| 21.02.2023 03:07:59 |
 |
9 800 000 USDC |
$ 9 771 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aa39c021dfbae8fac545936693ac917d5e7563 |
To: 12949651a3a7cf952a06fc7f97e13e40f377db9c |
| 21.02.2023 03:07:33 |
 |
8 000 000 USDT |
$ 8 057 145 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 21.02.2023 03:01:14 |
 |
277 BTC |
$ 6 893 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MaHnk5i6LpPPkrDm2F3GkC57udL1KC8UX |
To: 1JAFeqNLJHe6hNwQmMtrS7oX1mtryW13vt |
| 21.02.2023 03:01:14 |
 |
277 BTC |
$ 6 894 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KpktNLpsPvLxUQxEEqiQRvWgEA1WTua5s |
To: 1MaHnk5i6LpPPkrDm2F3GkC57udL1KC8UX |
| 21.02.2023 03:01:14 |
 |
277 BTC |
$ 6 895 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15ZHg5qxP2UAxvot34bKQCVnSZjXugSYfk |
To: 1KpktNLpsPvLxUQxEEqiQRvWgEA1WTua5s |
| 21.02.2023 03:01:14 |
 |
277 BTC |
$ 6 897 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15kE98RgLQQ5kFwga3KmrEz1ZyhytbNWKr |
To: 15ZHg5qxP2UAxvot34bKQCVnSZjXugSYfk |
| 21.02.2023 03:01:14 |
 |
277 BTC |
$ 6 898 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14eWFP9UQ3W8mbaTdJCNYgn2EjP5Jvk85k |
To: 15kE98RgLQQ5kFwga3KmrEz1ZyhytbNWKr |
| 21.02.2023 03:01:14 |
 |
313 BTC |
$ 7 791 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhju00e7yrtr32dsjx8r2tf3ex9z7fpqv5eqmsy |
To: 14DBj4z4B7NN65sMbY9qcYqQb7ZcxJCMu8 |
| 21.02.2023 03:01:14 |
 |
313 BTC |
$ 7 791 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q54tcvle69u96kpdns00v3xqy8tp7t46ctareaa |
To: bc1qhju00e7yrtr32dsjx8r2tf3ex9z7fpqv5eqmsy |
| 21.02.2023 03:01:14 |
 |
313 BTC |
$ 7 791 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NMvjzGezkoMaHqAWWyzE1fzusChVE4kbR |
To: bc1q54tcvle69u96kpdns00v3xqy8tp7t46ctareaa |
| 21.02.2023 03:01:14 |
 |
313 BTC |
$ 7 791 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F64spfAyFrZu4NFHujy42Kb4pBqpuyNvE |
To: 1NMvjzGezkoMaHqAWWyzE1fzusChVE4kbR |
| 21.02.2023 03:01:14 |
 |
314 BTC |
$ 7 799 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1Z7anp8oSgw4KRfAfRgWXXHP5PoJeDc6 |
To: 1F64spfAyFrZu4NFHujy42Kb4pBqpuyNvE |
| 21.02.2023 03:01:14 |
 |
480 BTC |
$ 11 929 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 14u83agWHxfxdB6EjnFSvcFrnajvUKiF6X |
| 21.02.2023 03:01:35 |
 |
26 752 490 USDC |
$ 26 918 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 03:01:35 |
 |
26 828 580 USDC |
$ 26 995 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 03:00:23 |
 |
12 746 824 USDT |
$ 12 720 011 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 03:00:11 |
 |
12 000 000 USDC |
$ 12 018 364 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 21.02.2023 02:52:35 |
 |
9 978 641 USDC |
$ 9 996 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 |
| 21.02.2023 02:51:47 |
 |
12 000 000 USDC |
$ 12 021 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 21.02.2023 02:51:11 |
 |
26 869 258 USDC |
$ 26 824 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 02:51:11 |
 |
26 936 144 USDC |
$ 26 891 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 02:47:35 |
 |
15 000 000 USDT |
$ 14 962 234 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 21.02.2023 02:45:59 |
 |
19 500 100 USDC |
$ 19 552 340 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 02:45:59 |
 |
15 000 000 USDT |
$ 15 038 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 21.02.2023 02:40:35 |
 |
26 915 112 USDC |
$ 26 728 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 02:40:35 |
 |
26 718 474 USDC |
$ 26 533 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 02:40:24 |
 |
26 165 700 USDT |
$ 26 160 538 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 21.02.2023 02:35:50 |
 |
277 BTC |
$ 6 862 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VgdxLMNwFCZKW7rKoCfcygWtkRufvWGy |
To: 14eWFP9UQ3W8mbaTdJCNYgn2EjP5Jvk85k |
| 21.02.2023 02:35:50 |
 |
277 BTC |
$ 6 863 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BUFZR74Dacx8dd6vbgwjb4XF27obH5jrp |
To: 15VgdxLMNwFCZKW7rKoCfcygWtkRufvWGy |
| 21.02.2023 02:35:50 |
 |
277 BTC |
$ 6 864 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Eeu1bDAq6bfkV2j4dJ3c6gwAzULfgyZa |
To: 1BUFZR74Dacx8dd6vbgwjb4XF27obH5jrp |
| 21.02.2023 02:35:50 |
 |
314 BTC |
$ 7 758 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LafnSL5QcHoEvRfahteb6V1UzfrZWqdPq |
To: 1F1Z7anp8oSgw4KRfAfRgWXXHP5PoJeDc6 |
| 21.02.2023 02:35:50 |
 |
314 BTC |
$ 7 758 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PmGTDbL7tTiGKPwvevFCGBvPSvYgGUiBY |
To: 3LafnSL5QcHoEvRfahteb6V1UzfrZWqdPq |
| 21.02.2023 02:27:13 |
 |
431 BTC |
$ 10 685 611 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu |
| 21.02.2023 02:27:13 |
 |
275 BTC |
$ 6 820 969 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu |
| 21.02.2023 02:27:13 |
 |
277 BTC |
$ 6 883 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EdpfLQHm2uZuizyMWCBLwZJbcgjauY69w |
To: 16Eeu1bDAq6bfkV2j4dJ3c6gwAzULfgyZa |
| 21.02.2023 02:27:13 |
 |
278 BTC |
$ 6 884 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PJHrUuy6JYLUzBz8aASUwzUVUvrMvHk92 |
To: 1EdpfLQHm2uZuizyMWCBLwZJbcgjauY69w |
| 21.02.2023 02:27:13 |
 |
278 BTC |
$ 6 885 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JbDn92q4E61oDU828m5vCZ8sfqm5Bx2yv |
To: 1PJHrUuy6JYLUzBz8aASUwzUVUvrMvHk92 |
| 21.02.2023 02:27:13 |
 |
278 BTC |
$ 6 886 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EsgMXir3vMxUeLX36qiqZ6JXfNRzmMazq |
To: 1JbDn92q4E61oDU828m5vCZ8sfqm5Bx2yv |
| 21.02.2023 02:27:13 |
 |
278 BTC |
$ 6 888 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FJaNvxRcs6CNVBKsuftH9ykAdnbJRYoyd |
To: 1EsgMXir3vMxUeLX36qiqZ6JXfNRzmMazq |
| 21.02.2023 02:27:13 |
 |
244 BTC |
$ 6 039 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 21.02.2023 02:27:13 |
 |
314 BTC |
$ 7 777 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LL4tnYHNTSzEjqxBEVpKcGZBQSzRrWSLV |
To: 1PmGTDbL7tTiGKPwvevFCGBvPSvYgGUiBY |
| 21.02.2023 02:27:13 |
 |
469 BTC |
$ 11 631 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 21.02.2023 02:20:24 |
 |
25 245 610 USDT |
$ 25 103 474 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 21.02.2023 02:10:26 |
 |
278 BTC |
$ 6 936 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BCtd8xRKjgmXh89okbsy8u6HvXXAPMxga |
To: 1FJaNvxRcs6CNVBKsuftH9ykAdnbJRYoyd |
| 21.02.2023 02:10:26 |
 |
314 BTC |
$ 7 831 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Am4jBVLYMT9AMVgr6zNAsHJJFS7oSra6Z |
To: 1LL4tnYHNTSzEjqxBEVpKcGZBQSzRrWSLV |
| 21.02.2023 02:03:46 |
 |
2 449 BTC |
$ 60 657 516 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 |
To: 1MNbEqqmjx5hHn3s5Qt1D3ztXbFGhMjSPS |
| 21.02.2023 02:03:46 |
 |
278 BTC |
$ 6 880 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MRYZ9rRmx72A9wvBQaMRCGwF1FaUJ6Dha |
To: 1BCtd8xRKjgmXh89okbsy8u6HvXXAPMxga |
| 21.02.2023 02:03:46 |
 |
278 BTC |
$ 6 882 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 113ShZdcjzF63W82U5HpnpUtBRUvaWjjHs |
To: 1MRYZ9rRmx72A9wvBQaMRCGwF1FaUJ6Dha |
| 21.02.2023 02:03:46 |
 |
278 BTC |
$ 6 883 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Hsk23wv6YPaTMgzcX5RCTkneix5stwcGx |
To: 113ShZdcjzF63W82U5HpnpUtBRUvaWjjHs |
| 21.02.2023 02:03:46 |
 |
278 BTC |
$ 6 884 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1B4KKfJXjryjFDCjzyhQvqvYi8bLudPNhD |
To: 1Hsk23wv6YPaTMgzcX5RCTkneix5stwcGx |