| 08.02.2023 00:20:22 |
 |
25 769 518 XRP |
$ 10 415 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 08.02.2023 00:02:47 |
 |
7 175 849 USDC |
$ 7 180 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 08.02.2023 00:02:47 |
 |
7 177 946 USDC |
$ 7 182 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 08.02.2023 00:02:47 |
 |
7 183 895 USDT |
$ 7 227 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 07.02.2023 23:50:11 |
 |
21 436 428 USDC |
$ 21 444 196 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.02.2023 23:44:23 |
 |
15 446 514 USDC |
$ 15 437 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 07.02.2023 23:43:11 |
 |
11 000 000 USDT |
$ 10 946 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: e52f5349153b8eb3b89675af45ac7502c4997e6a |
| 07.02.2023 23:42:47 |
 |
21 436 428 USDC |
$ 21 423 622 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 07.02.2023 23:42:23 |
 |
22 000 000 USDC |
$ 22 023 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 07.02.2023 23:39:47 |
 |
8 000 000 USDT |
$ 8 026 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b66410ae75317faf13dba869b6df7b30892d1e46 |
To: 772396dd44ce3d347838bfec437cb32f534963f2 |
| 07.02.2023 23:34:37 |
 |
418 BTC |
$ 9 771 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE |
To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
| 07.02.2023 23:32:11 |
 |
11 557 870 USDC |
$ 11 562 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 23:32:11 |
 |
11 805 486 USDC |
$ 11 809 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 23:28:11 |
 |
18 544 172 USDC |
$ 18 547 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: ea283875a831d6d369be6d9b9e63cc894dc153c5 |
| 07.02.2023 23:27:47 |
 |
9 222 084 USDC |
$ 9 223 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 |
| 07.02.2023 23:26:28 |
 |
418 BTC |
$ 9 739 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE |
| 07.02.2023 23:16:59 |
 |
5 142 371 USDC |
$ 5 153 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 718c90ba807379f05f4218272414b002f28fc3d2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.02.2023 23:14:35 |
 |
5 142 351 USDC |
$ 5 134 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23a5efe19aa966388e132077d733672cf5798c03 |
To: 718c90ba807379f05f4218272414b002f28fc3d2 |
| 07.02.2023 23:12:47 |
 |
4 999 500 USDC |
$ 5 044 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 07.02.2023 23:10:59 |
 |
22 000 000 USDC |
$ 22 108 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 60d210824b52be09bf80c5575399a5c6b3abe326 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 07.02.2023 23:10:35 |
 |
10 999 996 USDT |
$ 11 108 505 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
| 07.02.2023 23:09:35 |
 |
12 000 000 USDC |
$ 12 086 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.02.2023 23:06:59 |
 |
11 980 000 USDC |
$ 11 937 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.02.2023 23:01:35 |
 |
274 BTC |
$ 6 388 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlusu9k0l5cr0xz0z0hwhmr5vgkp5exfvgpsvp6kv5fn9tm03ttksn4tdj4 |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 07.02.2023 22:58:59 |
 |
5 138 673 USDC |
$ 5 153 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 07.02.2023 22:58:59 |
 |
5 138 345 USDT |
$ 5 153 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23a5efe19aa966388e132077d733672cf5798c03 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 07.02.2023 22:57:09 |
 |
253 BTC |
$ 5 858 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrnkpd7wk2s05v0mzqrcdm2v80y90y05kyp7jztytc2249gwr59sq3t05n3 |
To: bc1qtuhfed7f3puruq40vfnacc7f5gp5237vmlv7auxy32jwgq27peus94fs8q |
| 07.02.2023 22:43:40 |
 |
289 BTC |
$ 6 689 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.02.2023 22:42:59 |
 |
13 787 ETH |
$ 23 060 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 |
To: c5e581bbe119cf02994e867d46fb660f63fc684a |
| 07.02.2023 22:38:23 |
 |
5 538 345 USDT |
$ 5 495 317 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 23a5efe19aa966388e132077d733672cf5798c03 |
| 07.02.2023 22:29:44 |
 |
861 BTC |
$ 19 940 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1FJBLL1M9V5VXUPq1dmpo2KbnhvHE4fvkF |
| 07.02.2023 22:30:35 |
 |
7 528 227 USDT |
$ 7 573 466 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2023 22:29:33 |
 |
5 999 996 USDT |
$ 6 041 106 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 07.02.2023 22:20:21 |
 |
521 BTC |
$ 12 077 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1FJBLL1M9V5VXUPq1dmpo2KbnhvHE4fvkF |
| 07.02.2023 22:16:11 |
 |
9 716 197 USDC |
$ 9 749 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 22:16:11 |
 |
9 474 905 USDC |
$ 9 507 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 22:09:59 |
 |
4 999 505 USDT |
$ 5 016 721 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.02.2023 22:08:59 |
 |
4 999 505 USDT |
$ 5 009 429 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.02.2023 22:07:59 |
 |
9 097 579 USDC |
$ 9 108 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 22:07:59 |
 |
8 830 248 USDC |
$ 8 841 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 22:00:43 |
 |
350 BTC |
$ 8 105 462 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.02.2023 22:00:43 |
 |
1 919 BTC |
$ 44 437 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 07.02.2023 21:57:47 |
 |
5 000 000 USDT |
$ 5 038 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 07.02.2023 21:46:50 |
 |
812 BTC |
$ 18 789 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BNEUowna6VrRwy8PuYDRqcTdnryF73kyk |
To: 1GGKWphZq8Uin523rFu3qmQ7PgyR1CfbZU |
| 07.02.2023 21:34:47 |
 |
9 529 947 USDC |
$ 9 478 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 21:34:47 |
 |
9 435 788 USDC |
$ 9 385 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 21:31:48 |
 |
1 005 BTC |
$ 23 263 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv |
To: bc1quheh99pe9579mahhmxz4n20npu83tvd5qh3qzx0qwnd3sncrqews55vslv |
| 07.02.2023 21:31:48 |
 |
225 BTC |
$ 5 210 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv |
To: 39pTCzSA5oHMxCjVnpmqzgisq7WgSpV6sG |
| 07.02.2023 21:30:20 |
 |
16 000 000 XRP |
$ 6 391 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 07.02.2023 21:29:30 |
 |
84 500 000 XRP |
$ 33 854 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |