| 12.02.2023 06:05:57 |
 |
276 BTC |
$ 6 020 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BnL2ojEqG8D2DyChphi5pUARCpLixoNbQ |
To: 3GfCCr5G9pP8WoNq7PaREXaEfuvcvQ95A4 |
| 12.02.2023 06:04:47 |
 |
5 500 000 USDT |
$ 5 507 680 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2023 06:03:23 |
 |
5 500 000 USDT |
$ 5 496 847 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 |
To: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f |
| 12.02.2023 06:01:28 |
 |
276 BTC |
$ 6 023 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp65wx0ul9sx60nglk5xhn72zw6hu50av75lhmp |
To: 3BnL2ojEqG8D2DyChphi5pUARCpLixoNbQ |
| 12.02.2023 06:01:28 |
 |
276 BTC |
$ 6 024 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrpfnp9rwcje595mahufr9qp5a8v06lnhjk7023 |
To: bc1qp65wx0ul9sx60nglk5xhn72zw6hu50av75lhmp |
| 12.02.2023 06:01:28 |
 |
276 BTC |
$ 6 025 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 386BN6nSyEgcYbRFByukFsoZS5DwP4sfPz |
To: bc1qrpfnp9rwcje595mahufr9qp5a8v06lnhjk7023 |
| 12.02.2023 06:01:28 |
 |
276 BTC |
$ 6 025 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QMJhtUfvLi1xjdNkyvWkDiQS55ATgGLbp |
To: 386BN6nSyEgcYbRFByukFsoZS5DwP4sfPz |
| 12.02.2023 06:01:28 |
 |
276 BTC |
$ 6 025 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwmkwqvd8dk7632mfklpjgktz7mnpxd7sl9lq72 |
To: 3QMJhtUfvLi1xjdNkyvWkDiQS55ATgGLbp |
| 12.02.2023 05:53:05 |
 |
276 BTC |
$ 6 030 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34p5YoK6HLzL855DRajYLeC9d8r5AdroK7 |
To: bc1qwmkwqvd8dk7632mfklpjgktz7mnpxd7sl9lq72 |
| 12.02.2023 05:53:05 |
 |
276 BTC |
$ 6 030 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv6yda83n64dye3e6t08kuz93ncy7vx6zqxjwt3 |
To: 34p5YoK6HLzL855DRajYLeC9d8r5AdroK7 |
| 12.02.2023 05:53:05 |
 |
276 BTC |
$ 6 030 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx22l4eyru5529fcthqv2y0vlldryfwvxl5927e |
To: bc1qv6yda83n64dye3e6t08kuz93ncy7vx6zqxjwt3 |
| 12.02.2023 05:53:05 |
 |
276 BTC |
$ 6 031 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FTJcqa27BEXrAotYJP1NucTTtmBWQZXKr |
To: bc1qx22l4eyru5529fcthqv2y0vlldryfwvxl5927e |
| 12.02.2023 05:53:05 |
 |
276 BTC |
$ 6 032 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5fkmyc5m38euw7m5ykuwshj5xuxwwp0kvxm6an |
To: 3FTJcqa27BEXrAotYJP1NucTTtmBWQZXKr |
| 12.02.2023 05:52:47 |
 |
5 834 335 USDT |
$ 5 827 479 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2023 05:46:23 |
 |
5 800 001 USDT |
$ 5 794 997 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 55e94e836f312d98171eff73146926a5fa2a3b25 |
To: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 |
| 12.02.2023 05:38:59 |
 |
276 BTC |
$ 6 032 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PD7BL8rCjhYFww4bzK7jkWEvmNFy8qc6v |
To: bc1q5fkmyc5m38euw7m5ykuwshj5xuxwwp0kvxm6an |
| 12.02.2023 05:33:59 |
 |
276 BTC |
$ 6 060 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsgppscycfp3jvu8hylkw4mtkqt768hdupznq6t |
To: 1PD7BL8rCjhYFww4bzK7jkWEvmNFy8qc6v |
| 12.02.2023 05:33:41 |
 |
283 BTC |
$ 6 141 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 989 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q1nXgEFREpRj5PMkgPNCN6NVXEA2H5xnz |
To: bc1qsgppscycfp3jvu8hylkw4mtkqt768hdupznq6t |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 991 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GfMVNQfKtcP4rcYMbPFYNLTRaE8h1DUat |
To: 3Q1nXgEFREpRj5PMkgPNCN6NVXEA2H5xnz |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 991 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkfsm5avyqeplecl35aar794rw33uwl33mun0u4 |
To: 1GfMVNQfKtcP4rcYMbPFYNLTRaE8h1DUat |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 991 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrwpfh0ps9cluj50utm4jp95muucm2m2e3r7unr |
To: bc1qkfsm5avyqeplecl35aar794rw33uwl33mun0u4 |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 991 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FKrM7fY7EwyVkkiPp7P52go6RoMMCugDb |
To: bc1qrwpfh0ps9cluj50utm4jp95muucm2m2e3r7unr |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 991 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7z8jdu6xgr4u3wqfyyd8k45e2qhsuffc0638ms |
To: 3FKrM7fY7EwyVkkiPp7P52go6RoMMCugDb |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 993 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Dwzrb7YjNaDWbUqBueMCsCs4B2rUUeWz8 |
To: bc1q7z8jdu6xgr4u3wqfyyd8k45e2qhsuffc0638ms |
| 12.02.2023 05:33:41 |
