| 15.01.2023 11:21:23 |
 |
35 000 000 USDT |
$ 35 400 900 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 15.01.2023 11:19:11 |
 |
280 BTC |
$ 5 818 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2023 11:19:11 |
 |
280 BTC |
$ 5 818 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.01.2023 11:19:11 |
 |
280 BTC |
$ 5 820 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.01.2023 11:19:11 |
 |
280 BTC |
$ 5 821 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2023 11:20:24 |
 |
25 035 316 USDT |
$ 24 924 110 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 15.01.2023 11:19:00 |
 |
30 000 000 USDT |
$ 29 766 232 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 15.01.2023 11:05:23 |
 |
17 924 262 USDC |
$ 17 908 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 11:05:23 |
 |
19 029 638 USDC |
$ 19 013 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 11:01:11 |
 |
7 082 764 USDT |
$ 7 080 153 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e4fe57de0189987e24488d1f3073be2f8bf4edae |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 15.01.2023 11:00:35 |
 |
6 000 000 USDC |
$ 5 981 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 15.01.2023 10:57:47 |
 |
7 082 764 USDT |
$ 7 140 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: e4fe57de0189987e24488d1f3073be2f8bf4edae |
| 15.01.2023 10:52:59 |
 |
9 000 006 USDT |
$ 9 009 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.01.2023 10:52:23 |
 |
5 000 189 USDT |
$ 5 033 225 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 15.01.2023 10:43:47 |
 |
5 000 000 USDT |
$ 5 033 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 15.01.2023 10:42:35 |
 |
9 000 000 USDT |
$ 9 047 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 15.01.2023 10:41:59 |
 |
11 082 761 USDT |
$ 11 141 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 15.01.2023 10:41:59 |
 |
11 087 882 USDC |
$ 11 104 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 15.01.2023 10:37:35 |
 |
11 087 882 USDC |
$ 10 996 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 15.01.2023 10:35:47 |
 |
11 087 882 USDC |
$ 11 039 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 15.01.2023 10:33:11 |
 |
11 087 882 USDC |
$ 11 140 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.01.2023 10:20:35 |
 |
6 411 995 USDT |
$ 6 403 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 15.01.2023 10:20:35 |
 |
6 414 458 USDC |
$ 6 411 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 15.01.2023 10:09:59 |
 |
6 414 458 USDC |
$ 6 370 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 15.01.2023 10:05:05 |
 |
312 BTC |
$ 6 457 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 15.01.2023 10:05:05 |
 |
278 BTC |
$ 5 753 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 15.01.2023 10:05:05 |
 |
281 BTC |
$ 5 808 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.01.2023 10:05:05 |
 |
281 BTC |
$ 5 809 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.01.2023 10:05:05 |
 |
286 BTC |
$ 5 912 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.01.2023 10:05:05 |
 |
286 BTC |
$ 5 912 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.01.2023 10:05:05 |
 |
286 BTC |
$ 5 913 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.01.2023 09:55:47 |
 |
8 251 623 USDC |
$ 8 241 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 09:55:47 |
 |
19 537 232 USDC |
$ 19 513 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 09:37:17 |
 |
286 BTC |
$ 5 897 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2023 09:37:17 |
 |
286 BTC |
$ 5 897 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.01.2023 09:37:21 |
 |
8 000 000 USDT |
$ 7 996 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |
| 15.01.2023 09:28:11 |
 |
19 882 464 USDC |
$ 19 753 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.01.2023 09:28:11 |
 |
19 930 332 USDC |
$ 19 800 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 09:20:24 |
 |
25 077 414 USDT |
$ 24 933 862 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 15.01.2023 09:14:35 |
 |
291 BTC |
$ 6 021 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2023 09:01:48 |
 |
291 BTC |
$ 6 054 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.01.2023 09:00:22 |
 |
25 169 840 XRP |
$ 9 825 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 15.01.2023 08:54:40 |
 |
243 BTC |
$ 5 007 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 15.01.2023 08:54:40 |
 |
291 BTC |
$ 6 006 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.01.2023 08:54:40 |
 |
291 BTC |
$ 6 006 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2023 08:41:23 |
 |
20 500 934 USDC |
$ 20 535 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.01.2023 08:35:27 |
 |
5 261 477 USDT |
$ 5 228 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSRFqcB9noBbDUCNDy21ykVvLZWDDERbqF |
To: TQ3WME1cSzvd61zk3vEocgANgJzKiiJygN |
| 15.01.2023 08:32:15 |
 |
6 600 000 USDT |
$ 6 624 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 15.01.2023 08:28:11 |
 |
11 810 292 USDC |
$ 11 802 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12949651a3a7cf952a06fc7f97e13e40f377db9c |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 15.01.2023 08:20:23 |
 |
11 199 830 USDC |
$ 11 207 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |