| 21.01.2023 00:24:11 |
 |
6 652 210 USDC |
$ 6 620 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.01.2023 00:22:11 |
 |
30 763 674 USDC |
$ 30 923 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.01.2023 00:22:11 |
 |
30 887 676 USDC |
$ 31 048 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.01.2023 00:13:39 |
 |
1 082 BTC |
$ 24 404 188 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 21.01.2023 00:13:39 |
 |
261 BTC |
$ 5 892 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs99j7njgdmwq24nzjdqttxqd0d8d9pwy8zgfx4 |
To: bc1qeyt3slrurvrltk4hfyveshjhjx9t73dfq9eh6f |
| 21.01.2023 00:10:06 |
 |
1 163 BTC |
$ 26 267 660 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 21.01.2023 00:10:06 |
 |
279 BTC |
$ 6 307 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.01.2023 00:10:06 |
 |
281 BTC |
$ 6 340 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.01.2023 00:10:06 |
 |
281 BTC |
$ 6 343 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.01.2023 00:09:59 |
 |
10 700 000 USDC |
$ 10 702 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 21.01.2023 00:07:23 |
 |
10 700 000 USDC |
$ 10 659 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.01.2023 00:03:35 |
 |
9 937 000 USDC |
$ 9 939 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2023 00:01:11 |
 |
9 937 000 USDC |
$ 9 934 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.01.2023 00:00:35 |
 |
8 534 720 USDC |
$ 8 578 902 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 23:51:47 |
 |
21 000 000 USDC |
$ 21 023 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 23:50:53 |
 |
232 BTC |
$ 5 255 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmh9jm0rf6pm4hfzjfgmclwqvz5hceu7988ss0ft0u6h8k90stpeqrhfzcx |
To: bc1q4lu7j57xnrsscx6gqg03faanv0v4yqv0d2tv9al00sssf286hsvsu2zp3d |
| 20.01.2023 23:49:11 |
 |
20 999 862 USDC |
$ 21 042 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 23:49:11 |
 |
20 999 862 USDC |
$ 21 042 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 23:48:11 |
 |
8 999 997 USDC |
$ 8 988 923 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 20.01.2023 23:47:23 |
 |
28 312 468 USDC |
$ 28 332 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 23:47:23 |
 |
28 207 300 USDC |
$ 28 227 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 23:45:43 |
 |
382 BTC |
$ 8 648 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DwXMDAyXopYJVvnemcQUSjcJjNN6RLP7r |
To: 38fguwrXTVyYrJAxk7R479UJL2cvSb8cQA |
| 20.01.2023 23:45:43 |
 |
294 BTC |
$ 6 661 436 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 20.01.2023 23:45:43 |
 |
287 BTC |
$ 6 498 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.01.2023 23:44:47 |
 |
5 139 000 USDC |
$ 5 166 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 718c90ba807379f05f4218272414b002f28fc3d2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 23:42:11 |
 |
5 139 000 USDC |
$ 5 127 224 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 718c90ba807379f05f4218272414b002f28fc3d2 |
| 20.01.2023 23:41:19 |
 |
2 223 BTC |
$ 50 393 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y |
| 20.01.2023 23:41:19 |
 |
287 BTC |
$ 6 501 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.01.2023 23:41:19 |
 |
287 BTC |
$ 6 508 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.01.2023 23:41:19 |
 |
287 BTC |
$ 6 509 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.01.2023 23:41:19 |
 |
370 BTC |
$ 8 385 586 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql7r624hyquhlk5z42gyercm63ujyu62a3fg64k |
| 20.01.2023 23:40:47 |
 |
66 677 630 USDC |
$ 66 567 204 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.01.2023 23:38:11 |
 |
8 534 720 USDC |
$ 8 526 650 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 23:36:23 |
 |
24 551 468 USDC |
$ 24 500 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 23:33:47 |
 |
24 584 880 USDC |
$ 24 600 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 23:33:11 |
 |
5 000 000 USDC |
$ 5 005 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 23:30:35 |
 |
19 990 004 USDT |
$ 19 997 966 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 23:30:35 |
 |
12 604 870 USDC |
$ 12 623 279 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 23:30:11 |
 |
11 130 980 USDC |
$ 11 095 805 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 23:21:59 |
 |
10 278 153 USDC |
$ 10 265 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 20.01.2023 23:19:11 |
 |
26 270 000 USDC |
$ 26 321 570 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 2bcc697c400798ca22cc24792735f093c288d34a |
| 20.01.2023 23:19:11 |
 |
26 270 000 USDC |
$ 26 321 570 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 2bcc697c400798ca22cc24792735f093c288d34a |
| 20.01.2023 23:19:11 |
 |
25 300 624 USDC |
$ 25 350 290 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 2bcc697c400798ca22cc24792735f093c288d34a |
| 20.01.2023 23:18:11 |
 |
19 990 004 USDT |
$ 20 033 850 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 20.01.2023 23:14:11 |
 |
131 350 000 USDC |
$ 131 398 520 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: e9ace43c8e26e92a86e23759eb54bfec332e6c92 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 23:10:11 |
 |
131 350 000 USDC |
$ 131 325 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8e9b89725161099e4435cca5f36d8dbedca76d7b |
To: e9ace43c8e26e92a86e23759eb54bfec332e6c92 |
| 20.01.2023 23:10:11 |
 |
11 225 000 USDT |
$ 11 278 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 |
| 20.01.2023 23:08:12 |
 |
500 BTC |
$ 11 196 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 |
| 20.01.2023 23:08:12 |
 |
300 BTC |
$ 6 718 339 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 20.01.2023 23:08:12 |
 |
611 BTC |
$ 13 685 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73sua3sl9q3v3ms7z5lruyqcy4xl5pcrvrz3ul9ym7ckz3xhge6sf956e5 |
To: bc1qyxvzv08mrzcd0wfgn5hsf0fvv50lnflaqy2am8lmuefm2sukqrvsxwg39z |