| 18.01.2023 03:58:35 |
 |
6 000 000 USDT |
$ 6 015 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.01.2023 03:51:35 |
 |
16 866 078 USDC |
$ 16 890 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 03:51:35 |
 |
30 416 946 USDC |
$ 30 460 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 03:49:59 |
 |
12 953 693 USDC |
$ 13 076 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 03:49:59 |
 |
12 895 240 USDC |
$ 13 017 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 03:45:35 |
 |
12 895 189 USDC |
$ 12 871 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 03:45:35 |
 |
13 006 441 USDC |
$ 12 982 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 03:45:11 |
 |
6 812 736 USDC |
$ 6 834 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 03:45:11 |
 |
6 773 325 USDC |
$ 6 795 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 03:44:23 |
 |
5 263 826 USDT |
$ 5 260 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 18.01.2023 03:44:23 |
 |
5 265 651 USDC |
$ 5 282 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 18.01.2023 03:30:35 |
 |
6 571 910 USDC |
$ 6 607 451 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 03:30:35 |
 |
6 600 000 USDC |
$ 6 635 693 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 03:29:11 |
 |
32 039 214 USDT |
$ 32 143 864 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.01.2023 03:23:11 |
 |
69 000 000 USDT |
$ 69 446 630 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 18.01.2023 03:21:59 |
 |
30 901 084 USDC |
$ 30 950 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 03:04:59 |
 |
5 208 366 USDT |
$ 5 193 667 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 18.01.2023 03:01:59 |
 |
30 903 504 USDC |
$ 30 746 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 03:01:11 |
 |
6 800 000 USDC |
$ 6 765 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6304d32408142a4d0c22a5e52562157d4c953035 |
To: 2e323ecd6b0344a615891415f52d2863020617fb |
| 18.01.2023 02:58:59 |
 |
31 481 744 USDC |
$ 31 350 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.01.2023 02:58:59 |
 |
31 481 744 USDC |
$ 31 350 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34e5638223b148404930375558bcb918ce286da0 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 02:56:23 |
 |
31 481 744 USDC |
$ 31 341 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 34e5638223b148404930375558bcb918ce286da0 |
| 18.01.2023 02:44:47 |
 |
5 265 627 USDC |
$ 5 247 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 18.01.2023 02:40:35 |
 |
464 274 050 BUSD |
$ 464 274 050 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.01.2023 02:31:35 |
 |
4 999 997 USDT |
$ 5 013 151 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 |
| 18.01.2023 02:30:47 |
 |
4 999 997 USDT |
$ 5 001 230 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 02:30:35 |
 |
5 768 731 USDC |
$ 5 798 415 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 02:30:11 |
 |
400 000 000 BUSD |
$ 400 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 02:27:35 |
 |
29 662 730 USDC |
$ 29 590 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b4fd7be5ee7aab5d306162307d39b76e32db6509 |
To: 04d9b7cb872d71243212c2a8d6011402203a5c12 |
| 18.01.2023 02:25:11 |
 |
17 367 732 USDC |
$ 17 323 480 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 02:20:47 |
 |
74 733 944 USDT |
$ 74 435 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.01.2023 02:19:11 |
 |
17 367 732 USDC |
$ 17 272 550 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 18.01.2023 02:16:47 |
 |
84 000 000 USDC |
$ 84 482 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.01.2023 02:15:47 |
 |
84 000 000 USDC |
$ 84 388 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 02:15:23 |
 |
8 108 360 USDC |
$ 8 145 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 02:15:23 |
 |
27 504 212 USDC |
$ 27 631 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 02:14:47 |
 |
14 168 058 USDC |
$ 14 263 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 02:14:47 |
 |
14 256 478 USDC |
$ 14 352 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 02:14:23 |
 |
5 000 020 USDT |
$ 5 004 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.01.2023 02:13:11 |
 |
84 000 000 USDC |
$ 83 893 496 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 18.01.2023 02:10:23 |
 |
27 587 466 USDC |
$ 27 613 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 02:08:11 |
 |
10 554 964 USDC |
$ 10 597 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 18.01.2023 02:08:11 |
 |
6 037 581 USDC |
$ 6 061 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 18.01.2023 02:07:11 |
 |
6 037 581 USDC |
$ 6 011 607 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 18.01.2023 01:57:11 |
 |
9 990 000 USDC |
$ 10 022 992 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 01:49:23 |
 |
5 090 000 USDT |
$ 5 078 743 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 6ab5e42d2247e5a73249f630309342757178eeca |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.01.2023 01:49:11 |
 |
9 990 000 USDC |
$ 10 081 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 18.01.2023 01:49:11 |
 |
9 990 000 USDC |
$ 10 081 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 18.01.2023 01:48:59 |
 |
5 335 006 BUSD |
$ 5 335 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2023 01:45:59 |
 |
9 990 016 USDC |
$ 9 991 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |