| 31.01.2023 14:13:53 |
 |
288 BTC |
$ 6 595 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 14:13:53 |
 |
289 BTC |
$ 6 618 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 14:13:53 |
 |
289 BTC |
$ 6 618 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.01.2023 14:13:53 |
 |
300 BTC |
$ 6 877 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 31.01.2023 14:13:47 |
 |
9 448 645 USDC |
$ 9 394 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 14:13:47 |
 |
9 553 980 USDC |
$ 9 498 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 13:40:59 |
 |
7 138 971 USDC |
$ 7 145 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.01.2023 13:39:11 |
 |
12 045 651 USDC |
$ 12 146 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 13:36:48 |
 |
5 500 000 USDT |
$ 5 481 035 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.01.2023 13:30:23 |
 |
15 904 ETH |
$ 25 185 992 |
Luno (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
To: 07fa1016de4c38d5c94d1109936c6e3643edd252 |
| 31.01.2023 13:30:12 |
 |
5 500 000 USDT |
$ 5 487 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 31.01.2023 13:29:39 |
 |
289 BTC |
$ 6 639 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 13:29:39 |
 |
289 BTC |
$ 6 639 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.01.2023 13:21:59 |
 |
13 666 253 USDC |
$ 13 698 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 13:21:59 |
 |
13 764 421 USDC |
$ 13 796 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 13:06:47 |
 |
13 805 597 USDC |
$ 13 751 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 13:04:31 |
 |
289 BTC |
$ 6 611 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.01.2023 13:04:31 |
 |
234 BTC |
$ 5 364 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C6SkvFDxzTqopaLbzYYh5hxbZ8LFpyr9v |
To: 1HeSt6XL9u45VkPCzyzPLZHA79gMn4WUg2 |
| 31.01.2023 13:04:31 |
 |
5 463 BTC |
$ 125 061 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18uV3oNrF3Y2zZPRZ84ktFEVHpTibJpgtc |
To: 1FUuK7FLg1UZr8LMqySF7ZW3JVYFHPQCA5 |
| 31.01.2023 13:04:31 |
 |
295 BTC |
$ 6 753 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17kBej1LLHQFN3GASXD8Z6hGEXkpawZTJ4 |
To: 1MabmtZfwDgErt8pmUkaV6o55mNGGnSLX9 |
| 31.01.2023 13:03:35 |
 |
23 179 210 USDC |
$ 23 228 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e2981601fb9338abaf258f037776096fc55ee54f |
To: 57f655609f1beba7642bcef733df5ee72812ecc1 |
| 31.01.2023 13:00:24 |
 |
25 645 610 USDT |
$ 25 560 818 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 31.01.2023 12:59:35 |
 |
9 634 057 USDC |
$ 9 680 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 31.01.2023 12:59:35 |
 |
9 537 020 USDC |
$ 9 583 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 31.01.2023 12:54:32 |
 |
590 BTC |
$ 13 442 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxskspq7v47kssk0d7dcyjdug5crqzr72jxte5rvqdesm3k9hp27qhctuva |
To: bc1qzehghyuy6jlzzj058dfue9pejszcrdvkdxxqt9phepszesspcplqjss74v |
| 31.01.2023 12:48:18 |
 |
289 BTC |
$ 6 663 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2023 12:48:18 |
 |
289 BTC |
$ 6 667 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2023 12:40:35 |
 |
67 719 120 USDC |
$ 67 664 640 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.01.2023 12:23:11 |
 |
5 788 430 USDC |
$ 5 778 821 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b |
| 31.01.2023 12:20:24 |
 |
25 468 242 USDT |
$ 25 594 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.01.2023 12:15:43 |
 |
465 BTC |
$ 10 622 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP |
| 31.01.2023 12:15:43 |
 |
465 BTC |
$ 10 622 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP |
| 31.01.2023 12:15:43 |
 |
294 BTC |
$ 6 723 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2023 12:11:35 |
 |
16 319 636 USDC |
$ 16 373 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 12:11:35 |
 |
16 109 804 USDC |
$ 16 162 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 12:11:23 |
 |
16 109 804 USDC |
$ 16 162 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 12:11:23 |
 |
15 861 853 USDC |
$ 15 914 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 12:08:35 |
 |
15 861 853 USDC |
$ 15 935 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 12:08:35 |
 |
15 906 352 USDC |
$ 15 980 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 12:04:35 |
 |
4 999 984 USDT |
$ 5 019 678 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
To: 04db1a60887570b063adee1ad20515a249d9aebd |
| 31.01.2023 11:57:51 |
 |
262 BTC |
$ 6 005 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18D39kJBA7PmcWx9gw8yssWwCZaKpg5jW6 |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 31.01.2023 11:57:51 |
 |
295 BTC |
$ 6 758 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2023 11:55:47 |
 |
4 999 984 USDT |
$ 5 015 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
| 31.01.2023 11:54:35 |
 |
5 000 000 USDT |
$ 5 008 442 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 31.01.2023 11:49:43 |
 |
2 581 BTC |
$ 59 106 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt |
To: 18D39kJBA7PmcWx9gw8yssWwCZaKpg5jW6 |
| 31.01.2023 11:49:11 |
 |
13 342 966 USDC |
$ 13 412 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.01.2023 11:49:11 |
 |
15 839 008 USDC |
$ 15 921 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.01.2023 11:41:59 |
 |
5 000 000 USDT |
$ 5 010 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
| 31.01.2023 11:40:24 |
 |
25 241 376 USDT |
$ 25 242 678 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 31.01.2023 11:39:23 |
 |
9 314 073 USDC |
$ 9 260 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |