Whale movements
Last update: 19.03.2026 06:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 09:06:45 |  |
267 BTC | $ 6 106 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.01.2023 09:00:11 |  |
5 001 198 USDC | $ 5 008 295 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 08:54:11 | |
8 461 307 USDT | $ 8 470 168 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.01.2023 08:52:35 | |
10 000 000 USDT | $ 10 001 444 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.01.2023 08:51:59 | |
10 000 000 USDT | $ 9 908 722 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 27.01.2023 08:48:50 | |
376 BTC | $ 8 629 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G7T4T9PsKkeSvKcYSMUVnFHr5P6Q2mdF | To: 3GgA98391E392cXJXMVZgMD3iTdbwfgpwu | |||
| 27.01.2023 08:48:50 | |
4 500 BTC | $ 103 233 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vwZHs7qBdQkzCbWSUwaoNFjCCcwnZkai | To: 3MosrWMQcxmK3JPX7z9vCb1UDKhy9dVggf | |||
| 27.01.2023 08:42:44 | |
300 BTC | $ 6 933 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZj1Fx83WGqzNX3cZHNxYUH38FDY52DGU | To: 36CAHMJVKRLQDrcza4u6aLjTUSNVXoFtMn | |||
| 27.01.2023 08:41:24 | |
267 BTC | $ 6 166 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj835eua9s2mf0wv8dlyqa2kusear0dfntgzm49 | To: 1Ar3ng5W3jUFThsBL57pGmgnF9yK5qBbrV | |||
| 27.01.2023 08:40:47 | |
74 582 340 USDT | $ 74 110 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2023 08:40:24 |  |
25 762 182 USDT | $ 25 625 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.01.2023 08:40:24 | |
25 393 206 USDT | $ 25 258 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.01.2023 08:37:47 | |
6 000 219 USDT | $ 5 996 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 08:30:23 | |
7 241 498 USDC | $ 7 275 804 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 08:30:11 | |
6 001 425 USDC | $ 5 993 164 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 08:26:47 | |
6 000 000 USDT | $ 6 021 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 08:24:47 | |
6 000 222 USDT | $ 5 990 649 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 08:21:47 | |
5 546 772 USDC | $ 5 538 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 08:21:51 | |
5 000 000 USDT | $ 5 052 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAuMK4JLfB4wqVfEotSqz6Uw1T5wbG9U2u | To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 | |||
| 27.01.2023 08:15:47 | |
7 430 305 USDC | $ 7 425 936 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 08:00:45 | |
7 699 BTC | $ 178 212 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M1siVxk1FPtEa4QkRndPYCYStWwCcKT2W | To: 1JE3iiMzWYkgNHJYJxDqb5YXD8NQbw9czx | |||
| 27.01.2023 08:00:05 | |
4 500 BTC | $ 104 160 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 38vwZHs7qBdQkzCbWSUwaoNFjCCcwnZkai | |||
| 27.01.2023 08:00:05 | |
2 700 BTC | $ 62 496 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 27.01.2023 08:00:05 | |
420 BTC | $ 9 721 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r0yq3z0yn5tfudg53lhzmh7nrx8snj24ytssj | To: bc1q337zdx5ktxtytxme7u8w4w63uvkuke3w26kk0k | |||
| 27.01.2023 08:00:05 | |
400 BTC | $ 9 258 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r0yq3z0yn5tfudg53lhzmh7nrx8snj24ytssj | To: bc1q337zdx5ktxtytxme7u8w4w63uvkuke3w26kk0k | |||
| 27.01.2023 08:00:24 | |
26 090 724 USDT | $ 26 128 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.01.2023 08:00:11 | |
12 002 849 USDC | $ 11 921 623 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 07:58:47 | |
6 900 000 USDC | $ 6 882 777 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 07:54:23 | |
7 053 785 USDC | $ 7 056 255 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 07:51:52 |  |
160 000 000 XRP | $ 65 533 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.01.2023 07:48:59 | |
6 000 000 USDT | $ 6 043 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 07:47:59 | |
6 900 000 USDC | $ 6 943 597 | OKEx (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | |||
| 27.01.2023 07:44:47 | |
10 517 772 USDC | $ 10 498 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 07:44:47 | |
10 480 439 USDC | $ 10 461 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 07:39:59 | |
6 000 218 USDT | $ 6 017 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 07:37:11 | |
6 000 000 USDT | $ 5 987 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 07:36:35 | |
6 000 000 USDT | $ 6 002 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 07:31:23 | |
5 551 387 USDC | $ 5 532 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 07:30:23 | |
5 999 997 USDT | $ 5 982 745 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 07:30:23 | |
35 332 344 USDT | $ 35 230 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 07:25:42 | |
377 BTC | $ 8 707 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQjsfyRFyrCbfEmAgCRfpT4LGEoC7Ewjq | To: 34G7T4T9PsKkeSvKcYSMUVnFHr5P6Q2mdF | |||
| 27.01.2023 07:11:04 | |
280 BTC | $ 6 488 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5eadt9ne3tzt0ke8pk7f6jkpcntr5x6rwu4qgd49jjt84dsf7kqmp36hz | To: bc1q0kpsmal9j0muhal78rrlx2gnrt0dge82z0g9vyxuem0h6a335ewszm2mcv | |||
| 27.01.2023 07:11:35 | |
80 000 000 BUSD | $ 80 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2023 07:00:23 | |
6 001 422 USDC | $ 5 982 570 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 06:59:47 | |
7 349 994 USDT | $ 7 338 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 06:59:47 | |
7 417 346 USDT | $ 7 406 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 06:59:23 | |
9 546 895 USDC | $ 9 558 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 06:59:23 | |
9 592 695 USDC | $ 9 604 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 06:49:58 | |
7 200 BTC | $ 164 501 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 27.01.2023 06:42:11 | |
6 000 000 USDT | $ 6 044 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||