| 07.02.2023 03:53:35 |
 |
5 196 301 USDT |
$ 5 209 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 07.02.2023 03:41:49 |
 |
541 BTC |
$ 12 359 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjztr59lyp7h8pe7v2z4xlm2jtpy0eefwpqtmcv |
To: 1EZrhoWtxTN8TtoDTS2L25JzcgKgPaE6Yw |
| 07.02.2023 03:32:35 |
 |
7 459 789 USDC |
$ 7 478 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 03:32:35 |
 |
7 681 315 USDC |
$ 7 700 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 03:30:47 |
 |
6 611 330 USDC |
$ 6 584 293 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2023 03:27:29 |
 |
460 BTC |
$ 10 541 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9ex2pk7ggjf6gal6m050c25nkvrqnrvmtf58e |
To: 1EZrhoWtxTN8TtoDTS2L25JzcgKgPaE6Yw |
| 07.02.2023 03:26:13 |
 |
300 BTC |
$ 6 906 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1q6ux27n3rhfeqx3t9fa7kt0y4tesqdglfdk3s2xaq9g68vw2uhcdqrnv8hr |
| 07.02.2023 03:26:13 |
 |
300 BTC |
$ 6 906 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdk8f0pevxqzafzwztxf8zyxtwm356kdyhqn628rwg87lmmtky9mskhurye |
To: bc1qt93yawg9p8k9hn2djl5292w2ysd92yhvptnnrulxnuz8xgdncazsxmgrt0 |
| 07.02.2023 03:26:13 |
 |
300 BTC |
$ 6 906 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6mm5au7qfkh8s6ng3n8u7swdz904w3u4e7felgqnjeyuszwys2hqmkpp30 |
| 07.02.2023 03:26:13 |
 |
300 BTC |
$ 6 906 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgkw56p6d7zelnqcqcm07lra79kncz79wxyhsrj8qr285th59tejs9ejz2r |
| 07.02.2023 03:26:13 |
 |
300 BTC |
$ 6 906 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwq0hr77ghhrpupn5q7g6pg2gn0jkmnwuwrxu8nkg9juzr3urxl7qhzqhz7 |
| 07.02.2023 03:26:13 |
 |
3 000 BTC |
$ 69 064 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
| 07.02.2023 03:15:35 |
 |
10 511 951 USDC |
$ 10 584 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 07.02.2023 03:15:35 |
 |
10 511 951 USDC |
$ 10 584 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 07.02.2023 03:14:11 |
 |
18 026 684 USDC |
$ 18 164 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 03:14:11 |
 |
18 138 014 USDC |
$ 18 276 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 02:57:18 |
 |
375 BTC |
$ 8 565 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 |
| 07.02.2023 02:57:18 |
 |
301 BTC |
$ 6 862 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrkh26n8hktq6a8juqaqr45guc68eu689glr8q8 |
To: bc1q7w8l2xp4hm9cy5qqxgum7gwkxvg2v5msplh9w9 |
| 07.02.2023 02:44:57 |
 |
300 BTC |
$ 6 865 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqzsq7kptzffex6r2jftkfx3meafalwq2wf7tj8xeaq5cgjm0lqusgfez45 |
| 07.02.2023 02:31:11 |
 |
18 100 956 USDC |
$ 18 142 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 02:31:11 |
 |
18 344 518 USDC |
$ 18 386 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 02:23:00 |
 |
320 BTC |
$ 7 321 372 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3GZ3Uagbnjaz95fqUnMEp6xtm1ewemMJMW |
| 07.02.2023 02:20:35 |
 |
83 684 030 BUSD |
$ 83 684 030 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.02.2023 02:17:11 |
 |
13 788 ETH |
$ 22 417 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fa20f433c0ff8f404fe68f2879d114c220fda19 |
To: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 |
| 07.02.2023 01:58:59 |
 |
6 020 972 BUSD |
$ 6 020 972 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.02.2023 01:58:47 |
 |
6 250 688 USDC |
$ 6 227 298 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 07.02.2023 01:56:03 |
 |
9 655 639 USDT |
$ 9 687 105 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.02.2023 01:51:11 |
 |
16 211 135 USDC |
$ 16 111 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 01:51:11 |
 |
16 105 277 USDC |
$ 16 006 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 01:44:11 |
 |
6 250 688 USDC |
$ 6 231 296 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 07.02.2023 01:41:46 |
 |
320 BTC |
$ 7 268 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 07.02.2023 01:37:23 |
 |
9 586 677 USDC |
$ 9 602 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 01:37:23 |
 |
9 444 714 USDC |
$ 9 460 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 01:33:59 |
 |
16 090 181 USDC |
$ 16 155 406 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 01:33:59 |
 |
16 221 618 USDC |
$ 16 287 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 01:32:35 |
 |
16 221 618 USDC |
$ 16 279 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.02.2023 01:32:35 |
 |
16 432 844 USDC |
$ 16 491 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.02.2023 01:32:33 |
 |
5 000 000 USDT |
$ 5 011 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFXSivrnHprZJMpe7jfRcLdaFSDAnGwGcJ |
To: TMNrh2T12gp249reCHSg1HqKrQYi85PmF6 |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 775 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 775 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 775 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 778 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 778 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 781 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2023 01:19:17 |
 |
255 BTC |
$ 5 781 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.02.2023 01:19:35 |
 |
9 366 612 USDC |
$ 9 298 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.02.2023 01:19:35 |
 |
9 158 402 USDC |
$ 9 092 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.02.2023 01:00:11 |
 |
8 270 640 USDC |
$ 8 264 971 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.02.2023 00:49:35 |
 |
8 270 640 USDC |
$ 8 250 968 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 07.02.2023 00:33:59 |
 |
6 196 ETH |
$ 10 013 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |