| 14.02.2023 00:26:03 |
 |
10 981 307 USDT |
$ 11 080 209 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.02.2023 00:22:39 |
 |
2 625 BTC |
$ 57 254 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15tZXJ6iSq4AWxzyfAGPdAahYRda5ahK1F |
| 14.02.2023 00:21:11 |
 |
13 401 770 USDC |
$ 13 357 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 00:17:35 |
 |
16 173 770 USDC |
$ 16 205 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 00:10:59 |
 |
8 956 450 USDC |
$ 8 935 714 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 14.02.2023 00:10:25 |
 |
900 BTC |
$ 19 458 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu |
| 14.02.2023 00:10:25 |
 |
736 BTC |
$ 15 921 249 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 14.02.2023 00:10:25 |
 |
1 997 BTC |
$ 43 175 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 14.02.2023 00:10:25 |
 |
2 013 BTC |
$ 43 516 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 14.02.2023 00:10:11 |
 |
5 303 324 USDC |
$ 5 303 508 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.02.2023 00:09:47 |
 |
8 956 450 USDC |
$ 8 956 760 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.02.2023 00:05:45 |
 |
17 476 398 USDT |
$ 17 493 058 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TCYNSZeGiyrHvvyDqtbrLV4LZVxDChaBqm |
| 14.02.2023 00:05:23 |
 |
5 003 000 USDC |
$ 5 007 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 14.02.2023 00:03:11 |
 |
15 000 000 USDC |
$ 14 946 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.02.2023 00:03:11 |
 |
15 000 000 USDC |
$ 14 946 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.02.2023 00:02:47 |
 |
66 626 196 BUSD |
$ 66 626 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.02.2023 00:01:23 |
 |
13 900 000 USDC |
$ 13 939 704 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.02.2023 00:00:24 |
 |
25 232 942 USDT |
$ 25 189 184 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 13.02.2023 23:58:59 |
 |
13 900 000 USDC |
$ 13 948 514 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 23:46:03 |
 |
10 602 402 USDT |
$ 10 561 386 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 23:45:02 |
 |
43 400 000 XRP |
$ 16 066 798 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 13.02.2023 23:44:42 |
 |
58 803 052 XRP |
$ 21 769 050 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 13.02.2023 23:44:23 |
 |
87 255 120 USDC |
$ 87 589 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 13.02.2023 23:44:11 |
 |
40 000 000 XRP |
$ 14 837 452 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.02.2023 23:42:42 |
 |
22 000 000 XRP |
$ 8 123 113 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.02.2023 23:39:22 |
 |
22 000 000 XRP |
$ 8 110 759 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 13.02.2023 23:30:35 |
 |
49 992 000 USDC |
$ 50 013 916 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 23:30:11 |
 |
50 000 000 USDC |
$ 50 344 588 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 23:27:51 |
 |
70 000 000 USDT |
$ 69 906 760 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.02.2023 23:24:27 |
 |
70 000 000 USDT |
$ 69 756 664 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 23:12:00 |
 |
500 BTC |
$ 10 771 036 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 13.02.2023 23:11:11 |
 |
7 402 059 USDC |
$ 7 421 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.02.2023 23:10:11 |
 |
6 942 894 USDC |
$ 6 901 182 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 23:05:57 |
 |
5 602 405 USDT |
$ 5 616 500 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 13.02.2023 23:00:02 |
 |
454 BTC |
$ 9 855 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39CkbNTC4ukaLXorBHa8di6EDfMJcMJPtL |
| 13.02.2023 23:01:35 |
 |
99 992 000 USDC |
$ 100 029 830 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 22:52:47 |
 |
13 034 745 USDC |
$ 13 051 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 13.02.2023 22:50:35 |
 |
13 034 745 USDC |
$ 13 115 071 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 22:46:47 |
 |
10 186 555 USDC |
$ 10 235 044 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 22:42:10 |
 |
492 BTC |
$ 10 629 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ |
| 13.02.2023 22:42:10 |
 |
468 BTC |
$ 10 106 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 |
| 13.02.2023 22:36:03 |
 |
15 961 014 USDT |
$ 15 946 549 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 22:30:47 |
 |
10 670 493 USDC |
$ 10 593 377 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50dd47736177e1570f2d67822d6180ad4e3f97c2 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 13.02.2023 22:29:06 |
 |
492 BTC |
$ 10 719 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 |
| 13.02.2023 22:29:06 |
 |
262 BTC |
$ 5 710 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.02.2023 22:29:11 |
 |
10 670 493 USDC |
$ 10 669 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 50dd47736177e1570f2d67822d6180ad4e3f97c2 |
| 13.02.2023 22:26:59 |
 |
6 999 995 USDT |
$ 6 977 945 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 22:25:23 |
 |
6 999 995 USDT |
$ 6 980 663 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 13.02.2023 22:23:47 |
 |
5 113 382 BUSD |
$ 5 113 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.02.2023 22:20:47 |
 |
91 666 820 USDT |
$ 92 213 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |