Whale movements
Last update: 19.03.2026 01:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 17:13:36 |  |
895 BTC | $ 20 655 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh | To: bc1qqkdwqz32s6rvyfrpz5555glspccw69g0n3hd4a5hynpte8lqm6tq8w3qx0 | |||
| 27.01.2023 17:13:36 | |
285 BTC | $ 6 577 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||
| 27.01.2023 17:13:36 | |
895 BTC | $ 20 656 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd4 | To: bc1qmys3wnu2vqv8k4ef8ew2gkykxnurjdjljdx6pwgdm0frl59p748scyttkm | |||
| 27.01.2023 17:13:36 | |
285 BTC | $ 6 577 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd4 | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||
| 27.01.2023 17:13:36 | |
895 BTC | $ 20 655 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f9 | To: bc1qmtwh9kmtgsc7ga5qahzqw07set7vemy6k0p3svm3ta4kxvfvtzzq6u5zqw | |||
| 27.01.2023 17:13:36 | |
285 BTC | $ 6 577 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f9 | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||
| 27.01.2023 17:13:36 | |
612 BTC | $ 14 124 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3esxv5rx4glv0rxvqaq20uaay9p5xxp90gypv63tt7ds59pd2rq27swvm | To: bc1qc6zns2c6g29008npn5qqqxa568kfsh66gwtem3x27lfvsxngktksq3yu5u | |||
| 27.01.2023 17:13:36 | |
287 BTC | $ 6 623 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3esxv5rx4glv0rxvqaq20uaay9p5xxp90gypv63tt7ds59pd2rq27swvm | To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz | |||
| 27.01.2023 17:11:47 |  |
20 000 000 USDC | $ 19 995 262 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:10:47 | |
33 630 480 USDC | $ 33 506 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 17:10:47 | |
34 191 560 USDC | $ 34 065 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 17:09:35 | |
220 000 000 USDC | $ 220 093 060 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.01.2023 17:06:59 | |
219 999 970 USDC | $ 220 257 490 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 17:06:03 |  |
61 820 000 USDT | $ 62 038 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 17:00:59 | |
8 175 579 USDC | $ 8 229 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aed77f0317f50c60fec54a79aa5270d07dbb41cd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 16:59:35 | |
220 000 000 USDC | $ 220 374 340 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 16:59:35 | |
18 219 120 USDC | $ 18 250 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 16:59:35 | |
18 323 758 USDC | $ 18 354 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 16:58:47 | |
10 000 796 USDC | $ 9 986 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 0840ceced9363dbbc63ceae16144c27df47e0072 | |||
| 27.01.2023 16:58:35 | |
220 000 000 USDC | $ 219 691 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 16:58:35 | |
5 000 000 USDT | $ 5 026 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 27.01.2023 16:56:11 | |
220 000 000 USDC | $ 219 184 450 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.01.2023 16:56:11 | |
33 859 264 USDC | $ 33 733 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:56:11 | |
33 633 520 USDC | $ 33 508 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:55:47 | |
33 629 188 USDC | $ 33 504 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:55:47 | |
33 403 590 USDC | $ 33 279 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:55:23 | |
19 995 000 USDC | $ 19 920 878 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 16:44:35 | |
56 000 000 USDC | $ 55 844 584 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 16:43:11 | |
56 000 000 USDC | $ 56 483 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 16:42:47 | |
32 092 672 USDC | $ 32 369 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.01.2023 16:40:59 | |
14 320 708 USDC | $ 14 381 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 16:40:59 | |
14 025 952 USDC | $ 14 085 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 16:40:47 | |
56 000 000 USDC | $ 56 237 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 27.01.2023 16:40:18 | |
5 000 000 USDT | $ 5 026 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 27.01.2023 16:39:59 | |
19 995 000 USDC | $ 20 090 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 | |||
| 27.01.2023 16:33:23 | |
6 614 852 USDT | $ 6 578 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 16:32:35 | |
30 059 974 USDC | $ 29 856 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 16:32:35 | |
29 833 124 USDC | $ 29 631 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 16:31:00 |  |
70 000 000 XRP | $ 28 600 674 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.01.2023 16:30:23 | |
6 601 099 USDC | $ 6 598 837 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 16:30:11 | |
20 000 000 USDC | $ 19 993 148 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c2172394ddebe2145a30119014e81c235dcb3e50 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 16:28:59 | |
8 175 479 USDC | $ 8 137 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | To: aed77f0317f50c60fec54a79aa5270d07dbb41cd | |||
| 27.01.2023 16:23:12 | |
278 BTC | $ 6 404 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 16:23:12 | |
278 BTC | $ 6 404 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 16:23:12 | |
278 BTC | $ 6 407 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 16:23:12 | |
278 BTC | $ 6 407 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 16:23:12 | |
278 BTC | $ 6 407 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 16:23:23 | |
20 000 000 USDC | $ 19 969 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c2172394ddebe2145a30119014e81c235dcb3e50 | |||
| 27.01.2023 16:18:47 | |
30 000 000 USDC | $ 30 104 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: add48281714eeafac2a266f4929406b90f8d9029 | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 27.01.2023 16:16:59 | |
30 000 000 USDC | $ 29 928 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: add48281714eeafac2a266f4929406b90f8d9029 | |||