| 25.01.2023 06:40:35 |
 |
27 312 646 USDC |
$ 27 434 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 06:40:35 |
 |
32 775 120 USDC |
$ 32 921 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 06:33:35 |
 |
15 088 952 USDC |
$ 15 007 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 06:32:59 |
 |
15 088 952 USDC |
$ 15 007 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 25.01.2023 06:30:11 |
 |
10 002 491 USDC |
$ 9 997 911 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 06:29:42 |
 |
285 BTC |
$ 6 506 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 06:27:23 |
 |
14 884 394 USDC |
$ 14 893 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 06:27:23 |
 |
14 814 104 USDC |
$ 14 823 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 25.01.2023 06:21:15 |
 |
286 BTC |
$ 6 467 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 06:14:35 |
 |
5 000 000 USDT |
$ 5 028 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 25.01.2023 06:13:47 |
 |
5 000 000 USDT |
$ 5 036 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 06:12:23 |
 |
8 788 722 USDC |
$ 8 717 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 25.01.2023 06:05:41 |
 |
260 BTC |
$ 5 862 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or |
| 25.01.2023 06:05:41 |
 |
1 847 BTC |
$ 41 645 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 25.01.2023 06:05:41 |
 |
286 BTC |
$ 6 449 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.01.2023 06:05:41 |
 |
286 BTC |
$ 6 454 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.01.2023 06:05:41 |
 |
286 BTC |
$ 6 454 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 06:00:24 |
 |
25 621 506 USDT |
$ 25 488 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 25.01.2023 06:00:24 |
 |
25 170 344 USDT |
$ 25 039 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 25.01.2023 05:59:11 |
 |
6 000 000 USDT |
$ 5 971 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 05:58:35 |
 |
6 000 000 USDT |
$ 5 971 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 25.01.2023 05:57:23 |
 |
9 895 555 USDT |
$ 9 860 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 25.01.2023 05:57:23 |
 |
9 900 000 USDC |
$ 9 910 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 25.01.2023 05:47:35 |
 |
30 239 666 USDC |
$ 30 065 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 25.01.2023 05:46:39 |
 |
1 846 BTC |
$ 41 959 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M7uF9L6h6GUED82YvGZtsrUZy9ZU1vSW7 |
To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu |
| 25.01.2023 05:46:39 |
 |
286 BTC |
$ 6 508 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.01.2023 05:46:39 |
 |
286 BTC |
$ 6 508 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.01.2023 05:46:39 |
 |
286 BTC |
$ 6 508 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.01.2023 05:40:32 |
 |
25 249 264 XRP |
$ 10 276 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 25.01.2023 05:35:02 |
 |
3 051 BTC |
$ 69 202 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn |
To: 1M7uF9L6h6GUED82YvGZtsrUZy9ZU1vSW7 |
| 25.01.2023 05:35:02 |
 |
286 BTC |
$ 6 496 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 05:35:02 |
 |
288 BTC |
$ 6 540 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.01.2023 05:33:11 |
 |
9 902 227 USDT |
$ 9 906 323 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 62ed29896fd8249f33712987f2aa7cce40b13247 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 05:29:23 |
 |
9 902 227 USDT |
$ 9 901 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e0ecf2f2ee9be0448cd4cd043617dd56c75d25f7 |
To: 62ed29896fd8249f33712987f2aa7cce40b13247 |
| 25.01.2023 05:28:11 |
 |
5 094 060 BUSD |
$ 5 094 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.01.2023 05:26:47 |
 |
6 540 000 USDC |
$ 6 528 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46cc9435ce65206a1b55caffeb9c14e5adc355ef |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 25.01.2023 05:21:59 |
 |
11 480 691 USDC |
$ 11 524 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 25.01.2023 05:20:22 |
 |
25 505 202 XRP |
$ 10 365 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 25.01.2023 05:19:11 |
 |
9 900 500 USDC |
$ 9 833 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 25.01.2023 05:18:59 |
 |
32 081 772 USDC |
$ 31 865 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 05:17:11 |
 |
9 900 000 USDC |
$ 9 819 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 25.01.2023 05:16:59 |
 |
309 BTC |
$ 7 043 721 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
| 25.01.2023 05:16:59 |
 |
288 BTC |
$ 6 573 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 05:16:59 |
 |
290 BTC |
$ 6 619 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.01.2023 05:16:35 |
 |
9 527 615 USDC |
$ 9 450 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 05:16:35 |
 |
31 811 658 USDC |
$ 31 553 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 05:14:47 |
 |
9 900 000 USDC |
$ 9 923 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 05:09:47 |
 |
15 088 871 USDC |
$ 15 111 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 05:09:11 |
 |
15 088 871 USDC |
$ 15 074 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 25.01.2023 05:07:35 |
 |
290 BTC |
$ 6 580 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |