| 25.01.2023 14:32:21 |
 |
906 BTC |
$ 20 658 818 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 25.01.2023 14:19:59 |
 |
18 283 950 USDC |
$ 18 281 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.01.2023 14:19:11 |
 |
6 551 793 USDT |
$ 6 542 241 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 25.01.2023 14:14:47 |
 |
9 000 000 USDT |
$ 8 932 182 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 25.01.2023 14:11:35 |
 |
9 000 000 USDT |
$ 9 017 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 |
| 25.01.2023 14:06:23 |
 |
298 BTC |
$ 6 743 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2023 14:04:48 |
 |
270 BTC |
$ 6 142 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 25.01.2023 14:04:48 |
 |
3 000 BTC |
$ 68 156 450 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.01.2023 14:05:23 |
 |
9 000 000 USDT |
$ 9 038 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
| 25.01.2023 14:02:42 |
 |
6 447 000 USDT |
$ 6 501 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTfq8MhgvzEeGd6Z8GD6mE5ED6i1nsyiWR |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 25.01.2023 14:00:35 |
 |
9 275 728 USDC |
$ 9 283 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 25.01.2023 14:00:11 |
 |
13 001 845 USDC |
$ 13 013 331 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 13:57:59 |
 |
1 615 BTC |
$ 36 913 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NMsfAPn7bRKAn1eU6j8UozWrTPvJuvtzS |
To: 1LpZkxLukSTLC6PZ2tWLYyps6Krzy1gHsG |
| 25.01.2023 13:57:59 |
 |
236 BTC |
$ 5 403 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NMc6HGRwVWppxHpNgH6TVjPXxsTNDzEca |
To: 14x4TsTQbLmnQy5r4yyx1mvV2AyGRcFEVC |
| 25.01.2023 13:57:59 |
 |
611 BTC |
$ 13 965 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyv63nlvue72qdgv6cwph87z7znhsy07ltrh78zvav47vyztkjl0qn575j2 |
| 25.01.2023 13:50:11 |
 |
6 000 000 USDC |
$ 5 954 898 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 02e79601e7546399916f5e8324e9b97bcbeb4d2c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 25.01.2023 13:50:11 |
 |
14 999 998 USDC |
$ 14 887 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9a1920051f473bf62c62add05e435bccc20b432d |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 25.01.2023 13:49:00 |
 |
298 BTC |
$ 6 803 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2023 13:49:11 |
 |
14 999 998 USDC |
$ 15 025 933 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9a1920051f473bf62c62add05e435bccc20b432d |
| 25.01.2023 13:46:35 |
 |
6 000 000 USDC |
$ 6 035 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 |
To: 02e79601e7546399916f5e8324e9b97bcbeb4d2c |
| 25.01.2023 13:46:12 |
 |
5 999 999 USDT |
$ 5 985 794 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 25.01.2023 13:46:03 |
 |
19 810 000 USDT |
$ 19 763 100 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.01.2023 13:41:23 |
 |
10 000 006 USDT |
$ 10 012 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 25.01.2023 13:40:24 |
 |
26 350 706 USDT |
$ 26 479 970 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 25.01.2023 13:40:23 |
 |
13 000 541 USDT |
$ 13 064 316 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 13:40:03 |
 |
5 999 999 USDT |
$ 6 029 433 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 25.01.2023 13:35:35 |
 |
5 000 000 USDC |
$ 5 007 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 25.01.2023 13:35:21 |
 |
19 810 000 USDT |
$ 19 930 338 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 25.01.2023 13:34:47 |
 |
5 000 000 USDT |
$ 5 030 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 25.01.2023 13:33:47 |
 |
8 000 000 USDT |
$ 7 999 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.01.2023 13:32:59 |
 |
10 000 000 USDT |
$ 10 025 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 25.01.2023 13:30:35 |
 |
6 017 000 USDT |
$ 6 008 057 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2023 13:26:59 |
 |
5 013 029 USDT |
$ 5 023 936 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2023 13:26:23 |
 |
5 902 405 USDC |
$ 5 871 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 |
| 25.01.2023 13:25:59 |
 |
5 013 029 USDT |
$ 5 048 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 25.01.2023 13:23:26 |
 |
298 BTC |
$ 6 769 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.01.2023 13:23:26 |
 |
258 BTC |
$ 5 857 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 25.01.2023 13:23:24 |
 |
5 000 000 USDT |
$ 5 026 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ |
To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA |
| 25.01.2023 13:20:24 |
 |
26 082 718 USDT |
$ 26 129 666 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 25.01.2023 13:19:35 |
 |
11 499 996 USDC |
$ 11 464 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.01.2023 13:17:11 |
 |
11 499 996 USDC |
$ 11 582 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 25.01.2023 13:16:03 |
 |
20 300 000 USDT |
$ 20 263 670 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.01.2023 13:15:23 |
 |
5 013 029 USDT |
$ 5 004 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 25.01.2023 13:14:47 |
 |
11 499 996 USDC |
$ 11 515 301 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 25.01.2023 13:13:11 |
 |
6 017 000 USDT |
$ 6 017 699 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b |
| 25.01.2023 13:11:24 |
 |
20 300 000 USDT |
$ 20 460 562 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 25.01.2023 13:08:34 |
 |
250 BTC |
$ 5 654 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: bc1qh78w4qq9v2dqntjtxne97kp9u2485jdqrfsghh |
| 25.01.2023 13:04:47 |
 |
11 793 114 USDC |
$ 11 864 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2023 13:02:35 |
 |
5 640 423 USDC |
$ 5 592 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 25.01.2023 13:02:35 |
 |
5 723 168 USDC |
$ 5 674 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |