| 26.01.2023 22:42:59 |
 |
1 918 BTC |
$ 44 182 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 26.01.2023 22:39:11 |
 |
16 250 000 USDC |
$ 16 268 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: e41d59720d72298b029b7cd8ac27ffb02177cec7 |
| 26.01.2023 22:37:35 |
 |
49 750 000 USDC |
$ 49 830 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.01.2023 22:36:59 |
 |
49 750 000 USDC |
$ 49 830 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.01.2023 22:35:39 |
 |
250 BTC |
$ 5 759 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: 33t6Wt17zka5d1YAHcHfgcSv61sQCAJdo6 |
| 26.01.2023 22:35:39 |
 |
500 BTC |
$ 11 518 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e |
| 26.01.2023 22:34:11 |
 |
49 750 000 USDC |
$ 49 633 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 26.01.2023 22:24:23 |
 |
7 495 000 USDT |
$ 7 480 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad56af988c50ce8d647826fb5c2e72ed1f576300 |
To: 585d2243b5dd74fce45e5ff10c33bf0423439129 |
| 26.01.2023 22:21:59 |
 |
9 004 219 USDC |
$ 8 991 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 26.01.2023 22:20:47 |
 |
9 004 219 USDC |
$ 8 997 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 26.01.2023 22:20:47 |
 |
110 797 790 USDC |
$ 110 711 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2023 22:17:59 |
 |
99 999 980 USDC |
$ 99 794 470 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 26.01.2023 22:17:32 |
 |
426 BTC |
$ 9 845 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32eGiiRhxqFKVcwA1FwirjCxt6iXgTawZX |
To: 3MQx6CZ8DgKMWeDToPj5xRn8J2p4XphFQx |
| 26.01.2023 22:17:32 |
 |
300 BTC |
$ 6 937 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32eGiiRhxqFKVcwA1FwirjCxt6iXgTawZX |
To: 3FZj1Fx83WGqzNX3cZHNxYUH38FDY52DGU |
| 26.01.2023 22:16:35 |
 |
9 990 697 USDC |
$ 9 982 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.01.2023 22:07:56 |
 |
860 BTC |
$ 19 959 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK |
| 26.01.2023 22:07:56 |
 |
265 BTC |
$ 6 149 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.01.2023 22:06:01 |
 |
79 000 000 XRP |
$ 32 433 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 26.01.2023 22:00:23 |
 |
5 849 284 USDT |
$ 5 859 716 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 21:56:35 |
 |
7 495 000 USDT |
$ 7 516 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 |
To: ad56af988c50ce8d647826fb5c2e72ed1f576300 |
| 26.01.2023 21:53:23 |
 |
5 500 100 USDT |
$ 5 471 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b509c6b725a57e1fefe728c6f819f759c7aff84 |
To: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 |
| 26.01.2023 21:51:14 |
 |
325 BTC |
$ 7 547 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33HSmDeF3M5UoQAevHuq1ZJ8bCYY2XgHKe |
To: 3KovuXQ9F19Lx3rdyJ2qDReiLbs63fKouE |
| 26.01.2023 21:51:14 |
 |
461 BTC |
$ 10 696 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12a15ztScgR8qDQZE8fEmvs8pn8uft5cSK |
| 26.01.2023 21:51:14 |
 |
552 BTC |
$ 12 823 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf |
| 26.01.2023 21:50:35 |
 |
8 000 000 USDT |
$ 7 989 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
To: cf2ad89534d9f08dc54b89ef8679be0c3496638c |
| 26.01.2023 21:43:23 |
 |
28 887 556 USDC |
$ 28 976 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 21:43:23 |
 |
33 942 828 USDC |
$ 34 047 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 21:40:10 |
 |
1 918 BTC |
$ 44 461 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MRADUpE42m1NbExQTXfDWEdpjg9nAsEyH |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 26.01.2023 21:38:23 |
 |
5 000 005 USDC |
$ 5 027 566 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 8651bfa4eb87d27eca50c8112bc0b34b468ae5a1 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 26.01.2023 21:34:59 |
 |
33 934 004 USDC |
$ 34 001 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 21:34:59 |
 |
33 798 464 USDC |
$ 33 866 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 21:33:49 |
 |
274 BTC |
$ 6 342 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2023 21:33:49 |
 |
5 825 BTC |
$ 134 746 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15jnHRNtbKCtVzX8euuJLQZg5VurWrTiKa |
To: 13uB31ugcBC6owKx9M7LPCKGxv1GStBNB5 |
| 26.01.2023 21:30:20 |
 |
26 000 000 XRP |
$ 10 656 456 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 26.01.2023 21:26:35 |
 |
9 612 833 USDC |
$ 9 603 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 21:26:35 |
 |
33 667 664 USDC |
$ 33 636 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 21:21:22 |
 |
235 BTC |
$ 5 417 553 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco |
| 26.01.2023 21:20:08 |
 |
250 BTC |
$ 5 757 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m |
| 26.01.2023 21:20:08 |
 |
250 BTC |
$ 5 757 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp035mwsdlg8llta6pvlw2pk6k5sgy4kfp0wgt0 |
| 26.01.2023 21:20:24 |
 |
25 253 084 USDT |
$ 25 293 830 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.01.2023 21:20:21 |
 |
26 385 494 XRP |
$ 10 887 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 26.01.2023 21:15:11 |
 |
19 323 290 USDC |
$ 19 342 404 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 |
| 26.01.2023 21:11:11 |
 |
12 000 000 USDC |
$ 11 953 548 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 45fcda46db1807561ba066114f0c071dc91cdf9a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 26.01.2023 21:05:11 |
 |
12 000 000 USDC |
$ 12 062 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 45fcda46db1807561ba066114f0c071dc91cdf9a |
| 26.01.2023 21:03:03 |
 |
5 000 000 USDT |
$ 5 010 382 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.01.2023 21:01:23 |
 |
12 683 496 USDC |
$ 12 676 322 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: bc1af14da59fe4ed690ab636fbddc5d95e82a611 |
| 26.01.2023 21:01:11 |
 |
7 367 556 USDC |
$ 7 363 389 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 26.01.2023 21:00:24 |
 |
25 948 354 USDT |
$ 26 084 184 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 26.01.2023 20:59:11 |
 |
15 250 000 USDC |
$ 15 338 243 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: fb22d5e57b055ec756cc8049146f803022cca05d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 26.01.2023 20:55:59 |
 |
15 250 000 USDC |
$ 15 187 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: fb22d5e57b055ec756cc8049146f803022cca05d |