| 14.01.2023 02:09:53 |
 |
1 000 BTC |
$ 20 806 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 14.01.2023 02:09:53 |
 |
270 BTC |
$ 5 612 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.01.2023 02:09:53 |
 |
270 BTC |
$ 5 623 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.01.2023 02:09:53 |
 |
400 BTC |
$ 8 322 718 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
| 14.01.2023 02:10:35 |
 |
12 454 185 USDC |
$ 12 531 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: fc6026afb1749c02749b1a5b0bf33fa7d66547e6 |
| 14.01.2023 02:05:35 |
 |
24 777 992 USDC |
$ 24 835 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 02:05:35 |
 |
24 609 404 USDC |
$ 24 666 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 02:03:11 |
 |
5 000 000 USDT |
$ 5 013 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.01.2023 02:01:23 |
 |
8 597 683 USDC |
$ 8 609 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 14.01.2023 02:00:35 |
 |
4 996 918 USDC |
$ 5 000 391 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2023 02:00:35 |
 |
33 320 642 USDT |
$ 33 556 772 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2023 01:59:23 |
 |
9 995 791 USDT |
$ 9 989 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 14.01.2023 01:59:23 |
 |
10 000 000 USDC |
$ 10 016 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.01.2023 01:58:23 |
 |
8 597 683 USDC |
$ 8 647 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.01.2023 01:57:23 |
 |
22 000 000 USDC |
$ 22 121 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6aa459b9cd9635c24e720b107caa8970545e8b7e |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 14.01.2023 01:54:57 |
 |
300 BTC |
$ 6 271 383 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 14.01.2023 01:54:57 |
 |
357 BTC |
$ 7 459 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 14.01.2023 01:54:57 |
 |
267 BTC |
$ 5 583 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 14.01.2023 01:54:57 |
 |
270 BTC |
$ 5 650 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.01.2023 01:54:57 |
 |
270 BTC |
$ 5 651 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.01.2023 01:55:35 |
 |
10 000 000 USDC |
$ 9 983 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 14.01.2023 01:51:59 |
 |
6 428 684 USDC |
$ 6 465 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7000042970cbbd3c1647f9e095561446d4afc79b |
To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
| 14.01.2023 01:50:35 |
 |
31 000 000 USDC |
$ 31 084 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: add48281714eeafac2a266f4929406b90f8d9029 |
To: ef0b069e919b55242ad299e7f7850a91bc589743 |
| 14.01.2023 01:49:11 |
 |
24 562 050 USDC |
$ 24 762 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 01:49:11 |
 |
24 793 662 USDC |
$ 24 995 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 01:49:00 |
 |
12 945 550 USDT |
$ 12 906 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps |
To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
| 14.01.2023 01:47:35 |
 |
4 996 918 USDC |
$ 5 030 145 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ba5c4adc5331729e107fefd422753a294a5549c4 |
To: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b |
| 14.01.2023 01:46:06 |
 |
270 BTC |
$ 5 636 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.01.2023 01:46:06 |
 |
279 BTC |
$ 5 806 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.01.2023 01:44:35 |
 |
5 009 300 USDT |
$ 5 031 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.01.2023 01:40:59 |
 |
5 595 778 USDT |
$ 5 638 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 14.01.2023 01:40:11 |
 |
5 303 ETH |
$ 7 936 114 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 3527cae9e026e47e924cb04af8a1a62f28d6a14e |
| 14.01.2023 01:38:47 |
 |
5 965 608 USDT |
$ 5 988 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 14.01.2023 01:38:26 |
 |
279 BTC |
$ 5 712 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.01.2023 01:38:26 |
 |
279 BTC |
$ 5 726 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.01.2023 01:38:26 |
 |
279 BTC |
$ 5 727 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.01.2023 01:36:59 |
 |
10 198 143 USDC |
$ 10 219 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 01:36:59 |
 |
21 865 658 USDC |
$ 21 911 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 01:36:23 |
 |
4 996 918 USDC |
$ 5 007 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: ba5c4adc5331729e107fefd422753a294a5549c4 |
| 14.01.2023 01:33:35 |
 |
10 098 250 USDC |
$ 10 191 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 14.01.2023 01:31:11 |
 |
8 498 832 USDC |
$ 8 448 622 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 01:29:59 |
 |
7 320 199 USDT |
$ 7 299 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 01:29:35 |
 |
10 003 900 USDC |
$ 9 919 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 14.01.2023 01:29:35 |
 |
10 000 276 USDT |
$ 9 972 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 14.01.2023 01:28:35 |
 |
13 056 082 USDC |
$ 12 901 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 01:28:35 |
 |
30 456 984 USDC |
$ 30 095 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 01:28:35 |
 |
3 941 ETH |
$ 5 751 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.01.2023 01:27:47 |
 |
8 498 832 USDC |
$ 8 446 699 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 14.01.2023 01:27:23 |
 |
3 941 ETH |
$ 5 791 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.01.2023 01:21:46 |
 |
389 BTC |
$ 7 796 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA |