| 07.02.2023 09:38:47 |
 |
9 529 551 USDT |
$ 9 499 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 07.02.2023 09:38:47 |
 |
9 532 265 USDC |
$ 9 468 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.02.2023 09:30:59 |
 |
9 532 265 USDC |
$ 9 534 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 07.02.2023 09:30:11 |
 |
10 000 000 USDT |
$ 10 028 961 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e66b1c7ede325133e51346b7ee4814c7831f2542 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2023 09:29:35 |
 |
9 532 265 USDC |
$ 9 501 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 07.02.2023 09:27:35 |
 |
10 000 000 USDT |
$ 10 023 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: e66b1c7ede325133e51346b7ee4814c7831f2542 |
| 07.02.2023 09:26:59 |
 |
9 532 265 USDC |
$ 9 536 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.02.2023 09:25:35 |
 |
10 002 067 USDC |
$ 10 058 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 07.02.2023 09:25:35 |
 |
10 002 067 USDC |
$ 10 058 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6cefc92e180495d5c3915178d06dbac03d64007a |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 07.02.2023 09:25:06 |
 |
5 000 000 USDT |
$ 5 028 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 07.02.2023 09:23:41 |
 |
15 879 808 XRP |
$ 6 264 971 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 07.02.2023 09:20:47 |
 |
10 006 656 USDT |
$ 10 064 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 07.02.2023 09:20:24 |
 |
25 300 488 USDT |
$ 25 413 096 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 07.02.2023 09:18:35 |
 |
10 000 000 USDT |
$ 10 051 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
| 07.02.2023 09:17:11 |
 |
6 076 507 USDC |
$ 6 083 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 09:17:11 |
 |
17 806 240 USDC |
$ 17 826 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 09:17:11 |
 |
387 389 XIN |
$ 93 634 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 01b823aa27d0dc4e2dc62b17ed66749d2930d1c4 |
To: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 |
| 07.02.2023 09:13:24 |
 |
5 000 000 USDT |
$ 5 015 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 07.02.2023 09:12:47 |
 |
6 108 714 USDT |
$ 6 127 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.02.2023 09:12:47 |
 |
6 110 000 USDC |
$ 6 115 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.02.2023 09:10:59 |
 |
25 000 000 PAX |
$ 25 036 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.02.2023 09:08:11 |
 |
6 110 000 USDC |
$ 6 111 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 07.02.2023 09:03:59 |
 |
17 792 994 USDC |
$ 17 713 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 09:03:59 |
 |
17 990 680 USDC |
$ 17 910 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 09:00:47 |
 |
10 500 000 USDT |
$ 10 472 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 731309e453972598ea05d706c6ee6c3c21ab4d2a |
To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
| 07.02.2023 08:58:21 |
 |
5 000 000 USDT |
$ 5 009 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
| 07.02.2023 08:56:20 |
 |
287 BTC |
$ 6 534 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.02.2023 08:56:20 |
 |
287 BTC |
$ 6 537 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.02.2023 08:56:20 |
 |
287 BTC |
$ 6 538 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.02.2023 08:56:20 |
 |
287 BTC |
$ 6 538 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.02.2023 08:54:47 |
 |
17 984 646 USDC |
$ 17 836 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 08:54:47 |
 |
17 888 588 USDC |
$ 17 741 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 08:40:24 |
 |
28 682 112 USDT |
$ 28 550 458 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 07.02.2023 08:24:23 |
 |
6 048 858 USDC |
$ 6 036 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 08:24:23 |
 |
18 011 970 USDC |
$ 17 975 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 08:02:31 |
 |
288 BTC |
$ 6 590 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.02.2023 08:00:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2023 07:53:15 |
 |
4 999 999 USDT |
$ 5 020 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
| 07.02.2023 07:51:02 |
 |
288 BTC |
$ 6 629 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2023 07:49:47 |
 |
8 945 000 USDC |
$ 8 955 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 |
To: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 |
| 07.02.2023 07:48:23 |
 |
18 085 000 USDC |
$ 18 224 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 07:48:23 |
 |
18 303 464 USDC |
$ 18 444 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 07:47:47 |
 |
5 804 684 USDT |
$ 5 794 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 07.02.2023 07:42:59 |
 |
8 999 900 USDC |
$ 8 997 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b88db88c8a9775902e219a5a59d1f697292cb8d0 |
To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 |
| 07.02.2023 07:41:47 |
 |
6 166 930 USDC |
$ 6 159 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 07:41:47 |
 |
18 155 742 USDC |
$ 18 135 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 07:26:39 |
 |
260 BTC |
$ 5 996 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F4qyxLVnib8VMWesWzrj6wUaQM5VCiqau |
| 07.02.2023 07:26:39 |
 |
2 866 BTC |
$ 66 084 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3QQDeqgH8qNYZ1VAoMkmzHr8TNM9iXJx8H |
| 07.02.2023 07:26:39 |
 |
800 BTC |
$ 18 446 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf |
| 07.02.2023 07:26:39 |
 |
289 BTC |
$ 6 653 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |