| 04.02.2023 01:59:23 |
 |
7 793 953 USDC |
$ 7 831 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.02.2023 01:56:59 |
 |
7 793 953 USDC |
$ 7 825 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.02.2023 01:53:17 |
 |
6 437 BTC |
$ 150 962 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf |
To: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so |
| 04.02.2023 01:53:17 |
 |
1 648 BTC |
$ 38 647 996 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 04.02.2023 01:53:17 |
 |
13 369 BTC |
$ 313 525 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg |
To: 1BkBUBkRKWDNKDcDWnD8WnK4NPRyjoYoe2 |
| 04.02.2023 01:40:35 |
 |
70 103 110 USDT |
$ 69 467 730 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.02.2023 01:39:59 |
 |
27 331 244 USDC |
$ 27 261 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.02.2023 01:39:59 |
 |
27 441 740 USDC |
$ 27 371 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 01:32:10 |
 |
269 BTC |
$ 6 343 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qahnaxsk3nq0a9ct7n5dg9fj4tnsep0hfz3p2cj |
| 04.02.2023 01:31:45 |
 |
372 BTC |
$ 8 776 721 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 04.02.2023 01:25:47 |
 |
27 488 200 USDC |
$ 27 409 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 01:24:59 |
 |
7 822 337 BUSD |
$ 7 822 337 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.02.2023 01:20:26 |
 |
400 BTC |
$ 9 340 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 04.02.2023 01:20:26 |
 |
341 BTC |
$ 7 960 636 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.02.2023 01:20:22 |
 |
25 342 798 XRP |
$ 10 451 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 04.02.2023 01:18:08 |
 |
285 BTC |
$ 6 673 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.02.2023 01:18:08 |
 |
285 BTC |
$ 6 674 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.02.2023 00:52:23 |
 |
27 475 654 USDC |
$ 27 422 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.02.2023 00:52:23 |
 |
27 310 040 USDC |
$ 27 257 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 00:50:30 |
 |
285 BTC |
$ 6 738 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.02.2023 00:50:11 |
 |
131 350 000 USDC |
$ 131 511 176 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.02.2023 00:47:43 |
 |
454 BTC |
$ 10 570 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z |
| 04.02.2023 00:45:11 |
 |
6 601 085 USDT |
$ 6 655 507 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df |
| 04.02.2023 00:39:50 |
 |
714 BTC |
$ 16 744 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PohaHpBSuvvYQM5jHJCbqeEqJ3Abqen69 |
| 04.02.2023 00:40:35 |
 |
148 656 930 USDC |
$ 148 381 250 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.02.2023 00:40:11 |
 |
9 902 298 USDT |
$ 9 917 605 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a5b42026ed059e4ce83994d0e88e8325d88487ef |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.02.2023 00:40:11 |
 |
9 902 127 USDT |
$ 9 917 435 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 07be50484412b93f09438e9aa38206e53ca3e5d9 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.02.2023 00:39:35 |
 |
131 350 000 USDC |
$ 132 001 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4c3215ebad95f17e803323a52422b4cefbf61cdf |
To: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed |
| 04.02.2023 00:38:47 |
 |
27 039 710 USDC |
$ 27 007 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.02.2023 00:36:23 |
 |
6 872 652 USDT |
$ 6 890 989 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.02.2023 00:34:59 |
 |
6 872 652 USDT |
$ 6 847 707 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.02.2023 00:32:59 |
 |
9 902 298 USDT |
$ 9 877 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 229676595b8628aad4c1f12eb9957687ee30c69f |
To: a5b42026ed059e4ce83994d0e88e8325d88487ef |
| 04.02.2023 00:32:59 |
 |
9 902 127 USDT |
$ 9 877 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 |
To: 07be50484412b93f09438e9aa38206e53ca3e5d9 |
| 04.02.2023 00:32:11 |
 |
8 872 651 USDT |
$ 8 849 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 04.02.2023 00:32:11 |
 |
8 875 322 USDC |
$ 8 863 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 04.02.2023 00:30:47 |
 |
8 875 322 USDC |
$ 8 817 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 04.02.2023 00:21:47 |
 |
8 200 000 USDC |
$ 8 258 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.02.2023 00:20:22 |
 |
25 535 534 XRP |
$ 10 554 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 04.02.2023 00:19:23 |
 |
8 200 000 USDC |
$ 8 140 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.02.2023 00:08:47 |
 |
9 173 427 USDC |
$ 9 195 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.02.2023 00:08:47 |
 |
26 510 186 USDC |
$ 26 573 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 23:55:35 |
 |
26 805 634 USDC |
$ 26 614 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 23:53:55 |
 |
227 BTC |
$ 5 347 444 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.02.2023 23:44:05 |
 |
248 BTC |
$ 5 767 053 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 03.02.2023 23:44:05 |
 |
300 BTC |
$ 6 976 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: bc1qz02akvlcdv4dqt54ysrp37q59j563xjcwcex3k8nd52kdrvqq0wsd5qk20 |
| 03.02.2023 23:43:23 |
 |
15 230 915 USDC |
$ 15 267 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 23:43:23 |
 |
26 415 062 USDC |
$ 26 478 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 23:32:19 |
 |
1 180 BTC |
$ 27 397 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ |
To: bc1q0emxv6qm909qah8r2jp5e2yjlkqv3f5qzcu6f9fgkry2yga2tr7s84lf33 |
| 03.02.2023 23:32:19 |
 |
1 700 BTC |
$ 39 470 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff |
To: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN |
| 03.02.2023 23:32:19 |
 |
400 BTC |
$ 9 287 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff |
To: bc1qhex599hljc4zx67zuh0yqk9r7npkqhwld0af6urx7mv58ykx2vgq0z5sta |