| 06.02.2023 12:58:35 |
 |
17 980 152 USDC |
$ 17 940 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 12:54:11 |
 |
5 100 000 USDT |
$ 5 093 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 06.02.2023 12:47:25 |
 |
2 179 BTC |
$ 49 693 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh |
To: 16LYfx5Z9Nu4WeKHwDT9U2WeZmE9dsZs1J |
| 06.02.2023 12:47:25 |
 |
500 BTC |
$ 11 405 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh |
To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW |
| 06.02.2023 12:40:30 |
 |
25 610 444 XRP |
$ 10 117 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 06.02.2023 12:40:13 |
 |
850 BTC |
$ 19 227 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas |
To: bc1qyatcl74l2570yace25w798e0wse06d07wm2n9u |
| 06.02.2023 12:37:24 |
 |
55 000 000 USDT |
$ 55 070 460 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 06.02.2023 12:37:11 |
 |
6 838 505 USDT |
$ 6 847 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 06.02.2023 12:36:03 |
 |
5 616 665 USDT |
$ 5 644 113 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.02.2023 12:34:09 |
 |
151 489 650 USDT |
$ 150 803 070 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 06.02.2023 12:31:48 |
 |
250 000 000 USDT |
$ 248 705 760 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 06.02.2023 12:30:23 |
 |
250 000 000 USDT |
$ 249 871 250 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 06.02.2023 12:30:11 |
 |
8 802 289 USDC |
$ 8 775 743 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 12:28:35 |
 |
8 800 524 USDT |
$ 8 842 436 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 06.02.2023 12:26:30 |
 |
295 BTC |
$ 6 746 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA |
To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW |
| 06.02.2023 12:23:23 |
 |
7 260 938 USDC |
$ 7 261 588 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 06.02.2023 12:22:23 |
 |
7 260 938 USDC |
$ 7 222 749 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 06.02.2023 12:21:35 |
 |
6 501 691 USDC |
$ 6 467 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.02.2023 12:21:35 |
 |
6 500 000 USDT |
$ 6 524 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.02.2023 12:19:35 |
 |
5 147 956 USDC |
$ 5 159 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.02.2023 12:19:35 |
 |
5 265 588 USDC |
$ 5 277 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.02.2023 12:17:35 |
 |
21 743 200 USDC |
$ 21 696 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 12:05:00 |
 |
13 378 954 XRP |
$ 5 276 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 06.02.2023 11:55:11 |
 |
4 999 441 USDT |
$ 5 016 062 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.02.2023 11:50:11 |
 |
5 000 000 USDT |
$ 5 031 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 06.02.2023 11:38:23 |
 |
15 009 000 USDC |
$ 15 057 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 06.02.2023 11:35:11 |
 |
15 000 000 USDC |
$ 14 884 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 11:32:35 |
 |
14 999 909 USDC |
$ 14 970 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 11:25:35 |
 |
20 000 000 USDT |
$ 19 948 734 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 06.02.2023 11:17:47 |
 |
10 213 018 USDT |
$ 10 187 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 06.02.2023 11:00:35 |
 |
6 581 905 USDT |
$ 6 535 155 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 06.02.2023 11:00:35 |
 |
7 490 892 PAX |
$ 7 549 728 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.02.2023 11:00:11 |
 |
15 999 986 USDT |
$ 15 886 339 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 06.02.2023 10:59:23 |
 |
11 038 948 BUSD |
$ 11 038 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 06.02.2023 10:59:23 |
 |
52 548 500 USDT |
$ 52 737 452 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 06.02.2023 10:58:59 |
 |
55 000 000 USDT |
$ 55 208 320 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 06.02.2023 10:57:59 |
 |
55 000 000 USDT |
$ 54 773 710 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 06.02.2023 10:52:47 |
 |
6 000 499 USDT |
$ 5 996 616 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 06.02.2023 10:30:35 |
 |
20 000 000 USDC |
$ 19 950 356 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 10:28:11 |
 |
5 265 898 USDC |
$ 5 248 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.02.2023 10:28:11 |
 |
5 329 163 USDC |
$ 5 311 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.02.2023 10:25:11 |
 |
7 993 841 USDC |
$ 7 967 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 10:25:11 |
 |
23 092 052 USDC |
$ 23 016 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 10:23:23 |
 |
20 000 000 USDC |
$ 19 966 344 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 06.02.2023 10:23:23 |
 |
20 000 000 USDC |
$ 19 966 344 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 06.02.2023 10:17:23 |
 |
300 BTC |
$ 6 878 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfwp7rm40euckl7843v9ct8dy3wvkv7qkhcrzkq0d7598medta3zs4tvp2p |
| 06.02.2023 10:15:31 |
 |
256 BTC |
$ 5 850 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CBxQSxz69nXzeyppAa3kZAXDgyg2ojhkW |
To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda |
| 06.02.2023 10:15:31 |
 |
700 BTC |
$ 15 996 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g |
| 06.02.2023 10:15:31 |
 |
300 BTC |
$ 6 855 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qglkcklysmwtq7ms0q9ghmpu8aqktvah8m2hvd52h6sea440tfmkqwqdwta |
| 06.02.2023 10:15:31 |
 |
300 BTC |
$ 6 855 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1qtyuznq723p3w5drlt0nvdq52qts3retvphvzctnj3rw32d3sxwrq4wzrs6 |