| 17.01.2023 12:52:10 |
 |
246 BTC |
$ 5 214 889 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 17.01.2023 12:48:47 |
 |
6 000 000 USDT |
$ 6 014 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.01.2023 12:48:11 |
 |
10 000 000 USDC |
$ 9 995 477 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.01.2023 12:47:29 |
 |
297 BTC |
$ 6 336 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.01.2023 12:45:00 |
 |
5 000 000 USDT |
$ 5 026 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 17.01.2023 12:43:23 |
 |
10 000 000 USDC |
$ 9 988 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 17.01.2023 12:43:23 |
 |
10 000 000 USDC |
$ 9 988 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 17.01.2023 12:41:11 |
 |
10 000 016 USDC |
$ 9 964 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 17.01.2023 12:41:11 |
 |
10 000 016 USDC |
$ 9 964 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 17.01.2023 12:41:06 |
 |
15 000 004 USDT |
$ 15 118 778 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.01.2023 12:40:11 |
 |
4 999 984 USDT |
$ 5 007 154 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
To: 04db1a60887570b063adee1ad20515a249d9aebd |
| 17.01.2023 12:36:26 |
 |
297 BTC |
$ 6 349 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.01.2023 12:39:23 |
 |
4 999 984 USDT |
$ 5 008 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
| 17.01.2023 12:36:47 |
 |
17 654 672 USDC |
$ 17 655 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 12:36:47 |
 |
32 144 578 USDC |
$ 32 146 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 12:36:03 |
 |
7 849 329 USDT |
$ 7 805 002 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.01.2023 12:34:11 |
 |
6 890 148 USDC |
$ 6 904 978 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 27bf7aadc7cdd52a16de46021d136a3ed201c568 |
| 17.01.2023 12:32:11 |
 |
5 249 536 USDC |
$ 5 240 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 2a5fa17a6bc9b843f9cd98fd4d078341416f4e9b |
| 17.01.2023 12:32:09 |
 |
15 000 004 USDT |
$ 14 950 122 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 17.01.2023 12:25:21 |
 |
271 BTC |
$ 5 737 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5q69k74t3ws3kq9uswv3u7xa5ewfjdh4h8ftn6 |
| 17.01.2023 12:25:21 |
 |
400 BTC |
$ 8 475 023 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 |
| 17.01.2023 12:25:21 |
 |
298 BTC |
$ 6 305 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.01.2023 12:31:35 |
 |
15 597 366 USDC |
$ 15 604 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 8f23807d0b7193e5827a8118d298057ab03e0ca5 |
| 17.01.2023 12:31:23 |
 |
9 919 495 USDC |
$ 9 923 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 12:31:23 |
 |
32 313 480 USDC |
$ 32 328 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 12:20:11 |
 |
22 000 000 USDC |
$ 22 126 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9ca4a161176d925584d08ac85d38786e147fb298 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 17.01.2023 12:03:52 |
 |
271 BTC |
$ 5 704 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ds009zkjay4yeldnu5y4vkaq5sd3gazavepjn |
| 17.01.2023 12:03:52 |
 |
664 BTC |
$ 13 973 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AMu45wqn5G2mKpC6rrv5qZkbot9jHxTN5 |
To: 1teRhV9igZDqDoX3SRNskkk6TRXwiHY5h |
| 17.01.2023 12:03:52 |
 |
664 BTC |
$ 13 973 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Dr1AbmuhBa2zBSPABrGcmEdMN4hThPpTG |
To: 1AMu45wqn5G2mKpC6rrv5qZkbot9jHxTN5 |
| 17.01.2023 12:03:52 |
 |
298 BTC |
$ 6 264 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.01.2023 11:56:31 |
 |
299 BTC |
$ 6 294 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.01.2023 11:56:31 |
 |
299 BTC |
$ 6 294 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.01.2023 11:46:35 |
 |
15 000 000 USDT |
$ 15 157 355 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 17.01.2023 11:46:35 |
 |
13 729 701 USDC |
$ 13 799 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 11:46:35 |
 |
33 056 160 USDC |
$ 33 223 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 11:45:23 |
 |
15 000 000 USDT |
$ 15 097 127 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.01.2023 11:41:11 |
 |
65 911 060 USDC |
$ 66 110 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 11:41:11 |
 |
5 504 352 USDC |
$ 5 521 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 11:41:11 |
 |
33 201 044 USDC |
$ 33 301 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 11:33:59 |
 |
8 640 816 USDC |
$ 8 578 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 11:33:59 |
 |
8 613 098 USDC |
$ 8 551 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 11:29:23 |
 |
5 012 227 USDT |
$ 5 007 657 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 11:28:11 |
 |
10 000 000 USDT |
$ 10 057 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.01.2023 11:27:59 |
 |
5 012 227 USDT |
$ 5 040 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 17.01.2023 11:26:23 |
 |
5 000 000 USDC |
$ 5 016 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 17.01.2023 11:24:47 |
 |
5 000 000 USDC |
$ 5 019 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 17.01.2023 11:22:59 |
 |
5 000 000 USDC |
$ 5 033 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 17.01.2023 11:22:47 |
 |
5 000 000 USDT |
$ 5 049 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 11:22:47 |
 |
36 200 384 USDC |
$ 36 443 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 11:22:20 |
 |
271 BTC |
$ 5 717 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qflj2p62qztkds5smwcsw77kt8dusnuve8knynq |