Whale movements
Last update: 18.03.2026 17:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 23:18:08 |  |
1 213 BTC | $ 28 096 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EJFCwCvsZE7zYa5Lsx9MG3hr7fNVbN4h | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:18:08 | |
1 213 BTC | $ 28 096 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhgfALcZk8KWTuhf6EQmY36dkbDWQ9Zpw | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:18:08 | |
1 300 BTC | $ 30 103 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | |||
| 27.01.2023 23:14:11 |  |
20 799 750 USDC | $ 20 842 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:14:11 | |
20 854 278 USDC | $ 20 897 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:11:47 | |
5 400 760 USDC | $ 5 412 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 23:11:47 | |
5 426 952 USDC | $ 5 439 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 23:11:11 | |
8 000 396 USDC | $ 8 026 042 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.01.2023 23:10:11 | |
8 000 396 USDC | $ 7 982 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.01.2023 23:08:23 | |
15 170 959 USDC | $ 15 117 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | |||
| 27.01.2023 23:07:35 | |
38 100 000 USDC | $ 38 145 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 23:06:47 | |
38 100 000 USDC | $ 38 145 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 23:04:11 | |
38 100 000 USDC | $ 38 199 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 23:00:35 | |
70 951 460 USDT | $ 71 545 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 23:00:11 | |
16 002 986 USDC | $ 16 081 601 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 22:57:35 | |
24 555 666 USDC | $ 24 661 318 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 22:56:47 | |
24 555 666 USDC | $ 24 661 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 22:56:03 |  |
7 343 324 USDT | $ 7 343 011 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 22:54:11 | |
24 555 666 USDC | $ 24 378 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 27.01.2023 22:50:47 | |
12 187 621 USDC | $ 12 107 107 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 22:50:11 | |
8 207 072 USDC | $ 8 253 444 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 22:47:59 | |
6 001 120 USDC | $ 6 009 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 22:47:59 | |
6 000 000 USDT | $ 5 995 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 22:46:47 | |
6 000 590 USDT | $ 6 029 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:45:11 | |
7 528 103 USDC | $ 7 494 099 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 22:45:11 | |
19 999 988 USDC | $ 19 909 648 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d4bbd20ef2622f28059275141512cc8d2c2c3363 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 22:42:00 | |
249 BTC | $ 5 812 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pz680emj9a5rwl5n9kc3725jcuuwz0rw0vnyt | |||
| 27.01.2023 22:42:00 | |
349 BTC | $ 8 145 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qd0f75nzwy52w620lct5nkkk30ep0akflmkum | |||
| 27.01.2023 22:41:59 | |
8 206 920 USDC | $ 8 209 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 27.01.2023 22:40:48 | |
326 BTC | $ 7 564 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 27.01.2023 22:40:48 | |
241 BTC | $ 5 587 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18WWepDcCDGerjYsbXB44K1C3inUDG6bpj | |||
| 27.01.2023 22:40:48 | |
264 BTC | $ 6 135 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 22:40:35 | |
72 074 730 USDT | $ 72 370 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2023 22:38:57 | |
7 343 224 USDT | $ 7 271 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 27.01.2023 22:38:47 | |
20 563 898 USDC | $ 20 667 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 22:38:47 | |
20 623 694 USDC | $ 20 727 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 22:37:11 | |
19 999 988 USDC | $ 20 062 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4bbd20ef2622f28059275141512cc8d2c2c3363 | |||
| 27.01.2023 22:31:03 | |
5 178 250 USDT | $ 5 194 736 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 22:30:47 | |
6 278 166 USDC | $ 6 294 947 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 22:30:11 | |
19 999 932 USDC | $ 20 048 606 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e2048ba29db868bccdf9286bfeb66fd0a68faae0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 22:28:55 | |
281 BTC | $ 6 545 204 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.01.2023 22:28:55 | |
227 BTC | $ 5 290 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfzuexxsa5cwtnvchfg8s43cevf7zcv8lrtucwcqdgjegap9g98smj44rf | To: bc1qeu673e8lnl3n93768tl6mjwzczuz2yv6mhr3pcee34zej7mee2dsl0p76y | |||
| 27.01.2023 22:28:55 | |
859 BTC | $ 20 046 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi | |||
| 27.01.2023 22:28:55 | |
411 BTC | $ 9 581 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi | |||
| 27.01.2023 22:28:55 | |
264 BTC | $ 6 163 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 22:26:48 | |
5 178 250 USDT | $ 5 207 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 27.01.2023 22:20:35 | |
19 999 932 USDC | $ 19 997 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e2048ba29db868bccdf9286bfeb66fd0a68faae0 | |||
| 27.01.2023 22:20:11 | |
7 465 997 USDC | $ 7 515 752 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 22:17:59 | |
99 999 980 USDC | $ 100 625 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 22:16:50 | |
730 BTC | $ 16 981 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwc3vwwalfsh90l2ddzgeescch048cc66ehk703smvdz9yydhpyqjhqhgw | To: bc1qujr3zfjlxateqzecx0lleegp0dkltz526h04v4ufq9rwzpujxx5qa0s6lu | |||