| 30.01.2023 02:40:30 |
 |
26 091 558 XRP |
$ 10 738 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 30.01.2023 02:37:11 |
 |
5 000 000 USDT |
$ 5 017 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 30.01.2023 02:32:59 |
 |
355 BTC |
$ 8 462 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz9rqcjw6tskpuggzma6knqc9y00yjtnpdvdyzgqu3y5c57p60wdqywxae4 |
To: bc1qq3apu7hm46mp7etrsaddpjuuf277lq7g9qs8e8jgyk5tjn2w7wus3l3x3d |
| 30.01.2023 02:14:28 |
 |
250 BTC |
$ 5 915 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 30.01.2023 02:11:42 |
 |
272 BTC |
$ 6 444 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2023 02:10:59 |
 |
7 617 912 USDC |
$ 7 621 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 02:10:59 |
 |
7 784 235 USDC |
$ 7 787 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 02:08:24 |
 |
272 BTC |
$ 6 462 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2023 02:08:24 |
 |
272 BTC |
$ 6 463 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.01.2023 02:08:24 |
 |
272 BTC |
$ 6 468 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2023 02:08:24 |
 |
273 BTC |
$ 6 482 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.01.2023 02:08:24 |
 |
273 BTC |
$ 6 484 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.01.2023 02:08:24 |
 |
273 BTC |
$ 6 489 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2023 02:08:24 |
 |
273 BTC |
$ 6 489 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.01.2023 02:08:24 |
 |
273 BTC |
$ 6 490 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.01.2023 02:08:24 |
 |
294 BTC |
$ 6 974 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 30.01.2023 01:17:15 |
 |
732 BTC |
$ 17 466 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7puscp6ljse8ex7vzlnuy32jafjfpftazmt4t2zf8zjwel7du3ussem0y3 |
To: bc1qns26dyzfyd65zg8wwkzpl6u66g72ptcgwcnm5ac33cudwa5kq4hq5sfjpn |
| 30.01.2023 01:08:27 |
 |
244 BTC |
$ 5 796 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.01.2023 01:08:27 |
 |
273 BTC |
$ 6 496 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2023 01:08:27 |
 |
448 BTC |
$ 10 646 965 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 30.01.2023 00:53:58 |
 |
430 BTC |
$ 10 162 844 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1q9ee6cg9xyfrm85l6snx7n27rcn89d0aqkxw9ax4u6aqcnntk88wqvqqvr3 |
To: bc1qz9rqcjw6tskpuggzma6knqc9y00yjtnpdvdyzgqu3y5c57p60wdqywxae4 |
| 30.01.2023 00:53:58 |
 |
273 BTC |
$ 6 462 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2023 00:47:00 |
 |
400 BTC |
$ 9 452 341 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 3PhTZGnq7gXUSR8i12rhndjypKCXms67z2 |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 30.01.2023 00:32:05 |
 |
7 357 BTC |
$ 173 902 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 30.01.2023 00:25:32 |
 |
613 BTC |
$ 14 495 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 30.01.2023 01:00:01 |
 |
23 100 000 XRP |
$ 9 550 171 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 30.01.2023 00:54:35 |
 |
9 344 817 USDC |
$ 9 402 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 00:54:35 |
 |
9 424 900 USDC |
$ 9 483 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 00:53:10 |
 |
21 999 424 XRP |
$ 9 120 018 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.01.2023 00:51:23 |
 |
9 425 225 USDC |
$ 9 445 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 30.01.2023 00:51:23 |
 |
9 456 778 USDC |
$ 9 476 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 30.01.2023 00:51:21 |
 |
39 000 000 XRP |
$ 16 220 598 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.01.2023 00:50:51 |
 |
35 000 000 XRP |
$ 14 574 020 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.01.2023 00:50:31 |
 |
23 000 000 XRP |
$ 9 577 213 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.01.2023 00:50:10 |
 |
22 000 000 XRP |
$ 9 160 812 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.01.2023 00:48:01 |
 |
33 598 076 XRP |
$ 13 965 678 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 30.01.2023 00:47:21 |
 |
23 000 000 XRP |
$ 9 580 135 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.01.2023 00:20:24 |
 |
25 966 898 USDT |
$ 25 924 596 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.01.2023 23:19:29 |
 |
5 725 BTC |
$ 136 184 020 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 13uB31ugcBC6owKx9M7LPCKGxv1GStBNB5 |
To: 1ELFDyeeLsx98Vv5zTocfjy8zscE3EdSvG |
| 29.01.2023 23:19:29 |
 |
273 BTC |
$ 6 504 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.01.2023 23:18:11 |
 |
6 500 000 USDT |
$ 6 490 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 607538f685020f9564aeddeb6dc958d26e7b79c4 |
To: a358003d75f24a976fdad8b30ac077a33fd8bd70 |
| 29.01.2023 23:10:38 |
 |
302 BTC |
$ 7 204 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 371cF5V6VZoNQSV6KsRj8ZPhsep9kRD8A5 |
To: 3FX2dJLM9Nr2mEs6teiUyaEbE3xHgEtfsJ |
| 29.01.2023 23:10:38 |
 |
454 BTC |
$ 10 836 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 29.01.2023 23:01:51 |
 |
504 BTC |
$ 11 986 103 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkffywldrk0egqrxt5pdsjvquaf90yphczzngdydjdm6eg8ej7q0qmvtzs9 |
To: bc1q9ee6cg9xyfrm85l6snx7n27rcn89d0aqkxw9ax4u6aqcnntk88wqvqqvr3 |
| 29.01.2023 23:00:59 |
 |
10 072 561 USDC |
$ 10 092 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 23:00:59 |
 |
10 170 359 USDC |
$ 10 190 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 22:59:42 |
 |
477 BTC |
$ 11 315 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14E7tmfh8juFubaapS3ApURWJVo8diU5U5 |
To: 1NtNfJACpQv4YKrEzdhN2WhAmGnUcxJE1x |
| 29.01.2023 22:59:00 |
 |
243 BTC |
$ 5 768 751 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 29.01.2023 22:59:00 |
 |
274 BTC |
$ 6 491 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.01.2023 22:59:00 |
 |
274 BTC |
$ 6 491 931 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |