| 18.01.2023 16:13:47 |
 |
8 917 716 USDC |
$ 8 922 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f981261ed36bf645679c9f2ac53a223630c7ff2d |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 16:11:23 |
 |
10 650 000 USDC |
$ 10 634 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 18.01.2023 16:11:23 |
 |
8 917 716 USDC |
$ 8 904 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: f981261ed36bf645679c9f2ac53a223630c7ff2d |
| 18.01.2023 16:09:59 |
 |
8 300 000 USDC |
$ 8 364 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
| 18.01.2023 16:09:59 |
 |
5 834 755 USDT |
$ 5 888 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 18.01.2023 16:05:59 |
 |
5 834 208 USDT |
$ 5 867 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 18.01.2023 16:05:23 |
 |
4 999 999 USDC |
$ 5 046 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2d0efca5e73e90c7707931678dfaef38c068ac10 |
To: 472864d743aedd5d661764bf96f72721ab595dd0 |
| 18.01.2023 16:05:11 |
 |
17 368 908 USDC |
$ 17 373 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 16:05:11 |
 |
31 428 118 USDC |
$ 31 435 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 16:02:53 |
 |
290 BTC |
$ 6 191 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP |
To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci |
| 18.01.2023 16:02:53 |
 |
287 BTC |
$ 6 125 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 18.01.2023 16:02:53 |
 |
285 BTC |
$ 6 077 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 16:02:53 |
 |
285 BTC |
$ 6 078 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.01.2023 16:02:53 |
 |
285 BTC |
$ 6 093 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.01.2023 16:02:53 |
 |
400 BTC |
$ 8 539 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 18.01.2023 16:03:11 |
 |
4 999 997 USDT |
$ 5 039 330 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 18.01.2023 16:02:11 |
 |
4 999 997 USDT |
$ 5 028 513 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 15:59:35 |
 |
31 545 798 USDC |
$ 31 707 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:59:35 |
 |
31 397 980 USDC |
$ 31 558 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:59:23 |
 |
31 398 618 USDC |
$ 31 559 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:59:23 |
 |
31 321 696 USDC |
$ 31 482 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:57:47 |
 |
5 000 000 USDC |
$ 5 035 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50b42514389f25e1f471c8f03f6f5954df0204b0 |
To: 2d0efca5e73e90c7707931678dfaef38c068ac10 |
| 18.01.2023 15:52:51 |
 |
387 BTC |
$ 8 278 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 18.01.2023 15:52:51 |
 |
286 BTC |
$ 6 109 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.01.2023 15:52:51 |
 |
286 BTC |
$ 6 109 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.01.2023 15:53:11 |
 |
7 500 821 USDC |
$ 7 511 623 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 15:50:23 |
 |
7 817 018 USDT |
$ 7 835 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63b48703851919c78b160936e30c59d3a3809689 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 18.01.2023 15:49:47 |
 |
7 817 018 USDT |
$ 7 824 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 63b48703851919c78b160936e30c59d3a3809689 |
| 18.01.2023 15:48:47 |
 |
6 000 000 USDT |
$ 6 036 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 18.01.2023 15:48:47 |
 |
28 545 236 USDC |
$ 28 491 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:48:11 |
 |
6 000 000 USDT |
$ 6 036 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.01.2023 15:46:35 |
 |
6 427 271 USDC |
$ 6 371 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 18.01.2023 15:46:35 |
 |
6 427 271 USDC |
$ 6 371 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 18.01.2023 15:45:59 |
 |
7 247 948 USDC |
$ 7 203 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:45:59 |
 |
28 610 512 USDC |
$ 28 434 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:45:35 |
 |
11 191 226 USDC |
$ 11 122 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 15:45:35 |
 |
11 126 442 USDC |
$ 11 058 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 15:37:11 |
 |
4 000 ETH |
$ 6 385 963 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 18.01.2023 15:22:50 |
 |
287 BTC |
$ 6 189 664 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.01.2023 15:22:50 |
 |
292 BTC |
$ 6 300 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 18.01.2023 15:33:45 |
 |
5 440 000 USDT |
$ 5 459 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
To: TUDw3Kk6xd6947gjsXBBo1vvNp6sm8P4M5 |
| 18.01.2023 15:32:36 |
 |
5 000 000 USDT |
$ 5 017 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z |
| 18.01.2023 15:31:47 |
 |
25 092 154 USDC |
$ 25 177 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:31:47 |
 |
24 950 534 USDC |
$ 25 035 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:27:35 |
 |
10 024 342 USDC |
$ 10 050 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 18.01.2023 15:22:35 |
 |
5 000 000 USDC |
$ 5 011 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 18.01.2023 15:22:35 |
 |
11 480 434 USDC |
$ 11 507 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:22:35 |
 |
32 574 468 USDC |
$ 32 651 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:16:47 |
 |
5 273 545 USDT |
$ 5 304 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:16:47 |
 |
5 274 955 USDC |
$ 5 260 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |