Whale movements
Last update: 19.03.2026 00:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 17:46:47 |  |
50 000 000 USDC | $ 49 888 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:46:03 |  |
15 000 000 USDT | $ 15 121 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 17:44:23 | |
50 000 000 USDC | $ 50 240 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 17:42:59 | |
13 948 475 USDC | $ 14 065 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 17:42:59 | |
13 569 592 USDC | $ 13 683 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 17:40:20 |  |
253 594 770 XRP | $ 103 264 030 | (unknown) | (unknown) |
| Type: transfer | From: rGQexDBzaYEkSyUbsKZ66ZRR5bym1w7MKR | To: r43V1qpnLHtWC2nE1DPDgHNEZrb518QvcB | |||
| 27.01.2023 17:39:11 | |
220 699 500 USDC | $ 221 550 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.01.2023 17:39:11 | |
220 699 500 USDC | $ 221 550 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.01.2023 17:38:35 | |
15 811 996 USDC | $ 15 872 945 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 17:38:21 | |
19 115 654 XRP | $ 7 846 095 | (unknown) | (unknown) |
| Type: transfer | From: r4eYeNnTK4vf6EENvHT9tXUJ3A1HHLioUB | To: rJ1NEbKFBoebEcBkgbQafY2PjbBoNxktE5 | |||
| 27.01.2023 17:37:23 | |
26 578 988 USDC | $ 26 666 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 17:37:23 | |
26 863 914 USDC | $ 26 952 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 17:37:11 | |
15 799 996 USDC | $ 15 852 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:36:35 | |
220 699 500 USDC | $ 221 428 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:34:47 | |
15 799 996 USDC | $ 15 878 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 17:30:14 |  |
500 BTC | $ 11 591 945 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2023 17:30:14 | |
260 BTC | $ 6 016 222 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.01.2023 17:31:36 | |
15 000 000 USDT | $ 14 960 409 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 17:29:47 | |
17 552 722 USDC | $ 17 565 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 17:29:47 | |
17 883 536 USDC | $ 17 896 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 17:29:23 | |
8 040 079 USDC | $ 8 011 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: feba5b4ddbbb17f178c9e0524c75798f787ffc1c | |||
| 27.01.2023 17:28:36 | |
5 000 000 USDT | $ 5 005 643 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2023 17:26:15 | |
5 000 000 USDT | $ 5 004 838 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | |||
| 27.01.2023 17:24:59 | |
100 000 000 USDC | $ 99 978 430 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 17:24:35 | |
220 898 140 USDC | $ 220 850 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 17:24:35 | |
17 883 518 USDC | $ 17 879 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 17:24:35 | |
17 786 766 USDC | $ 17 782 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 17:23:47 | |
221 000 000 USDC | $ 220 725 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:20:44 | |
400 BTC | $ 9 213 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2023 17:20:44 | |
240 BTC | $ 5 519 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.01.2023 17:20:44 | |
2 100 BTC | $ 48 372 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs | To: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff | |||
| 27.01.2023 17:20:44 | |
1 200 BTC | $ 27 641 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs | To: bc1q8atrnzqfwupsnr8ezhe93xa3rnkg6fnhh7fvydywsjqnj7xus34q2nyvdx | |||
| 27.01.2023 17:20:44 | |
432 BTC | $ 9 949 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve4n8nm7d0hs0q8swlm3qqv3h2c8sdmtahh9uuthgueag0w9q3uqzlp6eh | To: bc1qp4q07kjggjqv26mxmexv2ml8466f87pp2kvge2uttretwgv77khqqtc9xt | |||
| 27.01.2023 17:20:44 | |
260 BTC | $ 5 994 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxz4ch0dmz34mh2l0zcxfds4harpm656t2fts2lyyt7fnl8rwarslktw4z | |||
| 27.01.2023 17:21:11 | |
221 000 000 USDC | $ 220 412 780 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.01.2023 17:20:11 | |
10 000 888 USDC | $ 9 952 526 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0840ceced9363dbbc63ceae16144c27df47e0072 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 17:20:11 | |
220 000 000 USDC | $ 218 936 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 17:18:11 | |
11 622 761 USDC | $ 11 661 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 17:16:11 | |
20 000 000 USDC | $ 19 899 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 368 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 369 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 370 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 370 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 372 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 17:13:36 | |
276 BTC | $ 6 376 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2023 17:13:36 | |
277 BTC | $ 6 399 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 17:13:36 | |
514 BTC | $ 11 868 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9ged88aj3gq0uxl0j8ta9r85lcq69v8dzxjmlnqg9yjfzly4jgqj2xklz | To: bc1qmw92mug37l3pt738fxdrz9j4gg4s2x4mq6xn7ts2q2ef9neqducq62ccpu | |||
| 27.01.2023 17:13:36 | |
285 BTC | $ 6 577 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9ged88aj3gq0uxl0j8ta9r85lcq69v8dzxjmlnqg9yjfzly4jgqj2xklz | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||
| 27.01.2023 17:13:36 | |
895 BTC | $ 20 656 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds98w27mhre7j4fzasd4rey6s95a32zh0c55ka6dw3q2rwfl9kvq9qa8pm | To: bc1qyc9autac7m7w7engdpff3c8908klpxfrz86h636xk5fjxpyrlfvqt3tvqp | |||
| 27.01.2023 17:13:36 | |
285 BTC | $ 6 577 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds98w27mhre7j4fzasd4rey6s95a32zh0c55ka6dw3q2rwfl9kvq9qa8pm | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||