| 06.01.2023 11:15:11 |
 |
9 462 242 USDC |
$ 9 516 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
To: 5934807cc0654d46755ebd2848840b616256c6ef |
| 06.01.2023 11:14:35 |
 |
10 858 489 USDC |
$ 10 921 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 456b9272918af1f97bc438b0cb3795b1663779fc |
| 06.01.2023 11:14:11 |
 |
27 936 026 USDC |
$ 27 921 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 11:10:30 |
 |
6 151 301 USDT |
$ 6 118 181 |
GateIO (exchange)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 06.01.2023 11:08:59 |
 |
10 560 ETH |
$ 13 180 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 769a54ca8f69a2ce1bde0f8f6167d6e0799f3675 |
To: cf9fe08ea6df03f3de271b874a0542d06a7af022 |
| 06.01.2023 11:07:11 |
 |
13 224 065 USDC |
$ 13 242 212 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.01.2023 11:02:11 |
 |
13 224 065 USDC |
$ 13 211 134 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 06.01.2023 11:01:11 |
 |
22 000 000 USDC |
$ 21 951 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 22a7faf9d4461c046968f2d89ea630e72364f6c1 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 06.01.2023 11:00:35 |
 |
15 828 437 USDT |
$ 15 723 755 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.01.2023 10:58:41 |
 |
300 BTC |
$ 5 011 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.01.2023 10:56:04 |
 |
377 BTC |
$ 6 369 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: bc1q8td8l4qpkk7d8h83rx54390te5f87vt8smgzux |
| 06.01.2023 10:56:04 |
 |
500 BTC |
$ 8 445 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qprfmfw0yq5fez6rhgvyl28grkrmwlttlqsjvvx |
| 06.01.2023 10:54:59 |
 |
27 999 892 USDC |
$ 27 763 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:53:47 |
 |
6 000 000 USDC |
$ 6 005 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.01.2023 10:52:42 |
 |
300 BTC |
$ 5 047 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 06.01.2023 10:52:42 |
 |
300 BTC |
$ 5 045 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.01.2023 10:52:42 |
 |
300 BTC |
$ 5 045 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.01.2023 10:52:42 |
 |
300 BTC |
$ 5 045 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.01.2023 10:52:47 |
 |
4 996 359 USDC |
$ 5 001 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.01.2023 10:51:23 |
 |
6 000 000 USDC |
$ 6 007 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.01.2023 10:49:09 |
 |
6 200 000 USDT |
$ 6 163 975 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.01.2023 10:48:35 |
 |
10 535 852 USDC |
$ 10 522 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 06.01.2023 10:48:35 |
 |
10 572 599 USDC |
$ 10 559 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.01.2023 10:46:45 |
 |
8 709 762 USDT |
$ 8 781 148 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.01.2023 10:46:35 |
 |
6 205 480 USDC |
$ 6 211 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:46:35 |
 |
28 060 230 USDC |
$ 28 087 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:46:23 |
 |
8 038 478 USDT |
$ 8 104 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 06.01.2023 10:45:59 |
 |
7 287 603 USDC |
$ 7 288 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:45:59 |
 |
28 181 292 USDC |
$ 28 184 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:43:35 |
 |
7 237 433 USDC |
$ 7 252 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:43:35 |
 |
28 256 534 USDC |
$ 28 313 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:42:48 |
 |
6 200 000 USDT |
$ 6 227 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
| 06.01.2023 10:42:35 |
 |
6 528 278 USDC |
$ 6 549 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:42:35 |
 |
28 374 620 USDC |
$ 28 468 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:42:23 |
 |
5 400 003 USDT |
$ 5 424 160 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.01.2023 10:41:35 |
 |
6 254 111 USDC |
$ 6 244 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:41:35 |
 |
28 493 528 USDC |
$ 28 447 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:41:11 |
 |
5 400 003 USDT |
$ 5 415 575 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.01.2023 10:40:59 |
 |
14 391 863 USDC |
$ 14 423 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:40:59 |
 |
28 432 206 USDC |
$ 28 494 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:40:35 |
 |
16 631 582 USDT |
$ 16 679 541 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.01.2023 10:35:21 |
 |
6 200 000 USDT |
$ 6 217 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
| 06.01.2023 10:24:47 |
 |
14 528 128 USDC |
$ 14 436 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5934807cc0654d46755ebd2848840b616256c6ef |
To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
| 06.01.2023 10:24:23 |
 |
6 000 000 USDT |
$ 6 032 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 06.01.2023 10:23:47 |
 |
28 542 938 USDC |
$ 28 675 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:23:11 |
 |
28 542 938 USDC |
$ 28 739 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2023 10:23:11 |
 |
28 662 658 USDC |
$ 28 860 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2023 10:19:35 |
 |
6 000 478 USDT |
$ 6 019 205 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 06.01.2023 10:17:35 |
 |
12 811 471 USDT |
$ 12 771 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 52ed42b48021844292a42d54d0d9a56aaed91b11 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 06.01.2023 10:11:49 |
 |
484 BTC |
$ 8 138 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |