| 22.01.2023 17:16:35 |
 |
5 900 000 USDC |
$ 5 947 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.01.2023 17:10:35 |
 |
26 351 192 USDC |
$ 26 519 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 17:10:35 |
 |
26 504 688 USDC |
$ 26 674 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 16:55:53 |
 |
291 BTC |
$ 6 630 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.01.2023 16:55:53 |
 |
291 BTC |
$ 6 631 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.01.2023 17:00:47 |
 |
12 963 480 USDC |
$ 12 921 675 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 16:59:59 |
 |
6 771 404 USDC |
$ 6 749 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 22.01.2023 16:59:59 |
 |
8 000 000 USDT |
$ 7 944 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 22.01.2023 16:58:47 |
 |
19 990 374 USDT |
$ 20 067 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 22.01.2023 16:58:47 |
 |
20 000 000 USDC |
$ 20 109 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.01.2023 16:57:47 |
 |
13 589 788 BUSD |
$ 13 589 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.01.2023 16:47:47 |
 |
20 000 000 USDC |
$ 20 013 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 22.01.2023 16:46:59 |
 |
6 000 213 USDT |
$ 5 954 179 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 22.01.2023 16:40:47 |
 |
66 683 684 USDC |
$ 67 142 420 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.01.2023 16:36:59 |
 |
20 000 000 USDC |
$ 20 031 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 22.01.2023 16:34:23 |
 |
20 000 000 USDC |
$ 20 058 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.01.2023 16:33:11 |
 |
23 812 876 USDC |
$ 23 951 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27182842e098f60e3d576794a5bffb0777e025d3 |
To: 75994b3c706d863305abeb08374439e772bc397c |
| 22.01.2023 16:31:47 |
 |
5 601 592 BUSD |
$ 5 601 592 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 22.01.2023 16:30:11 |
 |
6 001 417 USDC |
$ 5 995 358 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 16:27:23 |
 |
19 999 128 USDC |
$ 19 926 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 16:27:23 |
 |
20 186 008 USDC |
$ 20 112 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 16:26:23 |
 |
14 920 371 USDC |
$ 14 867 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 16:26:23 |
 |
14 458 151 USDC |
$ 14 406 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 16:25:07 |
 |
220 BTC |
$ 5 058 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew |
| 22.01.2023 16:25:23 |
 |
5 655 280 USDC |
$ 5 616 392 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
| 22.01.2023 16:24:35 |
 |
7 403 803 USDC |
$ 7 442 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 16:24:35 |
 |
7 465 002 USDC |
$ 7 503 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 22.01.2023 16:19:59 |
 |
7 511 009 USDC |
$ 7 550 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 16:19:59 |
 |
7 255 667 USDC |
$ 7 293 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 16:17:59 |
 |
30 635 942 USDC |
$ 30 729 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 16:17:59 |
 |
30 249 790 USDC |
$ 30 342 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 16:12:35 |
 |
30 236 524 USDC |
$ 30 328 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 16:12:35 |
 |
30 214 644 USDC |
$ 30 306 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 16:05:59 |
 |
11 773 855 USDC |
$ 11 726 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 16:05:59 |
 |
29 365 950 USDC |
$ 29 248 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 16:00:35 |
 |
9 887 216 USDC |
$ 9 878 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 16:00:23 |
 |
16 060 496 USDC |
$ 16 046 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 16:00:23 |
 |
27 234 164 USDC |
$ 27 210 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 15:52:11 |
 |
9 507 100 USDC |
$ 9 499 011 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.01.2023 16:00:04 |
 |
291 BTC |
$ 6 720 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.01.2023 15:48:23 |
 |
27 730 158 USDC |
$ 27 720 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 15:48:23 |
 |
27 936 812 USDC |
$ 27 926 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 15:44:11 |
 |
9 507 100 USDC |
$ 9 503 627 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 22.01.2023 15:51:40 |
 |
292 BTC |
$ 6 659 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.01.2023 15:42:07 |
 |
295 BTC |
$ 6 800 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.01.2023 15:35:58 |
 |
296 BTC |
$ 6 797 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.01.2023 15:35:58 |
 |
296 BTC |
$ 6 799 351 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.01.2023 15:35:58 |
 |
296 BTC |
$ 6 815 444 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.01.2023 15:21:54 |
 |
296 BTC |
$ 6 788 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.01.2023 15:21:54 |
 |
230 BTC |
$ 5 266 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |