| 29.01.2023 15:08:59 |
 |
295 BTC |
$ 6 916 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.01.2023 15:08:59 |
 |
500 BTC |
$ 11 722 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
| 29.01.2023 15:06:11 |
 |
8 655 192 USDC |
$ 8 615 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c |
| 29.01.2023 15:06:03 |
 |
31 550 000 USDT |
$ 31 787 800 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.01.2023 15:05:21 |
 |
31 550 000 USDT |
$ 31 681 084 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 29.01.2023 15:05:11 |
 |
8 655 192 USDC |
$ 8 636 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d54f502e184b6b739d7d27a6410a67dc462d69c8 |
To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
| 29.01.2023 14:56:03 |
 |
31 500 000 USDT |
$ 31 523 958 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.01.2023 14:49:47 |
 |
14 461 970 USDC |
$ 14 529 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 14:49:47 |
 |
14 589 375 USDC |
$ 14 657 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 14:48:27 |
 |
31 500 000 USDT |
$ 31 552 614 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 29.01.2023 14:45:57 |
 |
296 BTC |
$ 6 946 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.01.2023 14:41:16 |
 |
296 BTC |
$ 6 989 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.01.2023 14:37:47 |
 |
14 575 060 USDC |
$ 14 617 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 14:37:47 |
 |
14 439 530 USDC |
$ 14 481 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 14:36:35 |
 |
31 503 136 USDC |
$ 31 511 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 29.01.2023 14:35:11 |
 |
28 001 840 USDC |
$ 27 970 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.01.2023 14:32:47 |
 |
28 001 840 USDC |
$ 27 856 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 29.01.2023 14:30:59 |
 |
28 000 000 USDC |
$ 27 905 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 29.01.2023 14:30:28 |
 |
245 BTC |
$ 5 760 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzsvrm6hu4qjdfw8uf0qw3f5llud3gahdv5fwgn |
| 29.01.2023 14:30:28 |
 |
296 BTC |
$ 6 964 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.01.2023 14:30:28 |
 |
296 BTC |
$ 6 966 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.01.2023 14:16:47 |
 |
14 251 166 USDC |
$ 14 252 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 14:16:47 |
 |
14 385 381 USDC |
$ 14 386 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 14:14:35 |
 |
59 994 996 USDT |
$ 60 535 956 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 29.01.2023 14:13:23 |
 |
59 994 996 USDT |
$ 60 184 680 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
| 29.01.2023 13:56:11 |
 |
13 612 955 USDC |
$ 13 545 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 13:56:11 |
 |
13 411 587 USDC |
$ 13 345 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 13:47:15 |
 |
296 BTC |
$ 6 934 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.01.2023 13:47:15 |
 |
296 BTC |
$ 6 934 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.01.2023 13:32:59 |
 |
11 744 073 USDC |
$ 11 734 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 13:32:59 |
 |
11 694 706 USDC |
$ 11 685 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 13:29:35 |
 |
297 BTC |
$ 6 975 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.01.2023 13:21:15 |
 |
297 BTC |
$ 6 951 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.01.2023 13:13:28 |
 |
925 BTC |
$ 21 611 036 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1qpqlacx9qdwvty2pgag76np7hqtusrdnagkl8qzam3vpwyvtvnfuqpwxr6z |
| 29.01.2023 13:07:08 |
 |
297 BTC |
$ 6 937 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.01.2023 12:54:59 |
 |
9 343 206 USDT |
$ 9 298 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 29.01.2023 12:50:40 |
 |
297 BTC |
$ 6 938 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.01.2023 12:49:09 |
 |
15 550 971 USDT |
$ 15 611 007 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 29.01.2023 12:47:59 |
 |
13 727 555 USDC |
$ 13 798 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 12:47:59 |
 |
13 817 963 USDC |
$ 13 888 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 12:45:06 |
 |
59 995 000 USDT |
$ 60 549 612 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.01.2023 12:42:48 |
 |
59 995 000 USDT |
$ 60 246 172 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
| 29.01.2023 12:21:59 |
 |
7 000 000 BUSD |
$ 7 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 134750a99286afc269d17eb791b9b670c6c0c91e |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 29.01.2023 12:23:39 |
 |
297 BTC |
$ 7 001 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.01.2023 12:21:11 |
 |
13 819 959 USDC |
$ 13 737 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 29.01.2023 12:21:11 |
 |
13 869 226 USDC |
$ 13 785 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 29.01.2023 12:15:15 |
 |
297 BTC |
$ 6 953 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.01.2023 12:10:43 |
 |
304 BTC |
$ 7 082 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0ur52f9jwxcfcnwmauqcl7f2582emnrrj8xfsmkdc2zdu9hgr7vs89xz3y |
| 29.01.2023 12:10:43 |
 |
297 BTC |
$ 6 920 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.01.2023 12:07:59 |
 |
11 160 091 USDT |
$ 11 219 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |