| 02.02.2023 14:04:32 |
 |
235 BTC |
$ 5 621 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx9ffux24k68lrs5m7nnkwgyp9ffnz9ppf5033hzl36sh0a0440zqgdvq25 |
To: bc1qn0tgxm9xmkqmnk0rw4lcnum0m3pus4wlqe5qjxtcq26lqeqg8ryq262hms |
| 02.02.2023 14:05:27 |
 |
5 000 000 USDT |
$ 5 007 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 02.02.2023 13:38:35 |
 |
8 852 875 USDC |
$ 8 822 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.02.2023 13:36:43 |
 |
256 BTC |
$ 6 072 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13mnx3o4YJkguT1EG1nWfAcJAg4pHS5Dp8 |
To: 1DkdvHLSKKeVZiwJmS2RYzBuMG8kTqNcpG |
| 02.02.2023 13:36:43 |
 |
219 BTC |
$ 5 195 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP |
To: 16RPjLohPDxXerFv7hYHK9oWvc1QCjWLvE |
| 02.02.2023 13:36:35 |
 |
4 999 996 USDC |
$ 5 009 929 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 13:32:59 |
 |
14 090 349 USDC |
$ 14 007 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 13:32:59 |
 |
26 703 416 USDC |
$ 26 546 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 13:32:49 |
 |
299 BTC |
$ 7 124 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU |
| 02.02.2023 13:30:47 |
 |
11 921 881 USDT |
$ 11 872 566 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 13:23:59 |
 |
26 614 324 USDC |
$ 26 501 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 13:23:11 |
 |
10 000 000 USDC |
$ 10 016 098 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 02.02.2023 13:21:23 |
 |
10 000 000 USDC |
$ 10 055 212 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 02.02.2023 13:20:24 |
 |
25 560 704 USDT |
$ 25 349 088 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.02.2023 13:16:23 |
 |
777 BTC |
$ 18 451 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 02.02.2023 13:16:23 |
 |
300 BTC |
$ 7 125 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 02.02.2023 13:10:11 |
 |
354 BTC |
$ 8 371 316 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 02.02.2023 13:10:11 |
 |
350 BTC |
$ 8 277 966 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 02.02.2023 13:00:30 |
 |
25 313 098 XRP |
$ 10 515 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 02.02.2023 12:55:59 |
 |
5 000 000 USDT |
$ 5 005 044 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 02.02.2023 12:55:32 |
 |
350 BTC |
$ 8 352 675 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 02.02.2023 12:55:32 |
 |
229 BTC |
$ 5 465 039 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 02.02.2023 12:55:32 |
 |
4 295 BTC |
$ 102 497 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12vackA3jvhrMEWbxdbSAgQ1mDp9BxqHJ1 |
To: 1CAuZks2yLD1RUfRpXqmX7PAbdaYRFHE3A |
| 02.02.2023 12:53:11 |
 |
9 921 881 USDT |
$ 9 950 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:52:35 |
 |
389 WBTC |
$ 9 283 048 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3011774568e7a8585e0c4f25c293164481f398fb |
| 02.02.2023 12:51:59 |
 |
11 300 557 USDT |
$ 11 343 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 12:50:23 |
 |
10 000 000 USDT |
$ 9 958 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:47:33 |
 |
5 000 000 USDT |
$ 5 000 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV |
To: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy |
| 02.02.2023 12:43:11 |
 |
9 000 000 USDC |
$ 9 081 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 12:42:23 |
 |
5 863 785 USDT |
$ 5 841 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 12:40:47 |
 |
9 000 000 USDC |
$ 8 971 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 02.02.2023 12:39:23 |
 |
9 000 000 USDC |
$ 8 988 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 02.02.2023 12:39:11 |
 |
20 113 192 USDC |
$ 20 087 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 12:39:11 |
 |
20 261 134 USDC |
$ 20 235 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:37:47 |
 |
5 175 882 USDT |
$ 5 211 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:37:47 |
 |
5 177 090 USDC |
$ 5 145 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:37:35 |
 |
25 438 224 USDC |
$ 25 283 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 12:37:35 |
 |
25 358 814 USDC |
$ 25 204 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:36:11 |
 |
15 367 757 USDC |
$ 15 359 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.02.2023 12:35:59 |
 |
25 358 814 USDC |
$ 25 355 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 12:35:59 |
 |
25 221 352 USDC |
$ 25 218 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:35:11 |
 |
6 000 638 USDC |
$ 5 999 919 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2023 12:34:23 |
 |
7 164 342 USDT |
$ 7 219 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:32:11 |
 |
10 035 585 USDC |
$ 10 040 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 02.02.2023 12:29:47 |
 |
11 915 363 USDC |
$ 11 842 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 02.02.2023 12:29:23 |
 |
5 952 081 USDC |
$ 5 915 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:29:23 |
 |
19 049 300 USDC |
$ 18 932 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:29:23 |
 |
10 045 182 USDT |
$ 10 030 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 02.02.2023 12:29:23 |
 |
5 960 443 USDT |
$ 5 951 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:29:23 |
 |
5 962 006 USDC |
$ 5 925 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |