Whale movements
Last update: 19.03.2026 03:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 15:10:06 |  |
5 000 000 USDT | $ 5 016 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 27.01.2023 15:09:59 |  |
6 000 000 USDT | $ 6 019 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:09:47 | |
6 999 997 USDT | $ 7 018 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.01.2023 15:04:47 | |
13 799 996 USDT | $ 13 737 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 27.01.2023 15:04:03 | |
200 000 000 TRX | $ 12 432 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 15:03:35 | |
5 000 010 USDC | $ 5 020 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 15:02:47 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2023 15:01:11 | |
5 000 000 USDC | $ 5 017 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 27.01.2023 15:00:59 | |
100 000 000 USDC | $ 100 356 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 15:00:11 | |
10 000 000 USDC | $ 9 994 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 14:58:47 | |
5 000 000 USDC | $ 5 003 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff243b31dc8402398897768349089023a97e0fa | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 14:57:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.01.2023 14:57:23 | |
5 000 000 USDC | $ 5 002 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 27.01.2023 14:57:23 | |
5 000 000 USDC | $ 5 002 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 27.01.2023 14:55:35 | |
8 506 541 USDC | $ 8 548 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 14:55:35 | |
25 274 946 USDC | $ 25 398 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 14:55:30 | |
35 400 000 USDT | $ 35 260 436 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 14:50:51 | |
35 400 000 USDT | $ 35 723 404 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.01.2023 14:46:03 | |
5 999 998 USDT | $ 6 017 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 14:45:59 | |
15 000 000 USDT | $ 15 043 097 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.01.2023 14:45:57 |  |
436 BTC | $ 9 944 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglgnugp6a70s33dzwxpccu8xke7zkel0fjaqls4jmsy47ujqswas4z5rnl | |||
| 27.01.2023 14:45:57 | |
279 BTC | $ 6 361 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 14:45:54 | |
19 998 000 USDT | $ 19 999 176 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.01.2023 14:39:47 | |
218 BTC | $ 5 021 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.01.2023 14:37:30 | |
323 BTC | $ 7 438 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | To: bc1qyzgzr0se7z8cfu32k7pakm3kx8qhlmhk8lvv4rj7p0sht9726l6q9hdljx | |||
| 27.01.2023 14:37:09 | |
528 BTC | $ 12 151 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmhr64fnpzume8w8gdrzmwp9du934epjj77cgly9vpanz2yned4sck6kfj | To: bc1qaa6xzxl68xetvvkqu4awr5wtprjrmfxlgkarw5ptzr555wwpyhkqz9cff7 | |||
| 27.01.2023 14:02:35 | |
55 400 000 USDT | $ 55 812 748 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.01.2023 14:00:11 | |
300 BTC | $ 6 870 042 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.01.2023 14:36:03 | |
20 263 000 USDT | $ 20 243 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 14:33:21 | |
517 BTC | $ 11 940 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk | To: bc1qnmlk8j0j4875xf2sffu8yhd8q45t46udtwxvdf | |||
| 27.01.2023 14:33:21 | |
280 BTC | $ 6 469 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2023 14:29:35 | |
10 000 000 USDC | $ 9 973 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 14:27:11 | |
9 999 592 USDC | $ 10 026 667 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 14:27:06 | |
20 263 000 USDT | $ 20 254 650 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 14:26:03 | |
40 510 000 USDT | $ 40 665 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 14:20:35 | |
84 336 904 BUSD | $ 84 336 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 14:20:24 | |
25 861 102 USDT | $ 25 895 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.01.2023 14:20:24 | |
35 972 630 USDT | $ 36 020 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.01.2023 14:19:35 | |
6 000 004 USDT | $ 5 976 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:18:59 | |
10 002 341 USDC | $ 10 047 586 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 14:18:35 | |
10 000 337 USDT | $ 10 018 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:16:35 | |
11 022 436 USDC | $ 11 033 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 14:13:09 | |
20 250 000 USDT | $ 20 299 106 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 14:12:11 | |
5 001 197 USDC | $ 5 031 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 14:12:11 | |
10 000 000 USDT | $ 10 048 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 14:11:35 | |
6 000 000 USDT | $ 6 022 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:09:21 | |
19 998 000 USDT | $ 20 034 460 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 27.01.2023 14:09:11 | |
8 123 683 USDT | $ 8 138 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:08:18 | |
20 260 000 USDT | $ 20 174 942 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.01.2023 14:07:35 | |
13 000 636 USDT | $ 12 888 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||