| 06.02.2023 04:43:47 |
 |
10 000 016 USDC |
$ 10 014 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 04:43:47 |
 |
10 000 016 USDC |
$ 10 014 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.02.2023 04:40:11 |
 |
9 800 000 USDC |
$ 9 758 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.02.2023 04:40:11 |
 |
9 800 000 USDC |
$ 9 758 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.02.2023 04:30:11 |
 |
9 992 964 USDT |
$ 10 073 232 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e66b1c7ede325133e51346b7ee4814c7831f2542 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.02.2023 04:26:59 |
 |
9 992 964 USDT |
$ 9 973 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: e66b1c7ede325133e51346b7ee4814c7831f2542 |
| 06.02.2023 04:25:45 |
 |
6 000 000 USDT |
$ 5 964 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 06.02.2023 04:20:11 |
 |
10 000 000 USDT |
$ 10 014 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 06.02.2023 04:17:35 |
 |
9 999 950 USDT |
$ 10 098 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
| 06.02.2023 04:11:59 |
 |
21 040 952 USDC |
$ 20 947 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 04:11:59 |
 |
26 818 442 USDC |
$ 26 698 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 04:07:59 |
 |
5 573 630 USDT |
$ 5 566 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 227553c7f7889daa7786c0f48265f73cf5d97259 |
To: b5ba92537cec103fc4d22df3080892d821fc51dd |
| 06.02.2023 04:02:47 |
 |
13 000 000 USDC |
$ 12 900 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 06.02.2023 03:59:23 |
 |
12 000 000 USDT |
$ 12 013 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e80623a9d41f2f05780d9cd9cea0f797fd53062a |
To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
| 06.02.2023 03:55:32 |
 |
449 BTC |
$ 10 293 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj7h90kxqxun6ca693l4lzme2vf0wqa62jamp2azxrkcsvsklyllsz86k3f |
To: bc1qc6qjpzlxun3ra2g7ax96450nm8fye62tuzpfn0z3kxtwsscvgq5qlhgyvp |
| 06.02.2023 03:54:11 |
 |
26 738 686 USDC |
$ 26 671 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 03:54:11 |
 |
26 925 644 USDC |
$ 26 858 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 03:51:11 |
 |
5 098 605 USDT |
$ 5 093 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 03:51:11 |
 |
26 422 366 USDC |
$ 26 440 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 03:48:57 |
 |
301 BTC |
$ 6 918 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 06.02.2023 03:47:11 |
 |
5 000 000 USDC |
$ 5 010 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.02.2023 03:28:47 |
 |
7 001 099 USDT |
$ 7 048 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 06.02.2023 03:25:11 |
 |
5 482 924 USDC |
$ 5 488 059 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 |
| 06.02.2023 03:17:23 |
 |
5 499 997 USDC |
$ 5 491 434 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 06.02.2023 03:07:47 |
 |
6 570 101 USDT |
$ 6 538 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 06.02.2023 03:06:59 |
 |
6 500 637 USDT |
$ 6 466 405 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 06.02.2023 02:44:47 |
 |
7 342 330 USDC |
$ 7 355 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 02:44:47 |
 |
6 801 877 USDC |
$ 6 814 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 02:44:47 |
 |
6 261 421 USDC |
$ 6 272 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 02:40:30 |
 |
25 044 524 XRP |
$ 10 093 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 06.02.2023 02:35:11 |
 |
350 BTC |
$ 8 011 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew |
| 06.02.2023 02:35:11 |
 |
248 BTC |
$ 5 686 846 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.02.2023 02:35:11 |
 |
249 BTC |
$ 5 688 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.02.2023 02:33:11 |
 |
5 184 340 USDC |
$ 5 153 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 06.02.2023 02:33:11 |
 |
5 680 250 USDC |
$ 5 646 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 06.02.2023 02:32:23 |
 |
10 000 000 USDC |
$ 9 974 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 06.02.2023 02:17:45 |
 |
249 BTC |
$ 5 761 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.02.2023 02:13:23 |
 |
5 499 997 USDC |
$ 5 501 329 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 06.02.2023 02:06:05 |
 |
249 BTC |
$ 5 746 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.02.2023 02:00:52 |
 |
249 BTC |
$ 5 751 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.02.2023 01:50:59 |
 |
6 584 293 USDC |
$ 6 622 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.02.2023 01:50:59 |
 |
24 118 484 USDC |
$ 24 258 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.02.2023 01:47:11 |
 |
250 BTC |
$ 5 758 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.02.2023 01:44:11 |
 |
6 469 568 USDT |
$ 6 491 368 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a0dadf0f418ea2800c9045014d4e350a6927080e |
| 06.02.2023 01:40:27 |
 |
224 BTC |
$ 5 163 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 06.02.2023 01:40:27 |
 |
250 BTC |
$ 5 752 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.02.2023 01:40:22 |
 |
25 552 650 XRP |
$ 10 303 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 06.02.2023 01:30:11 |
 |
9 901 143 USDT |
$ 9 927 821 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: de0c3454e8b3427986bb99c6310b2e81c99a0870 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.02.2023 01:20:35 |
 |
9 901 143 USDT |
$ 9 944 755 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 81365cf9613c3e079672d8bf60bfcdb0c706185f |
To: de0c3454e8b3427986bb99c6310b2e81c99a0870 |
| 06.02.2023 01:19:38 |
 |
289 BTC |
$ 6 603 296 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |