| 31.01.2023 09:23:35 |
 |
6 484 509 USDC |
$ 6 510 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 09:23:35 |
 |
6 420 215 USDC |
$ 6 446 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 09:22:28 |
 |
289 BTC |
$ 6 631 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 09:19:59 |
 |
15 218 119 USDC |
$ 15 206 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 09:09:39 |
 |
6 000 000 USDT |
$ 6 035 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K |
To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ |
| 31.01.2023 09:07:31 |
 |
290 BTC |
$ 6 716 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.01.2023 09:07:31 |
 |
290 BTC |
$ 6 716 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 09:07:31 |
 |
290 BTC |
$ 6 716 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.01.2023 09:07:31 |
 |
290 BTC |
$ 6 717 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.01.2023 09:07:31 |
 |
290 BTC |
$ 6 717 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.01.2023 09:07:39 |
 |
6 000 000 USDT |
$ 6 028 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE |
To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K |
| 31.01.2023 09:05:35 |
 |
15 092 739 USDC |
$ 15 079 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 31.01.2023 09:04:35 |
 |
30 465 128 USDC |
$ 30 432 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 09:03:35 |
 |
30 465 128 USDC |
$ 30 471 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 31.01.2023 09:02:11 |
 |
6 000 000 USDC |
$ 5 986 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.01.2023 09:01:11 |
 |
6 000 000 USDC |
$ 6 041 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 09:01:11 |
 |
30 465 128 USDC |
$ 30 677 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 08:58:47 |
 |
6 000 000 USDC |
$ 6 051 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 31.01.2023 08:53:11 |
 |
46 000 000 XRP |
$ 18 276 240 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 31.01.2023 08:52:47 |
 |
18 148 204 USDC |
$ 18 078 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 31.01.2023 08:51:23 |
 |
5 000 002 USDT |
$ 5 021 388 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 31.01.2023 08:50:23 |
 |
18 148 204 USDC |
$ 18 156 378 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 31.01.2023 08:47:48 |
 |
11 600 000 USDT |
$ 11 567 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY |
To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC |
| 31.01.2023 08:40:03 |
 |
5 000 000 USDT |
$ 5 020 620 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h |
To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg |
| 31.01.2023 08:38:23 |
 |
1 000 BTC |
$ 22 895 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeapd2y5whf3ece03st4ujamccz4nv4z0mttn88 |
To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj |
| 31.01.2023 08:38:23 |
 |
290 BTC |
$ 6 639 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 08:31:45 |
 |
5 000 000 USDT |
$ 5 011 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb |
| 31.01.2023 08:30:57 |
 |
5 000 000 USDT |
$ 5 043 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 31.01.2023 08:30:02 |
 |
290 BTC |
$ 6 689 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 08:30:02 |
 |
290 BTC |
$ 6 689 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.01.2023 08:30:02 |
 |
291 BTC |
$ 6 695 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2023 08:16:11 |
 |
26 270 000 USDC |
$ 26 404 466 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b |
| 31.01.2023 08:16:11 |
 |
26 270 000 USDC |
$ 26 404 466 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b |
| 31.01.2023 08:16:11 |
 |
26 270 000 USDC |
$ 26 404 466 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4c3215ebad95f17e803323a52422b4cefbf61cdf |
| 31.01.2023 08:16:11 |
 |
26 270 000 USDC |
$ 26 404 466 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4c3215ebad95f17e803323a52422b4cefbf61cdf |
| 31.01.2023 08:16:11 |
 |
24 616 188 USDC |
$ 24 742 190 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4c3215ebad95f17e803323a52422b4cefbf61cdf |
| 31.01.2023 08:16:11 |
 |
7 552 486 USDC |
$ 7 591 144 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b |
| 31.01.2023 08:11:11 |
 |
7 545 812 USDC |
$ 7 558 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 08:11:11 |
 |
7 610 511 USDC |
$ 7 623 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 08:05:11 |
 |
131 350 000 USDC |
$ 131 143 810 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f28544a9a1c9d837e7d3d07f201e9352414aab34 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 31.01.2023 07:57:35 |
 |
131 350 000 USDC |
$ 131 838 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93b5e7198f43698f944740e900284e233fac46a7 |
To: f28544a9a1c9d837e7d3d07f201e9352414aab34 |
| 31.01.2023 07:49:45 |
 |
291 BTC |
$ 6 675 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 07:49:45 |
 |
294 BTC |
$ 6 761 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.01.2023 07:49:45 |
 |
294 BTC |
$ 6 763 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.01.2023 07:45:59 |
 |
10 696 889 USDC |
$ 10 653 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 07:45:59 |
 |
10 737 554 USDC |
$ 10 693 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 07:35:42 |
 |
5 712 296 USDT |
$ 5 681 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TW9ttSx2DwMLbBKGBVheNgTVNxwVrqZshz |
To: TR1Yc2R4DPfuY8U1Cawz145v6Cwb5k7bjJ |
| 31.01.2023 07:32:36 |
 |
23 000 000 USDT |
$ 23 196 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 31.01.2023 07:32:23 |
 |
10 738 115 USDC |
$ 10 692 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 07:32:23 |
 |
10 786 567 USDC |
$ 10 740 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |