| 28.01.2023 18:20:24 |
 |
25 005 476 USDT |
$ 24 970 390 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 28.01.2023 18:10:06 |
 |
296 BTC |
$ 6 771 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.01.2023 17:44:05 |
 |
297 BTC |
$ 6 876 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.01.2023 17:44:05 |
 |
297 BTC |
$ 6 876 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.01.2023 17:33:54 |
 |
297 BTC |
$ 6 842 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.01.2023 17:17:23 |
 |
6 000 000 USDT |
$ 5 992 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a8cae14b5511db47232ba271b28a50751f28b3d |
To: c0676c979b71ec881283a7f8dda6b053f89054c1 |
| 28.01.2023 17:16:10 |
 |
299 BTC |
$ 6 944 843 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 28.01.2023 17:16:10 |
 |
297 BTC |
$ 6 896 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.01.2023 17:16:10 |
 |
297 BTC |
$ 6 896 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.01.2023 17:16:10 |
 |
297 BTC |
$ 6 898 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.01.2023 17:16:10 |
 |
297 BTC |
$ 6 898 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.01.2023 17:03:03 |
 |
8 000 000 USDT |
$ 7 958 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts |
To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n |
| 28.01.2023 17:00:35 |
 |
7 467 829 USDC |
$ 7 508 799 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2023 16:55:23 |
 |
22 932 070 USDC |
$ 22 859 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 16:55:23 |
 |
22 861 396 USDC |
$ 22 789 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 16:46:04 |
 |
266 BTC |
$ 6 142 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpdgmgxg74das53p6xzmz5dfcpevm75cdvxj7knlpe80u4mdc5pnsdqa32t |
To: bc1qft72jj8xnvw3j52qe6vm79g2w87zwz9l3wt554w54rkyff64e0sq0cz25v |
| 28.01.2023 16:46:04 |
 |
297 BTC |
$ 6 861 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.01.2023 16:40:24 |
 |
25 348 696 USDT |
$ 25 426 168 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 28.01.2023 16:35:11 |
 |
6 979 577 USDC |
$ 6 976 899 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.01.2023 16:33:17 |
 |
297 BTC |
$ 6 847 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.01.2023 16:27:35 |
 |
5 675 611 USDC |
$ 5 642 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d92cc1af34336219db8d271eaeafc32afc824c69 |
| 28.01.2023 16:24:59 |
 |
5 674 776 USDC |
$ 5 633 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.01.2023 16:17:18 |
 |
503 BTC |
$ 11 607 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqgdgrgw3e308fkcd98u60mxgz4gzcyupwmszyz5vsnvzn6c5tavsth4al0 |
To: bc1qpdgmgxg74das53p6xzmz5dfcpevm75cdvxj7knlpe80u4mdc5pnsdqa32t |
| 28.01.2023 16:17:18 |
 |
297 BTC |
$ 6 868 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.01.2023 16:10:08 |
 |
233 BTC |
$ 5 356 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6n4y7ugsxuhe7ercek7xv3dgd0fuuqqm4z70s0wwqkqhudpjr3zqxlfrnu |
| 28.01.2023 16:10:08 |
 |
297 BTC |
$ 6 849 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.01.2023 16:00:24 |
 |
25 975 408 USDT |
$ 25 981 078 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.01.2023 15:48:22 |
 |
16 123 019 XRP |
$ 6 586 820 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 28.01.2023 15:36:22 |
 |
298 BTC |
$ 6 843 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.01.2023 15:10:47 |
 |
22 273 570 USDC |
$ 22 358 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 15:10:47 |
 |
22 176 034 USDC |
$ 22 260 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 15:10:11 |
 |
9 524 333 USDT |
$ 9 537 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.01.2023 15:02:15 |
 |
250 BTC |
$ 5 770 668 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1G1MLjjmBrg4oka1FsAynYqkAvnb2qLjzL |
| 28.01.2023 15:02:23 |
 |
10 057 178 USDC |
$ 10 023 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 15:02:23 |
 |
9 982 153 USDC |
$ 9 948 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 15:00:35 |
 |
11 026 984 USDT |
$ 11 100 940 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2023 14:54:59 |
 |
22 101 442 USDC |
$ 22 118 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 14:54:59 |
 |
21 539 034 USDC |
$ 21 555 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 14:51:47 |
 |
11 999 996 USDT |
$ 11 956 829 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 |
| 28.01.2023 14:43:28 |
 |
821 BTC |
$ 18 963 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhuvukdl5eeyr3aydvzg3xfler80aecg7rrg3090rmltkhtpjtfcq97fm8u |
| 28.01.2023 14:40:24 |
 |
25 480 320 USDT |
$ 25 564 438 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.01.2023 14:34:48 |
 |
662 BTC |
$ 15 252 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qujr3zfjlxateqzecx0lleegp0dkltz526h04v4ufq9rwzpujxx5qa0s6lu |
To: bc1qqgdgrgw3e308fkcd98u60mxgz4gzcyupwmszyz5vsnvzn6c5tavsth4al0 |
| 28.01.2023 14:34:22 |
 |
298 BTC |
$ 6 869 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.01.2023 14:34:22 |
 |
298 BTC |
$ 6 869 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.01.2023 14:30:11 |
 |
7 001 332 USDC |
$ 7 019 960 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2023 14:28:59 |
 |
12 771 ETH |
$ 20 004 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f4da8af6db649bcd499b573ee7c25aa5b1919581 |
To: cb9a75aad41a437730b70b0925ca41d5566d91c7 |
| 28.01.2023 14:21:35 |
 |
10 711 888 USDC |
$ 10 682 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 14:21:35 |
 |
10 806 874 USDC |
$ 10 777 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 14:15:14 |
 |
298 BTC |
$ 6 847 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.01.2023 14:09:23 |
 |
9 036 185 USDC |
$ 9 108 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |