Whale movements
Last update: 19.11.2025 14:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 13:00:47 |  |
13 850 000 USDT | $ 13 820 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 12:51:35 | |
6 472 320 USDT | $ 6 502 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.01.2023 12:49:11 | |
13 850 000 USDT | $ 13 910 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.01.2023 12:39:11 | |
9 398 582 USDC | $ 9 401 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 27.01.2023 12:31:23 | |
9 680 000 USDC | $ 9 690 252 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 12:29:59 | |
6 472 320 USDT | $ 6 502 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5b9073746540ac5c17b4ca738eee561d1df8571 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.01.2023 12:24:59 | |
9 680 000 USDC | $ 9 743 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 27.01.2023 12:12:23 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 11:56:59 | |
6 000 000 USDC | $ 5 991 987 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2023 11:56:59 | |
6 000 000 USDC | $ 5 991 987 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2023 11:56:47 | |
24 910 912 USDC | $ 24 877 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 11:56:47 | |
33 126 526 USDC | $ 33 082 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 11:52:59 | |
5 000 205 USDT | $ 5 013 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 27.01.2023 11:52:35 | |
6 000 000 USDC | $ 5 995 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c39381d5c7515ded359657e62ae1095307a2265 | To: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | |||
| 27.01.2023 11:49:23 | |
15 000 000 USDC | $ 15 052 646 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 27.01.2023 11:48:47 | |
5 000 205 USDT | $ 5 018 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 27.01.2023 11:42:11 | |
9 515 691 USDC | $ 9 533 182 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 27.01.2023 11:41:47 | |
6 471 065 USDC | $ 6 501 287 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 11:40:47 | |
9 000 000 USDC | $ 9 013 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 11:40:11 | |
15 134 758 USDC | $ 15 158 229 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 11:38:23 | |
9 000 000 USDC | $ 9 050 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 11:37:23 | |
9 000 000 USDC | $ 8 991 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.01.2023 11:36:35 | |
22 844 450 USDC | $ 22 918 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 11:36:35 | |
22 960 056 USDC | $ 23 034 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 11:33:35 | |
22 959 878 USDC | $ 23 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 11:33:35 | |
23 034 236 USDC | $ 23 083 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 11:20:35 | |
23 193 622 USDC | $ 23 149 830 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 11:19:47 | |
23 033 358 USDC | $ 23 083 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 11:19:47 | |
22 959 972 USDC | $ 23 010 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 11:15:23 | |
9 032 801 USDC | $ 8 962 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 27.01.2023 11:06:35 | |
6 000 000 USDC | $ 5 973 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 27.01.2023 11:05:11 | |
18 686 956 USDC | $ 18 693 886 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 11:00:59 | |
45 493 224 USDT | $ 45 449 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 11:00:47 | |
20 000 000 USDC | $ 19 945 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 10:57:11 | |
9 297 662 USDC | $ 9 291 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b80641434c87b4b2ee80d9617ed41cfdddeecfa9 | |||
| 27.01.2023 10:56:11 | |
12 000 000 USDC | $ 12 043 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | |||
| 27.01.2023 10:55:23 | |
22 000 000 USDC | $ 22 128 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: afab616239a5f36519d3e94a63a29ab56a64d67c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 10:53:11 | |
7 001 804 USDC | $ 6 995 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 10:52:23 | |
18 113 694 USDC | $ 17 992 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 10:52:23 | |
18 223 402 USDC | $ 18 101 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 10:48:23 | |
7 000 000 USDT | $ 6 986 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 10:46:47 | |
5 480 433 USDT | $ 5 453 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd09fc69dc933e0527f80e5d0b994eb8ed4db8b7 | To: 73b4b4290038e22003f241de95341dc66846d358 | |||
| 27.01.2023 10:45:23 | |
32 000 000 BUSD | $ 32 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 10:39:35 | |
5 000 000 USDC | $ 5 009 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 10:39:11 | |
5 000 000 USDC | $ 5 009 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 10:38:35 | |
20 000 000 USDC | $ 20 033 254 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.01.2023 10:38:35 | |
20 000 000 USDC | $ 20 033 254 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.01.2023 10:32:23 | |
6 000 392 USDT | $ 6 019 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 10:30:23 | |
8 638 084 USDT | $ 8 674 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 10:30:23 | |
8 268 152 USDC | $ 8 300 567 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||