| 03.02.2023 02:43:39 |
 |
8 000 000 USDT |
$ 7 987 255 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.02.2023 02:43:11 |
 |
25 000 000 USDT |
$ 24 960 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2023 02:38:59 |
 |
7 807 000 USDC |
$ 7 821 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d8e6f71c525a79c63688858b78e7add79381e679 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 03.02.2023 02:37:35 |
 |
7 807 000 USDC |
$ 7 779 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8e6f71c525a79c63688858b78e7add79381e679 |
| 03.02.2023 02:35:11 |
 |
7 807 000 USDC |
$ 7 850 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.02.2023 02:32:47 |
 |
5 499 997 USDT |
$ 5 495 607 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 03.02.2023 02:31:47 |
 |
5 001 250 USDT |
$ 5 000 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 |
To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae |
| 03.02.2023 02:31:48 |
 |
8 000 000 USDT |
$ 7 993 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 03.02.2023 02:25:36 |
 |
5 000 000 USDT |
$ 5 022 331 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.02.2023 02:20:30 |
 |
25 198 852 XRP |
$ 10 349 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 03.02.2023 02:20:15 |
 |
5 000 000 USDT |
$ 5 021 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 03.02.2023 02:17:34 |
 |
280 BTC |
$ 6 533 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.02.2023 02:08:48 |
 |
450 BTC |
$ 10 567 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH |
| 03.02.2023 02:08:48 |
 |
344 BTC |
$ 8 077 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 |
| 03.02.2023 02:08:48 |
 |
387 BTC |
$ 9 101 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH |
| 03.02.2023 02:08:48 |
 |
280 BTC |
$ 6 569 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.02.2023 02:04:11 |
 |
5 454 081 USDC |
$ 5 443 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c055de577ce2039e6d35621e3a885df9bb304ab9 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 03.02.2023 02:01:11 |
 |
25 380 770 USDC |
$ 25 403 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.02.2023 02:01:11 |
 |
25 624 728 USDC |
$ 25 647 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.02.2023 01:48:11 |
 |
6 236 ETH |
$ 10 332 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.02.2023 01:44:02 |
 |
262 BTC |
$ 6 206 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EX83AbMy4KAKHxCoiPjoCoftdnQmQMNLm |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 03.02.2023 01:44:02 |
 |
280 BTC |
$ 6 628 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.02.2023 01:44:02 |
 |
280 BTC |
$ 6 628 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.02.2023 01:44:02 |
 |
628 BTC |
$ 14 887 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17iq5vsKJXojtdmnriGJ1TdLVvQiJnRUyh |
To: 14GvFKa2yL37FEs6rUjy98kgHZfmuQBf7W |
| 03.02.2023 01:44:02 |
 |
1 129 BTC |
$ 26 766 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AVatBka9SX9fCQXRLXtr2FwE1XHS1HgoX |
To: 1EeM2TKwphKEErA9dWZK11T8LHbRGDnW5g |
| 03.02.2023 01:44:02 |
 |
8 410 BTC |
$ 199 432 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D1Tb18rWjS8Wrx4FUcR7Mxdj2jZZD9qq1 |
To: 14WHkDEXHQrVTydEtqA19ctgKc723sxh2x |
| 03.02.2023 01:40:11 |
 |
18 991 716 USDC |
$ 19 021 930 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.02.2023 01:36:33 |
 |
2 541 BTC |
$ 59 566 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u |
To: 1EX83AbMy4KAKHxCoiPjoCoftdnQmQMNLm |
| 03.02.2023 01:36:33 |
 |
280 BTC |
$ 6 567 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2023 01:36:33 |
 |
280 BTC |
$ 6 567 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.02.2023 01:36:33 |
 |
280 BTC |
$ 6 568 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.02.2023 01:32:21 |
 |
10 000 000 USDT |
$ 10 035 714 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.02.2023 01:31:11 |
 |
18 991 716 USDC |
$ 19 057 198 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 03.02.2023 01:30:35 |
 |
9 000 000 USDC |
$ 9 031 031 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2023 01:29:59 |
 |
24 911 188 USDC |
$ 24 905 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 03.02.2023 01:28:11 |
 |
24 911 188 USDC |
$ 24 961 306 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 03.02.2023 01:24:36 |
 |
10 000 000 USDT |
$ 10 047 147 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.02.2023 01:20:30 |
 |
26 746 856 XRP |
$ 11 044 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 03.02.2023 01:16:37 |
 |
280 BTC |
$ 6 596 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.02.2023 01:14:11 |
 |
9 000 000 USDC |
$ 8 998 589 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 03.02.2023 01:13:17 |
 |
274 BTC |
$ 6 453 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5evNy9kKXUWfmdWHuoidEwJkDkR4qABX |
To: 38VwZu7G4TTVzCnTTtmh1FCP4W5ZcknAkn |
| 03.02.2023 01:13:17 |
 |
624 BTC |
$ 14 702 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfwft7cs9922j7jst2e3kcumk0adtw539k9tyluqxnawls0djcptqk984zu |
To: bc1qp4t09aj58elacs35nfda4xl29psk37v8mlayxvnnyh02zuwrg29qtfehzm |
| 03.02.2023 01:13:11 |
 |
5 900 743 USDC |
$ 5 863 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.02.2023 01:13:11 |
 |
25 562 264 USDC |
$ 25 400 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aa39c021dfbae8fac545936693ac917d5e7563 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 03.02.2023 01:10:52 |
 |
280 BTC |
$ 6 623 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.02.2023 01:11:23 |
 |
8 013 526 USDT |
$ 8 070 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 03.02.2023 01:10:59 |
 |
30 063 756 USDC |
$ 29 872 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a01aa2196724a39290f465b3925e5dcafe7f2256 |
| 03.02.2023 01:10:47 |
 |
5 900 743 USDC |
$ 5 863 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.02.2023 01:07:47 |
 |
5 635 ETH |
$ 9 230 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.02.2023 01:06:59 |
 |
7 013 529 USDT |
$ 7 041 590 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |