| 14.01.2023 17:34:42 |
 |
15 000 000 USDT |
$ 14 986 951 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 14.01.2023 17:33:59 |
 |
9 923 017 USDC |
$ 9 949 212 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 17:30:11 |
 |
6 606 574 USDC |
$ 6 620 372 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 14.01.2023 17:28:35 |
 |
23 179 902 USDC |
$ 23 219 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 17:26:59 |
 |
23 180 448 USDC |
$ 23 398 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 17:26:59 |
 |
23 082 650 USDC |
$ 23 300 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 17:23:23 |
 |
23 050 526 USDC |
$ 23 194 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 17:23:23 |
 |
23 153 734 USDC |
$ 23 298 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 17:23:11 |
 |
6 149 372 USDC |
$ 6 187 908 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 17:22:11 |
 |
5 000 015 USDC |
$ 5 031 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 14.01.2023 17:19:47 |
 |
5 000 015 USDC |
$ 5 001 255 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 14.01.2023 17:15:04 |
 |
338 BTC |
$ 7 067 855 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC |
| 14.01.2023 17:12:11 |
 |
8 621 464 USDC |
$ 8 617 999 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 17:09:06 |
 |
284 BTC |
$ 5 872 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.01.2023 17:06:23 |
 |
7 616 698 USDC |
$ 7 604 114 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a50dda47dcecc659837d8341740ef7b59695ac1d |
| 14.01.2023 16:59:30 |
 |
5 500 000 USDT |
$ 5 532 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 14.01.2023 16:55:17 |
 |
500 BTC |
$ 10 316 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2rat00y440fyup000q6pnkr2v0saa4acxvhusu |
To: bc1qcpmaff5eatkunc6qpyddpxedl054e5z3673klw |
| 14.01.2023 16:55:17 |
 |
1 509 BTC |
$ 31 136 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhmw4rylyn3lhz6jhmh2jqmle8qhv2vrx56pa9h |
To: bc1q387xnl27gvc69m0yrcced23ng9nmytwajjkn0m |
| 14.01.2023 16:53:59 |
 |
13 761 700 USDC |
$ 13 775 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:53:59 |
 |
23 417 314 USDC |
$ 23 440 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:51:31 |
 |
284 BTC |
$ 5 901 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.01.2023 16:52:23 |
 |
12 550 577 USDC |
$ 12 531 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:52:23 |
 |
23 480 838 USDC |
$ 23 444 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:52:11 |
 |
15 981 313 USDC |
$ 15 956 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:52:11 |
 |
23 533 308 USDC |
$ 23 496 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:50:23 |
 |
6 358 447 USDC |
$ 6 362 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:50:23 |
 |
23 488 198 USDC |
$ 23 504 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:50:03 |
 |
64 707 596 USDT |
$ 64 246 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TP87BXY7cjh1vg5ZxLpwbrf93gGRMqMW6Q |
To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps |
| 14.01.2023 16:44:11 |
 |
19 999 998 USDC |
$ 20 101 628 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.01.2023 16:43:23 |
 |
20 000 000 USDC |
$ 20 108 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 14.01.2023 16:40:24 |
 |
25 446 502 USDT |
$ 25 250 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 14.01.2023 16:37:59 |
 |
16 391 810 USDC |
$ 16 410 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 16:37:59 |
 |
16 574 183 USDC |
$ 16 593 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 16:36:23 |
 |
23 485 786 USDC |
$ 23 544 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:36:23 |
 |
23 560 580 USDC |
$ 23 619 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:32:59 |
 |
23 558 130 USDC |
$ 23 607 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:32:59 |
 |
23 589 686 USDC |
$ 23 639 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:25:11 |
 |
5 000 000 USDC |
$ 5 001 432 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 14.01.2023 16:23:11 |
 |
6 844 026 USDC |
$ 6 841 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:23:11 |
 |
23 427 966 USDC |
$ 23 417 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:21:23 |
 |
23 427 966 USDC |
$ 23 390 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 16:21:23 |
 |
23 509 976 USDC |
$ 23 472 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:20:47 |
 |
69 347 520 USDC |
$ 69 236 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.01.2023 16:19:35 |
 |
9 999 996 USDT |
$ 10 009 785 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.01.2023 16:17:47 |
 |
9 999 996 USDT |
$ 10 012 824 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 14.01.2023 16:14:11 |
 |
23 644 250 USDC |
$ 23 681 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 16:10:15 |
 |
299 BTC |
$ 6 248 375 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 14.01.2023 16:10:15 |
 |
284 BTC |
$ 5 943 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.01.2023 16:10:15 |
 |
284 BTC |
$ 5 943 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.01.2023 16:10:15 |
 |
284 BTC |
$ 5 943 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |