| 31.01.2023 18:32:59 |
 |
14 219 891 USDC |
$ 14 221 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 31.01.2023 18:30:47 |
 |
8 509 322 USDT |
$ 8 528 636 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2023 18:30:11 |
 |
19 200 000 USDC |
$ 19 281 208 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3e71a195e70b11d149dbb0430883c9dbf5874a6c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 31.01.2023 18:30:11 |
 |
10 000 000 USDC |
$ 10 042 296 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 42424549cbc898dcfc0892399b93c036c7c82bb9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2023 18:29:11 |
 |
26 905 088 USDC |
$ 26 958 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 18:29:11 |
 |
26 781 278 USDC |
$ 26 834 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 18:26:11 |
 |
22 000 000 USDC |
$ 22 104 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 827e2e8d4ebb7906901774f85b91214faa7361a5 |
| 31.01.2023 18:25:59 |
 |
9 901 103 USDT |
$ 9 920 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e2dcb5f0cb0d2d0c329246cd1d393610cb2b6ed7 |
To: a0d5d38df162563cc7dc27fd6a2addef54dff885 |
| 31.01.2023 18:25:23 |
 |
22 000 000 USDC |
$ 22 104 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 64dfb72e868178dda1f91ddf587169aa75611d0e |
| 31.01.2023 18:20:35 |
 |
19 200 000 USDC |
$ 19 142 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 3e71a195e70b11d149dbb0430883c9dbf5874a6c |
| 31.01.2023 18:20:24 |
 |
25 760 714 USDT |
$ 25 725 786 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 31.01.2023 18:20:22 |
 |
25 476 624 XRP |
$ 10 272 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 31.01.2023 18:20:11 |
 |
18 508 018 USDT |
$ 18 482 924 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 31.01.2023 18:19:47 |
 |
65 000 000 USDC |
$ 64 964 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.01.2023 18:19:11 |
 |
65 000 000 USDC |
$ 65 353 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 18:16:47 |
 |
65 000 000 USDC |
$ 65 267 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 31.01.2023 18:13:11 |
 |
22 000 000 USDC |
$ 21 801 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af8333c58102ac77abed6eb7e0e65872eb781bcd |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 31.01.2023 18:05:23 |
 |
19 100 000 USDC |
$ 19 105 796 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c452ef5d8c228ac86c8a2efbbf987460f81fc95 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 31.01.2023 18:05:23 |
 |
9 467 526 USDC |
$ 9 470 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 18:05:23 |
 |
9 407 362 USDC |
$ 9 410 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 17:59:22 |
 |
807 BTC |
$ 18 662 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdaqgxkz6sfeqqe2qr0rjazy4p2wsulth4c8uf6n3nq8hz2ynedvqtgjqay |
To: bc1q6ep7atcnmd73evxe04r04n075fh5ng3jcwd82vn32lefpfa5ue4sx0m508 |
| 31.01.2023 17:59:22 |
 |
283 BTC |
$ 6 531 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 17:59:22 |
 |
283 BTC |
$ 6 533 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2023 18:01:47 |
 |
24 179 100 USDC |
$ 24 167 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.01.2023 18:01:35 |
 |
24 179 100 USDC |
$ 24 167 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 17:59:11 |
 |
24 179 100 USDC |
$ 24 111 282 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 31.01.2023 17:56:35 |
 |
19 100 000 USDC |
$ 18 996 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 7c452ef5d8c228ac86c8a2efbbf987460f81fc95 |
| 31.01.2023 17:45:15 |
 |
216 BTC |
$ 5 037 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
To: 1LXJenAUPZF8v4eb7YagCHXNd4Sj94Bjxq |
| 31.01.2023 17:45:15 |
 |
283 BTC |
$ 6 604 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 17:45:15 |
 |
283 BTC |
$ 6 605 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.01.2023 17:45:15 |
 |
283 BTC |
$ 6 606 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 17:40:59 |
 |
7 199 106 USDC |
$ 7 237 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 17:40:59 |
 |
26 985 550 USDC |
$ 27 131 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 17:40:47 |
 |
120 772 740 USDC |
$ 121 424 056 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.01.2023 17:40:24 |
 |
26 029 964 USDT |
$ 26 135 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.01.2023 17:38:47 |
 |
5 198 528 USDC |
$ 5 187 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 |
To: 447d84221f1c7a5d00f8eba76798207756c32ffe |
| 31.01.2023 17:38:47 |
 |
5 198 528 USDC |
$ 5 187 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 |
To: 447d84221f1c7a5d00f8eba76798207756c32ffe |
| 31.01.2023 17:33:11 |
 |
6 640 403 USDC |
$ 6 654 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: 2e46037a6b9720cd4fcb4498e65324908abb8d30 |
| 31.01.2023 17:32:11 |
 |
100 000 000 USDC |
$ 100 840 744 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 31.01.2023 17:29:11 |
 |
10 000 000 USDC |
$ 10 038 806 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 42424549cbc898dcfc0892399b93c036c7c82bb9 |
| 31.01.2023 17:29:11 |
 |
10 000 000 USDC |
$ 10 038 806 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 42424549cbc898dcfc0892399b93c036c7c82bb9 |
| 31.01.2023 17:27:56 |
 |
243 BTC |
$ 5 630 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NC4B3FNqoJn6mBuRjJiF7RXpxfyr4vpn6 |
To: 1FjkMQ8qGyFjppdoRwZAdwy6ZMeKP51Ryp |
| 31.01.2023 17:27:56 |
 |
252 BTC |
$ 5 826 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaj9n00w06glp6pfcgxw223drz5yw0wukvucgwytmk6fs6fq04hgqdcmhwz |
| 31.01.2023 17:24:11 |
 |
5 088 216 USDC |
$ 5 097 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 17:24:11 |
 |
26 682 392 USDC |
$ 26 730 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 17:21:50 |
 |
283 BTC |
$ 6 510 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2023 17:21:50 |
 |
283 BTC |
$ 6 512 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.01.2023 17:16:47 |
 |
10 000 000 USDC |
$ 10 052 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 31.01.2023 17:16:47 |
 |
10 000 000 USDC |
$ 10 052 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 31.01.2023 17:14:47 |
 |
10 000 000 USDC |
$ 10 060 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5da27388bcbf4d4815653e329ee76db8f0035e1 |
To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |