| 18.02.2023 04:45:11 |
 |
9 898 475 USDT |
$ 9 942 227 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.02.2023 04:45:11 |
 |
9 898 475 USDT |
$ 9 942 227 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5a7447276d2568a1db810cbb4b405c6b555b42dd |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.02.2023 04:42:59 |
 |
43 699 996 USDT |
$ 43 735 910 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2023 04:40:24 |
 |
25 590 854 USDT |
$ 25 550 778 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 18.02.2023 04:37:11 |
 |
9 898 475 USDT |
$ 9 911 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3294ff5ae72d82e57b6053fa585192ef3158d099 |
To: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 |
| 18.02.2023 04:36:59 |
 |
9 898 475 USDT |
$ 9 831 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f66efd29ffcabe9680c62e5461226b4be507f3e9 |
To: 5a7447276d2568a1db810cbb4b405c6b555b42dd |
| 18.02.2023 04:35:59 |
 |
13 700 000 USDT |
$ 13 684 211 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f01ffb8725549742eec4784ab6e12594ef805566 |
To: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
| 18.02.2023 04:34:11 |
 |
10 000 000 USDC |
$ 10 004 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:33:47 |
 |
10 000 000 USDC |
$ 10 012 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:33:35 |
 |
29 998 996 USDT |
$ 29 989 782 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7f5f110177b1704da2bf91341ddcc61bf535798b |
To: b6381d797e67ad10cb280ad6f599c5faa212fe33 |
| 18.02.2023 04:32:35 |
 |
13 000 000 USDC |
$ 13 076 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:32:11 |
 |
13 000 000 USDC |
$ 13 076 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 18.02.2023 04:30:59 |
 |
15 000 000 USDC |
$ 15 033 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:30:23 |
 |
6 113 719 USDT |
$ 6 142 189 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2309de7217bc05c00284662cd4d8f536d62fc400 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2023 04:30:23 |
 |
15 000 000 USDC |
$ 15 036 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:29:11 |
 |
18 000 000 USDC |
$ 18 115 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:28:35 |
 |
18 000 000 USDC |
$ 17 985 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:27:23 |
 |
22 000 000 USDC |
$ 22 049 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:26:35 |
 |
22 000 000 USDC |
$ 22 093 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:25:42 |
 |
6 000 000 USDT |
$ 6 043 458 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.02.2023 04:25:35 |
 |
26 000 000 USDC |
$ 26 132 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:24:59 |
 |
26 000 000 USDC |
$ 26 121 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:23:47 |
 |
30 000 000 USDC |
$ 30 020 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:23:11 |
 |
30 000 000 USDC |
$ 30 020 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:21:59 |
 |
40 000 000 USDC |
$ 40 111 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:21:35 |
 |
18 249 118 USDC |
$ 18 283 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 04:21:35 |
 |
18 151 246 USDC |
$ 18 185 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 04:21:11 |
 |
40 000 000 USDC |
$ 40 075 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 04:19:47 |
 |
56 439 252 USDC |
$ 56 403 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 18.02.2023 04:19:11 |
 |
56 439 252 USDC |
$ 56 403 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 18.02.2023 04:18:00 |
 |
229 BTC |
$ 5 595 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MECdLojPtrhoNA4AYgyUDei3jfvPYkdJM |
To: 1CdpCgAhBextAupy36SsvYX918G2G9uJVL |
| 18.02.2023 04:18:00 |
 |
353 BTC |
$ 8 612 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13fjNWQN71We8x5if99tetvLjBhr9zaKCK |
To: 3ChxaPA9BJWQ2cTNeQWDpyNw5PvcYB6y5f |
| 18.02.2023 04:12:21 |
 |
353 BTC |
$ 8 727 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq4gra53wsxk3gjdcv6eaek68efxy23v2gqz0ux |
To: 13fjNWQN71We8x5if99tetvLjBhr9zaKCK |
| 18.02.2023 04:12:21 |
 |
229 BTC |
$ 5 671 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PvBNQG74jYq4vmHGNSNUdgsGsifAiaTaX |
To: 1MECdLojPtrhoNA4AYgyUDei3jfvPYkdJM |
| 18.02.2023 04:12:21 |
 |
229 BTC |
$ 5 671 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 184Zxhr88imzCa3j36GFCSBt7ETSgt9FGR |
To: 1PvBNQG74jYq4vmHGNSNUdgsGsifAiaTaX |
| 18.02.2023 04:12:21 |
 |
273 BTC |
$ 6 748 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 |
| 18.02.2023 04:02:18 |
 |
353 BTC |
$ 8 731 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw7086nu3sfksm3sqnca4fqw9k6zfn0h8glxp9x |
To: bc1qq4gra53wsxk3gjdcv6eaek68efxy23v2gqz0ux |
| 18.02.2023 04:02:23 |
 |
12 508 175 USDC |
$ 12 418 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 18.02.2023 04:01:59 |
 |
12 508 175 USDC |
$ 12 418 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 03:57:35 |
 |
9 999 900 USDC |
$ 10 015 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: a9587c42e9ce90f563c64bf95ae2ad4fd2a99102 |
| 18.02.2023 03:56:09 |
 |
273 BTC |
$ 6 667 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 18.02.2023 03:56:09 |
 |
244 BTC |
$ 5 969 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 18.02.2023 03:56:09 |
 |
353 BTC |
$ 8 624 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyznwqeszvldaxekz06chwrpav8j7gyzyxgeqr8 |
To: bc1qw7086nu3sfksm3sqnca4fqw9k6zfn0h8glxp9x |
| 18.02.2023 03:56:09 |
 |
229 BTC |
$ 5 603 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PPbTEE74AAM9iSay2n2QPR3ZXiQjojduv |
To: 184Zxhr88imzCa3j36GFCSBt7ETSgt9FGR |
| 18.02.2023 03:56:23 |
 |
17 472 830 USDC |
$ 17 540 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 03:56:23 |
 |
17 374 380 USDC |
$ 17 442 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 03:50:11 |
 |
42 831 970 USDC |
$ 42 550 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 18.02.2023 03:49:59 |
 |
113 627 590 USDC |
$ 112 881 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 18.02.2023 03:48:35 |
 |
42 831 970 USDC |
$ 42 498 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 18.02.2023 03:44:23 |
 |
17 414 186 USDC |
$ 17 357 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |