| 16.01.2023 12:21:47 |
 |
6 999 997 USDT |
$ 7 024 817 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 16.01.2023 12:12:32 |
 |
380 BTC |
$ 7 881 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M933WKNrcFdkBT1D5QqmFJSMLU4W4Qsf7 |
To: 3A7yNYvnPEhXrQkmJPyY83CmoPJB9HPgi9 |
| 16.01.2023 12:12:32 |
 |
283 BTC |
$ 5 860 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.01.2023 12:12:32 |
 |
283 BTC |
$ 5 860 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 12:12:32 |
 |
283 BTC |
$ 5 861 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.01.2023 12:12:32 |
 |
283 BTC |
$ 5 876 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.01.2023 12:05:59 |
 |
8 623 291 USDC |
$ 8 658 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 12:05:59 |
 |
22 962 846 USDC |
$ 23 057 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 12:02:59 |
 |
3 585 PAXG |
$ 6 769 520 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.01.2023 12:01:11 |
 |
7 999 994 USDC |
$ 7 927 199 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a2b27d099a16d73808cd8c8edeee0f71c26d9434 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 12:01:11 |
 |
10 445 540 USDT |
$ 10 450 343 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 12:00:59 |
 |
5 018 PAXG |
$ 9 470 256 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 12:00:22 |
 |
25 099 538 XRP |
$ 9 763 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 16.01.2023 11:58:11 |
 |
6 378 602 USDC |
$ 6 409 655 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 11:52:47 |
 |
7 999 984 USDC |
$ 7 994 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 975ac2e4332c3d9601c77c26fff6c6ee5f981ffb |
To: a2b27d099a16d73808cd8c8edeee0f71c26d9434 |
| 16.01.2023 11:47:11 |
 |
5 065 633 USDC |
$ 5 108 262 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 11:46:11 |
 |
10 320 831 USDT |
$ 10 315 121 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 11:44:59 |
 |
283 BTC |
$ 5 916 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 11:44:59 |
 |
283 BTC |
$ 5 916 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.01.2023 10:51:11 |
 |
54 000 000 XRP |
$ 20 946 888 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 16.01.2023 11:41:35 |
 |
9 999 993 USDT |
$ 9 948 067 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f |
| 16.01.2023 11:40:59 |
 |
15 702 905 USDC |
$ 15 672 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 11:40:59 |
 |
15 605 269 USDC |
$ 15 575 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 11:40:47 |
 |
5 019 PAXG |
$ 9 528 573 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 52f5f2add61c835ff10550402a46621ebd1071d5 |
To: ae7e13c24b722ad6bcc98aa20504a0bd45d4b868 |
| 16.01.2023 11:34:59 |
 |
10 445 540 USDT |
$ 10 391 030 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 16.01.2023 11:31:11 |
 |
14 920 000 USDT |
$ 14 862 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 473abd3e36e95fd37f368236f2fe46990a833fd2 |
To: 0f2b382180b919d53f996e420437a4f636d02b08 |
| 16.01.2023 11:30:11 |
 |
14 920 000 USDT |
$ 14 887 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 473abd3e36e95fd37f368236f2fe46990a833fd2 |
To: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 |
| 16.01.2023 11:27:13 |
 |
278 BTC |
$ 5 815 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 11:20:47 |
 |
22 936 364 USDC |
$ 22 802 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 11:05:35 |
 |
13 069 ETH |
$ 20 191 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f7ad391171c90ca412ca2c08d56887c93434141b |
To: 2abcb869938ed800c7ce3ed3e0ca162eba2b9169 |
| 16.01.2023 11:00:59 |
 |
11 261 995 USDT |
$ 11 272 588 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 11:00:23 |
 |
6 000 000 USDT |
$ 6 011 938 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7da0193b92c1f4b1518b2657da3e1e329203e140 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 10:53:30 |
 |
369 BTC |
$ 7 721 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp0x20xyaqary9w6k6z4msg4u8lezfuj7yq5qvc |
| 16.01.2023 10:50:59 |
 |
7 816 637 USDC |
$ 7 824 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 10:50:59 |
 |
20 529 242 USDC |
$ 20 550 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 10:45:35 |
 |
20 476 356 USDC |
$ 20 453 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 10:37:11 |
 |
14 999 998 USDC |
$ 14 989 882 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.01.2023 10:32:11 |
 |
5 999 900 USDT |
$ 6 011 325 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a |
To: 7da0193b92c1f4b1518b2657da3e1e329203e140 |
| 16.01.2023 10:31:35 |
 |
20 476 294 USDC |
$ 20 487 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 10:31:35 |
 |
20 552 498 USDC |
$ 20 564 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 10:30:35 |
 |
10 000 000 USDT |
$ 9 997 147 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 10:26:08 |
 |
292 BTC |
$ 6 069 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.01.2023 10:25:11 |
 |
6 497 778 USDC |
$ 6 528 592 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 02df6e0716eee7b96eecf113964a6b1df243aadc |
| 16.01.2023 10:23:11 |
 |
10 100 666 USDC |
$ 10 154 391 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 10:20:24 |
 |
25 386 386 USDT |
$ 25 642 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 16.01.2023 10:17:04 |
 |
369 BTC |
$ 7 637 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3l5exet28s7kfn7nd6sa3g3z70cdge62evt468 |
To: bc1qfmeh4kwd7khg3v78jea7s4dwrwlgwzx86uymfc |
| 16.01.2023 10:17:04 |
 |
294 BTC |
$ 6 087 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.01.2023 10:16:23 |
 |
5 100 333 USDC |
$ 5 081 938 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 16.01.2023 10:12:35 |
 |
10 000 000 USDT |
$ 10 002 310 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 16.01.2023 10:04:06 |
 |
369 BTC |
$ 7 713 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3l5exet28s7kfn7nd6sa3g3z70cdge62evt468 |