| 04.01.2023 03:30:35 |
 |
8 783 281 USDT |
$ 8 792 659 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.01.2023 02:25:15 |
 |
623 BTC |
$ 10 414 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub |
| 04.01.2023 02:20:47 |
 |
15 567 265 USDT |
$ 15 580 398 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.01.2023 02:16:35 |
 |
640 BTC |
$ 10 723 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KE6VsJzMyVwpfsJaF6UjB64T4qr5vopG6 |
To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub |
| 04.01.2023 02:16:35 |
 |
2 706 BTC |
$ 45 346 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12VSqW9Ndv6o5gkxGGfv5h9LjMqHSadUh2 |
To: 1EbRv3TB52j3u9zcz6mD1HRyg4A26KoR97 |
| 04.01.2023 02:16:35 |
 |
633 BTC |
$ 10 613 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CjjCdDZe6dAZhvtjC9rtBvf5Dess2pB5X |
To: 1JqkrV714uXGJsDoqNni1UogHPPAvcsinP |
| 04.01.2023 02:16:35 |
 |
8 425 BTC |
$ 141 211 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BKhuyvbovFPk4Mstb3KRdQbUe8tnmwvBp |
To: 1D1Tb18rWjS8Wrx4FUcR7Mxdj2jZZD9qq1 |
| 04.01.2023 01:49:51 |
 |
3 202 BTC |
$ 53 537 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16MeXxcUeFJ8LcGfc41tE5Di4ohz1Qz6q4 |
To: 1KE6VsJzMyVwpfsJaF6UjB64T4qr5vopG6 |
| 04.01.2023 01:38:08 |
 |
334 BTC |
$ 5 584 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KfeycN75QejnzMzXbrYjPF4smwQFLRgc5 |
To: bc1qg5flkczctyznnhr6luwuc4ljt3rhr6zx2yycla |
| 04.01.2023 01:24:24 |
 |
5 000 000 USDT |
$ 5 025 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi |
| 04.01.2023 01:23:24 |
 |
5 000 000 USDT |
$ 5 032 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 04.01.2023 01:20:24 |
 |
25 213 576 USDT |
$ 25 303 130 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 04.01.2023 00:33:59 |
 |
6 500 000 USDT |
$ 6 555 564 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.01.2023 00:32:59 |
 |
6 500 000 USDT |
$ 6 505 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.01.2023 00:20:24 |
 |
25 915 900 USDT |
$ 25 669 214 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 03.01.2023 23:59:01 |
 |
25 000 000 XRP |
$ 8 613 656 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 03.01.2023 23:58:40 |
 |
33 793 340 XRP |
$ 11 693 148 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 03.01.2023 23:58:30 |
 |
35 000 000 XRP |
$ 12 110 675 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 03.01.2023 23:45:47 |
 |
42 182 136 BUSD |
$ 42 182 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 03.01.2023 23:45:11 |
 |
42 182 136 BUSD |
$ 42 182 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.01.2023 23:45:11 |
 |
43 429 860 PAX |
$ 43 171 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.01.2023 23:30:11 |
 |
177 777 780 BUSD |
$ 177 777 780 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 23:20:23 |
 |
88 888 890 BUSD |
$ 88 888 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.01.2023 23:20:23 |
 |
88 888 890 BUSD |
$ 88 888 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.01.2023 23:19:47 |
 |
177 777 780 BUSD |
$ 177 777 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.01.2023 23:00:11 |
 |
22 222 224 BUSD |
$ 22 222 224 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 22:58:59 |
 |
6 001 365 USDT |
$ 6 014 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.01.2023 22:53:40 |
 |
100 500 000 XRP |
$ 34 994 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 03.01.2023 22:52:47 |
 |
22 222 224 BUSD |
$ 22 222 224 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.01.2023 22:43:45 |
 |
820 BTC |
$ 13 651 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LT9kLiTQZHYpSRNrDQyoXiYk9XuGNqZVG |
To: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 |
| 03.01.2023 22:43:45 |
 |
789 BTC |
$ 13 135 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KKmcYYd7XMLLS1B6FvEgBipQmWX4VB8Gz |
To: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 |
| 03.01.2023 22:40:22 |
 |
25 021 036 XRP |
$ 8 628 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 03.01.2023 22:33:45 |
 |
366 BTC |
$ 6 115 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Defen8psM2wCYZnT8NXbzf6V5pX9yyiLP |
| 03.01.2023 22:19:50 |
 |
794 BTC |
$ 13 138 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc |
To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc |
| 03.01.2023 22:19:50 |
 |
812 BTC |
$ 13 439 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17wHxT2MwFVTrDLmW6g1xQ28up1giBxsVu |
To: 171kk5Qi3utWMkz8djX1MBNSy1AQ7qyv5u |
| 03.01.2023 22:19:50 |
 |
377 BTC |
$ 6 236 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16H62PAAP5sxvyXzeYNEMj3psurGBRuqh7 |
To: 1G3JGAdJ56zrXAA3QxwcysL5UtUTY4BhtM |
| 03.01.2023 22:19:50 |
 |
2 050 BTC |
$ 33 929 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JP7cBArLPEpMUEqBu5Qjqufzt7sh56cz7 |
To: 128xHvF1cXvsFvep7MryczC1c3S1qL6hZV |
| 03.01.2023 22:19:50 |
 |
3 680 BTC |
$ 60 890 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17drF9fyfcqwQu3uEv9CB8pWGWRu25Xk9J |
To: 17nN11C2dEVtpwCddUKiEp8MWZui4qjGPq |
| 03.01.2023 22:19:50 |
 |
998 BTC |
$ 16 516 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CxbjfFsCjAxiLuPSH9qDwjUiokEeMbWJJ |
To: 1B2LsBhYVuyaSni21MLyirjKZGCtNjCeNX |
| 03.01.2023 22:19:50 |
 |
929 BTC |
$ 15 367 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16GeFVMbSeZWrkLpTYQpwVv2QHRNmdzzFN |
To: 1LASK9uuNZTipQjhsKa3dAJ9JZKBc8WgYK |
| 03.01.2023 22:19:50 |
 |
723 BTC |
$ 11 964 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6nohunqn6CbWL8zEcjQaH4EHnXicKVUB |
To: 1BPLLXc6bvw6DeVNYTHUasWLiNUsuL22Bi |
| 03.01.2023 22:19:50 |
 |
2 000 BTC |
$ 33 095 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE |
To: 1At775uGrskvFjdtVuvpJzEJRsSFA4DF6K |
| 03.01.2023 22:07:18 |
 |
500 BTC |
$ 8 333 778 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.01.2023 22:07:23 |
 |
7 802 928 USDT |
$ 7 815 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.01.2023 21:42:54 |
 |
2 000 BTC |
$ 33 267 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gj9DHUUmyhDYuw1NDtGeZcvJnMpS8FiAx |
To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE |
| 03.01.2023 21:00:24 |
 |
25 216 596 USDT |
$ 25 241 640 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 03.01.2023 20:57:47 |
 |
2 000 BTC |
$ 32 991 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14aJBpaHSR6A76FsGaPCGV4nEr8bR62k2m |
To: 1Gj9DHUUmyhDYuw1NDtGeZcvJnMpS8FiAx |
| 03.01.2023 20:50:35 |
 |
5 489 361 USDT |
$ 5 530 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.01.2023 20:50:35 |
 |
5 096 157 USDT |
$ 5 134 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.01.2023 20:49:35 |
 |
5 101 392 USDT |
$ 5 149 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |