| 11.02.2023 02:53:59 |
 |
22 000 000 USDC |
$ 21 893 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 64dfb72e868178dda1f91ddf587169aa75611d0e |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 11.02.2023 02:53:35 |
 |
89 467 690 USDC |
$ 89 033 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 11.02.2023 02:41:47 |
 |
20 321 332 USDC |
$ 20 437 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.02.2023 02:41:47 |
 |
20 223 010 USDC |
$ 20 338 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.02.2023 02:40:48 |
 |
425 BTC |
$ 9 186 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CN3ZmfjJq7Ft9RNsLu5qyiWSczaJW1ny8 |
To: bc1q3g99usf3fk7tm9md67q53zme39sxuju6t60rdu |
| 11.02.2023 02:40:48 |
 |
425 BTC |
$ 9 187 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BK53BzXYbNsbkRNAxTP1WWchmzNiHNUBb |
To: 1CN3ZmfjJq7Ft9RNsLu5qyiWSczaJW1ny8 |
| 11.02.2023 02:40:48 |
 |
426 BTC |
$ 9 192 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 339GheNBPDR77HSMjmysXjrxaKPya5PBjT |
To: 1BK53BzXYbNsbkRNAxTP1WWchmzNiHNUBb |
| 11.02.2023 02:40:48 |
 |
426 BTC |
$ 9 192 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15G3PnAa4v89kzieFqkkaRohT4dw8L7Zuu |
To: 339GheNBPDR77HSMjmysXjrxaKPya5PBjT |
| 11.02.2023 02:40:48 |
 |
426 BTC |
$ 9 195 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5aqgcn0qnxt82xtphxfzd9de9gnphtf46zxev3 |
To: 15G3PnAa4v89kzieFqkkaRohT4dw8L7Zuu |
| 11.02.2023 02:40:48 |
 |
426 BTC |
$ 9 195 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12fbALpPMXFcvKayTXArpKTCoJUZMw8SBp |
To: bc1q5aqgcn0qnxt82xtphxfzd9de9gnphtf46zxev3 |
| 11.02.2023 02:40:48 |
 |
426 BTC |
$ 9 200 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3411VVHeVyDZVjpdv5U66AJC7tK8WExQto |
To: 12fbALpPMXFcvKayTXArpKTCoJUZMw8SBp |
| 11.02.2023 02:37:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4772332533ed7cd1560c43b41948cad78cc2e929 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.02.2023 02:31:11 |
 |
5 000 000 BUSD |
$ 5 000 000 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 4772332533ed7cd1560c43b41948cad78cc2e929 |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 239 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3lsaxjsg6ys5q9t7v23hvkmpnaun5pf8xjnrm9 |
To: 3411VVHeVyDZVjpdv5U66AJC7tK8WExQto |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 239 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr2elzjjxxzqrp4szm853lwcyuthd9e7jnz5tey |
To: bc1q3lsaxjsg6ys5q9t7v23hvkmpnaun5pf8xjnrm9 |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 242 649 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7jxzt0n3h7tk0zr73rg7v4vu7h4jv96vz4jx6q |
To: bc1qr2elzjjxxzqrp4szm853lwcyuthd9e7jnz5tey |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 242 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwyxzne8kpe93fdrfftqanh07d8llwrmdqqw77x |
To: bc1q7jxzt0n3h7tk0zr73rg7v4vu7h4jv96vz4jx6q |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 242 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HMZeC8g6Mv4jk8Wj2a3iTVPQX7ceZkcD9 |
To: bc1qwyxzne8kpe93fdrfftqanh07d8llwrmdqqw77x |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 245 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa34nxegv02f2r33uy3cems4vq2w9zplnvvgtm5 |
To: 3HMZeC8g6Mv4jk8Wj2a3iTVPQX7ceZkcD9 |
| 11.02.2023 02:30:19 |
 |
426 BTC |
$ 9 246 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CDpo6HpHwDoZWDSPm1Bz1HYnM5atvrys3 |
To: bc1qa34nxegv02f2r33uy3cems4vq2w9zplnvvgtm5 |
| 11.02.2023 02:26:11 |
 |
7 799 996 USDT |
$ 7 762 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 136202d2690a940e0b572449e606c628195feab3 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 11.02.2023 02:21:05 |
 |
254 BTC |
$ 5 534 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BBayeSW9BGTeqJC4vq9L1PKUCoBJwEgMm |
To: 19CPnVqXstf1CuLHvASKsNwg6uExb51mVL |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 317 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NShCqXtZwdZnV2JhC5tTGRqUds7T8aZsd |
To: 3CDpo6HpHwDoZWDSPm1Bz1HYnM5atvrys3 |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 320 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwcvug07xhch2aaqrw3qz7q20z2zw7hs8ckuh0q |
To: 3NShCqXtZwdZnV2JhC5tTGRqUds7T8aZsd |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 321 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgfus3rymj6ztsl7m9e2xqvc8w0mytxptlggsjg |
To: bc1qwcvug07xhch2aaqrw3qz7q20z2zw7hs8ckuh0q |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 321 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36nveGK4bQoqCqMc8ifGMhgLNBKguF4o6T |
To: bc1qgfus3rymj6ztsl7m9e2xqvc8w0mytxptlggsjg |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 327 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G6nUb1fXAv7HhbwLEEBTBzUDwrTfg1udJ |
To: 36nveGK4bQoqCqMc8ifGMhgLNBKguF4o6T |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 329 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1que9f6h29ut6udu0j33gydatd5zsmm5mfhc3ad8 |
To: 3G6nUb1fXAv7HhbwLEEBTBzUDwrTfg1udJ |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 329 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9FnHCvMbhVVBCVJW2T2KHN12ECrNa7sv |
To: bc1que9f6h29ut6udu0j33gydatd5zsmm5mfhc3ad8 |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 329 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ARa74k9LgKMNFxagvzUXPhaQxBc65KzEn |
To: 3K9FnHCvMbhVVBCVJW2T2KHN12ECrNa7sv |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 337 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18p8kyEDFPsfA61KdLxXyadEzDqRZvs5FP |
To: 3ARa74k9LgKMNFxagvzUXPhaQxBc65KzEn |
| 11.02.2023 02:21:05 |
 |
428 BTC |
$ 9 337 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnvwfx59qkkzr9s9gh4mh2n2793z4f3nxzphcz9 |
To: 18p8kyEDFPsfA61KdLxXyadEzDqRZvs5FP |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 338 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35yMKbxMJsKpTeu8etuEy6GfaZseQYJTq5 |
To: bc1qnvwfx59qkkzr9s9gh4mh2n2793z4f3nxzphcz9 |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 343 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwu6cdk7d6lxxctasrecc5eytsjhmhzmzprerqq |
To: 35yMKbxMJsKpTeu8etuEy6GfaZseQYJTq5 |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 343 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EVUa5Arzye6WCRmSX1zsEnvSikqmbnTT9 |
To: bc1qwu6cdk7d6lxxctasrecc5eytsjhmhzmzprerqq |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 344 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DncKLA9RNaC8Ss5mKr5PvEYx8auCSZdLt |
To: 3EVUa5Arzye6WCRmSX1zsEnvSikqmbnTT9 |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 344 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NhdSTUNTPWpH1SKwC6VDxFvJfK9H4Ey67 |
To: 1DncKLA9RNaC8Ss5mKr5PvEYx8auCSZdLt |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 344 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvej0txg5y7fmf8458pdsp649fld325cgwy0pte |
To: 1NhdSTUNTPWpH1SKwC6VDxFvJfK9H4Ey67 |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 344 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38fwGSiHLfh38vCPiM2oMs2tiwyifJKzaa |
To: bc1qvej0txg5y7fmf8458pdsp649fld325cgwy0pte |
| 11.02.2023 02:21:05 |
 |
429 BTC |
$ 9 345 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 365yCT1vRjmipmDTutiFrNjQUYbL2XmmAe |
To: 38fwGSiHLfh38vCPiM2oMs2tiwyifJKzaa |
| 11.02.2023 02:15:11 |
 |
7 799 996 USDT |
$ 7 808 134 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 136202d2690a940e0b572449e606c628195feab3 |
| 11.02.2023 02:00:11 |
 |
8 000 019 USDC |
$ 7 957 041 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2023 01:50:44 |
 |
1 200 BTC |
$ 26 016 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC |
To: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk |
| 11.02.2023 01:50:44 |
 |
429 BTC |
$ 9 297 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4kt2pt8wk5lgdsw0pk6j94x5hzcvm7dgy5v2qq |
To: 365yCT1vRjmipmDTutiFrNjQUYbL2XmmAe |
| 11.02.2023 01:48:39 |
 |
429 BTC |
$ 9 303 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FQYZx23WQsdAuXZFdF2DXhxaFeByp9yrT |
To: bc1q4kt2pt8wk5lgdsw0pk6j94x5hzcvm7dgy5v2qq |
| 11.02.2023 01:49:23 |
 |
13 386 807 USDC |
$ 13 304 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 01:48:39 |
 |
430 BTC |
$ 9 328 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwm6kg57z890xdwhsqwsn69t63kudhnyh3p4v4d |
To: 1FQYZx23WQsdAuXZFdF2DXhxaFeByp9yrT |
| 11.02.2023 01:49:23 |
 |
13 488 568 USDC |
$ 13 405 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 01:48:11 |
 |
13 488 438 USDC |
$ 13 445 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 01:48:11 |
 |
13 573 772 USDC |
$ 13 530 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |