| 20.01.2023 23:02:35 |
 |
7 984 262 USDC |
$ 8 039 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 23:02:35 |
 |
7 817 044 USDC |
$ 7 871 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 23:02:23 |
 |
16 746 203 USDC |
$ 16 866 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 23:02:23 |
 |
34 722 284 USDC |
$ 34 972 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 23:00:47 |
 |
8 399 008 USDC |
$ 8 481 067 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 23:00:11 |
 |
184 626 660 BUSD |
$ 184 626 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 22:59:07 |
 |
225 BTC |
$ 5 017 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DbpesRCZqgtCZ25Vo1FJ2kP8dEW4UpvqF |
To: 1AkaaaErW5ryWmbpFQLnL3rr8CQgwcXks8 |
| 20.01.2023 22:59:07 |
 |
226 BTC |
$ 5 057 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 146fPk7pvWhvbKCkg62wqype4X6ayAzuX8 |
To: 1DbpesRCZqgtCZ25Vo1FJ2kP8dEW4UpvqF |
| 20.01.2023 22:59:07 |
 |
228 BTC |
$ 5 097 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CA3a9adzZA3rkKhRXn8cGw85gD14zpGCB |
To: 146fPk7pvWhvbKCkg62wqype4X6ayAzuX8 |
| 20.01.2023 22:59:07 |
 |
230 BTC |
$ 5 137 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15PB4GD46ZNXHbUaNfAuUv1EqhYoQs3LAb |
To: 1CA3a9adzZA3rkKhRXn8cGw85gD14zpGCB |
| 20.01.2023 22:59:07 |
 |
232 BTC |
$ 5 177 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1945VB54qUFyoFAWTbLhFHn1f4ZkJZT9Cy |
To: 15PB4GD46ZNXHbUaNfAuUv1EqhYoQs3LAb |
| 20.01.2023 22:59:07 |
 |
234 BTC |
$ 5 217 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16c9MQ3g9RHt1dKjivtq37tCApnrLMe9cb |
To: 1945VB54qUFyoFAWTbLhFHn1f4ZkJZT9Cy |
| 20.01.2023 22:59:07 |
 |
235 BTC |
$ 5 257 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19dgMzCNfNSuCapvcNyqECQJzQe1z8cUM9 |
To: 16c9MQ3g9RHt1dKjivtq37tCApnrLMe9cb |
| 20.01.2023 22:59:07 |
 |
237 BTC |
$ 5 297 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BnPDgwxpQA7YvJPpY4AM627hte6MaHZeR |
To: 19dgMzCNfNSuCapvcNyqECQJzQe1z8cUM9 |
| 20.01.2023 22:59:07 |
 |
239 BTC |
$ 5 337 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18wtR2pwmBgMVz7D2WQHTvCEHTn7az1MM |
To: 1BnPDgwxpQA7YvJPpY4AM627hte6MaHZeR |
| 20.01.2023 22:59:07 |
 |
241 BTC |
$ 5 377 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 145rBWyJtEBhbJuFEfQ6ue11ESJtnEhKyH |
To: 18wtR2pwmBgMVz7D2WQHTvCEHTn7az1MM |
| 20.01.2023 22:59:07 |
 |
243 BTC |
$ 5 418 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BL958jivarpCz2zwPgU8HpHT8Cdk8E1FF |
To: 145rBWyJtEBhbJuFEfQ6ue11ESJtnEhKyH |
| 20.01.2023 22:59:07 |
 |
973 BTC |
$ 21 745 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 20.01.2023 22:59:07 |
 |
320 BTC |
$ 7 139 258 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 22:59:07 |
 |
287 BTC |
$ 6 418 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.01.2023 22:59:23 |
 |
7 499 997 USDT |
$ 7 463 285 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 22:55:11 |
 |
31 156 852 USDC |
$ 31 036 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 22:51:59 |
 |
18 045 732 USDC |
$ 18 042 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 22:51:59 |
 |
31 337 084 USDC |
$ 31 330 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 22:51:35 |
 |
77 959 990 BUSD |
$ 77 959 990 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 20.01.2023 22:51:35 |
 |
88 888 890 BUSD |
$ 88 888 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 20.01.2023 22:51:35 |
 |
17 777 776 BUSD |
$ 17 777 776 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 20.01.2023 22:50:47 |
 |
146 361 330 BUSD |
$ 146 361 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.01.2023 22:48:23 |
 |
6 491 997 USDT |
$ 6 491 645 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 22:40:24 |
 |
25 133 766 USDT |
$ 25 009 568 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 20.01.2023 22:38:19 |
 |
1 250 BTC |
$ 27 939 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 20.01.2023 22:38:19 |
 |
337 BTC |
$ 7 537 414 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 22:38:19 |
 |
287 BTC |
$ 6 422 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.01.2023 22:38:19 |
 |
351 BTC |
$ 7 844 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BaSQW6dkBgvK9Ksb7skt22n3NrrPiUoWD |
To: 3KWpQ9b3z76rcfXG7ZMpkhFXo5Dc3m6MsE |
| 20.01.2023 22:29:23 |
 |
8 399 008 USDC |
$ 8 435 608 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.01.2023 22:26:35 |
 |
8 296 245 USDC |
$ 8 353 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea |
To: 62c20960f11d993dee53edc14d2ed7eea97c42d1 |
| 20.01.2023 22:22:35 |
 |
7 717 764 USDC |
$ 7 744 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 22:22:35 |
 |
7 815 969 USDC |
$ 7 842 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 22:21:47 |
 |
12 870 000 USDC |
$ 12 913 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.01.2023 22:19:23 |
 |
12 870 000 USDC |
$ 12 913 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 22:17:23 |
 |
6 000 ETH |
$ 9 805 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 20.01.2023 22:16:47 |
 |
13 333 337 BUSD |
$ 13 333 337 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 20.01.2023 22:11:11 |
 |
14 017 500 USDC |
$ 14 061 846 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.01.2023 22:10:01 |
 |
315 BTC |
$ 7 038 513 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 20.01.2023 22:10:01 |
 |
938 BTC |
$ 20 958 692 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.01.2023 22:10:01 |
 |
287 BTC |
$ 6 420 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.01.2023 22:10:01 |
 |
288 BTC |
$ 6 428 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.01.2023 22:10:01 |
 |
9 156 BTC |
$ 204 577 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT |
To: 1ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y |
| 20.01.2023 22:10:01 |
 |
1 140 BTC |
$ 25 473 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MP27eodwHZGeYm324TizZujVZME4Ba65m |
To: 154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej |
| 20.01.2023 22:10:23 |
 |
23 198 760 USDC |
$ 23 272 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: df0e21606b40adb9af05605b92790870be633d07 |
To: e6485510e63110734335eb257c8f206c6bd834b9 |