| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 861 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 196KkQkDHVftirsSUs8LLqzcevtd4w3Y8H |
To: 1EmCTtsLuWwKEjMWhJXg1C7B89RSZfMbAU |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 862 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 161C4Q6x1tUggPXDSKLRWVPGzJ8hQ4x9Go |
To: 196KkQkDHVftirsSUs8LLqzcevtd4w3Y8H |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 863 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L43jJjyFUXQU4zSB9vhgadJrduzXGCg1k |
To: 161C4Q6x1tUggPXDSKLRWVPGzJ8hQ4x9Go |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 864 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CiWGjUGpUNh43gvr5PxcMaK6KMaqQbAEp |
To: 1L43jJjyFUXQU4zSB9vhgadJrduzXGCg1k |
| 22.02.2023 03:17:51 |
 |
243 BTC |
$ 5 866 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17YwZP4iP68xj8xWEmoANstGHcrynScKv7 |
To: 1CiWGjUGpUNh43gvr5PxcMaK6KMaqQbAEp |
| 22.02.2023 03:17:51 |
 |
291 BTC |
$ 7 008 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1485mZ8MazkpYterUKhZruGMPQkm69f3wV |
To: 36erPHCefwhj5xZruSzoqRZ6CBmZpJjFxw |
| 22.02.2023 03:15:23 |
 |
5 500 001 USDC |
$ 5 486 710 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 03:12:59 |
 |
5 499 997 BUSD |
$ 5 499 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 03:12:07 |
 |
243 BTC |
$ 5 892 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13moQmyuqN4GHdC5xWWKtbRCmubqbajykM |
To: 17YwZP4iP68xj8xWEmoANstGHcrynScKv7 |
| 22.02.2023 03:12:07 |
 |
243 BTC |
$ 5 893 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14mrHHKtNU76uj4joghxwZqHA5VXLW1xvQ |
To: 13moQmyuqN4GHdC5xWWKtbRCmubqbajykM |
| 22.02.2023 03:12:07 |
 |
244 BTC |
$ 5 894 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G6WAz45YZBirQKPNNViWVJ8hty8Y76QqS |
To: 14mrHHKtNU76uj4joghxwZqHA5VXLW1xvQ |
| 22.02.2023 03:12:07 |
 |
244 BTC |
$ 5 895 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PC44TXJh1YEEa5mVEZKCdqYuD84YirQp1 |
To: 1G6WAz45YZBirQKPNNViWVJ8hty8Y76QqS |
| 22.02.2023 03:12:07 |
 |
297 BTC |
$ 7 196 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.02.2023 03:05:13 |
 |
219 BTC |
$ 5 283 145 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 22.02.2023 03:05:23 |
 |
5 499 997 BUSD |
$ 5 499 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 03:01:20 |
 |
244 BTC |
$ 5 902 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G7xPmi3ijVPjme8Ff5MsN7JsFkMrgwn9x |
To: 1PC44TXJh1YEEa5mVEZKCdqYuD84YirQp1 |
| 22.02.2023 03:01:20 |
 |
244 BTC |
$ 5 903 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ibAZ5n4B5CBJaLdZyTrSZEE94f3588Cx |
To: 1G7xPmi3ijVPjme8Ff5MsN7JsFkMrgwn9x |
| 22.02.2023 03:01:20 |
 |
298 BTC |
$ 7 219 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.02.2023 03:01:20 |
 |
298 BTC |
$ 7 223 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.02.2023 03:00:47 |
 |
5 500 000 USDC |
$ 5 497 082 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 03:00:47 |
 |
5 500 000 USDC |
$ 5 497 082 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 02:59:11 |
 |
4 999 997 USDT |
$ 5 001 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 22.02.2023 02:52:59 |
 |
4 999 997 USDT |
$ 5 035 928 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 931 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17jU2WrR8UxBj1wcRE9pXJJH7Qm1CYtUT2 |
To: 1ibAZ5n4B5CBJaLdZyTrSZEE94f3588Cx |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 932 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GNGkdgnZpwFYu3MnTkNemgJ7euieorEYx |
To: 17jU2WrR8UxBj1wcRE9pXJJH7Qm1CYtUT2 |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 933 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NnAPeoWoqBp1U7CPKq4MwM6j5wakD7A7n |
To: 1GNGkdgnZpwFYu3MnTkNemgJ7euieorEYx |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 934 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15M4derSKC55hVtavcFQeadmUFE4Bb1Trg |
To: 1NnAPeoWoqBp1U7CPKq4MwM6j5wakD7A7n |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 936 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16aZK7MTqwmdAMmMSX156nT48Bk54SirT6 |
To: 15M4derSKC55hVtavcFQeadmUFE4Bb1Trg |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 937 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1323gzHCxHT5Cn6zydEDKjRPhs1McVb1yj |
To: 16aZK7MTqwmdAMmMSX156nT48Bk54SirT6 |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 938 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KF3cAZRFERYtkkQqugRsqTZpVFbzXnfV4 |
To: 1323gzHCxHT5Cn6zydEDKjRPhs1McVb1yj |
| 22.02.2023 02:52:30 |
 |
244 BTC |
$ 5 939 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16YGwUaNMYaDdKwHaMHYEzvopF7EcpmwcS |
To: 1KF3cAZRFERYtkkQqugRsqTZpVFbzXnfV4 |
| 22.02.2023 02:52:30 |
 |
291 BTC |
$ 7 076 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcf962xvpxpvj0g3tae0s77znc7resvfsgdvapv |
To: 1485mZ8MazkpYterUKhZruGMPQkm69f3wV |
| 22.02.2023 02:52:30 |
 |
291 BTC |
$ 7 076 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GJ1v9TQwdnK8KtxKZqWiCEVjApN4eHduC |
To: bc1qcf962xvpxpvj0g3tae0s77znc7resvfsgdvapv |
| 22.02.2023 02:52:30 |
 |
298 BTC |
$ 7 257 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.02.2023 02:51:02 |
 |
38 917 524 XRP |
$ 15 077 651 |
ripple (other)
|
ripple (other)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk |
| 22.02.2023 02:50:11 |
 |
5 500 000 USDC |
$ 5 484 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 22.02.2023 02:49:10 |
 |
16 669 635 XRP |
$ 6 486 616 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 22.02.2023 02:49:10 |
 |
16 669 635 XRP |
$ 6 486 616 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 22.02.2023 02:47:47 |
 |
6 264 500 USDC |
$ 6 256 979 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 02:45:47 |
 |
4 999 999 USDC |
$ 5 010 985 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 |
| 22.02.2023 02:45:11 |
 |
6 264 500 USDC |
$ 6 235 046 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 02:44:11 |
 |
6 600 799 USDT |
$ 6 611 833 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6438cef690ace0b13ae56aa9f2f245ca4dca997 |
| 22.02.2023 02:44:11 |
 |
6 057 534 USDT |
$ 6 067 660 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d011de668820862d55a5c5165d0cfde8d75665dd |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 915 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1128DXJfwRqQSu6V8jSk7cmbSD5EuL7SkY |
To: 16YGwUaNMYaDdKwHaMHYEzvopF7EcpmwcS |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 916 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NYCAfsaPsRUFW6e85GcojYPzHvLVwk7Kq |
To: 1128DXJfwRqQSu6V8jSk7cmbSD5EuL7SkY |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 917 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17yoJpSgszdkXbgKPFtqpNGaUc1AWwoGf9 |
To: 1NYCAfsaPsRUFW6e85GcojYPzHvLVwk7Kq |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 918 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DKypcBWvGQ5S55uBcw18BaMz9PFZP6KhH |
To: 17yoJpSgszdkXbgKPFtqpNGaUc1AWwoGf9 |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 919 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CGXfX8WYdk9n5DJrFk7bPzs6tLXXmv79W |
To: 1DKypcBWvGQ5S55uBcw18BaMz9PFZP6KhH |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 921 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KxK7XDDdCsTNSNy6HyNCHZTJaVaq2B5Az |
To: 1CGXfX8WYdk9n5DJrFk7bPzs6tLXXmv79W |
| 22.02.2023 02:40:15 |
 |
244 BTC |
$ 5 922 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15rC8M2jFm8K3tdayCuEHb979pvyfNhufM |
To: 1KxK7XDDdCsTNSNy6HyNCHZTJaVaq2B5Az |