| 07.01.2023 22:46:31 |
 |
294 BTC |
$ 5 011 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.01.2023 22:21:15 |
 |
294 BTC |
$ 5 014 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.01.2023 21:53:35 |
 |
15 802 761 USDC |
$ 15 695 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 21:53:35 |
 |
14 826 723 USDC |
$ 14 726 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 21:42:11 |
 |
22 522 524 USDC |
$ 22 501 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 07.01.2023 21:42:11 |
 |
21 896 248 USDC |
$ 21 876 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.01.2023 21:33:11 |
 |
5 321 717 USDC |
$ 5 301 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 21:33:11 |
 |
14 293 508 USDC |
$ 14 238 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 20:59:11 |
 |
12 821 724 USDC |
$ 12 727 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 20:51:47 |
 |
12 714 108 USDC |
$ 12 703 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 20:48:23 |
 |
5 689 916 USDT |
$ 5 637 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.01.2023 20:48:23 |
 |
5 689 832 USDC |
$ 5 700 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.01.2023 20:39:11 |
 |
5 689 832 USDC |
$ 5 723 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.01.2023 20:24:35 |
 |
5 689 000 USDC |
$ 5 645 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.01.2023 20:21:47 |
 |
6 799 172 USDC |
$ 6 811 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.01.2023 20:12:59 |
 |
9 238 808 USDC |
$ 9 192 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 20:12:59 |
 |
9 190 847 USDC |
$ 9 144 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 19:47:23 |
 |
9 172 247 USDC |
$ 9 149 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 19:47:23 |
 |
9 196 369 USDC |
$ 9 173 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 19:44:01 |
 |
450 BTC |
$ 7 614 640 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 07.01.2023 19:30:11 |
 |
6 000 253 USDT |
$ 6 007 672 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2023 19:26:47 |
 |
6 000 253 USDT |
$ 6 013 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 07.01.2023 19:25:23 |
 |
9 299 492 USDC |
$ 9 293 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 19:25:23 |
 |
9 360 562 USDC |
$ 9 354 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 19:20:24 |
 |
25 286 568 USDT |
$ 25 423 220 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 07.01.2023 19:08:35 |
 |
6 000 254 USDT |
$ 6 020 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.01.2023 19:08:35 |
 |
6 000 000 USDC |
$ 6 052 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.01.2023 18:45:17 |
 |
456 BTC |
$ 7 676 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39bGkuAuiVt6AWm7HtR9bTqSea5YPucQQz |
To: bc1qzv3jlpgeh6ctkens3n9qxkw78dld6wvu6mmmsn |
| 07.01.2023 18:45:17 |
 |
350 BTC |
$ 5 896 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q36ejl363pdsr0vz0sywxmk2h0tm63dw96lsh0d |
| 07.01.2023 18:45:17 |
 |
700 BTC |
$ 11 792 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NC6Z8sgfnXNwLKiYMY92xtGmTEiGUxZqk |
To: 39bGkuAuiVt6AWm7HtR9bTqSea5YPucQQz |
| 07.01.2023 18:41:47 |
 |
4 999 990 USDT |
$ 5 006 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 07.01.2023 18:36:11 |
 |
6 999 990 USDT |
$ 6 997 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 07.01.2023 18:34:59 |
 |
6 000 000 USDC |
$ 6 026 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 |
| 07.01.2023 18:32:23 |
 |
5 999 997 USDC |
$ 6 013 492 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 07.01.2023 18:21:23 |
 |
6 000 000 USDC |
$ 6 001 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.01.2023 18:16:47 |
 |
9 472 735 USDC |
$ 9 440 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 18:16:47 |
 |
9 290 690 USDC |
$ 9 259 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 17:14:16 |
 |
302 BTC |
$ 5 107 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qys34tltsknzf5eq47l9vrs7y8s7ysuhk0m4fs7 |
| 07.01.2023 16:20:47 |
 |
463 840 130 BUSD |
$ 463 840 130 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.01.2023 16:16:11 |
 |
9 193 771 USDC |
$ 9 124 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 16:16:11 |
 |
9 225 637 USDC |
$ 9 156 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 16:11:59 |
 |
497 000 030 BUSD |
$ 497 000 030 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2023 16:06:35 |
 |
29 355 578 USDT |
$ 29 505 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 |
To: 027750420d3f4dd56f558871792b1632a21c6205 |
| 07.01.2023 16:09:45 |
 |
5 048 518 USDT |
$ 5 025 247 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TQBxUGC7gk3PiAEs5RkyYKrPTVcEW3DReM |
| 07.01.2023 15:56:11 |
 |
5 172 147 USDC |
$ 5 194 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.01.2023 15:56:11 |
 |
9 593 699 USDC |
$ 9 634 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 15:49:12 |
 |
337 BTC |
$ 5 744 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 07.01.2023 15:39:11 |
 |
9 515 567 USDC |
$ 9 498 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.01.2023 15:08:02 |
 |
709 BTC |
$ 12 030 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qus4ku3n4xjmw3jp4kfzuqwy7fuvpeww9au4ln7 |
To: bc1qqwr7emw65rs85qgwtlg8gfel764s4nlc0swasu |
| 07.01.2023 15:08:02 |
 |
500 BTC |
$ 8 487 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qus4ku3n4xjmw3jp4kfzuqwy7fuvpeww9au4ln7 |
To: bc1q5j7ptqyw8r0z94k264qvyx05qzlsq3ww20d969 |