 |
276 BTC |
$ 5 994 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrew34d33v32zyvxcm6m07pu85jru6l750khr9m |
To: 1Dwzrb7YjNaDWbUqBueMCsCs4B2rUUeWz8 |
| 12.02.2023 05:31:23 |
 |
5 900 001 USDT |
$ 5 933 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 55e94e836f312d98171eff73146926a5fa2a3b25 |
| 12.02.2023 05:29:47 |
 |
5 643 756 USDT |
$ 5 633 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.02.2023 05:18:42 |
 |
277 BTC |
$ 6 001 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123Zg1V44K81yzxhKZst5HqgHDnJzsBCu1 |
To: bc1qrew34d33v32zyvxcm6m07pu85jru6l750khr9m |
| 12.02.2023 05:18:42 |
 |
277 BTC |
$ 6 002 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6h92kgxwylhpu6tfmw9509r86vss4dwr0jzqh4 |
To: 123Zg1V44K81yzxhKZst5HqgHDnJzsBCu1 |
| 12.02.2023 05:12:17 |
 |
277 BTC |
$ 6 027 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36V19xE1Ypa9zmCyyk1zzFnvfREpQPxRie |
To: bc1q6h92kgxwylhpu6tfmw9509r86vss4dwr0jzqh4 |
| 12.02.2023 05:12:17 |
 |
277 BTC |
$ 6 033 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GFXsHfVpG6QSsxEB8e49XrqHAvWAqmoXG |
To: 36V19xE1Ypa9zmCyyk1zzFnvfREpQPxRie |
| 12.02.2023 05:12:17 |
 |
277 BTC |
$ 6 034 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HFWYncaU8dki3oYg1EZsMNfPtjdXDBiep |
To: 3GFXsHfVpG6QSsxEB8e49XrqHAvWAqmoXG |
| 12.02.2023 05:12:17 |
 |
277 BTC |
$ 6 034 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quag4la30t2a6gf7562k2dmppyltcqgugatdmyx |
To: 3HFWYncaU8dki3oYg1EZsMNfPtjdXDBiep |
| 12.02.2023 05:12:17 |
 |
278 BTC |
$ 6 055 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B51kaupfFXAKaRBj13qmJdAeuaWSQmtvf |
To: bc1quag4la30t2a6gf7562k2dmppyltcqgugatdmyx |
| 12.02.2023 05:12:17 |
 |
278 BTC |
$ 6 060 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33R7e5kzT4DNCYEtDLhrzS1R5QQaSrFqeT |
To: 3B51kaupfFXAKaRBj13qmJdAeuaWSQmtvf |
| 12.02.2023 05:12:17 |
 |
278 BTC |
$ 6 060 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13yPgzWzavyWgcszJeE9zwkfktYiz22jgX |
To: 33R7e5kzT4DNCYEtDLhrzS1R5QQaSrFqeT |
| 12.02.2023 05:12:17 |
 |
278 BTC |
$ 6 061 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtnqysz479y6ndgpmhy46pkwgfrx0um2fct29f7 |
To: 13yPgzWzavyWgcszJeE9zwkfktYiz22jgX |
| 12.02.2023 05:12:17 |
 |
278 BTC |
$ 6 061 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xguk5wcgmatgcnvg5nygu9qse2asf5hwkxekz |
To: bc1qtnqysz479y6ndgpmhy46pkwgfrx0um2fct29f7 |
| 12.02.2023 05:00:46 |
 |
279 BTC |
$ 6 072 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BNZZJFMffecCPz2kygkYQJxZtX2w5c9bc |
To: bc1q0xguk5wcgmatgcnvg5nygu9qse2asf5hwkxekz |
| 12.02.2023 05:00:46 |
 |
279 BTC |
$ 6 072 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17EtsqpbCfbMxRDbGtHY2MNSM1fS95VZdc |
To: 3BNZZJFMffecCPz2kygkYQJxZtX2w5c9bc |
| 12.02.2023 05:00:24 |
 |
25 015 678 USDT |
$ 25 170 616 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.02.2023 04:55:12 |
 |
279 BTC |
$ 6 024 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FgH8hrpgJfYQRgWv78AHfNcquCU4cC8mD |
To: 17EtsqpbCfbMxRDbGtHY2MNSM1fS95VZdc |
| 12.02.2023 04:55:12 |
 |
279 BTC |
$ 6 024 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19CybtgJHDkPzy4aF8QDShssV7pVetdg33 |
To: 1FgH8hrpgJfYQRgWv78AHfNcquCU4cC8mD |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 105 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnjw2dqgquzrsuzkjfvrpuqlda7fjwaljda8xxw |
To: 19CybtgJHDkPzy4aF8QDShssV7pVetdg33 |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 105 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj8e98q8sdkxgy0xwcn6zf3sprt9uh8ly0xp72y |
To: bc1qnjw2dqgquzrsuzkjfvrpuqlda7fjwaljda8xxw |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 106 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfsruu2q2s508uwefslu4pcz7kmjjl4jcg3slaf |
To: bc1qj8e98q8sdkxgy0xwcn6zf3sprt9uh8ly0xp72y |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 106 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quru76zrjy8w0px8u2q2y6xgzla30475gc7lwjv |
To: bc1qfsruu2q2s508uwefslu4pcz7kmjjl4jcg3slaf |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 107 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KtgBj69RwSyJV8gbc2NGRJWbEu54Nx7sn |
To: bc1quru76zrjy8w0px8u2q2y6xgzla30475gc7lwjv |
| 12.02.2023 04:53:07 |
 |
279 BTC |
$ 6 107 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LMERVtHhBdmxCNw9kyeHUNhsjoakHFe52 |
To: 3KtgBj69RwSyJV8gbc2NGRJWbEu54Nx7sn |