| 16.01.2023 05:19:35 |
 |
20 000 000 USDC |
$ 20 075 442 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:15:23 |
 |
29 269 322 USDT |
$ 29 500 176 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:15:15 |
 |
6 000 031 USDT |
$ 6 036 545 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTPjJeP61Pads1S3xhm6CMvhsQQ6X6Kw3B |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.01.2023 05:15:15 |
 |
8 485 459 USDT |
$ 8 537 098 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.01.2023 05:15:15 |
 |
7 221 040 USDT |
$ 7 264 984 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.01.2023 05:15:15 |
 |
30 676 618 USDT |
$ 30 863 302 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.01.2023 05:15:11 |
 |
5 294 346 USDT |
$ 5 336 104 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:15:11 |
 |
6 010 607 USDT |
$ 6 058 014 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:14:59 |
 |
31 781 120 USDT |
$ 32 031 784 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 80369f070744028a934f1385e362ce578e10d6c0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:14:59 |
 |
49 272 530 USDT |
$ 49 661 148 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 05:14:11 |
 |
12 799 613 USDC |
$ 12 826 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 05:14:11 |
 |
12 750 174 USDC |
$ 12 776 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 05:12:55 |
 |
416 BTC |
$ 8 759 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7gkvmxkk6ck9mvhmk4rz24wjtj5lamga7293r2 |
| 16.01.2023 05:12:55 |
 |
292 BTC |
$ 6 139 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.01.2023 05:12:00 |
 |
94 311 360 XRP |
$ 37 988 532 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 16.01.2023 05:06:04 |
 |
421 BTC |
$ 8 870 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4gey7lf5v8nxzkkep4c23wmd4qcrypvwwh072 |
To: bc1q26dmaptrg3hpduffrtv96asph7p9sk0n57c5sp |
| 16.01.2023 05:00:47 |
 |
70 161 010 USDT |
$ 70 502 776 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.01.2023 04:59:52 |
 |
422 BTC |
$ 8 862 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4gey7lf5v8nxzkkep4c23wmd4qcrypvwwh072 |
| 16.01.2023 04:59:52 |
 |
292 BTC |
$ 6 120 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.01.2023 04:59:52 |
 |
292 BTC |
$ 6 120 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.01.2023 04:48:48 |
 |
425 BTC |
$ 9 013 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc3uuj6pfrcxs4ev3n98j3kjtnjrra6jyvt32ns |
To: bc1qcrp4q8gsvja8kh8ceel9ava77sqyqrqc8lxmka |
| 16.01.2023 04:48:48 |
 |
292 BTC |
$ 6 183 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.01.2023 04:46:47 |
 |
10 173 496 USDC |
$ 10 105 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 04:46:47 |
 |
10 292 804 USDC |
$ 10 223 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 04:44:35 |
 |
7 500 371 USDT |
$ 7 471 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 04:44:35 |
 |
7 504 883 USDC |
$ 7 504 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 04:44:35 |
 |
7 185 490 USDC |
$ 7 184 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 16.01.2023 04:44:35 |
 |
7 181 276 USDT |
$ 7 153 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 16.01.2023 04:43:11 |
 |
26 232 586 USDC |
$ 26 244 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 04:40:32 |
 |
448 BTC |
$ 9 455 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc3uuj6pfrcxs4ev3n98j3kjtnjrra6jyvt32ns |
| 16.01.2023 04:40:11 |
 |
5 662 147 USDC |
$ 5 675 764 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |
| 16.01.2023 04:32:47 |
 |
15 150 433 USDC |
$ 15 099 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 04:32:47 |
 |
15 174 082 USDC |
$ 15 122 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 04:28:38 |
 |
455 BTC |
$ 9 595 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkl84jvukrwjs8csqggryjgrj5kzxr7vvv8mvdw |
To: bc1qh5ktpfj524trvuz2c283vm52tzlezzx02y5yan |
| 16.01.2023 04:29:35 |
 |
21 000 000 USDT |
$ 20 939 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.01.2023 04:28:47 |
 |
26 115 082 USDC |
$ 26 009 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 04:28:47 |
 |
26 240 152 USDC |
$ 26 133 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 04:23:23 |
 |
3 289 ETH |
$ 5 187 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 16.01.2023 04:19:59 |
 |
4 000 ETH |
$ 6 260 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3923245fab9236bc40f2e3f6953eda2547c0d01 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.01.2023 04:18:48 |
 |
455 BTC |
$ 9 660 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkl84jvukrwjs8csqggryjgrj5kzxr7vvv8mvdw |
| 16.01.2023 04:17:59 |
 |
13 990 154 USDC |
$ 14 079 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 04:17:59 |
 |
14 036 679 USDC |
$ 14 126 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 04:17:23 |
 |
26 467 038 USDC |
$ 26 432 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 04:13:34 |
 |
458 BTC |
$ 9 716 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw0t2d2n495q3e9t8mt5yulrnakjeyf2nqythu3 |
To: bc1q4jrrmawj8jgnu53kdft6hpcw2vsrgrl2scp0q4 |
| 16.01.2023 04:13:34 |
 |
296 BTC |
$ 6 274 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.01.2023 04:09:47 |
 |
14 000 000 USDC |
$ 14 031 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.01.2023 04:09:47 |
 |
14 000 000 USDC |
$ 14 031 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.01.2023 04:00:11 |
 |
6 215 381 BUSD |
$ 6 215 381 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 8bf1188b03f65b27aa54bf43738120f39a646716 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 03:59:11 |
 |
9 035 852 USDC |
$ 9 025 014 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |
| 16.01.2023 03:55:35 |
 |
5 208 372 USDC |
$ 5 203 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4989af43a12ea8bb1e188252438536c64f75a3b6 |
To: cffad3200574698b78f32232aa9d63eabd290703 |