| 21.02.2023 02:03:46 |
 |
278 BTC |
$ 6 885 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CVAhAccLpUm2bt9J5ATBVGmuBzfYpSn8U |
To: 1B4KKfJXjryjFDCjzyhQvqvYi8bLudPNhD |
| 21.02.2023 02:03:46 |
 |
315 BTC |
$ 7 794 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FfiXq2wRvsHpijGheUBbmYHKstu5Cg1Vf |
To: 1Am4jBVLYMT9AMVgr6zNAsHJJFS7oSra6Z |
| 21.02.2023 02:03:46 |
 |
315 BTC |
$ 7 794 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlzv6z79ez6t62cq5vjsm44knth2rd96wfe89yj |
To: 1FfiXq2wRvsHpijGheUBbmYHKstu5Cg1Vf |
| 21.02.2023 02:00:59 |
 |
13 685 561 USDC |
$ 13 754 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 21.02.2023 02:00:23 |
 |
7 687 641 USDT |
$ 7 715 652 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 01:41:30 |
 |
100 000 000 XRP |
$ 39 729 644 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 21.02.2023 01:41:11 |
 |
13 685 561 USDC |
$ 13 688 879 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 21.02.2023 01:40:35 |
 |
133 333 320 BUSD |
$ 133 333 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.02.2023 01:40:35 |
 |
133 333 304 BUSD |
$ 133 333 304 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.02.2023 01:39:59 |
 |
7 687 641 USDT |
$ 7 719 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3555ef98046fac600c0b6529e7018ebeca176398 |
To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
| 21.02.2023 01:31:35 |
 |
26 652 448 USDC |
$ 26 576 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 01:31:35 |
 |
26 597 284 USDC |
$ 26 521 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 01:30:47 |
 |
26 598 186 USDC |
$ 26 624 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 01:30:47 |
 |
27 001 638 USDC |
$ 27 028 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 01:27:03 |
 |
278 BTC |
$ 6 841 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DPzfHEytm9VkiGm9itaWMFpYanGj5FCJ2 |
To: 1CVAhAccLpUm2bt9J5ATBVGmuBzfYpSn8U |
| 21.02.2023 01:27:03 |
 |
278 BTC |
$ 6 843 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EgnnSX3n4Nr2TJExa3tZrLUjemQthMdkA |
To: 1DPzfHEytm9VkiGm9itaWMFpYanGj5FCJ2 |
| 21.02.2023 01:27:03 |
 |
278 BTC |
$ 6 844 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N6rsoyEAMmD4o721Zds3bTdj32vpsDkg8 |
To: 1EgnnSX3n4Nr2TJExa3tZrLUjemQthMdkA |
| 21.02.2023 01:27:03 |
 |
278 BTC |
$ 6 845 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JiGFxacpvwY43R8AkACQ8zhCheK8RmNDY |
To: 1N6rsoyEAMmD4o721Zds3bTdj32vpsDkg8 |
| 21.02.2023 01:27:03 |
 |
315 BTC |
$ 7 743 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A5sjCWzRHSDGgiDRurnw66ULYG3FURa6k |
To: bc1qlzv6z79ez6t62cq5vjsm44knth2rd96wfe89yj |
| 21.02.2023 01:27:03 |
 |
1 701 BTC |
$ 41 846 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KACt47czrkTAc73s8dnsgsPUeSWzHWoo8 |
To: 1PuqTHzg1LRfFR68fFwW1ANtS9zyZ8nUWw |
| 21.02.2023 01:27:03 |
 |
477 BTC |
$ 11 732 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KACt47czrkTAc73s8dnsgsPUeSWzHWoo8 |
To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW |
| 21.02.2023 01:24:23 |
 |
400 000 000 BUSD |
$ 400 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 01:22:32 |
 |
278 BTC |
$ 6 892 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PV7G4khnc8em6KfoUHfvj8Jg2VhZCSM58 |
To: 1JiGFxacpvwY43R8AkACQ8zhCheK8RmNDY |
| 21.02.2023 01:22:32 |
 |
278 BTC |
$ 6 893 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JKyoSxQCce29ifRU8Dn33x956WojWh7h6 |
To: 1PV7G4khnc8em6KfoUHfvj8Jg2VhZCSM58 |
| 21.02.2023 01:22:32 |
 |
278 BTC |
$ 6 894 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15CYeLY3LMYXvi3EsoRD9iyBqrAe8NmZdy |
To: 1JKyoSxQCce29ifRU8Dn33x956WojWh7h6 |
| 21.02.2023 01:16:35 |
 |
278 BTC |
$ 6 919 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CS2NLbDzjLy6JEPH4tRgeUG1EBB9LS4C8 |
To: 15CYeLY3LMYXvi3EsoRD9iyBqrAe8NmZdy |
| 21.02.2023 01:11:00 |
 |
278 BTC |
$ 6 889 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13KQwByAG3112XKpfW6iL2GdiK1RohDsJB |
To: 1CS2NLbDzjLy6JEPH4tRgeUG1EBB9LS4C8 |
| 21.02.2023 01:11:00 |
 |
315 BTC |
$ 7 785 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LWk2Ky2adZYJsWTA6BsQZPiveQRzHNEwE |
To: 1A5sjCWzRHSDGgiDRurnw66ULYG3FURa6k |
| 21.02.2023 01:08:35 |
 |
111 041 260 USDC |
$ 111 060 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 21.02.2023 01:08:35 |
 |
84 202 020 USDC |
$ 84 216 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 21.02.2023 01:02:35 |
 |
278 BTC |
$ 6 885 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19xRsDv5Nm2uEh3h56ZvbYuBLYPjBbNCm2 |
To: 13KQwByAG3112XKpfW6iL2GdiK1RohDsJB |
| 21.02.2023 01:02:35 |
 |
279 BTC |
$ 6 886 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18261QB6Em84YLEwgFbKqcDhXnm1P4ueoj |
To: 19xRsDv5Nm2uEh3h56ZvbYuBLYPjBbNCm2 |
| 21.02.2023 01:02:35 |
 |
279 BTC |
$ 6 887 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HaozLuBfJm6AJKRFbiHtrwaFiFZG3cakA |
To: 18261QB6Em84YLEwgFbKqcDhXnm1P4ueoj |
| 21.02.2023 01:02:35 |
 |
315 BTC |
$ 7 781 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HVVPD3Up1yWh9d2oA48YTmt8b2BSXonnC |
To: 1LWk2Ky2adZYJsWTA6BsQZPiveQRzHNEwE |
| 21.02.2023 01:02:35 |
 |
281 BTC |
$ 6 952 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.02.2023 01:02:35 |
 |
282 BTC |
$ 6 959 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.02.2023 00:50:43 |
 |
279 BTC |
$ 6 867 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18xKmHA9WJrrsLTX6mwBfFAvfAiFmVr2D7 |
To: 1HaozLuBfJm6AJKRFbiHtrwaFiFZG3cakA |
| 21.02.2023 00:50:43 |
 |
279 BTC |
$ 6 869 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AtecRN8FcHpFgmnwodwLq8eqC6F8opicW |
To: 18xKmHA9WJrrsLTX6mwBfFAvfAiFmVr2D7 |
| 21.02.2023 00:50:43 |
 |
279 BTC |
$ 6 870 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L7ZiSatWumpT8fYLeb2XiPsNRu67YDTcg |
To: 1AtecRN8FcHpFgmnwodwLq8eqC6F8opicW |
| 21.02.2023 00:50:43 |
 |
279 BTC |
$ 6 871 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JWfiHMTvuSTwfdmN28URRpuuq7pEtTWyF |
To: 1L7ZiSatWumpT8fYLeb2XiPsNRu67YDTcg |
| 21.02.2023 00:50:43 |
 |
279 BTC |
$ 6 872 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Np7dzB4h3KuWnN2KpiNnC4w6DGePZuWke |
To: 1JWfiHMTvuSTwfdmN28URRpuuq7pEtTWyF |
| 21.02.2023 00:50:43 |
 |
315 BTC |
$ 7 757 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16EujNahF6sb6b5qjea41PhnWHiNgr7zhG |
To: 1HVVPD3Up1yWh9d2oA48YTmt8b2BSXonnC |
| 21.02.2023 00:46:35 |
 |
5 936 907 USDC |
$ 5 954 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 00:46:35 |
 |
27 040 210 USDC |
$ 27 118 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 00:37:59 |
 |
4 999 999 USDC |
$ 5 009 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 820c79c855147c465b92ab83294d7e2c7e2a182c |
To: b66b76845b1215051a913bc66b505f8d9ec057ea |
| 21.02.2023 00:36:11 |
 |
6 000 ETH |
$ 10 195 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 21.02.2023 00:32:11 |
 |
5 457 694 USDC |
$ 5 468 380 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 21.02.2023 00:31:29 |
 |
279 BTC |
$ 6 952 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Lp66uF2ZsipqNELir85BEv2mJPGV13U1 |
To: 1Np7dzB4h3KuWnN2KpiNnC4w6DGePZuWke |
| 21.02.2023 00:31:29 |
 |
279 BTC |
$ 6 953 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PafniySTgBgXGmfeSBu4j6S4UJZv96KaR |
To: 16Lp66uF2ZsipqNELir85BEv2mJPGV13U1 |
| 21.02.2023 00:31:29 |
 |
279 BTC |
$ 6 954 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HBc86SQ3Z2XGVZVGppQsKpoLfHQBXA2p2 |
To: 1PafniySTgBgXGmfeSBu4j6S4UJZv96KaR |