| 17.01.2023 15:17:30 |
 |
70 000 000 XRP |
$ 27 456 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 17.01.2023 15:16:23 |
 |
50 000 000 USDC |
$ 49 586 836 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 15:12:23 |
 |
5 000 792 USDT |
$ 5 021 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 15:09:47 |
 |
5 000 000 USDT |
$ 5 028 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 17.01.2023 15:09:35 |
 |
29 775 362 USDC |
$ 29 917 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 15:09:35 |
 |
29 507 980 USDC |
$ 29 648 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 15:04:23 |
 |
78 000 000 USDC |
$ 77 959 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63babc3dec1d3920bfca97b3033b82fe68983dcb |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 17.01.2023 15:03:15 |
 |
10 000 000 USDT |
$ 10 026 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 17.01.2023 15:02:23 |
 |
78 000 000 USDC |
$ 78 354 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ef0b069e919b55242ad299e7f7850a91bc589743 |
To: 63babc3dec1d3920bfca97b3033b82fe68983dcb |
| 17.01.2023 15:00:47 |
 |
13 022 114 USDC |
$ 13 052 966 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 15:00:30 |
 |
9 989 569 USDT |
$ 10 063 615 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 17.01.2023 14:59:35 |
 |
15 532 567 USDC |
$ 15 507 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 14:59:35 |
 |
32 115 738 USDC |
$ 32 063 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 14:56:59 |
 |
6 014 331 USDT |
$ 6 009 856 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 14:56:11 |
 |
95 000 000 USDC |
$ 95 190 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: add48281714eeafac2a266f4929406b90f8d9029 |
To: ef0b069e919b55242ad299e7f7850a91bc589743 |
| 17.01.2023 14:46:59 |
 |
501 BTC |
$ 10 598 969 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 17.01.2023 14:46:59 |
 |
287 BTC |
$ 6 072 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.01.2023 14:46:59 |
 |
287 BTC |
$ 6 074 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.01.2023 14:54:11 |
 |
95 000 000 USDC |
$ 94 667 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: add48281714eeafac2a266f4929406b90f8d9029 |
| 17.01.2023 14:52:09 |
 |
16 999 996 USDT |
$ 17 020 636 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 17.01.2023 14:51:11 |
 |
5 098 378 USDT |
$ 5 104 569 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 14:49:59 |
 |
5 098 378 USDT |
$ 5 104 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 17.01.2023 14:46:47 |
 |
15 000 000 USDC |
$ 15 057 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 14:44:23 |
 |
15 000 000 USDC |
$ 15 075 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 01e45794296607a04b086c68f11f69a54f8ca013 |
To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 |
| 17.01.2023 14:43:23 |
 |
33 445 444 USDC |
$ 33 417 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 14:42:35 |
 |
6 014 331 USDT |
$ 6 010 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: da66415abfc3aa5f56f4cadf799773da695ac53a |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 17.01.2023 14:40:30 |
 |
26 170 754 XRP |
$ 10 130 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 17.01.2023 14:30:35 |
 |
21 999 936 USDT |
$ 22 031 546 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 14:26:11 |
 |
5 888 782 USDC |
$ 5 916 539 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 14:24:11 |
 |
5 098 378 USDT |
$ 5 111 297 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.01.2023 14:22:39 |
 |
9 999 998 USDT |
$ 9 940 843 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 17.01.2023 14:16:26 |
 |
490 BTC |
$ 10 376 782 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 17.01.2023 14:16:26 |
 |
501 BTC |
$ 10 609 994 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 17.01.2023 14:16:26 |
 |
287 BTC |
$ 6 081 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.01.2023 14:16:26 |
 |
287 BTC |
$ 6 084 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.01.2023 14:16:23 |
 |
4 999 999 USDT |
$ 5 000 249 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 14:15:11 |
 |
4 999 999 USDT |
$ 5 001 751 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.01.2023 14:12:15 |
 |
7 466 668 USDT |
$ 7 447 495 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 17.01.2023 14:10:35 |
 |
5 875 838 USDC |
$ 5 853 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 14:05:15 |
 |
9 999 998 USDT |
$ 9 980 715 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 17.01.2023 14:04:59 |
 |
32 689 772 USDC |
$ 32 907 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 14:04:59 |
 |
35 434 948 USDC |
$ 35 670 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 14:00:35 |
 |
11 590 340 USDC |
$ 11 535 382 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 14:00:35 |
 |
12 110 705 BUSD |
$ 12 110 705 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 436569950876f909ee5098b03ff778039d95b5e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 14:00:24 |
 |
26 008 904 USDT |
$ 26 036 666 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.01.2023 13:59:23 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4772332533ed7cd1560c43b41948cad78cc2e929 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 13:58:23 |
 |
12 558 462 USDC |
$ 12 683 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 13:58:23 |
 |
35 663 660 USDC |
$ 36 019 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 13:57:28 |
 |
287 BTC |
$ 6 110 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.01.2023 13:37:46 |
 |
287 BTC |
$ 6 139 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |