| 20.01.2023 22:08:47 |
 |
7 794 326 USDC |
$ 7 746 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 22:08:47 |
 |
7 844 022 USDC |
$ 7 795 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 22:06:11 |
 |
14 017 500 USDC |
$ 14 022 646 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1d387189fae448a883e961655f1ed2301c7a65ce |
| 20.01.2023 22:05:59 |
 |
7 843 652 USDC |
$ 7 846 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 22:05:59 |
 |
7 960 168 USDC |
$ 7 963 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 22:05:35 |
 |
23 871 486 USDC |
$ 23 880 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 22:05:35 |
 |
23 813 706 USDC |
$ 23 822 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 22:04:35 |
 |
11 000 400 USDT |
$ 10 970 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.01.2023 22:03:10 |
 |
13 500 000 XRP |
$ 5 454 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 20.01.2023 22:02:23 |
 |
7 000 842 USDT |
$ 6 961 636 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 20.01.2023 22:02:20 |
 |
13 500 000 XRP |
$ 5 441 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 20.01.2023 22:01:11 |
 |
13 000 000 XRP |
$ 5 222 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 20.01.2023 22:00:11 |
 |
11 499 998 USDT |
$ 11 511 529 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 22:00:11 |
 |
25 123 654 USDC |
$ 25 017 480 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 21:55:23 |
 |
25 636 792 USDC |
$ 25 600 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 21:53:35 |
 |
25 123 654 USDC |
$ 25 024 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 1d387189fae448a883e961655f1ed2301c7a65ce |
| 20.01.2023 21:52:47 |
 |
6 001 711 USDC |
$ 5 980 367 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 21:50:59 |
 |
25 123 654 USDC |
$ 25 108 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 21:49:59 |
 |
7 000 000 USDC |
$ 6 957 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.01.2023 21:48:59 |
 |
5 000 000 USDC |
$ 5 043 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 275d238017a657543221ecfd4a835a3c6b335414 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 21:48:35 |
 |
10 243 303 USDC |
$ 10 331 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 20.01.2023 21:46:47 |
 |
5 000 000 USDT |
$ 5 016 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 20.01.2023 21:46:35 |
 |
5 000 000 USDC |
$ 5 063 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
To: 275d238017a657543221ecfd4a835a3c6b335414 |
| 20.01.2023 21:45:47 |
 |
7 261 585 USDC |
$ 7 340 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 21:45:47 |
 |
7 420 252 USDC |
$ 7 500 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 21:44:47 |
 |
8 784 621 USDC |
$ 8 879 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 20.01.2023 21:43:35 |
 |
6 958 676 USDC |
$ 6 976 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 21:43:35 |
 |
32 873 942 USDC |
$ 32 956 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 21:42:59 |
 |
3 999 BTC |
$ 87 929 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 |
| 20.01.2023 21:42:59 |
 |
314 BTC |
$ 6 900 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 20.01.2023 21:42:59 |
 |
287 BTC |
$ 6 307 887 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 21:42:59 |
 |
288 BTC |
$ 6 326 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.01.2023 21:40:24 |
 |
25 333 366 USDT |
$ 25 311 270 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 20.01.2023 21:40:24 |
 |
25 521 168 USDT |
$ 25 498 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 20.01.2023 21:39:35 |
 |
7 421 293 USDC |
$ 7 400 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 21:39:35 |
 |
7 384 025 USDC |
$ 7 363 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 20.01.2023 21:38:11 |
 |
8 572 003 USDC |
$ 8 624 872 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 21:35:59 |
 |
5 533 510 USDC |
$ 5 544 182 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.01.2023 21:34:11 |
 |
288 BTC |
$ 6 323 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.01.2023 21:34:11 |
 |
30 388 234 USDC |
$ 30 304 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 21:34:11 |
 |
30 517 440 USDC |
$ 30 433 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 21:30:47 |
 |
8 460 420 USDC |
$ 8 439 584 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 21:25:23 |
 |
11 894 808 USDC |
$ 11 842 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 21:25:23 |
 |
26 302 368 USDC |
$ 26 187 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 21:25:11 |
 |
40 000 000 USDC |
$ 39 824 950 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 21:21:23 |
 |
40 000 000 USDC |
$ 39 897 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 1d387189fae448a883e961655f1ed2301c7a65ce |
| 20.01.2023 21:21:11 |
 |
8 460 420 USDC |
$ 8 438 799 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 21:21:06 |
 |
300 BTC |
$ 6 576 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34zvUyRjNuHMA6cvmtKG73KFXeVRgu8Azu |
To: 14m5rW4SntdKBnnHXLnLy24NnaiDzkdec2 |
| 20.01.2023 21:21:06 |
 |
450 BTC |
$ 9 865 190 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
To: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S |
| 20.01.2023 21:21:06 |
 |
288 BTC |
$ 6 308 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |