| 20.01.2023 04:22:35 |
 |
20 000 000 USDC |
$ 19 907 804 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 20.01.2023 04:22:35 |
 |
20 000 000 USDC |
$ 19 907 804 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 20.01.2023 04:21:59 |
 |
5 012 236 USDC |
$ 5 009 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d54f502e184b6b739d7d27a6410a67dc462d69c8 |
To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
| 20.01.2023 04:20:30 |
 |
25 385 034 XRP |
$ 9 980 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 20.01.2023 04:16:11 |
 |
22 000 000 USDT |
$ 21 922 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.01.2023 04:12:47 |
 |
18 295 346 USDC |
$ 18 360 774 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2023 04:04:23 |
 |
18 295 320 USDC |
$ 18 439 352 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 20.01.2023 03:59:59 |
 |
10 000 000 USDT |
$ 10 068 032 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 20.01.2023 03:58:47 |
 |
8 787 152 USDT |
$ 8 779 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 20.01.2023 03:53:32 |
 |
290 BTC |
$ 6 115 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.01.2023 03:53:45 |
 |
61 000 000 USDT |
$ 60 987 732 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.01.2023 03:52:23 |
 |
10 000 000 USDT |
$ 10 002 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 20.01.2023 03:48:05 |
 |
291 BTC |
$ 6 162 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.01.2023 03:46:23 |
 |
5 999 997 USDC |
$ 5 999 847 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: e94ab5d70be9adf49366f184aaa4a1233746a613 |
| 20.01.2023 03:43:35 |
 |
12 300 645 USDC |
$ 12 351 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 20.01.2023 03:43:35 |
 |
12 179 228 USDC |
$ 12 229 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.01.2023 03:42:47 |
 |
28 007 982 USDC |
$ 27 927 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 03:40:24 |
 |
29 255 684 USDT |
$ 29 269 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 20.01.2023 03:40:21 |
 |
61 000 000 USDT |
$ 61 028 430 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 20.01.2023 03:39:20 |
 |
291 BTC |
$ 6 144 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.01.2023 03:39:20 |
 |
292 BTC |
$ 6 150 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.01.2023 03:38:59 |
 |
27 958 860 USDC |
$ 27 967 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 03:38:47 |
 |
28 028 568 USDC |
$ 28 036 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 03:35:15 |
 |
20 000 000 USDT |
$ 20 066 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.01.2023 03:33:15 |
 |
10 000 000 USDT |
$ 9 973 874 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 20.01.2023 03:32:45 |
 |
10 000 000 USDT |
$ 9 973 874 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 20.01.2023 03:29:11 |
 |
61 000 000 USDT |
$ 61 080 016 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.01.2023 03:28:53 |
 |
292 BTC |
$ 6 175 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.01.2023 03:28:53 |
 |
297 BTC |
$ 6 285 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.01.2023 03:28:35 |
 |
5 000 120 BUSD |
$ 5 000 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.01.2023 03:26:35 |
 |
61 000 000 USDT |
$ 61 234 904 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 20.01.2023 03:25:35 |
 |
5 989 700 USDC |
$ 5 994 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 03:25:35 |
 |
28 167 036 USDC |
$ 28 187 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 03:25:23 |
 |
61 000 000 USDT |
$ 60 858 068 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 20.01.2023 03:24:59 |
 |
5 000 120 BUSD |
$ 5 000 120 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.01.2023 03:21:47 |
 |
28 182 038 USDC |
$ 28 238 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 20.01.2023 03:13:43 |
 |
298 BTC |
$ 6 285 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.01.2023 03:12:35 |
 |
79 294 430 USDT |
$ 79 896 230 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 20.01.2023 03:08:35 |
 |
5 000 020 USDT |
$ 5 007 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.01.2023 03:07:55 |
 |
309 BTC |
$ 6 552 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 20.01.2023 03:07:55 |
 |
286 BTC |
$ 6 082 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 20.01.2023 03:07:55 |
 |
442 BTC |
$ 9 388 441 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
| 20.01.2023 03:07:55 |
 |
403 BTC |
$ 8 560 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 20.01.2023 03:07:55 |
 |
298 BTC |
$ 6 331 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.01.2023 03:05:47 |
 |
9 000 463 USDT |
$ 9 063 700 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 20.01.2023 03:03:35 |
 |
7 908 608 USDC |
$ 7 969 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.01.2023 03:03:35 |
 |
28 377 608 USDC |
$ 28 594 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.01.2023 03:02:51 |
 |
10 000 000 USDT |
$ 9 983 130 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj |
| 20.01.2023 02:50:59 |
 |
6 000 000 USDT |
$ 6 045 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.01.2023 02:50:11 |
 |
6 896 171 USDC |
$ 6 907 354 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9d6ee8e3bbad87fc7014fc6585c6df493792a25f |