| 03.01.2023 04:00:11 |
 |
27 999 990 BUSD |
$ 27 999 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 03:49:58 |
 |
467 BTC |
$ 7 831 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub |
| 03.01.2023 03:49:58 |
 |
299 BTC |
$ 5 020 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 03.01.2023 03:49:58 |
 |
2 626 BTC |
$ 44 033 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr2t2x6pjqm2vgnmpawyy4uzrewff3ykv4q8c2m0smlxa03wdcnjsjw2z60 |
To: bc1qh4yja2fuhk5wgdcxwpyw55vpus5qez0hz9f2uh3elaw3744t8j5ss8rh4d |
| 03.01.2023 03:49:58 |
 |
2 726 BTC |
$ 45 710 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwqfx5qrkmcvswdsxjlqrk9axsh32l8cc974rdxcwy5zc3xl9j5rqqqkssm |
To: bc1qr2t2x6pjqm2vgnmpawyy4uzrewff3ykv4q8c2m0smlxa03wdcnjsjw2z60 |
| 03.01.2023 03:49:58 |
 |
2 826 BTC |
$ 47 387 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwhj7d6nztrgq9pq8letqzkd0pstxfzgfsfjv8zmekw4xcrxepf8su0jrpw |
To: bc1qwqfx5qrkmcvswdsxjlqrk9axsh32l8cc974rdxcwy5zc3xl9j5rqqqkssm |
| 03.01.2023 03:49:58 |
 |
2 926 BTC |
$ 49 064 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjyt0kc960h33kcnc4tan0nzmles4572m4sc6j375y9k6ndhmmxxqhqdh4k |
To: bc1qwhj7d6nztrgq9pq8letqzkd0pstxfzgfsfjv8zmekw4xcrxepf8su0jrpw |
| 03.01.2023 03:41:57 |
 |
480 578 700 TRX |
$ 26 658 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 |
To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
| 03.01.2023 03:20:24 |
 |
25 323 506 USDT |
$ 25 381 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 03.01.2023 03:20:11 |
 |
13 999 995 BUSD |
$ 13 999 995 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 03.01.2023 03:19:47 |
 |
13 999 994 BUSD |
$ 13 999 994 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 03.01.2023 03:18:09 |
 |
639 BTC |
$ 10 641 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BWoZKPBX67wrnRK2CAuJiV3xkCpFuVoWQ |
To: 1Eo6s9nd1mcFdV2jU1k2h8LJKdnfz6h8ub |
| 03.01.2023 03:18:09 |
 |
403 BTC |
$ 6 703 990 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 03.01.2023 03:18:09 |
 |
3 026 BTC |
$ 50 398 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj |
To: bc1qjyt0kc960h33kcnc4tan0nzmles4572m4sc6j375y9k6ndhmmxxqhqdh4k |
| 03.01.2023 03:08:48 |
 |
490 BTC |
$ 8 169 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: bc1q8zae465sr750ppefah2rm674m3u7t4uclm4rmu |
| 03.01.2023 03:08:48 |
 |
358 BTC |
$ 5 963 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 |
| 03.01.2023 03:07:59 |
 |
20 000 000 USDC |
$ 19 977 346 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 03.01.2023 02:20:36 |
 |
51 000 000 USDT |
$ 51 294 584 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.01.2023 02:14:54 |
 |
51 000 000 USDT |
$ 50 910 310 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.01.2023 02:08:59 |
 |
50 941 210 USDT |
$ 50 886 540 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 03.01.2023 02:04:35 |
 |
51 000 000 USDT |
$ 51 119 132 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 03.01.2023 02:01:11 |
 |
51 000 000 USDT |
$ 51 392 200 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 03.01.2023 02:00:11 |
 |
5 999 998 BUSD |
$ 5 999 998 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.01.2023 01:48:41 |
 |
333 BTC |
$ 5 557 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: bc1qnp89evtm3yl5y72rm4lvmyja585q6y7ylpyr48 |
| 03.01.2023 01:48:41 |
 |
3 218 BTC |
$ 53 691 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 |
To: 1BWoZKPBX67wrnRK2CAuJiV3xkCpFuVoWQ |
| 03.01.2023 01:47:35 |
 |
5 999 998 BUSD |
$ 5 999 998 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 03.01.2023 01:41:40 |
 |
452 BTC |
$ 7 484 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 03.01.2023 01:40:35 |
 |
16 175 936 USDT |
$ 16 124 357 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.01.2023 01:17:33 |
 |
5 000 000 USDT |
$ 5 019 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU |
| 03.01.2023 00:00:24 |
 |
25 263 590 USDT |
$ 25 246 840 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 02.01.2023 23:25:12 |
 |
6 515 304 USDT |
$ 6 468 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMsqtaWNPLgZ78qMJDUtqYJKv7VuGxcVZP |
To: TYG8iqfsaBwmejyLK2q3cerVGJ9pnBg487 |
| 02.01.2023 23:21:47 |
 |
490 BTC |
$ 8 218 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MPLS557B7PQuwYxNxTbRNDZo52SPVUzpK |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 02.01.2023 23:00:24 |
 |
25 153 958 USDT |
$ 24 904 652 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.01.2023 22:49:37 |
 |
317 BTC |
$ 5 301 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q59mh0xyy0203pyp3u2a0s3m67hllq46krszf8q0rms6pr6wdl3esvj5xq2 |
To: bc1qz5rtjgjt5xy6tuldv7k3w7t2gv4nrwkpmu62vlhmrugre0fetznsz7h7lu |
| 02.01.2023 22:13:40 |
 |
22 302 878 XRP |
$ 7 903 104 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 02.01.2023 22:13:31 |
 |
22 000 000 XRP |
$ 7 795 778 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 02.01.2023 22:13:11 |
 |
40 000 000 XRP |
$ 14 174 142 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 02.01.2023 22:00:35 |
 |
5 999 997 BUSD |
$ 5 999 997 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.01.2023 22:00:30 |
 |
26 728 286 XRP |
$ 9 467 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 02.01.2023 21:41:51 |
 |
322 BTC |
$ 5 395 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q83xczjftwgymu3y2u8xxx55yklext0kuc20fhchmfdctwzvxaz5q8sydg8 |
To: bc1q59mh0xyy0203pyp3u2a0s3m67hllq46krszf8q0rms6pr6wdl3esvj5xq2 |
| 02.01.2023 21:41:51 |
 |
715 BTC |
$ 11 979 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg |
To: bc1q482male2lm54j3rav32rajw3wu7t7enzj7hax2dc5vvyz758vtjqh933pl |
| 02.01.2023 21:41:51 |
 |
499 BTC |
$ 8 361 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg |
To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT |
| 02.01.2023 21:30:23 |
 |
5 999 997 BUSD |
$ 5 999 997 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 02.01.2023 20:56:10 |
 |
338 BTC |
$ 5 645 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q955qdhme75t3w6dwv5mhwrpm8stejhf725zhpy |
| 02.01.2023 20:51:01 |
 |
77 000 000 XRP |
$ 27 008 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 02.01.2023 20:47:35 |
 |
5 055 555 USDC |
$ 5 051 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ebfad4a82384339fb4b4c61f481cd197f90bd99c |
To: f5a3246ca5a3e617b117c79045830fb51af435d5 |
| 02.01.2023 20:47:11 |
 |
10 831 ETH |
$ 13 068 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ebfad4a82384339fb4b4c61f481cd197f90bd99c |
To: f5a3246ca5a3e617b117c79045830fb51af435d5 |
| 02.01.2023 20:40:21 |
 |
25 844 234 XRP |
$ 9 051 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 02.01.2023 20:24:59 |
 |
5 173 423 USDT |
$ 5 155 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.01.2023 20:23:14 |
 |
298 BTC |
$ 5 004 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4 |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |