| 13.02.2023 12:38:47 |
 |
9 999 996 USDT |
$ 10 012 564 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 12:38:47 |
 |
4 999 996 USDC |
$ 5 011 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
| 13.02.2023 12:36:11 |
 |
19 923 280 USDC |
$ 19 890 198 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 12:34:47 |
 |
20 025 472 USDC |
$ 20 162 794 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 12:33:47 |
 |
7 000 000 USDT |
$ 7 018 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 13.02.2023 12:32:23 |
 |
20 025 472 USDC |
$ 20 034 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 12:31:23 |
 |
24 308 830 USDT |
$ 24 215 692 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:31:23 |
 |
7 029 086 USDT |
$ 7 002 154 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:31:23 |
 |
10 011 271 USDC |
$ 10 085 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 12:31:23 |
 |
9 999 996 USDT |
$ 9 961 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 12:30:23 |
 |
4 999 997 USDT |
$ 5 049 411 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 12:30:23 |
 |
6 000 000 BUSD |
$ 6 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2aacd09bf0a2900ff4fd1cf001f897b22af77ac7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:30:23 |
 |
4 999 906 USDT |
$ 5 049 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
To: 92f9113121532671dd76eb4905b968954fa53930 |
| 13.02.2023 12:29:47 |
 |
9 999 996 USDT |
$ 10 039 298 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 12:26:03 |
 |
5 000 000 USDT |
$ 5 002 316 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 12:25:11 |
 |
4 999 997 USDT |
$ 5 042 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 12:24:23 |
 |
15 095 005 USDT |
$ 15 178 198 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 13.02.2023 12:23:59 |
 |
4 999 997 USDT |
$ 5 027 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 12:23:47 |
 |
50 175 290 USDC |
$ 50 047 880 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 12:23:47 |
 |
4 999 997 USDT |
$ 5 027 553 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 12:22:59 |
 |
10 438 776 USDT |
$ 10 486 013 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:21:59 |
 |
4 999 997 USDT |
$ 5 020 969 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 13.02.2023 12:21:59 |
 |
4 999 997 USDT |
$ 5 020 969 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 12:21:23 |
 |
5 000 000 USDT |
$ 5 051 593 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 13.02.2023 12:14:59 |
 |
8 378 989 USDC |
$ 8 333 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 12:14:59 |
 |
8 436 785 USDC |
$ 8 390 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 13.02.2023 12:12:59 |
 |
5 000 000 USDT |
$ 5 035 731 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:12:47 |
 |
29 996 000 USDC |
$ 29 931 414 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:12:30 |
 |
46 025 308 USDT |
$ 46 177 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUgU885foy4625qLFxdCZvd3Xv7ZhoUfEQ |
To: TYekUFZqn5qpteqqbwkTE9PCVQT5V7RTxN |
| 13.02.2023 12:08:02 |
 |
304 BTC |
$ 6 592 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy |
| 13.02.2023 12:08:02 |
 |
282 BTC |
$ 6 110 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.02.2023 12:05:47 |
 |
200 000 000 USDC |
$ 199 783 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:05:47 |
 |
200 000 000 USDC |
$ 199 783 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 12:04:59 |
 |
5 000 000 USDC |
$ 5 027 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9f00c00ea5fd167da64917267e60f9d9430b321 |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 13.02.2023 12:04:11 |
 |
7 500 000 USDT |
$ 7 452 966 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 12:04:11 |
 |
15 000 000 XRP |
$ 5 476 885 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 13.02.2023 12:02:47 |
 |
9 996 000 USDC |
$ 10 054 143 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 12:02:47 |
 |
5 509 154 USDC |
$ 5 541 199 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 8a9cfbe920892724392413eb8c9aac57c554c029 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 12:02:23 |
 |
5 000 000 USDT |
$ 5 005 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d |
| 13.02.2023 12:02:23 |
 |
12 000 000 USDT |
$ 12 014 341 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 12:02:11 |
 |
20 000 000 USDC |
$ 20 107 882 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 12:02:11 |
 |
7 500 000 USDT |
$ 7 508 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 13.02.2023 12:01:59 |
 |
5 000 000 USDC |
$ 5 026 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aea6291cb48d9675b120f74e2f0b0de01db47a00 |
To: a9f00c00ea5fd167da64917267e60f9d9430b321 |
| 13.02.2023 12:00:47 |
 |
71 948 250 USDT |
$ 71 665 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 13.02.2023 12:00:24 |
 |
25 095 146 USDT |
$ 25 162 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 13.02.2023 12:00:24 |
 |
25 861 728 USDT |
$ 25 931 036 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 13.02.2023 12:00:11 |
 |
20 000 000 USDC |
$ 19 801 124 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 11:59:11 |
 |
46 939 212 USDT |
$ 47 318 216 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.02.2023 11:58:47 |
 |
7 714 619 USDC |
$ 7 708 511 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
| 13.02.2023 11:58:47 |
 |
7 500 000 USDT |
$ 7 560 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |