Whale movements
Last update: 19.03.2026 01:33:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 16:13:41 |  |
18 000 000 XRP | $ 7 385 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.01.2023 16:10:23 |  |
11 000 029 USDT | $ 11 022 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 16:09:35 | |
15 000 634 USDT | $ 15 112 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 16:08:42 |  |
5 000 000 USDT | $ 5 029 510 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 16:08:23 | |
11 876 485 USDC | $ 11 885 110 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 16:07:11 | |
14 999 996 USDC | $ 14 950 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 16:04:23 | |
14 999 996 USDC | $ 15 046 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 27.01.2023 16:00:11 | |
10 001 456 USDC | $ 9 962 481 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 15:59:47 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:59:11 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:56:54 | |
20 750 000 USDT | $ 20 725 742 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 15:55:23 | |
10 000 000 USDT | $ 10 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:54:35 | |
10 001 150 USDT | $ 10 024 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:53:23 | |
27 410 000 USDC | $ 27 403 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:53:23 | |
27 198 696 USDC | $ 27 192 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:51:47 | |
20 123 524 USDC | $ 20 220 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:51:47 | |
27 175 748 USDC | $ 27 306 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:50:23 | |
15 000 000 USDC | $ 14 954 628 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:50:12 | |
20 800 000 USDT | $ 20 855 312 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 15:50:11 | |
15 000 000 USDC | $ 14 954 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:48:17 |  |
278 BTC | $ 6 337 686 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2023 15:47:47 | |
15 000 000 USDC | $ 15 046 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.01.2023 15:41:35 | |
10 000 888 USDC | $ 9 944 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 27.01.2023 15:41:23 | |
18 774 876 USDC | $ 18 668 214 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:40:59 | |
20 000 000 USDC | $ 19 900 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:40:47 | |
84 995 260 BUSD | $ 84 995 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 15:40:06 | |
20 270 000 USDT | $ 20 191 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 15:38:35 | |
20 000 000 USDC | $ 20 088 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.01.2023 15:35:46 | |
517 BTC | $ 11 832 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmlk8j0j4875xf2sffu8yhd8q45t46udtwxvdf | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 27.01.2023 15:35:46 | |
279 BTC | $ 6 376 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 15:36:35 | |
8 821 749 USDT | $ 8 823 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 15:33:53 | |
362 BTC | $ 8 302 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 | |||
| 27.01.2023 15:33:53 | |
238 BTC | $ 5 458 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4y7rjy7g9jdmnaklynhwwua94exnkswxv44e9d2pg3zhuuq5grqrvj7em | To: bc1q4ul6u05ujpmpp3a542wasq46vc7wkewr4lw4lh6a6z7lwrfar0ysz5qv9w | |||
| 27.01.2023 15:28:35 | |
24 447 182 USDC | $ 24 361 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:26:59 | |
267 646 980 BUSD | $ 267 646 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 15:25:59 | |
13 799 873 USDT | $ 13 704 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 27.01.2023 15:22:59 | |
8 999 995 USDC | $ 8 989 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3b346b017b4499913fe2ebafef22dd43fad826fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 15:22:59 | |
9 001 856 USDC | $ 8 991 743 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 15:20:47 | |
120 629 480 USDC | $ 121 650 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 15:20:24 | |
28 623 388 USDT | $ 28 753 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.01.2023 15:20:23 | |
23 452 410 USDC | $ 23 650 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:20:23 | |
6 000 000 USDT | $ 6 027 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 15:20:23 | |
24 814 344 USDC | $ 25 024 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:16:03 | |
6 499 998 USDT | $ 6 515 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 15:12:11 | |
24 819 510 USDC | $ 24 853 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 15:12:11 | |
24 893 428 USDC | $ 24 927 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 15:11:24 | |
5 000 000 USDT | $ 5 009 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2023 15:11:23 | |
6 999 997 USDT | $ 7 012 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2023 15:10:47 | |
8 999 995 USDC | $ 9 072 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 3b346b017b4499913fe2ebafef22dd43fad826fd | |||
| 27.01.2023 15:10:47 | |
8 999 995 USDC | $ 9 072 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 3b346b017b4499913fe2ebafef22dd43fad826fd | |||