| 28.02.2023 16:40:48 |
 |
229 BTC |
$ 5 346 632 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh |
| 28.02.2023 16:40:48 |
 |
284 BTC |
$ 6 646 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 16:40:48 |
 |
284 BTC |
$ 6 647 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.02.2023 16:40:48 |
 |
1 402 BTC |
$ 32 792 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 28.02.2023 16:32:33 |
 |
6 000 000 USDT |
$ 6 001 391 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 28.02.2023 16:26:35 |
 |
20 000 000 USDT |
$ 20 060 140 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 28.02.2023 16:19:47 |
 |
19 999 900 BUSD |
$ 19 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d72fa07b95430ac514b37e16ad351881dbb6695c |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 28.02.2023 16:16:39 |
 |
294 BTC |
$ 6 860 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 16:16:39 |
 |
294 BTC |
$ 6 861 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.02.2023 16:16:39 |
 |
294 BTC |
$ 6 864 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 16:16:39 |
 |
294 BTC |
$ 6 865 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.02.2023 16:16:39 |
 |
294 BTC |
$ 6 865 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 16:15:23 |
 |
19 999 900 BUSD |
$ 19 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: d72fa07b95430ac514b37e16ad351881dbb6695c |
| 28.02.2023 16:14:11 |
 |
12 500 000 USDT |
$ 12 478 938 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.02.2023 16:12:47 |
 |
12 500 000 USDT |
$ 12 519 745 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
| 28.02.2023 16:09:10 |
 |
43 000 000 XRP |
$ 16 228 098 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 28.02.2023 16:06:03 |
 |
6 320 642 USDT |
$ 6 280 205 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.02.2023 16:05:23 |
 |
24 975 000 USDC |
$ 24 987 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 28.02.2023 16:03:59 |
 |
12 935 668 USDT |
$ 12 904 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 28.02.2023 15:59:23 |
 |
5 000 000 USDC |
$ 5 007 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 28.02.2023 15:57:35 |
 |
5 000 000 USDC |
$ 5 034 625 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 16f8a3c37016f7949edbc993ca772d9c20e0f481 |
| 28.02.2023 15:49:11 |
 |
12 609 249 USDT |
$ 12 631 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 28.02.2023 15:48:59 |
 |
9 990 000 USDC |
$ 10 020 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 28.02.2023 15:48:47 |
 |
11 691 020 USDC |
$ 11 726 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 15:48:47 |
 |
31 697 392 USDC |
$ 31 793 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 15:45:35 |
 |
28 122 052 USDC |
$ 28 124 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 15:45:35 |
 |
31 612 690 USDC |
$ 31 614 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 15:40:59 |
 |
9 990 000 USDC |
$ 10 010 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 28.02.2023 15:40:40 |
 |
20 000 000 XRP |
$ 7 573 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 |
To: r3KerzbjHQQuo5rSxjPs8fM9ru4hhwVcje |
| 28.02.2023 15:40:24 |
 |
25 262 528 USDT |
$ 25 443 186 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.02.2023 15:35:25 |
 |
266 BTC |
$ 6 222 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwvpqsxg0wzmdal8t0kvnf3wwdcu63ywhz3wjc3rrm2ftkrxawacs6ykxej |
To: bc1qme43jsdrakvatatv92xc7dxl3h3suyttn4xtphjlr574k6fep5dqxa76tx |
| 28.02.2023 15:35:25 |
 |
303 BTC |
$ 7 093 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5wyx73fd026eakqgmsr0wm5hn6yg2g2dz500n7jv0zsnl0jxc7sfz02wq |
To: bc1qj0fkjlslmn2fyqclrlnhm4yuvrdl7w7k5f3snd83hle2lkf6wmjqt9k2wu |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 850 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 850 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 850 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 851 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 852 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 856 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.02.2023 15:35:10 |
 |
294 BTC |
$ 6 856 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 15:34:27 |
 |
6 320 642 USDT |
$ 6 292 515 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 28.02.2023 15:31:59 |
 |
7 000 000 USDC |
$ 7 000 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 28.02.2023 15:26:59 |
 |
3 514 ETH |
$ 5 748 500 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
| 28.02.2023 15:20:24 |
 |
25 366 838 USDT |
$ 25 366 800 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.02.2023 15:20:24 |
 |
25 569 664 USDT |
$ 25 569 624 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 28.02.2023 15:00:35 |
 |
104 597 610 USDC |
$ 104 619 610 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.02.2023 15:00:11 |
 |
5 407 222 USDC |
$ 5 408 359 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 761875250e0c725f22b6a2b869d439d03b63c9ed |
| 28.02.2023 14:58:23 |
 |
20 000 000 USDC |
$ 19 994 354 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 14:57:35 |
 |
20 000 000 USDC |
$ 19 931 904 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.02.2023 14:55:11 |
 |
20 000 000 USDC |
$ 20 015 724 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 |
| 28.02.2023 14:52:10 |
 |
400 BTC |
$ 9 349 211 |
unknown (unknown)
|
BitFlyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |