| 21.01.2023 06:49:18 |
 |
300 BTC |
$ 6 797 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.01.2023 06:49:18 |
 |
300 BTC |
$ 6 797 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2023 06:48:59 |
 |
7 500 144 USDT |
$ 7 490 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.01.2023 06:47:59 |
 |
7 541 261 USDT |
$ 7 495 882 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.01.2023 06:47:59 |
 |
28 350 424 USDC |
$ 28 236 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 06:41:47 |
 |
28 251 416 USDC |
$ 28 109 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 06:40:24 |
 |
25 251 732 USDT |
$ 25 481 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.01.2023 06:40:20 |
 |
26 738 BNB |
$ 8 147 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy |
| 21.01.2023 06:37:11 |
 |
10 406 563 USDC |
$ 10 338 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 21.01.2023 06:33:26 |
 |
289 BTC |
$ 6 502 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.01.2023 06:33:26 |
 |
241 BTC |
$ 5 410 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzy7mtyejgu67hmr2lrdzmdfcnvgx72gtphjuqzgha9jl2mrap7ys8j2le4 |
To: bc1qtc9nawhhdusw07w75uhegv7mep5l0rg342a53n92fvr20mrk8cwquzs78f |
| 21.01.2023 06:31:23 |
 |
7 572 492 USDC |
$ 7 597 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 21.01.2023 06:31:23 |
 |
7 702 985 USDC |
$ 7 727 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.01.2023 06:22:11 |
 |
35 871 110 USDC |
$ 35 623 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 06:22:11 |
 |
36 059 656 USDC |
$ 35 811 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 06:20:47 |
 |
10 429 521 USDT |
$ 10 479 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 21.01.2023 06:20:24 |
 |
25 352 450 USDT |
$ 25 216 366 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.01.2023 06:16:23 |
 |
16 370 446 USDC |
$ 16 386 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.01.2023 06:13:47 |
 |
16 370 446 USDC |
$ 16 368 522 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
| 21.01.2023 06:13:11 |
 |
36 186 756 USDC |
$ 35 959 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 06:13:11 |
 |
36 279 844 USDC |
$ 36 051 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 06:04:21 |
 |
701 BTC |
$ 15 948 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 21.01.2023 06:04:21 |
 |
290 BTC |
$ 6 592 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.01.2023 06:04:21 |
 |
290 BTC |
$ 6 597 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.01.2023 06:04:21 |
 |
295 BTC |
$ 6 709 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.01.2023 06:04:21 |
 |
298 BTC |
$ 6 776 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.01.2023 06:04:21 |
 |
298 BTC |
$ 6 777 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.01.2023 06:04:21 |
 |
298 BTC |
$ 6 793 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.01.2023 06:04:21 |
 |
298 BTC |
$ 6 794 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.01.2023 05:57:23 |
 |
36 531 584 USDC |
$ 36 657 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 05:57:23 |
 |
36 379 464 USDC |
$ 36 505 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 05:51:11 |
 |
36 450 140 USDC |
$ 36 559 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 05:51:11 |
 |
36 489 356 USDC |
$ 36 599 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 05:30:57 |
 |
5 056 168 USDT |
$ 5 063 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 21.01.2023 05:28:59 |
 |
36 804 800 USDC |
$ 36 960 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 05:28:59 |
 |
36 535 500 USDC |
$ 36 690 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 05:25:57 |
 |
6 150 000 USDT |
$ 6 153 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDbx9UBpeYhNHj8r8tSS5KvbD3kaqpHmNR |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 21.01.2023 05:23:39 |
 |
6 149 990 USDT |
$ 6 147 183 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TDbx9UBpeYhNHj8r8tSS5KvbD3kaqpHmNR |
| 21.01.2023 05:21:34 |
 |
298 BTC |
$ 6 727 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2023 05:20:59 |
 |
36 634 564 USDC |
$ 36 846 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 05:19:23 |
 |
56 981 184 BUSD |
$ 56 981 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.01.2023 05:13:11 |
 |
7 543 369 USDC |
$ 7 592 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 21.01.2023 05:13:11 |
 |
7 428 916 USDC |
$ 7 477 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.01.2023 05:10:59 |
 |
36 648 620 USDC |
$ 36 465 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 05:10:59 |
 |
36 594 508 USDC |
$ 36 411 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 04:59:59 |
 |
36 682 136 USDC |
$ 36 559 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 04:50:47 |
 |
10 000 ETH |
$ 16 596 722 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 21.01.2023 04:49:30 |
 |
298 BTC |
$ 6 775 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.01.2023 04:49:30 |
 |
299 BTC |
$ 6 777 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.01.2023 04:42:23 |
 |
7 406 678 USDC |
$ 7 401 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |