| 25.01.2023 17:31:11 |
 |
6 788 000 USDC |
$ 6 810 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7aca49a098807bdd7851a9b963eac83634063e4 |
To: c4ad68f1ce0af061c21c0cbec654121b54228c32 |
| 25.01.2023 17:30:23 |
 |
6 431 144 USDC |
$ 6 445 187 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 17:29:35 |
 |
56 000 000 USDC |
$ 56 201 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 17:29:35 |
 |
56 000 000 USDC |
$ 56 201 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 17:28:45 |
 |
5 999 900 USDT |
$ 6 006 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
To: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u |
| 25.01.2023 17:28:35 |
 |
56 000 000 USDC |
$ 56 269 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 17:28:23 |
 |
34 000 000 USDC |
$ 34 163 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63babc3dec1d3920bfca97b3033b82fe68983dcb |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 25.01.2023 17:27:23 |
 |
34 000 000 USDC |
$ 34 130 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ef0b069e919b55242ad299e7f7850a91bc589743 |
To: 63babc3dec1d3920bfca97b3033b82fe68983dcb |
| 25.01.2023 17:27:11 |
 |
200 000 000 USDC |
$ 200 766 880 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 17:26:59 |
 |
24 039 678 USDC |
$ 24 131 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 17:26:59 |
 |
23 914 948 USDC |
$ 24 006 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 17:26:35 |
 |
7 999 900 USDT |
$ 8 011 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d23281c16935fff3c8cf204c729dbb9b42a980d9 |
To: 739e7c086c16f303989cdb5c519f0928a823358c |
| 25.01.2023 17:26:11 |
 |
56 000 000 USDC |
$ 55 573 420 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 25.01.2023 17:22:47 |
 |
7 573 961 USDC |
$ 7 520 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 17:22:47 |
 |
10 177 714 USDC |
$ 10 105 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 17:22:11 |
 |
200 000 000 USDC |
$ 198 803 330 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 25.01.2023 17:21:47 |
 |
16 736 388 USDT |
$ 16 749 274 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 17:20:47 |
 |
9 000 000 USDT |
$ 9 072 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182ab77e201632d6bd314fb2e5be980e95779040 |
To: f00686e4c807c841ebe3b84639e49ca4813b5e49 |
| 25.01.2023 17:19:35 |
 |
200 000 000 USDC |
$ 199 765 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 17:18:23 |
 |
6 792 337 USDC |
$ 6 807 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: b7aca49a098807bdd7851a9b963eac83634063e4 |
| 25.01.2023 17:17:35 |
 |
16 195 653 USDC |
$ 16 157 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 17:17:35 |
 |
16 101 138 USDC |
$ 16 063 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 17:14:09 |
 |
48 001 850 USDT |
$ 48 425 290 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 25.01.2023 17:13:59 |
 |
10 928 916 USDC |
$ 10 933 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 93dabae1444daafd630d6b4a2d544ecfa4955579 |
| 25.01.2023 17:13:59 |
 |
10 928 916 USDC |
$ 10 933 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 93dabae1444daafd630d6b4a2d544ecfa4955579 |
| 25.01.2023 17:13:35 |
 |
12 820 ETH |
$ 19 786 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e45f6f30c3e0e1ca948371f99c1289ed5b8063bf |
To: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f |
| 25.01.2023 17:11:35 |
 |
200 000 000 USDC |
$ 200 714 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 17:11:00 |
 |
88 406 744 USDT |
$ 87 727 650 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2023 17:10:47 |
 |
30 000 ETH |
$ 46 182 560 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 |
| 25.01.2023 17:10:35 |
 |
200 000 000 USDC |
$ 199 076 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 17:08:47 |
 |
100 000 000 USDC |
$ 99 419 870 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 17:08:11 |
 |
200 000 000 USDC |
$ 198 908 450 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 25.01.2023 17:04:36 |
 |
13 232 325 USDT |
$ 13 229 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv |
To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
| 25.01.2023 17:02:18 |
 |
16 767 575 USDT |
$ 16 854 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv |
To: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o |
| 25.01.2023 17:01:23 |
 |
25 000 000 USDC |
$ 25 100 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 17:01:11 |
 |
25 000 000 USDC |
$ 25 111 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 17:00:30 |
 |
26 498 496 XRP |
$ 10 837 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 25.01.2023 17:00:24 |
 |
25 836 886 USDT |
$ 25 849 728 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 25.01.2023 17:00:11 |
 |
10 300 000 USDC |
$ 10 308 520 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e24ad3a7b51fad33e287957cca7438646116472c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 16:58:42 |
 |
558 BTC |
$ 12 632 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzyy55pn5s9um48t9nat0vkqv05e0mq37mgahxc |
| 25.01.2023 16:58:42 |
 |
370 BTC |
$ 8 366 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY |
| 25.01.2023 16:59:11 |
 |
10 106 781 USDC |
$ 10 089 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 16:58:39 |
 |
6 000 000 USDT |
$ 6 048 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
| 25.01.2023 16:58:35 |
 |
25 000 000 USDC |
$ 25 057 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 25.01.2023 16:57:47 |
 |
8 771 614 USDT |
$ 8 841 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 25.01.2023 16:57:23 |
 |
5 555 352 USDC |
$ 5 584 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 25.01.2023 16:56:47 |
 |
10 300 000 USDC |
$ 10 354 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: e24ad3a7b51fad33e287957cca7438646116472c |
| 25.01.2023 16:55:45 |
 |
294 BTC |
$ 6 621 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.01.2023 16:55:45 |
 |
649 BTC |
$ 14 628 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT |
| 25.01.2023 16:55:45 |
 |
319 BTC |
$ 7 195 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q28hej45plnutky475p37yh2872vyjvvxszmvahqcaqqytpzpl64svdmzvx |