| 27.01.2023 17:13:36 |
 |
895 BTC |
$ 20 655 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh |
To: bc1qqkdwqz32s6rvyfrpz5555glspccw69g0n3hd4a5hynpte8lqm6tq8w3qx0 |
| 27.01.2023 17:13:36 |
 |
285 BTC |
$ 6 577 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh |
To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz |
| 27.01.2023 17:13:36 |
 |
895 BTC |
$ 20 656 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd4 |
To: bc1qmys3wnu2vqv8k4ef8ew2gkykxnurjdjljdx6pwgdm0frl59p748scyttkm |
| 27.01.2023 17:13:36 |
 |
285 BTC |
$ 6 577 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd4 |
To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz |
| 27.01.2023 17:13:36 |
 |
895 BTC |
$ 20 655 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f9 |
To: bc1qmtwh9kmtgsc7ga5qahzqw07set7vemy6k0p3svm3ta4kxvfvtzzq6u5zqw |
| 27.01.2023 17:13:36 |
 |
285 BTC |
$ 6 577 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f9 |
To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz |
| 27.01.2023 17:13:36 |
 |
612 BTC |
$ 14 124 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm3esxv5rx4glv0rxvqaq20uaay9p5xxp90gypv63tt7ds59pd2rq27swvm |
To: bc1qc6zns2c6g29008npn5qqqxa568kfsh66gwtem3x27lfvsxngktksq3yu5u |
| 27.01.2023 17:13:36 |
 |
287 BTC |
$ 6 623 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm3esxv5rx4glv0rxvqaq20uaay9p5xxp90gypv63tt7ds59pd2rq27swvm |
To: 3Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz |
| 27.01.2023 17:11:47 |
 |
20 000 000 USDC |
$ 19 995 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 17:10:47 |
 |
33 630 480 USDC |
$ 33 506 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 17:10:47 |
 |
34 191 560 USDC |
$ 34 065 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 17:09:35 |
 |
220 000 000 USDC |
$ 220 093 060 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 27.01.2023 17:06:59 |
 |
219 999 970 USDC |
$ 220 257 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 17:06:03 |
 |
61 820 000 USDT |
$ 62 038 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.01.2023 17:00:59 |
 |
8 175 579 USDC |
$ 8 229 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aed77f0317f50c60fec54a79aa5270d07dbb41cd |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 27.01.2023 16:59:35 |
 |
220 000 000 USDC |
$ 220 374 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 16:59:35 |
 |
18 219 120 USDC |
$ 18 250 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 16:59:35 |
 |
18 323 758 USDC |
$ 18 354 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 16:58:47 |
 |
10 000 796 USDC |
$ 9 986 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 479bc00624e58398f4cf59d78884d12fb515790a |
To: 0840ceced9363dbbc63ceae16144c27df47e0072 |
| 27.01.2023 16:58:35 |
 |
220 000 000 USDC |
$ 219 691 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 16:58:35 |
 |
5 000 000 USDT |
$ 5 026 447 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e |
| 27.01.2023 16:56:11 |
 |
220 000 000 USDC |
$ 219 184 450 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 27.01.2023 16:56:11 |
 |
33 859 264 USDC |
$ 33 733 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 16:56:11 |
 |
33 633 520 USDC |
$ 33 508 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 16:55:47 |
 |
33 629 188 USDC |
$ 33 504 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 16:55:47 |
 |
33 403 590 USDC |
$ 33 279 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 16:55:23 |
 |
19 995 000 USDC |
$ 19 920 878 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 16:44:35 |
 |
56 000 000 USDC |
$ 55 844 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 16:43:11 |
 |
56 000 000 USDC |
$ 56 483 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 16:42:47 |
 |
32 092 672 USDC |
$ 32 369 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 27.01.2023 16:40:59 |
 |
14 320 708 USDC |
$ 14 381 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 16:40:59 |
 |
14 025 952 USDC |
$ 14 085 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 16:40:47 |
 |
56 000 000 USDC |
$ 56 237 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 27.01.2023 16:40:18 |
 |
5 000 000 USDT |
$ 5 026 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ |
To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
| 27.01.2023 16:39:59 |
 |
19 995 000 USDC |
$ 20 090 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 3b382add334c9cc76e5059fb5ca461f2cf8ee4d6 |
| 27.01.2023 16:33:23 |
 |
6 614 852 USDT |
$ 6 578 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 27.01.2023 16:32:35 |
 |
30 059 974 USDC |
$ 29 856 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 16:32:35 |
 |
29 833 124 USDC |
$ 29 631 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 16:31:00 |
 |
70 000 000 XRP |
$ 28 600 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 27.01.2023 16:30:23 |
 |
6 601 099 USDC |
$ 6 598 837 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 16:30:11 |
 |
20 000 000 USDC |
$ 19 993 148 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: c2172394ddebe2145a30119014e81c235dcb3e50 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 16:28:59 |
 |
8 175 479 USDC |
$ 8 137 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 |
To: aed77f0317f50c60fec54a79aa5270d07dbb41cd |
| 27.01.2023 16:23:12 |
 |
278 BTC |
$ 6 404 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.01.2023 16:23:12 |
 |
278 BTC |
$ 6 404 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.01.2023 16:23:12 |
 |
278 BTC |
$ 6 407 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.01.2023 16:23:12 |
 |
278 BTC |
$ 6 407 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2023 16:23:12 |
 |
278 BTC |
$ 6 407 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.01.2023 16:23:23 |
 |
20 000 000 USDC |
$ 19 969 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c2172394ddebe2145a30119014e81c235dcb3e50 |
| 27.01.2023 16:18:47 |
 |
30 000 000 USDC |
$ 30 104 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: add48281714eeafac2a266f4929406b90f8d9029 |
To: ef0b069e919b55242ad299e7f7850a91bc589743 |
| 27.01.2023 16:16:59 |
 |
30 000 000 USDC |
$ 29 928 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: add48281714eeafac2a266f4929406b90f8d9029 |