| 18.02.2023 22:04:11 |
 |
348 BTC |
$ 8 520 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4zf5rlayfhey2j3dsa2dv3lpryj3fvw7pzt8sl |
To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| 18.02.2023 22:04:11 |
 |
300 BTC |
$ 7 335 379 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 18.02.2023 22:00:24 |
 |
25 188 180 USDT |
$ 25 159 742 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 18.02.2023 22:00:24 |
 |
25 203 152 USDT |
$ 25 174 698 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 18.02.2023 22:00:23 |
 |
10 422 935 USDC |
$ 10 396 604 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2023 21:56:59 |
 |
8 690 845 USDC |
$ 8 699 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 21:56:59 |
 |
30 018 800 USDC |
$ 30 048 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 21:47:59 |
 |
19 314 016 USDC |
$ 19 458 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 21:47:59 |
 |
19 366 616 USDC |
$ 19 511 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 21:44:11 |
 |
11 000 111 USDC |
$ 10 999 955 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 18.02.2023 21:33:11 |
 |
5 057 105 USDT |
$ 5 070 973 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 |
| 18.02.2023 21:30:59 |
 |
20 000 000 USDC |
$ 19 981 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: be44707d49cd8362788bd06f107a8dc47fa2ac09 |
To: c3d688b66703497daa19211eedff47f25384cdc3 |
| 18.02.2023 21:28:11 |
 |
19 269 196 USDC |
$ 19 330 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 21:28:11 |
 |
19 102 422 USDC |
$ 19 163 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 21:28:32 |
 |
348 BTC |
$ 8 593 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4zf5rlayfhey2j3dsa2dv3lpryj3fvw7pzt8sl |
| 18.02.2023 21:28:32 |
 |
215 BTC |
$ 5 297 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QEGR9iiwzyfcsueHxteK2qeNwMdqXDEkq |
To: 163y2fVYY4yy9PoyAXhahdHRbBfgDHMTFb |
| 18.02.2023 21:28:32 |
 |
338 BTC |
$ 8 330 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Dqqu4MWVTPGH3gt4VVY7mLTUJWkzxHJN7 |
To: 1HUsZQ4ZpvGfNaT7PLAoJuacW4rkdWe8DS |
| 18.02.2023 21:25:18 |
 |
216 BTC |
$ 5 328 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MUEXKz82sEf2Z9Z5Yp1PCp2iMKspLgBDF |
To: 3QEGR9iiwzyfcsueHxteK2qeNwMdqXDEkq |
| 18.02.2023 21:25:18 |
 |
216 BTC |
$ 5 328 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FvUdKaxJYftQuVmA5CEUzwNW1M2myF1VQ |
To: 3MUEXKz82sEf2Z9Z5Yp1PCp2iMKspLgBDF |
| 18.02.2023 21:25:18 |
 |
338 BTC |
$ 8 341 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FBHzuDzTWWFbjwMX8PfNrCWoFguzUwoc3 |
To: 1Dqqu4MWVTPGH3gt4VVY7mLTUJWkzxHJN7 |
| 18.02.2023 21:25:18 |
 |
216 BTC |
$ 5 328 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A47R2HKSg3mMxjL1CYX3APHx8RVBWvetM |
To: 1FvUdKaxJYftQuVmA5CEUzwNW1M2myF1VQ |
| 18.02.2023 21:25:11 |
 |
5 999 997 USDT |
$ 5 984 343 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.02.2023 21:14:56 |
 |
254 BTC |
$ 6 234 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0sy3jma647gygfxj0mt8sf4y7psl3fhhj755wd |
| 18.02.2023 21:14:56 |
 |
338 BTC |
$ 8 303 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnprh5h57gkl07zxh320y3q4pyjl564nm57k8p |
To: 1FBHzuDzTWWFbjwMX8PfNrCWoFguzUwoc3 |
| 18.02.2023 21:14:12 |
 |
24 660 000 USDT |
$ 24 679 138 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.02.2023 21:14:11 |
 |
5 999 997 USDT |
$ 6 004 653 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 18.02.2023 21:13:59 |
 |
5 000 124 USDC |
$ 5 025 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cfb12083b97aa8b01dc759ee66a601ad27a5c4aa |
To: f3f948c858fb0f8ed95026ab6e4e38e34202ae1d |
| 18.02.2023 21:08:40 |
 |
216 BTC |
$ 5 295 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjehc3mkzzu3lp8clhpy50lg76ymr299zwt4p7u |
To: 1A47R2HKSg3mMxjL1CYX3APHx8RVBWvetM |
| 18.02.2023 21:08:40 |
 |
338 BTC |
$ 8 289 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmqac9zt63y3cd3czngt9xslqy3cqx3zlwzy0w0 |
To: bc1qgnprh5h57gkl07zxh320y3q4pyjl564nm57k8p |
| 18.02.2023 21:08:40 |
 |
338 BTC |
$ 8 289 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KtmtpTHRxA7Ui4j58vHtUfuKUhzcGw5f4 |
To: bc1qmqac9zt63y3cd3czngt9xslqy3cqx3zlwzy0w0 |
| 18.02.2023 21:08:40 |
 |
338 BTC |
$ 8 292 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhv60n5dds803vf2ju5c4fvd89v978kstkf2ntk |
To: 3KtmtpTHRxA7Ui4j58vHtUfuKUhzcGw5f4 |
| 18.02.2023 21:09:36 |
 |
24 660 000 USDT |
$ 24 817 644 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 18.02.2023 21:06:59 |
 |
25 000 020 USDC |
$ 24 951 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a2a0be8c7b9786d58cc1d3cdcfd27b351244281e |
To: c3d688b66703497daa19211eedff47f25384cdc3 |
| 18.02.2023 21:02:11 |
 |
18 894 588 USDC |
$ 18 817 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 21:02:11 |
 |
18 796 182 USDC |
$ 18 719 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 21:00:59 |
 |
24 958 822 USDC |
$ 24 930 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 21:00:59 |
 |
30 174 772 USDC |
$ 30 140 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 20:58:11 |
 |
10 000 000 USDC |
$ 10 011 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fc782b46682de0c0d668074d8a476ad4d5e45d0e |
To: c3d688b66703497daa19211eedff47f25384cdc3 |
| 18.02.2023 20:54:59 |
 |
17 113 886 USDC |
$ 17 086 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 20:54:59 |
 |
30 282 460 USDC |
$ 30 234 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 20:53:05 |
 |
338 BTC |
$ 8 358 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LYPbEzkRVSDb3y2SN2CdkyZ2Bw6hiCCAb |
To: bc1qhv60n5dds803vf2ju5c4fvd89v978kstkf2ntk |
| 18.02.2023 20:53:05 |
 |
338 BTC |
$ 8 368 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtayqjvlxggtm8clfcc2se3gunlvntgnw926hpu |
To: 3LYPbEzkRVSDb3y2SN2CdkyZ2Bw6hiCCAb |
| 18.02.2023 20:53:05 |
 |
338 BTC |
$ 8 369 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DLDbqpLZ5K9c6vYEiRdmyH5MaBvBsEQkW |
To: bc1qtayqjvlxggtm8clfcc2se3gunlvntgnw926hpu |
| 18.02.2023 20:53:05 |
 |
216 BTC |
$ 5 337 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LAWUSAXWJ7kzgR28WGNFTXQT6Z1GBjg4L |
To: bc1qjehc3mkzzu3lp8clhpy50lg76ymr299zwt4p7u |
| 18.02.2023 20:53:05 |
 |
216 BTC |
$ 5 347 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5ev75zvvlhfq60gsvpkun2j8qnz3af7nya4kxt |
To: 1LAWUSAXWJ7kzgR28WGNFTXQT6Z1GBjg4L |
| 18.02.2023 20:53:05 |
 |
254 BTC |
$ 6 287 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf3x4v3wvgrn5xtj3w0sm8h3d2gv7x5d4e9mhj2 |
| 18.02.2023 20:53:23 |
 |
20 000 000 USDC |
$ 20 013 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fc782b46682de0c0d668074d8a476ad4d5e45d0e |
To: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 |
| 18.02.2023 20:50:59 |
 |
30 282 460 USDC |
$ 30 243 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 20:50:59 |
 |
30 478 674 USDC |
$ 30 439 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 20:48:11 |
 |
30 479 542 USDC |
$ 30 354 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |