| 23.02.2023 13:22:23 |
 |
5 003 304 BUSD |
$ 5 003 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 13:20:21 |
 |
26 103 608 XRP |
$ 10 109 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 23.02.2023 13:17:35 |
 |
5 003 304 BUSD |
$ 5 003 304 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 13:16:59 |
 |
5 003 303 BUSD |
$ 5 003 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 13:11:35 |
 |
272 BTC |
$ 6 415 847 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1qvdxm42htsqqha4ncw4xauq4fpakgh0tn634689 |
To: 3Di1epZP5ABFQEiY3M8gq1TyXNqG9u3bcF |
| 23.02.2023 13:11:23 |
 |
5 003 303 BUSD |
$ 5 003 303 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 13:08:23 |
 |
23 508 688 USDC |
$ 23 476 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 13:08:23 |
 |
24 332 138 USDC |
$ 24 298 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 13:07:11 |
 |
20 000 000 USDT |
$ 20 016 670 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 23.02.2023 13:06:47 |
 |
5 003 302 BUSD |
$ 5 003 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 13:06:23 |
 |
7 713 678 USDC |
$ 7 715 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 23.02.2023 13:06:23 |
 |
7 902 661 USDC |
$ 7 904 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 13:04:11 |
 |
7 500 000 USDT |
$ 7 506 251 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 23.02.2023 13:03:47 |
 |
5 003 302 BUSD |
$ 5 003 302 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 13:03:11 |
 |
6 000 000 USDT |
$ 6 005 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.02.2023 13:02:47 |
 |
5 003 301 BUSD |
$ 5 003 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 13:01:35 |
 |
4 999 996 USDC |
$ 5 001 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 23.02.2023 13:00:35 |
 |
6 683 928 USDT |
$ 6 689 499 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 13:05:16 |
 |
272 BTC |
$ 6 459 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M1FwodmwG8KEwhULrLEA7JYsihq4MWekL |
To: bc1qvdxm42htsqqha4ncw4xauq4fpakgh0tn634689 |
| 23.02.2023 12:58:23 |
 |
4 999 997 USDC |
$ 5 041 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 23.02.2023 12:54:50 |
 |
272 BTC |
$ 6 522 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38grxmyZ4UUefWUaNc3ib6hTn5rnCGWh9u |
To: 3M1FwodmwG8KEwhULrLEA7JYsihq4MWekL |
| 23.02.2023 12:54:50 |
 |
279 BTC |
$ 6 708 104 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq |
| 23.02.2023 12:55:23 |
 |
5 003 301 BUSD |
$ 5 003 301 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 12:51:47 |
 |
4 999 998 USDC |
$ 5 018 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 23.02.2023 12:45:47 |
 |
5 030 300 USDC |
$ 5 101 895 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 12:45:47 |
 |
16 633 748 USDC |
$ 16 870 492 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 12:45:36 |
 |
272 BTC |
$ 6 480 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35o6YgUXxQBkb9YH4CwJjVrzCrFq5uRysg |
To: 38grxmyZ4UUefWUaNc3ib6hTn5rnCGWh9u |
| 23.02.2023 12:45:36 |
 |
272 BTC |
$ 6 487 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36b4zg3atUK3vXeADhza1AZUcfnQXyZQti |
To: 35o6YgUXxQBkb9YH4CwJjVrzCrFq5uRysg |
| 23.02.2023 12:45:36 |
 |
272 BTC |
$ 6 487 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PjpLPJeqfeCEcpgUSKcYZHtBRMoUavZze |
To: 36b4zg3atUK3vXeADhza1AZUcfnQXyZQti |
| 23.02.2023 12:45:36 |
 |
506 BTC |
$ 12 076 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12NEGGzm4jwgzUt9H4T2vAiFcNZi3UvZ7t |
To: bc1qhf95c6p3xtgvnhu2xdtpxkgfxe7wye6vq78c35 |
| 23.02.2023 12:43:11 |
 |
21 664 048 USDC |
$ 21 871 462 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 12:42:47 |
 |
27 493 818 USDC |
$ 27 757 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 12:41:35 |
 |
23 675 198 PAX |
$ 23 794 224 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.02.2023 12:36:35 |
 |
30 546 012 USDC |
$ 30 434 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 12:36:35 |
 |
30 052 670 USDC |
$ 29 943 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 12:32:35 |
 |
5 030 300 BUSD |
$ 5 030 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 12:28:47 |
 |
5 030 300 BUSD |
$ 5 030 300 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 12:24:23 |
 |
7 619 142 USDT |
$ 7 600 002 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 12:24:23 |
 |
20 000 000 PAX |
$ 20 151 584 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 12:20:24 |
 |
25 030 498 USDT |
$ 24 994 664 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 23.02.2023 12:17:35 |
 |
5 500 503 BUSD |
$ 5 500 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 12:15:35 |
 |
6 000 000 USDT |
$ 6 049 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 23.02.2023 12:12:47 |
 |
12 000 000 USDT |
$ 11 983 660 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 23.02.2023 12:11:47 |
 |
5 500 503 BUSD |
$ 5 500 503 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 12:10:59 |
 |
12 000 000 USDT |
$ 11 983 529 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 23.02.2023 12:06:47 |
 |
5 500 502 BUSD |
$ 5 500 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 11:59:47 |
 |
5 500 502 BUSD |
$ 5 500 502 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 11:56:34 |
 |
272 BTC |
$ 6 564 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36NDJiNxbd8on5h77tfYNenZddk4FVJev9 |
To: 1PjpLPJeqfeCEcpgUSKcYZHtBRMoUavZze |
| 23.02.2023 11:56:34 |
 |
272 BTC |
$ 6 569 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HsnjH4oTvoAXnJRJaxhpahyE3gafXM99 |
To: 36NDJiNxbd8on5h77tfYNenZddk4FVJev9 |
| 23.02.2023 11:52:23 |
 |
158 085 660 BUSD |
$ 158 085 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |