Whale movements
Last update: 19.03.2026 03:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 14:04:11 |  |
55 336 990 USDT | $ 55 528 908 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.01.2023 14:02:11 | |
55 400 000 USDT | $ 55 026 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.01.2023 14:00:11 |  |
280 BTC | $ 6 414 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2023 14:00:11 | |
281 BTC | $ 6 437 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2023 14:00:11 | |
281 BTC | $ 6 439 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 14:00:11 | |
281 BTC | $ 6 440 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2023 13:58:23 | |
12 805 ETH | $ 20 176 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d636b091ccc22b60bfde554450b34f5c582e1880 | To: f4da8af6db649bcd499b573ee7c25aa5b1919581 | |||
| 27.01.2023 13:57:39 |  |
15 000 000 USDT | $ 15 102 527 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.01.2023 13:50:59 | |
10 284 783 USDC | $ 10 243 986 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 13:40:47 | |
70 092 310 USDT | $ 70 578 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2023 13:22:59 | |
6 500 000 USDT | $ 6 490 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 27.01.2023 13:16:11 | |
6 000 ETH | $ 9 517 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.01.2023 13:12:57 | |
894 BTC | $ 20 518 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmm8vx0yx8v6ngmhs2v2fxu74plc3muggv6se6 | To: bc1qca42ys557zdplxuddk32wa6q4h9ya9r3j9ssdf | |||
| 27.01.2023 13:12:59 | |
5 978 536 USDC | $ 5 993 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 13:12:59 | |
33 326 010 USDC | $ 33 410 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 13:10:35 | |
7 986 654 USDC | $ 8 023 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 13:10:35 | |
33 025 248 USDC | $ 33 175 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 13:08:11 | |
6 000 ETH | $ 9 546 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.01.2023 13:04:44 | |
281 BTC | $ 6 434 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 13:04:44 | |
273 BTC | $ 6 254 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16DPswZZ8nh4g3ZhqjX3k6ar26s5DpR6Hg | To: 1MBbcFyPQYMiJtViuFgd7K2YJ2TBqc3LAe | |||
| 27.01.2023 13:04:44 | |
750 BTC | $ 17 156 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ZmeTShiaPRJjCAzqGwrsX4sY8E6Gq9qo | To: 1Lv3NxUgDjZVL3FcMZvjjrDGDWn2UMmWWr | |||
| 27.01.2023 13:00:47 | |
13 850 000 USDT | $ 13 820 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 13:00:24 | |
25 047 566 USDT | $ 24 861 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.01.2023 13:00:24 | |
25 414 044 USDT | $ 25 225 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.01.2023 12:51:35 | |
6 472 320 USDT | $ 6 502 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.01.2023 12:49:11 | |
13 850 000 USDT | $ 13 910 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.01.2023 12:46:40 | |
281 BTC | $ 6 420 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2023 12:46:40 | |
281 BTC | $ 6 420 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 12:40:22 |  |
25 862 634 XRP | $ 10 607 888 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.01.2023 12:39:11 | |
9 398 582 USDC | $ 9 401 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 95a1dc79bc321acb7780ba5305be722992eb4cdc | |||
| 27.01.2023 12:35:39 | |
465 BTC | $ 10 672 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L2ee1MVmNCn1UteAdZDhAQ3DcZFqjzaUC | |||
| 27.01.2023 12:35:39 | |
218 BTC | $ 5 010 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L2ee1MVmNCn1UteAdZDhAQ3DcZFqjzaUC | |||
| 27.01.2023 12:35:39 | |
281 BTC | $ 6 462 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 12:31:23 | |
9 680 000 USDC | $ 9 690 252 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 12:29:59 | |
6 472 320 USDT | $ 6 502 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5b9073746540ac5c17b4ca738eee561d1df8571 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.01.2023 12:25:21 | |
10 000 000 USDT | $ 9 970 042 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 27.01.2023 12:24:59 | |
9 680 000 USDC | $ 9 743 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 27.01.2023 12:24:32 | |
649 BTC | $ 14 955 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmhr64fnpzume8w8gdrzmwp9du934epjj77cgly9vpanz2yned4sck6kfj | |||
| 27.01.2023 12:18:49 | |
240 BTC | $ 5 509 624 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 27.01.2023 12:18:49 | |
399 BTC | $ 9 134 950 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.01.2023 12:18:49 | |
281 BTC | $ 6 451 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2023 12:12:23 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 12:10:31 | |
330 BTC | $ 7 548 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fr8QgqUXzzsaeXMHKSpi3ouGjKCrDSJS5 | To: 3EjmzupwawnVSd2nAXBK6kVDr6kVdnyMD4 | |||
| 27.01.2023 11:56:59 | |
6 000 000 USDC | $ 5 991 987 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2023 11:56:59 | |
6 000 000 USDC | $ 5 991 987 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2023 11:56:47 | |
24 910 912 USDC | $ 24 877 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 11:56:47 | |
33 126 526 USDC | $ 33 082 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 11:54:44 | |
283 BTC | $ 6 517 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 11:52:59 | |
5 000 205 USDT | $ 5 013 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 27.01.2023 11:52:35 | |
6 000 000 USDC | $ 5 995 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c39381d5c7515ded359657e62ae1095307a2265 | To: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | |||