| 30.01.2023 21:35:26 |
 |
450 BTC |
$ 10 194 878 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 30.01.2023 21:35:35 |
 |
25 457 456 USDC |
$ 25 547 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.01.2023 21:34:11 |
 |
11 728 728 USDC |
$ 11 774 518 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 30.01.2023 21:33:11 |
 |
13 728 728 USDC |
$ 13 772 180 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 30.01.2023 21:32:51 |
 |
261 BTC |
$ 5 976 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2023 21:32:51 |
 |
262 BTC |
$ 5 984 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2023 21:32:54 |
 |
6 000 000 USDT |
$ 6 005 214 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 30.01.2023 21:31:47 |
 |
14 219 878 USDC |
$ 14 241 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 21:31:04 |
 |
427 BTC |
$ 9 696 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg |
| 30.01.2023 21:31:04 |
 |
3 500 BTC |
$ 79 442 970 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.01.2023 21:31:11 |
 |
19 564 170 USDC |
$ 19 571 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.01.2023 21:30:47 |
 |
19 560 570 USDC |
$ 19 567 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.01.2023 21:30:11 |
 |
264 005 580 BUSD |
$ 264 005 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.01.2023 21:28:23 |
 |
19 560 570 USDC |
$ 19 626 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 30.01.2023 21:27:35 |
 |
15 046 893 USDC |
$ 15 097 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
| 30.01.2023 21:26:23 |
 |
7 312 ETH |
$ 11 330 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 30.01.2023 21:20:09 |
 |
262 BTC |
$ 5 915 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2023 21:18:47 |
 |
38 888 370 BUSD |
$ 38 888 370 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
38 881 988 BUSD |
$ 38 881 988 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
38 888 370 BUSD |
$ 38 888 370 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
36 836 370 BUSD |
$ 36 836 370 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
36 836 890 BUSD |
$ 36 836 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
36 836 800 BUSD |
$ 36 836 800 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:47 |
 |
36 836 800 BUSD |
$ 36 836 800 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 30.01.2023 21:18:23 |
 |
9 148 111 USDC |
$ 9 215 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 21:18:23 |
 |
9 463 268 USDC |
$ 9 533 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 21:17:59 |
 |
249 033 490 BUSD |
$ 249 033 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.01.2023 21:16:47 |
 |
4 976 ETH |
$ 7 711 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d21b40a987f44c212db8311376e4d8c1dc50f379 |
To: a5a41fe0aa941f6f90961e41f0306834b143a04d |
| 30.01.2023 21:04:23 |
 |
5 002 313 USDC |
$ 5 022 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d54f502e184b6b739d7d27a6410a67dc462d69c8 |
To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
| 30.01.2023 20:44:35 |
 |
9 709 841 USDC |
$ 9 764 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 20:44:35 |
 |
9 770 147 USDC |
$ 9 824 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 20:43:59 |
 |
50 000 036 USDC |
$ 49 820 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.01.2023 20:43:47 |
 |
50 000 000 USDC |
$ 49 820 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.01.2023 20:41:11 |
 |
50 000 000 USDC |
$ 50 053 256 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 30.01.2023 20:40:47 |
 |
70 530 664 USDT |
$ 70 113 496 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.01.2023 20:40:32 |
 |
25 229 068 XRP |
$ 9 875 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 30.01.2023 20:40:30 |
 |
26 006 946 XRP |
$ 10 180 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 30.01.2023 20:39:23 |
 |
14 592 169 USDC |
$ 14 561 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.01.2023 20:39:23 |
 |
14 726 075 USDC |
$ 14 694 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.01.2023 20:38:35 |
 |
6 997 299 USDC |
$ 6 958 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 30.01.2023 20:37:23 |
 |
313 BTC |
$ 7 177 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdqxheyg2ppmam8t87gshamqc82klk3plphcf50 |
To: bc1qeamr2ncagdg46t7gsnyeamu085tgz0ay0c3vrs |
| 30.01.2023 20:37:23 |
 |
262 BTC |
$ 6 019 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2023 20:35:11 |
 |
13 000 000 USDC |
$ 13 022 014 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: a3338009f2eb45c9fbf05a711a8b5d70e635b587 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.01.2023 20:34:11 |
 |
5 210 965 USDC |
$ 5 180 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d636b091ccc22b60bfde554450b34f5c582e1880 |
To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 |
| 30.01.2023 20:34:11 |
 |
5 210 965 USDC |
$ 5 180 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d636b091ccc22b60bfde554450b34f5c582e1880 |
To: 59d9dd6752e424ad9a8a98781b8fad62b3406b79 |
| 30.01.2023 20:33:24 |
 |
253 BTC |
$ 5 781 861 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.01.2023 20:33:24 |
 |
431 BTC |
$ 9 836 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qewqtjch45nh2nup2qrw73kc5v9z7xksp0fzjs399ymawqnnt2jcqc2trvp |
To: bc1qq23qhnuumprk4cc32n0qt0ueur6n40tankjeqxxxjc4cld03k53s6f2j63 |
| 30.01.2023 20:32:23 |
 |
5 363 355 USDC |
$ 5 369 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.01.2023 20:32:23 |
 |
14 640 551 USDC |
$ 14 658 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.01.2023 20:29:48 |
 |
262 BTC |
$ 5 977 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |