| 27.01.2023 16:13:41 |
 |
18 000 000 XRP |
$ 7 385 664 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 27.01.2023 16:10:23 |
 |
11 000 029 USDT |
$ 11 022 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.01.2023 16:09:35 |
 |
15 000 634 USDT |
$ 15 112 647 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 16:08:42 |
 |
5 000 000 USDT |
$ 5 029 510 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 27.01.2023 16:08:23 |
 |
11 876 485 USDC |
$ 11 885 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 16:07:11 |
 |
14 999 996 USDC |
$ 14 950 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 16:04:23 |
 |
14 999 996 USDC |
$ 15 046 781 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 27.01.2023 16:00:11 |
 |
10 001 456 USDC |
$ 9 962 481 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 15:59:47 |
 |
5 000 000 USDT |
$ 5 033 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.01.2023 15:59:11 |
 |
5 000 000 USDT |
$ 5 033 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 15:56:54 |
 |
20 750 000 USDT |
$ 20 725 742 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.01.2023 15:55:23 |
 |
10 000 000 USDT |
$ 10 013 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.01.2023 15:54:35 |
 |
10 001 150 USDT |
$ 10 024 609 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 15:53:23 |
 |
27 410 000 USDC |
$ 27 403 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 15:53:23 |
 |
27 198 696 USDC |
$ 27 192 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 15:51:47 |
 |
20 123 524 USDC |
$ 20 220 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 15:51:47 |
 |
27 175 748 USDC |
$ 27 306 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 15:50:23 |
 |
15 000 000 USDC |
$ 14 954 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 15:50:12 |
 |
20 800 000 USDT |
$ 20 855 312 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.01.2023 15:50:11 |
 |
15 000 000 USDC |
$ 14 954 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 15:48:17 |
 |
278 BTC |
$ 6 337 686 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.01.2023 15:47:47 |
 |
15 000 000 USDC |
$ 15 046 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 27.01.2023 15:41:35 |
 |
10 000 888 USDC |
$ 9 944 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 27.01.2023 15:41:23 |
 |
18 774 876 USDC |
$ 18 668 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 15:40:59 |
 |
20 000 000 USDC |
$ 19 900 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 15:40:47 |
 |
84 995 260 BUSD |
$ 84 995 260 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.01.2023 15:40:06 |
 |
20 270 000 USDT |
$ 20 191 760 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.01.2023 15:38:35 |
 |
20 000 000 USDC |
$ 20 088 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 27.01.2023 15:35:46 |
 |
517 BTC |
$ 11 832 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnmlk8j0j4875xf2sffu8yhd8q45t46udtwxvdf |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 27.01.2023 15:35:46 |
 |
279 BTC |
$ 6 376 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.01.2023 15:36:35 |
 |
8 821 749 USDT |
$ 8 823 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 27.01.2023 15:33:53 |
 |
362 BTC |
$ 8 302 156 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qls95dzvhf7dh7xzjlu3ze39lqghx82lpkr8885 |
| 27.01.2023 15:33:53 |
 |
238 BTC |
$ 5 458 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe4y7rjy7g9jdmnaklynhwwua94exnkswxv44e9d2pg3zhuuq5grqrvj7em |
To: bc1q4ul6u05ujpmpp3a542wasq46vc7wkewr4lw4lh6a6z7lwrfar0ysz5qv9w |
| 27.01.2023 15:28:35 |
 |
24 447 182 USDC |
$ 24 361 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 15:26:59 |
 |
267 646 980 BUSD |
$ 267 646 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 15:25:59 |
 |
13 799 873 USDT |
$ 13 704 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 |
To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 |
| 27.01.2023 15:22:59 |
 |
8 999 995 USDC |
$ 8 989 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3b346b017b4499913fe2ebafef22dd43fad826fd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 15:22:59 |
 |
9 001 856 USDC |
$ 8 991 743 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 15:20:47 |
 |
120 629 480 USDC |
$ 121 650 070 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.01.2023 15:20:24 |
 |
28 623 388 USDT |
$ 28 753 776 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 27.01.2023 15:20:23 |
 |
23 452 410 USDC |
$ 23 650 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 15:20:23 |
 |
6 000 000 USDT |
$ 6 027 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 27.01.2023 15:20:23 |
 |
24 814 344 USDC |
$ 25 024 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 15:16:03 |
 |
6 499 998 USDT |
$ 6 515 756 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.01.2023 15:12:11 |
 |
24 819 510 USDC |
$ 24 853 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 15:12:11 |
 |
24 893 428 USDC |
$ 24 927 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 15:11:24 |
 |
5 000 000 USDT |
$ 5 009 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 27.01.2023 15:11:23 |
 |
6 999 997 USDT |
$ 7 012 687 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.01.2023 15:10:47 |
 |
8 999 995 USDC |
$ 9 072 401 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 |
To: 3b346b017b4499913fe2ebafef22dd43fad826fd |
| 27.01.2023 15:10:47 |
 |
8 999 995 USDC |
$ 9 072 401 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 |
To: 3b346b017b4499913fe2ebafef22dd43fad826fd |