| 17.02.2023 12:42:35 |
 |
21 999 998 USDT |
$ 21 864 300 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 17.02.2023 12:39:17 |
 |
256 BTC |
$ 6 103 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9909xggg842c58v3cncp9l35vv65gxx8mu3483x3w8xvk8a8ng0stfyrd9 |
To: bc1q9z3s0pema7ctrp4w0nxw64yygj5mp2kuu7p6d7 |
| 17.02.2023 12:39:17 |
 |
380 BTC |
$ 9 053 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx8whlnf89tf807ga7u9pme43aex8c9hhu0zra5 |
To: bc1qzdt6nyutvanvzhphtjptq82kn669g8unmddyd5 |
| 17.02.2023 12:39:17 |
 |
380 BTC |
$ 9 060 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EjMJHfrhuMmYS3ZgfQx8c7TWCX5AmNnCe |
To: bc1qx8whlnf89tf807ga7u9pme43aex8c9hhu0zra5 |
| 17.02.2023 12:39:17 |
 |
288 BTC |
$ 6 857 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 12:39:17 |
 |
291 BTC |
$ 6 933 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.02.2023 12:39:17 |
 |
291 BTC |
$ 6 940 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2023 12:39:17 |
 |
381 BTC |
$ 9 074 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Eu5HPnC9uyQwygjQHq52uNrVP3YoKu8ts |
To: 3EjMJHfrhuMmYS3ZgfQx8c7TWCX5AmNnCe |
| 17.02.2023 12:39:17 |
 |
381 BTC |
$ 9 074 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H9KGmzJSeoX3yo6B2x3XaUUWc3fPTNqwn |
To: 3Eu5HPnC9uyQwygjQHq52uNrVP3YoKu8ts |
| 17.02.2023 12:39:17 |
 |
381 BTC |
$ 9 074 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PBRkBoyV4WkNorzzSjcPAm2JemnYXZR1d |
To: 1H9KGmzJSeoX3yo6B2x3XaUUWc3fPTNqwn |
| 17.02.2023 12:39:17 |
 |
381 BTC |
$ 9 074 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UHsTj7MHVtsSy3v9MoT8Asb2v11cx7MC |
To: 1PBRkBoyV4WkNorzzSjcPAm2JemnYXZR1d |
| 17.02.2023 12:39:17 |
 |
381 BTC |
$ 9 075 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNreqw2FW2SqUTfSVw1PmzksgZe9HuYzr |
To: 32UHsTj7MHVtsSy3v9MoT8Asb2v11cx7MC |
| 17.02.2023 12:40:22 |
 |
25 048 178 XRP |
$ 9 690 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 17.02.2023 12:38:11 |
 |
5 449 007 BUSD |
$ 5 449 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 12:37:47 |
 |
8 000 000 USDC |
$ 7 963 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 17.02.2023 12:35:18 |
 |
6 000 000 USDT |
$ 5 978 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
| 17.02.2023 12:30:59 |
 |
5 449 007 BUSD |
$ 5 449 007 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 12:30:47 |
 |
14 999 994 USDT |
$ 15 069 524 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 12:29:42 |
 |
5 123 802 USDT |
$ 5 157 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUU1YhYLgbm2srWjCPwrhL7Vh3q8zHjhgp |
To: TQoxehtAsNba2mnsM8ohqLcHyaWpFvz4n4 |
| 17.02.2023 12:23:11 |
 |
5 450 008 BUSD |
$ 5 450 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 12:22:35 |
 |
9 331 861 USDC |
$ 9 326 342 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 12:18:28 |
 |
381 BTC |
$ 9 086 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlpn35r7w75s2vg7nxyz2hqpekez9l4djtv4680 |
To: 1KNreqw2FW2SqUTfSVw1PmzksgZe9HuYzr |
| 17.02.2023 12:18:28 |
 |
381 BTC |
$ 9 089 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NiAWSppmhZ2Dfv4byKLueffPCom7Aiy4f |
To: bc1qlpn35r7w75s2vg7nxyz2hqpekez9l4djtv4680 |
| 17.02.2023 12:18:28 |
 |
381 BTC |
$ 9 093 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16j25GmUPcopQJMgwy3oiErhc7EWHKYrkh |
To: 1NiAWSppmhZ2Dfv4byKLueffPCom7Aiy4f |
| 17.02.2023 12:18:28 |
 |
381 BTC |
$ 9 093 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyuhw8yny0yeh60naxdzcagc5dn02gyrktewhxv |
To: 16j25GmUPcopQJMgwy3oiErhc7EWHKYrkh |
| 17.02.2023 12:20:22 |
 |
25 081 632 XRP |
$ 9 675 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 17.02.2023 12:19:47 |
 |
9 331 861 USDC |
$ 9 375 170 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 12:19:48 |
 |
4 999 121 USDT |
$ 5 013 508 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 17.02.2023 12:13:10 |
 |
381 BTC |
$ 9 085 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LweanFm1h8M5dhQMEgQYNfNQugTFGdvyt |
To: bc1qyuhw8yny0yeh60naxdzcagc5dn02gyrktewhxv |
| 17.02.2023 12:13:10 |
 |
381 BTC |
$ 9 086 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kin5EJw7trtgpeTArquML5miyPKukmZFa |
To: 3LweanFm1h8M5dhQMEgQYNfNQugTFGdvyt |
| 17.02.2023 12:13:10 |
 |
381 BTC |
$ 9 086 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13g3m2UysTNyFP8vWwC3gp5TSEZniETETB |
To: 1Kin5EJw7trtgpeTArquML5miyPKukmZFa |
| 17.02.2023 12:13:10 |
 |
291 BTC |
$ 6 943 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2023 12:16:23 |
 |
5 450 008 BUSD |
$ 5 450 008 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 12:13:54 |
 |
8 000 000 USDT |
$ 7 979 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 17.02.2023 12:07:59 |
 |
8 000 000 USDT |
$ 8 015 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.02.2023 12:07:59 |
 |
8 000 000 USDT |
$ 8 015 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.02.2023 12:06:10 |
 |
294 BTC |
$ 6 958 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc3627m6lpamcs0w8qhy906krmy7v58l3rpylhq |
| 17.02.2023 12:06:10 |
 |
381 BTC |
$ 9 032 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qscmy9k7k8k0e8z8m87hfys7neyyg49du70gdkq |
To: 13g3m2UysTNyFP8vWwC3gp5TSEZniETETB |
| 17.02.2023 12:05:47 |
 |
11 000 000 USDT |
$ 11 069 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 17.02.2023 12:05:47 |
 |
11 000 000 USDT |
$ 11 069 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 17.02.2023 12:05:35 |
 |
11 050 006 USDC |
$ 11 003 287 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 12:04:17 |
 |
2 000 BTC |
$ 47 511 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
| 17.02.2023 12:04:17 |
 |
2 000 BTC |
$ 47 511 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
| 17.02.2023 12:04:17 |
 |
381 BTC |
$ 9 060 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KVjysZonivqngaK2UL3VBVBhbY1Etb1vE |
To: bc1qscmy9k7k8k0e8z8m87hfys7neyyg49du70gdkq |
| 17.02.2023 12:04:17 |
 |
381 BTC |
$ 9 060 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16He2gstJzCTxCWmeVHZ2J3mahUPuDN8ms |
To: 1KVjysZonivqngaK2UL3VBVBhbY1Etb1vE |
| 17.02.2023 12:04:17 |
 |
382 BTC |
$ 9 063 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JjvfgTiUmuWHDSaQD6FH62wfEkmwsCR7R |
To: 16He2gstJzCTxCWmeVHZ2J3mahUPuDN8ms |
| 17.02.2023 12:04:17 |
 |
382 BTC |
$ 9 069 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12N9pNJa4gGFPC8TWvpKVwEYMAjSSqgi9B |
To: 1JjvfgTiUmuWHDSaQD6FH62wfEkmwsCR7R |
| 17.02.2023 12:04:17 |
 |
292 BTC |
$ 6 926 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 12:03:11 |
 |
11 050 006 USDC |
$ 11 111 224 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 12:02:47 |
 |
6 998 344 USDT |
$ 7 001 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |