| 28.01.2023 06:39:27 |
 |
10 000 000 USDT |
$ 9 975 755 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 28.01.2023 06:39:12 |
 |
10 000 000 USDT |
$ 9 975 755 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 28.01.2023 06:39:12 |
 |
10 000 000 USDT |
$ 9 975 755 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 28.01.2023 06:39:12 |
 |
10 000 000 USDT |
$ 9 975 755 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 28.01.2023 06:25:53 |
 |
1 114 BTC |
$ 25 668 518 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 28.01.2023 06:20:24 |
 |
25 508 442 USDT |
$ 25 655 214 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.01.2023 05:56:35 |
 |
21 918 212 USDC |
$ 21 951 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 28.01.2023 05:56:35 |
 |
21 888 078 USDC |
$ 21 920 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.01.2023 05:56:25 |
 |
852 BTC |
$ 19 599 026 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 28.01.2023 05:56:25 |
 |
600 BTC |
$ 13 794 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F |
To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 |
| 28.01.2023 05:56:25 |
 |
400 BTC |
$ 9 196 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F |
To: 1Ep2ecJK2awmhT1wgSDgi7sr97iHSLso45 |
| 28.01.2023 05:33:23 |
 |
15 000 000 ENJ |
$ 7 133 197 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2023 05:03:56 |
 |
232 BTC |
$ 5 367 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh |
To: 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK |
| 28.01.2023 05:03:56 |
 |
3 069 BTC |
$ 70 939 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh |
To: 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK |
| 28.01.2023 04:55:35 |
 |
5 453 604 USDT |
$ 5 447 133 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 28.01.2023 04:54:35 |
 |
5 709 667 USDT |
$ 5 670 965 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2023 04:53:11 |
 |
20 000 000 USDT |
$ 20 006 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.01.2023 04:20:35 |
 |
84 693 310 USDT |
$ 84 488 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.01.2023 04:14:47 |
 |
19 999 996 USDT |
$ 19 862 192 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.01.2023 04:02:59 |
 |
9 000 000 USDC |
$ 9 036 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 069797200b3f4052080edcb2d1dfe820c7db0d69 |
| 28.01.2023 04:00:11 |
 |
19 999 996 USDT |
$ 19 978 502 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.01.2023 03:59:27 |
 |
300 BTC |
$ 6 940 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n |
| 28.01.2023 03:55:47 |
 |
8 000 000 USDT |
$ 7 981 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 28.01.2023 03:53:23 |
 |
10 000 000 USDC |
$ 9 956 529 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 28.01.2023 03:53:23 |
 |
15 000 000 USDC |
$ 14 934 793 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 28.01.2023 03:50:11 |
 |
5 117 126 USDC |
$ 5 110 730 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.01.2023 03:45:54 |
 |
40 000 000 USDT |
$ 39 708 532 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 28.01.2023 03:44:35 |
 |
11 992 997 BUSD |
$ 11 992 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 28.01.2023 03:43:59 |
 |
12 858 304 BUSD |
$ 12 858 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.01.2023 03:40:59 |
 |
6 000 135 USDT |
$ 6 020 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 28.01.2023 03:38:59 |
 |
9 530 813 USDC |
$ 9 504 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.01.2023 03:37:23 |
 |
10 000 788 USDT |
$ 10 015 415 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 28.01.2023 03:35:11 |
 |
7 463 243 USDC |
$ 7 418 251 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.01.2023 03:27:23 |
 |
7 463 243 USDC |
$ 7 469 557 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 28.01.2023 03:26:23 |
 |
367 BTC |
$ 8 530 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 28.01.2023 03:15:02 |
 |
416 BTC |
$ 9 631 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 28.01.2023 02:48:46 |
 |
284 BTC |
$ 6 601 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d |
To: bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4 |
| 28.01.2023 02:38:13 |
 |
400 BTC |
$ 9 279 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KH9ZMVHTJ2j3SRybzuQntC7gJbGpdDwiw |
| 28.01.2023 02:38:13 |
 |
250 BTC |
$ 5 799 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 28.01.2023 02:17:28 |
 |
365 BTC |
$ 8 471 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 28.01.2023 01:54:18 |
 |
263 BTC |
$ 6 061 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.01.2023 01:50:11 |
 |
7 613 233 USDC |
$ 7 637 911 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.01.2023 01:40:43 |
 |
633 BTC |
$ 14 686 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BZCDrFbiJQpkfrRzgzXwZPv7jxv9n4gYZ |
To: 17iq5vsKJXojtdmnriGJ1TdLVvQiJnRUyh |
| 28.01.2023 01:41:35 |
 |
27 662 730 USDC |
$ 27 740 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 04d9b7cb872d71243212c2a8d6011402203a5c12 |
To: 2a88a4bf2f2fef336e1f840610a26c7d4ceba8ce |
| 28.01.2023 01:41:35 |
 |
7 613 233 USDC |
$ 7 634 536 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 28.01.2023 01:31:13 |
 |
463 BTC |
$ 10 738 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC |
| 28.01.2023 01:31:13 |
 |
463 BTC |
$ 10 738 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC |
| 28.01.2023 01:31:13 |
 |
463 BTC |
$ 10 738 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC |
| 28.01.2023 01:31:13 |
 |
463 BTC |
$ 10 738 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC |
| 28.01.2023 01:31:13 |
 |
263 BTC |
$ 6 106 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |