| 17.01.2023 06:10:02 |
 |
264 BTC |
$ 5 597 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 |
| 17.01.2023 06:09:35 |
 |
5 052 216 USDC |
$ 5 023 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 06:09:35 |
 |
29 151 700 USDC |
$ 28 984 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 06:08:23 |
 |
6 008 389 USDC |
$ 5 999 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 06:08:23 |
 |
5 896 233 USDC |
$ 5 887 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 06:06:35 |
 |
29 151 700 USDC |
$ 28 917 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 06:06:35 |
 |
29 350 058 USDC |
$ 29 114 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 06:00:35 |
 |
6 849 335 USDC |
$ 6 858 788 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 06:00:35 |
 |
20 000 000 USDC |
$ 20 027 602 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 06:00:30 |
 |
10 864 954 USDT |
$ 10 831 208 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 17.01.2023 05:46:35 |
 |
20 000 000 USDC |
$ 20 040 470 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.01.2023 05:46:35 |
 |
20 000 000 USDC |
$ 20 040 470 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.01.2023 05:41:35 |
 |
6 593 479 USDC |
$ 6 604 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21670cf6c2351c4710487abd38385caaa8b273dd |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 05:38:23 |
 |
7 060 711 USDT |
$ 7 031 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 05:38:23 |
 |
7 062 321 USDC |
$ 7 054 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 05:36:22 |
 |
274 BTC |
$ 5 823 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm6tdfzajrer4wtyjznemvmzkmpac6jd78hh8uh |
To: bc1qcg6cxn9fald0u63zxdn5dvg2sutrgkl90qj68u |
| 17.01.2023 05:36:22 |
 |
409 BTC |
$ 8 714 631 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 17.01.2023 05:31:35 |
 |
29 530 234 USDC |
$ 29 329 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 05:28:47 |
 |
7 343 482 USDC |
$ 7 322 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 17.01.2023 05:27:23 |
 |
4 999 997 USDT |
$ 5 004 554 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f |
| 17.01.2023 05:26:59 |
 |
4 999 997 USDT |
$ 5 025 531 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 17.01.2023 05:26:47 |
 |
7 343 482 USDC |
$ 7 312 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 17.01.2023 05:23:36 |
 |
5 999 993 USDT |
$ 6 011 765 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 17.01.2023 05:22:11 |
 |
7 344 143 USDT |
$ 7 339 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
| 17.01.2023 05:21:59 |
 |
6 840 205 USDC |
$ 6 865 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 05:21:59 |
 |
6 749 784 USDC |
$ 6 774 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 17.01.2023 05:20:59 |
 |
7 344 143 USDT |
$ 7 298 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 17.01.2023 05:11:47 |
 |
5 000 000 USDC |
$ 5 043 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 17.01.2023 05:10:23 |
 |
6 000 000 USDC |
$ 6 014 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.01.2023 05:10:11 |
 |
6 000 ETH |
$ 9 334 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 17.01.2023 05:08:11 |
 |
10 000 000 USDC |
$ 10 066 723 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 05:07:59 |
 |
5 000 000 USDC |
$ 5 039 416 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.01.2023 05:07:47 |
 |
6 000 000 USDC |
$ 6 047 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 05:05:47 |
 |
5 000 000 USDC |
$ 5 040 369 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.01.2023 05:02:14 |
 |
289 BTC |
$ 6 070 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm6tdfzajrer4wtyjznemvmzkmpac6jd78hh8uh |
| 17.01.2023 05:02:11 |
 |
6 978 370 USDT |
$ 7 027 765 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.01.2023 05:01:47 |
 |
13 000 000 USDT |
$ 13 013 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.01.2023 05:00:23 |
 |
6 100 ETH |
$ 9 472 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.01.2023 04:59:11 |
 |
5 000 000 USDC |
$ 5 041 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.01.2023 04:58:35 |
 |
6 978 370 USDT |
$ 7 009 273 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 17.01.2023 04:54:59 |
 |
5 000 000 USDT |
$ 5 020 367 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.01.2023 04:53:59 |
 |
29 719 730 USDC |
$ 29 790 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 04:53:59 |
 |
29 593 936 USDC |
$ 29 664 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 04:54:35 |
 |
290 BTC |
$ 6 155 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qurl9zsvdz9vfdq42zzqun2gfdwr3ek9r24fhqq |
| 17.01.2023 04:54:35 |
 |
730 BTC |
$ 15 483 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 17.01.2023 04:54:35 |
 |
381 BTC |
$ 8 076 654 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq |
| 17.01.2023 04:51:59 |
 |
5 000 000 USDT |
$ 5 014 174 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.01.2023 04:47:21 |
 |
293 BTC |
$ 6 203 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn9ay9t897w5sp5ccfmzjejj6ux6zhjpddjmc5r |
| 17.01.2023 04:40:47 |
 |
70 270 020 USDT |
$ 70 203 130 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 17.01.2023 04:42:54 |
 |
385 BTC |
$ 8 101 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ln8eTUDFQEm6AhGvzQ3VnhA4adQ5UANTC |
To: 36hddUhvRGdUCRG7LgpSHayimPZXWqHLVk |