| 22.02.2023 03:59:58 |
 |
242 BTC |
$ 5 842 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PLbTKN4qj48cviFFazuC7pZRyebgkXTzL |
To: 1JxZhyXAo9BTgUwpAgTPRftvxJxeUoLWXg |
| 22.02.2023 03:59:58 |
 |
242 BTC |
$ 5 843 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Bwq9ve4iQNEF5Wmfm1rDsYhgTqzcVqtkk |
To: 1PLbTKN4qj48cviFFazuC7pZRyebgkXTzL |
| 22.02.2023 03:59:58 |
 |
242 BTC |
$ 5 844 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GkL4wTBcsLnwhryDfHaqnmSYpmttRh8j9 |
To: 1Bwq9ve4iQNEF5Wmfm1rDsYhgTqzcVqtkk |
| 22.02.2023 03:59:58 |
 |
290 BTC |
$ 6 998 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 142YCwZkt1Y43TGD167RHZKMGFytYQh7Gi |
To: bc1qykuxtp37ywaxwnd0n7wfhzh7tg6xy9pyxxndye |
| 22.02.2023 03:59:58 |
 |
611 BTC |
$ 14 753 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13hkGvYfbWayiW5z2iyLWz3hygUM9Dzp6e |
To: 16FBPPixwGZUNCyZGdHUHkn8U8izSZafhr |
| 22.02.2023 04:00:21 |
 |
25 155 812 XRP |
$ 9 723 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 840 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 22.02.2023 03:55:43 |
 |
284 BTC |
$ 6 841 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf47jup4h7rncnqvvdsj578zty8kwgk6wkenvy5 |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 844 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 144jqWiTNdJ3UvJtXhCZ3F931w73hfjq9F |
To: 1GkL4wTBcsLnwhryDfHaqnmSYpmttRh8j9 |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 846 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MBPBGutBW8ony3ToiwQwgQVq73iGa5nqK |
To: 144jqWiTNdJ3UvJtXhCZ3F931w73hfjq9F |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 847 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MgcQk4FL2QTHxp6KCfAL9N57Z67SipzeD |
To: 1MBPBGutBW8ony3ToiwQwgQVq73iGa5nqK |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 848 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LLZY1bfwpq5EEsgyJHUPVoFH1zHzNHdDw |
To: 1MgcQk4FL2QTHxp6KCfAL9N57Z67SipzeD |
| 22.02.2023 03:55:43 |
 |
242 BTC |
$ 5 849 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GbuEDkGBfi1bm3KyZXDxzqL695EWUq4wP |
To: 1LLZY1bfwpq5EEsgyJHUPVoFH1zHzNHdDw |
| 22.02.2023 03:55:43 |
 |
243 BTC |
$ 5 850 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GcRbseq8RWycrDC7SvU78jDLtfFGHKSQo |
To: 1GbuEDkGBfi1bm3KyZXDxzqL695EWUq4wP |
| 22.02.2023 03:55:43 |
 |
243 BTC |
$ 5 852 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C1MXB8aquJCnvAfYgejGzuKUL7Bvb5soP |
To: 1GcRbseq8RWycrDC7SvU78jDLtfFGHKSQo |
| 22.02.2023 03:55:43 |
 |
243 BTC |
$ 5 853 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EvYqefxf9gmW1QdzDNqu6yhRNTk6JsDUF |
To: 1C1MXB8aquJCnvAfYgejGzuKUL7Bvb5soP |
| 22.02.2023 03:55:43 |
 |
243 BTC |
$ 5 854 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FkkFefvoridUoSQGmfKNGzH3Pa8fzS3wG |
To: 1EvYqefxf9gmW1QdzDNqu6yhRNTk6JsDUF |
| 22.02.2023 03:55:43 |
 |
243 BTC |
$ 5 855 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 173Em5shJQ3fMjPeGR2XVR9TVpXoig8srp |
To: 1FkkFefvoridUoSQGmfKNGzH3Pa8fzS3wG |
| 22.02.2023 03:55:43 |
 |
290 BTC |
$ 6 998 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JiRUphsznEdnvgFJVcVxwy4gE7atmmgeF |
To: 142YCwZkt1Y43TGD167RHZKMGFytYQh7Gi |
| 22.02.2023 03:55:43 |
 |
290 BTC |
$ 6 998 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CR23N1aUn46AcYVaFCmp7kXARKwFyW6uU |
To: 1JiRUphsznEdnvgFJVcVxwy4gE7atmmgeF |
| 22.02.2023 03:55:43 |
 |
291 BTC |
$ 7 014 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36erPHCefwhj5xZruSzoqRZ6CBmZpJjFxw |
To: 1CR23N1aUn46AcYVaFCmp7kXARKwFyW6uU |
| 22.02.2023 03:55:43 |
 |
297 BTC |
$ 7 172 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.02.2023 03:55:43 |
 |
297 BTC |
$ 7 172 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.02.2023 03:55:43 |
 |
297 BTC |
$ 7 172 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.02.2023 03:55:43 |
 |
300 BTC |
$ 7 237 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9fux6h2tfu2257qa6zhn6625lqajl732p78l5pl8jjsq2a2yfz9spqthae |
| 22.02.2023 03:54:11 |
 |
5 650 000 USDC |
$ 5 606 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 22.02.2023 03:49:59 |
 |
5 499 998 USDC |
$ 5 464 274 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 03:47:23 |
 |
5 499 998 USDC |
$ 5 474 968 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 03:43:59 |
 |
5 499 998 BUSD |
$ 5 499 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 03:37:35 |
 |
5 499 998 BUSD |
$ 5 499 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 03:37:35 |
 |
29 287 702 USDC |
$ 29 214 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 03:37:35 |
 |
29 585 404 USDC |
$ 29 511 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 03:33:11 |
 |
5 000 500 USDC |
$ 5 001 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 22.02.2023 03:31:59 |
 |
5 000 000 USDC |
$ 5 001 011 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 03:30:47 |
 |
5 500 001 USDC |
$ 5 474 710 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 03:21:23 |
 |
27 326 000 USDT |
$ 27 285 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.02.2023 03:21:23 |
 |
27 326 000 USDT |
$ 27 285 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.02.2023 03:21:21 |
 |
10 000 000 USDT |
$ 9 985 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 22.02.2023 03:21:21 |
 |
10 000 000 USDT |
$ 9 985 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 22.02.2023 03:20:11 |
 |
5 500 001 USDC |
$ 5 500 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 22.02.2023 03:19:07 |
 |
243 BTC |
$ 5 834 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14UNEiLsaUtvLHDajgw1sdug17SeDtdR5q |
To: 173Em5shJQ3fMjPeGR2XVR9TVpXoig8srp |
| 22.02.2023 03:19:07 |
 |
243 BTC |
$ 5 836 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FpYEQBsckH4JBPiHpk7epP7LbJgt5D5nc |
To: 14UNEiLsaUtvLHDajgw1sdug17SeDtdR5q |
| 22.02.2023 03:19:07 |
 |
243 BTC |
$ 5 837 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BfkRLDDEViym4emAPAa82NU7GjBCh66tE |
To: 1FpYEQBsckH4JBPiHpk7epP7LbJgt5D5nc |
| 22.02.2023 03:19:07 |
 |
243 BTC |
$ 5 838 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F79E3QT6wbuMynNenp1feSBi8g3dVJzQG |
To: 1BfkRLDDEViym4emAPAa82NU7GjBCh66tE |
| 22.02.2023 03:19:07 |
 |
243 BTC |
$ 5 839 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1yshys5ce4Rwpv5hzFqMBCzrXAsF7LQen |
To: 1F79E3QT6wbuMynNenp1feSBi8g3dVJzQG |
| 22.02.2023 03:19:00 |
 |
10 000 000 USDT |
$ 10 019 108 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 22.02.2023 03:19:00 |
 |
10 000 000 USDT |
$ 10 019 108 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 857 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F5o4V9FQaLKtw5oZx1KUH5YHRmGYgftnR |
To: 1yshys5ce4Rwpv5hzFqMBCzrXAsF7LQen |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 858 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13WE8oN3APFE92qK1o67ZPWtf9Km1RDmLN |
To: 1F5o4V9FQaLKtw5oZx1KUH5YHRmGYgftnR |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 860 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EmCTtsLuWwKEjMWhJXg1C7B89RSZfMbAU |
To: 13WE8oN3APFE92qK1o67ZPWtf9Km1RDmLN |