| 09.02.2023 18:55:55 |
 |
259 BTC |
$ 5 809 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2023 18:53:47 |
 |
17 285 026 USDC |
$ 17 165 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 18:53:47 |
 |
17 285 026 USDC |
$ 17 165 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 09.02.2023 18:40:47 |
 |
7 900 000 USDT |
$ 7 919 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 |
To: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 |
| 09.02.2023 18:32:12 |
 |
313 BTC |
$ 7 116 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 09.02.2023 18:30:47 |
 |
25 000 100 USDC |
$ 25 008 786 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3157d89b7324eabd424b4d60f552d65ddd4054d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 18:28:37 |
 |
496 BTC |
$ 11 236 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A5jSxU4NhvHDbjnHsHnb95Xd4Wfg3FTnU |
| 09.02.2023 18:28:37 |
 |
262 BTC |
$ 5 929 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.02.2023 18:08:34 |
 |
1 319 BTC |
$ 29 827 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PHoPXFXvE23x1aGBmpZCP1mZDCh7nH2nS |
To: 31pgurTPqpPdQ54p7EsxzpiMdW5zNVfmb7 |
| 09.02.2023 18:08:34 |
 |
465 BTC |
$ 10 528 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP |
To: 15g8yjWZfH6q9kz6yXkYacuZm53z41kv1Z |
| 09.02.2023 18:08:34 |
 |
250 BTC |
$ 5 658 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP |
To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf |
| 09.02.2023 18:02:25 |
 |
262 BTC |
$ 5 935 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2023 18:02:25 |
 |
305 BTC |
$ 6 902 233 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qfu6je9vapaf9wmgplhgaw59nwknxjv5w76q8t4 |
To: 1Nz96vjkV2fxCpRgETvPjUoWoUucz641V2 |
| 09.02.2023 18:00:24 |
 |
25 633 944 USDT |
$ 25 523 426 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.02.2023 18:00:11 |
 |
25 000 000 USDC |
$ 25 192 632 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c3157d89b7324eabd424b4d60f552d65ddd4054d |
| 09.02.2023 17:58:59 |
 |
5 315 046 USDC |
$ 5 322 806 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.02.2023 17:57:14 |
 |
650 BTC |
$ 14 661 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G5mbiQ9RDk2nWauhnTFwixPagMXJFmKJk |
To: 17jkhXtLMhEfmUtnG6iEczh1eza2cDqHnY |
| 09.02.2023 17:58:11 |
 |
5 315 046 USDC |
$ 5 318 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f |
| 09.02.2023 17:50:47 |
 |
17 976 872 USDC |
$ 17 852 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 17:50:47 |
 |
17 737 294 USDC |
$ 17 614 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 17:49:47 |
 |
4 999 997 USDT |
$ 5 002 494 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fe5c2acfb4071a83e825dfad0abfa91850c6e239 |
| 09.02.2023 17:49:25 |
 |
267 BTC |
$ 5 974 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.02.2023 17:45:11 |
 |
10 897 697 USDT |
$ 10 862 077 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2023 17:43:47 |
 |
6 119 645 USDC |
$ 6 126 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 7868191dabea896104830bbfeb76db2c4f1e9a58 |
| 09.02.2023 17:43:47 |
 |
6 119 645 USDC |
$ 6 126 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 7868191dabea896104830bbfeb76db2c4f1e9a58 |
| 09.02.2023 17:43:35 |
 |
10 897 697 USDT |
$ 10 823 211 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 09.02.2023 17:38:59 |
 |
10 897 697 USDT |
$ 10 947 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 09.02.2023 17:38:59 |
 |
10 900 000 USDC |
$ 10 929 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.02.2023 17:35:35 |
 |
10 900 000 USDC |
$ 10 910 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 09.02.2023 17:31:11 |
 |
10 900 000 USDC |
$ 10 925 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 09.02.2023 17:30:11 |
 |
15 192 793 USDC |
$ 15 245 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 17:30:11 |
 |
15 286 168 USDC |
$ 15 339 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 17:28:47 |
 |
10 900 000 USDC |
$ 10 967 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2023 17:10:11 |
 |
5 003 508 USDT |
$ 5 034 993 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.02.2023 17:08:31 |
 |
440 BTC |
$ 9 927 211 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 09.02.2023 17:08:31 |
 |
267 BTC |
$ 6 021 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2023 17:08:23 |
 |
8 811 835 USDC |
$ 8 800 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 09.02.2023 17:03:23 |
 |
5 003 508 USDT |
$ 5 004 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 |
| 09.02.2023 17:02:59 |
 |
8 811 835 USDC |
$ 8 823 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3d688b66703497daa19211eedff47f25384cdc3 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 09.02.2023 17:02:35 |
 |
5 000 000 USDC |
$ 5 006 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2023 17:01:11 |
 |
5 003 508 USDT |
$ 5 045 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.02.2023 17:01:00 |
 |
29 205 614 XRP |
$ 11 741 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 09.02.2023 17:00:11 |
 |
5 000 000 USDC |
$ 5 004 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 09.02.2023 16:59:23 |
 |
5 000 000 USDT |
$ 5 017 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 09.02.2023 16:56:59 |
 |
7 531 790 USDC |
$ 7 499 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 09.02.2023 16:56:59 |
 |
7 534 137 USDC |
$ 7 501 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 09.02.2023 16:56:59 |
 |
7 539 974 USDT |
$ 7 585 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 09.02.2023 16:51:23 |
 |
15 006 000 USDC |
$ 15 093 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 09.02.2023 16:49:49 |
 |
356 BTC |
$ 8 045 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CMpeBMz71VfKJJRQLLT4wtX9PSFYeRrKH |
To: 3FsZW9zCcJKyf8ioqj1VLnodvCLaWXXQfb |
| 09.02.2023 16:49:49 |
 |
2 000 BTC |
$ 45 178 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |