| 16.01.2023 03:55:35 |
 |
5 208 372 USDC |
$ 5 203 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4989af43a12ea8bb1e188252438536c64f75a3b6 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 16.01.2023 03:51:12 |
 |
458 BTC |
$ 9 806 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmqf8lfyzs30y4r4yckn4gwmufynzatj086f5wp |
To: bc1qw0t2d2n495q3e9t8mt5yulrnakjeyf2nqythu3 |
| 16.01.2023 03:49:11 |
 |
10 000 000 USDC |
$ 10 045 001 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.01.2023 03:47:15 |
 |
459 BTC |
$ 9 817 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmqf8lfyzs30y4r4yckn4gwmufynzatj086f5wp |
| 16.01.2023 03:47:15 |
 |
288 BTC |
$ 6 164 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.01.2023 03:47:15 |
 |
288 BTC |
$ 6 164 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.01.2023 03:47:15 |
 |
289 BTC |
$ 6 168 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.01.2023 03:47:23 |
 |
4 999 980 USDC |
$ 5 030 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 4989af43a12ea8bb1e188252438536c64f75a3b6 |
| 16.01.2023 03:47:23 |
 |
4 999 980 USDC |
$ 5 030 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 4989af43a12ea8bb1e188252438536c64f75a3b6 |
| 16.01.2023 03:46:47 |
 |
14 963 736 USDC |
$ 14 992 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 03:46:47 |
 |
30 617 876 USDC |
$ 30 677 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:45:35 |
 |
19 285 506 USDC |
$ 19 271 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 03:45:35 |
 |
30 419 126 USDC |
$ 30 396 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:44:11 |
 |
10 000 000 USDC |
$ 9 974 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 16.01.2023 03:44:11 |
 |
10 000 000 USDC |
$ 9 974 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 16.01.2023 03:43:59 |
 |
6 000 000 USDC |
$ 5 984 422 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 16.01.2023 03:42:59 |
 |
9 255 605 USDT |
$ 9 246 638 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 8bf1188b03f65b27aa54bf43738120f39a646716 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.01.2023 03:42:59 |
 |
30 287 188 USDC |
$ 30 153 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:42:23 |
 |
6 000 000 USDC |
$ 5 996 036 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 16.01.2023 03:41:35 |
 |
10 000 016 USDC |
$ 10 051 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 16.01.2023 03:41:35 |
 |
10 000 016 USDC |
$ 10 051 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 16.01.2023 03:40:23 |
 |
6 821 851 USDC |
$ 6 819 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 03:40:23 |
 |
6 722 894 USDC |
$ 6 720 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 03:40:11 |
 |
29 973 494 USDC |
$ 29 964 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:39:35 |
 |
10 000 000 USDC |
$ 10 074 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.01.2023 03:37:59 |
 |
6 215 371 BUSD |
$ 6 215 371 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3517ce483d6300b60b52188cbaf61f386f944385 |
To: 8bf1188b03f65b27aa54bf43738120f39a646716 |
| 16.01.2023 03:37:35 |
 |
9 255 595 USDT |
$ 9 295 501 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3517ce483d6300b60b52188cbaf61f386f944385 |
To: 8bf1188b03f65b27aa54bf43738120f39a646716 |
| 16.01.2023 03:36:59 |
 |
13 499 746 USDC |
$ 13 489 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.01.2023 03:36:59 |
 |
8 987 352 USDC |
$ 8 980 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 03:36:59 |
 |
29 914 892 USDC |
$ 29 892 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:31:12 |
 |
467 BTC |
$ 9 984 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2yak84jkxj5zhjhzdlywfhy2ks5h7srl9mlpk2 |
To: bc1q33kj8mhaatmrs8e8gtjk709tsw2rv8jayt899r |
| 16.01.2023 03:31:12 |
 |
289 BTC |
$ 6 167 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.01.2023 03:28:47 |
 |
15 319 984 USDC |
$ 15 270 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 03:28:47 |
 |
15 630 091 USDC |
$ 15 580 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.01.2023 03:24:59 |
 |
10 344 439 USDC |
$ 10 407 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 16.01.2023 03:20:09 |
 |
468 BTC |
$ 9 886 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2yak84jkxj5zhjhzdlywfhy2ks5h7srl9mlpk2 |
| 16.01.2023 03:22:47 |
 |
36 526 188 USDC |
$ 36 830 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 03:22:47 |
 |
36 486 564 USDC |
$ 36 790 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 03:19:11 |
 |
318 BTC |
$ 6 753 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 16.01.2023 03:19:11 |
 |
244 BTC |
$ 5 177 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkvx2ys870lazw9uh6c0flvj453xtjh24mwwcuylfg8gwa6m2rmesz9s2z2 |
To: bc1q44ral0mk6sad457r8hy0gfr687nsrjefpycx787vffk88a3e78eszlxe5f |
| 16.01.2023 03:19:11 |
 |
329 BTC |
$ 6 984 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsffecfsqqstm6ev5kenw2n3l5ezl5r0ttv2tqkzhehd6pg8g5pwsf8ydft |
To: bc1qm83lcdyygz3valunhpfhvdhf8qgypjqde04efzxqcjd3eur7r64qcpwlg7 |
| 16.01.2023 03:19:11 |
 |
293 BTC |
$ 6 234 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy3t0us77hw3lpu045vva75vxssmrsl20e7jr4vev9d33x55y74wq6ssffa |
To: bc1q54kyl55tyk2cfah56trv5gycwu9a67fmtjx5mgkkvd6vsavrdkkqtc9r5v |
| 16.01.2023 03:20:22 |
 |
25 690 260 XRP |
$ 9 994 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 16.01.2023 03:05:35 |
 |
6 475 199 BUSD |
$ 6 475 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 16.01.2023 03:02:42 |
 |
5 038 491 USDT |
$ 5 014 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGq2zak6wPKonzHLRJXjqsAQBEwMKfoiPm |
To: TPhotB1DmCJt4fAbLaC9M4ZornCxUawrBR |
| 16.01.2023 03:02:11 |
 |
33 448 322 USDC |
$ 33 401 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.01.2023 03:02:11 |
 |
33 349 688 USDC |
$ 33 302 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.01.2023 02:59:00 |
 |
5 223 711 USDT |
$ 5 262 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBjCo2rmMnJjecTbjLaPJiLFBbcaci7vX6 |
To: TXGFWX1NfsRcKyHYqJQfn2xYrL5fQd4xtm |
| 16.01.2023 02:56:47 |
 |
15 581 961 USDC |
$ 15 616 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 16.01.2023 02:56:47 |
 |
15 483 401 USDC |
$ 15 518 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |