| 01.01.2023 15:40:27 |
 |
341 BTC |
$ 5 662 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 01.01.2023 15:37:47 |
 |
5 696 482 USDT |
$ 5 716 578 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 01.01.2023 15:21:11 |
 |
20 000 000 USDT |
$ 20 054 096 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 01.01.2023 14:47:04 |
 |
493 BTC |
$ 8 129 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
| 01.01.2023 14:30:00 |
 |
10 000 000 USDT |
$ 9 928 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.01.2023 14:27:33 |
 |
10 000 000 USDT |
$ 9 949 678 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 01.01.2023 14:12:46 |
 |
419 BTC |
$ 6 958 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1q4cmkqwa4hf52thd8wu2xtnkstw0xpnzjjjrdfz |
| 01.01.2023 14:12:46 |
 |
400 BTC |
$ 6 642 308 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n |
To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT |
| 01.01.2023 14:00:22 |
 |
25 045 458 XRP |
$ 8 427 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.01.2023 13:57:11 |
 |
10 879 ETH |
$ 13 115 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d9c2495c98f5b1ecd02ddd8ef90457a9f81a2fc6 |
To: ebfad4a82384339fb4b4c61f481cd197f90bd99c |
| 01.01.2023 13:46:20 |
 |
847 BTC |
$ 14 033 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 01.01.2023 13:32:23 |
 |
5 256 683 USDT |
$ 5 266 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.01.2023 13:22:36 |
 |
5 000 000 USDT |
$ 5 043 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB |
To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 |
| 01.01.2023 13:21:06 |
 |
2 088 BTC |
$ 34 860 496 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.01.2023 13:21:06 |
 |
1 350 BTC |
$ 22 535 356 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 01.01.2023 13:21:33 |
 |
8 000 000 USDT |
$ 8 032 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA |
To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj |
| 01.01.2023 13:19:12 |
 |
5 000 000 USDT |
$ 5 018 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA7YtoTZm2tuPp1nxhjLBbmrh3Tzk2CvN1 |
To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB |
| 01.01.2023 12:48:11 |
 |
1 449 BTC |
$ 23 972 250 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 01.01.2023 12:41:22 |
 |
700 BTC |
$ 11 585 705 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
| 01.01.2023 12:40:20 |
 |
650 BTC |
$ 10 769 826 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
| 01.01.2023 12:40:20 |
 |
750 BTC |
$ 12 426 723 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
| 01.01.2023 12:40:20 |
 |
601 BTC |
$ 9 952 235 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.01.2023 12:40:20 |
 |
588 BTC |
$ 9 742 788 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 01.01.2023 12:04:00 |
 |
600 BTC |
$ 10 025 214 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 01.01.2023 12:04:00 |
 |
1 065 BTC |
$ 17 787 546 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.01.2023 11:52:45 |
 |
600 BTC |
$ 9 881 024 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 01.01.2023 11:52:45 |
 |
700 BTC |
$ 11 527 861 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 01.01.2023 11:22:11 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 01.01.2023 09:38:51 |
 |
383 BTC |
$ 6 355 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzxgggekyeq6y8ts7f9knryy77q7y3ccw8dgja4ev3ehgnwv5sqws8fx2zh |
To: bc1qe2pl8pathgk043yzamqx9mfmrlzkjspl9352dc6lp2glwfl498kqem9tkx |
| 01.01.2023 09:00:35 |
 |
6 344 009 USDT |
$ 6 336 223 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 01.01.2023 08:43:59 |
 |
6 999 997 BUSD |
$ 6 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf |
| 01.01.2023 08:20:24 |
 |
4 990 000 USDT |
$ 5 000 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 01.01.2023 06:28:23 |
 |
7 806 398 BUSD |
$ 7 806 398 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.01.2023 06:20:35 |
 |
55 789 340 USDT |
$ 55 544 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.01.2023 06:15:35 |
 |
9 000 000 USDT |
$ 9 006 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 01.01.2023 06:12:11 |
 |
5 000 000 USDT |
$ 5 014 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 01.01.2023 05:44:05 |
 |
419 BTC |
$ 6 935 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 01.01.2023 05:09:56 |
 |
1 287 BTC |
$ 21 212 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 |
To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x |
| 01.01.2023 05:09:56 |
 |
3 126 BTC |
$ 51 509 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 |
To: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj |
| 01.01.2023 04:30:11 |
 |
10 809 014 BUSD |
$ 10 809 014 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.01.2023 04:29:35 |
 |
6 000 215 USDT |
$ 5 988 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.01.2023 04:28:59 |
 |
7 000 289 USDT |
$ 6 986 898 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 01.01.2023 04:20:35 |
 |
55 042 960 USDT |
$ 55 488 330 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.01.2023 04:06:08 |
 |
338 BTC |
$ 5 588 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.01.2023 04:06:08 |
 |
3 126 BTC |
$ 51 692 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 |
| 01.01.2023 03:22:11 |
 |
10 809 004 BUSD |
$ 10 809 004 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 |
| 01.01.2023 02:27:59 |
 |
300 000 000 BUSD |
$ 300 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.01.2023 01:49:21 |
 |
501 BTC |
$ 8 305 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW |
| 01.01.2023 01:47:47 |
 |
5 749 088 USDT |
$ 5 726 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 01.01.2023 01:40:22 |
 |
25 940 614 XRP |
$ 8 805 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |