| 03.01.2023 20:30:16 |
 |
753 BTC |
$ 12 509 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J4gahmAik3E4BUo8Srf76WTgryLTUBffD |
| 03.01.2023 20:30:11 |
 |
8 191 279 USDT |
$ 8 229 822 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 20:23:23 |
 |
8 191 279 USDT |
$ 8 218 401 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c59db46c724175afe949ee48d2fc07159989c79c |
To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 |
| 03.01.2023 20:04:35 |
 |
9 650 000 USDT |
$ 9 656 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b |
To: eb87c0f7ca82c30c3252de997f7d2902ae42de56 |
| 03.01.2023 19:45:57 |
 |
334 BTC |
$ 5 582 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 03.01.2023 19:43:48 |
 |
958 BTC |
$ 16 074 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 03.01.2023 19:44:23 |
 |
9 650 010 USDT |
$ 9 641 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 |
To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b |
| 03.01.2023 19:42:11 |
 |
5 285 515 USDT |
$ 5 275 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.01.2023 19:42:11 |
 |
5 382 065 USDT |
$ 5 371 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.01.2023 19:40:22 |
 |
25 546 566 XRP |
$ 8 759 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 03.01.2023 19:40:11 |
 |
5 014 291 USDT |
$ 5 049 456 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.01.2023 19:38:47 |
 |
5 014 291 USDT |
$ 5 032 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 03.01.2023 19:30:23 |
 |
38 174 260 BUSD |
$ 38 174 260 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 19:25:04 |
 |
315 BTC |
$ 5 237 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 03.01.2023 19:25:04 |
 |
1 569 BTC |
$ 26 050 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ycnddheyh6xjhw0wqpuac37m08nxvpu0dl660whlysj0zzwh75qus75et |
To: bc1qm9dv5s7jfuzpsrlsg9hg2xeulqpt9jl4xs0ek56sh6tqy3exfr2qxzgfh3 |
| 03.01.2023 19:25:04 |
 |
498 BTC |
$ 8 273 538 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.01.2023 19:11:39 |
 |
343 BTC |
$ 5 698 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
| 03.01.2023 19:11:39 |
 |
499 BTC |
$ 8 299 288 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT |
To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
| 03.01.2023 19:03:47 |
 |
7 104 715 USDT |
$ 7 123 964 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 18:59:11 |
 |
10 512 809 BUSD |
$ 10 512 809 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.01.2023 18:59:11 |
 |
27 307 994 BUSD |
$ 27 307 994 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.01.2023 18:59:11 |
 |
5 438 393 USDT |
$ 5 409 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.01.2023 18:45:18 |
 |
339 BTC |
$ 5 654 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
| 03.01.2023 18:45:18 |
 |
1 935 BTC |
$ 32 237 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me |
To: 14aJBpaHSR6A76FsGaPCGV4nEr8bR62k2m |
| 03.01.2023 18:45:18 |
 |
547 BTC |
$ 9 120 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 03.01.2023 18:45:41 |
 |
90 000 000 XRP |
$ 30 790 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 03.01.2023 18:45:31 |
 |
90 000 000 XRP |
$ 30 790 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 03.01.2023 18:44:59 |
 |
4 999 997 USDT |
$ 5 022 926 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 03.01.2023 18:31:00 |
 |
7 000 000 USDT |
$ 7 053 214 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.01.2023 18:22:51 |
 |
7 000 000 USDT |
$ 6 964 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 03.01.2023 18:21:47 |
 |
9 500 000 USDT |
$ 9 473 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b |
To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 |
| 03.01.2023 18:13:08 |
 |
380 BTC |
$ 6 312 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5ljs682fl8az3n6va47a6x9g4u4y0a2hrf9gj |
To: bc1q09akem03efz3ssyfsqct6ysx92uascz0975pmy |
| 03.01.2023 18:13:08 |
 |
385 BTC |
$ 6 393 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q58ycuajfsns3sea3t3zky8t3j79cqexfxgycjj |
To: bc1qt5ljs682fl8az3n6va47a6x9g4u4y0a2hrf9gj |
| 03.01.2023 18:13:08 |
 |
390 BTC |
$ 6 478 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7cmmwectw4ejjezh2vew50cuterqzpkjsj0zph |
To: bc1q58ycuajfsns3sea3t3zky8t3j79cqexfxgycjj |
| 03.01.2023 18:13:08 |
 |
395 BTC |
$ 6 561 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cmmwectw4ejjezh2vew50cuterqzpkjsj0zph |
| 03.01.2023 18:12:42 |
 |
367 BTC |
$ 6 098 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
| 03.01.2023 18:09:51 |
 |
4 188 BTC |
$ 70 159 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q9enAY2LCpaAdEFtYzQhyZuSCFL46dQDr |
To: 1kN4pB6eRoRB1ubK3EEccr1KG8gsBQXyh |
| 03.01.2023 18:09:51 |
 |
1 662 BTC |
$ 27 840 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14eZ9ch7BrQxLteHufaMxotG5MeZ8g6NC5 |
To: 1hnD5UVDknzSt1NPmD3S7AmLCfWKqWy2N |
| 03.01.2023 18:08:11 |
 |
6 800 106 USDT |
$ 6 817 667 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c660fdaedffc90533d82bfe812b9a89e703c3b62 |
| 03.01.2023 18:03:11 |
 |
55 111 748 XRP |
$ 18 929 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUqNz9wYJx4DyyPeqKYxrAzyXYgqnvbJH4 |
To: rK9azbuxLuLan4EdFXzzTiKvkccL4CT2XD |
| 03.01.2023 18:00:35 |
 |
15 044 388 USDT |
$ 15 006 978 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.01.2023 17:55:11 |
 |
9 903 526 USDT |
$ 9 829 337 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 087b5505cf18b397fec04274f5adc9eee3d64e94 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.01.2023 17:55:11 |
 |
9 905 288 USDT |
$ 9 831 085 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 36fb31e36c588d0b915e8ca63c8f8556898836a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.01.2023 17:50:23 |
 |
9 903 526 USDT |
$ 9 977 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c |
To: 087b5505cf18b397fec04274f5adc9eee3d64e94 |
| 03.01.2023 17:50:23 |
 |
9 905 288 USDT |
$ 9 979 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcbd51a9615d408ce26384351c14b594587b13ee |
To: 36fb31e36c588d0b915e8ca63c8f8556898836a0 |
| 03.01.2023 17:35:36 |
 |
3 000 BTC |
$ 50 386 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 03.01.2023 17:35:36 |
 |
2 018 BTC |
$ 33 897 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa8es5fnt3fvxwyjcecelajg09lzasefs499mn7zxx4skcqws62dsds8tf9 |
| 03.01.2023 17:36:12 |
 |
7 454 891 USDT |
$ 7 475 879 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.01.2023 17:33:23 |
 |
11 649 090 USDT |
$ 11 627 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.01.2023 17:30:04 |
 |
400 BTC |
$ 6 663 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FUQmPjzmHAZa6j4tEgRPfYpY9wR15Cmrf |
To: bc1qewzw7v093zzyzp2thl3msn5a0ck9metqdtyajm |