| 09.02.2023 03:42:06 |
 |
5 000 000 USDT |
$ 5 028 171 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch |
| 09.02.2023 03:41:35 |
 |
10 000 000 USDC |
$ 9 957 955 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f06d4c0fc36cbbd43df5cf649147624694b2d683 |
To: 54ce4480bf8eb32de1d30af4e72001f245415697 |
| 09.02.2023 03:40:35 |
 |
93 001 224 USDT |
$ 93 192 900 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.02.2023 03:39:59 |
 |
10 000 000 USDC |
$ 9 995 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f |
To: f06d4c0fc36cbbd43df5cf649147624694b2d683 |
| 09.02.2023 03:38:11 |
 |
10 000 000 USDT |
$ 9 917 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 09.02.2023 03:37:27 |
 |
5 486 826 USDT |
$ 5 451 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 09.02.2023 03:36:11 |
 |
10 000 000 USDT |
$ 9 928 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
| 09.02.2023 03:29:35 |
 |
6 000 000 USDC |
$ 5 999 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 |
To: aa8a7234451c12cfc9fd1d10be3e3420de0f7fdc |
| 09.02.2023 03:21:35 |
 |
5 410 027 USDC |
$ 5 397 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 09.02.2023 03:21:35 |
 |
5 408 809 USDT |
$ 5 407 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 09.02.2023 03:20:11 |
 |
10 534 800 USDC |
$ 10 573 271 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 03:09:47 |
 |
227 BTC |
$ 5 205 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qntee2fslv5der9e5pg22x9d8yah0eygmaj6nf0npuqye4uvejv7s3qjgpe |
To: bc1q632d2c3ak5wzler8emhapxyks2nshx4pjf5t85eaga2ezdzwuqasmdq32y |
| 09.02.2023 03:09:47 |
 |
238 BTC |
$ 5 466 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 09.02.2023 03:09:47 |
 |
3 400 BTC |
$ 77 983 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz |
To: bc1q0hszanumwc8jly4536qfmwd0s2494v33ajhqndug77f9qzygq64qte8s2e |
| 09.02.2023 03:09:47 |
 |
300 BTC |
$ 6 880 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz |
To: bc1qg4t4tvdttn7l0r47vgar38h43df38dnwuumsvqa4m9xs7wqkmmfqlxxkzf |
| 09.02.2023 03:09:47 |
 |
300 BTC |
$ 6 880 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn |
To: bc1qat2wpz6xmcnwvwjmhkfcju5hd657krhg5uzsqxzneczn8frkpryswnwsek |
| 09.02.2023 03:09:47 |
 |
300 BTC |
$ 6 880 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn |
To: bc1qw94anyjpw8gvhpw0l72m7thx673z3mae7acn0kjqjjdg3apzwr4qmzrkue |
| 09.02.2023 03:07:47 |
 |
6 240 913 USDC |
$ 6 278 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 24549e80bb29ad3484d38ec02d9990baf58a4513 |
To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
| 09.02.2023 03:04:11 |
 |
5 410 027 USDC |
$ 5 425 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 09.02.2023 02:59:35 |
 |
5 410 007 USDC |
$ 5 375 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 09.02.2023 02:57:59 |
 |
6 000 791 USDT |
$ 6 043 238 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 02:57:19 |
 |
230 BTC |
$ 5 287 557 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 09.02.2023 02:57:11 |
 |
5 410 007 USDC |
$ 5 385 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2023 02:43:47 |
 |
19 435 004 USDC |
$ 19 446 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 02:21:20 |
 |
3 700 BTC |
$ 84 335 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz |
| 09.02.2023 02:21:20 |
 |
300 BTC |
$ 6 838 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1q9xn35zva6l3lwyg42y4pem9ffn8srregn2sfflmd4e6tvacheepqtxf5h6 |
| 09.02.2023 02:21:20 |
 |
600 BTC |
$ 13 676 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 |
To: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn |
| 09.02.2023 02:21:20 |
 |
300 BTC |
$ 6 838 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 |
To: bc1q8k07wzddg4q0vvtamprscn380ccfnm9nzjkwvdsmzsw2wcyrgslqdaclpz |
| 09.02.2023 02:21:20 |
 |
300 BTC |
$ 6 838 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qywcys8ndfq6flp8539fhkfezexl4d4a95ne3393xjhs4gldr6jqs7vgs3e |
| 09.02.2023 02:21:20 |
 |
300 BTC |
$ 6 838 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcru27wh3ku8d5sxpekme6r5u5uxu7ypkyw3zeww2zz7a4ff9pess7mk2dj |
| 09.02.2023 02:21:20 |
 |
300 BTC |
$ 6 838 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q89z7yztehdyjzfpku25ks9ce8g5kkm03q2ax4wr4xsz60ep3u5fqxzwjeg |
| 09.02.2023 02:22:23 |
 |
19 388 006 USDC |
$ 19 489 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 02:22:23 |
 |
19 504 874 USDC |
$ 19 606 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 02:21:35 |
 |
5 575 121 USDC |
$ 5 578 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 02:21:35 |
 |
5 686 401 USDC |
$ 5 689 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 02:20:11 |
 |
5 686 191 USDC |
$ 5 728 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.02.2023 02:20:11 |
 |
5 799 950 USDC |
$ 5 843 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.02.2023 02:06:19 |
 |
900 BTC |
$ 20 808 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 |
To: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 |
| 09.02.2023 02:06:19 |
 |
300 BTC |
$ 6 936 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 |
To: bc1ql9qwvn389w6mpgyje3288uw0p2j4y69udqa4hf6l5vwhcpqw50msj9hclz |
| 09.02.2023 02:01:02 |
 |
464 BTC |
$ 10 641 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL |
| 09.02.2023 02:01:02 |
 |
455 BTC |
$ 10 436 375 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL |
| 09.02.2023 02:00:24 |
 |
25 226 278 USDT |
$ 25 310 462 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.02.2023 02:00:24 |
 |
25 062 214 USDT |
$ 25 145 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.02.2023 01:53:23 |
 |
19 495 244 USDC |
$ 19 540 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.02.2023 01:53:23 |
 |
19 251 644 USDC |
$ 19 296 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.02.2023 01:45:23 |
 |
9 349 303 USDC |
$ 9 333 892 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.02.2023 01:39:05 |
 |
1 072 BTC |
$ 24 546 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19UeKQLdzqAiT6JenTgTgdLzcxdJZWhG3A |
To: 1Dc9nJzEe8sMXhriafgrX76jH5cfkUsTaL |
| 09.02.2023 01:39:05 |
 |
6 084 BTC |
$ 139 313 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM |
To: 1Fnwqdjm3mX8H7LRpNKptiXysQZLdivzMJ |
| 09.02.2023 01:39:05 |
 |
1 300 BTC |
$ 29 776 248 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.02.2023 01:36:59 |
 |
16 612 983 USDC |
$ 16 680 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |