| 13.02.2023 21:05:11 |
 |
10 000 000 USDT |
$ 9 974 950 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 20:59:27 |
 |
30 000 000 USDT |
$ 30 002 536 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.02.2023 20:56:11 |
 |
5 000 000 USDT |
$ 5 034 850 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 13.02.2023 20:56:11 |
 |
19 999 998 USDT |
$ 20 139 394 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 20:56:06 |
 |
30 000 000 USDT |
$ 30 209 096 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 20:55:23 |
 |
8 999 998 USDT |
$ 8 943 309 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 20:54:11 |
 |
23 760 992 USDT |
$ 23 779 780 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.02.2023 20:54:06 |
 |
119 993 250 USDT |
$ 120 088 130 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.02.2023 20:52:15 |
 |
150 000 000 USDT |
$ 150 456 480 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2023 20:51:47 |
 |
18 998 648 USDC |
$ 18 979 112 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 20:51:35 |
 |
18 998 648 USDC |
$ 18 979 112 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 20:50:47 |
 |
150 000 000 USDT |
$ 150 456 480 |
Tether Treasury (other)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.02.2023 20:49:11 |
 |
18 998 648 USDC |
$ 19 025 958 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 13.02.2023 20:46:03 |
 |
5 314 305 USDT |
$ 5 286 456 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 20:40:22 |
 |
26 108 980 XRP |
$ 9 707 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 13.02.2023 20:39:06 |
 |
80 731 480 USDT |
$ 80 625 470 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.02.2023 20:37:47 |
 |
49 996 000 USDC |
$ 50 051 948 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 20:37:15 |
 |
81 000 000 USDT |
$ 80 837 710 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2023 20:35:11 |
 |
5 419 515 USDC |
$ 5 423 894 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 20:34:18 |
 |
81 000 000 USDT |
$ 80 930 910 |
Tether Treasury (other)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 13.02.2023 20:20:20 |
 |
26 813 BNB |
$ 7 703 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy |
| 13.02.2023 20:15:17 |
 |
913 BTC |
$ 19 725 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh |
| 13.02.2023 20:15:17 |
 |
266 BTC |
$ 5 737 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2023 20:06:03 |
 |
11 155 062 USDT |
$ 11 086 371 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 20:05:23 |
 |
6 821 988 USDT |
$ 6 895 053 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 20:05:21 |
 |
4 999 998 USDT |
$ 5 028 010 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 19:52:11 |
 |
47 587 864 USDT |
$ 47 282 660 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:50:59 |
 |
47 587 864 USDT |
$ 47 581 370 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 13.02.2023 19:49:38 |
 |
913 BTC |
$ 19 775 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY |
| 13.02.2023 19:49:35 |
 |
20 062 408 USDC |
$ 20 075 060 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:48:35 |
 |
19 881 880 USDC |
$ 19 768 512 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:46:11 |
 |
19 881 880 USDC |
$ 19 884 492 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 13.02.2023 19:42:12 |
 |
276 BTC |
$ 5 969 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY |
| 13.02.2023 19:42:12 |
 |
913 BTC |
$ 19 733 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh |
| 13.02.2023 19:42:12 |
 |
296 BTC |
$ 6 396 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaqnq7a5fjuhka6dk369ye2n4s89ea02pyj77ca |
To: bc1qwuwy020f9r35q47aqz8v2wtqakcc4ljs03rv94 |
| 13.02.2023 19:34:23 |
 |
6 073 655 USDC |
$ 6 039 824 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:30:59 |
 |
5 002 133 USDC |
$ 5 011 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 19:30:11 |
 |
50 000 000 USDC |
$ 49 994 650 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6bfcba2e306175e157b52f0efe209e602c1208ea |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 19:30:11 |
 |
6 000 000 USDT |
$ 5 977 323 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:29:36 |
 |
759 BTC |
$ 16 271 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38T7zpcghTdzuDFDQgSohAyyufCnwiVtDJ |
To: 3QZGiXwXXxmZ9GP9aco2SQj8garoMRdyxu |
| 13.02.2023 19:29:36 |
 |
266 BTC |
$ 5 690 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.02.2023 19:29:23 |
 |
5 249 848 USDC |
$ 5 214 690 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 41dd5754561795f6ed434ef64995cb2a1428d73f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 19:28:47 |
 |
8 257 120 BUSD |
$ 8 257 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 19:28:11 |
 |
6 000 000 USDT |
$ 6 032 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 13.02.2023 19:28:11 |
 |
5 249 848 USDC |
$ 5 258 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 41dd5754561795f6ed434ef64995cb2a1428d73f |
| 13.02.2023 19:26:11 |
 |
3 293 BTC |
$ 71 201 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 13.02.2023 19:26:11 |
 |
584 BTC |
$ 12 615 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy |
| 13.02.2023 19:25:35 |
 |
50 000 000 USDC |
$ 50 055 570 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 19:23:11 |
 |
49 999 976 USDC |
$ 49 746 404 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:22:11 |
 |
6 000 000 USDC |
$ 5 968 050 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |