| 15.02.2023 22:05:11 |
 |
8 637 012 USDT |
$ 8 646 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 15.02.2023 21:54:58 |
 |
647 BTC |
$ 15 612 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7ucuw24jzv3r22xdlyvl32e3znrwcksrrh60wx |
To: 1CxH3rGYZkM3wJU1eYM6G8N5B1vkS6uDZL |
| 15.02.2023 22:01:36 |
 |
7 998 393 USDT |
$ 8 042 857 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 21:53:00 |
 |
675 BTC |
$ 16 284 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 |
| 15.02.2023 21:53:00 |
 |
647 BTC |
$ 15 608 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs2c5pqhzz7py4c6ez7sjj854jshmpd52xpnw22 |
To: bc1q7ucuw24jzv3r22xdlyvl32e3znrwcksrrh60wx |
| 15.02.2023 21:53:00 |
 |
647 BTC |
$ 15 610 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrmpj98fn3g8etugt97vn3mdnqxvxws5ln96wus |
To: bc1qs2c5pqhzz7py4c6ez7sjj854jshmpd52xpnw22 |
| 15.02.2023 21:53:00 |
 |
647 BTC |
$ 15 618 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QoPo6oDK3eTJHpgCPBbCgBT42JYbMAY5g |
To: bc1qrmpj98fn3g8etugt97vn3mdnqxvxws5ln96wus |
| 15.02.2023 22:00:24 |
 |
25 645 166 USDT |
$ 25 681 974 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 15.02.2023 21:58:59 |
 |
15 954 414 USDC |
$ 15 970 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 15.02.2023 21:58:59 |
 |
15 954 414 USDC |
$ 15 970 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 15.02.2023 21:48:22 |
 |
647 BTC |
$ 15 581 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh54vsvkphm4nl5tlp74tgdxcp7jg29ge2nurfg |
To: 3QoPo6oDK3eTJHpgCPBbCgBT42JYbMAY5g |
| 15.02.2023 21:48:22 |
 |
648 BTC |
$ 15 594 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NAkR2M21ozrNxMV96vtViasUJocwfojn5 |
To: bc1qh54vsvkphm4nl5tlp74tgdxcp7jg29ge2nurfg |
| 15.02.2023 21:48:22 |
 |
648 BTC |
$ 15 594 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QVG6E9jyDDX3mwoaivftQyc16qWvwGhxj |
To: 3NAkR2M21ozrNxMV96vtViasUJocwfojn5 |
| 15.02.2023 21:48:22 |
 |
648 BTC |
$ 15 602 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkmqvhepeh9lgnf6kdrw77dvxa8wf0p3yus7tk6 |
To: 3QVG6E9jyDDX3mwoaivftQyc16qWvwGhxj |
| 15.02.2023 21:48:22 |
 |
649 BTC |
$ 15 612 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql5wpqvc064twujrawuf8dxzt7kn5as0zsqydk3 |
To: bc1qkmqvhepeh9lgnf6kdrw77dvxa8wf0p3yus7tk6 |
| 15.02.2023 21:48:22 |
 |
271 BTC |
$ 6 511 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 21:48:22 |
 |
271 BTC |
$ 6 511 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.02.2023 21:56:11 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bab6157af751ded37dfbbd25053c623b4909b12 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 21:55:20 |
 |
23 000 000 XRP |
$ 9 248 606 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.02.2023 21:50:23 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3bab6157af751ded37dfbbd25053c623b4909b12 |
| 15.02.2023 21:48:47 |
 |
4 999 971 USDC |
$ 5 021 813 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 21:43:23 |
 |
28 453 794 USDC |
$ 28 268 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.02.2023 21:43:23 |
 |
30 976 962 USDC |
$ 30 775 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.02.2023 21:40:35 |
 |
79 456 216 USDT |
$ 79 535 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.02.2023 21:40:24 |
 |
27 574 348 USDT |
$ 27 601 860 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 15.02.2023 21:40:24 |
 |
27 874 798 USDT |
$ 27 902 608 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 15.02.2023 21:40:23 |
 |
10 471 475 USDC |
$ 10 535 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 21:39:47 |
 |
10 471 475 USDC |
$ 10 488 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 15.02.2023 21:38:35 |
 |
8 000 000 USDC |
$ 8 053 157 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 15.02.2023 21:37:11 |
 |
10 471 373 USDC |
$ 10 382 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 21:37:11 |
 |
11 010 370 USDC |
$ 10 916 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 15.02.2023 21:34:23 |
 |
5 641 684 USDT |
$ 5 647 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 15.02.2023 21:33:59 |
 |
5 100 115 USDC |
$ 5 072 706 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7675f86e70587baba786eb94601aa99787acca03 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 15.02.2023 21:33:59 |
 |
10 181 203 USDC |
$ 10 126 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 15.02.2023 21:30:37 |
 |
649 BTC |
$ 15 476 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q48pzzxzezp5z7wfgjpkgd4l3293jmkxt4nvf5v |
To: bc1ql5wpqvc064twujrawuf8dxzt7kn5as0zsqydk3 |
| 15.02.2023 21:30:37 |
 |
271 BTC |
$ 6 459 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2023 21:30:37 |
 |
273 BTC |
$ 6 522 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.02.2023 21:30:37 |
 |
1 055 BTC |
$ 25 168 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA |
To: 1EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m5 |
| 15.02.2023 21:33:11 |
 |
5 100 115 USDC |
$ 5 072 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 7675f86e70587baba786eb94601aa99787acca03 |
| 15.02.2023 21:30:23 |
 |
50 000 000 USDC |
$ 50 100 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 21:27:11 |
 |
9 507 112 USDC |
$ 9 552 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 21:26:59 |
 |
11 059 369 BUSD |
$ 11 059 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 21:26:59 |
 |
50 000 000 BUSD |
$ 50 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bab6157af751ded37dfbbd25053c623b4909b12 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 21:25:11 |
 |
340 BTC |
$ 8 034 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MkcWbqKqHBKa5FQ3GpTF91R4UxaBudWHi |
| 15.02.2023 21:25:23 |
 |
8 346 379 USDT |
$ 8 380 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 |
To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 |
| 15.02.2023 21:24:37 |
 |
649 BTC |
$ 15 425 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkkxaf90ghjgjmsmk9pl64xrvhf37e950sj883j |
To: bc1q48pzzxzezp5z7wfgjpkgd4l3293jmkxt4nvf5v |
| 15.02.2023 21:24:37 |
 |
257 BTC |
$ 6 101 148 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39ucCSxLozaHRD3EvapfvVGGauznMetQ2c |
| 15.02.2023 21:24:37 |
 |
274 BTC |
$ 6 514 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 21:24:11 |
 |
50 000 000 USDC |
$ 49 862 930 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 15.02.2023 21:23:47 |
 |
7 999 957 USDC |
$ 7 966 883 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |