| 23.01.2023 12:10:11 |
 |
5 077 771 USDC |
$ 5 072 401 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 73b1b74bea6fc55bbaaae7f313e2cdd91c89ab55 |
| 23.01.2023 12:05:58 |
 |
299 BTC |
$ 6 834 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.01.2023 12:00:23 |
 |
8 253 707 USDC |
$ 8 271 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 12:00:23 |
 |
27 551 654 USDC |
$ 27 609 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 11:58:35 |
 |
27 443 138 USDC |
$ 27 534 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 23.01.2023 11:58:35 |
 |
27 313 268 USDC |
$ 27 404 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.01.2023 11:57:45 |
 |
748 BTC |
$ 17 322 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 23.01.2023 11:57:45 |
 |
500 BTC |
$ 11 572 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 23.01.2023 11:57:45 |
 |
299 BTC |
$ 6 919 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.01.2023 11:57:35 |
 |
14 049 835 USDC |
$ 14 070 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 23.01.2023 11:48:59 |
 |
14 407 498 USDC |
$ 14 410 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 23.01.2023 11:46:47 |
 |
9 269 602 USDC |
$ 9 310 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 11:46:47 |
 |
27 899 650 USDC |
$ 28 022 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 11:44:33 |
 |
299 BTC |
$ 6 844 095 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.01.2023 11:43:23 |
 |
10 000 019 USDT |
$ 9 956 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.01.2023 11:16:23 |
 |
10 000 000 USDT |
$ 10 090 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.01.2023 11:13:59 |
 |
20 000 000 USDC |
$ 19 987 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 23.01.2023 11:11:35 |
 |
20 000 000 USDC |
$ 19 964 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 23.01.2023 11:10:59 |
 |
76 883 570 USDC |
$ 76 747 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.01.2023 11:08:59 |
 |
20 000 000 USDC |
$ 20 066 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.01.2023 11:01:11 |
 |
28 143 274 USDC |
$ 28 362 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 11:01:11 |
 |
28 172 188 USDC |
$ 28 392 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 11:00:24 |
 |
25 294 816 USDT |
$ 25 425 258 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 23.01.2023 10:50:53 |
 |
871 BTC |
$ 19 998 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 17h6BTfTkuUm3sc4V7kgso7dsocLTo9jV1 |
| 23.01.2023 10:47:47 |
 |
16 071 988 USDC |
$ 16 134 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 23.01.2023 10:47:47 |
 |
16 026 315 USDC |
$ 16 088 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.01.2023 10:45:52 |
 |
871 BTC |
$ 19 780 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 17h6BTfTkuUm3sc4V7kgso7dsocLTo9jV1 |
| 23.01.2023 10:45:52 |
 |
362 BTC |
$ 8 215 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1GgqUPWAhUFD5BnigJgAsYzfM7S4tCB6Je |
| 23.01.2023 10:45:11 |
 |
26 283 366 USDC |
$ 26 124 278 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18709e89bd403f470088abdacebe86cc60dda12e |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 23.01.2023 10:25:16 |
 |
282 BTC |
$ 6 476 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.01.2023 10:22:42 |
 |
230 BTC |
$ 5 224 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR |
To: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP |
| 23.01.2023 10:19:47 |
 |
14 450 000 USDC |
$ 14 486 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 23.01.2023 10:16:47 |
 |
14 450 000 USDC |
$ 14 449 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 23.01.2023 10:15:15 |
 |
283 BTC |
$ 6 392 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.01.2023 10:15:15 |
 |
283 BTC |
$ 6 392 701 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.01.2023 10:15:15 |
 |
283 BTC |
$ 6 392 878 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.01.2023 10:15:15 |
 |
2 127 BTC |
$ 48 136 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QHEmnSNmYNZAoYu3aTHwCBNzuEXP1tteW |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 23.01.2023 10:10:47 |
 |
8 291 098 USDC |
$ 8 327 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.01.2023 10:06:23 |
 |
11 944 259 USDC |
$ 11 931 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.01.2023 10:06:23 |
 |
28 293 628 USDC |
$ 28 263 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.01.2023 10:02:35 |
 |
8 459 996 USDC |
$ 8 468 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 23.01.2023 10:01:11 |
 |
8 459 996 USDC |
$ 8 532 713 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 23.01.2023 10:00:59 |
 |
25 306 910 USDC |
$ 25 524 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 23.01.2023 10:00:59 |
 |
25 173 336 USDC |
$ 25 389 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.01.2023 10:00:24 |
 |
25 473 088 USDT |
$ 25 565 552 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 23.01.2023 10:00:24 |
 |
25 899 066 USDT |
$ 25 993 076 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 23.01.2023 09:52:15 |
 |
20 750 770 USDT |
$ 20 708 506 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 23.01.2023 09:42:23 |
 |
11 529 428 USDC |
$ 11 468 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 23.01.2023 09:35:23 |
 |
144 224 370 USDC |
$ 144 428 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 23.01.2023 09:34:11 |
 |
35 477 308 USDC |
$ 35 489 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |