| 03.02.2023 06:21:40 |
 |
284 BTC |
$ 6 677 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2023 06:21:40 |
 |
284 BTC |
$ 6 692 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.02.2023 06:21:59 |
 |
3 212 ETH |
$ 5 282 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 887962f412ab285619452dc535920438e122db3d |
To: 5ff539ed0135d01a5bd681deef7a8604f343a66f |
| 03.02.2023 06:19:35 |
 |
5 079 905 USDT |
$ 5 077 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cbf3612d80364ac09101596d4edea1c23e2c411f |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 03.02.2023 06:19:06 |
 |
10 000 000 USDT |
$ 9 995 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYJN68cXpKTstUAaZ4SKaaGXXwEP5TSdGc |
To: TVGiSC9pHodvxzjq4Ynh4gpbiJvYyf4WB6 |
| 03.02.2023 06:18:11 |
 |
23 435 106 USDC |
$ 23 448 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 05:54:47 |
 |
8 000 000 USDT |
$ 8 052 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 03.02.2023 05:51:11 |
 |
8 000 000 USDT |
$ 8 015 860 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 03.02.2023 05:47:57 |
 |
285 BTC |
$ 6 649 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.02.2023 05:40:35 |
 |
146 788 050 USDC |
$ 146 550 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.02.2023 05:34:23 |
 |
3 000 BTC |
$ 71 044 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
| 03.02.2023 05:34:23 |
 |
290 BTC |
$ 6 861 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2023 05:34:23 |
 |
291 BTC |
$ 6 894 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.02.2023 05:34:35 |
 |
6 442 901 USDC |
$ 6 415 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 05:34:35 |
 |
23 795 390 USDC |
$ 23 694 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 05:18:33 |
 |
5 100 000 USDT |
$ 5 080 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 03.02.2023 05:17:31 |
 |
300 BTC |
$ 7 048 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FpZK48Vx3skSe4JGwyddUi6EQKngrq9n3 |
| 03.02.2023 05:12:11 |
 |
23 789 210 USDC |
$ 23 767 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 05:12:11 |
 |
24 315 236 USDC |
$ 24 293 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 05:07:08 |
 |
300 BTC |
$ 7 023 868 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33DakTEs1uXE3DhvXFMvHzyBHCEnWPaTwg |
| 03.02.2023 05:07:08 |
 |
291 BTC |
$ 6 815 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2023 05:07:08 |
 |
292 BTC |
$ 6 826 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.02.2023 05:03:47 |
 |
24 333 818 USDC |
$ 24 490 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 04:59:47 |
 |
6 909 511 USDT |
$ 6 927 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.02.2023 04:56:15 |
 |
296 BTC |
$ 6 935 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.02.2023 04:53:23 |
 |
12 869 025 USDC |
$ 12 922 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 03.02.2023 04:53:23 |
 |
12 932 743 USDC |
$ 12 986 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 03.02.2023 04:51:47 |
 |
11 712 197 USDT |
$ 11 786 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 04:42:58 |
 |
300 BTC |
$ 7 114 318 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33DakTEs1uXE3DhvXFMvHzyBHCEnWPaTwg |
| 03.02.2023 04:40:35 |
 |
72 001 330 USDT |
$ 71 757 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.02.2023 04:34:47 |
 |
7 000 ETH |
$ 11 438 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2023 04:29:49 |
 |
231 BTC |
$ 5 437 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 03.02.2023 04:29:49 |
 |
297 BTC |
$ 6 971 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2023 04:27:35 |
 |
9 400 000 USDC |
$ 9 382 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2023 04:27:35 |
 |
9 400 000 USDC |
$ 9 382 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2023 04:25:59 |
 |
24 373 426 USDC |
$ 24 404 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 04:25:59 |
 |
24 261 890 USDC |
$ 24 293 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 04:25:47 |
 |
10 000 000 USDT |
$ 9 915 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 03.02.2023 04:23:46 |
 |
820 BTC |
$ 19 346 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 03.02.2023 04:23:46 |
 |
297 BTC |
$ 6 997 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2023 04:20:24 |
 |
25 765 190 USDT |
$ 25 852 760 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 03.02.2023 04:17:17 |
 |
297 BTC |
$ 6 935 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.02.2023 04:16:35 |
 |
24 270 138 USDC |
$ 24 390 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 04:16:35 |
 |
24 384 716 USDC |
$ 24 505 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 04:15:35 |
 |
6 236 ETH |
$ 10 188 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.02.2023 04:15:11 |
 |
6 000 ETH |
$ 9 802 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 03.02.2023 04:11:02 |
 |
299 BTC |
$ 7 059 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH |
| 03.02.2023 04:02:55 |
 |
298 BTC |
$ 6 957 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2023 04:00:11 |
 |
20 000 000 USDC |
$ 20 128 234 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2023 03:55:59 |
 |
8 999 096 USDT |
$ 8 955 353 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |