| 16.02.2023 20:46:59 |
 |
16 041 403 USDC |
$ 16 117 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 20:46:59 |
 |
16 317 802 USDC |
$ 16 395 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 20:43:45 |
 |
5 261 240 USDT |
$ 5 275 937 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 16.02.2023 20:40:54 |
 |
40 200 000 USDT |
$ 40 568 040 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 16.02.2023 20:40:11 |
 |
5 000 000 USDC |
$ 5 025 342 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 82f650b5dda19acf0fab46d2b17cb4be554b13b9 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.02.2023 20:39:15 |
 |
5 261 240 USDT |
$ 5 264 519 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 096 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dke99eaewfqf3zrpa83k76nngan84z49hrzz |
To: 3QkjFDV5PvnZaUQ6svMgt4bKWy97fnbz3P |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 101 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39FdzFirCxPU8cRj8baVfdqcEbyDmzCz6R |
To: bc1qm9dke99eaewfqf3zrpa83k76nngan84z49hrzz |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 103 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcqp5yqrur4l3vgxtysg8uk5tn5cq7l0623vgnu |
To: 39FdzFirCxPU8cRj8baVfdqcEbyDmzCz6R |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 106 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv8x5eezeglcu0u6uxufa0fr502pxlgf9ml8tgd |
To: bc1qcqp5yqrur4l3vgxtysg8uk5tn5cq7l0623vgnu |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 106 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrwr28z9auv3sz2w5y4uu9ut9se0kdj0af4h8ze |
To: bc1qv8x5eezeglcu0u6uxufa0fr502pxlgf9ml8tgd |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 108 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvtk3h38s3n8f3vu9s0zzek3evey30xcx33dqmk |
To: bc1qrwr28z9auv3sz2w5y4uu9ut9se0kdj0af4h8ze |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 110 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HvvekJ2jSHbgR4V4FW1ja945J6igH5W8P |
To: bc1qvtk3h38s3n8f3vu9s0zzek3evey30xcx33dqmk |
| 16.02.2023 20:37:27 |
 |
444 BTC |
$ 11 111 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LqKxCvzkV9uVKB2AVjpn4AT35syW5J1it |
To: 1HvvekJ2jSHbgR4V4FW1ja945J6igH5W8P |
| 16.02.2023 20:37:27 |
 |
445 BTC |
$ 11 111 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AFcKUHu3KPTwVQgAYPQdJdWs6tr3uotFc |
To: 3LqKxCvzkV9uVKB2AVjpn4AT35syW5J1it |
| 16.02.2023 20:37:27 |
 |
445 BTC |
$ 11 112 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39tztNf2oXys8Xny2n6xFZQvAZpHz2Xqo9 |
To: 1AFcKUHu3KPTwVQgAYPQdJdWs6tr3uotFc |
| 16.02.2023 20:37:27 |
 |
284 BTC |
$ 7 088 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv |
| 16.02.2023 20:38:11 |
 |
7 997 592 USDT |
$ 8 029 406 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 16.02.2023 20:36:54 |
 |
40 200 000 USDT |
$ 39 970 452 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 16.02.2023 20:34:11 |
 |
22 962 304 USDC |
$ 22 902 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 16.02.2023 20:33:35 |
 |
3 113 ETH |
$ 5 283 527 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 398c96e7029c73f3bde80b347416bd8b1ffec1a9 |
| 16.02.2023 20:30:35 |
 |
10 329 898 USDC |
$ 10 330 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fb34c09da8a6d4e597bc2362407c4524835ddfea |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 16.02.2023 20:29:35 |
 |
5 000 000 USDC |
$ 5 034 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 82f650b5dda19acf0fab46d2b17cb4be554b13b9 |
| 16.02.2023 20:27:59 |
 |
7 500 000 USDT |
$ 7 483 365 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 16.02.2023 20:24:33 |
 |
5 999 998 USDT |
$ 6 042 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 |
To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ |
| 16.02.2023 20:20:24 |
 |
25 717 968 USDT |
$ 25 724 014 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 16.02.2023 20:14:11 |
 |
12 884 201 USDC |
$ 12 886 822 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 20:07:47 |
 |
15 809 594 USDC |
$ 15 764 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 20:07:47 |
 |
16 010 854 USDC |
$ 15 965 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 19:59:35 |
 |
9 541 554 USDC |
$ 9 452 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 19:59:35 |
 |
22 702 820 USDC |
$ 22 491 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 19:58:23 |
 |
22 517 080 USDC |
$ 22 423 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 19:51:39 |
 |
1 042 BTC |
$ 26 019 426 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 16.02.2023 19:51:39 |
 |
371 BTC |
$ 9 266 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 16.02.2023 19:51:39 |
 |
445 BTC |
$ 11 097 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyj73hzjkstp9kyca62k8jdyerpk0vr3sryrlcj |
To: 39tztNf2oXys8Xny2n6xFZQvAZpHz2Xqo9 |
| 16.02.2023 19:51:39 |
 |
445 BTC |
$ 11 097 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D2oH5zNzNPuL3meKLsUm4hjaSQdR39ii2 |
To: bc1qyj73hzjkstp9kyca62k8jdyerpk0vr3sryrlcj |
| 16.02.2023 19:51:39 |
 |
445 BTC |
$ 11 097 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JfRwXAsWuVWExC34nj1A9rModLgjKb2gf |
To: 3D2oH5zNzNPuL3meKLsUm4hjaSQdR39ii2 |
| 16.02.2023 19:51:39 |
 |
445 BTC |
$ 11 107 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0kfedpmj4yv8z4ttpzm3zluatyxffh7nzs5t0d |
To: 1JfRwXAsWuVWExC34nj1A9rModLgjKb2gf |
| 16.02.2023 19:51:39 |
 |
445 BTC |
$ 11 108 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr38qe9da5vnq37vws2y9zhgccwtcwfsrh7tp03 |
To: bc1q0kfedpmj4yv8z4ttpzm3zluatyxffh7nzs5t0d |
| 16.02.2023 19:51:39 |
 |
272 BTC |
$ 6 788 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.02.2023 19:51:39 |
 |
272 BTC |
$ 6 789 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.02.2023 19:51:39 |
 |
245 BTC |
$ 6 121 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S |
To: 1EbNpzg16uo1H9qc31LJDmkHJfNkdV4XRi |
| 16.02.2023 19:52:35 |
 |
15 900 050 USDC |
$ 15 794 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 19:52:35 |
 |
15 668 989 USDC |
$ 15 564 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 19:52:00 |
 |
149 999 950 XRP |
$ 59 996 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 16.02.2023 19:46:35 |
 |
12 884 201 USDC |
$ 12 872 074 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 19:46:35 |
 |
13 999 997 BUSD |
$ 13 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 19:46:23 |
 |
5 080 000 USDC |
$ 5 099 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 19:44:11 |
 |
12 884 201 USDC |
$ 12 850 609 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 19:42:35 |
 |
5 093 950 USDC |
$ 5 091 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |