| 04.02.2023 13:59:11 |
 |
39 782 680 USDT |
$ 39 762 364 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 04.02.2023 13:56:47 |
 |
40 000 000 USDT |
$ 40 245 490 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.02.2023 13:55:23 |
 |
40 000 000 USDT |
$ 40 174 336 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 04.02.2023 13:47:44 |
 |
560 BTC |
$ 13 015 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34TbYu5eBcGwZP56VHWuwYwifZGos1Dmv8 |
To: bc1qr5hpyej4zc43lpy395rwmgrz768mclxqj5guvt |
| 04.02.2023 13:47:44 |
 |
296 BTC |
$ 6 874 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.02.2023 13:47:44 |
 |
296 BTC |
$ 6 874 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.02.2023 13:47:44 |
 |
296 BTC |
$ 6 874 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.02.2023 13:40:24 |
 |
25 876 458 USDT |
$ 25 813 996 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 04.02.2023 13:20:10 |
 |
686 BTC |
$ 16 026 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EHoi8WK2Zqmwh3kJxboxDjuWHaGXKchba |
To: 3BPr8jGsGjVy949sXiBHTqoxYBtZ7YJv9F |
| 04.02.2023 13:16:36 |
 |
265 BTC |
$ 6 216 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qprw3edz6kt4mtghkqyd745k74ewfxp7eavf4g9wxd89mawu2f6vqjsj3je |
| 04.02.2023 13:16:36 |
 |
489 BTC |
$ 11 474 883 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV |
To: bc1q6ur6n3q7vyt06z29rdxgkgywvr2yajsvl9ut2w2ft24azyps6upsxs9y2q |
| 04.02.2023 13:16:36 |
 |
332 BTC |
$ 7 783 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5tgq3r94xel4xsazvrjsj62gc8fx64vkszmvtw |
To: bc1qw2pctzuql5nvneedxq9uydtlzuffpechu87tfk |
| 04.02.2023 13:16:36 |
 |
296 BTC |
$ 6 946 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.02.2023 13:16:36 |
 |
297 BTC |
$ 6 963 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.02.2023 13:00:24 |
 |
25 555 118 USDT |
$ 25 591 420 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 04.02.2023 12:52:11 |
 |
6 973 147 USDC |
$ 6 916 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.02.2023 12:52:11 |
 |
6 973 147 USDC |
$ 6 916 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.02.2023 12:52:11 |
 |
6 979 412 USDT |
$ 6 957 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.02.2023 12:40:12 |
 |
111 336 220 USDT |
$ 111 423 320 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 04.02.2023 12:35:47 |
 |
14 854 230 USDC |
$ 14 875 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.02.2023 12:35:47 |
 |
29 573 692 USDC |
$ 29 616 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 12:35:54 |
 |
5 400 000 USDT |
$ 5 408 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 04.02.2023 12:15:35 |
 |
7 708 920 USDC |
$ 7 737 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 04.02.2023 12:15:35 |
 |
7 794 635 USDC |
$ 7 823 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 04.02.2023 12:14:35 |
 |
6 568 201 USDT |
$ 6 548 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 04.02.2023 12:10:24 |
 |
45 000 000 USDT |
$ 45 225 704 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.02.2023 12:04:11 |
 |
29 412 870 USDC |
$ 29 271 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 12:00:23 |
 |
5 678 128 USDC |
$ 5 636 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2023 12:01:21 |
 |
45 000 000 USDT |
$ 45 072 020 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 04.02.2023 11:38:42 |
 |
489 BTC |
$ 11 426 280 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV |
| 04.02.2023 11:21:15 |
 |
400 BTC |
$ 9 356 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 04.02.2023 11:20:47 |
 |
79 640 590 USDT |
$ 79 872 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.02.2023 11:16:35 |
 |
8 541 895 USDC |
$ 8 540 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 04.02.2023 11:16:35 |
 |
8 109 140 USDC |
$ 8 107 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 04.02.2023 11:00:47 |
 |
8 018 225 USDT |
$ 8 033 879 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2309de7217bc05c00284662cd4d8f536d62fc400 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2023 10:55:47 |
 |
6 000 000 USDT |
$ 6 032 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 04.02.2023 10:45:23 |
 |
29 480 182 USDC |
$ 29 347 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.02.2023 10:45:23 |
 |
29 582 444 USDC |
$ 29 449 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 10:42:37 |
 |
283 BTC |
$ 6 650 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q24597uuc6kfrgm8ssv56cr6kxknnkwwulfqgmc463lnrgyta2f9qrxx5g3 |
| 04.02.2023 10:25:35 |
 |
5 518 222 USDC |
$ 5 501 498 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6417555a9602d2ba4930de20325a8e9c4bff865d |
| 04.02.2023 10:24:11 |
 |
24 541 724 USDT |
$ 24 685 192 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 04.02.2023 10:19:23 |
 |
5 518 225 USDT |
$ 5 557 965 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 6417555a9602d2ba4930de20325a8e9c4bff865d |
To: 2309de7217bc05c00284662cd4d8f536d62fc400 |
| 04.02.2023 10:18:59 |
 |
50 000 000 USDT |
$ 50 054 430 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.02.2023 10:18:35 |
 |
50 000 000 USDT |
$ 50 054 430 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 04.02.2023 09:56:15 |
 |
291 BTC |
$ 6 742 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.02.2023 09:49:47 |
 |
26 739 494 USDC |
$ 26 639 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 09:24:11 |
 |
9 934 371 USDT |
$ 10 013 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.02.2023 09:24:11 |
 |
18 959 504 USDC |
$ 18 965 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.02.2023 09:19:00 |
 |
291 BTC |
$ 6 836 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.02.2023 09:06:44 |
 |
293 BTC |
$ 6 857 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |