| 09.02.2023 14:21:09 |
 |
8 000 000 USDT |
$ 7 950 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 09.02.2023 14:19:23 |
 |
17 592 430 USDC |
$ 17 511 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 14:19:23 |
 |
17 536 540 USDC |
$ 17 456 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 14:16:03 |
 |
5 697 432 USDT |
$ 5 680 537 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 14:15:59 |
 |
20 767 436 USDC |
$ 20 708 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 14:15:59 |
 |
20 972 630 USDC |
$ 20 913 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 14:10:35 |
 |
20 595 506 USDC |
$ 20 672 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 14:09:11 |
 |
38 793 988 USDT |
$ 38 870 384 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.02.2023 14:04:54 |
 |
291 BTC |
$ 6 608 925 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1q89z7yztehdyjzfpku25ks9ce8g5kkm03q2ax4wr4xsz60ep3u5fqxzwjeg |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.02.2023 14:04:54 |
 |
296 BTC |
$ 6 735 390 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1q8k07wzddg4q0vvtamprscn380ccfnm9nzjkwvdsmzsw2wcyrgslqdaclpz |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.02.2023 14:08:35 |
 |
40 000 000 USDT |
$ 40 078 772 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.02.2023 14:06:35 |
 |
40 000 000 USDT |
$ 39 768 828 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 09.02.2023 14:00:47 |
 |
5 000 000 USDC |
$ 5 008 397 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 14:00:23 |
 |
20 000 000 USDC |
$ 20 033 588 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 13:52:18 |
 |
20 000 000 USDT |
$ 20 100 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 |
To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX |
| 09.02.2023 13:49:48 |
 |
20 000 000 USDT |
$ 19 996 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 |
| 09.02.2023 13:46:23 |
 |
20 000 000 USDC |
$ 20 066 278 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 09.02.2023 13:46:23 |
 |
20 000 000 USDC |
$ 20 066 278 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 09.02.2023 13:44:47 |
 |
4 999 997 USDT |
$ 5 000 912 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 13:41:47 |
 |
5 104 239 USDT |
$ 5 063 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
To: 1bfbbb3662a8c7adbed666dcfb7b78a0c6b2be45 |
| 09.02.2023 13:40:11 |
 |
5 104 239 USDT |
$ 5 100 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
| 09.02.2023 13:37:09 |
 |
276 BTC |
$ 6 261 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.02.2023 13:37:09 |
 |
276 BTC |
$ 6 262 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.02.2023 13:37:23 |
 |
5 000 000 USDC |
$ 5 020 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 09.02.2023 13:36:47 |
 |
5 103 877 USDT |
$ 5 124 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 09.02.2023 13:35:47 |
 |
5 103 877 USDT |
$ 5 124 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 09.02.2023 13:35:35 |
 |
5 000 000 USDT |
$ 5 019 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.02.2023 13:34:59 |
 |
5 105 000 USDC |
$ 5 138 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 09.02.2023 13:30:59 |
 |
5 105 000 USDC |
$ 5 086 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
| 09.02.2023 13:30:23 |
 |
5 105 000 USDC |
$ 5 086 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 09.02.2023 13:29:35 |
 |
5 000 ETH |
$ 8 207 692 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 09.02.2023 13:26:23 |
 |
256 BTC |
$ 5 778 962 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL |
| 09.02.2023 13:23:59 |
 |
5 105 000 USDC |
$ 5 095 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 09.02.2023 13:21:23 |
 |
5 126 850 USDC |
$ 5 098 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2023 13:20:35 |
 |
72 362 390 USDT |
$ 72 497 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.02.2023 13:17:35 |
 |
20 623 378 USDC |
$ 20 625 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 13:17:35 |
 |
20 421 924 USDC |
$ 20 424 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 13:08:27 |
 |
277 BTC |
$ 6 272 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2023 13:08:27 |
 |
279 BTC |
$ 6 299 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2023 13:08:27 |
 |
251 BTC |
$ 5 676 080 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1q9xn35zva6l3lwyg42y4pem9ffn8srregn2sfflmd4e6tvacheepqtxf5h6 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.02.2023 13:08:27 |
 |
281 BTC |
$ 6 355 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qywcys8ndfq6flp8539fhkfezexl4d4a95ne3393xjhs4gldr6jqs7vgs3e |
To: bc1qwajaqsd55ee0at2q363esv7p2nackc2cf4wc2pl3xsunxj6nzuaq99k4fv |
| 09.02.2023 12:59:47 |
 |
6 086 337 USDC |
$ 6 097 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 12:59:47 |
 |
6 134 354 USDC |
$ 6 145 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 12:58:59 |
 |
4 996 947 USDC |
$ 5 006 047 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 09.02.2023 12:47:52 |
 |
432 BTC |
$ 9 783 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL |
| 09.02.2023 12:43:20 |
 |
773 BTC |
$ 17 605 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1336PpxbiytnZSxyQU9ztFf3jCCQUjReYV |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 09.02.2023 12:43:20 |
 |
715 BTC |
$ 16 302 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 15ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL |
| 09.02.2023 12:42:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.02.2023 12:40:24 |
 |
26 901 326 USDT |
$ 26 981 532 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.02.2023 12:35:25 |
 |
2 332 BTC |
$ 52 802 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK |
To: 1336PpxbiytnZSxyQU9ztFf3jCCQUjReYV |