| 06.02.2023 21:51:23 |
 |
9 997 622 USDT |
$ 9 951 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.02.2023 21:51:23 |
 |
10 000 000 USDC |
$ 9 983 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.02.2023 21:49:47 |
 |
10 000 000 USDC |
$ 10 051 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.02.2023 21:45:56 |
 |
226 BTC |
$ 5 191 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38jTdJqoXcozYMDbHNMcMHWG96WUAjrJG3 |
To: 3JGp9Sy1nyXYe5X2XrcMME9hGxJjAYNERz |
| 06.02.2023 21:39:35 |
 |
25 499 996 USDC |
$ 25 525 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 06.02.2023 21:39:23 |
 |
16 642 591 USDT |
$ 16 597 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c44024eba59b54bf1d573ee1b1a69ae20899709f |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 06.02.2023 21:38:35 |
 |
25 499 996 USDC |
$ 25 359 880 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 06.02.2023 21:35:11 |
 |
9 999 000 USDC |
$ 9 932 260 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.02.2023 21:34:27 |
 |
253 BTC |
$ 5 816 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CwChL4ym3iAoDT3GAvBCENSioEexobwS |
To: 1ALSdySLr6R2qiUSSPg1uXeuh8DSB1BwXz |
| 06.02.2023 21:33:10 |
 |
366 BTC |
$ 8 403 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so |
| 06.02.2023 21:28:11 |
 |
9 999 000 USDC |
$ 10 082 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.02.2023 21:28:11 |
 |
9 999 000 USDC |
$ 10 082 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.02.2023 21:25:11 |
 |
9 999 016 USDC |
$ 10 000 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 21:25:11 |
 |
9 999 016 USDC |
$ 10 000 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 21:24:11 |
 |
28 000 000 PAX |
$ 28 041 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d14dafc47cbbb3065032452ba95879bf4e858ed8 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.02.2023 21:23:59 |
 |
5 999 400 USDC |
$ 6 035 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 06.02.2023 21:20:10 |
 |
43 000 000 XRP |
$ 17 342 772 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 06.02.2023 21:19:30 |
 |
19 500 000 XRP |
$ 7 906 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 06.02.2023 21:19:10 |
 |
99 000 000 XRP |
$ 40 140 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 06.02.2023 21:17:59 |
 |
5 999 400 USDC |
$ 6 000 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 06.02.2023 21:17:47 |
 |
31 700 000 PAX |
$ 31 949 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3691a5e752dac1788e2d393309930cc7128fdbd6 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.02.2023 21:16:59 |
 |
28 000 000 PAX |
$ 28 232 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3b454e25cc00d3b0259df105900e39365bb7f321 |
To: d14dafc47cbbb3065032452ba95879bf4e858ed8 |
| 06.02.2023 21:16:23 |
 |
6 000 000 USDT |
$ 6 009 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 21:15:00 |
 |
108 000 000 XRP |
$ 43 745 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 06.02.2023 21:14:47 |
 |
31 700 000 PAX |
$ 31 485 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 |
To: 3691a5e752dac1788e2d393309930cc7128fdbd6 |
| 06.02.2023 21:14:23 |
 |
6 000 000 USDT |
$ 5 996 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 06.02.2023 21:05:47 |
 |
8 569 484 USDC |
$ 8 540 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f67416a2c49f6a46fee1c47681c5a3832cf8856c |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 06.02.2023 20:55:53 |
 |
465 BTC |
$ 10 697 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 |
| 06.02.2023 20:53:11 |
 |
8 569 484 USDC |
$ 8 533 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3d85c41e1a24a970a93436bf6379f53317272d6c |
To: f67416a2c49f6a46fee1c47681c5a3832cf8856c |
| 06.02.2023 20:51:35 |
 |
53 000 000 USDC |
$ 53 298 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 06.02.2023 20:48:47 |
 |
53 000 000 USDC |
$ 53 319 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 06.02.2023 20:37:36 |
 |
366 BTC |
$ 8 434 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HdVEzuV5kUgbGAkRuVs7EpfLtK1mmSTTL |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 06.02.2023 20:37:36 |
 |
255 BTC |
$ 5 874 574 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.02.2023 20:30:23 |
 |
9 823 287 USDT |
$ 9 742 848 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 20:27:59 |
 |
5 113 363 USDC |
$ 5 103 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.02.2023 20:27:59 |
 |
5 225 513 USDC |
$ 5 215 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.02.2023 20:25:23 |
 |
2 462 BTC |
$ 57 048 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw |
To: 1HdVEzuV5kUgbGAkRuVs7EpfLtK1mmSTTL |
| 06.02.2023 20:25:23 |
 |
256 BTC |
$ 5 921 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.02.2023 20:25:23 |
 |
256 BTC |
$ 5 921 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.02.2023 20:16:33 |
 |
5 686 013 USDT |
$ 5 641 993 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 06.02.2023 20:00:24 |
 |
25 788 868 USDT |
$ 25 966 422 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 06.02.2023 19:58:47 |
 |
95 000 000 USDC |
$ 95 159 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 06.02.2023 19:55:23 |
 |
10 000 500 USDC |
$ 10 070 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 19:52:35 |
 |
10 500 500 USDC |
$ 10 501 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 19:44:22 |
 |
300 BTC |
$ 6 929 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 06.02.2023 19:43:35 |
 |
23 999 990 USDC |
$ 23 877 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 |
To: 89481bb50335eeea04671e5e6e91bbb0211c274f |
| 06.02.2023 19:43:35 |
 |
23 999 990 USDC |
$ 23 877 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 |
To: 89481bb50335eeea04671e5e6e91bbb0211c274f |
| 06.02.2023 19:40:35 |
 |
76 160 380 USDC |
$ 75 893 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 19:40:24 |
 |
25 260 826 USDT |
$ 25 314 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 06.02.2023 19:26:03 |
 |
8 000 000 USDT |
$ 8 077 593 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |