| 10.01.2023 17:44:59 |
 |
6 651 461 USDC |
$ 6 657 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 17:44:59 |
 |
24 248 124 USDC |
$ 24 268 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 17:43:47 |
 |
5 000 000 USDC |
$ 5 015 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.01.2023 17:43:47 |
 |
5 000 000 USDC |
$ 5 015 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.01.2023 17:42:47 |
 |
18 703 204 USDC |
$ 18 663 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 10.01.2023 17:42:47 |
 |
18 232 394 USDC |
$ 18 193 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.01.2023 17:40:15 |
 |
5 515 640 USDT |
$ 5 474 350 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 10.01.2023 17:38:59 |
 |
324 BTC |
$ 5 614 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg2085eaadghsu604m72ecuwxt3pzyyv9yx2jav70eczjlta8awyqsef2e7 |
To: bc1q8mvld398n5rvd6unmcr9xf3t0t8ruwnfrjlean5nngl7ndh8289q9l6s3y |
| 10.01.2023 17:38:59 |
 |
1 170 BTC |
$ 20 274 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y |
To: 14Jd1RizKHNNeRTUtWzpoL3NQPMfgqB88T |
| 10.01.2023 17:38:59 |
 |
629 BTC |
$ 10 902 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y |
To: bc1qtcr4zdz07gzr0gzepq4xhkgsy3uqvz042svvug7wq0wc5hczn7rq377u23 |
| 10.01.2023 17:38:59 |
 |
2 500 BTC |
$ 43 320 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 10.01.2023 17:38:59 |
 |
1 274 BTC |
$ 22 079 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrw6uyfjaqdc5wt3ys92pwl5ujgzw04cf0xjaurc027n73zpt0s9sk2qrm6 |
| 10.01.2023 17:30:11 |
 |
4 999 686 USDC |
$ 5 019 593 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 17:19:59 |
 |
5 172 542 USDT |
$ 5 138 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 17:17:47 |
 |
22 227 952 USDC |
$ 22 112 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 17:16:35 |
 |
5 000 000 USDT |
$ 5 017 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 10.01.2023 17:15:47 |
 |
5 000 000 USDT |
$ 5 017 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.01.2023 17:12:11 |
 |
9 655 230 USDC |
$ 9 712 460 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 74b430be05a90c9af22269f0c2166f8fe8686f9f |
| 10.01.2023 17:11:59 |
 |
6 938 931 USDC |
$ 6 980 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.01.2023 17:08:11 |
 |
9 569 603 USDT |
$ 9 564 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 17:07:47 |
 |
20 931 752 USDC |
$ 20 907 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 17:07:47 |
 |
21 086 910 USDC |
$ 21 062 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 17:04:32 |
 |
486 BTC |
$ 8 390 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb |
| 10.01.2023 17:04:30 |
 |
5 193 000 USDT |
$ 5 161 010 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TMdzLHVvt6ZEkzGCamsPNWZ5pikbeaepwQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2023 17:02:47 |
 |
18 231 848 USDC |
$ 18 193 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 10.01.2023 17:02:47 |
 |
18 192 710 USDC |
$ 18 154 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.01.2023 17:02:11 |
 |
10 900 000 USDC |
$ 10 799 876 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b53c39b7c17a07b24343cc3044ddc75cc5b52e2e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.01.2023 17:01:59 |
 |
6 000 ETH |
$ 7 991 469 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 806710b651599de9838eb8b2083fec33faaaea5d |
| 10.01.2023 17:01:17 |
 |
486 BTC |
$ 8 386 600 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 10.01.2023 17:01:17 |
 |
914 BTC |
$ 15 753 789 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 10.01.2023 17:01:11 |
 |
6 246 151 BUSD |
$ 6 246 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.01.2023 17:00:47 |
 |
6 399 587 USDC |
$ 6 405 959 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 17:00:24 |
 |
25 676 780 USDT |
$ 25 899 164 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.01.2023 17:00:11 |
 |
8 999 282 USDC |
$ 9 006 993 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 16:59:59 |
 |
13 000 000 USDC |
$ 13 011 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 10.01.2023 16:59:11 |
 |
20 352 478 USDC |
$ 20 321 272 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 74b430be05a90c9af22269f0c2166f8fe8686f9f |
| 10.01.2023 16:57:35 |
 |
5 000 000 USDC |
$ 5 027 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 |
| 10.01.2023 16:56:59 |
 |
13 000 000 USDC |
$ 13 071 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3d688b66703497daa19211eedff47f25384cdc3 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 10.01.2023 16:55:44 |
 |
308 BTC |
$ 5 326 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 |
| 10.01.2023 16:56:23 |
 |
8 984 575 USDT |
$ 8 900 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 16:56:23 |
 |
8 985 726 USDC |
$ 8 942 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 16:54:23 |
 |
10 900 000 USDC |
$ 10 869 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: b53c39b7c17a07b24343cc3044ddc75cc5b52e2e |
| 10.01.2023 16:54:23 |
 |
11 904 253 USDT |
$ 11 939 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.01.2023 16:54:23 |
 |
18 295 626 USDC |
$ 18 244 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.01.2023 16:50:54 |
 |
1 180 BTC |
$ 20 276 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 10.01.2023 16:51:11 |
 |
18 000 000 USDC |
$ 18 032 342 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce90644cefb3e7e71f20e9e5898d1d11f76a5f71 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.01.2023 16:49:23 |
 |
5 399 565 USDC |
$ 5 397 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 10.01.2023 16:49:23 |
 |
9 000 000 USDT |
$ 9 060 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 10.01.2023 16:48:35 |
 |
8 000 000 USDT |
$ 8 017 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.01.2023 16:46:11 |
 |
18 000 000 USDC |
$ 18 141 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: ce90644cefb3e7e71f20e9e5898d1d11f76a5f71 |