| 20.01.2023 15:24:23 |
 |
8 497 625 USDT |
$ 8 452 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 20.01.2023 15:24:23 |
 |
8 500 000 USDC |
$ 8 511 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.01.2023 15:20:59 |
 |
8 500 000 USDC |
$ 8 460 993 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 20.01.2023 15:20:24 |
 |
25 444 412 USDT |
$ 25 337 346 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 20.01.2023 15:20:22 |
 |
26 541 176 XRP |
$ 10 491 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 20.01.2023 15:18:35 |
 |
4 977 356 USDT |
$ 5 002 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 15:17:01 |
 |
300 BTC |
$ 6 284 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 20.01.2023 15:17:01 |
 |
294 BTC |
$ 6 163 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.01.2023 15:17:01 |
 |
750 BTC |
$ 15 711 336 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 20.01.2023 15:16:47 |
 |
26 840 650 USDC |
$ 26 948 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 15:15:47 |
 |
29 999 998 USDC |
$ 30 159 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a |
| 20.01.2023 15:13:59 |
 |
5 524 242 USDT |
$ 5 524 304 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b |
| 20.01.2023 15:11:23 |
 |
8 500 000 USDC |
$ 8 490 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 20.01.2023 15:08:47 |
 |
8 390 340 USDC |
$ 8 415 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 15:04:06 |
 |
943 BTC |
$ 19 718 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1GgqUPWAhUFD5BnigJgAsYzfM7S4tCB6Je |
| 20.01.2023 15:04:06 |
 |
400 BTC |
$ 8 361 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 20.01.2023 15:04:06 |
 |
350 BTC |
$ 7 316 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 20.01.2023 15:04:06 |
 |
450 BTC |
$ 9 407 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 20.01.2023 15:04:06 |
 |
294 BTC |
$ 6 150 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.01.2023 15:04:06 |
 |
294 BTC |
$ 6 151 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.01.2023 15:00:27 |
 |
25 797 238 USDT |
$ 25 840 216 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 20.01.2023 15:00:24 |
 |
25 093 322 USDT |
$ 25 135 128 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 20.01.2023 15:00:11 |
 |
6 000 000 USDT |
$ 6 009 996 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 15:00:11 |
 |
10 000 000 USDC |
$ 10 008 868 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 14:55:11 |
 |
43 521 508 BUSD |
$ 43 521 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.01.2023 14:54:59 |
 |
7 875 598 USDT |
$ 7 912 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 14:54:59 |
 |
10 195 651 USDC |
$ 10 246 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 20.01.2023 14:53:48 |
 |
601 BTC |
$ 12 692 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 19t3oEf1k1fwupu6GGDRcp1xLgmhuVyREU |
| 20.01.2023 14:53:48 |
 |
294 BTC |
$ 6 211 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.01.2023 14:53:48 |
 |
295 BTC |
$ 6 218 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.01.2023 14:54:11 |
 |
5 793 548 USDC |
$ 5 809 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 20.01.2023 14:54:11 |
 |
5 792 129 USDT |
$ 5 827 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 20.01.2023 14:53:59 |
 |
10 002 500 USDC |
$ 10 029 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 20.01.2023 14:53:59 |
 |
10 000 186 USDT |
$ 10 061 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 20.01.2023 14:42:47 |
 |
10 000 000 USDT |
$ 9 935 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ba7db955df5b32fbd9ed3ef475ef2746745707c |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.01.2023 14:38:35 |
 |
6 000 000 USDT |
$ 6 000 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.01.2023 14:35:47 |
 |
5 000 000 USDT |
$ 5 030 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 20.01.2023 14:34:23 |
 |
5 000 492 USDC |
$ 5 006 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 20.01.2023 14:34:23 |
 |
5 000 000 USDT |
$ 5 020 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 20.01.2023 14:33:35 |
 |
5 000 000 USDT |
$ 5 020 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 20.01.2023 14:32:59 |
 |
13 996 173 USDT |
$ 14 067 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 20.01.2023 14:32:59 |
 |
14 000 000 USDC |
$ 13 965 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.01.2023 14:30:23 |
 |
5 740 136 USDC |
$ 5 724 659 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 14:27:23 |
 |
5 000 000 USDC |
$ 5 034 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 20.01.2023 14:25:47 |
 |
30 000 000 USDC |
$ 30 087 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 20.01.2023 14:24:59 |
 |
15 000 000 USDT |
$ 15 001 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 20.01.2023 14:24:35 |
 |
5 000 000 USDC |
$ 5 034 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.01.2023 14:22:15 |
 |
500 BTC |
$ 10 575 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 20.01.2023 14:22:15 |
 |
2 441 BTC |
$ 51 618 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18SrHnyFxYssdi9zutX5bnLvZrW1sRoze7 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 20.01.2023 14:22:11 |
 |
11 999 997 USDC |
$ 12 007 812 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |