| 02.02.2023 03:44:11 |
 |
17 590 946 USDC |
$ 17 577 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 03:44:11 |
 |
17 388 190 USDC |
$ 17 374 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 03:43:11 |
 |
20 000 000 USDC |
$ 20 020 560 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.02.2023 03:43:11 |
 |
17 202 832 USDC |
$ 17 220 516 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 02.02.2023 03:41:23 |
 |
8 096 430 USDT |
$ 8 083 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b24fb05f0cd1d99cae88444338be18061ce5229a |
To: b5ba92537cec103fc4d22df3080892d821fc51dd |
| 02.02.2023 03:34:59 |
 |
5 500 782 USDC |
$ 5 490 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 3155c5a49aa31ee99ea7fbcb1258192652a8001c |
| 02.02.2023 03:34:37 |
 |
247 BTC |
$ 5 864 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.02.2023 03:34:45 |
 |
10 000 010 USDT |
$ 9 965 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLquX1RniasVAYcmYxwSqq4pJ7hy8y4pvf |
To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr |
| 02.02.2023 03:34:00 |
 |
10 000 010 USDT |
$ 9 964 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL8zGT94eayBUFNUXGK939wpqhgnnrvHx4 |
To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr |
| 02.02.2023 03:32:57 |
 |
5 000 016 USDT |
$ 5 034 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA8q9y28isRyb88DgsvkYp3wFZ9s7vWQVz |
To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr |
| 02.02.2023 03:28:25 |
 |
213 BTC |
$ 5 090 130 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q7ermv9ruqx7l9u2cw3jkx0fvpcv595u8uckrrk |
To: bc1q4xr7r6ld87mg3flpl536mer8x76d8jr3a9ldjg |
| 02.02.2023 03:28:25 |
 |
220 BTC |
$ 5 266 058 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 02.02.2023 03:28:25 |
 |
247 BTC |
$ 5 914 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.02.2023 03:28:25 |
 |
247 BTC |
$ 5 914 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.02.2023 03:28:39 |
 |
10 000 010 USDT |
$ 10 071 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC55yPoTtmNcLDDE7pzuRp8G52aFaP8MTL |
To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw |
| 02.02.2023 03:26:57 |
 |
10 000 000 USDT |
$ 9 999 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC4skVKq3TidLuVykrD7adgioNGZmEoVJ2 |
To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw |
| 02.02.2023 03:25:47 |
 |
5 622 ETH |
$ 9 413 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.02.2023 03:23:35 |
 |
10 500 402 USDT |
$ 10 483 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 03:22:47 |
 |
14 802 655 USDT |
$ 14 810 730 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2023 03:09:35 |
 |
25 000 000 USDT |
$ 24 916 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.02.2023 03:06:44 |
 |
300 BTC |
$ 7 196 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc8ud4nuh9wjyk8qtyjzm9rv7um3a7pg5hxnml22hwjjs6rlq8yeq626q5j |
| 02.02.2023 03:03:44 |
 |
300 BTC |
$ 7 265 250 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q549v55tdt4zwwjzt752yrtmmgjgeflzldgaua4hjflttf8fkql4qckg6a7 |
| 02.02.2023 03:03:44 |
 |
300 BTC |
$ 7 265 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk7kupra8gtyfv3dkv5aqyutr7edftg8e3gwkur67wjkuhpwhhf5sxxslhg |
| 02.02.2023 03:03:44 |
 |
247 BTC |
$ 5 989 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.02.2023 03:01:23 |
 |
6 000 000 USDT |
$ 5 953 917 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 02.02.2023 02:58:59 |
 |
19 651 348 USDC |
$ 19 863 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 02:58:59 |
 |
19 582 144 USDC |
$ 19 793 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 02:58:47 |
 |
19 582 242 USDC |
$ 19 793 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 02:58:47 |
 |
19 483 378 USDC |
$ 19 693 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 02:55:11 |
 |
19 483 528 USDC |
$ 19 644 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.02.2023 02:55:11 |
 |
19 374 810 USDC |
$ 19 535 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.02.2023 02:49:11 |
 |
5 024 377 USDC |
$ 5 007 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5af7e019eb1a2f61e5e6011337351b8b8d021829 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 02.02.2023 02:47:11 |
 |
5 024 377 USDC |
$ 5 021 943 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 5af7e019eb1a2f61e5e6011337351b8b8d021829 |
| 02.02.2023 02:44:23 |
 |
247 BTC |
$ 5 961 564 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.02.2023 02:42:11 |
 |
30 395 292 USDC |
$ 30 578 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 02:37:11 |
 |
5 621 ETH |
$ 9 466 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.02.2023 02:34:11 |
 |
5 621 ETH |
$ 9 478 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.02.2023 02:30:11 |
 |
19 380 226 USDC |
$ 19 318 114 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 02:27:47 |
 |
247 BTC |
$ 5 937 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.02.2023 02:27:47 |
 |
250 BTC |
$ 6 009 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.02.2023 02:27:47 |
 |
251 BTC |
$ 6 029 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.02.2023 02:17:54 |
 |
283 BTC |
$ 6 758 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 02.02.2023 02:17:54 |
 |
307 BTC |
$ 7 327 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF |
| 02.02.2023 02:17:54 |
 |
253 BTC |
$ 6 035 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.02.2023 02:13:51 |
 |
240 BTC |
$ 5 772 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 |
| 02.02.2023 02:13:51 |
 |
263 BTC |
$ 6 327 299 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP |
| 02.02.2023 02:13:51 |
 |
849 BTC |
$ 20 434 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF |
| 02.02.2023 02:11:35 |
 |
12 101 421 USDC |
$ 12 095 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.02.2023 02:11:35 |
 |
30 566 222 USDC |
$ 30 550 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.02.2023 02:06:59 |
 |
5 210 000 BUSD |
$ 5 210 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |