| 25.01.2023 16:54:35 |
 |
5 555 352 USDC |
$ 5 600 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 16:46:59 |
 |
8 000 008 USDT |
$ 8 033 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 25.01.2023 16:46:11 |
 |
15 006 000 USDC |
$ 14 979 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 25.01.2023 16:46:10 |
 |
25 000 000 XRP |
$ 10 153 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 25.01.2023 16:45:51 |
 |
100 000 000 XRP |
$ 40 614 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 25.01.2023 16:45:35 |
 |
8 000 319 USDT |
$ 8 043 560 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 16:40:36 |
 |
6 500 000 USDT |
$ 6 564 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWUZJBpteQDMVBczuEZRPLxUp8ARQxbUgX |
To: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH |
| 25.01.2023 16:36:11 |
 |
5 000 000 USDT |
$ 5 020 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 25.01.2023 16:34:15 |
 |
29 999 900 USDT |
$ 29 939 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |
To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv |
| 25.01.2023 16:32:59 |
 |
8 000 000 USDT |
$ 8 052 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 16:32:47 |
 |
6 018 510 USDC |
$ 5 980 055 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 35b517039f75df2469af8a329b75dfe215b33790 |
| 25.01.2023 16:32:23 |
 |
5 879 596 USDC |
$ 5 844 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 25.01.2023 16:31:23 |
 |
49 000 000 USDC |
$ 49 025 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 16:30:23 |
 |
49 000 000 USDC |
$ 49 255 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 16:29:03 |
 |
1 530 BTC |
$ 34 682 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GqwgUVqGeQe4RL5Rk4kwGA34VoqBcyzVt |
To: 3G57bar1sXvvzjWUSXBUTZCx8SbqXFoBrs |
| 25.01.2023 16:29:03 |
 |
465 BTC |
$ 10 540 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv |
To: bc1qy6pjkmulca7ut9dt6htchynqarj7c859u7t7z9 |
| 25.01.2023 16:29:03 |
 |
294 BTC |
$ 6 658 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.01.2023 16:28:47 |
 |
5 409 399 USDT |
$ 5 453 182 |
unknown (unknown)
|
Poloniex (exchange)
|
| Type: transfer |
From: 5fc9796aeeee79937ab5ae8ab949eaa646357336 |
To: a910f92acdaf488fa6ef02174fb86208ad7722ba |
| 25.01.2023 16:27:59 |
 |
49 000 000 USDC |
$ 48 897 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 25.01.2023 16:27:11 |
 |
18 731 352 USDC |
$ 18 793 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 070d9e4f367967dd98a526d203c73b2189e14631 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 16:25:59 |
 |
17 424 300 USDC |
$ 17 304 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1d14e27221f1b3c690fc3cced827bee4892d0698 |
To: 070d9e4f367967dd98a526d203c73b2189e14631 |
| 25.01.2023 16:23:47 |
 |
10 409 630 USDC |
$ 10 429 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 16:21:11 |
 |
23 685 016 USDC |
$ 23 716 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 16:21:11 |
 |
23 439 854 USDC |
$ 23 470 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 16:19:19 |
 |
250 BTC |
$ 5 623 865 |
unknown (unknown)
|
Poloniex (exchange)
|
| Type: transfer |
From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D |
To: 1H1YS6GyCPyA5Q6rmx58UzmeeDd3wXuFpN |
| 25.01.2023 16:11:47 |
 |
6 015 133 USDT |
$ 5 980 193 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2023 16:10:11 |
 |
6 015 133 USDT |
$ 5 995 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 25.01.2023 16:09:47 |
 |
12 000 ETH |
$ 18 510 966 |
unknown (unknown)
|
Bitstamp (exchange)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 25.01.2023 16:09:03 |
 |
300 BTC |
$ 6 710 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3A7ybyqsDB53BGvmZnesZoGBxdz94f6R15 |
| 25.01.2023 16:04:47 |
 |
6 015 133 USDT |
$ 6 034 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 25.01.2023 16:00:22 |
 |
25 696 894 XRP |
$ 10 404 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 25.01.2023 15:59:35 |
 |
100 000 000 USDC |
$ 99 598 590 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 15:59:11 |
 |
8 782 611 USDT |
$ 8 869 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 25.01.2023 15:56:03 |
 |
15 000 000 USDT |
$ 15 082 045 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.01.2023 15:51:35 |
 |
8 000 000 USDT |
$ 7 968 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 25.01.2023 15:48:47 |
 |
11 206 032 USDC |
$ 11 301 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 15:48:47 |
 |
11 291 861 USDC |
$ 11 388 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 15:44:11 |
 |
20 905 028 USDC |
$ 20 905 868 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c43acc94d936496ecacfdf4b43b685662c67a94a |
| 25.01.2023 15:36:12 |
 |
15 000 000 USDT |
$ 15 037 825 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 25.01.2023 15:32:58 |
 |
435 BTC |
$ 9 804 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco |
| 25.01.2023 15:32:58 |
 |
298 BTC |
$ 6 704 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.01.2023 15:30:11 |
 |
20 000 000 USDC |
$ 19 913 988 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ab0be59d9148e0a9d7bf6387b24460e8837d2ff4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 15:30:11 |
 |
8 000 988 USDC |
$ 7 966 580 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 15:26:06 |
 |
20 010 000 USDT |
$ 19 965 976 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.01.2023 15:24:59 |
 |
20 000 000 USDC |
$ 20 042 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: ab0be59d9148e0a9d7bf6387b24460e8837d2ff4 |
| 25.01.2023 15:23:35 |
 |
242 BTC |
$ 5 476 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 25.01.2023 15:23:35 |
 |
240 BTC |
$ 5 437 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdfaauaa49f7mq6cvws3uvk8lu2umu9qv7u7jvk |
| 25.01.2023 15:23:35 |
 |
298 BTC |
$ 6 735 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.01.2023 15:23:35 |
 |
298 BTC |
$ 6 736 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 15:23:35 |
 |
298 BTC |
$ 6 736 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |