| 26.01.2023 14:48:35 |
 |
6 209 428 USDT |
$ 6 229 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: 064509d9b8af17130ab2536f9a653383e7d5e7de |
| 26.01.2023 14:47:35 |
 |
7 127 600 USDC |
$ 7 089 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 069797200b3f4052080edcb2d1dfe820c7db0d69 |
| 26.01.2023 14:47:35 |
 |
20 000 000 USDC |
$ 19 892 096 |
Kucoin (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
| 26.01.2023 14:46:35 |
 |
29 372 816 USDC |
$ 29 407 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 26.01.2023 14:46:35 |
 |
29 404 476 USDC |
$ 29 439 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 26.01.2023 14:44:47 |
 |
14 000 000 USDC |
$ 14 021 038 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 26.01.2023 14:40:35 |
 |
7 734 078 USDT |
$ 7 705 903 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 26.01.2023 14:37:23 |
 |
29 662 770 USDC |
$ 29 609 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 26.01.2023 14:37:23 |
 |
29 561 082 USDC |
$ 29 507 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 26.01.2023 14:36:03 |
 |
81 020 000 USDT |
$ 80 656 216 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.01.2023 14:30:35 |
 |
6 600 925 USDC |
$ 6 604 655 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 14:30:35 |
 |
12 233 439 USDT |
$ 12 291 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 14:30:35 |
 |
12 806 087 USDC |
$ 12 813 324 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: dac401b0707175889cac9fa851a667f4a81ddaf5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 14:30:11 |
 |
11 999 993 USDT |
$ 12 065 384 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 26.01.2023 14:30:11 |
 |
6 000 926 USDC |
$ 5 981 063 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: be79a106e6d429bf6cc68ba7ce258571c7a8da6c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 14:24:11 |
 |
6 653 737 USDC |
$ 6 623 309 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9a75c780478e1f147431fb558a84cbc79f65b134 |
| 26.01.2023 14:22:23 |
 |
10 999 900 USDT |
$ 11 024 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f023fb28337b7f51ea27b4d17811b411070de7b3 |
To: fd75b0762cd363cd6ca170d93cc91b9440879222 |
| 26.01.2023 14:20:24 |
 |
27 040 156 USDT |
$ 26 792 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 26.01.2023 14:17:59 |
 |
8 760 982 USDT |
$ 8 758 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 26.01.2023 14:17:47 |
 |
26 781 708 USDC |
$ 26 687 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 26.01.2023 14:17:47 |
 |
27 187 440 USDC |
$ 27 091 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 26.01.2023 14:10:07 |
 |
261 BTC |
$ 6 059 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NBLwBmuqd1sSH34F7MXtbGqszi2ByftNx |
| 26.01.2023 14:08:23 |
 |
7 223 908 USDC |
$ 7 181 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 14:08:23 |
 |
31 076 148 USDC |
$ 30 895 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 14:06:54 |
 |
29 594 196 USDT |
$ 29 407 312 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 26.01.2023 14:00:35 |
 |
6 758 568 PAX |
$ 6 797 713 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.01.2023 13:59:57 |
 |
20 000 000 USDT |
$ 20 052 418 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.01.2023 13:57:11 |
 |
10 000 000 USDT |
$ 10 037 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fe49cd874c8e13b622308fde547e2619fb73f32e |
To: f023fb28337b7f51ea27b4d17811b411070de7b3 |
| 26.01.2023 13:54:00 |
 |
20 400 000 USDT |
$ 20 386 538 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.01.2023 13:52:11 |
 |
24 326 550 USDC |
$ 24 480 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 13:52:11 |
 |
30 911 722 USDC |
$ 31 107 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 13:49:47 |
 |
6 000 000 USDC |
$ 6 012 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bf4a768f3e3a1edd832e43758dce6d671ef76c2c |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 26.01.2023 13:46:48 |
 |
20 270 000 USDT |
$ 20 247 850 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.01.2023 13:45:23 |
 |
27 069 516 USDC |
$ 27 028 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 13:45:23 |
 |
26 884 420 USDC |
$ 26 843 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 13:45:23 |
 |
12 816 ETH |
$ 20 817 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6f03cdd421c43d746ab7ea6a7d3a22056edc5c1f |
To: d636b091ccc22b60bfde554450b34f5c582e1880 |
| 26.01.2023 13:44:52 |
 |
1 417 BTC |
$ 32 924 916 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
To: bc1qevja5j3tz99qp3dsvfuwmqm0c6jn7r5ct7mk5gzap9rjf88ctnjs8ew6qu |
| 26.01.2023 13:44:52 |
 |
279 BTC |
$ 6 491 849 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.01.2023 13:44:52 |
 |
279 BTC |
$ 6 492 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2023 13:44:52 |
 |
280 BTC |
$ 6 495 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.01.2023 13:44:52 |
 |
355 BTC |
$ 8 238 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NqTr1RwTM6M2iqeyauHMf2rLHN5V4r835 |
To: 17t3j99ehDeACKjNbf85QRKsPp89xoEPGK |
| 26.01.2023 13:44:52 |
 |
241 BTC |
$ 5 593 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe4y7rjy7g9jdmnaklynhwwua94exnkswxv44e9d2pg3zhuuq5grqrvj7em |
| 26.01.2023 13:41:23 |
 |
10 812 113 USDC |
$ 10 804 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.01.2023 13:41:06 |
 |
20 350 000 USDT |
$ 20 249 198 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.01.2023 13:41:00 |
 |
28 994 200 USDT |
$ 28 850 580 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 26.01.2023 13:40:24 |
 |
25 495 552 USDT |
$ 25 369 262 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.01.2023 13:37:23 |
 |
6 000 000 USDC |
$ 6 003 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d |
To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c |
| 26.01.2023 13:37:23 |
 |
6 000 000 USDC |
$ 6 003 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d |
To: bf4a768f3e3a1edd832e43758dce6d671ef76c2c |
| 26.01.2023 13:36:03 |
 |
19 900 000 USDT |
$ 19 775 466 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.01.2023 13:35:35 |
 |
9 366 313 USDC |
$ 9 332 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 |