Whale movements
Last update: 18.03.2026 18:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 21:09:11 |  |
7 630 702 USDC | $ 7 601 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 21:09:11 | |
7 483 852 USDC | $ 7 454 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 21:08:11 | |
5 000 000 USDC | $ 5 009 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5b81269a5fedaa036671ac20dc64f3422760f1e | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.01.2023 21:08:11 | |
5 000 000 USDC | $ 5 009 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5b81269a5fedaa036671ac20dc64f3422760f1e | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.01.2023 21:06:47 | |
8 136 692 USDC | $ 8 145 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 21:06:47 | |
8 071 421 USDC | $ 8 079 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 21:06:23 | |
5 142 564 USDC | $ 5 147 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 21:06:23 | |
11 239 335 USDC | $ 11 251 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:03:35 | |
11 246 579 USDC | $ 11 212 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 21:03:35 | |
11 205 481 USDC | $ 11 171 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:02:59 | |
100 000 000 USDC | $ 100 364 184 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 21:00:47 | |
11 824 578 USDT | $ 11 850 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 20:52:48 |  |
501 BTC | $ 11 640 263 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2023 20:41:44 | |
411 BTC | $ 9 487 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxegfsu6hpuqcmnrgwlwvpjdemssssg9n72qdk4vurhzymza7encstcdnef | To: bc1q03qd23pyayrgrl0565l78ckxvwh4pf85f9kwpm7f62tv2g6nq6usq3f2wn | |||
| 27.01.2023 20:41:44 | |
275 BTC | $ 6 351 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 20:40:12 | |
429 BTC | $ 9 956 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19W5AFBdspbdGovSfTEK9zeoKw9rEAQs4j | |||
| 27.01.2023 20:32:47 | |
11 478 833 USDC | $ 11 489 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 20:32:47 | |
11 634 630 USDC | $ 11 645 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 20:27:11 | |
5 935 000 USDC | $ 5 951 734 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 20:26:23 | |
5 935 000 USDC | $ 5 947 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 20:23:59 | |
5 935 000 USDC | $ 5 976 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 20:21:41 | |
397 BTC | $ 9 184 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.01.2023 20:21:41 | |
236 BTC | $ 5 461 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi | |||
| 27.01.2023 20:20:59 | |
5 965 673 USDC | $ 5 962 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 20:20:59 | |
5 676 303 USDC | $ 5 673 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 20:05:59 | |
25 000 000 USDC | $ 25 104 196 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 20:04:59 | |
25 000 000 USDC | $ 25 024 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 20:04:47 | |
10 690 961 USDC | $ 10 701 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 20:04:47 | |
10 406 411 USDC | $ 10 416 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 20:04:11 | |
7 522 945 USDC | $ 7 530 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 20:03:35 | |
5 074 295 USDC | $ 5 108 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.01.2023 20:03:35 | |
5 072 591 USDT | $ 5 098 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 20:02:35 | |
25 000 000 USDC | $ 25 028 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 20:01:35 | |
31 479 956 PAX | $ 31 544 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2023 20:00:35 | |
46 123 376 USDT | $ 46 308 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 20:00:23 | |
15 817 995 BUSD | $ 15 817 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 19:55:11 | |
15 250 000 USDC | $ 15 341 685 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a7e6fd70e96b5ad2fe193b3d6d38c3786daf6f35 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 19:45:35 | |
15 250 000 USDC | $ 15 207 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: a7e6fd70e96b5ad2fe193b3d6d38c3786daf6f35 | |||
| 27.01.2023 19:40:59 | |
15 817 995 BUSD | $ 15 817 995 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.01.2023 19:40:24 |  |
26 138 562 USDT | $ 26 159 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.01.2023 19:37:35 | |
6 045 779 USDC | $ 6 049 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e52fd453324fbadaf72d5256c01158cd5cf5e996 | |||
| 27.01.2023 19:37:11 | |
27 289 730 BUSD | $ 27 289 730 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 19:34:11 | |
7 000 000 USDC | $ 6 955 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 27.01.2023 19:33:11 | |
5 999 997 USDC | $ 6 013 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 27.01.2023 19:30:23 | |
9 901 335 USDC | $ 9 916 768 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 19:29:47 | |
5 999 997 USDC | $ 6 037 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.01.2023 19:20:30 | |
275 BTC | $ 6 386 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 19:17:23 | |
9 999 996 USDC | $ 9 949 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 19:14:59 | |
9 999 996 USDC | $ 9 992 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 19:13:46 | |
791 BTC | $ 18 374 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwc3vwwalfsh90l2ddzgeescch048cc66ehk703smvdz9yydhpyqjhqhgw | |||