| 30.01.2023 22:56:35 |
 |
29 401 454 BUSD |
$ 29 401 454 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 22:56:35 |
 |
29 521 456 BUSD |
$ 29 521 456 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 22:56:35 |
 |
39 042 908 BUSD |
$ 39 042 908 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 22:56:35 |
 |
38 028 610 BUSD |
$ 38 028 610 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 22:55:59 |
 |
128 298 150 BUSD |
$ 128 298 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.01.2023 22:51:23 |
 |
7 165 000 USDC |
$ 7 215 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 |
| 30.01.2023 22:50:23 |
 |
5 000 000 USDC |
$ 5 031 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 30.01.2023 22:49:39 |
 |
8 999 998 USDT |
$ 9 043 824 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 30.01.2023 22:48:08 |
 |
345 BTC |
$ 7 910 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzjstz6dd7eznlzq7saz57wdlqcr3v8aa60g923vd485y6aqazf2sreyaal |
| 30.01.2023 22:48:15 |
 |
8 999 998 USDT |
$ 8 990 051 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.01.2023 22:47:59 |
 |
7 831 170 USDC |
$ 7 836 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 30.01.2023 22:47:59 |
 |
7 829 356 USDT |
$ 7 820 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 30.01.2023 22:46:44 |
 |
384 BTC |
$ 8 738 343 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 30.01.2023 22:46:23 |
 |
7 098 800 USDC |
$ 7 045 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.01.2023 22:46:23 |
 |
7 051 149 USDC |
$ 6 998 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.01.2023 22:34:11 |
 |
21 000 000 XRP |
$ 8 373 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 30.01.2023 22:33:12 |
 |
21 000 000 XRP |
$ 8 323 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 30.01.2023 22:32:48 |
 |
8 999 999 USDT |
$ 9 041 106 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 30.01.2023 22:32:02 |
 |
21 000 000 XRP |
$ 8 353 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 30.01.2023 22:31:30 |
 |
117 000 000 XRP |
$ 46 462 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 30.01.2023 22:30:35 |
 |
13 200 682 USDC |
$ 13 282 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.01.2023 22:30:35 |
 |
8 787 755 USDT |
$ 8 767 957 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.01.2023 22:26:59 |
 |
10 833 371 USDC |
$ 10 882 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.01.2023 22:20:11 |
 |
14 219 878 USDC |
$ 14 216 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 22:19:35 |
 |
14 219 878 USDC |
$ 14 200 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 30.01.2023 22:11:58 |
 |
261 BTC |
$ 5 948 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2023 22:07:11 |
 |
400 BTC |
$ 9 087 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 30.01.2023 22:03:54 |
 |
6 999 998 USDT |
$ 7 026 141 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.01.2023 22:02:22 |
 |
500 BTC |
$ 11 389 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu |
| 30.01.2023 22:02:22 |
 |
261 BTC |
$ 5 952 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2023 21:53:47 |
 |
10 916 891 USDC |
$ 10 960 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.01.2023 21:53:47 |
 |
11 061 419 USDC |
$ 11 105 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.01.2023 21:49:23 |
 |
10 421 771 USDC |
$ 10 486 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 30.01.2023 21:48:47 |
 |
5 513 125 USDC |
$ 5 547 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 30.01.2023 21:48:47 |
 |
5 511 708 USDT |
$ 5 508 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 30.01.2023 21:48:23 |
 |
7 000 070 USDC |
$ 7 058 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.01.2023 21:47:35 |
 |
7 000 000 USDC |
$ 7 058 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.01.2023 21:46:50 |
 |
35 000 000 XRP |
$ 13 881 998 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.01.2023 21:45:11 |
 |
7 000 000 USDC |
$ 7 015 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 30.01.2023 21:43:11 |
 |
14 219 878 USDC |
$ 14 239 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 21:42:23 |
 |
14 219 878 USDC |
$ 14 171 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 30.01.2023 21:40:47 |
 |
66 845 268 USDC |
$ 67 069 452 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 30.01.2023 21:37:59 |
 |
9 414 571 USDC |
$ 9 473 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 21:37:59 |
 |
9 370 712 USDC |
$ 9 429 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 21:37:24 |
 |
6 000 000 USDT |
$ 5 997 604 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.01.2023 21:37:11 |
 |
11 728 728 USDC |
$ 11 827 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.01.2023 21:36:11 |
 |
13 764 728 USDC |
$ 13 813 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.01.2023 21:35:26 |
 |
761 BTC |
$ 17 234 330 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt8y2wclqhu26k8cd6l7xn9qs9chtpcx8zlg6vfp3k4uaed09q7jqgpme67 |
To: bc1qd3eu4dqpt6049vw2gfaef3tvu7n5ntsp7c4qpheukffksjmkav2qqejaw7 |
| 30.01.2023 21:35:26 |
 |
600 BTC |
$ 13 593 171 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 |
| 30.01.2023 21:35:26 |
 |
960 BTC |
$ 21 749 074 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |