| 01.02.2023 23:05:58 |
 |
299 BTC |
$ 7 118 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38rK7BfeiegdchggPCk2CZc3fuy8ozwzPP |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 01.02.2023 23:05:58 |
 |
267 BTC |
$ 6 338 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38rK7BfeiegdchggPCk2CZc3fuy8ozwzPP |
To: bc1q0ejfnx4sfzeyje3ae2qq67x678upgmdv94muu8xqaa33mgtpusmsec4xj0 |
| 01.02.2023 23:05:58 |
 |
326 BTC |
$ 7 745 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa7whaj8ts5uj98hs4ul5sqgw6eulzsudal8meq |
To: 3G8rQaC7dc7W3yNzsFu4jPhmyjeZc9uXs9 |
| 01.02.2023 23:02:57 |
 |
440 BTC |
$ 10 425 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.02.2023 23:02:57 |
 |
700 BTC |
$ 16 602 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 01.02.2023 23:02:57 |
 |
425 BTC |
$ 10 087 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg |
| 01.02.2023 23:00:59 |
 |
9 816 864 USDT |
$ 9 824 761 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 01.02.2023 22:57:23 |
 |
24 733 926 USDC |
$ 24 747 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 22:57:23 |
 |
25 337 688 USDC |
$ 25 351 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 22:56:23 |
 |
4 995 534 USDC |
$ 5 027 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 01.02.2023 22:54:30 |
 |
214 BTC |
$ 5 072 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 01.02.2023 22:54:59 |
 |
9 816 864 USDT |
$ 9 752 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 |
| 01.02.2023 22:52:47 |
 |
14 267 433 USDC |
$ 14 231 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 01.02.2023 22:52:47 |
 |
14 489 258 USDC |
$ 14 452 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.02.2023 22:51:59 |
 |
5 548 881 USDC |
$ 5 534 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 |
To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 |
| 01.02.2023 22:51:59 |
 |
5 548 881 USDC |
$ 5 534 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 |
To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 |
| 01.02.2023 22:51:47 |
 |
14 488 999 USDC |
$ 14 537 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 01.02.2023 22:51:47 |
 |
14 632 656 USDC |
$ 14 681 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.02.2023 22:50:53 |
 |
343 BTC |
$ 8 103 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt |
| 01.02.2023 22:50:53 |
 |
5 000 BTC |
$ 118 171 480 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 |
To: 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t |
| 01.02.2023 22:50:47 |
 |
7 188 244 USDC |
$ 7 202 959 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 01.02.2023 22:49:11 |
 |
7 188 244 USDC |
$ 7 203 843 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 01.02.2023 22:39:35 |
 |
14 126 194 USDC |
$ 14 013 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 01.02.2023 22:39:35 |
 |
14 024 462 USDC |
$ 13 912 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.02.2023 22:37:50 |
 |
12 000 000 XRP |
$ 5 019 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 01.02.2023 22:37:22 |
 |
81 000 000 XRP |
$ 33 883 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 01.02.2023 22:31:42 |
 |
339 BTC |
$ 8 053 181 |
Huobi (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 01.02.2023 22:30:47 |
 |
10 000 000 USDC |
$ 9 962 104 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 22:20:30 |
 |
25 195 280 XRP |
$ 10 474 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.02.2023 22:20:24 |
 |
25 415 166 USDT |
$ 25 610 140 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 01.02.2023 22:18:01 |
 |
93 000 000 XRP |
$ 38 409 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 01.02.2023 22:14:59 |
 |
6 366 ETH |
$ 10 431 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.02.2023 22:11:23 |
 |
6 366 ETH |
$ 10 393 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.02.2023 22:09:36 |
 |
213 BTC |
$ 5 020 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmf3knk9euf7mrrnv5sf6we9fakry4h7ks9mvyc |
To: bc1qrq7qxnr97xjemp9lwmdrc9l38aspms8dqqprgm |
| 01.02.2023 22:09:36 |
 |
548 BTC |
$ 12 927 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 01.02.2023 22:05:23 |
 |
6 366 ETH |
$ 10 425 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.02.2023 21:56:59 |
 |
20 400 000 USDC |
$ 20 396 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.02.2023 21:56:03 |
 |
5 822 081 USDT |
$ 5 774 019 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.02.2023 21:54:23 |
 |
21 395 958 USDC |
$ 21 211 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.02.2023 21:52:58 |
 |
440 BTC |
$ 10 392 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14puBaVhM6U9itGiNdigHcmsRpZrtPEDoP |
To: 15ZmWPXhhNmSBPGD4QgVEmqgVqte7ohyUE |
| 01.02.2023 21:53:23 |
 |
10 000 000 USDC |
$ 9 989 942 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 01.02.2023 21:52:11 |
 |
10 000 000 USDC |
$ 10 015 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 01.02.2023 21:48:35 |
 |
6 087 949 USDT |
$ 6 087 006 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: f02e86d9e0efd57ad034faf52201b79917fe0713 |
| 01.02.2023 21:45:23 |
 |
12 980 291 USDC |
$ 12 935 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 01.02.2023 21:45:23 |
 |
12 782 571 USDC |
$ 12 738 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.02.2023 21:42:59 |
 |
5 500 000 USDC |
$ 5 474 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.02.2023 21:40:35 |
 |
5 474 986 USDC |
$ 5 465 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.02.2023 21:40:24 |
 |
25 296 596 USDT |
$ 25 179 010 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.02.2023 21:40:11 |
 |
9 902 128 USDT |
$ 9 856 100 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.02.2023 21:34:20 |
 |
1 001 BTC |
$ 23 521 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BL7Ewfev57fthPRFESRZCX3WVUuiLNQf9 |
To: 1CMnsXEgKzk81te8rLPjGkQoNZfqvd4Wb3 |