| 15.01.2023 14:08:23 |
 |
17 254 196 USDC |
$ 17 291 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 13:51:11 |
 |
5 229 032 USDC |
$ 5 230 497 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 15.01.2023 13:51:11 |
 |
12 952 443 USDC |
$ 12 956 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 13:51:11 |
 |
18 652 096 USDC |
$ 18 657 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 13:43:59 |
 |
18 652 096 USDC |
$ 18 640 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 13:43:59 |
 |
18 734 452 USDC |
$ 18 722 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 13:40:20 |
 |
26 848 BNB |
$ 7 947 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy |
| 15.01.2023 13:39:59 |
 |
7 000 000 USDT |
$ 7 029 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13f52af2605a9405cb366a96cdefb94e05855e7e |
To: 3bcc19a5308ec503e20b26c04a68b884cfc2747a |
| 15.01.2023 13:37:35 |
 |
85 677 176 USDC |
$ 85 688 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 15.01.2023 13:31:11 |
 |
7 584 050 USDC |
$ 7 600 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 |
| 15.01.2023 13:09:59 |
 |
18 854 320 USDC |
$ 18 751 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 13:09:59 |
 |
19 009 084 USDC |
$ 18 905 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 13:06:59 |
 |
18 959 534 USDC |
$ 19 109 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 13:00:24 |
 |
25 611 738 USDT |
$ 25 501 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 15.01.2023 12:51:21 |
 |
7 000 021 USDT |
$ 6 987 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 |
To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL |
| 15.01.2023 12:49:45 |
 |
7 000 000 USDT |
$ 6 987 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc |
To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 |
| 15.01.2023 12:45:18 |
 |
7 000 000 USDT |
$ 7 032 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 |
To: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc |
| 15.01.2023 12:42:23 |
 |
17 088 602 USDC |
$ 17 105 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 12:42:23 |
 |
19 093 188 USDC |
$ 19 112 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 12:40:59 |
 |
6 954 500 USDT |
$ 6 984 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 086a2536a93ffb05ee75de69acd8da51ffca8556 |
To: 13f52af2605a9405cb366a96cdefb94e05855e7e |
| 15.01.2023 12:40:59 |
 |
17 544 642 USDC |
$ 17 660 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 12:40:59 |
 |
19 006 620 USDC |
$ 19 132 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 12:34:23 |
 |
300 BTC |
$ 6 189 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew |
| 15.01.2023 12:29:45 |
 |
4 999 900 USDT |
$ 5 022 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRrLd9hfmGr4mthfud7U9JJEXCT7J8uW7d |
To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ |
| 15.01.2023 12:28:47 |
 |
6 996 500 USDT |
$ 7 013 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
To: 086a2536a93ffb05ee75de69acd8da51ffca8556 |
| 15.01.2023 12:20:23 |
 |
19 001 754 USDC |
$ 18 985 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 12:20:23 |
 |
19 076 830 USDC |
$ 19 060 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 12:19:11 |
 |
5 515 247 USDC |
$ 5 519 547 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0ead47995086cf84387500701bd35a352dfd1ae9 |
| 15.01.2023 12:06:35 |
 |
6 996 500 USDT |
$ 6 965 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
| 15.01.2023 12:05:47 |
 |
19 057 242 USDC |
$ 18 982 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 12:05:47 |
 |
19 565 366 USDC |
$ 19 488 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 12:03:35 |
 |
6 996 497 USDT |
$ 7 024 730 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.01.2023 12:00:35 |
 |
19 370 428 USDC |
$ 19 285 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 11:59:11 |
 |
47 254 276 USDT |
$ 47 353 780 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 15.01.2023 11:58:59 |
 |
13 069 ETH |
$ 20 017 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f51578346c4c6e28d9c87abe22c30c995ed146b0 |
To: f7ad391171c90ca412ca2c08d56887c93434141b |
| 15.01.2023 11:58:35 |
 |
56 000 000 USDT |
$ 56 113 280 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 15.01.2023 11:58:11 |
 |
56 000 000 USDT |
$ 56 113 280 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 15.01.2023 11:51:51 |
 |
400 BTC |
$ 8 333 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8z6xqj66an95ls2rgvsyu9zp8h4qrzxkcm8p72 |
| 15.01.2023 11:50:42 |
 |
5 000 000 USDT |
$ 5 013 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TN1AgJzzcPghJoypvcbuVssFJb1o1y6hwL |
To: TNCneh8QPXyg2DvZqQsnFjsgq76aRe2nyP |
| 15.01.2023 11:47:35 |
 |
18 874 932 USDC |
$ 18 908 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 11:42:39 |
 |
7 000 000 USDT |
$ 7 002 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL |
To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi |
| 15.01.2023 11:39:45 |
 |
7 000 000 USDT |
$ 7 026 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc |
To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 |
| 15.01.2023 11:38:47 |
 |
9 165 091 USDC |
$ 9 167 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 15.01.2023 11:38:47 |
 |
9 237 008 USDC |
$ 9 239 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.01.2023 11:38:11 |
 |
18 854 836 USDC |
$ 18 859 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 11:38:11 |
 |
18 795 100 USDC |
$ 18 799 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 11:32:35 |
 |
18 795 100 USDC |
$ 18 720 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 11:32:35 |
 |
18 839 460 USDC |
$ 18 764 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 11:32:11 |
 |
7 490 000 USDT |
$ 7 469 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff |
To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
| 15.01.2023 11:22:48 |
 |
35 000 000 USDT |
$ 35 223 012 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |