| 08.02.2023 03:29:24 |
 |
1 200 BTC |
$ 28 020 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 |
| 08.02.2023 03:29:24 |
 |
300 BTC |
$ 7 005 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1q3lmy292ymctdey3nf77c4qjsydll0jfwms6rzxt2mx2fqe5wjp9s6k59wz |
| 08.02.2023 03:29:24 |
 |
300 BTC |
$ 7 005 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxhq6ph63f6qs9d6jw34rryy67zjuduhyh06r2vesvt565u9ursqjj5v8p |
| 08.02.2023 03:25:23 |
 |
298 BTC |
$ 6 896 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.02.2023 03:22:35 |
 |
19 999 996 USDT |
$ 20 062 644 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 |
| 08.02.2023 03:21:35 |
 |
5 999 697 USDT |
$ 5 995 755 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 08.02.2023 03:18:35 |
 |
11 512 460 USDC |
$ 11 451 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.02.2023 03:18:35 |
 |
17 259 110 USDC |
$ 17 167 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.02.2023 03:18:11 |
 |
16 080 943 USDC |
$ 15 995 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 03:18:11 |
 |
15 982 777 USDC |
$ 15 898 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 08.02.2023 03:14:59 |
 |
5 468 733 USDC |
$ 5 467 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 08.02.2023 03:14:35 |
 |
13 580 796 USDC |
$ 13 599 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.02.2023 03:14:35 |
 |
17 107 486 USDC |
$ 17 130 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.02.2023 03:05:45 |
 |
300 BTC |
$ 7 019 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcenx0qh83macufpwtj7llqx4mrfm2lfu0yw7uu6ah23m4u6ngnvqz0uqv0 |
| 08.02.2023 03:06:03 |
 |
20 000 000 USDT |
$ 20 012 344 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2023 03:05:11 |
 |
9 901 663 USDT |
$ 9 907 775 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.02.2023 03:05:11 |
 |
9 900 782 USDT |
$ 9 906 893 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: e5c8100ddb96d591ae41a1f1d18e921fa4783016 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.02.2023 03:04:57 |
 |
300 BTC |
$ 7 033 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1qxqlhw9pypy2p8qm55rnaykzfxj3pumw2pusx2pju57egnkv827us5n0t4g |
| 08.02.2023 03:04:57 |
 |
300 BTC |
$ 7 033 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjz4kuml0r5a6ud32cfycfvwsefseh0jrcv7x037k90kpckxlm66sl5wzz2 |
| 08.02.2023 03:04:47 |
 |
17 117 484 USDC |
$ 17 111 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 08.02.2023 03:04:23 |
 |
50 000 040 USDC |
$ 49 983 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 08.02.2023 03:03:00 |
 |
400 BTC |
$ 9 291 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g |
To: bc1qpwqs7rs8hdmqx9544zh7rar0pl64c2p6ea2lj6yuvdvmjxuw0s3sc9rm0n |
| 08.02.2023 03:03:00 |
 |
300 BTC |
$ 6 968 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g |
To: bc1qtruwsj9gx6ahcjf0qpnhepm5mefxdve22pfuj30dkcyvp5v99q5qwzk7nn |
| 08.02.2023 03:03:00 |
 |
500 BTC |
$ 11 614 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r |
To: bc1qxvfdf2d9ag8dcqmg7js3vqkkrwn79pzsd2xhrhcqp5470qsvg4pq7n64nx |
| 08.02.2023 03:03:00 |
 |
300 BTC |
$ 6 968 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r |
To: bc1qca6yezlt3et2g4mx8qfuk20ff8gjulukzvxhwen3uufahz2n8zjqnlpx43 |
| 08.02.2023 03:03:00 |
 |
300 BTC |
$ 6 968 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q38jsqsc5e3a77hkq5d6s5d58jgazfdeyfp6w49wnwqqhjmn39j6seshmkv |
| 08.02.2023 03:03:35 |
 |
50 000 000 USDC |
$ 49 856 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.02.2023 03:02:18 |
 |
20 000 000 USDT |
$ 19 996 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV |
To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
| 08.02.2023 03:02:06 |
 |
14 136 641 USDT |
$ 14 143 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 |
To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV |
| 08.02.2023 03:01:11 |
 |
50 000 000 USDC |
$ 49 908 932 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 08.02.2023 03:00:35 |
 |
33 055 000 USDC |
$ 33 065 720 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2023 03:00:11 |
 |
5 714 996 BUSD |
$ 5 714 996 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2023 02:56:23 |
 |
9 901 663 USDT |
$ 9 923 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5a7d607f8297e109d113ad14833fd273e5165fa4 |
To: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca |
| 08.02.2023 02:55:11 |
 |
9 640 020 USDC |
$ 9 643 582 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.02.2023 02:50:11 |
 |
5 468 733 USDC |
$ 5 432 230 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 08.02.2023 02:49:11 |
 |
9 640 020 USDC |
$ 9 620 744 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 08.02.2023 02:41:59 |
 |
7 967 771 USDC |
$ 8 021 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 02:41:59 |
 |
8 138 641 USDC |
$ 8 193 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 08.02.2023 02:37:11 |
 |
16 100 967 USDC |
$ 16 094 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 02:37:11 |
 |
15 933 388 USDC |
$ 15 926 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 08.02.2023 02:32:23 |
 |
5 714 996 BUSD |
$ 5 714 996 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 08.02.2023 02:29:51 |
 |
7 500 000 USDT |
$ 7 495 826 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.02.2023 02:26:45 |
 |
230 BTC |
$ 5 354 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AbzkShZaNR642KHkvwrATuUuagR67eBhN |
To: 1PyhquRKEcbhopD6xro3vcfDrAaePvrHbL |
| 08.02.2023 02:26:45 |
 |
462 BTC |
$ 10 774 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo |
| 08.02.2023 02:26:45 |
 |
217 BTC |
$ 5 067 963 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e |
To: bc1qn6ny3j3r4y53gg0lwfefajl8skas6vcqrnclhjftdtkpct9794wszsmtxs |
| 08.02.2023 02:26:45 |
 |
226 BTC |
$ 5 265 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 08.02.2023 02:14:35 |
 |
15 155 171 USDC |
$ 15 117 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 02:14:35 |
 |
14 969 962 USDC |
$ 14 932 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 08.02.2023 02:13:48 |
 |
7 500 000 USDT |
$ 7 453 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 08.02.2023 02:12:47 |
 |
17 150 504 USDC |
$ 17 080 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |