| 19.01.2023 09:04:35 |
 |
6 015 135 USDT |
$ 6 004 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: da66415abfc3aa5f56f4cadf799773da695ac53a |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 19.01.2023 08:54:10 |
 |
50 000 000 XRP |
$ 19 161 326 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 19.01.2023 08:52:59 |
 |
4 999 086 USDT |
$ 5 015 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 19.01.2023 08:48:35 |
 |
28 414 658 USDC |
$ 28 385 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 08:46:11 |
 |
5 000 000 USDC |
$ 5 031 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 19.01.2023 08:43:35 |
 |
5 000 000 USDC |
$ 5 031 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.01.2023 08:40:35 |
 |
28 420 084 USDC |
$ 28 493 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 08:40:35 |
 |
28 482 890 USDC |
$ 28 556 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 08:36:35 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e09e87e3e15ac0d247592f4777372e07496a4e6f |
To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c |
| 19.01.2023 08:33:23 |
 |
5 621 601 USDT |
$ 5 656 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 19.01.2023 08:31:59 |
 |
28 422 592 USDC |
$ 28 461 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 08:31:59 |
 |
28 205 778 USDC |
$ 28 244 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 08:40:48 |
 |
6 070 000 USDT |
$ 6 108 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ |
To: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu |
| 19.01.2023 08:31:43 |
 |
1 296 152 400 XLM |
$ 108 262 140 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W |
| 19.01.2023 08:24:47 |
 |
9 000 000 USDT |
$ 9 026 467 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 19.01.2023 08:23:59 |
 |
9 000 000 USDT |
$ 9 041 725 |
Bitfinex (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 19.01.2023 08:20:23 |
 |
21 719 500 USDC |
$ 21 764 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 49eedfde3401081acba3554517f2a8ddd0f80c10 |
To: 023ff16900d44a33b8603fa6c49c017410c108e1 |
| 19.01.2023 08:16:49 |
 |
395 BTC |
$ 8 194 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaaqfy6v90a6ty650pjupvzjr5flt6exphakd937lye8mga9qjn4sdgh4wh |
To: bc1qljr0k8jwyrg439q5wj838ut2g9vkhl6f2fx630zrhehkkh5p90sswyf8s4 |
| 19.01.2023 08:07:07 |
 |
243 BTC |
$ 5 028 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q56tsqstvr5cpt8vhpcrf0wq76jch6umqkcts9z |
| 19.01.2023 08:11:11 |
 |
9 309 932 USDC |
$ 9 308 156 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 77c05eb6489165c707491e643ac7a29212a8958e |
| 19.01.2023 07:39:37 |
 |
278 BTC |
$ 5 778 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwc3seyexks52sd3np3l7060x8prw4sf8xea3y |
To: bc1qtuvsh58l3qxjf0s7k5m8e4c9mg8kg9pjahqtg6 |
| 19.01.2023 07:35:57 |
 |
1 299 BTC |
$ 27 068 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjw5tkdn2u4zwgtnw4807cxgezsn3g0znn4jr4a |
To: bc1q98e4knrzwrtw6tfnq8uqnt42ckh6pqmj56knau |
| 19.01.2023 08:00:59 |
 |
21 805 826 USDC |
$ 21 673 266 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2023 07:40:24 |
 |
28 239 614 USDT |
$ 28 259 106 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 19.01.2023 07:31:47 |
 |
15 999 945 USDT |
$ 16 047 570 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2023 07:29:59 |
 |
6 900 000 USDC |
$ 6 877 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 19.01.2023 07:28:09 |
 |
7 247 489 USDT |
$ 7 269 570 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.01.2023 07:28:09 |
 |
12 697 696 USDT |
$ 12 736 382 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.01.2023 07:22:47 |
 |
5 202 745 USDC |
$ 5 201 396 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2023 07:20:47 |
 |
5 073 325 USDC |
$ 5 062 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 07:20:47 |
 |
28 361 308 USDC |
$ 28 298 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 07:15:11 |
 |
28 356 674 USDC |
$ 28 366 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 07:14:11 |
 |
8 330 690 USDC |
$ 8 348 925 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 77c05eb6489165c707491e643ac7a29212a8958e |
| 19.01.2023 07:07:59 |
 |
20 000 000 USDT |
$ 20 169 406 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 19.01.2023 07:01:35 |
 |
5 000 000 USDC |
$ 5 001 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 19.01.2023 07:01:11 |
 |
6 336 820 USDC |
$ 6 339 297 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.01.2023 06:57:47 |
 |
6 336 820 USDC |
$ 6 358 039 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 19.01.2023 06:51:23 |
 |
5 598 984 USDT |
$ 5 608 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 19.01.2023 06:51:23 |
 |
5 600 000 USDC |
$ 5 584 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.01.2023 06:43:35 |
 |
5 000 000 USDC |
$ 5 008 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 19.01.2023 06:34:43 |
 |
280 BTC |
$ 5 827 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.01.2023 06:34:43 |
 |
284 BTC |
$ 5 905 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.01.2023 06:31:35 |
 |
5 600 000 USDC |
$ 5 606 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 19.01.2023 06:29:35 |
 |
5 600 000 USDC |
$ 5 599 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 19.01.2023 06:29:35 |
 |
12 311 533 USDC |
$ 12 311 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd |
To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
| 19.01.2023 06:28:47 |
 |
12 311 533 USDC |
$ 12 311 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd |
| 19.01.2023 06:27:11 |
 |
5 600 000 USDC |
$ 5 565 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.01.2023 06:20:20 |
 |
284 BTC |
$ 5 910 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.01.2023 06:20:20 |
 |
286 BTC |
$ 5 946 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.01.2023 06:20:20 |
 |
286 BTC |
$ 5 948 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |