| 09.02.2023 09:18:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 09.02.2023 09:18:11 |
 |
5 999 998 USDC |
$ 6 021 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: af0b0000f0210d0f421f0009c72406703b50506b |
| 09.02.2023 09:14:23 |
 |
9 902 502 USDT |
$ 9 919 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c0c747b6346b030bc9b330a8614d006f50e653c |
To: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 |
| 09.02.2023 09:14:23 |
 |
9 902 036 USDT |
$ 9 918 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 |
To: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 |
| 09.02.2023 09:10:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 09.02.2023 09:09:40 |
 |
291 BTC |
$ 6 604 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2023 09:08:35 |
 |
9 999 995 USDT |
$ 10 047 378 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 09.02.2023 09:08:23 |
 |
9 999 995 USDT |
$ 10 047 378 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 09.02.2023 09:06:10 |
 |
291 BTC |
$ 6 596 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.02.2023 09:06:10 |
 |
291 BTC |
$ 6 596 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.02.2023 09:06:10 |
 |
291 BTC |
$ 6 597 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.02.2023 09:05:47 |
 |
6 000 212 USDT |
$ 6 022 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 09:01:12 |
 |
5 000 000 USDT |
$ 5 031 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ |
To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
| 09.02.2023 09:00:59 |
 |
5 307 184 USDT |
$ 5 340 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 08:52:54 |
 |
19 999 998 USDT |
$ 19 929 100 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 08:50:59 |
 |
12 775 602 USDT |
$ 12 781 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 09.02.2023 08:49:24 |
 |
9 999 999 USDT |
$ 9 942 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 |
To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz |
| 09.02.2023 08:44:27 |
 |
291 BTC |
$ 6 638 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2023 08:44:27 |
 |
500 BTC |
$ 11 410 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 09.02.2023 08:44:23 |
 |
13 981 852 USDC |
$ 14 082 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 08:43:11 |
 |
31 869 918 USDC |
$ 31 903 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2023 08:43:11 |
 |
14 055 383 USDC |
$ 14 070 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 08:39:59 |
 |
14 060 491 USDC |
$ 14 145 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 08:39:59 |
 |
14 191 376 USDC |
$ 14 276 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 08:37:59 |
 |
14 191 376 USDC |
$ 14 119 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 08:37:59 |
 |
14 349 278 USDC |
$ 14 276 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 08:36:03 |
 |
5 000 000 USDT |
$ 5 010 847 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 08:30:35 |
 |
24 002 040 USDC |
$ 24 009 872 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 08:23:22 |
 |
375 BTC |
$ 8 520 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18qgrayFyJtUh9b7b3npD8vnYWrq7hS21H |
To: 1Ak8YCtepFxQk5BQTHtpXsGCLkoMVWArfh |
| 09.02.2023 08:23:23 |
 |
4 999 984 USDT |
$ 5 021 952 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
To: 04db1a60887570b063adee1ad20515a249d9aebd |
| 09.02.2023 08:19:55 |
 |
291 BTC |
$ 6 581 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2023 08:20:24 |
 |
26 341 814 USDT |
$ 26 455 756 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.02.2023 08:07:59 |
 |
4 992 795 USDC |
$ 5 009 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 08:07:59 |
 |
14 444 870 USDC |
$ 14 492 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 08:06:59 |
 |
6 999 998 USDT |
$ 6 986 357 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 09.02.2023 07:59:11 |
 |
3 466 ETH |
$ 5 679 728 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 62a633b6c6724c4dd515db8325474d5325c5627f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.02.2023 07:53:42 |
 |
291 BTC |
$ 6 625 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2023 07:50:06 |
 |
5 000 000 USDT |
$ 5 032 787 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 |
| 09.02.2023 07:41:11 |
 |
6 999 998 USDT |
$ 6 983 880 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee |
| 09.02.2023 07:40:47 |
 |
14 409 769 USDC |
$ 14 399 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 07:40:47 |
 |
14 568 043 USDC |
$ 14 558 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 07:40:23 |
 |
14 568 043 USDC |
$ 14 522 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 07:40:23 |
 |
14 636 892 USDC |
$ 14 590 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 07:34:35 |
 |
15 115 806 USDC |
$ 15 075 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 07:34:35 |
 |
15 153 637 USDC |
$ 15 113 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 07:30:23 |
 |
5 457 311 USDT |
$ 5 492 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 07:30:11 |
 |
10 391 697 BUSD |
$ 10 391 697 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2023 07:27:11 |
 |
14 651 820 USDC |
$ 14 535 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 07:27:11 |
 |
14 841 159 USDC |
$ 14 723 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 07:26:11 |
 |
9 484 734 USDC |
$ 9 438 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 |
To: bcca60bb61934080951369a648fb03df4f96263c |