| 16.02.2023 16:40:24 |
 |
27 939 976 USDT |
$ 28 024 602 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 16.02.2023 16:40:24 |
 |
26 936 440 USDT |
$ 27 018 026 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 16.02.2023 16:39:11 |
 |
11 720 189 USDC |
$ 11 725 567 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 16:34:23 |
 |
5 638 815 USDC |
$ 5 645 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.02.2023 16:34:23 |
 |
21 430 624 USDC |
$ 21 457 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 16:30:47 |
 |
5 005 333 USDT |
$ 5 032 625 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 16:29:32 |
 |
401 BTC |
$ 9 788 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 114ofwRPv9GQQnsmSBmoaY8xSg8BMLyVcM |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 16.02.2023 16:29:32 |
 |
452 BTC |
$ 11 031 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AAHgEtN68oYo4juRDdqFk7hR6k976Rkm4 |
To: 3C5WHKqytCAETXKqeZ7RpmxkLh2a5gdwu9 |
| 16.02.2023 16:29:32 |
 |
276 BTC |
$ 6 742 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.02.2023 16:29:32 |
 |
276 BTC |
$ 6 743 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.02.2023 16:30:33 |
 |
17 620 000 USDT |
$ 17 681 278 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 16.02.2023 16:26:21 |
 |
17 620 000 USDT |
$ 17 559 874 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 16.02.2023 16:23:47 |
 |
7 154 634 USDC |
$ 7 178 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 16:22:59 |
 |
5 794 997 BUSD |
$ 5 794 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 16:22:35 |
 |
7 154 634 USDC |
$ 7 178 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 16:21:09 |
 |
5 000 000 USDT |
$ 5 025 624 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 16.02.2023 16:20:24 |
 |
26 266 818 USDT |
$ 26 208 094 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 16.02.2023 16:18:11 |
 |
10 031 803 USDT |
$ 10 076 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.02.2023 16:14:11 |
 |
5 794 997 BUSD |
$ 5 794 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 16:13:57 |
 |
6 745 323 USDT |
$ 6 708 668 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 16.02.2023 16:00:14 |
 |
452 BTC |
$ 11 048 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DzHzdnVcwnBpQnwsYNaBkBHDJnQ3oumsJ |
To: 3AAHgEtN68oYo4juRDdqFk7hR6k976Rkm4 |
| 16.02.2023 16:00:11 |
 |
7 154 582 USDC |
$ 7 176 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 15:58:59 |
 |
7 154 582 USDC |
$ 7 118 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:54:59 |
 |
6 249 750 USDC |
$ 6 225 233 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 15:53:09 |
 |
417 BTC |
$ 10 174 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 16.02.2023 15:52:35 |
 |
6 249 750 USDC |
$ 6 243 937 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 15:51:59 |
 |
7 154 582 USDC |
$ 7 147 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 15:49:35 |
 |
7 154 582 USDC |
$ 7 137 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:43:01 |
 |
278 BTC |
$ 6 726 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.02.2023 15:43:01 |
 |
282 BTC |
$ 6 823 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.02.2023 15:42:47 |
 |
5 779 804 BUSD |
$ 5 779 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 15:40:35 |
 |
4 269 ETH |
$ 7 191 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:38:59 |
 |
7 999 996 PAX |
$ 8 036 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 16.02.2023 15:36:59 |
 |
5 779 804 BUSD |
$ 5 779 804 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 15:36:17 |
 |
282 BTC |
$ 6 865 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.02.2023 15:36:23 |
 |
8 820 578 USDC |
$ 8 864 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 16.02.2023 15:35:59 |
 |
5 613 512 USDC |
$ 5 641 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 15:35:59 |
 |
5 632 990 USDC |
$ 5 660 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 16.02.2023 15:35:23 |
 |
8 820 578 USDC |
$ 8 827 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 16.02.2023 15:33:11 |
 |
6 501 200 USDC |
$ 6 521 764 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 15:32:59 |
 |
5 019 377 USDT |
$ 5 025 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 16.02.2023 15:32:47 |
 |
6 501 200 USDC |
$ 6 521 764 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 15:32:35 |
 |
5 129 238 USDC |
$ 5 145 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 38fee5f2ce469ebdfaa62863928e333ef4da485f |
| 16.02.2023 15:31:11 |
 |
9 836 620 USDT |
$ 9 907 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.02.2023 15:30:35 |
 |
5 000 000 USDT |
$ 5 035 888 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 15:29:59 |
 |
6 501 200 USDC |
$ 6 461 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
| 16.02.2023 15:25:57 |
 |
453 BTC |
$ 11 081 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GUoRSCtS96VdQGra567hx1x4dsahqv5LT |
To: 3DzHzdnVcwnBpQnwsYNaBkBHDJnQ3oumsJ |
| 16.02.2023 15:25:57 |
 |
282 BTC |
$ 6 895 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.02.2023 15:25:57 |
 |
282 BTC |
$ 6 895 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.02.2023 15:25:57 |
 |
282 BTC |
$ 6 902 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |