| 27.02.2023 19:06:03 |
 |
38 409 520 USDT |
$ 38 140 304 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.02.2023 19:02:11 |
 |
10 107 634 USDC |
$ 10 145 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 19:02:11 |
 |
10 165 920 USDC |
$ 10 204 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 19:01:47 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d72fa07b95430ac514b37e16ad351881dbb6695c |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.02.2023 18:58:47 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: d72fa07b95430ac514b37e16ad351881dbb6695c |
| 27.02.2023 18:57:55 |
 |
259 BTC |
$ 5 998 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q72q6e320r8ct26k9sqs9ql84zmfrsyhhsvuar6w6a57h2g5gx3yqg3vcj4 |
To: bc1q533jkeaeackkjjg90kve2tes0x7kdypj9x6jzekda8k6fk6f5qyqcpvd8h |
| 27.02.2023 18:57:55 |
 |
238 BTC |
$ 5 512 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 121bfTzB2pLCdrbKmhuW1phGvWe3Cy5diY |
To: 1Cvbsvf1CZykBDuxDN1duLPfdqQESJPGqQ |
| 27.02.2023 18:58:11 |
 |
32 927 960 USDC |
$ 32 869 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:58:11 |
 |
33 056 896 USDC |
$ 32 998 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:57:00 |
 |
296 BTC |
$ 6 880 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.02.2023 18:56:59 |
 |
21 999 996 BUSD |
$ 21 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 18:52:23 |
 |
21 999 996 BUSD |
$ 21 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
| 27.02.2023 18:51:35 |
 |
6 907 160 USDC |
$ 6 919 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 18:51:35 |
 |
7 017 636 USDC |
$ 7 030 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 18:49:39 |
 |
22 400 000 USDT |
$ 22 410 556 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.02.2023 18:42:11 |
 |
16 053 665 BUSD |
$ 16 053 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 18:41:27 |
 |
5 010 900 USDT |
$ 5 030 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRfiUBz19mC7XbM1B98g62WbLHAvHg5UyY |
To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE |
| 27.02.2023 18:40:47 |
 |
95 786 740 BUSD |
$ 95 786 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.02.2023 18:38:23 |
 |
7 899 996 USDC |
$ 7 927 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a0076833d8316521e3ba4628ad84de11830aa813 |
To: cee284f754e854890e311e3280b767f80797180d |
| 27.02.2023 18:35:23 |
 |
16 053 665 BUSD |
$ 16 053 665 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 |
| 27.02.2023 18:30:21 |
 |
16 009 520 USDT |
$ 15 864 411 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.02.2023 18:24:47 |
 |
7 899 996 USDC |
$ 7 913 729 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a0076833d8316521e3ba4628ad84de11830aa813 |
| 27.02.2023 18:22:11 |
 |
14 542 036 USDC |
$ 14 551 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:22:11 |
 |
33 369 086 USDC |
$ 33 390 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:15:35 |
 |
297 BTC |
$ 6 936 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.02.2023 18:15:11 |
 |
10 000 000 USDC |
$ 10 028 215 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.02.2023 18:11:35 |
 |
33 358 718 USDC |
$ 33 608 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 18:11:35 |
 |
33 756 550 USDC |
$ 34 009 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:10:35 |
 |
11 632 740 USDC |
$ 11 681 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 18:10:35 |
 |
11 743 358 USDC |
$ 11 792 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 18:09:51 |
 |
39 000 000 XRP |
$ 14 677 996 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 27.02.2023 18:09:35 |
 |
34 376 596 USDC |
$ 34 480 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 18:07:35 |
 |
10 000 000 USDC |
$ 9 979 242 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.02.2023 18:05:11 |
 |
10 000 000 USDC |
$ 10 018 753 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.02.2023 18:04:59 |
 |
10 000 000 USDC |
$ 10 018 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 |
| 27.02.2023 18:01:54 |
 |
838 BTC |
$ 19 605 196 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qefyxx8azaql7gdhgh2ax2r2vv63lhyqdqeuuqz66w6wz5tfa64vqlf3gmv |
| 27.02.2023 18:01:11 |
 |
454 BTC |
$ 10 666 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu |
| 27.02.2023 18:01:11 |
 |
9 999 997 USDC |
$ 10 038 739 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:57:11 |
 |
20 000 000 USDC |
$ 19 924 306 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:56:11 |
 |
5 000 000 USDC |
$ 5 002 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 27.02.2023 17:54:11 |
 |
20 000 000 USDC |
$ 20 122 830 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 27.02.2023 17:52:21 |
 |
617 BTC |
$ 14 419 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FvgGvvbW5S3X6MMSe2SLJJjhQdD7an611 |
To: 34pp364dKrWRneCmCfUUnpoGREFma8DTv8 |
| 27.02.2023 17:52:21 |
 |
789 BTC |
$ 18 438 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HvzT3hkue2Fgen7v3FvKcLkwziX1XB6Yr |
To: 3ChkWChuSdfjQVMAtdmsXwEfEb1sf2Lnpg |
| 27.02.2023 17:52:21 |
 |
730 BTC |
$ 17 059 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2hc5G7RCCfUt6Gea6pg2ScRdTWH9xPVd |
To: 3PaxXif1F69HZZQLHzupX9ivevBhmmdDav |
| 27.02.2023 17:52:21 |
 |
734 BTC |
$ 17 153 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M5DL8tdiA1bqHu6kxf59ec3Y1aFHnMsXz |
To: 3CRUYH65i6gzcACVyACiHTq9X3oFgVeYi7 |
| 27.02.2023 17:52:21 |
 |
767 BTC |
$ 17 924 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31pcTg4NuQH2nCExxC98QqFvT6ceBagfDe |
To: 3A1f8Ycf6FGTTr5kyP2epvfdZGRGucmGhx |
| 27.02.2023 17:52:21 |
 |
316 BTC |
$ 7 386 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38rJX4t8YmpUe837iriT2CwEFzBuX3ksJb |
To: 3KnDNrtXB388wcisYogXxfWQCQG8yvn43H |
| 27.02.2023 17:52:21 |
 |
231 BTC |
$ 5 397 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeadrmr3hpzdvknhwrevvucwwquu45e09tes7pw |
To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| 27.02.2023 17:52:21 |
 |
297 BTC |
$ 6 929 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2023 17:52:11 |
 |
62 000 000 USDC |
$ 62 247 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |