| 11.02.2023 17:57:06 |
 |
303 BTC |
$ 6 572 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18icJKnBuK9j6MxeSMT85HxyxcTaiDasJG |
To: 3HoieiXvQhx776LjMPfF8nMbderCo9TEsd |
| 11.02.2023 17:57:06 |
 |
303 BTC |
$ 6 572 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NKkxKyDGHKhU3FFwV1q8bmQvqnHRjBoDF |
To: 18icJKnBuK9j6MxeSMT85HxyxcTaiDasJG |
| 11.02.2023 17:55:47 |
 |
23 912 100 USDC |
$ 23 992 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.02.2023 17:52:59 |
 |
12 001 677 USDC |
$ 11 957 339 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2023 17:51:11 |
 |
23 066 242 USDC |
$ 23 272 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.02.2023 17:48:23 |
 |
5 999 992 USDC |
$ 6 014 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 11.02.2023 17:47:35 |
 |
6 000 000 USDT |
$ 5 995 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 11.02.2023 17:47:23 |
 |
5 999 992 USDC |
$ 5 993 230 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.02.2023 17:46:59 |
 |
6 000 291 USDT |
$ 5 995 604 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.02.2023 17:46:47 |
 |
9 311 092 USDT |
$ 9 303 819 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2023 17:44:33 |
 |
303 BTC |
$ 6 568 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpzEhBwN7swtVjgtovXwoPBP1jeyhHzks |
To: 3NKkxKyDGHKhU3FFwV1q8bmQvqnHRjBoDF |
| 11.02.2023 17:44:33 |
 |
303 BTC |
$ 6 568 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NvDbKah4uaMrWHqHF9hxXsawYZgs2DveG |
To: 3BpzEhBwN7swtVjgtovXwoPBP1jeyhHzks |
| 11.02.2023 17:44:33 |
 |
303 BTC |
$ 6 568 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlh6qmzlcm6cqt5qplgv8sfpvduj7m4j2e2yyyz |
To: 3NvDbKah4uaMrWHqHF9hxXsawYZgs2DveG |
| 11.02.2023 17:44:33 |
 |
303 BTC |
$ 6 572 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CCNdMoWe3KSZvnM8otryrgBjCaNdCTaf2 |
To: bc1qlh6qmzlcm6cqt5qplgv8sfpvduj7m4j2e2yyyz |
| 11.02.2023 17:44:33 |
 |
297 BTC |
$ 6 450 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.02.2023 17:44:33 |
 |
3 289 BTC |
$ 71 381 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1iG46T77DD7Nz784bxKk9rSpZmsBy8CR7 |
To: 1Nzr5yaQYFTY2Tgb9HY8fJteDhgR2yFWtN |
| 11.02.2023 17:42:39 |
 |
24 500 000 USDT |
$ 24 438 074 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 11.02.2023 17:40:31 |
 |
303 BTC |
$ 6 594 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjhsrdk3n3xwnn2l7sp58xhqa2fdjkztv5xzunp |
To: 3CCNdMoWe3KSZvnM8otryrgBjCaNdCTaf2 |
| 11.02.2023 17:40:31 |
 |
303 BTC |
$ 6 594 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDci7KpHxnDKTwoxd52zSQ4nXmL3Fi7aX |
To: bc1qjhsrdk3n3xwnn2l7sp58xhqa2fdjkztv5xzunp |
| 11.02.2023 17:40:31 |
 |
303 BTC |
$ 6 595 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3pf87tvau8wt32um08wkqqv82cydjmw4nv5l7s |
To: 3KDci7KpHxnDKTwoxd52zSQ4nXmL3Fi7aX |
| 11.02.2023 17:40:24 |
 |
25 676 802 USDT |
$ 25 821 900 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 11.02.2023 17:37:59 |
 |
303 BTC |
$ 6 573 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NpvNeskHAEB7CieJDrsLuyEf4gppczhFf |
To: bc1q3pf87tvau8wt32um08wkqqv82cydjmw4nv5l7s |
| 11.02.2023 17:37:59 |
 |
303 BTC |
$ 6 575 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mu1JuqMvQW6i4AhouEtfR24e4c5jk6Yqp |
To: 3NpvNeskHAEB7CieJDrsLuyEf4gppczhFf |
| 11.02.2023 17:37:59 |
 |
303 BTC |
$ 6 576 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwryuc3ccly57epzc46gkzs6jtwnr932j40zet |
To: 1Mu1JuqMvQW6i4AhouEtfR24e4c5jk6Yqp |
| 11.02.2023 17:37:59 |
 |
303 BTC |
$ 6 579 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KFsC3oJGxdFSDTYbQ1XKqqTpFYKDcHiXT |
To: bc1quwryuc3ccly57epzc46gkzs6jtwnr932j40zet |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 604 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32nEtJ6GhQ98nJuJ9QxqpokXr4EM3NbR3E |
To: 1KFsC3oJGxdFSDTYbQ1XKqqTpFYKDcHiXT |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 604 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjgp9pxym6kvuevsczl44n5qzdasslnqa8htqmn |
To: 32nEtJ6GhQ98nJuJ9QxqpokXr4EM3NbR3E |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 606 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EF1RzL8ZFWZ7JgXURkGhSXsVnQysYkznj |
To: bc1qjgp9pxym6kvuevsczl44n5qzdasslnqa8htqmn |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 608 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16pNqwZBM92acYnEZsNh4Fbh7LLsPTgEY5 |
To: 1EF1RzL8ZFWZ7JgXURkGhSXsVnQysYkznj |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 611 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyk84ywzfup4444ujezkp74kwvtrgeujyw8652l |
To: 16pNqwZBM92acYnEZsNh4Fbh7LLsPTgEY5 |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 611 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37AYg7WkRnnrkNKkgQZzMc6321Zx1kW8Np |
To: bc1qyk84ywzfup4444ujezkp74kwvtrgeujyw8652l |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 611 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvHzk2TnjhcLcMM5218328FkTNBv3HXYn |
To: 37AYg7WkRnnrkNKkgQZzMc6321Zx1kW8Np |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 611 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj722f2e8f5mkcl9f5r60k9ca42d9wnwu8huydw |
To: 3LvHzk2TnjhcLcMM5218328FkTNBv3HXYn |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 612 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38F1Px7csHwL81RTGH9XDhHHznvXuDPX2P |
To: bc1qj722f2e8f5mkcl9f5r60k9ca42d9wnwu8huydw |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 615 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MVKtyQnSMQHH9m6Yjjs6et7K2q8ppTSBk |
To: 38F1Px7csHwL81RTGH9XDhHHznvXuDPX2P |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 622 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjq3l48j05r7u2myu954te8alvqmalh9k4la2fu |
To: 3MVKtyQnSMQHH9m6Yjjs6et7K2q8ppTSBk |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 623 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q477degl4cy2y032rw842mqawgyzup48mps9yuh |
To: bc1qjq3l48j05r7u2myu954te8alvqmalh9k4la2fu |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 623 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BoW9xVmfsX9jSwQ1pQUoQmqN13ekmnTXD |
To: bc1q477degl4cy2y032rw842mqawgyzup48mps9yuh |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 623 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsyt643cf24fuvgzpwx7d2w83elqeerccwf8vf6 |
To: 1BoW9xVmfsX9jSwQ1pQUoQmqN13ekmnTXD |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 624 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsjkgx3ernms0zfw934c67q0tzfpz0ftmedlgxh |
To: bc1qsyt643cf24fuvgzpwx7d2w83elqeerccwf8vf6 |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 624 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J8f7QryDnXE7nS1T5KA9ETkeAeLhRMBrP |
To: bc1qsjkgx3ernms0zfw934c67q0tzfpz0ftmedlgxh |
| 11.02.2023 17:37:59 |
 |
305 BTC |
$ 6 625 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JykDuyY34Ev5BCeYGUVKq9cPMNHaUu3cM |
To: 1J8f7QryDnXE7nS1T5KA9ETkeAeLhRMBrP |
| 11.02.2023 17:37:59 |
 |
306 BTC |
$ 6 627 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15nkLf2VTknPDX9F7QuuTFHTChtgwrqCYb |
To: 3JykDuyY34Ev5BCeYGUVKq9cPMNHaUu3cM |
| 11.02.2023 17:37:59 |
 |
306 BTC |
$ 6 627 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GRARRgaVtyapptHkogSbakWDQoh5dkcqc |
To: 15nkLf2VTknPDX9F7QuuTFHTChtgwrqCYb |
| 11.02.2023 17:29:47 |
 |
6 000 000 USDT |
$ 6 007 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 11.02.2023 17:29:23 |
 |
5 000 226 USDT |
$ 5 024 354 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.02.2023 17:27:59 |
 |
15 068 111 USDC |
$ 15 073 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.02.2023 17:27:59 |
 |
22 497 354 USDC |
$ 22 505 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.02.2023 17:27:47 |
 |
9 996 240 USDT |
$ 9 996 363 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2023 17:25:59 |
 |
9 996 240 USDT |
$ 9 911 925 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |