Whale movements
Last update: 20.03.2026 09:45:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 19:13:46 |  |
276 BTC | $ 6 404 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2023 19:13:46 | |
276 BTC | $ 6 405 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 19:05:14 | |
247 BTC | $ 5 720 999 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.01.2023 19:05:14 | |
276 BTC | $ 6 390 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2023 19:04:35 |  |
5 361 185 USDC | $ 5 375 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.01.2023 19:04:35 | |
5 359 389 USDT | $ 5 371 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 19:00:11 | |
7 811 458 USDC | $ 7 830 577 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 18:58:35 | |
24 387 586 USDC | $ 24 401 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 18:58:35 | |
24 615 776 USDC | $ 24 630 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 18:56:03 |  |
20 770 000 USDT | $ 20 776 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 18:53:44 | |
460 BTC | $ 10 597 223 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.01.2023 18:53:44 | |
384 BTC | $ 8 856 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 27.01.2023 18:48:31 | |
538 BTC | $ 12 509 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxegfsu6hpuqcmnrgwlwvpjdemssssg9n72qdk4vurhzymza7encstcdnef | |||
| 27.01.2023 18:48:31 | |
225 BTC | $ 5 228 019 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 27.01.2023 18:46:03 | |
5 000 000 USDT | $ 5 000 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 18:40:24 | |
25 098 940 USDT | $ 25 151 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.01.2023 18:30:01 | |
276 BTC | $ 6 374 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 18:30:35 | |
9 901 335 USDC | $ 9 892 205 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 18:25:06 | |
243 BTC | $ 5 630 415 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.01.2023 18:20:35 | |
70 117 630 USDT | $ 69 630 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 18:20:22 |  |
25 439 956 XRP | $ 10 467 368 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.01.2023 18:18:12 | |
815 BTC | $ 18 777 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8qwqvpgezlez6eef4jy2ydh9fw5wv0942lyy0ssxheqrmx5eulq3jt22p | To: bc1qr4rjmd0l82tj2a884mlv7et55d5q96uxvusl0ph69pjshtvyz45s7slzs8 | |||
| 27.01.2023 18:18:12 | |
275 BTC | $ 6 338 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglgnugp6a70s33dzwxpccu8xke7zkel0fjaqls4jmsy47ujqswas4z5rnl | To: bc1qkhs7hq6t5pfll3adt4na34tulz9yw35x9jat9x67r6n9s7amr73qjjm49j | |||
| 27.01.2023 18:18:12 | |
300 BTC | $ 6 914 788 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39TwmYPTMs8s33ST6Dj6yDGRRjPLUmGAwB | |||
| 27.01.2023 18:16:31 | |
14 778 905 XRP | $ 6 029 180 | bitstamp (exchange) | kraken (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 27.01.2023 18:13:19 | |
347 BTC | $ 8 024 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.01.2023 18:12:00 | |
20 770 000 USDT | $ 20 793 912 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 18:10:23 | |
17 672 662 USDC | $ 17 695 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 18:10:23 | |
17 579 750 USDC | $ 17 602 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 18:04:23 | |
10 000 000 USDC | $ 10 013 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2023 18:02:23 | |
10 000 000 USDC | $ 10 006 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 27.01.2023 17:58:35 | |
16 479 255 USDC | $ 16 539 251 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 17:58:35 | |
25 482 338 USDC | $ 25 575 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 17:58:35 | |
25 292 904 USDC | $ 25 384 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 17:56:47 | |
10 897 170 USDC | $ 10 968 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 17:56:47 | |
10 701 636 USDC | $ 10 771 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 17:56:23 | |
20 769 996 USDC | $ 20 917 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:56:03 | |
20 801 000 USDT | $ 20 827 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 17:55:06 | |
5 000 000 USDT | $ 5 016 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2023 17:54:35 | |
152 000 000 USDC | $ 152 370 530 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 17:53:47 | |
20 769 996 USDC | $ 20 680 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 17:52:17 | |
362 BTC | $ 8 344 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 | To: bc1qk37v9kmd4xu9vl4gafnhh3juw3c5gl255gk5u3 | |||
| 27.01.2023 17:52:17 | |
362 BTC | $ 8 344 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 | To: bc1qk37v9kmd4xu9vl4gafnhh3juw3c5gl255gk5u3 | |||
| 27.01.2023 17:53:35 | |
152 000 000 USDC | $ 151 345 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:50:03 | |
299 BTC | $ 6 873 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.01.2023 17:50:03 | |
824 BTC | $ 18 925 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 114j3AKUrBmRDMPucc5rZbFpxWCzaN7pBf | To: 1GLjbvSQh5bP5LTfrdL5Pt5ErY2dQi8GbY | |||
| 27.01.2023 17:51:11 | |
152 000 000 USDC | $ 151 774 530 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.01.2023 17:50:45 | |
20 801 000 USDT | $ 20 672 838 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 17:50:11 | |
220 699 500 USDC | $ 220 803 840 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 17:47:35 | |
50 000 024 USDC | $ 50 153 744 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||