| 20.02.2023 14:06:03 |
 |
5 972 559 USDT |
$ 5 944 229 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.02.2023 13:50:47 |
 |
12 367 756 USDC |
$ 12 346 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 13:50:47 |
 |
12 473 056 USDC |
$ 12 452 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 13:34:44 |
 |
285 BTC |
$ 7 051 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N8gNZzrK8ZzHKNjUNY5kLgPFHXTw1LFSp |
To: 19sDbaEgM5H5sx1y81Qm36kgeJr3Qiocnc |
| 20.02.2023 13:34:44 |
 |
285 BTC |
$ 7 052 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16uWBr8r9TV6E8GTvafWqXJDiFuCmr3SxS |
To: 1N8gNZzrK8ZzHKNjUNY5kLgPFHXTw1LFSp |
| 20.02.2023 13:34:44 |
 |
285 BTC |
$ 7 053 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14oRxhsKFZu8AwTw3HMcpvQHsbCaek6xtV |
To: 16uWBr8r9TV6E8GTvafWqXJDiFuCmr3SxS |
| 20.02.2023 13:35:11 |
 |
6 645 ETH |
$ 11 419 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d20e007881ea62b5922b06d025c9dc1d41962953 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 20.02.2023 13:33:13 |
 |
285 BTC |
$ 7 066 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NaYRTwvJu1AfxJSY3YrXTsAxC5e628B8A |
To: 14oRxhsKFZu8AwTw3HMcpvQHsbCaek6xtV |
| 20.02.2023 13:33:13 |
 |
285 BTC |
$ 7 067 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12BVpWnHcuPSEYvFFM2DKcaQqV4ENyX97U |
To: 1NaYRTwvJu1AfxJSY3YrXTsAxC5e628B8A |
| 20.02.2023 13:33:13 |
 |
285 BTC |
$ 7 068 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QCT5WrPUJYGyQRy2a51iz2T1Gprzi8MSd |
To: 12BVpWnHcuPSEYvFFM2DKcaQqV4ENyX97U |
| 20.02.2023 13:33:13 |
 |
285 BTC |
$ 7 069 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FQjs261rJrw2NcGKybfVHxETRZYFPxSVh |
To: 1QCT5WrPUJYGyQRy2a51iz2T1Gprzi8MSd |
| 20.02.2023 13:33:13 |
 |
285 BTC |
$ 7 071 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KcQP9YoGcUtGPr6HDNT3MpQtRQLZo3H9F |
To: 1FQjs261rJrw2NcGKybfVHxETRZYFPxSVh |
| 20.02.2023 13:33:13 |
 |
321 BTC |
$ 7 961 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrv0kdl46pakdah26r40y2qkc22hur6rj7zf6yd |
To: bc1qrtu3zd04cuphpz4as8krmq4xs7v5ags8spf64p |
| 20.02.2023 13:33:13 |
 |
288 BTC |
$ 7 134 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.02.2023 13:21:56 |
 |
285 BTC |
$ 7 135 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gdk7EvntueQeDf4FKzBLfhxSPqTTxjzud |
To: 1KcQP9YoGcUtGPr6HDNT3MpQtRQLZo3H9F |
| 20.02.2023 13:21:56 |
 |
227 BTC |
$ 5 671 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MCDXRDz677DdPByoAhpHbowioviS8pLsF |
| 20.02.2023 13:21:56 |
 |
285 BTC |
$ 7 136 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L5GHPRzmQXQ3oLYGuZAoVdkFNfYdUJWnY |
To: 1Gdk7EvntueQeDf4FKzBLfhxSPqTTxjzud |
| 20.02.2023 13:21:56 |
 |
285 BTC |
$ 7 137 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KQxLshm4sSQUYtCx2Bf8qpCMxSM3QEuy9 |
To: 1L5GHPRzmQXQ3oLYGuZAoVdkFNfYdUJWnY |
| 20.02.2023 13:21:56 |
 |
286 BTC |
$ 7 139 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EVLhn2YvbtoGwoQSyT8hAaxS6ewFK7Y7k |
To: 1KQxLshm4sSQUYtCx2Bf8qpCMxSM3QEuy9 |
| 20.02.2023 13:21:56 |
 |
286 BTC |
$ 7 140 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FM3FaW4w5Qz1gFRrNFvAaYtKUsvurzete |
To: 1EVLhn2YvbtoGwoQSyT8hAaxS6ewFK7Y7k |
| 20.02.2023 13:20:47 |
 |
10 621 771 USDC |
$ 10 703 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 13:20:47 |
 |
10 474 149 USDC |
$ 10 554 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 13:18:42 |
 |
321 BTC |
$ 8 051 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LCpee5HLHWaDvikYwzVrEu9RVNEQQNr3a |
To: bc1qrv0kdl46pakdah26r40y2qkc22hur6rj7zf6yd |
| 20.02.2023 13:18:42 |
 |
321 BTC |
$ 8 052 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jh4kWjTnHfmPQA8vSWm8oSs1Z6oaeWc5a |
To: 1LCpee5HLHWaDvikYwzVrEu9RVNEQQNr3a |
| 20.02.2023 13:18:42 |
 |
288 BTC |
$ 7 214 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.02.2023 13:18:42 |
 |
288 BTC |
$ 7 215 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.02.2023 13:18:42 |
 |
288 BTC |
$ 7 218 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.02.2023 13:18:42 |
 |
288 BTC |
$ 7 219 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.02.2023 13:05:47 |
 |
26 483 268 USDC |
$ 26 634 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 13:05:01 |
 |
13 883 000 XRP |
$ 5 445 375 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 20.02.2023 12:57:47 |
 |
15 000 ETH |
$ 25 644 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 20.02.2023 12:57:29 |
 |
288 BTC |
$ 7 217 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2023 12:51:59 |
 |
13 951 775 USDC |
$ 13 931 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.02.2023 12:51:59 |
 |
26 607 216 USDC |
$ 26 568 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 12:51:31 |
 |
286 BTC |
$ 7 090 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 128CVJg17tby63orbw6KWZLK7d9RyLcEme |
To: 1FM3FaW4w5Qz1gFRrNFvAaYtKUsvurzete |
| 20.02.2023 12:51:31 |
 |
286 BTC |
$ 7 092 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19fCZp2snEeq287DHmaFkRGAiJcvADTz1u |
To: 128CVJg17tby63orbw6KWZLK7d9RyLcEme |
| 20.02.2023 12:50:11 |
 |
7 800 000 USDC |
$ 7 788 586 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.02.2023 12:47:35 |
 |
9 749 045 USDC |
$ 9 762 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 12:47:11 |
 |
9 749 043 USDC |
$ 9 770 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 20.02.2023 12:46:23 |
 |
10 294 125 USDC |
$ 10 317 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 12:46:23 |
 |
10 195 894 USDC |
$ 10 218 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 12:45:47 |
 |
7 799 900 USDC |
$ 7 780 398 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 87cf613f533999de1314f4fc64142709139bc01d |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 12:43:23 |
 |
7 799 900 USDC |
$ 7 829 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 87cf613f533999de1314f4fc64142709139bc01d |
| 20.02.2023 12:42:36 |
 |
286 BTC |
$ 7 055 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19uXbgJy8j9zqfT4QnL8q5UDwj3uxGsUns |
To: 19fCZp2snEeq287DHmaFkRGAiJcvADTz1u |
| 20.02.2023 12:42:36 |
 |
286 BTC |
$ 7 057 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CQjN4eDEE6CQiG6qs9MWYmehwCDwWJS19 |
To: 19uXbgJy8j9zqfT4QnL8q5UDwj3uxGsUns |
| 20.02.2023 12:42:36 |
 |
286 BTC |
$ 7 058 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jb2sDcBVbAxXGxbMjAn5cBi6JCPCgyQ4R |
To: 1CQjN4eDEE6CQiG6qs9MWYmehwCDwWJS19 |
| 20.02.2023 12:42:36 |
 |
286 BTC |
$ 7 059 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jx2Awa68GE34xKvknLB36kN15TKPN5uJP |
To: 1Jb2sDcBVbAxXGxbMjAn5cBi6JCPCgyQ4R |
| 20.02.2023 12:42:36 |
 |
286 BTC |
$ 7 060 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17DTjnGQVXfPJLopwSQCgSrVNDrYFeEPbm |
To: 1Jx2Awa68GE34xKvknLB36kN15TKPN5uJP |
| 20.02.2023 12:42:36 |
 |
321 BTC |
$ 7 935 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E8nxPZGbRxbPiqc8uj2yZ7bBzEbo5HQ9L |
To: 3Jh4kWjTnHfmPQA8vSWm8oSs1Z6oaeWc5a |
| 20.02.2023 12:42:36 |
 |
321 BTC |
$ 7 936 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwddd76n4h6ennlkxmj02he9q9h2nfhejwgmr7x |
To: 1E8nxPZGbRxbPiqc8uj2yZ7bBzEbo5HQ9L |