| 02.02.2023 12:29:23 |
 |
5 963 641 USDT |
$ 5 955 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:28:47 |
 |
10 045 182 USDT |
$ 10 094 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 12:28:45 |
 |
5 000 000 USDT |
$ 5 024 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy |
To: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV |
| 02.02.2023 12:26:59 |
 |
12 367 119 USDC |
$ 12 410 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2023 12:26:23 |
 |
10 000 252 USDT |
$ 9 904 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 12:25:35 |
 |
10 011 162 USDT |
$ 9 980 069 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2023 12:25:23 |
 |
15 855 530 USDC |
$ 15 923 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 02.02.2023 12:22:35 |
 |
6 303 007 USDC |
$ 6 345 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:22:35 |
 |
16 341 333 USDC |
$ 16 451 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:22:35 |
 |
7 616 815 USDC |
$ 7 668 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 02.02.2023 12:22:35 |
 |
15 867 104 USDT |
$ 15 828 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 02.02.2023 12:22:35 |
 |
6 313 794 USDT |
$ 6 298 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:22:35 |
 |
6 315 575 USDC |
$ 6 358 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:22:35 |
 |
6 316 751 USDT |
$ 6 301 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 12:20:21 |
 |
41 184 376 XRP |
$ 17 196 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 02.02.2023 12:17:11 |
 |
31 678 004 USDC |
$ 31 929 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 12:14:59 |
 |
5 000 000 USDT |
$ 5 014 013 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 02.02.2023 12:06:03 |
 |
6 648 192 USDT |
$ 6 651 939 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.02.2023 12:01:42 |
 |
15 804 875 XRP |
$ 6 538 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK |
| 02.02.2023 11:47:47 |
 |
5 000 ETH |
$ 8 365 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 02.02.2023 11:25:17 |
 |
656 BTC |
$ 15 636 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CW7gxJ4Bq2i1WP4Qibq1ZfGwNBDKafXWa |
To: 3CbAKkX6fMh2Wzntz4nRGTGQdoZ1ZSSnPb |
| 02.02.2023 11:20:11 |
 |
7 863 616 USDT |
$ 7 909 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 11:19:11 |
 |
15 043 184 USDT |
$ 15 116 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 11:19:11 |
 |
7 519 931 USDT |
$ 7 556 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 11:19:11 |
 |
31 502 136 USDC |
$ 31 587 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 11:15:35 |
 |
11 500 000 USDC |
$ 11 549 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.02.2023 11:15:35 |
 |
11 500 000 USDC |
$ 11 549 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.02.2023 11:15:11 |
 |
15 043 184 USDT |
$ 15 057 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 11:14:23 |
 |
12 862 602 USDC |
$ 12 901 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.02.2023 11:13:23 |
 |
12 861 655 USDT |
$ 12 821 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 02.02.2023 11:13:11 |
 |
7 075 465 USDC |
$ 7 128 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.02.2023 11:03:35 |
 |
19 494 932 USDC |
$ 19 450 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 670594df62a869abfc4d9630da4c9e32f7580ffa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 11:01:59 |
 |
28 210 624 USDC |
$ 28 278 864 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 11:00:35 |
 |
5 723 593 USDT |
$ 5 758 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 02.02.2023 11:00:23 |
 |
5 000 000 USDT |
$ 5 030 728 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.02.2023 11:00:11 |
 |
14 003 641 USDC |
$ 14 060 550 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 10:59:11 |
 |
5 000 000 USDT |
$ 5 030 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 1bd846b401b2d24237129968a875ba208766aafe |
| 02.02.2023 10:57:21 |
 |
302 BTC |
$ 7 135 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU |
| 02.02.2023 10:53:35 |
 |
7 500 000 USDT |
$ 7 477 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.02.2023 10:53:11 |
 |
7 500 000 USDT |
$ 7 477 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.02.2023 10:51:11 |
 |
10 002 601 USDC |
$ 10 033 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 02.02.2023 10:51:11 |
 |
10 000 000 USDT |
$ 9 970 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 02.02.2023 10:50:47 |
 |
12 000 000 USDT |
$ 11 964 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2023 10:56:03 |
 |
11 674 286 USDT |
$ 11 568 510 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.02.2023 10:46:28 |
 |
289 BTC |
$ 6 936 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2023 10:46:28 |
 |
289 BTC |
$ 6 936 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.02.2023 10:43:59 |
 |
5 000 000 USDT |
$ 5 010 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 92f9113121532671dd76eb4905b968954fa53930 |
To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 |
| 02.02.2023 10:40:24 |
 |
25 181 924 USDT |
$ 25 226 118 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 02.02.2023 10:32:35 |
 |
36 499 704 USDT |
$ 36 542 656 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 10:31:06 |
 |
6 090 000 USDT |
$ 6 095 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm |