| 21.02.2023 16:49:23 |
 |
8 760 589 USDC |
$ 8 738 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.02.2023 16:49:10 |
 |
60 000 000 XRP |
$ 23 258 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 21.02.2023 16:49:00 |
 |
100 000 000 XRP |
$ 38 763 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 21.02.2023 16:45:30 |
 |
17 700 000 USDT |
$ 17 744 482 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 418 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DxNgNd15KteT5acAWnKJCetBg6B8sCJvx |
To: 15otY9KepPFvovKNpsesM7uL7GWjmQZtf9 |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 419 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18KAod2M94t6E1jqfBfEixRfzBuwsSxQKW |
To: 1DxNgNd15KteT5acAWnKJCetBg6B8sCJvx |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 420 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GcpuU3iVkFoKkSeFtifEooQQVbMmomE3S |
To: 18KAod2M94t6E1jqfBfEixRfzBuwsSxQKW |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 422 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J8pRbs5RZhbiDSStMsCMPQkuavMSVpsZ4 |
To: 1GcpuU3iVkFoKkSeFtifEooQQVbMmomE3S |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 423 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q7WWpZZQosmMLp3LD21Wdn1aEuJWhQPXK |
To: 1J8pRbs5RZhbiDSStMsCMPQkuavMSVpsZ4 |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 424 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 125qbsL5Hmxn5zRPCyqJRT2s7fuXW5UJ1S |
To: 1Q7WWpZZQosmMLp3LD21Wdn1aEuJWhQPXK |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 425 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ErGA9Mxve8Ca8omHbYfg2nNAKMHNv2QiD |
To: 125qbsL5Hmxn5zRPCyqJRT2s7fuXW5UJ1S |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 426 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JRxRRkbqoFu5iYggATyiZDQe1k5gxcPYK |
To: 1ErGA9Mxve8Ca8omHbYfg2nNAKMHNv2QiD |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 428 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JaZbR5KAZgi5bytFfKB9peT8xWfzAHH7C |
To: 1JRxRRkbqoFu5iYggATyiZDQe1k5gxcPYK |
| 21.02.2023 16:40:36 |
 |
262 BTC |
$ 6 429 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16qJscVZ1Kitmr9qcw43Hds6ZGodjsr93S |
To: 1JaZbR5KAZgi5bytFfKB9peT8xWfzAHH7C |
| 21.02.2023 16:40:36 |
 |
295 BTC |
$ 7 245 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvf8qqakv55hwwhwexags0jvv8c4fcj8ywvnj4j |
To: 32TbHmizLQJTVjWMHMbCcPHjXPvjedKgf8 |
| 21.02.2023 16:40:36 |
 |
295 BTC |
$ 7 248 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38GaC9Sq1nc6V9yo8m8xDayYjKKyXwEG2L |
To: bc1qvf8qqakv55hwwhwexags0jvv8c4fcj8ywvnj4j |
| 21.02.2023 16:40:36 |
 |
295 BTC |
$ 7 248 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3f5tv7x8zkt4fgdkx4jcg4tchvtqwgpa2hmefp |
To: 38GaC9Sq1nc6V9yo8m8xDayYjKKyXwEG2L |
| 21.02.2023 16:40:36 |
 |
296 BTC |
$ 7 252 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M6dRy81hErvP2dnxCJu11BpWB9QYdfxLf |
To: bc1q3f5tv7x8zkt4fgdkx4jcg4tchvtqwgpa2hmefp |
| 21.02.2023 16:40:36 |
 |
296 BTC |
$ 7 253 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17Nbs4b653gdm6HPdArXHsuZDh8EPT6bMA |
To: 1M6dRy81hErvP2dnxCJu11BpWB9QYdfxLf |
| 21.02.2023 16:40:36 |
 |
290 BTC |
$ 7 123 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.02.2023 16:40:36 |
 |
234 BTC |
$ 5 751 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
To: bc1qqfkrspm99d2rxhlxm7pk23jkw2ngysw4g0py3zesdvqqu2vjnwhqenyt8m |
| 21.02.2023 16:40:36 |
 |
400 BTC |
$ 9 816 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0wlwmxf8vlqplse8phtjfuutyjmr6et82lrkmw5lj0upna5eja6st6eate |
To: bc1qfg49w4887x9pr6cv7na6cqmxx49n5uw67n3cn92l23km8rrpcpksapwcz3 |
| 21.02.2023 16:40:36 |
 |
300 BTC |
$ 7 362 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0wlwmxf8vlqplse8phtjfuutyjmr6et82lrkmw5lj0upna5eja6st6eate |
To: bc1q2h8545k8s6zjxzz4dlf8e909l7vr8txtqrscqvr0crw8qm6zxnysj9tezc |
| 21.02.2023 16:40:36 |
 |
1 869 BTC |
$ 45 873 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3yvau8c0guw2s7uu028gh55y78tvfjftcqztmn4vjnlfnpz87wqjluzf0 |
To: bc1qcpdywrdgqe6ktac2a24c5q6kp8vyfvpvxuwwxlkfnm0lf76pa0nqkrnzcw |
| 21.02.2023 16:40:36 |
 |
300 BTC |
$ 7 362 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3yvau8c0guw2s7uu028gh55y78tvfjftcqztmn4vjnlfnpz87wqjluzf0 |
To: bc1qnnm4hf7g39hq8kszujnpx6zawa4kjpeqhcav7vmule3umvgleyxqaatvtt |
| 21.02.2023 16:40:36 |
 |
1 400 BTC |
$ 34 357 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlmv3tfrfhutt4lyjcsa9gg7063qteqkc49x8jzh8pjw7az4km56s00degs |
To: bc1qj7klx48vq059qjw8jf7fz5jnl94rwgth58ct2z4qz7d8frp63xjs3e625q |
| 21.02.2023 16:40:36 |
 |
300 BTC |
$ 7 362 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlmv3tfrfhutt4lyjcsa9gg7063qteqkc49x8jzh8pjw7az4km56s00degs |
To: bc1qh89wuzfu0ycx3rk87rlas4yu8kgazlgcpwac4s2ga4wudf2xn2fsl9de8w |
| 21.02.2023 16:40:36 |
 |
300 BTC |
$ 7 362 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrkrth8xgueqgjyyrpux0uhdmafjz45s9xhnr0htv268c8cy2ukqqmdza6f |
| 21.02.2023 16:40:36 |
 |
300 BTC |
$ 7 362 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1q4sntk22txmf6ks4tzdz7klxq0tamuszss20pa35xw5k2x7h7jxnqx3ztv8 |
| 21.02.2023 16:40:54 |
 |
7 248 461 USDT |
$ 7 267 952 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 21.02.2023 16:38:59 |
 |
27 331 864 USDC |
$ 27 267 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 16:38:59 |
 |
27 331 864 USDC |
$ 27 267 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 16:38:59 |
 |
27 003 700 USDC |
$ 26 940 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:38:59 |
 |
27 003 700 USDC |
$ 26 940 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:38:11 |
 |
60 000 000 USDC |
$ 59 894 990 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 21.02.2023 16:37:45 |
 |
17 700 000 USDT |
$ 17 694 270 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 21.02.2023 16:36:11 |
 |
8 914 811 USDC |
$ 8 902 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 16:36:11 |
 |
9 009 984 USDC |
$ 8 997 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.02.2023 16:35:23 |
 |
9 009 977 USDC |
$ 9 013 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 16:35:23 |
 |
8 847 195 USDC |
$ 8 851 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 21.02.2023 16:34:47 |
 |
26 784 022 USDC |
$ 26 795 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:30:11 |
 |
25 830 058 USDC |
$ 25 873 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:29:59 |
 |
25 511 548 USDC |
$ 25 553 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:25:47 |
 |
8 859 463 USDC |
$ 8 893 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 16:25:47 |
 |
24 863 062 USDC |
$ 24 958 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:25:35 |
 |
8 536 109 USDC |
$ 8 568 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 16:25:35 |
 |
24 539 550 USDC |
$ 24 633 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 16:21:59 |
 |
11 062 190 USDC |
$ 11 081 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 16:21:59 |
 |
10 778 454 USDC |
$ 10 796 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.02.2023 16:19:59 |
 |
24 539 822 USDC |
$ 24 731 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |