| 23.01.2023 16:06:58 |
 |
355 BTC |
$ 8 086 323 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h |
| 23.01.2023 16:06:58 |
 |
294 BTC |
$ 6 703 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.01.2023 16:06:58 |
 |
275 BTC |
$ 6 275 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 23.01.2023 16:04:35 |
 |
4 999 497 USDT |
$ 5 006 647 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.01.2023 16:03:59 |
 |
57 415 630 BUSD |
$ 57 415 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.01.2023 16:03:35 |
 |
6 000 827 USDC |
$ 5 990 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 23.01.2023 16:03:35 |
 |
6 000 000 USDT |
$ 6 014 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 23.01.2023 16:03:23 |
 |
11 276 421 USDC |
$ 11 257 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 16:02:59 |
 |
6 000 000 USDT |
$ 6 014 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 23.01.2023 16:02:47 |
 |
5 641 130 USDC |
$ 5 634 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 23.01.2023 16:02:47 |
 |
6 000 000 USDT |
$ 6 038 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 23.01.2023 16:02:47 |
 |
6 815 513 USDC |
$ 6 807 646 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
| 23.01.2023 16:01:47 |
 |
15 494 904 USDT |
$ 15 593 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 23.01.2023 16:01:47 |
 |
15 500 500 USDC |
$ 15 482 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 23.01.2023 16:00:35 |
 |
15 500 500 USDC |
$ 15 461 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 23.01.2023 15:54:23 |
 |
13 013 474 USDC |
$ 13 044 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 23.01.2023 15:54:23 |
 |
13 009 154 USDC |
$ 13 039 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 23.01.2023 15:53:03 |
 |
4 999 999 USDT |
$ 5 008 645 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 23.01.2023 15:51:54 |
 |
250 BTC |
$ 5 682 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ERrfXsVMpQqnvezersVBWokensAbwM16L |
To: 17inC7ULwobPoGmhkh7Vt3oWyrnrrUHL2c |
| 23.01.2023 15:51:54 |
 |
294 BTC |
$ 6 696 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.01.2023 15:50:59 |
 |
500 WBTC |
$ 11 431 355 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3011774568e7a8585e0c4f25c293164481f398fb |
| 23.01.2023 15:49:21 |
 |
22 020 000 USDT |
$ 22 020 218 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 23.01.2023 15:42:35 |
 |
11 125 694 USDC |
$ 11 121 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 15:42:35 |
 |
21 890 406 USDC |
$ 21 882 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 15:41:47 |
 |
21 780 910 USDC |
$ 21 773 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 15:39:53 |
 |
305 BTC |
$ 6 940 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qm82rjw9mkge84lzz5mv3w5wf57ceq6spncmp |
To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 |
| 23.01.2023 15:39:53 |
 |
294 BTC |
$ 6 697 982 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.01.2023 15:40:24 |
 |
26 031 370 USDT |
$ 26 234 154 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 23.01.2023 15:30:19 |
 |
294 BTC |
$ 6 708 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.01.2023 15:30:19 |
 |
294 BTC |
$ 6 708 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.01.2023 15:30:19 |
 |
295 BTC |
$ 6 713 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.01.2023 15:30:35 |
 |
7 187 339 USDT |
$ 7 256 381 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2023 15:30:11 |
 |
11 000 832 USDC |
$ 11 000 751 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2023 15:26:03 |
 |
22 018 000 USDT |
$ 22 024 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.01.2023 15:24:23 |
 |
6 000 229 USDT |
$ 5 985 143 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.01.2023 15:23:35 |
 |
20 851 688 USDC |
$ 20 737 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.01.2023 15:21:47 |
 |
22 019 996 USDC |
$ 21 912 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.01.2023 15:19:23 |
 |
6 000 000 USDT |
$ 5 974 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 23.01.2023 15:19:23 |
 |
22 019 996 USDC |
$ 22 027 894 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 23.01.2023 15:18:59 |
 |
6 000 374 USDT |
$ 5 975 052 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.01.2023 15:17:23 |
 |
7 694 517 USDC |
$ 7 660 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 15:17:23 |
 |
21 498 600 USDC |
$ 21 403 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 15:16:11 |
 |
10 000 293 USDC |
$ 10 018 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.01.2023 15:15:54 |
 |
22 018 000 USDT |
$ 22 097 212 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 23.01.2023 15:10:35 |
 |
22 015 936 USDC |
$ 22 138 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.01.2023 15:09:59 |
 |
22 012 198 USDC |
$ 22 003 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.01.2023 15:09:59 |
 |
6 000 237 USDT |
$ 6 005 923 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.01.2023 15:09:23 |
 |
21 495 208 USDC |
$ 21 577 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 15:09:23 |
 |
21 539 114 USDC |
$ 21 621 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 15:08:23 |
 |
6 000 237 USDT |
$ 5 987 192 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |