| 24.01.2023 09:43:53 |
 |
292 BTC |
$ 6 785 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.01.2023 09:43:53 |
 |
297 BTC |
$ 6 885 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.01.2023 09:39:35 |
 |
29 086 036 USDC |
$ 29 248 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.01.2023 09:39:35 |
 |
29 186 644 USDC |
$ 29 350 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.01.2023 09:39:11 |
 |
22 600 438 USDC |
$ 22 726 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 24.01.2023 09:39:11 |
 |
22 669 190 USDC |
$ 22 796 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.01.2023 09:38:35 |
 |
22 668 998 USDC |
$ 22 842 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 24.01.2023 09:38:35 |
 |
22 873 184 USDC |
$ 23 048 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.01.2023 09:36:47 |
 |
6 014 430 USDT |
$ 6 046 426 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.01.2023 09:35:47 |
 |
6 014 430 USDT |
$ 5 990 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 24.01.2023 09:31:11 |
 |
6 014 430 USDT |
$ 6 021 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 24.01.2023 09:20:35 |
 |
75 150 490 USDT |
$ 75 604 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 24.01.2023 09:15:35 |
 |
6 500 ETH |
$ 10 710 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.01.2023 09:15:11 |
 |
29 191 762 USDC |
$ 29 244 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.01.2023 09:15:11 |
 |
29 549 664 USDC |
$ 29 603 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.01.2023 09:13:23 |
 |
6 000 067 USDT |
$ 5 968 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 24.01.2023 09:12:35 |
 |
7 000 469 USDT |
$ 6 961 186 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 24.01.2023 09:11:47 |
 |
29 549 010 USDC |
$ 29 626 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.01.2023 09:11:47 |
 |
29 712 546 USDC |
$ 29 790 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.01.2023 09:02:10 |
 |
297 BTC |
$ 6 849 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.01.2023 08:40:35 |
 |
19 000 000 USDT |
$ 18 907 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.01.2023 08:36:47 |
 |
22 883 326 USDC |
$ 22 817 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 24.01.2023 08:36:47 |
 |
22 923 174 USDC |
$ 22 857 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.01.2023 08:35:42 |
 |
380 BTC |
$ 8 818 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34dBsGKUjpfLkqJKkRsypf5sfvnKtgXz96 |
To: 32Tqt8f6x3nbmJMiBrNC7rboaH7tCtDWco |
| 24.01.2023 08:35:42 |
 |
297 BTC |
$ 6 883 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.01.2023 08:29:28 |
 |
297 BTC |
$ 6 846 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.01.2023 08:29:28 |
 |
297 BTC |
$ 6 846 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.01.2023 08:29:28 |
 |
297 BTC |
$ 6 847 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.01.2023 08:29:28 |
 |
297 BTC |
$ 6 847 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.01.2023 08:15:10 |
 |
297 BTC |
$ 6 905 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.01.2023 08:15:10 |
 |
298 BTC |
$ 6 935 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.01.2023 08:12:35 |
 |
5 122 714 USDT |
$ 5 121 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 067306591dcdc297fd757596c408f17188e2dde0 |
| 24.01.2023 08:00:23 |
 |
5 794 258 USDC |
$ 5 839 311 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2023 07:55:35 |
 |
11 759 809 USDC |
$ 11 800 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.01.2023 07:55:35 |
 |
27 298 456 USDC |
$ 27 391 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.01.2023 07:30:15 |
 |
298 BTC |
$ 6 928 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.01.2023 07:30:15 |
 |
299 BTC |
$ 6 935 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnuwum724we8puen3wy63vs9yfg47tuykc350jtrw728w89cuc4cscg9dzd |
| 24.01.2023 07:27:47 |
 |
10 699 996 USDC |
$ 10 690 540 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dbbbc0a4b5b5971f09774219daee1285e42a98ce |
| 24.01.2023 07:17:09 |
 |
381 BTC |
$ 8 776 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32y5jzruU4kJcuwjwiXdGbpodnSHbjEkGp |
To: 34dBsGKUjpfLkqJKkRsypf5sfvnKtgXz96 |
| 24.01.2023 07:11:59 |
 |
93 288 450 USDC |
$ 93 029 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 24.01.2023 07:09:35 |
 |
7 419 997 USDC |
$ 7 465 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 24.01.2023 07:09:35 |
 |
7 301 187 USDC |
$ 7 345 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.01.2023 06:47:23 |
 |
27 316 484 USDC |
$ 27 490 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.01.2023 06:47:23 |
 |
27 139 254 USDC |
$ 27 311 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.01.2023 06:41:50 |
 |
14 000 000 XRP |
$ 5 883 270 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 24.01.2023 06:29:58 |
 |
292 BTC |
$ 6 731 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.01.2023 06:29:58 |
 |
292 BTC |
$ 6 731 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.01.2023 06:10:56 |
 |
293 BTC |
$ 6 733 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.01.2023 05:58:56 |
 |
293 BTC |
$ 6 766 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.01.2023 05:42:18 |
 |
293 BTC |
$ 6 795 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |