| 10.02.2023 07:22:55 |
 |
610 BTC |
$ 13 392 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqkgnycmuhj4dqr6068uaf5lwslngkj7zhaelfm |
To: bc1q588eg8p07u5getes36n6ecmpzuyd98urxr2c23 |
| 10.02.2023 07:22:55 |
 |
610 BTC |
$ 13 394 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Prsv9KWg63rnZzSw1tMZ3ho8MhCkHWdeJ |
To: bc1qlvghu0yhknn8q2rf27aa39j2ztnlt6sch68j8n |
| 10.02.2023 07:19:59 |
 |
6 440 598 USDC |
$ 6 431 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 07:19:59 |
 |
18 824 532 USDC |
$ 18 798 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 07:19:23 |
 |
175 000 000 USDC |
$ 173 551 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:19:23 |
 |
175 000 000 USDC |
$ 173 551 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:18:35 |
 |
175 000 000 USDC |
$ 173 449 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:17:11 |
 |
3 656 ETH |
$ 5 643 575 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 62a633b6c6724c4dd515db8325474d5325c5627f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 07:16:11 |
 |
175 000 000 USDC |
$ 174 954 000 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:15:59 |
 |
175 000 000 USDC |
$ 174 954 000 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:15:11 |
 |
175 000 000 USDC |
$ 174 570 960 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:13:23 |
 |
175 000 000 USDC |
$ 176 187 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:13:10 |
 |
50 000 000 XRP |
$ 19 184 850 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 10.02.2023 07:09:23 |
 |
5 999 997 USDT |
$ 6 008 520 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:05:35 |
 |
175 000 000 USDC |
$ 175 262 350 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 07:05:05 |
 |
613 BTC |
$ 13 491 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q86lxxfvkct33uhunamk5955m69uju5a7ctkktl |
To: bc1qhjrfxrwdyfma6vs65y2l2lxhufqq0mxal9rxfl |
| 10.02.2023 07:05:05 |
 |
613 BTC |
$ 13 491 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NyuGYxLbGwwpW2oS2FoKrPVyf4ju7DG9n |
To: bc1q86lxxfvkct33uhunamk5955m69uju5a7ctkktl |
| 10.02.2023 07:05:05 |
 |
295 BTC |
$ 6 499 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.02.2023 07:04:35 |
 |
175 000 000 USDC |
$ 175 446 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:04:35 |
 |
175 000 000 USDC |
$ 175 446 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 07:03:47 |
 |
5 000 000 USDC |
$ 5 010 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e064d3495db2c14c91cc454480c99d09423007a |
To: e007597d04e381c2de959def1cd1818d377ecc21 |
| 10.02.2023 07:03:47 |
 |
5 000 000 USDC |
$ 5 010 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e064d3495db2c14c91cc454480c99d09423007a |
To: e007597d04e381c2de959def1cd1818d377ecc21 |
| 10.02.2023 07:03:35 |
 |
175 000 000 USDC |
$ 175 380 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:03:11 |
 |
175 000 000 USDC |
$ 175 380 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 07:03:01 |
 |
613 BTC |
$ 13 281 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s7sea9y8cklflrm9p4lq3wwnvs22nkpe8cfsn |
To: 3NyuGYxLbGwwpW2oS2FoKrPVyf4ju7DG9n |
| 10.02.2023 07:03:01 |
 |
295 BTC |
$ 6 398 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2023 07:01:59 |
 |
8 999 996 USDT |
$ 8 969 775 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:01:59 |
 |
8 999 996 USDT |
$ 8 969 775 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 10.02.2023 07:01:23 |
 |
10 000 000 USDT |
$ 9 966 578 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e8887c8fae29d6781caeb75428318ca09a3b0491 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:01:11 |
 |
175 000 000 USDC |
$ 175 039 380 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 07:00:55 |
 |
613 BTC |
$ 13 262 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q85snwyw00hnr683yeyh9x2qk7grlqvnaghuj62 |
To: bc1q8s7sea9y8cklflrm9p4lq3wwnvs22nkpe8cfsn |
| 10.02.2023 07:00:55 |
 |
613 BTC |
$ 13 262 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 |
To: bc1q85snwyw00hnr683yeyh9x2qk7grlqvnaghuj62 |
| 10.02.2023 07:00:55 |
 |
296 BTC |
$ 6 406 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2023 07:00:35 |
 |
18 849 870 USDC |
$ 18 903 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:00:35 |
 |
18 849 870 USDC |
$ 18 903 724 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 07:00:24 |
 |
25 060 758 USDT |
$ 24 934 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.02.2023 07:00:24 |
 |
25 060 758 USDT |
$ 24 934 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.02.2023 07:00:11 |
 |
175 000 000 USDC |
$ 175 499 980 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 07:00:11 |
 |
175 000 000 USDC |
$ 175 499 980 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 06:58:35 |
 |
18 734 396 USDC |
$ 18 771 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 06:58:35 |
 |
18 734 396 USDC |
$ 18 771 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 306 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc |
To: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 306 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc |
To: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 306 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc |
To: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 306 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc |
To: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 307 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi |
To: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc |
| 10.02.2023 06:54:55 |
 |
613 BTC |
$ 13 307 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi |
To: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc |
| 10.02.2023 06:54:35 |
 |
18 734 858 USDC |
$ 18 882 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 06:54:35 |
 |
18 734 858 USDC |
$ 18 882 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 06:54:35 |
 |
18 585 588 USDC |
$ 18 732 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |