| 21.02.2023 21:00:42 |
 |
77 000 000 XRP |
$ 30 434 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 21.02.2023 20:58:55 |
 |
292 BTC |
$ 7 145 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E4iAvRyyGwptRjZyNKrno1p2HKKnjRJoL |
To: bc1qka2lee3r38kemgr98dc7eygyy8aj2xl2wwvtlk |
| 21.02.2023 20:56:23 |
 |
8 817 469 BUSD |
$ 8 817 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: df5083e7cf01a8207d36f107eec42344d312bced |
| 21.02.2023 20:55:35 |
 |
119 527 140 BUSD |
$ 119 527 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.02.2023 20:54:06 |
 |
7 617 069 USDT |
$ 7 590 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm |
| 21.02.2023 20:50:23 |
 |
11 373 979 USDC |
$ 11 442 915 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.02.2023 20:49:23 |
 |
11 373 681 USDC |
$ 11 337 045 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 25a2628dd9b9573dff174126a651e81a67120ee2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 20:49:23 |
 |
11 373 681 USDC |
$ 11 337 045 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 25a2628dd9b9573dff174126a651e81a67120ee2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 20:47:46 |
 |
252 BTC |
$ 6 159 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17zdUEHjD2vrQc9HA4HhZroBN7zwMqsysk |
To: 1MR8MWhTqgMdPXC27bTWBQaDJ3oMT7PA1S |
| 21.02.2023 20:47:46 |
 |
252 BTC |
$ 6 160 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HKopSFTrGEgSs26ZyzCRsFHnKMZBYuP86 |
To: 17zdUEHjD2vrQc9HA4HhZroBN7zwMqsysk |
| 21.02.2023 20:47:46 |
 |
252 BTC |
$ 6 161 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Czs1GZXXFfnLZFcP1B9Z8NuZ49PWhP6Fu |
To: 1HKopSFTrGEgSs26ZyzCRsFHnKMZBYuP86 |
| 21.02.2023 20:47:46 |
 |
252 BTC |
$ 6 162 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J7KALzyUTF3oaJKn9EAHr2yGfGuvhH1A7 |
To: 1Czs1GZXXFfnLZFcP1B9Z8NuZ49PWhP6Fu |
| 21.02.2023 20:47:46 |
 |
252 BTC |
$ 6 164 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LJTsUEsUYAiwbR3oPaSgDHEUxCYp6gwyJ |
To: 1J7KALzyUTF3oaJKn9EAHr2yGfGuvhH1A7 |
| 21.02.2023 20:47:46 |
 |
253 BTC |
$ 6 165 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15hcrXXXBLWmxTAjnapXqVvPNGz8BKKEHL |
To: 1LJTsUEsUYAiwbR3oPaSgDHEUxCYp6gwyJ |
| 21.02.2023 20:47:46 |
 |
253 BTC |
$ 6 166 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15avn6feaSHJrP4Mp86upDNrDvSigUjgzV |
To: 15hcrXXXBLWmxTAjnapXqVvPNGz8BKKEHL |
| 21.02.2023 20:47:46 |
 |
253 BTC |
$ 6 167 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cx3Lp48vqVwJtHq157ddJfFFJMGTfeqbD |
To: 15avn6feaSHJrP4Mp86upDNrDvSigUjgzV |
| 21.02.2023 20:47:46 |
 |
253 BTC |
$ 6 169 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EGt2SCyWKfT6V9a8oPRHbGEJegHaCmN5A |
To: 1Cx3Lp48vqVwJtHq157ddJfFFJMGTfeqbD |
| 21.02.2023 20:47:46 |
 |
292 BTC |
$ 7 129 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qctsy58m3yftrfefpjm9jjmku74wanrw02usgdy |
To: 1E4iAvRyyGwptRjZyNKrno1p2HKKnjRJoL |
| 21.02.2023 20:47:46 |
 |
292 BTC |
$ 7 129 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PW4Wot3oafZXTBM1DJw9p85N6T6qUqzJ1 |
To: bc1qctsy58m3yftrfefpjm9jjmku74wanrw02usgdy |
| 21.02.2023 20:47:46 |
 |
290 BTC |
$ 7 077 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.02.2023 20:46:59 |
 |
11 373 681 USDC |
$ 11 403 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 25a2628dd9b9573dff174126a651e81a67120ee2 |
| 21.02.2023 20:46:06 |
 |
8 999 999 USDT |
$ 9 010 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 21.02.2023 20:43:47 |
 |
6 000 000 USDT |
$ 5 996 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f4a3b00e806c9525b079c67a457897535e258651 |
To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 |
| 21.02.2023 20:42:06 |
 |
8 999 999 USDT |
$ 9 024 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
| 21.02.2023 20:40:47 |
 |
83 115 470 USDT |
$ 83 415 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.02.2023 20:38:35 |
 |
94 195 290 USDC |
$ 94 124 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 21.02.2023 20:37:35 |
 |
7 226 434 USDC |
$ 7 245 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 20:37:35 |
 |
27 239 742 USDC |
$ 27 310 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 20:33:57 |
 |
8 999 999 USDT |
$ 8 958 951 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
| 21.02.2023 20:31:35 |
 |
5 959 125 BUSD |
$ 5 959 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.02.2023 20:30:35 |
 |
4 999 992 USDC |
$ 5 002 684 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:30:35 |
 |
15 777 272 USDT |
$ 15 696 649 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:30:35 |
 |
10 000 000 USDT |
$ 9 948 899 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:30:11 |
 |
6 150 576 USDC |
$ 6 196 730 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 21.02.2023 20:28:59 |
 |
11 373 681 USDC |
$ 11 354 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 21.02.2023 20:28:59 |
 |
11 373 681 USDC |
$ 11 354 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 21.02.2023 20:28:23 |
 |
6 150 576 USDC |
$ 6 140 027 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.02.2023 20:24:47 |
 |
5 959 125 BUSD |
$ 5 959 125 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 250 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16FUVwfW3xgadgcU4a6F4zsGmbdmb5xBya |
To: 1EGt2SCyWKfT6V9a8oPRHbGEJegHaCmN5A |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 251 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ETLY2GWytcfoQ1i4iHH6qGMKkypKDYw7s |
To: 16FUVwfW3xgadgcU4a6F4zsGmbdmb5xBya |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 252 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CDEHzRiEKQGKGZADfjNw61FxvGjn7m2hj |
To: 1ETLY2GWytcfoQ1i4iHH6qGMKkypKDYw7s |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 254 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16gJrUJr655mmcHG2uR7UQ1VgyMei76M57 |
To: 1CDEHzRiEKQGKGZADfjNw61FxvGjn7m2hj |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 255 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12zPSGASnhwvzK6ToK3yx2nvbtJWvojCbb |
To: 16gJrUJr655mmcHG2uR7UQ1VgyMei76M57 |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 256 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BSUdaDhBpxEnWNL8Cu1sq9fADzsYvsq28 |
To: 12zPSGASnhwvzK6ToK3yx2nvbtJWvojCbb |
| 21.02.2023 20:20:53 |
 |
253 BTC |
$ 6 257 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LXTMFEni6wKHySYU7R6gaE87T3EKN7CWs |
To: 1BSUdaDhBpxEnWNL8Cu1sq9fADzsYvsq28 |
| 21.02.2023 20:20:53 |
 |
292 BTC |
$ 7 232 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14K54EB1RQ7j9vc3mwpKACQ3SFazbUEbZB |
To: 3PW4Wot3oafZXTBM1DJw9p85N6T6qUqzJ1 |
| 21.02.2023 20:15:39 |
 |
253 BTC |
$ 6 209 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13rWrvsSUvvYHjJFAWVdbFmCSfn9t465uE |
To: 1LXTMFEni6wKHySYU7R6gaE87T3EKN7CWs |
| 21.02.2023 20:15:39 |
 |
253 BTC |
$ 6 210 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18UzPFdUgS95yGoBvZeZq3NTQZvn1jszYt |
To: 13rWrvsSUvvYHjJFAWVdbFmCSfn9t465uE |
| 21.02.2023 20:15:39 |
 |
253 BTC |
$ 6 211 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KtxpYH8ttQZtFoQ4V4Kypb5sRAtxGVo7N |
To: 18UzPFdUgS95yGoBvZeZq3NTQZvn1jszYt |
| 21.02.2023 20:15:39 |
 |
253 BTC |
$ 6 212 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Bdu9ww7pXGFf6sLfcQT3Q6Ls2WSipkiW1 |
To: 1KtxpYH8ttQZtFoQ4V4Kypb5sRAtxGVo7N |