Whale movements
Last update: 19.03.2026 07:52:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 02:49:11 |  |
12 702 338 USDC | $ 12 770 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b80641434c87b4b2ee80d9617ed41cfdddeecfa9 | |||
| 27.01.2023 02:49:10 |  |
227 BTC | $ 5 118 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa4cfc3t7yfqumvfd74tmen4vrgc2rlxcjy7va9yd76ay6atjxesc2y7mn | To: bc1qyes27v7edhewjncq984xs7ne69f26fd8g07zx7pahm8rzy2a8kdq0jdykg | |||
| 27.01.2023 02:49:10 | |
223 BTC | $ 5 019 798 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qram2g544h9hekh7kh0jyjlupqrfwram4lx6uu8zu7clh9w7sytqsspzn3n | |||
| 27.01.2023 02:48:23 | |
5 976 260 USDC | $ 6 015 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||
| 27.01.2023 02:43:59 | |
8 710 842 USDC | $ 8 716 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 02:43:59 | |
8 312 984 USDC | $ 8 318 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 02:40:35 | |
71 160 270 USDC | $ 71 333 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 02:40:11 | |
9 800 000 USDC | $ 9 823 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.01.2023 02:39:35 | |
6 389 ETH | $ 10 087 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.01.2023 02:37:23 | |
9 800 000 USDC | $ 9 790 197 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2023 02:29:11 | |
6 000 000 USDC | $ 6 020 461 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 02:28:13 | |
263 BTC | $ 6 008 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2023 02:28:35 | |
23 077 556 USDC | $ 23 069 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 02:28:35 | |
23 192 602 USDC | $ 23 184 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 02:27:23 | |
26 109 050 USDC | $ 26 186 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 02:27:23 | |
26 182 706 USDC | $ 26 260 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 02:22:35 | |
6 000 000 USDC | $ 6 005 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 27.01.2023 02:12:15 |  |
5 000 000 USDT | $ 5 010 693 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 02:06:57 | |
5 000 000 USDT | $ 5 005 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 27.01.2023 02:06:11 | |
5 307 266 USDC | $ 5 303 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | |||
| 27.01.2023 02:04:24 | |
5 000 000 USDT | $ 5 006 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 27.01.2023 02:03:19 | |
1 174 BTC | $ 26 774 842 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1J8EK2p9k1zFiup22yUcWKq88X88xGWQ4F | To: 1EpNEhJFvmswtxSNKDaU933jgcBj5NGywc | |||
| 27.01.2023 02:00:11 | |
5 616 897 USDT | $ 5 674 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 01:56:11 | |
22 000 000 USDC | $ 22 008 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a5fa17a6bc9b843f9cd98fd4d078341416f4e9b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 01:52:45 | |
263 BTC | $ 6 045 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2023 01:52:11 | |
14 678 219 USDC | $ 14 608 493 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 01:50:23 | |
13 305 011 USDC | $ 13 384 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 01:50:23 | |
23 747 830 USDC | $ 23 890 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 01:48:59 | |
12 113 384 USDC | $ 12 131 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 01:48:59 | |
23 666 320 USDC | $ 23 702 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 01:48:11 | |
14 678 219 USDC | $ 14 642 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 27.01.2023 01:47:47 | |
18 678 988 USDC | $ 18 633 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.01.2023 01:36:11 | |
18 678 988 USDC | $ 18 634 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 27.01.2023 01:33:54 | |
336 BTC | $ 7 720 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.01.2023 01:34:11 | |
7 549 702 USDC | $ 7 545 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 01:34:11 | |
7 586 703 USDC | $ 7 582 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 01:03:59 | |
27 552 678 USDC | $ 27 622 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 27.01.2023 01:03:59 | |
27 619 954 USDC | $ 27 689 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.01.2023 01:02:58 | |
909 BTC | $ 20 789 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddna30zlkvtxqpj6lchfappy4lyt3w2drqa24z0rjdyhnk0cr97qpswvz8 | |||
| 27.01.2023 01:02:58 | |
894 BTC | $ 20 439 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qa8qwqvpgezlez6eef4jy2ydh9fw5wv0942lyy0ssxheqrmx5eulq3jt22p | |||
| 27.01.2023 01:02:58 | |
807 BTC | $ 18 449 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qnrpqrx3rdemj9rze07z9gp4w09kmnuamwzd78cfynnd4k43a50qs2n34eh | |||
| 27.01.2023 01:02:58 | |
343 BTC | $ 7 849 716 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.01.2023 01:02:58 | |
263 BTC | $ 6 023 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2023 01:00:47 | |
9 574 444 USDT | $ 9 591 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 01:00:11 | |
9 950 000 USDC | $ 9 991 211 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 00:53:47 | |
265 BTC | $ 6 117 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2023 00:45:11 | |
5 209 307 USDT | $ 5 159 785 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.01.2023 00:32:35 | |
24 641 838 USDC | $ 24 734 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.01.2023 00:32:35 | |
24 766 570 USDC | $ 24 860 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 00:30:11 | |
222 222 220 BUSD | $ 222 222 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||