| 24.02.2023 17:13:54 |
 |
108 335 130 TRX |
$ 7 383 961 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME |
| 24.02.2023 17:12:44 |
 |
252 BTC |
$ 5 882 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BaLcKBQiPMEZLL4JC6JySPms5cy4jfnJz |
To: 3BuMXqUp6rVjm1eRNjaeznRe4JMiybE61i |
| 24.02.2023 17:08:52 |
 |
243 BTC |
$ 5 648 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 24.02.2023 17:08:52 |
 |
252 BTC |
$ 5 865 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxz42695yvah5qwzvdunj7x7a8wpnwz57hs9tpe |
To: 3BaLcKBQiPMEZLL4JC6JySPms5cy4jfnJz |
| 24.02.2023 17:08:52 |
 |
252 BTC |
$ 5 865 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DCgWjLhzJdk2Bb3CuiFPBaTHzqwN6yeYN |
To: bc1qxz42695yvah5qwzvdunj7x7a8wpnwz57hs9tpe |
| 24.02.2023 17:08:52 |
 |
252 BTC |
$ 5 865 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19MpysW9eMRQwEyj7fhu4QizW2WzaFpUsG |
To: 3DCgWjLhzJdk2Bb3CuiFPBaTHzqwN6yeYN |
| 24.02.2023 17:08:52 |
 |
280 BTC |
$ 6 520 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.02.2023 17:08:35 |
 |
55 000 000 USDC |
$ 55 339 980 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 24.02.2023 17:02:35 |
 |
5 984 527 BUSD |
$ 5 984 527 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 17:00:23 |
 |
9 500 000 USDC |
$ 9 516 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 24.02.2023 16:59:23 |
 |
30 214 862 USDC |
$ 30 198 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 16:59:23 |
 |
30 265 932 USDC |
$ 30 249 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 16:58:11 |
 |
9 999 995 USDC |
$ 10 021 823 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 24.02.2023 16:55:47 |
 |
20 000 000 USDT |
$ 20 014 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: e8887c8fae29d6781caeb75428318ca09a3b0491 |
| 24.02.2023 16:55:47 |
 |
5 000 000 USDT |
$ 5 003 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: e8887c8fae29d6781caeb75428318ca09a3b0491 |
| 24.02.2023 16:54:35 |
 |
5 990 087 BUSD |
$ 5 990 087 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 16:52:47 |
 |
28 373 408 USDC |
$ 28 410 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 16:52:19 |
 |
280 BTC |
$ 6 513 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2023 16:52:19 |
 |
1 186 BTC |
$ 27 557 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 24.02.2023 16:52:19 |
 |
814 BTC |
$ 18 914 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 24.02.2023 16:52:19 |
 |
250 BTC |
$ 5 808 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 24.02.2023 16:52:33 |
 |
5 489 751 USDT |
$ 5 528 416 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 24.02.2023 16:51:11 |
 |
19 999 994 USDC |
$ 20 022 118 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 24.02.2023 16:50:11 |
 |
5 345 683 USDC |
$ 5 329 263 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 24.02.2023 16:49:59 |
 |
5 990 087 BUSD |
$ 5 990 087 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 16:49:59 |
 |
13 604 696 USDC |
$ 13 642 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 16:49:59 |
 |
13 940 829 USDC |
$ 13 979 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 16:49:23 |
 |
13 076 892 USDC |
$ 13 113 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 16:46:59 |
 |
5 965 479 USDC |
$ 5 949 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
| 24.02.2023 16:46:35 |
 |
26 000 000 USDT |
$ 26 075 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.02.2023 16:46:03 |
 |
10 000 000 USDT |
$ 9 992 399 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.02.2023 16:45:48 |
 |
10 000 000 USDT |
$ 9 992 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x |
| 24.02.2023 16:44:47 |
 |
7 111 389 USDC |
$ 7 068 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 24.02.2023 16:43:55 |
 |
300 BTC |
$ 7 023 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2x24vmr794cpexk77xsln3ym7hqkjwkgjkqxre |
To: bc1qmex2m0wacc80wznjpfl4kj33dk6r2vvq9duang |
| 24.02.2023 16:43:55 |
 |
252 BTC |
$ 5 904 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33GbjJHAfgnJSREtB1ofJnTqgjhBSPiGhX |
To: 19MpysW9eMRQwEyj7fhu4QizW2WzaFpUsG |
| 24.02.2023 16:43:55 |
 |
280 BTC |
$ 6 564 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.02.2023 16:43:18 |
 |
10 371 744 USDT |
$ 10 440 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 24.02.2023 16:38:55 |
 |
500 BTC |
$ 11 817 941 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 24.02.2023 16:38:55 |
 |
1 070 BTC |
$ 25 288 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
To: 1QGgBSPvDput5UDJULnSWCAcWQJBMhioqE |
| 24.02.2023 16:38:55 |
 |
252 BTC |
$ 5 960 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PYGK7dU7cm7bSLV4VjmQW5pznP3VUhGRW |
To: 33GbjJHAfgnJSREtB1ofJnTqgjhBSPiGhX |
| 24.02.2023 16:39:11 |
 |
5 822 915 USDC |
$ 5 830 831 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 16:38:35 |
 |
31 372 766 USDC |
$ 31 617 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 16:38:35 |
 |
31 685 458 USDC |
$ 31 933 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 16:29:54 |
 |
350 BTC |
$ 8 309 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Gpth5YPnj7xzdbFc6TWeWbD9wHBrv5M5m |
| 24.02.2023 16:29:54 |
 |
252 BTC |
$ 5 988 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18VCqUXujiMdHB9ykry11drj2SjXouzfRP |
To: 3PYGK7dU7cm7bSLV4VjmQW5pznP3VUhGRW |
| 24.02.2023 16:30:11 |
 |
5 715 758 USDC |
$ 5 727 116 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 941eb28a739bdb95cf28202d5403d07cb2de269f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 24.02.2023 16:28:23 |
 |
8 000 000 USDT |
$ 8 035 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 24.02.2023 16:26:58 |
 |
252 BTC |
$ 5 942 032 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 15XLayBbbtjTXjwX9fSNNcERtuY5cNCMGJ |
To: 18VCqUXujiMdHB9ykry11drj2SjXouzfRP |
| 24.02.2023 16:26:58 |
 |
252 BTC |
$ 5 942 048 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3AqmsaZS59RiKsFbRZd1XjnSvbzks9Ftpa |
To: 15XLayBbbtjTXjwX9fSNNcERtuY5cNCMGJ |
| 24.02.2023 16:26:58 |
 |
252 BTC |
$ 5 945 479 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 37TPvmRVGuZS3KMdgc5281PrPwBptCSo5i |
To: 3AqmsaZS59RiKsFbRZd1XjnSvbzks9Ftpa |