| 31.01.2023 07:20:24 |
 |
25 494 526 USDT |
$ 25 449 372 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.01.2023 07:13:11 |
 |
10 786 207 USDC |
$ 10 745 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 07:13:11 |
 |
10 876 040 USDC |
$ 10 835 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 07:07:11 |
 |
10 892 433 USDC |
$ 10 800 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 07:07:11 |
 |
11 025 812 USDC |
$ 10 932 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 07:03:30 |
 |
309 BTC |
$ 7 028 673 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 31.01.2023 07:02:47 |
 |
7 772 975 USDC |
$ 7 747 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.01.2023 07:01:59 |
 |
7 772 975 USDC |
$ 7 719 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 07:00:23 |
 |
5 577 515 BUSD |
$ 5 577 515 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2023 06:59:35 |
 |
7 772 975 USDC |
$ 7 801 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 31.01.2023 06:59:35 |
 |
7 772 975 USDC |
$ 7 801 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 31.01.2023 06:57:47 |
 |
11 184 992 USDC |
$ 11 177 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 06:57:47 |
 |
11 710 627 USDC |
$ 11 702 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 06:57:37 |
 |
2 209 BTC |
$ 50 450 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj |
| 31.01.2023 06:46:54 |
 |
283 BTC |
$ 6 452 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 06:46:54 |
 |
285 BTC |
$ 6 498 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.01.2023 06:46:54 |
 |
285 BTC |
$ 6 520 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 06:36:35 |
 |
5 577 505 BUSD |
$ 5 577 505 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: eee6814e1347237fbbc64d6c300fdbfae5b1a6d9 |
To: 0494577f4bcb0b7af04e736952ac6daef1bf9e50 |
| 31.01.2023 06:29:11 |
 |
5 051 390 USDT |
$ 5 049 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 00000000032962b51589768828ad878876299e14 |
| 31.01.2023 06:29:11 |
 |
5 045 140 USDT |
$ 5 043 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000032962b51589768828ad878876299e14 |
| 31.01.2023 06:29:11 |
 |
5 044 855 USDC |
$ 5 069 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 00000000032962b51589768828ad878876299e14 |
| 31.01.2023 06:29:11 |
 |
5 045 140 USDT |
$ 5 043 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 31.01.2023 06:29:11 |
 |
5 050 217 USDC |
$ 5 074 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000032962b51589768828ad878876299e14 |
| 31.01.2023 06:20:24 |
 |
25 890 350 USDT |
$ 25 936 186 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 31.01.2023 06:04:38 |
 |
286 BTC |
$ 6 539 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.01.2023 06:04:38 |
 |
286 BTC |
$ 6 540 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.01.2023 06:00:11 |
 |
6 122 490 BUSD |
$ 6 122 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2023 06:00:11 |
 |
12 000 003 USDC |
$ 11 961 340 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2023 05:57:11 |
 |
12 000 003 USDC |
$ 11 953 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa |
To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 |
| 31.01.2023 05:56:47 |
 |
5 970 730 USDT |
$ 5 930 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 31.01.2023 05:51:43 |
 |
730 BTC |
$ 16 590 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9r3zp9jrkjsyy67gef43dv0vnk80z5pxksmecl |
To: bc1qldpd2nkkhjal0pwt89w8wv3eg2w98n0jca6czu |
| 31.01.2023 05:40:24 |
 |
25 365 210 USDT |
$ 25 352 584 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 31.01.2023 05:40:24 |
 |
25 175 468 USDT |
$ 25 162 936 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 31.01.2023 05:34:57 |
 |
8 100 000 USDT |
$ 8 103 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |
| 31.01.2023 05:30:35 |
 |
10 543 700 USDT |
$ 10 597 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 |
| 31.01.2023 05:29:47 |
 |
15 416 407 USDT |
$ 15 549 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 31.01.2023 05:29:47 |
 |
17 417 636 USDC |
$ 17 563 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 31.01.2023 05:27:35 |
 |
6 122 480 BUSD |
$ 6 122 480 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c7b502bf2b7b7abde2664bfba6c4d37b47e601ea |
To: af7bd4385e4cccd98e7b8ddef58be36e20b530a6 |
| 31.01.2023 05:27:35 |
 |
13 145 182 USDC |
$ 13 163 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 05:27:35 |
 |
13 284 784 USDC |
$ 13 303 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 05:26:59 |
 |
13 284 642 USDC |
$ 13 354 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 05:26:59 |
 |
13 429 791 USDC |
$ 13 500 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 05:20:22 |
 |
25 067 678 XRP |
$ 9 845 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 31.01.2023 05:12:39 |
 |
286 BTC |
$ 6 556 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 05:11:47 |
 |
17 000 000 USDT |
$ 17 063 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.01.2023 05:09:59 |
 |
20 000 000 USDT |
$ 19 913 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 |
| 31.01.2023 05:03:35 |
 |
305 BTC |
$ 6 926 509 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 31.01.2023 05:03:35 |
 |
286 BTC |
$ 6 477 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 05:03:35 |
 |
290 BTC |
$ 6 579 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.01.2023 05:03:35 |
 |
290 BTC |
$ 6 580 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |