| 10.01.2023 12:18:11 |
 |
31 931 802 USDC |
$ 31 816 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 12:17:35 |
 |
7 999 997 USDT |
$ 7 965 548 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 12:16:47 |
 |
30 000 000 USDC |
$ 29 877 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 78d7df2543b97cba737401e4c274f44103a1f416 |
| 10.01.2023 12:13:35 |
 |
4 999 991 USDC |
$ 5 035 773 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 53de650b0148a91dc66b69660fc5fc889719dcf2 |
| 10.01.2023 12:13:11 |
 |
7 680 624 USDC |
$ 7 698 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 12:13:11 |
 |
31 983 596 USDC |
$ 32 056 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 12:11:23 |
 |
30 000 000 USDC |
$ 30 011 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 10.01.2023 12:09:11 |
 |
6 733 768 USDC |
$ 6 737 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 12:09:11 |
 |
32 113 392 USDC |
$ 32 133 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 12:08:09 |
 |
16 000 000 USDT |
$ 16 001 234 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2023 12:05:41 |
 |
295 BTC |
$ 5 084 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.01.2023 12:05:41 |
 |
299 BTC |
$ 5 159 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.01.2023 12:05:54 |
 |
7 400 000 USDT |
$ 7 370 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 |
To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |
| 10.01.2023 12:04:23 |
 |
5 993 379 USDT |
$ 5 961 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.01.2023 12:04:23 |
 |
11 131 322 USDT |
$ 11 072 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.01.2023 12:04:23 |
 |
5 992 740 USDC |
$ 6 037 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.01.2023 12:04:23 |
 |
5 993 379 USDT |
$ 5 961 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.01.2023 12:04:23 |
 |
6 586 131 USDC |
$ 6 634 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.01.2023 12:01:35 |
 |
5 426 776 USDC |
$ 5 423 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.01.2023 11:59:35 |
 |
6 020 000 USDT |
$ 6 001 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 10.01.2023 11:58:47 |
 |
5 426 776 USDC |
$ 5 415 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.01.2023 11:56:57 |
 |
8 000 000 USDT |
$ 8 027 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 10.01.2023 11:56:25 |
 |
299 BTC |
$ 5 165 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.01.2023 11:56:48 |
 |
8 000 000 USDT |
$ 8 027 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 10.01.2023 11:56:42 |
 |
84 449 480 USDT |
$ 84 193 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps |
| 10.01.2023 11:55:33 |
 |
5 615 600 USDT |
$ 5 632 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P |
To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 |
| 10.01.2023 11:54:47 |
 |
6 020 000 USDT |
$ 6 037 620 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 10.01.2023 11:51:29 |
 |
299 BTC |
$ 5 163 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.01.2023 11:48:47 |
 |
32 215 212 USDC |
$ 32 211 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 11:48:47 |
 |
32 137 866 USDC |
$ 32 134 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 11:44:47 |
 |
32 138 280 USDC |
$ 32 298 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 11:44:47 |
 |
32 073 850 USDC |
$ 32 233 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 11:42:11 |
 |
4 999 999 USDT |
$ 5 032 349 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2023 11:41:23 |
 |
5 088 353 USDC |
$ 5 080 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a9786db0d52f25f494977197551ec29e2812b07 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.01.2023 11:40:35 |
 |
15 090 061 USDT |
$ 15 063 497 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.01.2023 11:40:35 |
 |
21 271 348 USDT |
$ 21 233 902 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.01.2023 11:40:24 |
 |
25 368 134 USDT |
$ 25 523 020 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.01.2023 11:39:23 |
 |
6 999 997 USDT |
$ 7 047 968 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 11:38:35 |
 |
6 999 997 USDT |
$ 7 047 968 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 11:35:07 |
 |
299 BTC |
$ 5 141 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.01.2023 11:35:07 |
 |
299 BTC |
$ 5 141 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.01.2023 11:32:23 |
 |
8 733 796 USDC |
$ 8 757 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.01.2023 11:32:23 |
 |
32 179 608 USDC |
$ 32 267 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 11:30:23 |
 |
8 999 355 USDC |
$ 9 059 137 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 11:28:27 |
 |
14 000 000 USDT |
$ 13 976 558 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2023 11:25:11 |
 |
9 000 000 USDT |
$ 9 010 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 10.01.2023 11:24:35 |
 |
9 000 190 USDT |
$ 9 010 857 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.01.2023 11:20:35 |
 |
15 242 979 USDT |
$ 15 297 357 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.01.2023 11:20:24 |
 |
26 032 738 USDT |
$ 26 060 150 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.01.2023 11:20:21 |
 |
7 000 000 USDT |
$ 7 030 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |