| 18.01.2023 11:22:47 |
 |
10 000 000 USDT |
$ 10 090 788 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 18.01.2023 11:11:11 |
 |
39 961 696 USDC |
$ 39 834 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 11:10:11 |
 |
5 575 272 USDC |
$ 5 557 470 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 11:03:59 |
 |
8 000 000 USDC |
$ 7 954 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: df504b6715b16bd38c16cd108c4552d6c6e0384d |
| 18.01.2023 11:03:11 |
 |
4 999 997 USDT |
$ 5 005 064 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 |
| 18.01.2023 10:58:11 |
 |
5 596 438 USDC |
$ 5 589 472 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 77c05eb6489165c707491e643ac7a29212a8958e |
| 18.01.2023 10:58:11 |
 |
8 572 983 USDC |
$ 8 562 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2291f52bddc937b5b840d15e551e1da8c80c2b3c |
To: 27182842e098f60e3d576794a5bffb0777e025d3 |
| 18.01.2023 10:56:59 |
 |
23 677 328 USDC |
$ 23 732 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 10:56:59 |
 |
28 769 022 USDC |
$ 28 836 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 10:53:47 |
 |
5 810 100 USDT |
$ 5 851 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 18.01.2023 10:52:59 |
 |
12 677 600 USDC |
$ 12 659 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 10:52:59 |
 |
12 763 687 USDC |
$ 12 745 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 10:52:11 |
 |
5 500 000 USDT |
$ 5 506 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.01.2023 10:50:23 |
 |
5 810 100 USDT |
$ 5 844 255 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 18.01.2023 10:50:23 |
 |
8 895 367 USDT |
$ 8 947 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e |
To: fb65377800a7282cf81baf0f335fbc6f8ff36776 |
| 18.01.2023 10:49:23 |
 |
9 577 874 USDT |
$ 9 561 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a |
To: fb65377800a7282cf81baf0f335fbc6f8ff36776 |
| 18.01.2023 10:49:11 |
 |
6 089 225 USDC |
$ 6 122 682 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 10:48:47 |
 |
5 500 119 USDT |
$ 5 490 587 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.01.2023 10:36:35 |
 |
4 999 997 USDT |
$ 5 019 675 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 18.01.2023 10:35:47 |
 |
4 999 997 USDT |
$ 5 019 675 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c2a251e2edd74f3e67bf9fa7e217e1a4ce50b946 |
| 18.01.2023 10:30:11 |
 |
26 270 000 USDC |
$ 26 118 926 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 18.01.2023 10:30:11 |
 |
12 859 970 USDC |
$ 12 786 015 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 77c05eb6489165c707491e643ac7a29212a8958e |
| 18.01.2023 10:30:11 |
 |
10 208 888 USDC |
$ 10 150 178 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 18.01.2023 10:28:11 |
 |
5 152 902 USDT |
$ 5 193 613 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 10:28:11 |
 |
28 404 486 USDC |
$ 28 559 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 10:28:11 |
 |
28 363 356 USDC |
$ 28 518 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 10:23:11 |
 |
131 350 000 USDC |
$ 131 121 620 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bddd3562a9156906ab78c71d86813d563f41e91a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 10:23:11 |
 |
131 350 000 USDC |
$ 131 121 620 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a77743b822f4f8358287f4e689c37953e3536a18 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 10:20:35 |
 |
70 307 864 USDT |
$ 70 291 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.01.2023 10:18:35 |
 |
4 999 997 USDT |
$ 5 011 751 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
| 18.01.2023 10:17:47 |
 |
4 999 997 USDT |
$ 5 023 833 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 10:17:47 |
 |
4 999 842 USDT |
$ 5 023 678 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.01.2023 10:17:47 |
 |
28 315 424 USDC |
$ 28 407 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 10:16:35 |
 |
4 999 842 USDT |
$ 5 048 363 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 18.01.2023 10:16:35 |
 |
131 350 000 USDC |
$ 131 365 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02df6e0716eee7b96eecf113964a6b1df243aadc |
To: a77743b822f4f8358287f4e689c37953e3536a18 |
| 18.01.2023 10:16:35 |
 |
131 350 000 USDC |
$ 131 365 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0ead47995086cf84387500701bd35a352dfd1ae9 |
To: bddd3562a9156906ab78c71d86813d563f41e91a |
| 18.01.2023 10:14:59 |
 |
4 993 555 USDT |
$ 5 021 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 18.01.2023 10:13:23 |
 |
6 000 924 USDC |
$ 5 981 217 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 10:12:11 |
 |
5 620 769 USDC |
$ 5 584 150 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 10:11:59 |
 |
11 997 761 USDC |
$ 11 919 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |