| 01.02.2023 03:48:23 |
 |
18 313 342 USDC |
$ 18 433 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 03:48:23 |
 |
18 390 204 USDC |
$ 18 510 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 03:48:11 |
 |
134 032 920 USDC |
$ 134 908 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 01.02.2023 03:45:35 |
 |
18 391 032 USDC |
$ 18 345 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 03:45:35 |
 |
18 121 332 USDC |
$ 18 076 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 03:44:11 |
 |
18 124 966 USDC |
$ 18 199 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 03:44:11 |
 |
18 394 898 USDC |
$ 18 470 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 03:40:35 |
 |
18 398 176 USDC |
$ 18 419 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.02.2023 03:40:35 |
 |
18 325 052 USDC |
$ 18 346 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 03:40:24 |
 |
31 658 988 USDT |
$ 31 417 626 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 01.02.2023 03:40:24 |
 |
33 608 376 USDT |
$ 33 352 152 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 01.02.2023 03:40:11 |
 |
9 000 000 USDT |
$ 8 931 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
To: a0728001f1036cc0f84c7eab8d3de9232d611aa4 |
| 01.02.2023 03:32:27 |
 |
10 000 000 USDT |
$ 10 067 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.02.2023 03:31:24 |
 |
10 000 000 USDT |
$ 10 106 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.02.2023 03:31:23 |
 |
8 820 000 USDT |
$ 8 913 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9036b1eb7630d9a45720fd80d05d46262f460529 |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 01.02.2023 03:31:12 |
 |
10 000 000 USDT |
$ 10 106 380 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 01.02.2023 03:30:59 |
 |
6 155 271 PAX |
$ 6 169 203 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 03:29:00 |
 |
10 000 000 USDT |
$ 9 930 925 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 01.02.2023 03:20:24 |
 |
25 048 742 USDT |
$ 24 918 842 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.02.2023 03:19:59 |
 |
5 592 000 USDT |
$ 5 563 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ddaad971be05321fd541372cd710a7f0555972ed |
To: 9036b1eb7630d9a45720fd80d05d46262f460529 |
| 01.02.2023 03:15:47 |
 |
5 500 ETH |
$ 8 728 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5a41fe0aa941f6f90961e41f0306834b143a04d |
To: af6360ac05a3aa5d607768dde463fb34af040b23 |
| 01.02.2023 03:08:35 |
 |
13 161 439 USDT |
$ 13 220 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 01.02.2023 03:07:30 |
 |
18 000 000 XRP |
$ 7 255 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 01.02.2023 03:05:15 |
 |
332 BTC |
$ 7 677 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BU5q3YgknFMNBkU8G3nuyqykxG4C3yzwQ |
| 01.02.2023 03:03:47 |
 |
12 437 595 USDC |
$ 12 414 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 63294ff67807d0d8a8c161371d4d7f0efe07d298 |
| 01.02.2023 03:02:11 |
 |
4 728 ETH |
$ 7 546 756 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 875d476737b835082b68afb4491f3a342b4143be |
| 01.02.2023 03:01:50 |
 |
247 BTC |
$ 5 703 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 01.02.2023 03:00:47 |
 |
6 729 074 USDT |
$ 6 724 972 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2023 03:00:22 |
 |
25 952 546 XRP |
$ 10 463 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.02.2023 03:00:11 |
 |
9 516 623 USDT |
$ 9 510 451 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 99b18278aecb66966cc03a6fc9114089363bd631 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.02.2023 03:00:11 |
 |
9 900 390 USDT |
$ 9 893 969 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e8b32af91f5b5564367382124226374b5af96a2f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 01.02.2023 02:53:23 |
 |
18 308 668 USDC |
$ 18 328 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.02.2023 02:50:23 |
 |
9 900 390 USDT |
$ 9 987 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5ad909975dfa9cf7b425e1a347cf733ec497a586 |
To: e8b32af91f5b5564367382124226374b5af96a2f |
| 01.02.2023 02:50:23 |
 |
9 516 623 USDT |
$ 9 600 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f |
To: 99b18278aecb66966cc03a6fc9114089363bd631 |
| 01.02.2023 02:40:35 |
 |
77 908 710 USDT |
$ 78 212 296 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2023 02:36:30 |
 |
323 BTC |
$ 7 412 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 01.02.2023 02:36:30 |
 |
1 254 BTC |
$ 28 776 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G16ux5txcabQvej4Xv6dMX1nnTsJe81p2 |
To: 347cPPkmpx2hHzASzJPN5g4VwW684Et1hf |
| 01.02.2023 02:21:26 |
 |
271 BTC |
$ 6 232 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 01.02.2023 02:17:12 |
 |
500 BTC |
$ 11 498 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 |
| 01.02.2023 02:15:25 |
 |
449 BTC |
$ 10 364 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 01.02.2023 02:02:11 |
 |
15 500 000 USDC |
$ 15 501 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f67416a2c49f6a46fee1c47681c5a3832cf8856c |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 01.02.2023 02:01:11 |
 |
15 500 000 USDC |
$ 15 427 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d82662c00ddd8b396398d9a95fbc23f0828fae |
To: f67416a2c49f6a46fee1c47681c5a3832cf8856c |
| 01.02.2023 02:00:21 |
 |
26 720 BNB |
$ 8 368 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 |
| 01.02.2023 01:55:47 |
 |
713 BTC |
$ 16 454 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw49wcx6mxn5s3r3dphcn42atzynyate94qtjhsqsd0pm5chktd0qpqcfcg |
To: bc1qnakhx2skz6m5s4m8dycm9xrlyckr30hjme0kf0nesvr70ljcnzfs3tgzcj |
| 01.02.2023 01:55:47 |
 |
285 BTC |
$ 6 575 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrgwfkls6lrcckrwcflu2h4ghqgrjxnyqlpjz52y5y3rpgyn45eqsacnaqg |
To: bc1qxpdfn2xccg0ps5l0gkrs4cdtuccsrvlz5pqezvfg7e5ll9gg5nxsdrsn5s |
| 01.02.2023 01:55:47 |
 |
281 BTC |
$ 6 490 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2023 01:55:47 |
 |
281 BTC |
$ 6 490 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.02.2023 01:55:47 |
 |
281 BTC |
$ 6 490 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2023 01:55:47 |
 |
1 146 BTC |
$ 26 466 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CFgPVEySrKtVbiXUduzEaTL9WbaujbgNm |
To: 1AYt4ayBj2xWQ9xNnizBmrHjJLJe7TuPNx |
| 01.02.2023 01:55:47 |
 |
809 BTC |
$ 18 668 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37RqbjhQEkNex5iqqvm9ALamVDTvdJKLgy |