| 18.01.2023 13:37:07 |
 |
290 BTC |
$ 6 179 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.01.2023 13:37:07 |
 |
292 BTC |
$ 6 222 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 13:35:59 |
 |
13 000 000 BUSD |
$ 13 000 000 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 4772332533ed7cd1560c43b41948cad78cc2e929 |
| 18.01.2023 13:31:47 |
 |
10 000 000 BUSD |
$ 10 000 000 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 4772332533ed7cd1560c43b41948cad78cc2e929 |
| 18.01.2023 13:28:35 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4772332533ed7cd1560c43b41948cad78cc2e929 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2023 13:25:57 |
 |
558 BTC |
$ 11 809 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 18.01.2023 13:25:57 |
 |
292 BTC |
$ 6 177 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.01.2023 13:25:59 |
 |
5 799 997 USDT |
$ 5 781 427 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 18.01.2023 13:22:59 |
 |
10 000 000 BUSD |
$ 10 000 000 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 4772332533ed7cd1560c43b41948cad78cc2e929 |
| 18.01.2023 13:10:23 |
 |
25 110 744 USDC |
$ 25 165 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 13:06:51 |
 |
691 BTC |
$ 14 665 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NZfUQijzaSsLU8eo2e7hyis6TpWdmDDA1 |
To: 3EHoi8WK2Zqmwh3kJxboxDjuWHaGXKchba |
| 18.01.2023 13:00:24 |
 |
26 047 478 USDT |
$ 26 154 522 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 18.01.2023 12:58:02 |
 |
292 BTC |
$ 6 145 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 12:58:02 |
 |
600 BTC |
$ 12 620 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0vdh2wdrzsxl2d7dea4na7mklsgwqlg8c2qzzg |
To: bc1qvdh9xafh7ldf7l99j7yl4vzh362c26w2cuf30q |
| 18.01.2023 12:58:02 |
 |
800 BTC |
$ 16 827 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkxsymx9g87z588n5v4lscvmvs6j07l2asluk0t |
To: bc1q0vdh2wdrzsxl2d7dea4na7mklsgwqlg8c2qzzg |
| 18.01.2023 12:54:33 |
 |
5 800 000 USDT |
$ 5 783 478 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.01.2023 12:47:59 |
 |
15 306 104 USDC |
$ 15 452 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 12:47:59 |
 |
25 072 124 USDC |
$ 25 312 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 12:45:06 |
 |
4 985 252 USDT |
$ 5 006 137 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 18.01.2023 12:45:06 |
 |
5 000 000 USDT |
$ 5 020 948 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.01.2023 12:44:30 |
 |
5 800 000 USDT |
$ 5 824 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 18.01.2023 12:40:24 |
 |
25 100 354 USDT |
$ 25 055 726 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 18.01.2023 12:37:11 |
 |
11 702 930 USDC |
$ 11 736 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 18.01.2023 12:37:11 |
 |
11 756 381 USDC |
$ 11 789 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.01.2023 12:34:23 |
 |
13 890 411 USDT |
$ 13 865 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 18.01.2023 12:34:23 |
 |
17 941 528 USDC |
$ 18 099 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 18.01.2023 12:33:35 |
 |
7 999 997 USDT |
$ 7 985 797 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 68841a1806ff291314946eebd0cda8b348e73d6d |
| 18.01.2023 12:36:10 |
 |
292 BTC |
$ 6 171 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.01.2023 12:36:10 |
 |
292 BTC |
$ 6 172 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 174 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 174 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 175 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 182 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 185 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 185 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.01.2023 12:36:10 |
 |
293 BTC |
$ 6 185 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.01.2023 12:36:10 |
 |
297 BTC |
$ 6 259 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.01.2023 12:36:10 |
 |
297 BTC |
$ 6 259 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.01.2023 12:36:10 |
 |
560 BTC |
$ 11 820 657 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1q0x6yxmw2gtpdxqg7r2nyzqh6qt9tt2d8gx6eaw |
| 18.01.2023 12:32:59 |
 |
7 999 997 USDT |
$ 8 051 168 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 18.01.2023 12:32:23 |
 |
22 791 660 USDC |
$ 22 862 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 12:32:23 |
 |
25 273 198 USDC |
$ 25 351 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 12:31:24 |
 |
5 000 000 USDT |
$ 5 001 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 18.01.2023 12:28:47 |
 |
23 717 804 USDC |
$ 23 783 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.01.2023 12:28:47 |
 |
25 177 848 USDC |
$ 25 247 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.01.2023 11:40:22 |
 |
236 BTC |
$ 5 013 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqgjwsdp0l9lm9wuzh440pr30gns3clwuuc72c9 |
| 18.01.2023 11:40:22 |
 |
297 BTC |
$ 6 325 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.01.2023 11:37:24 |
 |
298 BTC |
$ 6 349 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q27k479k5m8sfyxnxqqdpp6sda6gppwgsjga7t4 |
To: bc1qns0nahjswhlr857tkpprct9jzlzclckwenxy26 |
| 18.01.2023 11:36:01 |
 |
1 089 BTC |
$ 23 207 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 18AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT |
| 18.01.2023 12:22:47 |
 |
11 181 486 USDT |
$ 11 180 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a56763838189fc9bd7ebaab36ac0453610102b88 |
To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b |