Whale movements
Last update: 27.03.2026 05:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 19:30:35 |  |
5 527 363 USDT | $ 5 509 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 95c24c9046fe69c33c2235d0960224e22fd395c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:30:35 | |
5 999 984 USDT | $ 5 980 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:30:11 | |
15 048 286 BUSD | $ 15 048 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:30:11 | |
7 062 000 USDC | $ 7 041 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 11.01.2023 19:26:35 | |
250 000 000 USDC | $ 248 543 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 19:25:35 | |
250 000 000 USDC | $ 250 538 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:24:59 | |
9 062 000 USDC | $ 9 080 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 11.01.2023 19:23:23 | |
14 967 940 BUSD | $ 14 967 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.01.2023 19:23:11 | |
250 000 000 USDC | $ 250 074 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 19:23:11 | |
19 342 004 USDC | $ 19 347 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 19:23:11 | |
19 302 540 USDC | $ 19 308 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 19:22:35 | |
12 075 519 USDC | $ 12 079 118 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:20:35 | |
62 359 564 USDT | $ 61 852 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 19:12:59 | |
21 955 448 USDC | $ 21 795 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 19:12:59 | |
21 835 396 USDC | $ 21 676 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 19:11:35 | |
5 000 000 USDC | $ 5 013 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 11.01.2023 19:08:11 | |
250 000 000 USDC | $ 249 919 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 19:05:11 | |
250 000 000 USDC | $ 248 931 440 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.01.2023 19:02:23 | |
249 994 700 USDC | $ 250 490 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 19:00:36 |  |
930 BTC | $ 16 240 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.01.2023 19:00:36 | |
650 BTC | $ 11 348 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 11.01.2023 19:00:47 | |
5 593 891 USDT | $ 5 639 397 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 18:58:59 | |
5 527 313 USDT | $ 5 509 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b69a6d3dfcff841bd89f462959e981c856a667ca | To: 95c24c9046fe69c33c2235d0960224e22fd395c8 | |||
| 11.01.2023 18:57:23 | |
50 000 012 USDC | $ 50 003 796 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 18:56:35 | |
50 000 000 USDC | $ 50 268 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 18:55:35 | |
5 999 984 USDT | $ 6 033 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 18:51:23 | |
5 527 000 USDT | $ 5 478 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 592b6cdaa347fbfcb53464fd02a6a46f66e93dd4 | To: b69a6d3dfcff841bd89f462959e981c856a667ca | |||
| 11.01.2023 18:50:35 | |
199 905 570 USDC | $ 200 926 910 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 18:49:35 | |
200 000 000 USDC | $ 200 997 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 18:48:23 | |
13 389 216 USDC | $ 13 426 138 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2023 18:47:11 | |
200 000 000 USDC | $ 199 537 310 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.01.2023 18:46:03 |  |
5 170 427 USDT | $ 5 178 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 18:45:47 | |
13 642 063 USDC | $ 13 601 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 18:45:23 | |
9 397 187 USDT | $ 9 411 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.01.2023 18:43:47 | |
21 887 074 USDC | $ 21 803 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 18:43:47 | |
21 667 666 USDC | $ 21 584 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 18:43:11 | |
21 667 666 USDC | $ 21 588 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 18:43:11 | |
21 539 380 USDC | $ 21 460 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 18:42:59 | |
13 642 063 USDC | $ 13 591 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 | |||
| 11.01.2023 18:42:38 | |
950 BTC | $ 16 572 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 132cGGpTwF7uNbcYnj7PBAYgvWmtPzs6xu | To: 1EiReDGGKaqFFgn6kcdSGyTFr12f9bbU4Z | |||
| 11.01.2023 18:41:47 | |
13 642 063 USDC | $ 13 762 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 11.01.2023 18:41:47 | |
13 642 304 USDT | $ 13 717 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 18:40:24 | |
25 000 618 USDT | $ 24 831 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.01.2023 18:36:11 | |
5 202 311 USDC | $ 5 243 405 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 11.01.2023 18:26:47 | |
1 000 BTC | $ 17 378 800 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2023 18:20:35 | |
60 527 308 USDT | $ 60 629 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2023 18:20:22 |  |
25 961 950 XRP | $ 9 616 284 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.01.2023 18:06:40 | |
75 000 000 XRP | $ 27 839 896 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 11.01.2023 18:06:35 | |
10 000 000 USDT | $ 9 946 095 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 11.01.2023 18:06:21 | |
75 000 000 XRP | $ 27 839 896 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||