| 13.02.2023 10:40:35 |
 |
84 709 810 BUSD |
$ 84 709 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 13.02.2023 10:39:59 |
 |
6 500 000 USDT |
$ 6 479 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f4a3b00e806c9525b079c67a457897535e258651 |
To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 |
| 13.02.2023 10:39:57 |
 |
300 BTC |
$ 6 515 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE |
To: 1KnUvBqybbSFCpG897SgQqcZbDmboBnEmq |
| 13.02.2023 10:39:57 |
 |
286 BTC |
$ 6 206 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.02.2023 10:39:35 |
 |
20 000 000 USDC |
$ 19 945 944 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 10:39:00 |
 |
27 200 000 USDT |
$ 27 273 680 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 13.02.2023 10:38:11 |
 |
19 247 230 USDC |
$ 19 290 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 10:38:11 |
 |
19 177 592 USDC |
$ 19 221 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 13.02.2023 10:35:35 |
 |
16 160 381 USDC |
$ 16 137 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 13.02.2023 10:35:24 |
 |
6 000 000 USDT |
$ 6 017 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP |
To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY |
| 13.02.2023 10:33:06 |
 |
5 999 998 USDT |
$ 6 005 177 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP |
| 13.02.2023 10:31:23 |
 |
5 000 000 USDC |
$ 5 007 911 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.02.2023 10:31:11 |
 |
21 140 860 USDC |
$ 21 225 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 10:31:11 |
 |
21 155 824 USDC |
$ 21 240 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 13.02.2023 10:30:35 |
 |
11 259 890 USDT |
$ 11 319 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:30:23 |
 |
11 978 937 USDC |
$ 12 026 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.02.2023 10:30:11 |
 |
7 992 084 USDT |
$ 7 965 263 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 10:29:23 |
 |
4 999 000 USDT |
$ 5 017 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
To: 34ffd066428ef1933580dbb1d8e9b7c93640462a |
| 13.02.2023 10:29:23 |
 |
5 801 347 USDT |
$ 5 822 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:29:23 |
 |
5 808 045 USDC |
$ 5 788 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 10:28:59 |
 |
9 996 000 USDC |
$ 9 962 566 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 10:27:11 |
 |
5 000 330 USDT |
$ 5 004 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cb80d4526d03ba363224515577ce1a81490e0729 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 13.02.2023 10:25:15 |
 |
16 000 000 USDT |
$ 16 083 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 13.02.2023 10:24:59 |
 |
26 199 996 USDC |
$ 26 276 780 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 10:24:59 |
 |
5 226 482 USDC |
$ 5 241 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 10:24:59 |
 |
5 221 758 USDT |
$ 5 248 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 10:23:48 |
 |
5 000 000 USDT |
$ 5 013 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQjkj8kqdgVF5YutEvvsFatNNBf3B6nwQ1 |
To: TBh2ea3dX9CAbw5o3iMFiKa9qptRxLtbsy |
| 13.02.2023 10:22:59 |
 |
5 571 040 USDT |
$ 5 582 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 10:22:59 |
 |
5 275 137 USDT |
$ 5 285 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 13.02.2023 10:21:47 |
 |
27 199 996 USDC |
$ 27 239 734 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:20:21 |
 |
25 999 804 XRP |
$ 9 544 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 13.02.2023 10:19:59 |
 |
9 999 996 USDC |
$ 10 090 941 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 0bd88d6777b25fc2efec25c633d2dd900ca448ab |
| 13.02.2023 10:17:11 |
 |
27 199 996 USDC |
$ 27 449 164 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 10:16:59 |
 |
4 031 ETH |
$ 6 035 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
To: 265265beb9a1c37e28dd0e56562ecb0b5bdf0445 |
| 13.02.2023 10:16:55 |
 |
286 BTC |
$ 6 222 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2023 10:16:55 |
 |
286 BTC |
$ 6 222 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.02.2023 10:16:11 |
 |
5 000 000 USDT |
$ 5 007 358 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a |
| 13.02.2023 10:15:11 |
 |
5 001 000 USDT |
$ 5 009 868 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 34ffd066428ef1933580dbb1d8e9b7c93640462a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 10:12:00 |
 |
5 000 000 USDT |
$ 5 037 243 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF |
| 13.02.2023 10:11:23 |
 |
7 999 996 USDC |
$ 7 975 112 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab |
| 13.02.2023 10:08:24 |
 |
26 880 000 USDT |
$ 26 912 562 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 13.02.2023 10:04:47 |
 |
50 000 000 USDC |
$ 50 248 812 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 10:03:35 |
 |
50 000 000 USDC |
$ 49 970 310 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:02:23 |
 |
21 127 902 USDC |
$ 21 131 626 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 10:01:11 |
 |
50 000 000 USDC |
$ 50 010 388 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 13.02.2023 10:00:47 |
 |
140 000 000 USDT |
$ 138 959 710 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.02.2023 10:00:23 |
 |
7 793 179 USDT |
$ 7 735 271 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 09:59:47 |
 |
26 199 996 USDC |
$ 26 211 774 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 09:59:47 |
 |
21 127 902 USDC |
$ 21 137 400 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 |
| 13.02.2023 09:56:35 |
 |
26 199 996 USDC |
$ 26 285 830 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |