| 23.01.2023 14:10:47 |
 |
20 000 000 USDC |
$ 20 031 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 23.01.2023 14:09:47 |
 |
20 000 000 USDC |
$ 19 957 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 23.01.2023 14:09:11 |
 |
16 999 998 USDC |
$ 17 068 084 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 23.01.2023 14:00:23 |
 |
7 500 000 USDT |
$ 7 458 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.01.2023 13:59:59 |
 |
7 500 000 USDT |
$ 7 570 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.01.2023 13:59:35 |
 |
5 097 950 USDC |
$ 5 109 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
| 23.01.2023 13:50:35 |
 |
8 242 619 USDC |
$ 8 269 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 13:50:35 |
 |
27 197 438 USDC |
$ 27 285 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 13:39:50 |
 |
470 BTC |
$ 10 817 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EhFEEK1roXthQiW9Dwi9Ga4jgZR5JronJ |
To: 1723d1HX1Aoi5gZ6s6udjfE8RG2v1nGBAH |
| 23.01.2023 13:24:35 |
 |
27 190 968 USDC |
$ 27 165 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 13:24:35 |
 |
27 324 008 USDC |
$ 27 298 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 13:22:17 |
 |
400 BTC |
$ 9 113 964 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 23.01.2023 13:22:17 |
 |
295 BTC |
$ 6 713 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.01.2023 13:22:17 |
 |
295 BTC |
$ 6 728 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.01.2023 13:21:35 |
 |
5 000 001 USDT |
$ 5 015 947 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.01.2023 13:20:22 |
 |
26 615 704 XRP |
$ 11 234 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 23.01.2023 13:19:11 |
 |
6 629 587 USDC |
$ 6 646 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 23.01.2023 13:19:11 |
 |
6 686 208 USDC |
$ 6 702 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.01.2023 13:16:03 |
 |
7 253 426 USDT |
$ 7 255 407 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.01.2023 13:14:59 |
 |
27 412 322 USDC |
$ 27 388 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 13:14:59 |
 |
27 449 244 USDC |
$ 27 425 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 13:12:41 |
 |
21 724 244 XRP |
$ 9 123 696 |
independent reserve (other)
|
(unknown)
|
| Type: transfer |
From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 |
| 23.01.2023 13:11:12 |
 |
254 594 800 XRP |
$ 107 778 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rEoWK8PH6s8HnVfNkQd6ZE1FTCmdN43f1r |
To: rGQexDBzaYEkSyUbsKZ66ZRR5bym1w7MKR |
| 23.01.2023 13:10:37 |
 |
900 BTC |
$ 20 543 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EiReDGGKaqFFgn6kcdSGyTFr12f9bbU4Z |
To: 12e87zBH9v3Ljgzn1x6L62BGCc7BGkAVYa |
| 23.01.2023 13:10:37 |
 |
283 BTC |
$ 6 469 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GuBbKQ2LTgcnTJqJUiQgjVKXPLv7Gannc |
To: 1MaqpZQ2U1tG3oKfcQKCKvUW8JMcQVQWMM |
| 23.01.2023 13:02:35 |
 |
27 321 856 USDC |
$ 27 329 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 13:02:35 |
 |
27 211 208 USDC |
$ 27 218 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 13:00:47 |
 |
6 022 644 PAX |
$ 6 005 704 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2023 12:57:53 |
 |
295 BTC |
$ 6 712 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.01.2023 12:57:53 |
 |
295 BTC |
$ 6 712 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.01.2023 12:52:03 |
 |
297 BTC |
$ 6 732 121 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.01.2023 12:52:03 |
 |
298 BTC |
$ 6 754 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.01.2023 12:52:03 |
 |
298 BTC |
$ 6 754 936 |
Luno (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.01.2023 12:49:47 |
 |
27 123 974 USDC |
$ 27 161 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 12:46:59 |
 |
27 190 274 USDC |
$ 27 159 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 12:43:23 |
 |
5 000 000 USDT |
$ 5 044 565 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.01.2023 12:42:23 |
 |
5 000 000 USDT |
$ 5 008 582 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.01.2023 12:32:35 |
 |
5 000 000 USDC |
$ 5 025 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 23.01.2023 12:30:11 |
 |
10 002 554 USDC |
$ 10 068 162 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2023 12:28:47 |
 |
27 346 486 USDC |
$ 27 496 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 12:21:20 |
 |
298 BTC |
$ 6 804 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.01.2023 12:21:20 |
 |
298 BTC |
$ 6 812 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.01.2023 12:20:47 |
 |
27 443 918 USDC |
$ 27 435 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 12:20:47 |
 |
27 491 830 USDC |
$ 27 483 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 12:17:59 |
 |
7 802 050 USDC |
$ 7 792 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 23.01.2023 12:17:59 |
 |
10 000 000 USDT |
$ 10 037 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 23.01.2023 12:17:23 |
 |
10 000 000 USDT |
$ 10 004 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.01.2023 12:16:35 |
 |
19 991 238 USDT |
$ 20 144 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 23.01.2023 12:16:35 |
 |
20 000 000 USDC |
$ 19 944 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 23.01.2023 12:16:35 |
 |
6 300 796 USDC |
$ 6 283 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 93dabae1444daafd630d6b4a2d544ecfa4955579 |