| 27.01.2023 21:09:11 |
 |
7 630 702 USDC |
$ 7 601 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 21:09:11 |
 |
7 483 852 USDC |
$ 7 454 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 21:08:11 |
 |
5 000 000 USDC |
$ 5 009 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5b81269a5fedaa036671ac20dc64f3422760f1e |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 27.01.2023 21:08:11 |
 |
5 000 000 USDC |
$ 5 009 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5b81269a5fedaa036671ac20dc64f3422760f1e |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 27.01.2023 21:06:47 |
 |
8 136 692 USDC |
$ 8 145 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 21:06:47 |
 |
8 071 421 USDC |
$ 8 079 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 21:06:23 |
 |
5 142 564 USDC |
$ 5 147 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 21:06:23 |
 |
11 239 335 USDC |
$ 11 251 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 21:03:35 |
 |
11 246 579 USDC |
$ 11 212 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 21:03:35 |
 |
11 205 481 USDC |
$ 11 171 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 21:02:59 |
 |
100 000 000 USDC |
$ 100 364 184 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.01.2023 21:00:47 |
 |
11 824 578 USDT |
$ 11 850 916 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 20:52:48 |
 |
501 BTC |
$ 11 640 263 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 27.01.2023 20:41:44 |
 |
411 BTC |
$ 9 487 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxegfsu6hpuqcmnrgwlwvpjdemssssg9n72qdk4vurhzymza7encstcdnef |
To: bc1q03qd23pyayrgrl0565l78ckxvwh4pf85f9kwpm7f62tv2g6nq6usq3f2wn |
| 27.01.2023 20:41:44 |
 |
275 BTC |
$ 6 351 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2023 20:40:12 |
 |
429 BTC |
$ 9 956 667 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 19W5AFBdspbdGovSfTEK9zeoKw9rEAQs4j |
| 27.01.2023 20:32:47 |
 |
11 478 833 USDC |
$ 11 489 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 20:32:47 |
 |
11 634 630 USDC |
$ 11 645 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 20:27:11 |
 |
5 935 000 USDC |
$ 5 951 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 20:26:23 |
 |
5 935 000 USDC |
$ 5 947 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 20:23:59 |
 |
5 935 000 USDC |
$ 5 976 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 27.01.2023 20:21:41 |
 |
397 BTC |
$ 9 184 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 27.01.2023 20:21:41 |
 |
236 BTC |
$ 5 461 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi |
| 27.01.2023 20:20:59 |
 |
5 965 673 USDC |
$ 5 962 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 27.01.2023 20:20:59 |
 |
5 676 303 USDC |
$ 5 673 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.01.2023 20:05:59 |
 |
25 000 000 USDC |
$ 25 104 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 20:04:59 |
 |
25 000 000 USDC |
$ 25 024 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 20:04:47 |
 |
10 690 961 USDC |
$ 10 701 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 20:04:47 |
 |
10 406 411 USDC |
$ 10 416 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 20:04:11 |
 |
7 522 945 USDC |
$ 7 530 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 27.01.2023 20:03:35 |
 |
5 074 295 USDC |
$ 5 108 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 27.01.2023 20:03:35 |
 |
5 072 591 USDT |
$ 5 098 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 27.01.2023 20:02:35 |
 |
25 000 000 USDC |
$ 25 028 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 27.01.2023 20:01:35 |
 |
31 479 956 PAX |
$ 31 544 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.01.2023 20:00:35 |
 |
46 123 376 USDT |
$ 46 308 828 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 20:00:23 |
 |
15 817 995 BUSD |
$ 15 817 995 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 19:55:11 |
 |
15 250 000 USDC |
$ 15 341 685 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a7e6fd70e96b5ad2fe193b3d6d38c3786daf6f35 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 19:45:35 |
 |
15 250 000 USDC |
$ 15 207 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: a7e6fd70e96b5ad2fe193b3d6d38c3786daf6f35 |
| 27.01.2023 19:40:59 |
 |
15 817 995 BUSD |
$ 15 817 995 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 27.01.2023 19:40:24 |
 |
26 138 562 USDT |
$ 26 159 956 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 27.01.2023 19:37:35 |
 |
6 045 779 USDC |
$ 6 049 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: e52fd453324fbadaf72d5256c01158cd5cf5e996 |
| 27.01.2023 19:37:11 |
 |
27 289 730 BUSD |
$ 27 289 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.01.2023 19:34:11 |
 |
7 000 000 USDC |
$ 6 955 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
| 27.01.2023 19:33:11 |
 |
5 999 997 USDC |
$ 6 013 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 27.01.2023 19:30:23 |
 |
9 901 335 USDC |
$ 9 916 768 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 19:29:47 |
 |
5 999 997 USDC |
$ 6 037 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 27.01.2023 19:20:30 |
 |
275 BTC |
$ 6 386 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.01.2023 19:17:23 |
 |
9 999 996 USDC |
$ 9 949 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 19:14:59 |
 |
9 999 996 USDC |
$ 9 992 272 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 27.01.2023 19:13:46 |
 |
791 BTC |
$ 18 374 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhwc3vwwalfsh90l2ddzgeescch048cc66ehk703smvdz9yydhpyqjhqhgw |