Whale movements
Last update: 19.11.2025 12:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 16:58:35 |  |
5 000 000 USDT | $ 5 026 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 27.01.2023 16:56:11 | |
220 000 000 USDC | $ 219 184 450 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.01.2023 16:56:11 | |
33 859 264 USDC | $ 33 733 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:56:11 | |
33 633 520 USDC | $ 33 508 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:55:47 | |
33 629 188 USDC | $ 33 504 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:55:47 | |
33 403 590 USDC | $ 33 279 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:55:23 | |
19 995 000 USDC | $ 19 920 878 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 16:44:35 | |
56 000 000 USDC | $ 55 844 584 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 16:43:11 | |
56 000 000 USDC | $ 56 483 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 16:42:47 | |
32 092 672 USDC | $ 32 369 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.01.2023 16:40:59 | |
14 320 708 USDC | $ 14 381 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 16:40:59 | |
14 025 952 USDC | $ 14 085 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 16:40:47 | |
56 000 000 USDC | $ 56 237 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 16:39:59 | |
19 995 000 USDC | $ 20 090 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 | |||
| 27.01.2023 16:33:23 | |
6 614 852 USDT | $ 6 578 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 16:32:35 | |
30 059 974 USDC | $ 29 856 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:32:35 | |
29 833 124 USDC | $ 29 631 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:30:23 | |
6 601 099 USDC | $ 6 598 837 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 16:30:11 | |
20 000 000 USDC | $ 19 993 148 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c2172394ddebe2145a30119014e81c235dcb3e50 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 16:28:59 | |
8 175 479 USDC | $ 8 137 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | To: aed77f0317f50c60fec54a79aa5270d07dbb41cd | |||
| 27.01.2023 16:23:23 | |
20 000 000 USDC | $ 19 969 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c2172394ddebe2145a30119014e81c235dcb3e50 | |||
| 27.01.2023 16:18:47 | |
30 000 000 USDC | $ 30 104 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 27.01.2023 16:16:59 | |
30 000 000 USDC | $ 29 928 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||
| 27.01.2023 16:10:23 | |
11 000 029 USDT | $ 11 022 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 16:09:35 | |
15 000 634 USDT | $ 15 112 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 16:08:23 | |
11 876 485 USDC | $ 11 885 110 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 16:07:11 | |
14 999 996 USDC | $ 14 950 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 16:04:23 | |
14 999 996 USDC | $ 15 046 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 16:00:11 | |
10 001 456 USDC | $ 9 962 481 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 15:59:47 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:59:11 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:55:23 | |
10 000 000 USDT | $ 10 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:54:35 | |
10 001 150 USDT | $ 10 024 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:53:23 | |
27 410 000 USDC | $ 27 403 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:53:23 | |
27 198 696 USDC | $ 27 192 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:51:47 | |
20 123 524 USDC | $ 20 220 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:51:47 | |
27 175 748 USDC | $ 27 306 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:50:23 | |
15 000 000 USDC | $ 14 954 628 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:50:11 | |
15 000 000 USDC | $ 14 954 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:47:47 | |
15 000 000 USDC | $ 15 046 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.01.2023 15:41:35 | |
10 000 888 USDC | $ 9 944 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 27.01.2023 15:41:23 | |
18 774 876 USDC | $ 18 668 214 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:40:59 | |
20 000 000 USDC | $ 19 900 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:40:47 | |
84 995 260 BUSD | $ 84 995 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 15:38:35 | |
20 000 000 USDC | $ 20 088 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.01.2023 15:36:35 | |
8 821 749 USDT | $ 8 823 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 15:28:35 | |
24 447 182 USDC | $ 24 361 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:26:59 | |
267 646 980 BUSD | $ 267 646 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:25:59 | |
13 799 873 USDT | $ 13 704 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 27.01.2023 15:22:59 | |
8 999 995 USDC | $ 8 989 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3b346b017b4499913fe2ebafef22dd43fad826fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||