| 12.01.2023 17:13:35 |
 |
28 210 150 USDC |
$ 28 367 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.01.2023 17:11:47 |
 |
8 000 000 USDT |
$ 7 973 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 12.01.2023 17:11:35 |
 |
16 301 594 USDC |
$ 16 389 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.01.2023 17:08:59 |
 |
16 301 594 USDC |
$ 16 357 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: c480b1a0dce82fd8b67fd38ab4530fa58b10e1e2 |
| 12.01.2023 17:05:47 |
 |
9 638 936 USDT |
$ 9 642 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.01.2023 17:05:47 |
 |
9 640 119 USDC |
$ 9 615 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.01.2023 17:05:35 |
 |
16 051 744 USDC |
$ 16 010 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 12.01.2023 17:05:35 |
 |
16 052 693 USDT |
$ 16 058 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.01.2023 17:04:59 |
 |
33 840 530 USDC |
$ 33 752 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.01.2023 17:04:59 |
 |
34 037 170 USDC |
$ 33 949 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.01.2023 17:00:22 |
 |
320 BTC |
$ 5 840 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx |
| 12.01.2023 17:00:22 |
 |
278 BTC |
$ 5 070 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.01.2023 17:00:22 |
 |
278 BTC |
$ 5 070 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.01.2023 17:00:22 |
 |
285 BTC |
$ 5 201 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q03733rz2yx39dehr6e82jhhvf4r5krs5qvxcp2 |
To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
| 12.01.2023 17:00:35 |
 |
70 747 304 USDT |
$ 71 301 620 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 12.01.2023 16:59:11 |
 |
20 001 000 USDC |
$ 20 023 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.01.2023 16:58:35 |
 |
20 000 000 USDC |
$ 20 076 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.01.2023 16:58:21 |
 |
8 000 000 USDT |
$ 7 998 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 12.01.2023 16:57:23 |
 |
4 000 ETH |
$ 5 533 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6b7bb206a22ff06848cfb420c184291fd1a03918 |
To: 367d1057813de939cf8eefd0c2a560e53082a326 |
| 12.01.2023 16:56:11 |
 |
20 000 000 USDC |
$ 19 893 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1b2640dbc1dc304cfd3a50334891051137bc9869 |
| 12.01.2023 16:53:35 |
 |
50 000 000 USDC |
$ 49 808 708 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 12.01.2023 16:49:11 |
 |
7 000 000 USDC |
$ 6 987 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.01.2023 16:40:49 |
 |
485 BTC |
$ 8 737 269 |
Gemini (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 12.01.2023 16:40:49 |
 |
278 BTC |
$ 5 008 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.01.2023 16:40:49 |
 |
278 BTC |
$ 5 013 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.01.2023 16:40:49 |
 |
278 BTC |
$ 5 016 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.01.2023 16:40:49 |
 |
387 BTC |
$ 6 984 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 12.01.2023 16:35:47 |
 |
8 909 300 USDT |
$ 8 958 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 12.01.2023 16:35:35 |
 |
4 997 500 USDT |
$ 5 024 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
| 12.01.2023 16:34:47 |
 |
10 000 ETH |
$ 13 968 121 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 12.01.2023 16:33:59 |
 |
33 548 544 USDC |
$ 33 313 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.01.2023 16:33:59 |
 |
33 708 604 USDC |
$ 33 472 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.01.2023 16:32:59 |
 |
50 000 000 BUSD |
$ 50 000 000 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 12.01.2023 16:30:35 |
 |
7 000 000 USDC |
$ 7 000 762 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1366dcf0f0178802be85d405bbea8026ec0876c4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.01.2023 16:30:35 |
 |
12 015 343 USDC |
$ 12 016 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.01.2023 16:28:59 |
 |
7 999 900 USDT |
$ 8 046 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e |
To: 95299e00c1beb7a6e203a499989f152444bdaaa6 |
| 12.01.2023 16:26:20 |
 |
322 BTC |
$ 5 817 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 12.01.2023 16:23:18 |
 |
278 BTC |
$ 5 050 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.01.2023 16:23:18 |
 |
278 BTC |
$ 5 050 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.01.2023 16:23:18 |
 |
278 BTC |
$ 5 051 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.01.2023 16:23:18 |
 |
290 BTC |
$ 5 259 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp |
| 12.01.2023 16:24:11 |
 |
6 148 857 USDT |
$ 6 112 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 12.01.2023 16:23:00 |
 |
1 320 BTC |
$ 24 011 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 12.01.2023 16:20:35 |
 |
67 484 270 USDC |
$ 67 724 210 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.01.2023 16:20:22 |
 |
26 028 760 XRP |
$ 9 607 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 12.01.2023 16:06:35 |
 |
7 000 000 USDC |
$ 7 020 215 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 |
To: 1366dcf0f0178802be85d405bbea8026ec0876c4 |
| 12.01.2023 16:01:11 |
 |
5 000 000 USDC |
$ 5 011 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: e5da27388bcbf4d4815653e329ee76db8f0035e1 |
| 12.01.2023 16:01:11 |
 |
5 000 000 USDC |
$ 5 011 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: e5da27388bcbf4d4815653e329ee76db8f0035e1 |
| 12.01.2023 16:00:47 |
 |
9 933 329 USDC |
$ 9 956 572 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.01.2023 16:00:35 |
 |
5 531 657 USDC |
$ 5 544 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fdc189bbc97e9128c2b8b7533e0800d86a9d4c90 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |