| 17.01.2023 02:22:47 |
 |
5 990 515 BUSD |
$ 5 990 515 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 17.01.2023 02:17:51 |
 |
5 414 650 USDT |
$ 5 412 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps |
To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
| 17.01.2023 02:17:23 |
 |
5 020 095 USDT |
$ 5 018 514 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c |
| 17.01.2023 02:17:23 |
 |
7 619 924 USDC |
$ 7 630 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 02:17:23 |
 |
7 493 217 USDC |
$ 7 503 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 02:16:08 |
 |
320 BTC |
$ 6 764 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9h0q4t7atrxwf30y704wxfp7t206w5p7xs2xed |
| 17.01.2023 02:15:47 |
 |
24 886 794 USDC |
$ 24 861 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:15:47 |
 |
24 991 576 USDC |
$ 24 966 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:14:11 |
 |
10 329 596 USDC |
$ 10 325 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:14:11 |
 |
6 437 451 USDC |
$ 6 435 025 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
| 17.01.2023 02:11:11 |
 |
20 775 984 USDC |
$ 20 829 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:11:11 |
 |
20 956 812 USDC |
$ 21 010 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:09:11 |
 |
20 956 812 USDC |
$ 21 089 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:09:11 |
 |
21 135 868 USDC |
$ 21 269 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:09:11 |
 |
21 135 868 USDC |
$ 21 269 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:09:11 |
 |
21 441 950 USDC |
$ 21 577 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:08:35 |
 |
12 880 455 USDC |
$ 12 964 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:08:35 |
 |
21 322 580 USDC |
$ 21 461 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:08:11 |
 |
5 414 650 USDT |
$ 5 389 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff |
To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
| 17.01.2023 02:07:07 |
 |
321 BTC |
$ 6 789 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsu8fzznfjcg4fp7d38t2s48ww6k3jt909vje3f |
| 17.01.2023 02:07:07 |
 |
262 BTC |
$ 5 532 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaztajj0c93ar3qrcfrx7tdfl5ee6ye2pqjgh28nr6myncu8g9v0q27mt6s |
| 17.01.2023 02:06:11 |
 |
5 945 870 USDC |
$ 5 986 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 17.01.2023 02:06:11 |
 |
5 848 878 USDC |
$ 5 889 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.01.2023 02:01:47 |
 |
16 997 058 USDC |
$ 16 912 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.01.2023 02:01:47 |
 |
21 406 084 USDC |
$ 21 299 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 02:00:35 |
 |
13 338 368 USDC |
$ 13 364 717 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.01.2023 02:00:24 |
 |
25 032 816 USDT |
$ 24 864 676 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.01.2023 01:51:47 |
 |
6 000 001 USDC |
$ 5 984 511 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.01.2023 01:50:23 |
 |
6 000 001 USDC |
$ 5 984 511 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.01.2023 01:42:42 |
 |
281 BTC |
$ 5 928 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.01.2023 01:40:02 |
 |
322 BTC |
$ 6 832 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj2vhhv4utdf3qqq74eg54tt7hg0gqxr62y49ps |
To: bc1qsr9kg4xzap2kzhetjpmvuqpwuq307m8mtz39k6 |
| 17.01.2023 01:37:49 |
 |
328 BTC |
$ 6 900 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj2vhhv4utdf3qqq74eg54tt7hg0gqxr62y49ps |
| 17.01.2023 01:33:45 |
 |
530 BTC |
$ 11 255 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GpEL3gQWpxMREf4RfuWMEMMb85bpye6Sq |
To: 1Dmu1F4iqyGT3AzoL8B9nnozHQRqXpNTk |
| 17.01.2023 01:29:47 |
 |
22 064 854 USDC |
$ 22 039 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.01.2023 01:29:47 |
 |
3 579 ETH |
$ 5 641 985 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 17.01.2023 01:20:30 |
 |
26 926 154 XRP |
$ 10 443 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 17.01.2023 01:13:35 |
 |
8 112 043 BUSD |
$ 8 112 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.01.2023 01:10:23 |
 |
122 811 096 USDC |
$ 122 828 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 17.01.2023 01:09:59 |
 |
8 112 043 BUSD |
$ 8 112 043 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 17.01.2023 01:01:59 |
 |
8 345 296 USDC |
$ 8 300 571 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
| 17.01.2023 00:56:11 |
 |
281 BTC |
$ 5 945 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.01.2023 00:56:11 |
 |
246 BTC |
$ 5 211 085 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 17.01.2023 00:56:11 |
 |
250 BTC |
$ 5 292 646 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 17.01.2023 00:44:23 |
 |
5 000 ETH |
$ 7 923 129 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d69b0089d9ca950640f5dc9931a41a5965f00303 |
| 17.01.2023 00:27:31 |
 |
328 BTC |
$ 6 913 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyad38dw40uwr476n400rrvxp2suv7pdmjhe7st |
| 17.01.2023 00:22:19 |
 |
281 BTC |
$ 5 989 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.01.2023 00:09:24 |
 |
5 211 716 USDT |
$ 5 214 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUHtJynL8qvYVwfTbt6we4GPqZGtcAifHk |
To: TLadXwadRJGouCyi3GpiKzyujmVtSebkSR |
| 17.01.2023 00:00:24 |
 |
25 090 620 USDT |
$ 25 326 522 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 16.01.2023 23:56:03 |
 |
329 BTC |
$ 7 012 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksfff383wqpyvj5u5t7wthv6a3d8vgdq0rluac |
To: bc1q030m2ynu2wvt54tlzm2s4a9ntjylagkaqcc0rh |
| 16.01.2023 23:53:41 |
 |
329 BTC |
$ 6 952 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qztpdqwzstr6sy0mjww6z0efntac5lxvlstw58z |
To: bc1qksfff383wqpyvj5u5t7wthv6a3d8vgdq0rluac |