| 19.01.2023 18:30:35 |
 |
7 321 502 USDC |
$ 7 317 136 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2023 18:22:47 |
 |
10 000 000 USDT |
$ 9 971 611 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 19.01.2023 18:21:35 |
 |
50 003 160 USDC |
$ 49 928 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.01.2023 18:21:11 |
 |
50 000 000 USDC |
$ 49 924 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.01.2023 18:20:47 |
 |
71 360 584 USDT |
$ 71 307 220 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.01.2023 18:18:59 |
 |
10 000 000 USDT |
$ 9 998 032 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 19.01.2023 18:18:47 |
 |
50 000 000 USDC |
$ 50 072 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 19.01.2023 18:11:48 |
 |
289 BTC |
$ 6 043 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 19.01.2023 18:12:11 |
 |
22 631 324 USDC |
$ 22 612 612 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8965fea7c202e08a752365498acd23730d84ce98 |
| 19.01.2023 18:09:11 |
 |
16 000 000 USDC |
$ 15 936 378 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 2ace1bbb9f2e2dab16bde3049bffa48aca260609 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.01.2023 18:05:47 |
 |
16 000 000 USDC |
$ 16 060 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 2ace1bbb9f2e2dab16bde3049bffa48aca260609 |
| 19.01.2023 18:01:30 |
 |
261 094 830 XRP |
$ 102 414 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUcCvZCtjurKxVNU4QYqbyXDjnzBVe8WoW |
To: r9PwuZ9PMKirA6ueQyPe58D9Z9mYT38C4N |
| 19.01.2023 17:55:47 |
 |
7 431 321 USDC |
$ 7 477 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
To: 7000042970cbbd3c1647f9e095561446d4afc79b |
| 19.01.2023 17:50:47 |
 |
11 983 363 USDC |
$ 11 976 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 19.01.2023 17:50:47 |
 |
12 046 695 USDC |
$ 12 039 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 17:45:11 |
 |
15 878 382 USDC |
$ 15 862 600 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8965fea7c202e08a752365498acd23730d84ce98 |
| 19.01.2023 17:42:11 |
 |
18 500 000 USDC |
$ 18 445 732 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5f6250acb0f604c0a17d18dd8e80a204ce947c9c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.01.2023 17:40:24 |
 |
25 682 180 USDT |
$ 25 887 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 19.01.2023 17:40:22 |
 |
25 140 040 XRP |
$ 9 794 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 19.01.2023 17:37:35 |
 |
18 500 000 USDC |
$ 18 599 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 5f6250acb0f604c0a17d18dd8e80a204ce947c9c |
| 19.01.2023 17:36:12 |
 |
8 600 000 USDT |
$ 8 685 724 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 19.01.2023 17:34:43 |
 |
288 BTC |
$ 5 998 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.01.2023 17:34:43 |
 |
288 BTC |
$ 5 998 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.01.2023 17:34:23 |
 |
99 999 990 USDC |
$ 100 230 420 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.01.2023 17:31:47 |
 |
5 082 713 USDC |
$ 5 088 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 19.01.2023 17:26:59 |
 |
30 076 008 USDC |
$ 30 155 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 17:26:59 |
 |
29 954 880 USDC |
$ 30 034 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 17:22:11 |
 |
5 914 467 USDC |
$ 5 960 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f7ea7234f32f4845262386d668311ac5e34c5b0f |
To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 |
| 19.01.2023 17:22:11 |
 |
5 914 467 USDC |
$ 5 960 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f7ea7234f32f4845262386d668311ac5e34c5b0f |
To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 |
| 19.01.2023 17:16:23 |
 |
22 000 000 USDC |
$ 21 906 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: eacf981d3a27d9cd6dc75f10af4da360c02582bc |
| 19.01.2023 17:14:35 |
 |
24 933 040 USDC |
$ 24 979 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 17:14:35 |
 |
29 995 706 USDC |
$ 30 051 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 17:14:23 |
 |
10 301 157 USDC |
$ 10 320 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: afab616239a5f36519d3e94a63a29ab56a64d67c |
| 19.01.2023 17:09:59 |
 |
11 948 715 USDC |
$ 11 894 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 19.01.2023 17:09:59 |
 |
12 022 332 USDC |
$ 11 967 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 17:09:11 |
 |
6 771 193 USDC |
$ 6 722 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
| 19.01.2023 17:07:59 |
 |
5 755 514 USDT |
$ 5 755 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.01.2023 17:07:11 |
 |
5 914 467 USDC |
$ 5 890 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 833ed6f491dfc7173f7f30ddc79223603e969272 |
To: f7ea7234f32f4845262386d668311ac5e34c5b0f |
| 19.01.2023 17:05:59 |
 |
30 111 382 USDC |
$ 30 229 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 17:03:59 |
 |
22 000 000 USDC |
$ 22 105 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c2c2720b19e25d0028faa74ada3f5ac5c2a9c4d4 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 19.01.2023 16:57:35 |
 |
5 151 565 BUSD |
$ 5 151 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.01.2023 16:49:11 |
 |
7 886 561 USDC |
$ 7 839 958 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8965fea7c202e08a752365498acd23730d84ce98 |
| 19.01.2023 16:43:11 |
 |
8 000 000 USDC |
$ 7 991 898 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc5df6a0d6a2be205f528dc905d2b3cc14ad3d1b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.01.2023 16:34:09 |
 |
368 BTC |
$ 7 689 865 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 19.01.2023 16:34:23 |
 |
12 251 153 USDC |
$ 12 355 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 19.01.2023 16:34:23 |
 |
12 152 556 USDC |
$ 12 255 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 16:26:23 |
 |
8 000 000 USDC |
$ 8 037 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: bc5df6a0d6a2be205f528dc905d2b3cc14ad3d1b |
| 19.01.2023 16:16:42 |
 |
473 BTC |
$ 9 946 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 19.01.2023 16:16:42 |
 |
290 BTC |
$ 6 097 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.01.2023 16:16:42 |
 |
290 BTC |
$ 6 098 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |