| 20.01.2023 17:54:59 |
 |
6 763 332 USDC |
$ 6 778 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 17:54:59 |
 |
6 694 344 USDC |
$ 6 709 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 17:54:11 |
 |
14 453 579 USDC |
$ 14 497 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 17:53:45 |
 |
333 BTC |
$ 7 113 628 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 17:51:47 |
 |
14 453 579 USDC |
$ 14 501 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 20.01.2023 17:51:11 |
 |
8 000 598 USDC |
$ 8 036 865 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 17:48:35 |
 |
60 000 000 USDC |
$ 60 430 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: add48281714eeafac2a266f4929406b90f8d9029 |
To: ef0b069e919b55242ad299e7f7850a91bc589743 |
| 20.01.2023 17:48:12 |
 |
45 000 000 XRP |
$ 17 748 204 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 20.01.2023 17:46:59 |
 |
60 000 000 USDC |
$ 60 317 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: add48281714eeafac2a266f4929406b90f8d9029 |
| 20.01.2023 17:44:59 |
 |
6 697 224 USDC |
$ 6 684 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 17:44:59 |
 |
6 648 186 USDC |
$ 6 635 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 17:40:35 |
 |
48 676 320 BUSD |
$ 48 676 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.01.2023 17:40:30 |
 |
257 094 820 XRP |
$ 102 047 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r9PwuZ9PMKirA6ueQyPe58D9Z9mYT38C4N |
To: rEoWK8PH6s8HnVfNkQd6ZE1FTCmdN43f1r |
| 20.01.2023 17:40:11 |
 |
25 496 372 USDC |
$ 25 399 718 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f |
| 20.01.2023 17:39:35 |
 |
6 000 000 USDT |
$ 6 005 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.01.2023 17:38:44 |
 |
238 BTC |
$ 5 045 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy |
To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
| 20.01.2023 17:38:11 |
 |
17 000 000 USDC |
$ 17 013 802 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a7af77da72a6d93177ccd4493a21e941ac97bf55 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 17:37:11 |
 |
29 241 924 USDC |
$ 29 227 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 17:37:11 |
 |
29 547 012 USDC |
$ 29 532 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 17:35:18 |
 |
600 BTC |
$ 12 761 482 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 20.01.2023 17:35:18 |
 |
292 BTC |
$ 6 205 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.01.2023 17:35:18 |
 |
292 BTC |
$ 6 209 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.01.2023 17:35:18 |
 |
677 BTC |
$ 14 401 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PEhao184czQY5GNMhA31AsKywmDoehQPS |
To: 146Guy1PU9XAuncuVsdtfrMLtZNXCS86mJ |
| 20.01.2023 17:35:18 |
 |
396 BTC |
$ 8 422 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 20.01.2023 17:35:18 |
 |
922 BTC |
$ 19 610 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 20.01.2023 17:35:18 |
 |
1 078 BTC |
$ 22 928 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo |
| 20.01.2023 17:35:11 |
 |
50 015 390 USDC |
$ 49 920 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.01.2023 17:35:11 |
 |
50 000 000 USDC |
$ 49 904 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 17:35:11 |
 |
6 792 433 USDC |
$ 6 779 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 17:35:11 |
 |
6 928 781 USDC |
$ 6 915 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 17:34:47 |
 |
17 000 000 USDC |
$ 16 967 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: a7af77da72a6d93177ccd4493a21e941ac97bf55 |
| 20.01.2023 17:32:23 |
 |
50 000 000 USDC |
$ 50 275 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 20.01.2023 17:32:11 |
 |
20 000 000 USDC |
$ 19 944 728 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 516de5a449f0194291529d51b5754b73c012359f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 17:28:59 |
 |
7 499 900 USDT |
$ 7 523 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 17:28:47 |
 |
7 500 000 USDT |
$ 7 523 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 17:28:23 |
 |
6 036 070 USDC |
$ 6 052 353 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 17:26:47 |
 |
20 000 000 USDC |
$ 20 152 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 516de5a449f0194291529d51b5754b73c012359f |
| 20.01.2023 17:22:59 |
 |
100 000 000 USDC |
$ 100 135 340 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 17:13:57 |
 |
277 BTC |
$ 5 840 049 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw |
| 20.01.2023 17:12:23 |
 |
5 000 000 USDT |
$ 5 026 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.01.2023 17:09:53 |
 |
289 BTC |
$ 6 066 940 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 17:09:53 |
 |
250 BTC |
$ 5 250 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx |
| 20.01.2023 17:09:53 |
 |
292 BTC |
$ 6 140 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.01.2023 17:09:53 |
 |
292 BTC |
$ 6 140 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.01.2023 17:09:53 |
 |
1 536 BTC |
$ 32 256 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF |
To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
| 20.01.2023 17:09:53 |
 |
565 BTC |
$ 11 865 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF |
To: bc1qc5uuzltzft5smvqtmz275juqmva2w0kstdn9cvt38x9q8ktru7esszy4fr |
| 20.01.2023 17:06:35 |
 |
5 461 000 USDC |
$ 5 465 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.01.2023 16:54:23 |
 |
30 527 378 BUSD |
$ 30 527 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.01.2023 16:53:11 |
 |
6 036 070 USDC |
$ 6 046 167 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 16:52:59 |
 |
13 802 070 USDC |
$ 13 795 837 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |