| 27.01.2023 10:25:35 |
 |
7 100 000 USDC |
$ 7 050 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 27.01.2023 10:25:35 |
 |
7 100 000 USDC |
$ 7 050 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 27.01.2023 10:19:35 |
 |
10 167 024 USDC |
$ 10 157 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 27.01.2023 10:14:11 |
 |
10 650 800 BUSD |
$ 10 650 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.01.2023 10:10:11 |
 |
9 182 117 USDC |
$ 9 187 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5934807cc0654d46755ebd2848840b616256c6ef |
To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
| 27.01.2023 10:07:11 |
 |
25 860 554 USDC |
$ 25 882 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 10:01:59 |
 |
7 528 436 USDC |
$ 7 496 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 10:01:47 |
 |
15 999 996 USDC |
$ 15 933 141 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 |
| 27.01.2023 10:01:11 |
 |
7 528 436 USDC |
$ 7 535 684 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 27.01.2023 10:00:47 |
 |
8 319 648 USDC |
$ 8 327 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 10:00:47 |
 |
19 897 622 USDC |
$ 19 916 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 10:00:24 |
 |
25 585 910 USDT |
$ 25 664 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 27.01.2023 10:00:23 |
 |
11 301 621 USDC |
$ 11 288 570 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 10:00:11 |
 |
12 003 032 USDC |
$ 11 989 171 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2023 09:57:11 |
 |
6 000 000 USDT |
$ 5 990 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.01.2023 09:56:59 |
 |
7 499 302 USDC |
$ 7 482 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d92cc1af34336219db8d271eaeafc32afc824c69 |
| 27.01.2023 09:54:44 |
 |
286 BTC |
$ 6 595 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2023 09:54:35 |
 |
7 499 302 USDC |
$ 7 496 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 09:53:59 |
 |
5 000 194 USDT |
$ 5 037 619 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 09:52:47 |
 |
5 453 449 BUSD |
$ 5 453 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.01.2023 09:52:03 |
 |
1 000 BTC |
$ 23 132 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC |
To: bc1q9tfqfwwphl0hlhmzm6rpnh2rt8ags0wk8hlm3y |
| 27.01.2023 09:52:03 |
 |
286 BTC |
$ 6 607 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.01.2023 09:50:23 |
 |
7 511 835 USDC |
$ 7 506 253 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 09:50:11 |
 |
10 000 000 USDC |
$ 9 992 570 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 09:49:59 |
 |
21 988 156 USDC |
$ 21 971 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 09:46:47 |
 |
7 518 160 USDC |
$ 7 488 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 09:46:11 |
 |
7 518 160 USDC |
$ 7 496 351 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 27.01.2023 09:43:59 |
 |
14 514 903 USDC |
$ 14 494 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 09:40:59 |
 |
7 536 101 USDC |
$ 7 539 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d92cc1af34336219db8d271eaeafc32afc824c69 |
| 27.01.2023 09:39:47 |
 |
7 344 200 USDC |
$ 7 326 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 27.01.2023 09:39:36 |
 |
600 BTC |
$ 13 840 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qplersrdjl3e8hkaj96msuca7jjehwu55jcazaw |
To: bc1qnxdlx06queager6ed89a6gdtrjr0cx2kl3u9s5 |
| 27.01.2023 09:39:36 |
 |
286 BTC |
$ 6 589 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.01.2023 09:39:23 |
 |
10 000 000 USDC |
$ 9 989 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.01.2023 09:39:23 |
 |
10 000 000 USDC |
$ 9 989 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.01.2023 09:38:35 |
 |
8 058 411 USDC |
$ 8 056 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 |
To: 821a08770c428fb15b49f562f606f209de535e80 |
| 27.01.2023 09:38:23 |
 |
7 201 101 USDC |
$ 7 199 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.01.2023 09:37:23 |
 |
9 032 663 USDC |
$ 9 084 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e5ba851c4f6af4c831bca4dbea376e43249748e |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.01.2023 09:37:23 |
 |
9 032 663 USDC |
$ 9 084 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e5ba851c4f6af4c831bca4dbea376e43249748e |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.01.2023 09:35:23 |
 |
7 463 677 USDC |
$ 7 521 414 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.01.2023 09:32:11 |
 |
6 000 000 USDT |
$ 6 029 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 27.01.2023 09:30:59 |
 |
6 000 220 USDT |
$ 6 003 563 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 27.01.2023 09:29:13 |
 |
723 BTC |
$ 16 550 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxnsmp7e66n49hnurp6azl27hrg9daz9asj275crw5ushgre0vqqpnuw3a |
To: bc1qr9ql8l7l6mv3lhk50syykm2823fezrmt7j6lnlmjeg2ut9v2dgss33ue4a |
| 27.01.2023 09:29:13 |
 |
286 BTC |
$ 6 545 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.01.2023 09:29:13 |
 |
286 BTC |
$ 6 545 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.01.2023 09:29:13 |
 |
286 BTC |
$ 6 546 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.01.2023 09:29:13 |
 |
286 BTC |
$ 6 550 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.01.2023 09:16:11 |
 |
12 511 720 USDC |
$ 12 572 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.01.2023 09:16:11 |
 |
12 577 492 USDC |
$ 12 638 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.01.2023 09:15:19 |
 |
286 BTC |
$ 6 596 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2023 09:15:19 |
 |
297 BTC |
$ 6 851 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |