| 16.02.2023 23:40:30 |
 |
26 606 842 XRP |
$ 10 374 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 16.02.2023 23:40:30 |
 |
25 273 594 XRP |
$ 9 854 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 450 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxans369308sknzjd2vp6zut3gtjg2nl49aen00 |
To: 1MF6pD2V7UpGk4E9J6qvnDSVZ7KJzhZbyn |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 450 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg8hrxf5h5es7rf8ywkee99szj6xsca4csq9uls |
To: bc1qxans369308sknzjd2vp6zut3gtjg2nl49aen00 |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 452 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J4N79q8r3MX3fk5FumDP2YPmgwtBxtL4Y |
To: bc1qg8hrxf5h5es7rf8ywkee99szj6xsca4csq9uls |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 454 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qawxrxu29zq3z2k9u00x9gtle0zmmagd970qz86 |
To: 3J4N79q8r3MX3fk5FumDP2YPmgwtBxtL4Y |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 455 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33dFLnp7mZMw2VjHb4jw7Zg3X3tHzN5HrK |
To: bc1qawxrxu29zq3z2k9u00x9gtle0zmmagd970qz86 |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 455 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0ncspe3ahyczmkdvjkkpp7e2c3j7yfsn6v20z |
To: 33dFLnp7mZMw2VjHb4jw7Zg3X3tHzN5HrK |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 455 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MF61qzeCCstmADRfcgFBdhAtZe78ZNMmC |
To: bc1qs0ncspe3ahyczmkdvjkkpp7e2c3j7yfsn6v20z |
| 16.02.2023 23:51:59 |
 |
438 BTC |
$ 10 456 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LH7bqk14vrSVPqxyxp49j4NRHFQfAzmne |
To: 3MF61qzeCCstmADRfcgFBdhAtZe78ZNMmC |
| 16.02.2023 23:51:59 |
 |
247 BTC |
$ 5 886 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp90ja5y3ztgf53snje4h2gzlwj49akarxmaq0us9p2f2fhsg4qzs93hma0 |
To: bc1ql7d5rjkau6x8rkpyxh35r4w65xqz9jkkgqpr8u43dt8s43mzedgq3y6hk4 |
| 16.02.2023 23:51:59 |
 |
299 BTC |
$ 7 149 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q28hej45plnutky475p37yh2872vyjvvxszmvahqcaqqytpzpl64svdmzvx |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 16.02.2023 23:45:35 |
 |
21 746 566 USDC |
$ 21 706 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 23:45:35 |
 |
21 845 982 USDC |
$ 21 806 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 23:44:23 |
 |
15 161 981 USDC |
$ 15 126 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 23:44:23 |
 |
21 458 752 USDC |
$ 21 408 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 23:44:11 |
 |
14 658 468 USDC |
$ 14 624 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 23:44:11 |
 |
21 967 250 USDC |
$ 21 915 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 23:40:24 |
 |
27 215 252 USDT |
$ 27 151 458 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 16.02.2023 23:36:03 |
 |
11 191 423 USDT |
$ 11 245 179 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.02.2023 23:26:27 |
 |
8 963 048 USDT |
$ 8 885 416 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 16.02.2023 23:20:59 |
 |
489 BTC |
$ 11 881 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 16.02.2023 23:20:59 |
 |
438 BTC |
$ 10 634 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37fqssipxCuvVEoBGH31GicW8rEmYDAPJC |
To: 3LH7bqk14vrSVPqxyxp49j4NRHFQfAzmne |
| 16.02.2023 23:20:59 |
 |
438 BTC |
$ 10 634 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm4x8n8x3mxcaykpn7tqvteyrd609c0s3ex97rv |
To: 37fqssipxCuvVEoBGH31GicW8rEmYDAPJC |
| 16.02.2023 23:20:59 |
 |
438 BTC |
$ 10 639 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NiW3Y9HHguprrDJS8umAuvBYgjbZoZKZh |
To: bc1qm4x8n8x3mxcaykpn7tqvteyrd609c0s3ex97rv |
| 16.02.2023 23:20:59 |
 |
438 BTC |
$ 10 640 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37qtZP5bmkfUNFoLFmtmpxXmu3SizYAyJA |
To: 1NiW3Y9HHguprrDJS8umAuvBYgjbZoZKZh |
| 16.02.2023 23:20:59 |
 |
438 BTC |
$ 10 640 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BzCNw1CBu8NWNyCf69UJP8UAzwRpEL5Mk |
To: 37qtZP5bmkfUNFoLFmtmpxXmu3SizYAyJA |
| 16.02.2023 23:19:59 |
 |
30 000 000 USDC |
$ 29 928 956 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 16.02.2023 23:18:23 |
 |
30 000 000 USDC |
$ 30 047 052 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 16.02.2023 23:17:59 |
 |
20 000 000 USDT |
$ 20 081 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.02.2023 23:14:59 |
 |
6 080 877 USDT |
$ 6 118 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 833ed6f491dfc7173f7f30ddc79223603e969272 |
To: faa5aff9b9f19af4eac14414585ffae565d9464a |
| 16.02.2023 23:10:35 |
 |
5 994 748 BUSD |
$ 5 994 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 23:10:23 |
 |
5 000 000 USDC |
$ 5 042 591 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 23:06:11 |
 |
23 000 000 USDC |
$ 22 933 292 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
| 16.02.2023 23:05:11 |
 |
5 994 748 BUSD |
$ 5 994 748 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 23:03:44 |
 |
305 BTC |
$ 7 470 785 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.02.2023 23:03:44 |
 |
315 BTC |
$ 7 713 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 16.02.2023 23:03:44 |
 |
438 BTC |
$ 10 731 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JHRVAEiDTJrWbS7521MLuHQwkVjtwXmbv |
To: 1BzCNw1CBu8NWNyCf69UJP8UAzwRpEL5Mk |
| 16.02.2023 23:03:44 |
 |
439 BTC |
$ 10 744 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmsq8g4zaassgwtfst583zk3sxpjp459q6m5mpp |
To: 3JHRVAEiDTJrWbS7521MLuHQwkVjtwXmbv |
| 16.02.2023 23:03:44 |
 |
439 BTC |
$ 10 744 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17dSLujFqakzk6Tg2mtLnrxrZfuJPfc5CY |
To: bc1qmsq8g4zaassgwtfst583zk3sxpjp459q6m5mpp |
| 16.02.2023 23:03:44 |
 |
439 BTC |
$ 10 744 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdmrwmhr58ul2gjxfyeszpvcnmscq3pkglvwlmm |
To: 17dSLujFqakzk6Tg2mtLnrxrZfuJPfc5CY |
| 16.02.2023 23:03:44 |
 |
272 BTC |
$ 6 657 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.02.2023 23:03:44 |
 |
537 BTC |
$ 13 156 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 16.02.2023 23:04:35 |
 |
5 000 096 USDT |
$ 5 013 289 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 3c96cff035818d5933647c26e47c5b9be58e8b12 |
| 16.02.2023 23:03:23 |
 |
23 000 000 USDC |
$ 22 968 266 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 23:02:35 |
 |
9 028 612 USDT |
$ 9 066 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1689a089aa12d6cbbd88bc2755e4c192f8702000 |
To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
| 16.02.2023 23:01:35 |
 |
9 000 036 USDT |
$ 8 972 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a4ae38802930b18521f4eb92a8484491f2837de6 |
To: 1689a089aa12d6cbbd88bc2755e4c192f8702000 |
| 16.02.2023 22:59:47 |
 |
25 075 078 USDC |
$ 24 894 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 22:56:47 |
 |
131 343 176 BUSD |
$ 131 343 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 22:55:11 |
 |
5 199 995 USDC |
$ 5 212 343 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |