| 22.02.2023 21:43:30 |
 |
278 BTC |
$ 6 644 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17VhnhDf4qvhzXDK5rQo1djXLvYYd6b39F |
To: 39ejvENPiuFRaADSCciZQHdrTUDosUuwPh |
| 22.02.2023 21:43:30 |
 |
278 BTC |
$ 6 644 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H44nw7QxwPVrodfYZgWjRp6sowCjbqYkD |
To: 17VhnhDf4qvhzXDK5rQo1djXLvYYd6b39F |
| 22.02.2023 21:43:30 |
 |
272 BTC |
$ 6 491 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.02.2023 21:34:11 |
 |
5 450 000 BUSD |
$ 5 450 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 21:33:59 |
 |
25 379 006 USDC |
$ 25 576 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 22.02.2023 21:33:59 |
 |
25 506 316 USDC |
$ 25 704 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.02.2023 21:30:59 |
 |
5 450 000 BUSD |
$ 5 450 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 177 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H1XumVFijyinqULjkC6LYrVwsxhB6DeKk |
To: 15ZmPv3TJAcz17u3x1ryZjV1tZjCQk5kEW |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 178 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pi1rFo13VuuRWqyLQ16T3pWGcpHutqLLF |
To: 1H1XumVFijyinqULjkC6LYrVwsxhB6DeKk |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 180 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 197k6RPM4Hbu9LbPDHe9Tk9WphNRroeGxz |
To: 1Pi1rFo13VuuRWqyLQ16T3pWGcpHutqLLF |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 181 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NJwDMmxxNmw8qdZ9h9wc3EsfdjwAvTHev |
To: 197k6RPM4Hbu9LbPDHe9Tk9WphNRroeGxz |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 182 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EzaSCpekirCTLXbdCi1wDHhV4CeM95tCz |
To: 1NJwDMmxxNmw8qdZ9h9wc3EsfdjwAvTHev |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 183 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1jkXTTguiLdjMwP4pThGBfmcsJk1p5ivb |
To: 1EzaSCpekirCTLXbdCi1wDHhV4CeM95tCz |
| 22.02.2023 21:20:32 |
 |
219 BTC |
$ 5 184 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14uwvVYedQ78xpTHreR6XdWg3TmoeTQudu |
To: 1jkXTTguiLdjMwP4pThGBfmcsJk1p5ivb |
| 22.02.2023 21:20:32 |
 |
1 000 BTC |
$ 23 644 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MephxKCcp44qNP5yc4WS9K3ewhrJ4gZFM |
| 22.02.2023 21:19:59 |
 |
35 861 596 USDC |
$ 35 984 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 21:13:15 |
 |
219 BTC |
$ 5 220 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 175aWRz8qwosowqe8gSGdfLmo2Ki7An68F |
To: 14uwvVYedQ78xpTHreR6XdWg3TmoeTQudu |
| 22.02.2023 21:13:15 |
 |
219 BTC |
$ 5 221 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KGsDDzz9r38F8R3M1KgUWct2eKWEipGEr |
To: 175aWRz8qwosowqe8gSGdfLmo2Ki7An68F |
| 22.02.2023 21:13:15 |
 |
219 BTC |
$ 5 222 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HSFJnHWQswfb1i51NfhqxZ4omh4vkyZG7 |
To: 1KGsDDzz9r38F8R3M1KgUWct2eKWEipGEr |
| 22.02.2023 21:13:15 |
 |
219 BTC |
$ 5 223 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17pgBxJPNTcaTU6qcQVakgxt74a69nD87K |
To: 1HSFJnHWQswfb1i51NfhqxZ4omh4vkyZG7 |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 224 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MeZuSLnNnJJeJLo62vyRt9ijBfcx5PweV |
To: 17pgBxJPNTcaTU6qcQVakgxt74a69nD87K |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 226 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18riw753Wfi1WYUFLFU2W1kAZB2a9uPDBH |
To: 1MeZuSLnNnJJeJLo62vyRt9ijBfcx5PweV |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 227 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12dX87uCgyBYN99u7vTs5PnQ6TXGpEGZXj |
To: 18riw753Wfi1WYUFLFU2W1kAZB2a9uPDBH |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 228 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EtkaHA7Z3SNG7HXHmomwQtvjbjfjpoFrf |
To: 12dX87uCgyBYN99u7vTs5PnQ6TXGpEGZXj |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 229 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q47bXqsZWuSJHKHV9cuCze75PQziaewfr |
To: 1EtkaHA7Z3SNG7HXHmomwQtvjbjfjpoFrf |
| 22.02.2023 21:13:15 |
 |
220 BTC |
$ 5 230 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M3tmPLYsYqPwQqespnGcdiVnRAZjvMRwW |
To: 1Q47bXqsZWuSJHKHV9cuCze75PQziaewfr |
| 22.02.2023 21:13:15 |
 |
278 BTC |
$ 6 619 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DXafQho2wjjF5KxKLCzNFz9NrDRr5VSfy |
To: 1H44nw7QxwPVrodfYZgWjRp6sowCjbqYkD |
| 22.02.2023 21:07:49 |
 |
278 BTC |
$ 6 586 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcs42ftvvews3u6sssztncg07ujmw6afku73dm6 |
To: 1DXafQho2wjjF5KxKLCzNFz9NrDRr5VSfy |
| 22.02.2023 21:07:49 |
 |
278 BTC |
$ 6 586 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1uc2m39mp3Eq7moMo5QtahW4r3BiUnE3d |
To: bc1qcs42ftvvews3u6sssztncg07ujmw6afku73dm6 |
| 22.02.2023 21:07:49 |
 |
279 BTC |
$ 6 596 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18hn4NkebH2rLwtmWTrBcDF4pg1FdJYJy |
To: 1uc2m39mp3Eq7moMo5QtahW4r3BiUnE3d |
| 22.02.2023 21:07:49 |
 |
279 BTC |
$ 6 596 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LciDtEY3HNqZZqGZn8zuAXw7A5dnK4KQu |
To: 18hn4NkebH2rLwtmWTrBcDF4pg1FdJYJy |
| 22.02.2023 21:07:49 |
 |
235 BTC |
$ 5 571 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtt6cnr4nwka9gc2u9utl99lpj0te6zgcwp659d |
To: bc1q573uzlef5vqeqat6q48afa60hy0jffp8n04plw |
| 22.02.2023 21:03:59 |
 |
6 430 537 USDC |
$ 6 393 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 |
| 22.02.2023 21:00:11 |
 |
6 430 537 USDC |
$ 6 431 774 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 22.02.2023 20:52:24 |
 |
279 BTC |
$ 6 697 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HCRFygngqxfwxFT7GacJsfoaZtRZ1LzGo |
To: 1LciDtEY3HNqZZqGZn8zuAXw7A5dnK4KQu |
| 22.02.2023 20:52:24 |
 |
279 BTC |
$ 6 702 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C1yMTBeVkH5yz4ELzwABKcP2q22a3DxdF |
To: 3HCRFygngqxfwxFT7GacJsfoaZtRZ1LzGo |
| 22.02.2023 20:52:24 |
 |
279 BTC |
$ 6 703 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quryzsmght4fl6ytjd6hun5jm6rmtyhjns053rl |
To: 1C1yMTBeVkH5yz4ELzwABKcP2q22a3DxdF |
| 22.02.2023 20:52:24 |
 |
279 BTC |
$ 6 708 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14XQvesm8nGxF6abvpjyqdVMdULJ5zpdJu |
To: bc1quryzsmght4fl6ytjd6hun5jm6rmtyhjns053rl |
| 22.02.2023 20:52:24 |
 |
279 BTC |
$ 6 709 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AyY9syHqJZSkazd5AkuMxyfEmdkob6CFF |
To: 14XQvesm8nGxF6abvpjyqdVMdULJ5zpdJu |
| 22.02.2023 20:52:24 |
 |
272 BTC |
$ 6 529 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.02.2023 20:52:24 |
 |
272 BTC |
$ 6 530 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.02.2023 20:47:11 |
 |
7 413 985 USDC |
$ 7 444 169 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 20:47:10 |
 |
13 000 000 XRP |
$ 5 079 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 22.02.2023 20:46:42 |
 |
72 500 000 XRP |
$ 28 325 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 22.02.2023 20:45:31 |
 |
85 500 000 XRP |
$ 33 406 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 22.02.2023 20:44:59 |
 |
5 606 623 BUSD |
$ 5 606 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 20:42:35 |
 |
35 920 090 USDC |
$ 35 660 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 20:36:59 |
 |
35 918 996 USDC |
$ 35 950 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 20:36:59 |
 |
36 118 924 USDC |
$ 36 150 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 20:36:47 |
 |
5 606 623 BUSD |
$ 5 606 623 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |