| 27.01.2023 23:18:08 |
 |
1 213 BTC |
$ 28 096 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35EJFCwCvsZE7zYa5Lsx9MG3hr7fNVbN4h |
To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs |
| 27.01.2023 23:18:08 |
 |
1 213 BTC |
$ 28 096 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GhgfALcZk8KWTuhf6EQmY36dkbDWQ9Zpw |
To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs |
| 27.01.2023 23:18:08 |
 |
1 300 BTC |
$ 30 103 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs |
| 27.01.2023 23:14:11 |
 |
20 799 750 USDC |
$ 20 842 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 23:14:11 |
 |
20 854 278 USDC |
$ 20 897 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 23:11:47 |
 |
5 400 760 USDC |
$ 5 412 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 23:11:47 |
 |
5 426 952 USDC |
$ 5 439 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 23:11:11 |
 |
8 000 396 USDC |
$ 8 026 042 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 27.01.2023 23:10:11 |
 |
8 000 396 USDC |
$ 7 982 784 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 27.01.2023 23:08:23 |
 |
15 170 959 USDC |
$ 15 117 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa |
| 27.01.2023 23:07:35 |
 |
38 100 000 USDC |
$ 38 145 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 23:06:47 |
 |
38 100 000 USDC |
$ 38 145 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 23:04:11 |
 |
38 100 000 USDC |
$ 38 199 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 27.01.2023 23:00:35 |
 |
70 951 460 USDT |
$ 71 545 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.01.2023 23:00:11 |
 |
16 002 986 USDC |
$ 16 081 601 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 22:57:35 |
 |
24 555 666 USDC |
$ 24 661 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 22:56:47 |
 |
24 555 666 USDC |
$ 24 661 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 22:56:03 |
 |
7 343 324 USDT |
$ 7 343 011 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.01.2023 22:54:11 |
 |
24 555 666 USDC |
$ 24 378 190 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 27.01.2023 22:50:47 |
 |
12 187 621 USDC |
$ 12 107 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 22:50:11 |
 |
8 207 072 USDC |
$ 8 253 444 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 22:47:59 |
 |
6 001 120 USDC |
$ 6 009 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.01.2023 22:47:59 |
 |
6 000 000 USDT |
$ 5 995 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.01.2023 22:46:47 |
 |
6 000 590 USDT |
$ 6 029 192 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 22:45:11 |
 |
7 528 103 USDC |
$ 7 494 099 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 22:45:11 |
 |
19 999 988 USDC |
$ 19 909 648 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d4bbd20ef2622f28059275141512cc8d2c2c3363 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 22:42:00 |
 |
249 BTC |
$ 5 812 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0pz680emj9a5rwl5n9kc3725jcuuwz0rw0vnyt |
| 27.01.2023 22:42:00 |
 |
349 BTC |
$ 8 145 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4qd0f75nzwy52w620lct5nkkk30ep0akflmkum |
| 27.01.2023 22:41:59 |
 |
8 206 920 USDC |
$ 8 209 354 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 27.01.2023 22:40:48 |
 |
326 BTC |
$ 7 564 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 27.01.2023 22:40:48 |
 |
241 BTC |
$ 5 587 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18WWepDcCDGerjYsbXB44K1C3inUDG6bpj |
| 27.01.2023 22:40:48 |
 |
264 BTC |
$ 6 135 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2023 22:40:35 |
 |
72 074 730 USDT |
$ 72 370 730 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 27.01.2023 22:38:57 |
 |
7 343 224 USDT |
$ 7 271 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT |
| 27.01.2023 22:38:47 |
 |
20 563 898 USDC |
$ 20 667 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 22:38:47 |
 |
20 623 694 USDC |
$ 20 727 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 22:37:11 |
 |
19 999 988 USDC |
$ 20 062 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4bbd20ef2622f28059275141512cc8d2c2c3363 |
| 27.01.2023 22:31:03 |
 |
5 178 250 USDT |
$ 5 194 736 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 27.01.2023 22:30:47 |
 |
6 278 166 USDC |
$ 6 294 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 22:30:11 |
 |
19 999 932 USDC |
$ 20 048 606 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e2048ba29db868bccdf9286bfeb66fd0a68faae0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 22:28:55 |
 |
281 BTC |
$ 6 545 204 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 27.01.2023 22:28:55 |
 |
227 BTC |
$ 5 290 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyfzuexxsa5cwtnvchfg8s43cevf7zcv8lrtucwcqdgjegap9g98smj44rf |
To: bc1qeu673e8lnl3n93768tl6mjwzczuz2yv6mhr3pcee34zej7mee2dsl0p76y |
| 27.01.2023 22:28:55 |
 |
859 BTC |
$ 20 046 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi |
| 27.01.2023 22:28:55 |
 |
411 BTC |
$ 9 581 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi |
| 27.01.2023 22:28:55 |
 |
264 BTC |
$ 6 163 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.01.2023 22:26:48 |
 |
5 178 250 USDT |
$ 5 207 374 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 |
| 27.01.2023 22:20:35 |
 |
19 999 932 USDC |
$ 19 997 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: e2048ba29db868bccdf9286bfeb66fd0a68faae0 |
| 27.01.2023 22:20:11 |
 |
7 465 997 USDC |
$ 7 515 752 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 22:17:59 |
 |
99 999 980 USDC |
$ 100 625 440 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.01.2023 22:16:50 |
 |
730 BTC |
$ 16 981 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhwc3vwwalfsh90l2ddzgeescch048cc66ehk703smvdz9yydhpyqjhqhgw |
To: bc1qujr3zfjlxateqzecx0lleegp0dkltz526h04v4ufq9rwzpujxx5qa0s6lu |