| 10.01.2023 23:17:47 |
 |
18 676 430 USDC |
$ 18 764 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 10.01.2023 23:14:26 |
 |
287 BTC |
$ 5 012 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.01.2023 23:14:26 |
 |
287 BTC |
$ 5 012 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.01.2023 23:08:35 |
 |
6 432 998 USDT |
$ 6 397 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 833ed6f491dfc7173f7f30ddc79223603e969272 |
| 10.01.2023 23:00:47 |
 |
43 629 616 USDT |
$ 43 303 612 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 23:00:24 |
 |
25 420 150 USDT |
$ 25 245 012 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.01.2023 22:53:41 |
 |
287 BTC |
$ 5 028 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.01.2023 22:31:23 |
 |
7 932 736 USDC |
$ 7 934 765 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 22:31:23 |
 |
9 120 973 USDC |
$ 9 123 305 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 22:29:35 |
 |
18 616 712 USDC |
$ 18 546 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 10.01.2023 22:29:35 |
 |
18 550 686 USDC |
$ 18 481 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.01.2023 22:24:47 |
 |
14 541 176 USDC |
$ 14 591 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:24:47 |
 |
14 204 215 USDC |
$ 14 253 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:24:23 |
 |
14 204 215 USDC |
$ 14 253 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:24:23 |
 |
13 962 924 USDC |
$ 14 011 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:23:47 |
 |
13 962 924 USDC |
$ 14 007 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:23:47 |
 |
13 818 460 USDC |
$ 13 862 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:18:08 |
 |
542 BTC |
$ 9 457 397 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn |
| 10.01.2023 22:15:47 |
 |
6 100 001 USDC |
$ 6 071 090 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 10.01.2023 22:15:23 |
 |
13 086 446 USDC |
$ 13 024 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:15:23 |
 |
12 753 472 USDC |
$ 12 693 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:13:47 |
 |
60 999 990 USDT |
$ 60 577 708 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2023 22:13:35 |
 |
10 000 000 USDC |
$ 9 991 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 94902498e6a92327c17479c48cb3673c2de9380f |
| 10.01.2023 22:12:35 |
 |
60 999 990 USDT |
$ 60 664 764 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
| 10.01.2023 22:12:11 |
 |
12 863 594 USDC |
$ 12 807 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:11:16 |
 |
369 BTC |
$ 6 416 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 10.01.2023 22:10:59 |
 |
10 000 000 USDC |
$ 10 041 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.01.2023 22:10:59 |
 |
10 378 742 USDC |
$ 10 421 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:10:59 |
 |
14 802 085 USDC |
$ 14 863 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:10:11 |
 |
6 100 001 USDC |
$ 6 097 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 10.01.2023 22:09:35 |
 |
6 792 304 USDC |
$ 6 846 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.01.2023 22:08:47 |
 |
14 787 044 USDC |
$ 14 895 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:08:47 |
 |
14 744 286 USDC |
$ 14 852 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:03:23 |
 |
6 000 676 USDC |
$ 6 018 602 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.01.2023 22:01:11 |
 |
16 765 811 USDC |
$ 16 645 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 22:01:11 |
 |
16 566 303 USDC |
$ 16 447 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 22:00:10 |
 |
44 200 000 XRP |
$ 15 552 956 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 10.01.2023 21:52:11 |
 |
45 898 012 XRP |
$ 16 345 996 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 10.01.2023 21:51:40 |
 |
25 000 000 XRP |
$ 8 854 813 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 10.01.2023 21:51:20 |
 |
40 000 000 XRP |
$ 14 167 701 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 10.01.2023 21:50:23 |
 |
6 343 619 USDC |
$ 6 379 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 21:50:23 |
 |
20 275 114 USDC |
$ 20 390 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 21:50:11 |
 |
6 217 107 USDC |
$ 6 252 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 21:50:11 |
 |
20 340 256 USDC |
$ 20 456 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 21:45:23 |
 |
10 067 000 USDC |
$ 10 064 243 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 2edd898009479e34da982bed1ddd35f4df518574 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.01.2023 21:41:35 |
 |
10 067 000 USDC |
$ 10 039 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 2edd898009479e34da982bed1ddd35f4df518574 |
| 10.01.2023 21:39:11 |
 |
19 100 000 USDC |
$ 19 027 686 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7b0f76b980bb7884eb2b7ff947742db940e2a8b3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.01.2023 21:38:35 |
 |
20 334 832 USDC |
$ 20 205 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 21:38:35 |
 |
20 236 896 USDC |
$ 20 108 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 21:38:11 |
 |
18 561 720 USDC |
$ 18 443 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |