| 11.01.2023 09:57:35 |
 |
5 000 000 USDT |
$ 5 034 906 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
| 11.01.2023 09:57:35 |
 |
5 000 000 USDT |
$ 5 034 906 |
Bitfinex (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 11.01.2023 09:56:59 |
 |
5 000 000 USDT |
$ 5 027 177 |
Bitfinex (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 11.01.2023 09:45:35 |
 |
31 158 980 USDC |
$ 30 963 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 09:45:35 |
 |
31 242 586 USDC |
$ 31 046 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 09:42:44 |
 |
2 400 BTC |
$ 41 947 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qyptfl7ve3jq7005hwaeax83h3hgcguwf5er7xxxretz7w8lvg6csvg5rha |
| 11.01.2023 09:40:47 |
 |
10 000 014 USDT |
$ 10 041 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.01.2023 09:40:35 |
 |
31 248 696 USDC |
$ 30 999 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 09:40:35 |
 |
31 504 566 USDC |
$ 31 253 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 09:40:24 |
 |
25 520 554 USDT |
$ 25 397 518 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 11.01.2023 09:39:59 |
 |
10 000 453 USDT |
$ 9 952 240 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.01.2023 09:35:23 |
 |
4 997 666 USDT |
$ 5 022 239 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.01.2023 09:34:11 |
 |
5 086 476 USDC |
$ 5 077 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: fb621a62cf2a3874cd3976fb267f023d79f2eb5b |
| 11.01.2023 09:34:11 |
 |
5 086 476 USDC |
$ 5 077 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: fb621a62cf2a3874cd3976fb267f023d79f2eb5b |
| 11.01.2023 09:31:47 |
 |
5 000 000 USDT |
$ 5 012 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.01.2023 09:31:23 |
 |
6 001 006 USDC |
$ 5 965 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 11.01.2023 09:31:23 |
 |
6 000 000 USDT |
$ 6 014 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 11.01.2023 09:30:47 |
 |
17 994 096 USDT |
$ 18 025 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.01.2023 09:30:47 |
 |
18 000 000 USDC |
$ 17 941 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.01.2023 09:29:24 |
 |
5 000 001 USDT |
$ 5 001 599 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.01.2023 09:28:23 |
 |
31 240 724 USDC |
$ 31 246 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 09:28:23 |
 |
31 142 994 USDC |
$ 31 148 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 09:24:35 |
 |
6 000 000 USDC |
$ 5 953 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.01.2023 09:19:41 |
 |
286 BTC |
$ 5 001 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.01.2023 09:17:35 |
 |
5 413 384 USDT |
$ 5 404 196 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.01.2023 09:16:35 |
 |
6 000 000 USDC |
$ 5 995 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2023 09:16:23 |
 |
6 391 329 USDT |
$ 6 346 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 |
| 11.01.2023 09:10:23 |
 |
5 832 344 USDC |
$ 5 796 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.01.2023 09:10:23 |
 |
31 106 724 USDC |
$ 30 913 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.01.2023 09:08:11 |
 |
5 013 384 USDT |
$ 5 008 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: da66415abfc3aa5f56f4cadf799773da695ac53a |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 11.01.2023 09:07:24 |
 |
7 100 000 USDT |
$ 7 113 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 11.01.2023 09:07:06 |
 |
5 000 011 USDT |
$ 5 009 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ |
To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi |
| 11.01.2023 09:05:11 |
 |
5 000 000 USDT |
$ 5 010 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.01.2023 09:02:47 |
 |
18 000 000 USDC |
$ 18 039 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.01.2023 09:01:23 |
 |
17 000 000 USDC |
$ 16 991 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.01.2023 09:00:43 |
 |
451 BTC |
$ 7 893 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W |
To: 38s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb |
| 11.01.2023 09:00:47 |
 |
5 589 406 USDT |
$ 5 581 800 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.01.2023 08:58:59 |
 |
4 999 777 USDT |
$ 5 015 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 11.01.2023 08:58:35 |
 |
17 000 000 USDC |
$ 16 965 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2023 08:55:47 |
 |
20 222 598 BUSD |
$ 20 222 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 11.01.2023 08:48:09 |
 |
5 000 000 USDT |
$ 5 026 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFcGijEp8TC9guBKRX35cAbPVfrr4bwXwn |
To: TMnfPnavPPYqBHuKNJ6Umacz8hQyfpCJw6 |
| 11.01.2023 08:48:03 |
 |
5 000 000 USDT |
$ 5 026 433 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.01.2023 08:47:57 |
 |
5 100 000 USDT |
$ 5 126 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum |
To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
| 11.01.2023 08:47:40 |
 |
40 000 000 XRP |
$ 14 508 036 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.01.2023 08:45:18 |
 |
5 000 000 USDT |
$ 5 015 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax |
| 11.01.2023 08:39:23 |
 |
14 068 176 USDC |
$ 14 014 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 11.01.2023 08:39:23 |
 |
14 104 991 USDC |
$ 14 051 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.01.2023 08:40:22 |
 |
25 045 976 XRP |
$ 9 047 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 11.01.2023 08:37:28 |
 |
291 BTC |
$ 5 084 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.01.2023 08:30:52 |
 |
291 BTC |
$ 5 095 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |