| 16.01.2023 06:08:03 |
 |
351 BTC |
$ 7 410 682 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 06:08:03 |
 |
364 BTC |
$ 7 683 194 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 06:08:03 |
 |
244 BTC |
$ 5 141 407 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 06:08:03 |
 |
416 BTC |
$ 8 772 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqlga8seyle85rk502u8306ga6uxm8gahflgacy |
To: bc1q6q2n72fkgc83epavpgt62ynvu2egaek8697tnj |
| 16.01.2023 06:07:59 |
 |
29 692 150 USDC |
$ 29 776 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 06:07:59 |
 |
29 589 164 USDC |
$ 29 673 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 06:00:36 |
 |
300 BTC |
$ 6 350 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrpxh6cveauy94wkymg9tl2j79uecdz80647htlj3ggsyqdkgq2xshe8pce |
To: bc1qmh9jm0rf6pm4hfzjfgmclwqvz5hceu7988ss0ft0u6h8k90stpeqrhfzcx |
| 16.01.2023 06:00:36 |
 |
290 BTC |
$ 6 130 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.01.2023 06:00:36 |
 |
290 BTC |
$ 6 134 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 06:00:36 |
 |
290 BTC |
$ 6 135 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.01.2023 06:00:36 |
 |
290 BTC |
$ 6 135 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.01.2023 06:00:36 |
 |
291 BTC |
$ 6 141 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.01.2023 05:55:35 |
 |
29 589 164 USDC |
$ 29 825 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 05:55:35 |
 |
29 783 284 USDC |
$ 30 021 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:54:47 |
 |
29 783 284 USDC |
$ 30 021 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 05:54:47 |
 |
30 010 152 USDC |
$ 30 250 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:53:35 |
 |
30 010 152 USDC |
$ 30 232 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 05:53:35 |
 |
30 185 638 USDC |
$ 30 409 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:51:35 |
 |
4 999 984 USDT |
$ 5 045 357 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
To: 04db1a60887570b063adee1ad20515a249d9aebd |
| 16.01.2023 05:48:35 |
 |
4 999 984 USDT |
$ 5 006 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
| 16.01.2023 05:48:35 |
 |
30 267 670 USDC |
$ 30 049 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:48:23 |
 |
30 306 100 USDC |
$ 30 087 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:48:12 |
 |
5 543 393 USDT |
$ 5 550 820 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d |
| 16.01.2023 05:47:23 |
 |
6 000 ETH |
$ 9 428 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 16.01.2023 05:46:24 |
 |
10 000 000 USDT |
$ 10 071 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi |
To: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d |
| 16.01.2023 05:39:36 |
 |
416 BTC |
$ 8 744 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqlga8seyle85rk502u8306ga6uxm8gahflgacy |
| 16.01.2023 05:39:36 |
 |
291 BTC |
$ 6 113 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.01.2023 05:39:36 |
 |
291 BTC |
$ 6 114 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.01.2023 05:39:36 |
 |
291 BTC |
$ 6 120 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 05:38:23 |
 |
13 011 923 USDC |
$ 12 989 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 05:38:23 |
 |
13 058 554 USDC |
$ 13 036 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 05:37:23 |
 |
5 000 000 USDT |
$ 5 003 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee202c9959c4fff9980ecb9e050805416719c195 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 16.01.2023 05:36:11 |
 |
7 080 881 USDC |
$ 7 036 698 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |
| 16.01.2023 05:31:11 |
 |
30 465 778 USDC |
$ 30 416 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 05:31:11 |
 |
30 495 440 USDC |
$ 30 445 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:30:47 |
 |
26 914 042 USDC |
$ 26 870 322 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:28:23 |
 |
5 000 000 USDT |
$ 5 018 737 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 16.01.2023 05:27:35 |
 |
30 559 488 USDC |
$ 30 288 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:24:43 |
 |
329 BTC |
$ 6 991 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 05:20:59 |
 |
26 994 822 USDC |
$ 27 129 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 05:20:35 |
 |
284 BTC |
$ 6 014 736 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 05:20:35 |
 |
416 BTC |
$ 8 809 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7gkvmxkk6ck9mvhmk4rz24wjtj5lamga7293r2 |
To: bc1qxncemreucwjpx2tv4ae63r688dnysekrpq45xd |
| 16.01.2023 05:20:35 |
 |
285 BTC |
$ 6 043 597 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 05:20:35 |
 |
268 BTC |
$ 5 691 044 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.01.2023 05:20:35 |
 |
291 BTC |
$ 6 169 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.01.2023 05:20:35 |
 |
291 BTC |
$ 6 174 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.01.2023 05:19:35 |
 |
6 257 770 USDC |
$ 6 281 375 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b32389feeaef6ea10a6f220614ec4b7c90816c00 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:19:35 |
 |
6 402 508 USDC |
$ 6 426 659 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:19:35 |
 |
19 312 034 BUSD |
$ 19 312 034 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 80369f070744028a934f1385e362ce578e10d6c0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:19:35 |
 |
16 008 125 USDC |
$ 16 068 509 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |