| 22.01.2023 15:15:42 |
 |
296 BTC |
$ 6 795 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.01.2023 15:15:42 |
 |
367 BTC |
$ 8 403 507 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 22.01.2023 15:37:15 |
 |
5 000 001 USDT |
$ 5 015 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPJub8gtJxSeX5gESJuUeZ5suzjSGaG1gv |
To: TUvfFQMQzo7SQizXXQ7LW5VwT6PdWkDff7 |
| 22.01.2023 15:16:35 |
 |
7 994 252 USDT |
$ 7 979 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 22.01.2023 15:16:35 |
 |
10 000 000 USDC |
$ 9 969 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 22.01.2023 14:57:34 |
 |
297 BTC |
$ 6 775 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.01.2023 14:57:34 |
 |
298 BTC |
$ 6 796 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.01.2023 14:49:30 |
 |
299 BTC |
$ 6 824 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.01.2023 14:49:30 |
 |
299 BTC |
$ 6 824 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.01.2023 14:49:30 |
 |
299 BTC |
$ 6 828 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.01.2023 14:49:30 |
 |
367 BTC |
$ 8 381 793 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
| 22.01.2023 14:40:11 |
 |
16 999 998 USDC |
$ 16 964 544 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 22.01.2023 14:27:23 |
 |
26 732 156 USDC |
$ 26 940 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 14:27:23 |
 |
28 165 616 USDC |
$ 28 385 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 14:07:35 |
 |
7 260 968 USDC |
$ 7 296 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 22.01.2023 14:07:35 |
 |
7 162 766 USDC |
$ 7 198 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.01.2023 14:08:05 |
 |
299 BTC |
$ 6 850 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.01.2023 14:00:31 |
 |
25 048 666 XRP |
$ 10 221 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 22.01.2023 13:53:47 |
 |
28 156 028 USDC |
$ 27 926 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 13:53:47 |
 |
28 207 544 USDC |
$ 27 977 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 13:51:11 |
 |
11 294 130 USDC |
$ 11 348 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 22.01.2023 13:29:23 |
 |
5 207 268 USDC |
$ 5 173 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 13:29:23 |
 |
34 516 036 USDC |
$ 34 292 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 13:26:34 |
 |
240 BTC |
$ 5 510 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts5zfls7lwkc8xwwaex8w8z2a4f5e76ytrauj4 |
To: bc1q2e6zg5y75hnlur5qdxy394pvlah8jegent6k39 |
| 22.01.2023 13:12:23 |
 |
8 769 599 USDC |
$ 8 837 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 22.01.2023 13:10:35 |
 |
9 205 396 USDC |
$ 9 203 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 010d4d72a7f73c5c77b9d3c5dcf991132258093e |
To: e70a0b613ef79b2cdfb5b0968ae0b100c455a355 |
| 22.01.2023 13:10:11 |
 |
9 033 423 USDC |
$ 9 031 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 |
To: df0770df86a8034b3efef0a1bb3c889b8332ff56 |
| 22.01.2023 13:08:23 |
 |
9 032 145 USDC |
$ 9 056 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aa39c021dfbae8fac545936693ac917d5e7563 |
To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 |
| 22.01.2023 13:00:11 |
 |
6 001 501 USDC |
$ 5 996 895 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 13:00:11 |
 |
4 999 999 USDT |
$ 5 001 587 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2023 12:59:59 |
 |
12 822 ETH |
$ 20 808 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c00f144a08e9a9e7314d3dae1cb380809f6e58c |
To: d665209c71cd2477a3e90d023314d9e5d466459b |
| 22.01.2023 12:57:23 |
 |
6 000 384 USDT |
$ 5 950 802 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 22.01.2023 12:55:59 |
 |
6 608 254 USDC |
$ 6 583 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 22.01.2023 12:55:59 |
 |
6 605 678 USDT |
$ 6 664 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 22.01.2023 12:55:35 |
 |
15 000 000 USDC |
$ 14 944 795 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 22.01.2023 12:53:59 |
 |
15 000 000 USDC |
$ 14 944 795 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 22.01.2023 12:49:23 |
 |
6 001 501 USDC |
$ 6 064 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 22.01.2023 12:49:23 |
 |
6 000 000 USDT |
$ 5 996 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 22.01.2023 12:48:11 |
 |
12 911 668 USDT |
$ 12 904 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 22.01.2023 12:48:11 |
 |
12 917 284 USDC |
$ 13 053 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.01.2023 12:42:11 |
 |
9 749 044 USDC |
$ 9 744 973 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.01.2023 12:39:11 |
 |
9 748 700 USDC |
$ 9 716 726 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 22.01.2023 12:24:11 |
 |
91 388 790 USDC |
$ 91 404 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 22.01.2023 12:15:23 |
 |
26 276 356 USDC |
$ 26 173 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.01.2023 12:15:23 |
 |
26 874 742 USDC |
$ 26 769 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.01.2023 12:08:30 |
 |
466 BTC |
$ 10 741 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn |
| 22.01.2023 12:08:30 |
 |
432 BTC |
$ 9 948 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK |
| 22.01.2023 12:08:30 |
 |
426 BTC |
$ 9 804 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn |
| 22.01.2023 12:01:23 |
 |
5 997 689 PAX |
$ 6 039 124 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 22.01.2023 11:55:07 |
 |
854 BTC |
$ 19 408 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNn7xjSDsBbrHGYbEJygFVLgrfdernwqF |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |