| 25.01.2023 19:57:30 |
 |
5 989 000 USDT |
$ 5 993 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSd1pPa4BDmjU2541BKeKeHcp6nkR1XiGz |
To: TRvzb4PQP15DpfAsYB799Pydzg3rdyV9dQ |
| 25.01.2023 19:53:31 |
 |
230 BTC |
$ 5 252 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy |
| 25.01.2023 19:53:31 |
 |
250 BTC |
$ 5 701 540 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3EPVRDqy24Potw1MdRdsv7abRrVxATd2wE |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.01.2023 19:53:31 |
 |
412 BTC |
$ 9 397 594 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.01.2023 19:46:59 |
 |
5 342 233 USDC |
$ 5 373 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 25.01.2023 19:46:59 |
 |
5 340 644 USDT |
$ 5 343 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 25.01.2023 19:46:59 |
 |
6 550 032 USDT |
$ 6 553 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 19:46:59 |
 |
6 551 979 USDC |
$ 6 589 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 19:34:11 |
 |
14 690 032 BUSD |
$ 14 690 032 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 25.01.2023 19:23:41 |
 |
874 BTC |
$ 19 733 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy |
| 25.01.2023 19:23:41 |
 |
347 BTC |
$ 7 845 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 25.01.2023 19:23:41 |
 |
234 BTC |
$ 5 273 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy |
| 25.01.2023 19:24:23 |
 |
99 999 980 USDC |
$ 100 441 100 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 19:20:24 |
 |
25 846 150 USDT |
$ 25 907 448 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 25.01.2023 19:14:49 |
 |
240 BTC |
$ 5 418 454 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qhupxrvc36wquwl90u9r9krmnc74cw98t7m24xq |
| 25.01.2023 19:14:49 |
 |
500 BTC |
$ 11 297 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gr7Q2ZuGrWcyZqN43y4vvqQuKWQ42pSXV |
To: 3CCEcX3VXKwQST3ZQTeqxW2XztVjy8Mpvz |
| 25.01.2023 19:14:49 |
 |
1 002 BTC |
$ 22 632 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HHKJHandgVhs5XsQcXqn8ZLze1SQF4XSe |
To: 1BL7Ewfev57fthPRFESRZCX3WVUuiLNQf9 |
| 25.01.2023 19:14:49 |
 |
1 140 BTC |
$ 25 737 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej |
To: 1FUDAz92NvDvVYqdA3AdCcYWZnVyyPTJ8C |
| 25.01.2023 19:14:49 |
 |
256 BTC |
$ 5 768 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17oyksfeXtGaWXxbEYEBLCBiZzd9j7ANfH |
To: 1PqbE6kpGc4jQuTfJD3Liw8uzHPgt9npii |
| 25.01.2023 19:14:49 |
 |
4 273 BTC |
$ 96 473 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MNF4CKtWMaiHiMNa9qFB29xg7uq664owS |
To: 1JUjDiSa8VnLqTjFEUphgGGYHwFycJUCvi |
| 25.01.2023 19:14:49 |
 |
2 096 BTC |
$ 47 323 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19t3oEf1k1fwupu6GGDRcp1xLgmhuVyREU |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 25.01.2023 19:13:35 |
 |
5 605 357 USDC |
$ 5 652 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 19:13:35 |
 |
5 508 137 USDC |
$ 5 554 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 19:11:21 |
 |
55 137 896 XRP |
$ 22 283 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPaEaUHhuwwF2FDX9on4tK4gVx2SN8xD2s |
To: r3zbrFA4KxvMz32v9pJuT1B4mg9Kr5C47U |
| 25.01.2023 19:04:11 |
 |
24 057 456 USDC |
$ 24 161 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 19:04:11 |
 |
23 597 322 USDC |
$ 23 699 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 19:00:32 |
 |
351 BTC |
$ 7 942 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv2smx25v2454n83amq02xlytjazf3z7ynrzdr7c62uu6jup3plfs2e48np |
To: bc1q7ereycsrlkgqd47xx99vva74wn998pv2vhpw4kzyswlaywep543qvkddpn |
| 25.01.2023 19:00:32 |
 |
299 BTC |
$ 6 780 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv2smx25v2454n83amq02xlytjazf3z7ynrzdr7c62uu6jup3plfs2e48np |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 25.01.2023 19:00:24 |
 |
26 001 322 USDT |
$ 25 819 252 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 25.01.2023 18:58:06 |
 |
445 BTC |
$ 10 087 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 |
| 25.01.2023 18:57:23 |
 |
10 051 179 USDC |
$ 10 020 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 18:57:23 |
 |
10 496 272 USDC |
$ 10 463 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 18:52:11 |
 |
5 000 000 USDC |
$ 5 014 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 18:49:59 |
 |
29 647 090 USDC |
$ 29 598 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28f33270f52a85bd27cc50e8062f9add38dc08bd |
To: e49f812192e1c3c163395bb1139ddfd51950a339 |
| 25.01.2023 18:49:14 |
 |
293 BTC |
$ 6 621 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 18:46:47 |
 |
35 000 000 USDC |
$ 34 837 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 18:45:47 |
 |
35 000 000 USDC |
$ 35 227 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 18:42:47 |
 |
1 080 BTC |
$ 24 250 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d |
To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 |
| 25.01.2023 18:43:23 |
 |
35 000 000 USDC |
$ 35 167 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 25.01.2023 18:43:11 |
 |
60 000 000 USDC |
$ 60 286 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: add48281714eeafac2a266f4929406b90f8d9029 |
To: ef0b069e919b55242ad299e7f7850a91bc589743 |
| 25.01.2023 18:39:49 |
 |
253 BTC |
$ 5 706 374 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 25.01.2023 18:38:47 |
 |
65 431 730 USDC |
$ 65 033 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6f447b513a748eb4c572fcfd841e33ecf9d274d9 |
To: 171cda359aa49e46dec45f375ad6c256fdfbd420 |
| 25.01.2023 18:37:51 |
 |
7 000 000 USDT |
$ 7 016 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 |
To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t |
| 25.01.2023 18:37:36 |
 |
5 000 000 USDT |
$ 5 011 630 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2023 18:35:47 |
 |
60 000 000 USDC |
$ 60 440 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: add48281714eeafac2a266f4929406b90f8d9029 |
| 25.01.2023 18:33:37 |
 |
250 BTC |
$ 5 627 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EPVRDqy24Potw1MdRdsv7abRrVxATd2wE |
| 25.01.2023 18:33:37 |
 |
225 BTC |
$ 5 063 811 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qmmtw8xys88p7la6xj30w0zsntqu4l5hpus5ajzp92zfycmzvnq5ql4rk33 |
| 25.01.2023 18:33:37 |
 |
430 BTC |
$ 9 675 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg |
| 25.01.2023 18:30:40 |
 |
276 BTC |
$ 6 213 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY |
To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 |
| 25.01.2023 18:31:23 |
 |
23 596 700 USDC |
$ 23 602 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |