| 17.02.2023 18:00:24 |
 |
25 745 648 USDT |
$ 25 824 606 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 17.02.2023 17:54:36 |
 |
273 BTC |
$ 6 539 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2023 17:53:01 |
 |
242 BTC |
$ 5 816 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ct1QD4E7EeuPsVj1NTcHAutzFQrR9JnsZ |
To: 1BwDtkJwC9kppuESyPAXhJrYUFViyDUWqg |
| 17.02.2023 17:53:01 |
 |
300 BTC |
$ 7 213 143 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ |
| 17.02.2023 17:50:11 |
 |
5 000 000 USDT |
$ 5 011 299 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 17:48:11 |
 |
7 209 600 USDC |
$ 7 216 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: daecdcf26e814773e89ff9faafb713ef0a5f3825 |
| 17.02.2023 17:45:50 |
 |
365 BTC |
$ 8 828 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F2qRbHSdR5gBHKsYfm72VhbQHad2gdpWQ |
To: 1FE5mxQ2WSZSSoD6A1N311JkAPLu7UHfxY |
| 17.02.2023 17:45:50 |
 |
365 BTC |
$ 8 829 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pro9PY85UonzC8w1CE9HRV6rupqUn5Th5 |
To: 1F2qRbHSdR5gBHKsYfm72VhbQHad2gdpWQ |
| 17.02.2023 17:45:50 |
 |
365 BTC |
$ 8 834 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12s7rR7xkfCjeP67xjqZ7LM2h2QRYf3rPp |
To: 1Pro9PY85UonzC8w1CE9HRV6rupqUn5Th5 |
| 17.02.2023 17:45:50 |
 |
246 BTC |
$ 5 938 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeqpz9ka6q4qtvwxfz5r6mpl5w5hxjz0rth7rrm |
To: bc1q3txjr2h2zg296fqetudfkhge7kumykj8kwzzjz |
| 17.02.2023 17:45:50 |
 |
246 BTC |
$ 5 947 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjpstle55lk3sfczpgg2y2swc4uy8m733m7e2nf |
To: bc1qeqpz9ka6q4qtvwxfz5r6mpl5w5hxjz0rth7rrm |
| 17.02.2023 17:45:50 |
 |
248 BTC |
$ 6 005 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
To: bc1qjpstle55lk3sfczpgg2y2swc4uy8m733m7e2nf |
| 17.02.2023 17:45:50 |
 |
274 BTC |
$ 6 615 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2023 17:45:59 |
 |
5 876 497 BUSD |
$ 5 876 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 17:42:59 |
 |
5 876 497 BUSD |
$ 5 876 497 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 17:42:06 |
 |
4 999 077 USDT |
$ 5 049 066 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 17.02.2023 17:41:59 |
 |
5 000 000 USDT |
$ 5 049 999 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 17.02.2023 17:41:23 |
 |
10 999 900 USDC |
$ 11 147 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ff25b22b08ba6eb73132e3cb7f748bdb8fe9905 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 17.02.2023 17:40:47 |
 |
11 000 100 USDC |
$ 11 081 368 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 17:40:24 |
 |
25 452 260 USDT |
$ 25 629 196 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.02.2023 17:39:35 |
 |
11 000 100 USDC |
$ 11 166 861 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 17:39:23 |
 |
5 000 000 USDC |
$ 5 075 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: dec1a87eaf2123779f881b7db9ebb60c8bd2b785 |
| 17.02.2023 17:38:47 |
 |
10 999 900 USDC |
$ 11 166 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: 1ff25b22b08ba6eb73132e3cb7f748bdb8fe9905 |
| 17.02.2023 17:37:35 |
 |
8 592 364 USDC |
$ 8 703 557 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 17:34:47 |
 |
15 953 679 USDC |
$ 16 111 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 17:34:47 |
 |
16 058 183 USDC |
$ 16 217 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 17:32:11 |
 |
5 333 330 BUSD |
$ 5 333 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 17:30:47 |
 |
7 255 999 USDT |
$ 7 292 082 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 17:30:47 |
 |
7 004 686 USDT |
$ 7 039 520 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 17:29:47 |
 |
12 848 122 USDC |
$ 12 889 131 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 17:28:23 |
 |
5 333 330 BUSD |
$ 5 333 330 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 17:27:23 |
 |
12 848 122 USDC |
$ 12 862 425 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 17:23:31 |
 |
329 BTC |
$ 8 006 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 |
To: bc1qnhccyfyffgse56h2qu7yhqq6jhyapyr826wf36uyfu37a3zdddeslqugxl |
| 17.02.2023 17:23:31 |
 |
250 BTC |
$ 6 075 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 |
To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
| 17.02.2023 17:23:31 |
 |
365 BTC |
$ 8 880 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8fcg0aehj5vd828jcwfdrm8zhvxmenj23rj97 |
To: 12s7rR7xkfCjeP67xjqZ7LM2h2QRYf3rPp |
| 17.02.2023 17:23:31 |
 |
365 BTC |
$ 8 881 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14StsvfCXC5GgvaHpsjH3Yx2r4EpK77gYZ |
To: bc1qc8fcg0aehj5vd828jcwfdrm8zhvxmenj23rj97 |
| 17.02.2023 17:23:31 |
 |
281 BTC |
$ 6 836 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.02.2023 17:23:31 |
 |
596 BTC |
$ 14 482 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quzmtdhw3cq7zds9ywcj3raq069xdvl8djqx7gewgl9fh9mn5g4yqrd8nna |
To: bc1qmcrpcfvlgqxcz9h7cxluy49kkua6p7rhje2pjnguve7kfkr4vaxsqays8w |
| 17.02.2023 17:23:31 |
 |
340 BTC |
$ 8 262 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quzmtdhw3cq7zds9ywcj3raq069xdvl8djqx7gewgl9fh9mn5g4yqrd8nna |
To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
| 17.02.2023 17:23:01 |
 |
90 000 000 XRP |
$ 34 829 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 17.02.2023 17:21:59 |
 |
5 444 441 BUSD |
$ 5 444 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 17:16:59 |
 |
5 444 441 BUSD |
$ 5 444 441 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 17:15:35 |
 |
10 552 935 USDC |
$ 10 645 355 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 17:14:11 |
 |
10 552 935 USDC |
$ 10 619 871 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 17:12:23 |
 |
7 000 000 USDC |
$ 7 000 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 17.02.2023 17:09:17 |
 |
366 BTC |
$ 8 889 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19kydGFtfGfmdd2uC2v1pP4X71Vx37Ra1S |
To: 14StsvfCXC5GgvaHpsjH3Yx2r4EpK77gYZ |
| 17.02.2023 17:09:17 |
 |
370 BTC |
$ 8 992 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ByvbLCu95qTTMVB3PFcwTBM5h5rRAZdtx |
To: 19kydGFtfGfmdd2uC2v1pP4X71Vx37Ra1S |
| 17.02.2023 17:09:17 |
 |
282 BTC |
$ 6 846 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 17:09:17 |
 |
282 BTC |
$ 6 847 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.02.2023 17:08:23 |
 |
7 004 686 USDT |
$ 7 059 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |