| 24.02.2023 10:00:24 |
 |
25 035 630 USDT |
$ 25 092 396 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 24.02.2023 09:54:24 |
 |
5 167 899 USDT |
$ 5 159 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o |
To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ |
| 24.02.2023 09:52:52 |
 |
320 BTC |
$ 7 611 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu |
| 24.02.2023 09:52:52 |
 |
445 BTC |
$ 10 608 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi |
| 24.02.2023 09:52:52 |
 |
445 BTC |
$ 10 608 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi |
| 24.02.2023 09:52:52 |
 |
256 BTC |
$ 6 090 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K3sSH1aPfi3HXTTsqYHdDjZAYLwPMx46R |
To: 15wzrGRNrGvh9nTPD2zpAV44d4SSwMvQcz |
| 24.02.2023 09:50:00 |
 |
5 000 000 USDT |
$ 5 000 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 24.02.2023 09:49:23 |
 |
5 505 552 BUSD |
$ 5 505 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 09:49:11 |
 |
6 342 292 USDT |
$ 6 377 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 09:49:11 |
 |
6 440 181 USDT |
$ 6 475 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 24.02.2023 09:42:50 |
 |
2 449 BTC |
$ 58 408 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z |
To: 19YqrXEHzbnBPJVxZFjoPccVoGh85gud2T |
| 24.02.2023 09:42:50 |
 |
225 BTC |
$ 5 363 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxrlcey08kth0g80cgg7yr27vyhz8yexwd0kel4 |
To: bc1qwg9f6cmvs4ll0dasclvd5lt3vk3w076mqjfz42 |
| 24.02.2023 09:42:50 |
 |
263 BTC |
$ 6 266 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 24.02.2023 09:42:50 |
 |
600 BTC |
$ 14 310 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 24.02.2023 09:42:50 |
 |
256 BTC |
$ 6 103 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 161phecNTdJ1291VcNhT5yxXcduNHGLcXh |
To: 1K3sSH1aPfi3HXTTsqYHdDjZAYLwPMx46R |
| 24.02.2023 09:42:50 |
 |
256 BTC |
$ 6 108 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18nC7kuA14qX67GPVFyqZ8VjFXWndKhadJ |
To: 161phecNTdJ1291VcNhT5yxXcduNHGLcXh |
| 24.02.2023 09:42:50 |
 |
256 BTC |
$ 6 108 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qusjvmuvy7uqvsvvalrwk9vkedvp9ak8frdae2a |
To: 18nC7kuA14qX67GPVFyqZ8VjFXWndKhadJ |
| 24.02.2023 09:42:23 |
 |
5 505 552 BUSD |
$ 5 505 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 09:24:35 |
 |
5 000 500 USDT |
$ 5 024 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a2e467d5f09f7d93979d42c07b3dd479397008c |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 24.02.2023 09:18:23 |
 |
20 000 000 USDC |
$ 19 894 894 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 24.02.2023 09:18:23 |
 |
20 000 000 USDC |
$ 19 894 894 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 24.02.2023 09:16:47 |
 |
5 000 000 USDC |
$ 5 028 194 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 24.02.2023 09:16:36 |
 |
8 000 000 USDT |
$ 8 021 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TPmZ6ubqQz7UdMuotRUWPpPai5ZfGwta1s |
| 24.02.2023 09:15:48 |
 |
400 BTC |
$ 9 504 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2h9xgjdw9yjlt538vgkurh34edpt5gr2zpm3v2j3vw0gxlfw8yas74awjd |
To: bc1qegzw8g6vepjhhmwdx9udvtmq5segjct3g32ap3hy0tr509g4kp3sr3vpy2 |
| 24.02.2023 09:15:48 |
 |
300 BTC |
$ 7 134 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2h9xgjdw9yjlt538vgkurh34edpt5gr2zpm3v2j3vw0gxlfw8yas74awjd |
To: bc1qeya8wlqtwr7d37ksl9nrtlmr8nmr3vzu5z9r37gzlccu28djsnxsklutnl |
| 24.02.2023 09:15:35 |
 |
22 067 122 USDC |
$ 22 099 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 09:15:35 |
 |
22 285 576 USDC |
$ 22 317 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 09:14:24 |
 |
5 000 998 USDT |
$ 5 017 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA |
To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o |
| 24.02.2023 09:11:47 |
 |
5 000 404 USDC |
$ 5 012 084 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 09:08:53 |
 |
291 BTC |
$ 6 934 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2023 09:08:53 |
 |
300 BTC |
$ 7 155 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1q553qjy4vwmgqzgf72svlw4c8xy67erj3gj7h8esncncwuzwww8lsp2ye2c |
| 24.02.2023 09:08:53 |
 |
300 BTC |
$ 7 155 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9er97pj8ncky79eg79enmwsf8we00rad8lughd40jn80a3ye39aqht8kch |
To: bc1q75zxtg75ydxyzqzvagr34cmwxk87naplwldff02d9tymp3c98ffs7kax9z |
| 24.02.2023 09:08:53 |
 |
300 BTC |
$ 7 155 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1qh9v8854yx9xrw6t9q7qu4sjpum3c09x9x8zqd8y7dl2gf8w8msuqcxxafl |
| 24.02.2023 09:09:11 |
 |
5 000 404 USDC |
$ 5 003 876 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 09:06:39 |
 |
5 292 788 USDT |
$ 5 288 528 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.02.2023 09:04:45 |
 |
256 BTC |
$ 6 106 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt0wzyl8q0wlfk8hp6nqzf9d9lmlv852az9mkn2 |
To: bc1qusjvmuvy7uqvsvvalrwk9vkedvp9ak8frdae2a |
| 24.02.2023 09:04:45 |
 |
291 BTC |
$ 6 933 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.02.2023 09:04:45 |
 |
291 BTC |
$ 6 937 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2023 09:04:45 |
 |
291 BTC |
$ 6 938 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2023 09:04:45 |
 |
300 BTC |
$ 7 151 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1qemukhyg3x5rh2twjlvjz24wkxnwf2ccfmy65gq7rgnepd3xmrlqshjarh3 |
| 24.02.2023 09:04:45 |
 |
300 BTC |
$ 7 151 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1qdd8mdw28f6jat32q346jvjc36m7y9759nxd0en8u8yzwap4ghmtqpz3lf8 |
| 24.02.2023 09:01:23 |
 |
13 062 440 USDC |
$ 13 008 715 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 1d14e27221f1b3c690fc3cced827bee4892d0698 |
| 24.02.2023 08:56:51 |
 |
30 000 000 XRP |
$ 11 693 732 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 24.02.2023 08:47:33 |
 |
277 BTC |
$ 6 620 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N4rXDToHtrV3rbnLj64BmxTuwb6taH2FD |
| 24.02.2023 08:47:33 |
 |
256 BTC |
$ 6 122 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KS6WN93hqJ9S2KPwevDd8Kpr7s3uUezP |
To: bc1qt0wzyl8q0wlfk8hp6nqzf9d9lmlv852az9mkn2 |
| 24.02.2023 08:38:59 |
 |
5 500 402 USDC |
$ 5 521 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.02.2023 08:36:59 |
 |
5 500 408 USDC |
$ 5 465 514 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 08:34:23 |
 |
5 500 408 USDC |
$ 5 478 279 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 08:33:42 |
 |
10 000 000 USDT |
$ 10 083 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 24.02.2023 08:33:39 |
 |
30 000 000 USDT |
$ 30 250 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh |
To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 |