| 14.01.2023 00:30:23 |
 |
6 375 307 USDC |
$ 6 410 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 00:30:23 |
 |
26 765 246 USDC |
$ 26 911 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:30:11 |
 |
400 000 000 BUSD |
$ 400 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2023 00:27:55 |
 |
384 BTC |
$ 7 615 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36SgG52pqBBin8PXHbCAfBeNCSYNRxrqMd |
To: 34YRDR5YhndoCgADEScB5w6hHn3439gKLT |
| 14.01.2023 00:26:59 |
 |
26 765 862 USDC |
$ 26 942 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 00:26:59 |
 |
26 676 818 USDC |
$ 26 853 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:23:47 |
 |
26 995 092 USDC |
$ 27 101 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 00:23:47 |
 |
27 209 176 USDC |
$ 27 316 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:22:53 |
 |
283 BTC |
$ 5 657 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
| 14.01.2023 00:21:59 |
 |
23 032 714 USDC |
$ 23 241 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 00:21:59 |
 |
27 342 220 USDC |
$ 27 590 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:19:59 |
 |
12 267 230 USDC |
$ 12 352 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 14.01.2023 00:19:59 |
 |
12 149 417 USDC |
$ 12 233 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 00:19:47 |
 |
27 347 714 USDC |
$ 27 416 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.01.2023 00:19:47 |
 |
27 590 780 USDC |
$ 27 660 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:19:11 |
 |
5 000 000 USDC |
$ 5 012 643 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 00:14:23 |
 |
27 805 578 USDC |
$ 27 624 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.01.2023 00:11:59 |
 |
5 000 000 USDC |
$ 5 012 536 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 14.01.2023 00:10:44 |
 |
260 BTC |
$ 5 153 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 |
To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
| 14.01.2023 00:10:44 |
 |
315 BTC |
$ 6 241 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t |
To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| 14.01.2023 00:10:44 |
 |
275 BTC |
$ 5 456 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MquDT3yZvbpeVYbMUtAfYVZtXXYYtRpkM |
To: bc1qkvrnyaed9h75vcltvjsv7nky2ey2gwp08fzsdf |
| 14.01.2023 00:06:23 |
 |
9 392 208 USDC |
$ 9 469 292 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: badb5440756be8024abd71540d1809aa6bf36e64 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.01.2023 00:04:47 |
 |
8 597 059 USDC |
$ 8 636 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.01.2023 00:03:47 |
 |
11 215 637 USDC |
$ 11 238 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 14.01.2023 00:02:47 |
 |
9 392 208 USDC |
$ 9 481 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: badb5440756be8024abd71540d1809aa6bf36e64 |
| 14.01.2023 00:01:32 |
 |
260 BTC |
$ 5 166 807 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 |
| 14.01.2023 00:01:32 |
 |
851 BTC |
$ 16 911 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL |
To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
| 14.01.2023 00:01:32 |
 |
253 BTC |
$ 5 025 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 14.01.2023 00:01:32 |
 |
600 BTC |
$ 11 923 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
To: 3MjUNAAN5VwtincJ1A9w71vgdpeLCCEHN3 |
| 14.01.2023 00:00:23 |
 |
9 991 300 USDC |
$ 10 019 568 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.01.2023 23:58:35 |
 |
11 608 241 USDC |
$ 11 624 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 13.01.2023 23:58:35 |
 |
11 806 904 USDC |
$ 11 823 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 13.01.2023 23:53:24 |
 |
281 BTC |
$ 5 570 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.01.2023 23:53:24 |
 |
594 BTC |
$ 11 791 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
| 13.01.2023 23:53:24 |
 |
503 BTC |
$ 9 978 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz |
To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
| 13.01.2023 23:53:11 |
 |
12 891 750 USDC |
$ 12 906 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.01.2023 23:51:35 |
 |
6 496 525 USDC |
$ 6 444 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.01.2023 23:51:35 |
 |
32 738 066 USDC |
$ 32 478 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.01.2023 23:45:47 |
 |
4 999 997 USDT |
$ 5 005 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 13.01.2023 23:45:36 |
 |
283 BTC |
$ 5 629 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 |
| 13.01.2023 23:45:36 |
 |
277 BTC |
$ 5 509 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MquDT3yZvbpeVYbMUtAfYVZtXXYYtRpkM |
| 13.01.2023 23:44:59 |
 |
4 999 997 USDT |
$ 5 026 882 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 |
| 13.01.2023 23:41:23 |
 |
26 222 222 BUSD |
$ 26 222 222 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.01.2023 23:41:23 |
 |
78 888 890 BUSD |
$ 78 888 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.01.2023 23:41:23 |
 |
88 888 890 BUSD |
$ 88 888 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.01.2023 23:41:23 |
 |
27 126 876 BUSD |
$ 27 126 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.01.2023 23:40:47 |
 |
203 416 800 BUSD |
$ 203 416 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.01.2023 23:39:59 |
 |
27 506 364 USDC |
$ 27 226 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.01.2023 23:36:47 |
 |
4 999 997 USDT |
$ 5 003 841 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 |
| 13.01.2023 23:36:35 |
 |
315 BTC |
$ 6 228 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t |