| 01.02.2023 12:32:05 |
 |
296 BTC |
$ 6 848 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2023 12:27:11 |
 |
11 120 656 USDC |
$ 11 197 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 12:27:11 |
 |
11 199 987 USDC |
$ 11 277 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 12:26:35 |
 |
12 974 449 USDT |
$ 12 950 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 01.02.2023 12:26:35 |
 |
12 977 351 USDC |
$ 13 067 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 01.02.2023 12:22:31 |
 |
83 067 080 XRP |
$ 33 599 236 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 01.02.2023 12:19:59 |
 |
5 002 508 USDC |
$ 5 003 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 01.02.2023 12:19:59 |
 |
5 002 508 USDC |
$ 5 003 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 01.02.2023 12:18:11 |
 |
5 049 612 USDC |
$ 5 073 925 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b |
| 01.02.2023 12:17:23 |
 |
222 BTC |
$ 5 073 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q76ks9tsqas9fq0nhsk3etsqe4zlhcwmxun6dar |
To: bc1qqmx8euu6xqhzxtxxyylunjgtg3malqp38p2utx |
| 01.02.2023 12:17:23 |
 |
296 BTC |
$ 6 767 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2023 12:17:23 |
 |
296 BTC |
$ 6 767 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.02.2023 12:14:59 |
 |
12 977 351 USDC |
$ 12 972 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 01.02.2023 12:12:59 |
 |
8 369 352 USDT |
$ 8 424 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 |
| 01.02.2023 12:05:23 |
 |
5 579 568 USDT |
$ 5 585 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 01.02.2023 12:04:15 |
 |
6 000 000 USDT |
$ 5 999 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 01.02.2023 12:00:24 |
 |
25 273 590 USDT |
$ 25 459 550 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 01.02.2023 12:00:23 |
 |
5 841 783 USDT |
$ 5 884 766 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 11:58:27 |
 |
296 BTC |
$ 6 783 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.02.2023 11:58:27 |
 |
296 BTC |
$ 6 783 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.02.2023 11:58:27 |
 |
297 BTC |
$ 6 788 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2023 11:58:27 |
 |
297 BTC |
$ 6 789 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2023 11:55:35 |
 |
12 977 351 USDC |
$ 12 873 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 01.02.2023 11:53:11 |
 |
12 977 351 USDC |
$ 13 042 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.02.2023 11:50:47 |
 |
14 301 391 USDC |
$ 14 324 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 11:50:47 |
 |
14 384 584 USDC |
$ 14 408 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 11:48:23 |
 |
7 308 ETH |
$ 11 498 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.02.2023 11:46:35 |
 |
49 499 990 USDT |
$ 49 399 390 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8e5b0589159a7a831d44abef0abed188198c4670 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 11:44:11 |
 |
7 500 000 USDT |
$ 7 456 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f01ffb8725549742eec4784ab6e12594ef805566 |
To: 8e5b0589159a7a831d44abef0abed188198c4670 |
| 01.02.2023 11:42:59 |
 |
49 880 000 USDT |
$ 50 049 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 11:40:59 |
 |
41 999 990 USDT |
$ 41 965 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4596832f05cba88e542b5623ab68d398ee8c7777 |
To: 8e5b0589159a7a831d44abef0abed188198c4670 |
| 01.02.2023 11:37:23 |
 |
6 255 026 USDT |
$ 6 229 461 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b |
To: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
| 01.02.2023 11:35:19 |
 |
297 BTC |
$ 6 857 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2023 11:32:18 |
 |
5 800 000 USDT |
$ 5 764 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSa8y7rEdmCgLRCMjvWNMwzAnnRyyNc8Rf |
To: TZ8iVikj5KV9zSbUT9r7N3kvUNXwREu2pT |
| 01.02.2023 11:30:11 |
 |
43 624 976 USDT |
$ 43 371 524 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9bc254355e7b8e3c1d5c0518e04d041a7236accf |
To: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
| 01.02.2023 11:11:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.02.2023 11:06:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
| 01.02.2023 10:46:42 |
 |
12 000 000 USDT |
$ 11 929 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 01.02.2023 10:42:48 |
 |
5 000 000 USDT |
$ 5 004 264 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.02.2023 10:36:35 |
 |
20 000 000 USDC |
$ 20 006 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d8e6f71c525a79c63688858b78e7add79381e679 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 01.02.2023 10:35:35 |
 |
20 000 000 USDC |
$ 19 943 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8e6f71c525a79c63688858b78e7add79381e679 |
| 01.02.2023 10:33:35 |
 |
288 BTC |
$ 6 651 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.02.2023 10:34:35 |
 |
14 401 845 USDC |
$ 14 406 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 10:34:35 |
 |
14 850 146 USDC |
$ 14 854 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 10:32:59 |
 |
19 997 000 USDC |
$ 19 928 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.02.2023 10:30:11 |
 |
5 019 362 USDT |
$ 5 044 826 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e66b1c7ede325133e51346b7ee4814c7831f2542 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 10:26:54 |
 |
5 000 000 USDT |
$ 5 046 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
| 01.02.2023 10:26:54 |
 |
11 200 000 USDT |
$ 11 303 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY |
To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC |
| 01.02.2023 10:20:07 |
 |
291 BTC |
$ 6 649 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2023 10:20:45 |
 |
5 000 000 USDT |
$ 5 019 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h |