| 16.01.2023 01:33:06 |
 |
327 BTC |
$ 6 779 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 16.01.2023 01:25:19 |
 |
280 BTC |
$ 5 850 699 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 16.01.2023 01:20:23 |
 |
5 300 000 USDT |
$ 5 279 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 |
To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
| 16.01.2023 01:18:41 |
 |
512 BTC |
$ 10 734 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u |
| 16.01.2023 01:18:41 |
 |
396 BTC |
$ 8 298 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u |
| 16.01.2023 01:18:41 |
 |
512 BTC |
$ 10 734 560 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LdbArPyMk4GFLva6wpAPxzvYEKkWn1yTD |
| 16.01.2023 01:18:41 |
 |
512 BTC |
$ 10 734 560 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LdbArPyMk4GFLva6wpAPxzvYEKkWn1yTD |
| 16.01.2023 01:18:41 |
 |
292 BTC |
$ 6 109 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.01.2023 01:00:11 |
 |
5 355 300 USDC |
$ 5 367 347 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |
| 16.01.2023 00:59:11 |
 |
29 809 542 USDC |
$ 29 878 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:59:11 |
 |
29 976 268 USDC |
$ 30 045 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 00:56:16 |
 |
2 396 BTC |
$ 50 040 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 16.01.2023 00:56:16 |
 |
292 BTC |
$ 6 090 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.01.2023 00:53:35 |
 |
5 439 563 USDC |
$ 5 433 877 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: be120a123f3c21a7f01b1756a960ed53ac5b9ef2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 00:52:11 |
 |
5 439 563 USDC |
$ 5 420 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: be120a123f3c21a7f01b1756a960ed53ac5b9ef2 |
| 16.01.2023 00:40:47 |
 |
3 218 BTC |
$ 67 152 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX |
To: 1JVe9YbbMghccC5Q18pYUzy2u4WASDgDZj |
| 16.01.2023 00:40:47 |
 |
2 400 BTC |
$ 50 081 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu |
| 16.01.2023 00:40:47 |
 |
466 BTC |
$ 9 716 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 16.01.2023 00:33:11 |
 |
9 760 027 USDT |
$ 9 790 253 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 00:33:11 |
 |
9 903 391 USDT |
$ 9 934 060 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1fa79838517680e861a195c3375a14c8969d3e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 00:30:59 |
 |
15 636 638 USDC |
$ 15 590 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:30:59 |
 |
15 604 407 USDC |
$ 15 557 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:30:59 |
 |
29 804 432 USDC |
$ 29 715 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 00:29:23 |
 |
9 903 391 USDT |
$ 9 853 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fac7db9247c371db0840bff045e7b2cce4a0492 |
To: bc1fa79838517680e861a195c3375a14c8969d3e |
| 16.01.2023 00:29:23 |
 |
9 760 027 USDT |
$ 9 710 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb |
To: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 |
| 16.01.2023 00:25:41 |
 |
3 203 BTC |
$ 66 358 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m |
To: 1HNX3osjNVgc7Pn7tV4rD7pte7PDtXmknx |
| 16.01.2023 00:25:41 |
 |
292 BTC |
$ 6 042 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.01.2023 00:24:23 |
 |
29 804 524 USDC |
$ 29 523 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:24:23 |
 |
29 727 080 USDC |
$ 29 446 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 00:13:59 |
 |
29 730 040 USDC |
$ 29 901 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:13:59 |
 |
29 964 026 USDC |
$ 30 136 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 00:08:26 |
 |
292 BTC |
$ 6 059 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.01.2023 00:05:59 |
 |
30 105 530 USDC |
$ 30 082 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 00:05:59 |
 |
29 908 282 USDC |
$ 29 884 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 23:59:11 |
 |
6 257 764 BUSD |
$ 6 257 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98142d953ff490f1e04c27659b3501dbd5e305bc |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.01.2023 23:58:59 |
 |
5 413 782 USDC |
$ 5 376 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9de160ff0063dd08bf0cd716f9e686e640b9c2d3 |
To: 4fc737a405ca91dd96870a65d82dd5dddc342fcd |
| 15.01.2023 23:57:23 |
 |
29 899 330 USDC |
$ 29 791 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 23:57:23 |
 |
29 828 798 USDC |
$ 29 721 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 23:49:47 |
 |
6 256 767 BUSD |
$ 6 256 767 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 98142d953ff490f1e04c27659b3501dbd5e305bc |
| 15.01.2023 23:44:35 |
 |
9 390 357 USDC |
$ 9 351 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 23:44:35 |
 |
30 251 738 USDC |
$ 30 125 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 23:39:59 |
 |
30 511 232 USDC |
$ 30 389 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 23:39:59 |
 |
30 431 978 USDC |
$ 30 310 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 23:39:13 |
 |
5 890 BTC |
$ 122 675 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CmWDwhWsonytkusRtz2w5niP5UbETrgLd |
To: 1Dce6QLgxZd4QsmfRoxsHGpoJTmzyC8Nuk |
| 15.01.2023 23:30:01 |
 |
29 000 000 XRP |
$ 11 084 363 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 15.01.2023 23:27:20 |
 |
40 000 000 XRP |
$ 15 325 440 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 15.01.2023 23:27:00 |
 |
25 000 000 XRP |
$ 9 644 745 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.01.2023 23:26:18 |
 |
292 BTC |
$ 6 114 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.01.2023 23:24:00 |
 |
34 999 200 XRP |
$ 13 505 095 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 15.01.2023 23:23:11 |
 |
7 407 287 USDC |
$ 7 384 323 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |