| 17.01.2023 16:36:11 |
 |
8 528 102 USDC |
$ 8 538 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:36:11 |
 |
8 309 982 USDC |
$ 8 320 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:35:11 |
 |
11 279 518 USDC |
$ 11 333 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 16:35:11 |
 |
22 339 868 USDC |
$ 22 446 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:32:51 |
 |
600 BTC |
$ 12 858 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1teRhV9igZDqDoX3SRNskkk6TRXwiHY5h |
To: bc1q7xkk3uqj7ms3wqjcw28yszpl52gmanrqgqsms6 |
| 17.01.2023 16:32:51 |
 |
900 BTC |
$ 19 289 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an |
To: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas |
| 17.01.2023 16:32:51 |
 |
800 BTC |
$ 17 145 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an |
To: bc1qkxsymx9g87z588n5v4lscvmvs6j07l2asluk0t |
| 17.01.2023 16:32:51 |
 |
1 700 BTC |
$ 36 434 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvs5xedxjcfqmngfg0q4x3ajgkwsrxlz9d4mhcm |
To: bc1qv65scc3sw2v4t3r9xw9e88ny7j92t65etrs2an |
| 17.01.2023 16:32:51 |
 |
6 735 BTC |
$ 144 337 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DVhZqg5oU2xhdvFqdbXkvRRDk4rMb7rEh |
To: 3CQtZkqVsQcyFn6p5NjrKH2agaKzc1BCwF |
| 17.01.2023 16:33:11 |
 |
18 349 408 USDC |
$ 18 288 502 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 16:32:47 |
 |
9 999 999 USDT |
$ 10 101 602 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 17.01.2023 16:32:32 |
 |
266 BTC |
$ 5 669 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm26497g6a0d6ssnmc2av0zkqh4xhxlrnszx9c4 |
| 17.01.2023 16:32:32 |
 |
285 BTC |
$ 6 065 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v |
To: bc1qy5g8c3kydzv344hl6gry8krugtvuaez55uthga |
| 17.01.2023 16:32:32 |
 |
281 BTC |
$ 5 981 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.01.2023 16:32:32 |
 |
250 BTC |
$ 5 319 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 17.01.2023 16:32:11 |
 |
19 329 616 USDC |
$ 19 391 868 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 71b141a32b7d41713b167df2783980ae56280c02 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.01.2023 16:30:47 |
 |
10 280 057 USDC |
$ 10 313 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 16:30:47 |
 |
22 376 340 USDC |
$ 22 448 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:30:11 |
 |
19 999 996 USDT |
$ 19 957 608 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 17.01.2023 16:28:47 |
 |
5 417 462 USDT |
$ 5 405 980 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 16:28:23 |
 |
19 329 616 USDC |
$ 19 453 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 71b141a32b7d41713b167df2783980ae56280c02 |
| 17.01.2023 16:28:11 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.01.2023 16:26:59 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 16:24:35 |
 |
35 000 000 USDC |
$ 35 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 17.01.2023 16:19:47 |
 |
6 230 603 USDT |
$ 6 223 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:19:47 |
 |
6 232 038 USDC |
$ 6 268 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 16:19:35 |
 |
8 700 000 USDT |
$ 8 690 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9997295f7eb8a30b7f662869133ba627e19461e4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 16:22:30 |
 |
268 BTC |
$ 5 719 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnu6430q4740pgfmrwfg3umdzmujmzzuyu53c47 |
To: bc1qajx79mmr4dzleva9dvaq4x5t8s9lv2g7n4j0hx |
| 17.01.2023 16:21:46 |
 |
282 BTC |
$ 5 987 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.01.2023 16:21:46 |
 |
282 BTC |
$ 5 994 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.01.2023 16:21:46 |
 |
385 BTC |
$ 8 185 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwu5uskup240z3jxah0p72nklcxngnj3h7jn7wp |
To: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v |
| 17.01.2023 16:20:24 |
 |
25 967 944 USDT |
$ 26 120 590 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 17.01.2023 16:19:11 |
 |
5 408 712 USDC |
$ 5 408 647 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 378a51b976dbdc17dedd35d23c712f6241d3d020 |
| 17.01.2023 16:18:35 |
 |
8 696 885 BUSD |
$ 8 696 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 16:17:59 |
 |
50 000 000 USDC |
$ 49 999 396 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 16:17:03 |
 |
10 000 000 USDT |
$ 9 915 341 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.01.2023 16:13:11 |
 |
7 381 165 BUSD |
$ 7 381 165 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 17.01.2023 16:11:52 |
 |
282 BTC |
$ 6 034 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.01.2023 16:11:52 |
 |
385 BTC |
$ 8 234 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8re29ygxqw4eks62w2zxtktzpxu8mdcsus9r46 |
To: bc1qwu5uskup240z3jxah0p72nklcxngnj3h7jn7wp |
| 17.01.2023 16:08:35 |
 |
8 266 094 USDC |
$ 8 310 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:08:35 |
 |
8 369 740 USDC |
$ 8 414 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:07:21 |
 |
10 000 000 USDT |
$ 9 922 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 17.01.2023 16:04:59 |
 |
8 700 000 USDT |
$ 8 704 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0ad79017012f617b130b02e6c93e9cfb049307d6 |
To: 9997295f7eb8a30b7f662869133ba627e19461e4 |
| 17.01.2023 16:04:23 |
 |
8 192 894 USDC |
$ 8 213 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 16:04:23 |
 |
8 042 352 USDC |
$ 8 062 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 16:03:47 |
 |
64 707 600 USDT |
$ 64 804 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
To: 99ebaf3661065dc1e44feff4b80365678bdff6ce |
| 17.01.2023 16:03:40 |
 |
251 BTC |
$ 5 326 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13oqShBVfVrcfGTUSxZo9wJmnPGGRRsDrX |
To: 1EaEZEgfLBv1b6fwZBeuw88Co5fHECtLfp |
| 17.01.2023 16:03:40 |
 |
282 BTC |
$ 5 992 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.01.2023 16:03:40 |
 |
260 BTC |
$ 5 520 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew |
| 17.01.2023 16:03:11 |
 |
5 026 065 USDC |
$ 5 006 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 8dd400b1e9b5e1648fb0815e9da7931c42a53091 |