| 02.02.2023 07:14:59 |
 |
5 622 ETH |
$ 9 342 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.02.2023 07:14:47 |
 |
10 000 000 USDT |
$ 9 994 610 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 02.02.2023 07:14:47 |
 |
20 635 810 USDC |
$ 20 663 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 07:14:47 |
 |
20 566 442 USDC |
$ 20 594 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 07:12:21 |
 |
5 116 521 USDT |
$ 5 117 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
| 02.02.2023 07:12:11 |
 |
10 000 000 USDT |
$ 10 001 326 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 02.02.2023 07:11:59 |
 |
5 622 ETH |
$ 9 420 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.02.2023 07:08:35 |
 |
6 354 982 USDC |
$ 6 367 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2023 07:08:23 |
 |
6 354 982 USDC |
$ 6 367 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 07:05:35 |
 |
6 354 982 USDC |
$ 6 326 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 02.02.2023 07:05:35 |
 |
6 354 982 USDC |
$ 6 326 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 02.02.2023 06:57:41 |
 |
226 BTC |
$ 5 399 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 |
| 02.02.2023 06:57:41 |
 |
277 BTC |
$ 6 608 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.02.2023 06:57:41 |
 |
277 BTC |
$ 6 615 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2023 06:56:23 |
 |
7 499 960 BUSD |
$ 7 499 960 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c |
| 02.02.2023 06:44:11 |
 |
10 000 000 USDC |
$ 10 022 758 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 02.02.2023 06:40:35 |
 |
71 045 880 USDT |
$ 70 908 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.02.2023 06:40:35 |
 |
70 528 490 USDT |
$ 70 392 344 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.02.2023 06:39:23 |
 |
9 656 496 USDC |
$ 9 609 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2023 06:36:03 |
 |
5 000 000 USDT |
$ 5 040 397 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.02.2023 06:31:08 |
 |
299 BTC |
$ 7 126 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 |
| 02.02.2023 06:31:08 |
 |
277 BTC |
$ 6 598 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2023 06:31:08 |
 |
277 BTC |
$ 6 603 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.02.2023 06:31:08 |
 |
281 BTC |
$ 6 685 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.02.2023 06:31:08 |
 |
281 BTC |
$ 6 686 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.02.2023 06:27:11 |
 |
20 546 818 USDC |
$ 20 522 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 06:27:11 |
 |
20 222 556 USDC |
$ 20 198 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 06:21:59 |
 |
4 781 ETH |
$ 8 016 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 887962f412ab285619452dc535920438e122db3d |
To: 5ff539ed0135d01a5bd681deef7a8604f343a66f |
| 02.02.2023 06:20:47 |
 |
71 913 250 USDT |
$ 72 230 024 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.02.2023 06:20:35 |
 |
83 573 190 BUSD |
$ 83 573 190 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.02.2023 06:16:59 |
 |
6 999 997 USDT |
$ 6 969 251 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9036b1eb7630d9a45720fd80d05d46262f460529 |
| 02.02.2023 06:05:59 |
 |
5 000 009 USDT |
$ 5 048 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 02.02.2023 06:00:59 |
 |
10 000 150 USDC |
$ 10 023 831 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 06:00:24 |
 |
26 148 832 USDT |
$ 26 128 652 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.02.2023 05:57:53 |
 |
281 BTC |
$ 6 721 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.02.2023 05:57:53 |
 |
281 BTC |
$ 6 721 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.02.2023 05:57:47 |
 |
50 000 270 USDT |
$ 49 746 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 05:57:35 |
 |
55 804 724 USDT |
$ 55 521 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 02.02.2023 05:56:11 |
 |
134 917 650 USDC |
$ 133 658 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 02.02.2023 05:56:11 |
 |
5 050 000 USDT |
$ 5 010 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9036b1eb7630d9a45720fd80d05d46262f460529 |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 02.02.2023 05:52:59 |
 |
50 000 000 USDT |
$ 49 763 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
| 02.02.2023 05:53:00 |
 |
5 009 000 USDT |
$ 5 001 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o |
To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ |
| 02.02.2023 05:50:47 |
 |
55 804 556 USDT |
$ 55 490 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
| 02.02.2023 05:44:35 |
 |
9 000 000 USDC |
$ 8 955 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 63cb342d9cacdcb2b5946121299742f1a4591824 |
| 02.02.2023 05:44:09 |
 |
9 090 000 USDT |
$ 9 127 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA |
To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o |
| 02.02.2023 05:38:19 |
 |
1 334 BTC |
$ 31 985 082 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 02.02.2023 05:25:35 |
 |
19 935 478 USDC |
$ 19 941 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 05:25:35 |
 |
19 987 574 USDC |
$ 19 993 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 05:21:29 |
 |
224 BTC |
$ 5 366 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q866qx809w0ssevrxljqdweku3ftswdgyph0ly2 |
To: bc1qzak0g8rwjnhe8r6usxyl95kv8khg368tazj3uy |
| 02.02.2023 05:21:29 |
 |
281 BTC |
$ 6 735 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |