| 09.02.2023 23:53:23 |
 |
7 497 078 USDT |
$ 7 550 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 6287b708a5c9b442acf898c0f4eeee80280152bc |
| 09.02.2023 23:51:47 |
 |
9 902 149 USDT |
$ 9 881 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9afe8afec7fd42c4a925126024849da04e2da17d |
To: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 |
| 09.02.2023 23:51:47 |
 |
9 902 149 USDT |
$ 9 881 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ef1f6a13e4c32028332d1e111b58143dc1911f2 |
To: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 |
| 09.02.2023 23:49:59 |
 |
5 379 522 USDT |
$ 5 331 004 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 09.02.2023 23:44:13 |
 |
293 BTC |
$ 6 391 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
| 09.02.2023 23:44:13 |
 |
246 BTC |
$ 5 382 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.02.2023 23:44:13 |
 |
246 BTC |
$ 5 383 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2023 23:40:59 |
 |
20 000 000 USDT |
$ 19 946 572 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.02.2023 23:37:11 |
 |
29 789 262 USDC |
$ 29 776 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 23:37:11 |
 |
29 874 818 USDC |
$ 29 862 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 23:35:11 |
 |
26 464 864 USDC |
$ 26 683 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 23:35:11 |
 |
26 728 184 USDC |
$ 26 948 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 23:30:48 |
 |
247 BTC |
$ 5 421 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2023 23:30:48 |
 |
247 BTC |
$ 5 422 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2023 23:31:23 |
 |
24 121 062 USDC |
$ 24 171 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 23:31:23 |
 |
24 272 790 USDC |
$ 24 323 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 23:30:47 |
 |
16 000 010 USDC |
$ 16 009 081 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 23:30:01 |
 |
39 800 000 XRP |
$ 15 345 179 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 09.02.2023 23:25:59 |
 |
6 079 255 USDT |
$ 6 079 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 833ed6f491dfc7173f7f30ddc79223603e969272 |
To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
| 09.02.2023 23:25:10 |
 |
44 077 684 XRP |
$ 17 001 688 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 09.02.2023 23:24:31 |
 |
27 000 000 XRP |
$ 10 414 467 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 09.02.2023 23:24:23 |
 |
10 497 078 USDT |
$ 10 496 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 09.02.2023 23:24:23 |
 |
10 500 000 USDC |
$ 10 510 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.02.2023 23:24:11 |
 |
35 000 000 XRP |
$ 13 500 235 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 09.02.2023 23:20:24 |
 |
28 687 514 USDT |
$ 28 577 802 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 09.02.2023 23:19:59 |
 |
10 500 000 USDC |
$ 10 469 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 09.02.2023 23:12:29 |
 |
247 BTC |
$ 5 419 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2023 23:09:35 |
 |
7 245 691 USDT |
$ 7 295 255 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2023 23:06:48 |
 |
317 BTC |
$ 6 881 693 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 09.02.2023 23:08:11 |
 |
7 245 691 USDT |
$ 7 283 146 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 09.02.2023 23:07:03 |
 |
7 999 994 USDT |
$ 8 022 431 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.02.2023 23:03:47 |
 |
233 BTC |
$ 5 072 143 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 09.02.2023 23:03:47 |
 |
247 BTC |
$ 5 381 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.02.2023 23:04:23 |
 |
18 516 706 USDC |
$ 18 562 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 23:04:23 |
 |
18 694 870 USDC |
$ 18 741 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 23:03:35 |
 |
13 754 ETH |
$ 21 196 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5d5ca87f3cc0e4fee696e5c5ecba21063613e9ae |
To: c12954686531fc6c3d96d282de62518e3bb3b7ec |
| 09.02.2023 23:03:11 |
 |
9 985 874 BUSD |
$ 9 985 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.02.2023 23:02:47 |
 |
4 999 985 USDT |
$ 5 006 516 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 09.02.2023 23:00:47 |
 |
6 588 005 USDC |
$ 6 560 193 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 23:00:47 |
 |
87 220 660 BUSD |
$ 87 220 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.02.2023 22:57:47 |
 |
4 999 985 USDT |
$ 5 032 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: b781363117b90e2521afcce8020bd7ce8c3d797e |
| 09.02.2023 22:56:47 |
 |
9 985 874 BUSD |
$ 9 985 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 09.02.2023 22:54:35 |
 |
27 663 704 USDC |
$ 27 520 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 22:51:35 |
 |
27 564 406 USDC |
$ 27 545 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 22:51:35 |
 |
27 750 136 USDC |
$ 27 731 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 22:49:15 |
 |
250 BTC |
$ 5 484 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 09.02.2023 22:49:15 |
 |
300 BTC |
$ 6 581 358 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 09.02.2023 22:49:15 |
 |
454 BTC |
$ 9 956 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc |
| 09.02.2023 22:48:23 |
 |
27 050 620 USDC |
$ 26 961 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 22:48:23 |
 |
27 224 844 USDC |
$ 27 135 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |