| 13.02.2023 11:57:47 |
 |
7 999 861 USDC |
$ 7 950 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 13.02.2023 11:57:47 |
 |
7 999 861 USDC |
$ 7 950 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 13.02.2023 11:56:59 |
 |
20 000 000 USDC |
$ 19 951 848 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 11:56:35 |
 |
7 554 616 USDT |
$ 7 606 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:56:35 |
 |
7 607 830 USDC |
$ 7 589 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:56:35 |
 |
7 554 500 USDT |
$ 7 606 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:56:35 |
 |
7 571 245 USDC |
$ 7 553 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:56:35 |
 |
7 554 500 USDT |
$ 7 606 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:56:35 |
 |
7 605 880 USDC |
$ 7 587 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 2a9152d882ba3fc4265d47447a7a00970f90a25e |
| 13.02.2023 11:54:47 |
 |
50 000 000 USDT |
$ 49 704 068 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.02.2023 11:54:11 |
 |
50 000 000 USDT |
$ 49 991 710 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 13.02.2023 11:51:47 |
 |
21 046 662 USDC |
$ 20 964 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 11:51:47 |
 |
21 162 850 USDC |
$ 21 079 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 11:50:00 |
 |
45 000 000 USDT |
$ 45 136 490 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 11:49:24 |
 |
1 136 BTC |
$ 24 394 732 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 13.02.2023 11:48:47 |
 |
10 263 190 USDC |
$ 10 212 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 11:48:23 |
 |
10 263 190 USDC |
$ 10 265 102 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 13.02.2023 11:47:59 |
 |
4 999 996 USDC |
$ 5 000 927 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
| 13.02.2023 11:46:03 |
 |
9 000 000 USDT |
$ 9 025 434 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 11:46:03 |
 |
27 200 000 USDT |
$ 27 276 868 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 11:46:03 |
 |
9 327 390 USDT |
$ 9 353 749 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 11:46:03 |
 |
5 247 089 USDT |
$ 5 261 918 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 11:44:35 |
 |
300 000 000 USDC |
$ 298 757 600 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 11:34:47 |
 |
45 000 000 USDC |
$ 44 928 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 11:33:11 |
 |
45 000 000 USDC |
$ 44 990 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 11:31:47 |
 |
8 000 500 USDC |
$ 8 030 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
To: 731309e453972598ea05d706c6ee6c3c21ab4d2a |
| 13.02.2023 11:31:47 |
 |
8 000 500 USDC |
$ 8 030 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
To: 731309e453972598ea05d706c6ee6c3c21ab4d2a |
| 13.02.2023 11:30:47 |
 |
55 000 ETH |
$ 80 950 760 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 11:30:30 |
 |
282 BTC |
$ 6 037 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.02.2023 11:30:21 |
 |
10 000 000 USDT |
$ 10 009 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi |
| 13.02.2023 11:30:12 |
 |
32 000 000 USDT |
$ 32 028 962 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 11:30:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 11:30:11 |
 |
8 000 000 USDT |
$ 8 082 980 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 11:30:11 |
 |
5 000 000 USDT |
$ 5 051 863 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 11:28:59 |
 |
5 000 000 USDT |
$ 5 005 704 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 11:28:59 |
 |
5 000 000 USDT |
$ 5 005 704 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 11:28:06 |
 |
15 430 000 USDT |
$ 15 451 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP |
| 13.02.2023 11:26:47 |
 |
14 308 314 USDC |
$ 14 306 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 13.02.2023 11:26:47 |
 |
14 308 314 USDC |
$ 14 306 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 13.02.2023 11:26:11 |
 |
302 BTC |
$ 6 508 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 13.02.2023 11:26:11 |
 |
453 BTC |
$ 9 748 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 13.02.2023 11:26:11 |
 |
274 BTC |
$ 5 902 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 13.02.2023 11:26:11 |
 |
283 BTC |
$ 6 087 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.02.2023 11:26:11 |
 |
283 BTC |
$ 6 088 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.02.2023 11:26:15 |
 |
12 000 000 USDT |
$ 11 965 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 13.02.2023 11:23:59 |
 |
8 000 000 USDT |
$ 8 017 893 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d |
To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b |
| 13.02.2023 11:23:35 |
 |
60 000 ETH |
$ 88 827 590 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.02.2023 11:22:23 |
 |
8 000 000 USDT |
$ 7 973 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d |
| 13.02.2023 11:15:24 |
 |
283 BTC |
$ 6 134 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.02.2023 11:20:24 |
 |
25 423 050 USDT |
$ 25 274 656 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |