| 06.02.2023 07:44:19 |
 |
237 BTC |
$ 5 445 312 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1qs3kuze3truzutjwahqk3cwn6a0xf5fe9n9ktc98srynrffpfttuqjahmw8 |
| 06.02.2023 07:44:19 |
 |
800 BTC |
$ 18 352 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8g8r55puxashvtzhdtx5syqxhgcqcg9n3u6p4j3gjq7ch8sh5zsql94zuu |
To: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r |
| 06.02.2023 07:44:19 |
 |
300 BTC |
$ 6 882 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8g8r55puxashvtzhdtx5syqxhgcqcg9n3u6p4j3gjq7ch8sh5zsql94zuu |
To: bc1qectzgf56rffu3hkjwngngf3qwdekdpa927ee5ynxtpwn7405560s6n075v |
| 06.02.2023 07:44:19 |
 |
400 BTC |
$ 9 176 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh |
To: bc1qdk8f0pevxqzafzwztxf8zyxtwm356kdyhqn628rwg87lmmtky9mskhurye |
| 06.02.2023 07:44:19 |
 |
300 BTC |
$ 6 882 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh |
To: bc1qn4d2rwjlgkgy7qdxm4me8nv08w399yqhwqju5psk4suj6twsj8csmyqc3z |
| 06.02.2023 07:44:19 |
 |
300 BTC |
$ 6 882 147 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1qnxc6eztadaztcls73llrkkyvq2jq3uhqvpqp9t9t77xlrdek8zjqqddw2t |
| 06.02.2023 07:44:19 |
 |
300 BTC |
$ 6 882 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql8xurlcfrczh65vvkw6ghczqsrac7gf52gtx2rrzlgdypwkekkqq93eh3s |
| 06.02.2023 07:44:19 |
 |
300 BTC |
$ 6 882 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8j97tnmc5ex23v5769ljmf2zu7hm5m3u6dakxe02nq22d6nafsfsw77le5 |
| 06.02.2023 07:44:23 |
 |
10 002 057 USDC |
$ 9 986 481 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 6cefc92e180495d5c3915178d06dbac03d64007a |
| 06.02.2023 07:42:33 |
 |
8 000 000 USDT |
$ 7 970 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVGiSC9pHodvxzjq4Ynh4gpbiJvYyf4WB6 |
To: TEQoCbyjMfRnLyUuh1QJ7q85eR7wKacmij |
| 06.02.2023 07:33:35 |
 |
25 782 374 USDC |
$ 25 941 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:31:47 |
 |
25 531 816 USDC |
$ 25 741 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:26:59 |
 |
5 000 000 USDC |
$ 5 011 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 06.02.2023 07:20:35 |
 |
72 818 360 USDT |
$ 72 691 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.02.2023 07:07:11 |
 |
25 587 980 USDC |
$ 25 561 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 07:07:11 |
 |
26 029 056 USDC |
$ 26 002 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:07:11 |
 |
26 029 056 USDC |
$ 26 002 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 07:07:11 |
 |
26 558 514 USDC |
$ 26 531 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 07:00:47 |
 |
7 632 822 USDC |
$ 7 608 192 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 06:53:23 |
 |
8 281 701 USDT |
$ 8 335 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 06.02.2023 06:48:11 |
 |
5 000 500 USDC |
$ 5 008 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 06.02.2023 06:46:47 |
 |
5 000 000 USDC |
$ 5 011 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 06.02.2023 06:45:35 |
 |
26 576 124 USDC |
$ 26 711 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 06:45:35 |
 |
26 767 470 USDC |
$ 26 903 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 06:45:23 |
 |
5 000 000 USDC |
$ 5 025 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.02.2023 06:39:24 |
 |
332 BTC |
$ 7 576 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 06.02.2023 06:29:23 |
 |
7 632 822 USDC |
$ 7 647 778 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.02.2023 06:10:31 |
 |
240 BTC |
$ 5 455 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 06.02.2023 06:03:11 |
 |
7 999 950 USDT |
$ 8 017 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 06.02.2023 05:58:35 |
 |
7 999 950 USDT |
$ 7 945 699 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 06.02.2023 05:56:23 |
 |
26 428 292 USDC |
$ 26 350 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 05:56:23 |
 |
26 374 376 USDC |
$ 26 296 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 05:41:23 |
 |
5 000 500 USDC |
$ 5 005 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 06.02.2023 05:37:11 |
 |
9 932 420 USDC |
$ 9 871 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 05:37:11 |
 |
26 608 772 USDC |
$ 26 445 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 05:35:11 |
 |
10 000 000 USDC |
$ 9 964 719 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.02.2023 05:24:23 |
 |
10 000 000 USDC |
$ 9 959 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.02.2023 05:24:23 |
 |
10 000 000 USDC |
$ 9 959 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.02.2023 05:22:23 |
 |
6 502 829 USDC |
$ 6 480 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 05:22:23 |
 |
6 502 829 USDC |
$ 6 480 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 05:20:24 |
 |
25 134 456 USDT |
$ 25 225 616 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 06.02.2023 05:13:11 |
 |
5 700 ETH |
$ 9 267 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.02.2023 05:04:11 |
 |
50 400 000 USDC |
$ 50 766 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.02.2023 05:03:35 |
 |
50 000 000 USDC |
$ 50 048 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 05:01:11 |
 |
50 000 000 USDC |
$ 50 013 624 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 06.02.2023 04:59:11 |
 |
15 000 000 USDT |
$ 15 062 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.02.2023 04:56:44 |
 |
800 BTC |
$ 18 244 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 06.02.2023 04:49:59 |
 |
10 000 000 USDC |
$ 9 954 547 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.02.2023 04:48:35 |
 |
10 000 000 USDC |
$ 10 026 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.02.2023 04:48:35 |
 |
10 000 000 USDC |
$ 10 026 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |