| 26.01.2023 08:51:28 |
 |
299 BTC |
$ 6 898 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.01.2023 08:51:28 |
 |
299 BTC |
$ 6 898 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.01.2023 08:50:35 |
 |
10 000 000 USDT |
$ 9 973 243 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 26.01.2023 08:50:23 |
 |
10 000 000 USDT |
$ 9 973 243 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 26.01.2023 08:50:06 |
 |
10 000 000 USDT |
$ 9 946 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg |
To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 |
| 26.01.2023 08:42:12 |
 |
9 999 900 USDT |
$ 10 057 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg |
| 26.01.2023 08:30:35 |
 |
8 034 353 USDC |
$ 8 061 920 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 08:30:35 |
 |
30 169 628 USDC |
$ 30 273 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 08:24:23 |
 |
22 505 388 USDC |
$ 22 489 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 26.01.2023 08:24:23 |
 |
22 406 954 USDC |
$ 22 390 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 26.01.2023 08:20:24 |
 |
25 394 374 USDT |
$ 25 489 554 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 26.01.2023 08:14:23 |
 |
15 008 585 USDC |
$ 14 965 751 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9a75c780478e1f147431fb558a84cbc79f65b134 |
| 26.01.2023 08:13:27 |
 |
378 BTC |
$ 8 673 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QGLmEyfLt7Da46Lpqnr9ZTjTgG2ZKJXCh |
To: 3Q8zpuhBzLPdT2tbY4BWAsG5t8jsQBX5dU |
| 26.01.2023 08:02:47 |
 |
30 292 956 USDC |
$ 30 293 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 08:02:47 |
 |
30 362 446 USDC |
$ 30 362 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 07:53:06 |
 |
10 000 000 USDT |
$ 10 063 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii |
To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
| 26.01.2023 07:52:23 |
 |
27 881 164 USDC |
$ 27 711 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 07:52:23 |
 |
27 733 564 USDC |
$ 27 564 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 07:51:23 |
 |
27 733 564 USDC |
$ 27 649 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 07:51:23 |
 |
27 512 096 USDC |
$ 27 429 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 07:27:26 |
 |
379 BTC |
$ 8 783 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NqFpHsFoEgULhLshKyiipKUPRPeAtg4RD |
To: 3QGLmEyfLt7Da46Lpqnr9ZTjTgG2ZKJXCh |
| 26.01.2023 07:23:49 |
 |
400 BTC |
$ 9 246 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy |
To: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv |
| 26.01.2023 06:54:42 |
 |
9 000 000 USDT |
$ 9 000 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T |
To: TRb95znmuGvccMJGtRpLmsDMheMQgqUDbB |
| 26.01.2023 06:52:11 |
 |
15 747 902 USDC |
$ 15 892 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 06:52:11 |
 |
29 291 250 USDC |
$ 29 560 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 06:45:35 |
 |
5 182 106 USDC |
$ 5 155 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 06:45:35 |
 |
29 557 454 USDC |
$ 29 408 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 06:44:59 |
 |
5 065 363 USDC |
$ 5 053 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 06:44:59 |
 |
29 639 102 USDC |
$ 29 568 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.01.2023 06:36:47 |
 |
29 644 266 USDC |
$ 29 800 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 26.01.2023 06:35:07 |
 |
240 BTC |
$ 5 591 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t |
To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju |
| 26.01.2023 06:34:47 |
 |
250 BTC |
$ 5 824 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t |
To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju |
| 26.01.2023 06:30:11 |
 |
10 307 212 USDT |
$ 10 300 980 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 06:22:10 |
 |
250 BTC |
$ 5 833 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t |
To: bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju |
| 26.01.2023 06:20:24 |
 |
25 671 502 USDT |
$ 25 649 568 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.01.2023 06:06:59 |
 |
18 946 682 USDC |
$ 18 999 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 26.01.2023 06:06:59 |
 |
19 208 204 USDC |
$ 19 262 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 26.01.2023 06:04:49 |
 |
300 BTC |
$ 6 927 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C3PmpNr7osRyBPvt8fZioBxwGuimiYRRs |
| 26.01.2023 06:02:47 |
 |
5 749 468 BUSD |
$ 5 749 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.01.2023 06:00:35 |
 |
15 994 402 USDT |
$ 15 915 224 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2023 05:51:11 |
 |
9 000 000 USDT |
$ 8 998 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 26.01.2023 05:50:35 |
 |
8 500 ETH |
$ 13 755 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 26.01.2023 05:49:47 |
 |
10 307 212 USDT |
$ 10 321 785 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 182ab77e201632d6bd314fb2e5be980e95779040 |
To: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 |
| 26.01.2023 05:46:35 |
 |
29 694 400 USDC |
$ 29 942 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 26.01.2023 05:44:41 |
 |
300 BTC |
$ 6 971 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 26.01.2023 05:36:36 |
 |
5 290 000 USDT |
$ 5 304 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 26.01.2023 05:24:37 |
 |
847 BTC |
$ 19 577 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37dGobgcCydDp8RHMj4eVUL2vRk969Akvn |
To: 3FRxtX132hNUaqLniApJVQfsLPk27xLqPj |
| 26.01.2023 05:24:37 |
 |
940 BTC |
$ 21 721 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 26.01.2023 05:25:35 |
 |
26 187 202 USDC |
$ 26 280 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2023 05:25:35 |
 |
26 120 010 USDC |
$ 26 213 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |