| 05.02.2023 18:12:11 |
 |
10 878 039 USDC |
$ 10 920 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 18:12:11 |
 |
28 758 318 USDC |
$ 28 870 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 18:05:35 |
 |
25 590 646 USDC |
$ 25 831 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 18:05:35 |
 |
26 022 458 USDC |
$ 26 267 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 18:04:47 |
 |
5 219 746 USDC |
$ 5 257 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 05.02.2023 18:04:47 |
 |
5 334 486 USDC |
$ 5 373 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 05.02.2023 17:58:47 |
 |
26 018 726 USDC |
$ 25 851 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 17:58:47 |
 |
26 058 074 USDC |
$ 25 890 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 17:48:35 |
 |
5 334 650 USDC |
$ 5 366 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 05.02.2023 17:48:35 |
 |
5 516 380 USDC |
$ 5 549 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 05.02.2023 17:46:03 |
 |
8 529 158 USDT |
$ 8 502 728 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.02.2023 17:40:24 |
 |
25 101 792 USDT |
$ 24 880 586 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 05.02.2023 17:39:11 |
 |
5 516 239 USDC |
$ 5 516 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 05.02.2023 17:39:11 |
 |
5 433 001 USDC |
$ 5 432 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 05.02.2023 17:29:01 |
 |
271 BTC |
$ 6 209 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.02.2023 17:21:35 |
 |
8 598 893 USDT |
$ 8 548 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 05.02.2023 17:20:35 |
 |
70 665 656 USDT |
$ 70 317 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.02.2023 17:17:35 |
 |
26 046 678 USDC |
$ 26 011 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 17:17:35 |
 |
26 130 646 USDC |
$ 26 095 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 17:16:23 |
 |
5 751 ETH |
$ 9 411 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 05.02.2023 17:06:11 |
 |
5 751 ETH |
$ 9 431 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 05.02.2023 17:04:47 |
 |
8 801 790 USDC |
$ 8 750 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 17:04:47 |
 |
25 930 262 USDC |
$ 25 780 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 17:03:35 |
 |
5 109 110 USDC |
$ 5 073 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 17:03:35 |
 |
26 370 896 USDC |
$ 26 184 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 16:53:11 |
 |
232 BTC |
$ 5 397 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 |
| 05.02.2023 16:46:16 |
 |
271 BTC |
$ 6 295 229 |
Coinbase (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv |
To: bc1qlp4uzphlr7y3vjrjkgqqv3ezsqyzegjcs2t03t6tzf6xxflk2xxqvkfu5k |
| 05.02.2023 16:46:16 |
 |
297 BTC |
$ 6 890 397 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 05.02.2023 16:46:16 |
 |
270 BTC |
$ 6 272 564 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 05.02.2023 16:40:35 |
 |
70 057 330 USDT |
$ 70 503 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 05.02.2023 16:40:35 |
 |
83 671 110 BUSD |
$ 83 671 110 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.02.2023 16:31:47 |
 |
5 438 345 USDT |
$ 5 448 447 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2023 16:31:47 |
 |
10 296 381 USDT |
$ 10 315 508 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2023 16:30:23 |
 |
4 999 997 USDT |
$ 5 031 322 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2023 16:29:59 |
 |
7 995 921 USDT |
$ 8 046 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 05.02.2023 16:29:59 |
 |
8 000 001 USDC |
$ 7 972 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 05.02.2023 16:25:11 |
 |
8 000 001 USDC |
$ 8 020 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 05.02.2023 16:12:10 |
 |
250 BTC |
$ 5 765 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.02.2023 16:12:10 |
 |
280 BTC |
$ 6 460 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.02.2023 16:12:10 |
 |
281 BTC |
$ 6 468 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.02.2023 16:12:10 |
 |
353 BTC |
$ 8 133 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.02.2023 16:12:11 |
 |
5 420 998 USDT |
$ 5 388 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2023 16:12:03 |
 |
32 993 360 USDT |
$ 32 798 548 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.02.2023 16:10:41 |
 |
32 043 478 XRP |
$ 13 002 714 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 05.02.2023 16:07:47 |
 |
3 626 PAXG |
$ 6 741 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a1a7b42c13c21cbced9b7abbad417a9564fab597 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.02.2023 16:07:23 |
 |
11 658 361 USDC |
$ 11 646 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.02.2023 16:07:23 |
 |
24 814 032 USDC |
$ 24 787 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.02.2023 16:04:59 |
 |
4 992 532 USDT |
$ 5 019 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: e13330b4c2ea0bece76b91476c378b4df5cb7fc4 |
| 05.02.2023 16:01:35 |
 |
4 999 997 USDT |
$ 5 022 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.02.2023 16:00:59 |
 |
329 BTC |
$ 7 634 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8fvh296f5hzn98he6g9tam246ljxxacddmze9jfavsmk0zq7uq3s6h640l |
To: bc1qzvw6st8d5smdd49apjzcxvyc0s8h8t9quhltwh80m50den4tj2ns2wma2t |