| 11.01.2023 14:42:27 |
 |
5 192 736 USDT |
$ 5 160 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 11.01.2023 14:41:10 |
 |
378 BTC |
$ 6 563 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmcj22s2z2vkcjf6g7r7998rsp6n2hd8a8d4lylcw0mjxg7tdrsgsl3nkcv |
| 11.01.2023 14:40:23 |
 |
5 046 250 USDC |
$ 5 038 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 11.01.2023 14:40:11 |
 |
20 000 000 USDC |
$ 19 970 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2023 14:37:47 |
 |
20 000 000 USDC |
$ 20 031 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 01e45794296607a04b086c68f11f69a54f8ca013 |
To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 |
| 11.01.2023 14:36:11 |
 |
5 251 478 USDC |
$ 5 243 452 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.01.2023 14:34:59 |
 |
9 000 241 USDT |
$ 8 941 217 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 11.01.2023 14:32:23 |
 |
5 911 417 USDT |
$ 5 914 373 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.01.2023 14:32:23 |
 |
5 691 089 USDC |
$ 5 650 699 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.01.2023 14:32:23 |
 |
9 000 244 USDC |
$ 8 936 369 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.01.2023 14:27:11 |
 |
7 835 646 USDC |
$ 7 822 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 14:27:11 |
 |
27 648 878 USDC |
$ 27 603 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 14:25:47 |
 |
9 000 000 USDT |
$ 8 954 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.01.2023 14:24:59 |
 |
9 000 000 USDT |
$ 8 953 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.01.2023 14:23:11 |
 |
10 263 694 USDT |
$ 10 303 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.01.2023 14:23:11 |
 |
10 266 174 USDC |
$ 10 228 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.01.2023 14:16:47 |
 |
8 707 804 USDT |
$ 8 705 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.01.2023 14:07:23 |
 |
27 454 920 USDC |
$ 27 639 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 13:59:31 |
 |
346 BTC |
$ 6 026 161 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn |
| 11.01.2023 13:52:47 |
 |
11 400 064 USDT |
$ 11 472 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.01.2023 13:52:23 |
 |
10 266 174 USDC |
$ 10 285 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.01.2023 13:51:11 |
 |
10 000 000 USDT |
$ 9 909 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.01.2023 13:50:35 |
 |
13 000 425 USDT |
$ 12 923 805 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.01.2023 13:45:47 |
 |
5 070 707 USDC |
$ 5 066 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.01.2023 13:43:59 |
 |
4 999 999 USDT |
$ 5 003 343 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.01.2023 13:43:11 |
 |
5 070 707 USDC |
$ 5 056 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2023 13:37:47 |
 |
5 195 453 USDC |
$ 5 190 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.01.2023 13:35:11 |
 |
5 192 953 USDC |
$ 5 192 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2023 13:32:11 |
 |
12 999 999 USDC |
$ 12 955 683 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 11.01.2023 13:30:18 |
 |
9 599 980 USDT |
$ 9 653 502 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 11.01.2023 13:24:11 |
 |
8 499 996 USDT |
$ 8 532 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63b48703851919c78b160936e30c59d3a3809689 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 11.01.2023 13:20:51 |
 |
6 999 990 USDT |
$ 7 030 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP |
To: TTmMbJmGYJ1Zrnr14BNmhespX2JDzw7WYm |
| 11.01.2023 13:20:47 |
 |
8 499 996 USDT |
$ 8 536 464 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 63b48703851919c78b160936e30c59d3a3809689 |
| 11.01.2023 13:20:24 |
 |
25 653 200 USDT |
$ 25 763 258 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 11.01.2023 13:16:03 |
 |
10 051 628 USDT |
$ 10 022 390 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.01.2023 13:15:10 |
 |
640 BTC |
$ 11 147 316 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 11.01.2023 13:14:36 |
 |
10 049 469 USDT |
$ 10 037 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQBxUGC7gk3PiAEs5RkyYKrPTVcEW3DReM |
To: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo |
| 11.01.2023 13:12:47 |
 |
31 425 908 USDC |
$ 31 533 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 13:12:47 |
 |
31 288 932 USDC |
$ 31 396 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 13:11:01 |
 |
677 BTC |
$ 11 806 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GeVfM43pg6ArKRoho22hFrRiqPrbpBMo |
To: 1PEhao184czQY5GNMhA31AsKywmDoehQPS |
| 11.01.2023 13:11:01 |
 |
290 BTC |
$ 5 054 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19QsPSzPNQwkgFhc7a1EdefTC1KhCRCLi9 |
To: 3JNJBgWqadZsJtkiEXBpGqySq8SsdmYSpn |
| 11.01.2023 13:09:21 |
 |
8 500 000 USDT |
$ 8 476 014 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.01.2023 13:07:47 |
 |
31 288 932 USDC |
$ 31 124 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 13:07:47 |
 |
31 185 976 USDC |
$ 31 022 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 13:06:59 |
 |
6 015 840 USDT |
$ 6 044 542 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.01.2023 13:05:48 |
 |
975 BTC |
$ 16 985 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HSa88uFpBkuMG5MN4LnRbDm4H8sBMz7Ad |
To: 132cGGpTwF7uNbcYnj7PBAYgvWmtPzs6xu |
| 11.01.2023 13:05:35 |
 |
6 015 840 USDT |
$ 6 036 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 11.01.2023 13:01:56 |
 |
291 BTC |
$ 5 077 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.01.2023 13:01:56 |
 |
291 BTC |
$ 5 082 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.01.2023 13:01:56 |
 |
296 BTC |
$ 5 160 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |