| 19.01.2023 01:45:35 |
 |
14 858 747 USDC |
$ 14 854 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 01:45:35 |
 |
36 042 692 USDC |
$ 36 033 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 01:43:57 |
 |
5 000 000 USDT |
$ 5 002 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TND6fBRVSvr2giu1SvBbgE5gWUgofkDbUV |
To: TFcRTpyhxLFB4B51ZsGXcsSSuukb3xCTdK |
| 19.01.2023 01:41:11 |
 |
5 000 000 USDC |
$ 5 003 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 19.01.2023 01:37:59 |
 |
5 586 661 USDC |
$ 5 584 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 19.01.2023 01:37:59 |
 |
5 586 661 USDC |
$ 5 584 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 19.01.2023 01:37:23 |
 |
15 490 494 USDT |
$ 15 588 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.01.2023 01:37:23 |
 |
16 759 298 USDC |
$ 16 751 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.01.2023 01:36:45 |
 |
306 BTC |
$ 6 297 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 19.01.2023 01:36:45 |
 |
279 BTC |
$ 5 752 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.01.2023 01:34:55 |
 |
768 BTC |
$ 15 894 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qea604x9k9ch0jc2e3cccd6nt8gy7t9ukce8sj4ksccn082wl2gvsye4733 |
| 19.01.2023 01:34:55 |
 |
279 BTC |
$ 5 783 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.01.2023 01:31:11 |
 |
5 124 275 USDT |
$ 5 109 499 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2023 01:25:19 |
 |
3 213 BTC |
$ 66 578 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ |
To: 1EKpsTAcbi9ySxD4YVAyUsXNwwoD1qHiEK |
| 19.01.2023 01:23:11 |
 |
8 481 334 USDC |
$ 8 445 680 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 19.01.2023 01:20:11 |
 |
8 381 363 USDC |
$ 8 391 955 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 19.01.2023 01:17:23 |
 |
14 973 400 USDC |
$ 14 977 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.01.2023 01:11:23 |
 |
7 601 290 USDC |
$ 7 618 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 19.01.2023 01:11:23 |
 |
7 708 963 USDC |
$ 7 726 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 01:08:35 |
 |
36 241 810 USDC |
$ 36 026 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 01:08:11 |
 |
6 000 000 USDT |
$ 5 999 699 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.01.2023 01:06:59 |
 |
6 000 000 USDT |
$ 5 984 482 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 19.01.2023 01:06:47 |
 |
10 781 009 USDC |
$ 10 764 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 01:04:47 |
 |
1 961 BTC |
$ 40 613 040 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 19.01.2023 01:04:47 |
 |
1 100 BTC |
$ 22 778 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 19.01.2023 01:04:47 |
 |
279 BTC |
$ 5 784 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.01.2023 01:03:11 |
 |
8 599 339 USDC |
$ 8 611 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
| 19.01.2023 01:01:59 |
 |
4 429 ETH |
$ 6 725 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 19.01.2023 00:59:59 |
 |
8 398 206 USDT |
$ 8 429 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 19.01.2023 00:59:59 |
 |
8 400 000 USDC |
$ 8 411 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.01.2023 00:56:54 |
 |
279 BTC |
$ 5 822 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.01.2023 00:56:11 |
 |
30 288 908 USDC |
$ 30 155 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.01.2023 00:56:11 |
 |
30 396 462 USDC |
$ 30 262 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.01.2023 00:50:25 |
 |
2 000 BTC |
$ 41 533 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8mr9tm9hfxfe4qpdg98us6dx9z57samqkesj0708m7exnc3wtlfqtdgydm |
| 19.01.2023 00:50:25 |
 |
2 000 BTC |
$ 41 533 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpjhlyxl93awskjck5ma2sc6nr2pnysyy3das6mrun5qqe6fmv7lszl3zja |
| 19.01.2023 00:50:25 |
 |
986 BTC |
$ 20 486 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwh37428cf7elyptel9ahph3ml2elwc4ecpglskzkv9t5m8rrlpustufnq2 |
| 19.01.2023 00:50:25 |
 |
924 BTC |
$ 19 182 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7pw8cetq7qc32wu55tu7grqsu9eje3qvyzq7lr5wcfsknp5342ms3g7g4g |
| 19.01.2023 00:50:25 |
 |
279 BTC |
$ 5 803 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.01.2023 00:50:25 |
 |
279 BTC |
$ 5 803 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.01.2023 00:50:23 |
 |
8 627 725 USDC |
$ 8 642 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.01.2023 00:50:23 |
 |
6 333 564 USDC |
$ 6 344 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 19.01.2023 00:50:23 |
 |
13 188 153 USDC |
$ 13 210 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 |
| 19.01.2023 00:50:23 |
 |
7 124 636 USDC |
$ 7 136 649 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 |
| 19.01.2023 00:49:59 |
 |
8 000 000 USDC |
$ 8 013 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.01.2023 00:49:59 |
 |
8 000 000 USDC |
$ 8 013 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.01.2023 00:49:47 |
 |
14 000 000 USDT |
$ 13 948 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.01.2023 00:46:59 |
 |
5 124 175 USDT |
$ 5 161 818 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 19.01.2023 00:42:04 |
 |
863 BTC |
$ 17 865 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtm9s6362awsygxx07c4h4nmul0hdvdjjajpxwkyejkf8z5hrzttqhk2pgw |
To: bc1qgf20lczqeh0s3uvctpxvpd5mhu5vr4vd9hyrpvv9ug7n7kuglq4s0ksq9f |
| 19.01.2023 00:42:04 |
 |
279 BTC |
$ 5 784 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.01.2023 00:31:11 |
 |
5 210 062 USDC |
$ 5 217 638 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |