| 03.02.2023 03:55:51 |
 |
8 340 012 USDT |
$ 8 299 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH |
To: TFATf1nRUscTquvPXKxvKeXaJfBva8yzou |
| 03.02.2023 03:55:11 |
 |
5 001 000 USDC |
$ 5 037 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
| 03.02.2023 03:52:31 |
 |
295 BTC |
$ 6 912 862 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 03.02.2023 03:52:31 |
 |
556 BTC |
$ 13 026 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp4t09aj58elacs35nfda4xl29psk37v8mlayxvnnyh02zuwrg29qtfehzm |
To: bc1qjnhpdykufuak6pdah7tc3p4hp0x5t5mrncf4qhf900wcrz4uj2jqw4zcum |
| 03.02.2023 03:52:31 |
 |
300 BTC |
$ 7 028 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2023 03:52:31 |
 |
300 BTC |
$ 7 028 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2023 03:52:11 |
 |
24 348 118 USDC |
$ 24 382 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 03:52:11 |
 |
25 071 258 USDC |
$ 25 106 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 03:49:35 |
 |
5 000 016 USDT |
$ 5 030 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 03.02.2023 03:46:11 |
 |
7 657 083 USDC |
$ 7 653 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 03:46:11 |
 |
25 301 234 USDC |
$ 25 290 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 03:44:23 |
 |
6 236 ETH |
$ 10 220 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.02.2023 03:41:42 |
 |
10 000 000 USDT |
$ 9 956 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 03.02.2023 03:40:47 |
 |
10 000 000 USDT |
$ 10 101 520 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 03.02.2023 03:40:24 |
 |
30 107 046 USDT |
$ 30 412 694 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.02.2023 03:39:15 |
 |
10 000 000 USDT |
$ 9 968 898 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 03.02.2023 03:38:59 |
 |
10 000 000 USDT |
$ 9 968 898 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 03.02.2023 03:37:47 |
 |
7 351 737 USDC |
$ 7 376 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 03:37:47 |
 |
20 100 494 USDC |
$ 20 169 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 03:37:47 |
 |
7 354 694 USDT |
$ 7 357 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 03:37:47 |
 |
7 357 442 USDC |
$ 7 382 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 03:37:47 |
 |
7 362 061 USDT |
$ 7 365 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 03.02.2023 03:37:35 |
 |
10 000 000 USDC |
$ 10 034 333 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 03.02.2023 03:37:35 |
 |
10 000 000 USDC |
$ 10 034 333 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 03.02.2023 03:35:11 |
 |
10 000 000 USDC |
$ 10 058 168 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 03.02.2023 03:35:11 |
 |
10 000 000 USDC |
$ 10 058 168 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 03.02.2023 03:32:59 |
 |
6 236 ETH |
$ 10 313 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.02.2023 03:29:11 |
 |
12 518 790 USDC |
$ 12 542 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 03.02.2023 03:29:11 |
 |
12 329 829 USDC |
$ 12 353 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 03.02.2023 03:26:03 |
 |
5 499 999 USDT |
$ 5 446 364 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TTxX97puPj64qz3ox8CHUu8DXM6FD8WTDu |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.02.2023 03:10:47 |
 |
4 999 999 USDT |
$ 5 043 251 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 03.02.2023 03:09:37 |
 |
291 BTC |
$ 6 870 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 03.02.2023 03:09:37 |
 |
247 BTC |
$ 5 845 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 03.02.2023 03:09:37 |
 |
282 BTC |
$ 6 675 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qal5cwa8xsqlncrcaxwjzy708uk9p5lx6vvherk97vumn608lzacsd5rty0 |
| 03.02.2023 03:10:11 |
 |
5 000 000 USDT |
$ 5 043 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: 32589ab569c9b024b26d8630c07c6f992abea19d |
| 03.02.2023 03:02:47 |
 |
10 000 000 USDT |
$ 10 039 742 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 03.02.2023 03:01:59 |
 |
10 000 000 USDT |
$ 10 039 742 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 03.02.2023 03:00:47 |
 |
6 319 343 USDT |
$ 6 266 151 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2023 02:58:23 |
 |
5 000 000 USDT |
$ 5 026 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 03.02.2023 02:54:11 |
 |
25 396 650 USDC |
$ 25 256 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 02:53:45 |
 |
5 000 000 USDT |
$ 5 031 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA |
To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkm337glpluq40jsmn4kvej0m4wcmqs4srj9vd8tqxthud32t6jxq7w7mf0 |
| 03.02.2023 02:49:03 |
 |
700 BTC |
$ 16 437 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qg83vqs37fccdkxnyg8cz8lpsmzhhkqe2mk0qz88pmtdyqdug37fsygvu2g |
| 03.02.2023 02:49:03 |
 |
1 400 BTC |
$ 32 875 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qthpx48pweqfklkcf07tx2gmhyljrsxa87cap0v992ky6up6wu6nsa938d7 |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qtpkg0zryegwc86nwumyfha5l239rpj8hhptw2zvdamqq3jn0wxpsh7u55n |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfrh5aj2vpg6qasmuysgymdlmx5k9jmdw639txlsy5ky2sl9ywfks992xh9 |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quh4t4nj8af5lrj5xxzxqjmyyxr3gp7g0ux0f8fpe8s5m0w9yej2qf8lx7k |
| 03.02.2023 02:49:03 |
 |
300 BTC |
$ 7 044 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhdukw5wu89dpgmtcx4uzkrkj77w7rqweyanngwvdqtvvpx8hjy7scm6tq8 |
| 03.02.2023 02:44:51 |
 |
5 000 000 USDT |
$ 5 019 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |