| 18.01.2023 15:16:47 |
 |
5 958 399 USDC |
$ 5 942 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.01.2023 15:16:47 |
 |
5 956 806 USDT |
$ 5 991 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 18.01.2023 15:15:11 |
 |
28 146 828 USDC |
$ 28 232 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 15:15:11 |
 |
33 916 304 USDC |
$ 34 019 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 15:14:47 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 056256eed4870860d3d8513911b36f50cc3fe59f |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.01.2023 15:14:47 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 056256eed4870860d3d8513911b36f50cc3fe59f |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.01.2023 15:14:35 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 056256eed4870860d3d8513911b36f50cc3fe59f |
| 18.01.2023 15:14:35 |
 |
5 085 439 USDC |
$ 5 100 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 056256eed4870860d3d8513911b36f50cc3fe59f |
| 18.01.2023 15:12:11 |
 |
5 085 455 USDC |
$ 5 107 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 18.01.2023 15:12:11 |
 |
5 085 455 USDC |
$ 5 107 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 18.01.2023 15:10:59 |
 |
8 856 912 USDC |
$ 8 894 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 15:10:59 |
 |
8 606 715 USDC |
$ 8 643 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 15:00:24 |
 |
25 608 688 USDT |
$ 25 530 628 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 18.01.2023 14:58:11 |
 |
29 965 606 USDC |
$ 30 031 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:58:11 |
 |
29 886 590 USDC |
$ 29 952 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:56:57 |
 |
5 884 000 USDT |
$ 5 871 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYURePvagYfWK4QQgk6nvXjKrbLux1G1ZP |
To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
| 18.01.2023 14:52:11 |
 |
29 899 432 USDC |
$ 29 957 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:52:11 |
 |
30 098 576 USDC |
$ 30 156 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:51:23 |
 |
30 098 576 USDC |
$ 30 189 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:51:23 |
 |
30 333 162 USDC |
$ 30 424 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:51:23 |
 |
30 333 162 USDC |
$ 30 424 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:51:23 |
 |
30 725 960 USDC |
$ 30 818 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:48:52 |
 |
450 BTC |
$ 9 609 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3451bQWgoFPd7MMWQpfKnwXdFMGwDirHqq |
To: 3MjBdfsmRum4sjdJEaJp69daqbACNUyRGL |
| 18.01.2023 14:45:48 |
 |
6 720 310 USDT |
$ 6 791 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH |
To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW |
| 18.01.2023 14:43:11 |
 |
27 659 178 USDC |
$ 27 650 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:42:35 |
 |
27 755 660 USDC |
$ 27 812 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:39:11 |
 |
10 046 590 USDC |
$ 10 054 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 14:36:47 |
 |
10 046 590 USDC |
$ 10 001 937 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
| 18.01.2023 14:36:18 |
 |
287 BTC |
$ 6 155 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.01.2023 14:31:59 |
 |
16 249 708 USDC |
$ 16 249 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 14:31:59 |
 |
27 661 098 USDC |
$ 27 660 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:14:57 |
 |
300 BTC |
$ 6 351 217 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 18.01.2023 14:14:57 |
 |
287 BTC |
$ 6 073 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.01.2023 14:14:57 |
 |
287 BTC |
$ 6 073 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.01.2023 14:10:03 |
 |
6 000 000 USDT |
$ 6 004 028 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 18.01.2023 14:09:47 |
 |
5 000 000 USDC |
$ 5 000 567 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.01.2023 14:06:11 |
 |
28 851 670 USDC |
$ 28 878 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 14:05:11 |
 |
7 173 324 USDC |
$ 7 145 514 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.01.2023 13:58:38 |
 |
287 BTC |
$ 6 137 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.01.2023 13:57:11 |
 |
5 635 954 USDT |
$ 5 646 756 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2023 13:57:11 |
 |
9 485 617 USDT |
$ 9 503 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.01.2023 13:56:30 |
 |
7 096 045 USDT |
$ 7 156 232 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.01.2023 13:55:42 |
 |
775 BTC |
$ 16 432 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 18.01.2023 13:55:20 |
 |
17 494 616 XRP |
$ 6 873 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 18.01.2023 13:52:15 |
 |
287 BTC |
$ 6 122 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.01.2023 13:52:15 |
 |
290 BTC |
$ 6 186 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 13:50:35 |
 |
5 929 079 USDC |
$ 5 890 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.01.2023 13:44:11 |
 |
13 000 000 BUSD |
$ 13 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4772332533ed7cd1560c43b41948cad78cc2e929 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2023 13:42:18 |
 |
290 BTC |
$ 6 198 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.01.2023 13:38:35 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4772332533ed7cd1560c43b41948cad78cc2e929 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |