| 04.01.2023 20:02:50 |
 |
396 BTC |
$ 6 698 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 04.01.2023 20:02:50 |
 |
473 BTC |
$ 7 995 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LjxzTQNVpg6CMaJYTBPJGEDxW2PLAXtL6 |
| 04.01.2023 20:02:35 |
 |
7 181 052 USDT |
$ 7 188 150 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.01.2023 19:49:19 |
 |
420 BTC |
$ 7 099 616 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 04.01.2023 19:52:23 |
 |
8 572 557 USDT |
$ 8 627 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.01.2023 19:52:23 |
 |
9 666 633 USDT |
$ 9 728 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.01.2023 19:41:59 |
 |
5 977 690 USDT |
$ 5 958 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 04.01.2023 19:41:59 |
 |
9 179 947 USDT |
$ 9 150 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.01.2023 19:32:23 |
 |
7 502 948 USDT |
$ 7 519 599 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.01.2023 19:27:35 |
 |
10 000 000 USDT |
$ 9 941 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 |
To: 68841a1806ff291314946eebd0cda8b348e73d6d |
| 04.01.2023 19:26:35 |
 |
10 000 000 USDT |
$ 9 975 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
To: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 |
| 04.01.2023 18:54:28 |
 |
1 285 BTC |
$ 21 847 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38XUsvZejiFDAiYLahfanpeakTuNVeLDNe |
To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA |
| 04.01.2023 18:44:43 |
 |
565 BTC |
$ 9 580 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 |
| 04.01.2023 18:44:43 |
 |
491 BTC |
$ 8 325 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh |
To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
| 04.01.2023 18:44:43 |
 |
490 BTC |
$ 8 308 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh |
To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
| 04.01.2023 18:44:43 |
 |
362 BTC |
$ 6 130 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 04.01.2023 18:45:47 |
 |
7 000 079 USDT |
$ 6 988 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 04.01.2023 18:29:50 |
 |
405 BTC |
$ 6 809 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 04.01.2023 18:44:35 |
 |
8 000 288 USDT |
$ 7 957 918 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 04.01.2023 18:30:11 |
 |
9 997 541 BUSD |
$ 9 997 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.01.2023 18:21:47 |
 |
5 341 065 USDT |
$ 5 313 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.01.2023 18:21:47 |
 |
5 380 625 USDT |
$ 5 353 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.01.2023 18:20:59 |
 |
9 997 541 BUSD |
$ 9 997 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 04.01.2023 18:15:03 |
 |
470 BTC |
$ 7 927 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J1evT9tM7KV3ZFutReBBUaDWmMgvkF1Th |
To: 14puBaVhM6U9itGiNdigHcmsRpZrtPEDoP |
| 04.01.2023 18:15:03 |
 |
449 BTC |
$ 7 571 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp |
To: 1Kcrm4Cj44Lg2E5ieoQdrr7UoPB7hH8uhX |
| 04.01.2023 18:17:47 |
 |
9 999 998 BUSD |
$ 9 999 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.01.2023 18:14:11 |
 |
5 380 203 USDC |
$ 5 407 111 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6d1a1636729526db57c05aa47b3db46ca94173fd |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.01.2023 18:11:47 |
 |
4 999 997 USDT |
$ 5 002 758 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 04.01.2023 18:09:24 |
 |
78 000 000 USDT |
$ 78 250 090 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 04.01.2023 18:07:11 |
 |
9 999 998 BUSD |
$ 9 999 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 04.01.2023 18:06:11 |
 |
78 000 000 USDT |
$ 77 842 824 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 04.01.2023 18:03:57 |
 |
53 959 388 USDT |
$ 54 290 416 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.01.2023 17:57:36 |
 |
53 959 388 USDT |
$ 54 233 644 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 04.01.2023 17:51:20 |
 |
499 BTC |
$ 8 384 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PFysTx7bfbqXPHfcRTZwZ3xSwFo3veSaH |
To: 1J1evT9tM7KV3ZFutReBBUaDWmMgvkF1Th |
| 04.01.2023 17:50:42 |
 |
120 000 000 XRP |
$ 42 009 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 04.01.2023 17:41:11 |
 |
20 000 000 XRP |
$ 6 932 915 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb |
To: rnqAq9dGZxDCbxDSmP9TFP4oFo2TAVwehM |
| 04.01.2023 17:40:24 |
 |
25 251 054 USDT |
$ 25 416 470 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 04.01.2023 17:40:24 |
 |
25 224 384 USDT |
$ 25 389 626 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 04.01.2023 17:31:35 |
 |
559 BTC |
$ 9 397 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5s7jw599qxy4gg75v5du843hxrjlvfallqaysp |
| 04.01.2023 17:30:48 |
 |
5 000 000 USDT |
$ 5 017 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 04.01.2023 17:23:59 |
 |
8 415 515 USDT |
$ 8 396 399 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.01.2023 17:22:11 |
 |
8 415 515 USDT |
$ 8 359 985 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.01.2023 17:20:23 |
 |
8 318 969 USDT |
$ 8 388 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.01.2023 17:16:59 |
 |
8 000 000 USDT |
$ 7 964 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 04.01.2023 17:05:05 |
 |
359 BTC |
$ 6 060 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcd6dqmxp49475davkskt4udpupzk9yd3qt28ec |
| 04.01.2023 17:04:23 |
 |
5 409 034 USDT |
$ 5 378 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 04.01.2023 16:40:47 |
 |
18 172 832 USDT |
$ 18 226 062 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.01.2023 16:38:35 |
 |
53 959 388 USDT |
$ 53 913 132 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.01.2023 16:36:47 |
 |
53 959 388 USDT |
$ 53 611 800 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 04.01.2023 16:34:35 |
 |
33 602 424 BUSD |
$ 33 602 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |