Whale movements
Last update: 19.11.2025 13:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 15:22:59 |  |
9 001 856 USDC | $ 8 991 743 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 15:20:47 | |
120 629 480 USDC | $ 121 650 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 15:20:23 | |
23 452 410 USDC | $ 23 650 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:20:23 | |
6 000 000 USDT | $ 6 027 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 15:20:23 | |
24 814 344 USDC | $ 25 024 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:12:11 | |
24 819 510 USDC | $ 24 853 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:12:11 | |
24 893 428 USDC | $ 24 927 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:11:23 | |
6 999 997 USDT | $ 7 012 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2023 15:10:47 | |
8 999 995 USDC | $ 9 072 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 3b346b017b4499913fe2ebafef22dd43fad826fd | |||
| 27.01.2023 15:10:47 | |
8 999 995 USDC | $ 9 072 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 3b346b017b4499913fe2ebafef22dd43fad826fd | |||
| 27.01.2023 15:09:59 | |
6 000 000 USDT | $ 6 019 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:09:47 | |
6 999 997 USDT | $ 7 018 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.01.2023 15:04:47 | |
13 799 996 USDT | $ 13 737 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 27.01.2023 15:03:35 | |
5 000 010 USDC | $ 5 020 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:02:47 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 15:01:11 | |
5 000 000 USDC | $ 5 017 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 27.01.2023 15:00:59 | |
100 000 000 USDC | $ 100 356 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 15:00:11 | |
10 000 000 USDC | $ 9 994 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 14:58:47 | |
5 000 000 USDC | $ 5 003 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff243b31dc8402398897768349089023a97e0fa | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 14:57:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.01.2023 14:57:23 | |
5 000 000 USDC | $ 5 002 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 27.01.2023 14:57:23 | |
5 000 000 USDC | $ 5 002 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 27.01.2023 14:55:35 | |
8 506 541 USDC | $ 8 548 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 14:55:35 | |
25 274 946 USDC | $ 25 398 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 14:45:59 | |
15 000 000 USDT | $ 15 043 097 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.01.2023 14:02:35 | |
55 400 000 USDT | $ 55 812 748 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.01.2023 14:29:35 | |
10 000 000 USDC | $ 9 973 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 14:27:11 | |
9 999 592 USDC | $ 10 026 667 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 14:20:35 | |
84 336 904 BUSD | $ 84 336 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 14:19:35 | |
6 000 004 USDT | $ 5 976 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:18:59 | |
10 002 341 USDC | $ 10 047 586 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 14:18:35 | |
10 000 337 USDT | $ 10 018 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:16:35 | |
11 022 436 USDC | $ 11 033 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 14:12:11 | |
5 001 197 USDC | $ 5 031 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 14:12:11 | |
10 000 000 USDT | $ 10 048 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 14:11:35 | |
6 000 000 USDT | $ 6 022 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:09:11 | |
8 123 683 USDT | $ 8 138 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:07:35 | |
13 000 636 USDT | $ 12 888 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:04:11 | |
55 336 990 USDT | $ 55 528 908 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.01.2023 14:02:11 | |
55 400 000 USDT | $ 55 026 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.01.2023 13:58:23 | |
12 805 ETH | $ 20 176 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d636b091ccc22b60bfde554450b34f5c582e1880 | To: f4da8af6db649bcd499b573ee7c25aa5b1919581 | |||
| 27.01.2023 13:50:59 | |
10 284 783 USDC | $ 10 243 986 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 13:40:47 | |
70 092 310 USDT | $ 70 578 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2023 13:22:59 | |
6 500 000 USDT | $ 6 490 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 27.01.2023 13:16:11 | |
6 000 ETH | $ 9 517 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.01.2023 13:12:59 | |
5 978 536 USDC | $ 5 993 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 13:12:59 | |
33 326 010 USDC | $ 33 410 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 13:10:35 | |
7 986 654 USDC | $ 8 023 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 13:10:35 | |
33 025 248 USDC | $ 33 175 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 13:08:11 | |
6 000 ETH | $ 9 546 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||