| 01.02.2023 08:17:03 |
 |
5 576 082 USDT |
$ 5 533 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ3WME1cSzvd61zk3vEocgANgJzKiiJygN |
To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 |
| 01.02.2023 08:14:01 |
 |
299 BTC |
$ 6 897 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.02.2023 08:14:01 |
 |
299 BTC |
$ 6 897 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.02.2023 08:12:45 |
 |
7 000 000 USDT |
$ 6 987 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 01.02.2023 08:10:09 |
 |
13 000 000 USDT |
$ 13 024 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn |
To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
| 01.02.2023 08:04:30 |
 |
300 BTC |
$ 6 932 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.02.2023 07:57:11 |
 |
15 794 264 USDC |
$ 15 855 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 07:57:11 |
 |
16 182 262 USDC |
$ 16 245 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 07:48:23 |
 |
10 000 000 USDT |
$ 10 066 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 01.02.2023 07:41:35 |
 |
7 006 898 USDC |
$ 7 000 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 07:41:35 |
 |
17 856 758 USDC |
$ 17 841 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 07:27:42 |
 |
668 BTC |
$ 15 493 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Rv6Chf7uGQzDqWtk1Z542xVtjeKd6nHn |
To: bc1qfwcc0yvy8uxr2zxjgte0l8rxqsnt69pz0nmhql |
| 01.02.2023 07:27:42 |
 |
872 BTC |
$ 20 229 248 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1q9xt02t9855mdw94ghap905tmh2cddxattp7yhwvly4pdggqs60ssaflu49 |
| 01.02.2023 07:30:35 |
 |
8 984 979 USDC |
$ 8 952 791 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 07:30:11 |
 |
6 769 656 USDC |
$ 6 745 404 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 01.02.2023 07:16:38 |
 |
746 BTC |
$ 17 318 642 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhq8tu55lhrznx03n2gqxfdwe5rwpv2l0vj26rwc59fe00xy3rkuqmj3hn6 |
To: bc1q0l92hvu2wlrjzdngc9yahkf7as0cm6h374zw5keynddunk5sp8csq6wq77 |
| 01.02.2023 06:55:46 |
 |
224 BTC |
$ 5 190 885 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 01.02.2023 06:55:46 |
 |
296 BTC |
$ 6 858 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2023 06:45:23 |
 |
17 901 872 USDC |
$ 17 885 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 06:20:24 |
 |
25 745 392 USDT |
$ 25 731 356 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 01.02.2023 06:06:56 |
 |
297 BTC |
$ 6 929 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.02.2023 05:46:11 |
 |
865 BTC |
$ 20 140 208 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qhq8tu55lhrznx03n2gqxfdwe5rwpv2l0vj26rwc59fe00xy3rkuqmj3hn6 |
| 01.02.2023 05:46:11 |
 |
830 BTC |
$ 19 321 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 01.02.2023 05:46:11 |
 |
297 BTC |
$ 6 908 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.02.2023 05:49:11 |
 |
17 865 466 USDC |
$ 17 817 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 05:49:11 |
 |
18 058 884 USDC |
$ 18 010 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 05:44:11 |
 |
6 050 073 USDC |
$ 6 103 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 05:44:11 |
 |
17 838 146 USDC |
$ 17 996 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 05:33:23 |
 |
7 440 000 USDC |
$ 7 375 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.02.2023 05:33:23 |
 |
7 440 000 USDC |
$ 7 375 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.02.2023 05:29:27 |
 |
297 BTC |
$ 6 903 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.02.2023 05:28:11 |
 |
17 834 166 USDC |
$ 17 869 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 05:28:11 |
 |
17 924 092 USDC |
$ 17 959 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 05:24:23 |
 |
8 000 ETH |
$ 12 654 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.02.2023 05:24:05 |
 |
300 BTC |
$ 7 002 128 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 01.02.2023 05:24:05 |
 |
297 BTC |
$ 6 927 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.02.2023 05:23:23 |
 |
17 890 278 USDC |
$ 18 033 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 05:23:23 |
 |
18 026 804 USDC |
$ 18 170 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 05:22:35 |
 |
18 026 804 USDC |
$ 17 924 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 05:22:35 |
 |
18 133 244 USDC |
$ 18 030 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 05:20:59 |
 |
21 500 000 USDT |
$ 21 712 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.02.2023 04:55:44 |
 |
280 BTC |
$ 6 405 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.02.2023 04:55:44 |
 |
300 BTC |
$ 6 868 231 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 01.02.2023 04:30:11 |
 |
600 BTC |
$ 13 722 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 01.02.2023 04:30:11 |
 |
9 000 200 USDT |
$ 9 050 270 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 04:20:21 |
 |
25 164 020 XRP |
$ 10 045 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 01.02.2023 04:18:47 |
 |
5 000 000 USDC |
$ 5 009 797 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 01.02.2023 04:17:59 |
 |
5 000 000 USDC |
$ 5 025 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 |
To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 |
| 01.02.2023 04:17:39 |
 |
8 200 000 USDT |
$ 8 220 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx |
To: TYTBwwMsZiL5fz21YNnqUsoWZBbyfn4osZ |
| 01.02.2023 03:55:41 |
 |
250 BTC |
$ 5 805 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |