Whale movements
Last update: 18.03.2026 18:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 22:16:50 |  |
1 932 BTC | $ 44 910 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13s22hVyB2Den8WKBakDKYvoFAVUwbaS5R | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.01.2023 22:16:47 |  |
6 001 193 USDC | $ 6 010 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 27.01.2023 22:16:47 | |
6 000 000 USDT | $ 5 994 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 27.01.2023 22:15:35 | |
6 000 000 USDT | $ 5 999 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:13:47 | |
5 502 815 USDT | $ 5 513 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 22:13:47 | |
5 505 022 USDC | $ 5 497 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 22:01:50 | |
265 BTC | $ 6 149 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2023 22:00:59 | |
12 848 499 USDC | $ 12 918 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 22:00:59 | |
12 916 487 USDC | $ 12 987 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 22:00:35 | |
4 997 500 USDC | $ 5 024 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 22:00:35 | |
6 601 259 USDC | $ 6 637 441 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 22:00:24 |  |
25 252 754 USDT | $ 25 272 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.01.2023 21:59:41 |  |
12 500 000 XRP | $ 5 153 442 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 27.01.2023 21:59:01 | |
12 500 000 XRP | $ 5 138 124 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.01.2023 21:58:02 | |
12 500 000 XRP | $ 5 130 497 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 27.01.2023 21:56:23 | |
11 501 468 USDT | $ 11 402 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:55:59 | |
21 230 582 USDC | $ 21 125 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 21:55:59 | |
21 544 584 USDC | $ 21 438 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 21:50:38 | |
314 BTC | $ 7 326 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03qd23pyayrgrl0565l78ckxvwh4pf85f9kwpm7f62tv2g6nq6usq3f2wn | To: bc1qyfzuexxsa5cwtnvchfg8s43cevf7zcv8lrtucwcqdgjegap9g98smj44rf | |||
| 27.01.2023 21:50:38 | |
10 362 BTC | $ 241 681 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14qFks1GF2YfieR6nKKKXwx7jUvgj1BCgY | To: 1KnZcBk2PXWC98836vXJTitvt26i4pkgsz | |||
| 27.01.2023 21:50:38 | |
2 198 BTC | $ 51 266 024 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14qFks1GF2YfieR6nKKKXwx7jUvgj1BCgY | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.01.2023 21:45:11 | |
19 999 944 USDC | $ 20 111 986 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d9334888ec29e6b0e3b9e37fd42a71f79382eeab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 21:41:40 | |
18 526 592 XRP | $ 7 617 705 | (unknown) | (unknown) |
| Type: transfer | From: rJ1NEbKFBoebEcBkgbQafY2PjbBoNxktE5 | To: rLVncGuwg6GZXV2CKokWwWgAanap5rhJeb | |||
| 27.01.2023 21:40:35 | |
68 239 230 USDC | $ 68 486 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 21:36:11 | |
19 999 944 USDC | $ 20 026 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d9334888ec29e6b0e3b9e37fd42a71f79382eeab | |||
| 27.01.2023 21:35:11 | |
6 010 470 USDC | $ 6 034 008 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 21:30:43 | |
1 340 BTC | $ 31 116 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K73ZKbbu9W7zkBozMY77CJSbyygwujoEa | |||
| 27.01.2023 21:30:43 | |
265 BTC | $ 6 157 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 21:30:23 | |
9 271 526 USDC | $ 9 293 688 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 21:30:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 21:25:11 | |
19 999 956 USDC | $ 19 921 152 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5522a25f763d81ae7a0bce20717ee141a9beb3bd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 21:22:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 21:22:35 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 27.01.2023 21:21:59 | |
164 403 260 BUSD | $ 164 403 260 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 21:20:24 | |
25 368 164 USDT | $ 25 414 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.01.2023 21:18:59 | |
6 214 762 USDC | $ 6 205 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
19 972 134 USDC | $ 19 941 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 215 563 USDT | $ 6 265 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 218 396 USDC | $ 6 208 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 222 381 USDT | $ 6 271 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:23 | |
56 510 200 USDC | $ 56 423 044 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 21:17:59 | |
56 000 000 USDC | $ 55 996 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 21:17:23 | |
6 386 903 USDT | $ 6 381 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:17:23 | |
6 389 285 USDC | $ 6 388 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:17:23 | |
8 076 390 USDC | $ 8 075 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.01.2023 21:17:23 | |
8 073 408 USDT | $ 8 066 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 21:15:23 | |
56 000 000 USDC | $ 56 001 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 21:14:59 | |
19 999 956 USDC | $ 20 024 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5522a25f763d81ae7a0bce20717ee141a9beb3bd | |||
| 27.01.2023 21:11:31 | |
18 000 000 XRP | $ 7 437 868 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.01.2023 21:10:18 | |
1 000 BTC | $ 23 486 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37yiWXbkb3QY5Z5GPqCBgCyQXTqWTHM7n7 | |||