| 21.01.2023 15:19:23 |
 |
6 000 001 USDT |
$ 6 033 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.01.2023 15:17:33 |
 |
294 BTC |
$ 6 733 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.01.2023 15:17:33 |
 |
294 BTC |
$ 6 733 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2023 15:17:33 |
 |
294 BTC |
$ 6 733 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.01.2023 15:17:33 |
 |
294 BTC |
$ 6 749 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.01.2023 15:17:33 |
 |
713 BTC |
$ 16 347 974 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 21.01.2023 15:18:35 |
 |
5 540 375 USDC |
$ 5 519 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 21.01.2023 15:18:35 |
 |
6 000 000 USDT |
$ 6 023 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 21.01.2023 15:18:23 |
 |
6 000 000 USDT |
$ 6 023 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 21.01.2023 15:17:23 |
 |
9 000 000 USDT |
$ 8 995 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.01.2023 15:16:59 |
 |
16 247 641 USDT |
$ 16 239 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 21.01.2023 15:16:59 |
 |
16 256 476 USDC |
$ 16 168 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.01.2023 15:10:47 |
 |
16 256 476 USDC |
$ 16 176 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 21.01.2023 15:05:11 |
 |
16 256 476 USDC |
$ 16 130 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 21.01.2023 15:02:35 |
 |
17 234 238 USDC |
$ 17 205 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.01.2023 15:00:35 |
 |
5 217 430 USDC |
$ 5 210 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.01.2023 15:00:24 |
 |
25 395 374 USDT |
$ 25 392 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.01.2023 14:53:32 |
 |
3 000 BTC |
$ 68 628 730 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 21.01.2023 14:53:32 |
 |
294 BTC |
$ 6 734 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.01.2023 14:49:59 |
 |
9 316 478 USDC |
$ 9 296 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 14:49:59 |
 |
30 031 832 USDC |
$ 29 968 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 14:43:23 |
 |
5 274 181 USDC |
$ 5 271 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 14:43:23 |
 |
29 466 898 USDC |
$ 29 449 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 14:41:11 |
 |
16 999 998 USDC |
$ 17 055 752 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 21.01.2023 14:40:35 |
 |
294 BTC |
$ 6 765 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.01.2023 14:40:35 |
 |
295 BTC |
$ 6 772 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.01.2023 14:37:11 |
 |
6 790 467 USDC |
$ 6 773 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 |
| 21.01.2023 14:37:11 |
 |
6 788 226 USDC |
$ 6 771 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 83bc685ebd7e641f83f45cecdfe62b87afaef9c7 |
| 21.01.2023 14:25:47 |
 |
17 416 772 USDC |
$ 17 444 368 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 21.01.2023 14:25:47 |
 |
17 460 154 USDC |
$ 17 487 820 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.01.2023 14:24:11 |
 |
5 510 741 USDT |
$ 5 530 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 21.01.2023 14:20:23 |
 |
25 327 050 USDC |
$ 25 367 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 14:20:23 |
 |
29 326 510 USDC |
$ 29 372 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 14:20:24 |
 |
25 628 842 USDT |
$ 25 665 246 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.01.2023 14:09:55 |
 |
295 BTC |
$ 6 763 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.01.2023 14:09:55 |
 |
295 BTC |
$ 6 764 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.01.2023 14:09:55 |
 |
295 BTC |
$ 6 764 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.01.2023 13:59:47 |
 |
5 276 571 USDT |
$ 5 292 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 13:59:47 |
 |
5 284 755 USDT |
$ 5 300 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 13:49:51 |
 |
295 BTC |
$ 6 721 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2023 13:49:51 |
 |
295 BTC |
$ 6 723 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.01.2023 13:44:47 |
 |
17 115 014 USDC |
$ 17 084 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 21.01.2023 13:44:47 |
 |
16 967 108 USDC |
$ 16 936 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.01.2023 13:32:11 |
 |
26 270 000 USDC |
$ 26 158 002 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 73b1b74bea6fc55bbaaae7f313e2cdd91c89ab55 |
| 21.01.2023 13:33:03 |
 |
240 BTC |
$ 5 519 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx |
To: bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 |
| 21.01.2023 13:33:03 |
 |
295 BTC |
$ 6 781 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.01.2023 13:29:11 |
 |
30 000 100 USDC |
$ 29 840 506 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 21.01.2023 13:26:59 |
 |
6 657 615 USDC |
$ 6 622 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 21.01.2023 13:26:59 |
 |
6 660 355 USDC |
$ 6 624 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 21.01.2023 13:26:59 |
 |
6 664 723 USDT |
$ 6 631 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |