| 25.01.2023 15:20:47 |
 |
8 000 185 USDT |
$ 8 003 096 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 15:20:47 |
 |
153 505 400 BUSD |
$ 153 505 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.01.2023 15:15:11 |
 |
50 000 000 USDC |
$ 49 853 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 15:15:11 |
 |
13 490 568 USDC |
$ 13 451 064 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c43acc94d936496ecacfdf4b43b685662c67a94a |
| 25.01.2023 15:14:59 |
 |
50 000 000 USDC |
$ 49 853 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 15:13:11 |
 |
20 000 000 USDC |
$ 19 920 954 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 918df019928c0194c1dd249735df9b7a137d0872 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 15:12:35 |
 |
50 000 000 USDC |
$ 49 769 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 25.01.2023 15:11:11 |
 |
5 000 001 USDT |
$ 5 023 904 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4eb92cc6b0d47789413562f74137b12039742ee7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 15:11:11 |
 |
24 238 852 USDC |
$ 24 204 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 15:11:11 |
 |
24 446 956 USDC |
$ 24 412 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.01.2023 15:10:23 |
 |
8 000 000 USDT |
$ 7 975 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 15:10:23 |
 |
417 WBTC |
$ 9 369 019 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3011774568e7a8585e0c4f25c293164481f398fb |
| 25.01.2023 15:09:23 |
 |
20 000 000 USDC |
$ 20 013 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 918df019928c0194c1dd249735df9b7a137d0872 |
| 25.01.2023 15:09:11 |
 |
5 000 002 USDT |
$ 5 004 172 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2023 15:06:06 |
 |
390 BTC |
$ 8 820 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 25.01.2023 15:06:06 |
 |
298 BTC |
$ 6 726 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.01.2023 15:06:06 |
 |
298 BTC |
$ 6 726 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 15:06:06 |
 |
227 BTC |
$ 5 118 769 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 25.01.2023 15:06:18 |
 |
19 910 000 USDT |
$ 19 799 842 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 25.01.2023 15:00:35 |
 |
113 228 216 USDC |
$ 112 545 704 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.01.2023 15:00:24 |
 |
26 390 140 USDT |
$ 26 566 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 25.01.2023 14:59:47 |
 |
5 927 000 USDC |
$ 5 891 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 25.01.2023 14:59:47 |
 |
5 925 030 USDT |
$ 5 958 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 25.01.2023 14:59:47 |
 |
5 634 896 USDT |
$ 5 666 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 14:59:47 |
 |
5 636 751 USDC |
$ 5 602 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 14:58:47 |
 |
7 500 000 USDT |
$ 7 513 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 14:58:23 |
 |
7 500 000 USDT |
$ 7 532 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 14:57:35 |
 |
100 000 000 USDC |
$ 99 765 230 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2023 14:55:59 |
 |
11 000 008 USDT |
$ 10 986 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 25.01.2023 14:52:59 |
 |
13 002 601 USDC |
$ 13 010 513 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 14:52:59 |
 |
5 547 087 USDC |
$ 5 550 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 14:52:59 |
 |
18 172 310 USDC |
$ 18 183 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 14:52:47 |
 |
13 001 297 USDT |
$ 12 900 513 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 14:50:15 |
 |
242 BTC |
$ 5 487 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu |
To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf |
| 25.01.2023 14:45:59 |
 |
5 001 000 USDC |
$ 5 031 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 14:45:59 |
 |
5 000 000 USDT |
$ 5 006 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 14:45:35 |
 |
5 001 000 USDC |
$ 5 018 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 14:45:11 |
 |
11 000 000 USDT |
$ 10 941 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 14:45:11 |
 |
18 395 258 USDC |
$ 18 459 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.01.2023 14:45:11 |
 |
18 313 802 USDC |
$ 18 377 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 14:44:06 |
 |
298 BTC |
$ 6 695 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.01.2023 14:44:06 |
 |
298 BTC |
$ 6 696 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 14:41:11 |
 |
5 129 997 USDT |
$ 5 144 607 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 49c08360d3844f136c408caca97d4a351fbb6efe |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 14:37:35 |
 |
5 129 997 USDT |
$ 5 145 445 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 49c08360d3844f136c408caca97d4a351fbb6efe |
| 25.01.2023 14:35:47 |
 |
10 000 000 USDC |
$ 10 072 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d |
To: a03d3cd7c02417893e144161a71654eedc578000 |
| 25.01.2023 14:35:47 |
 |
10 000 000 USDC |
$ 10 072 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f0ecd2f33ed98f1e66a8d62d445b45ff38ad2d |
To: a03d3cd7c02417893e144161a71654eedc578000 |
| 25.01.2023 14:32:21 |
 |
330 BTC |
$ 7 520 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7n9w0y0nfg8k9hzj9z28nlzg0k6e67msln53jx |
| 25.01.2023 14:32:21 |
 |
298 BTC |
$ 6 791 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 14:32:21 |
 |
298 BTC |
$ 6 791 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 14:32:21 |
 |
298 BTC |
$ 6 793 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |