| 08.02.2023 22:44:26 |
 |
240 BTC |
$ 5 505 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Airsu6s9srKkkgys7q494eB7ymfQZN5dk |
To: 1CsevWiiiYAQA2Tze2JkeoxWNs58xgzgP5 |
| 08.02.2023 22:45:40 |
 |
78 500 000 XRP |
$ 31 175 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 08.02.2023 22:37:20 |
 |
227 BTC |
$ 5 232 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtruwsj9gx6ahcjf0qpnhepm5mefxdve22pfuj30dkcyvp5v99q5qwzk7nn |
To: bc1qxgzwlrxghzcjx0v3ttehyk9zawhq9w7h7erhy35fqxl4xt9ryf4qp5vyd0 |
| 08.02.2023 22:37:20 |
 |
265 BTC |
$ 6 124 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36cAm8169yoaBY9VW7SWaatiW1EppHmi5C |
To: 3JbkQYNVtyS3vE2y6rBhb2NHuxZHikQ6CA |
| 08.02.2023 22:20:21 |
 |
25 300 530 XRP |
$ 10 064 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 08.02.2023 22:16:59 |
 |
5 299 997 USDC |
$ 5 305 215 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e52f5349153b8eb3b89675af45ac7502c4997e6a |
| 08.02.2023 22:07:39 |
 |
5 999 999 USDT |
$ 5 967 937 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 08.02.2023 22:00:47 |
 |
147 583 500 USDC |
$ 147 530 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.02.2023 22:00:11 |
 |
16 288 221 BUSD |
$ 16 288 221 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2023 21:56:31 |
 |
89 500 000 XRP |
$ 35 359 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 08.02.2023 21:48:59 |
 |
16 097 249 BUSD |
$ 16 097 249 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.02.2023 21:44:22 |
 |
463 BTC |
$ 10 515 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo |
| 08.02.2023 21:44:22 |
 |
463 BTC |
$ 10 515 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo |
| 08.02.2023 21:42:11 |
 |
16 438 986 USDC |
$ 16 372 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.02.2023 21:42:11 |
 |
15 955 215 USDC |
$ 15 890 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.02.2023 21:38:34 |
 |
400 BTC |
$ 9 154 634 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 1JjA1ykukR5wPmL8LnebKLijuyBq4yxiRe |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 08.02.2023 21:38:34 |
 |
220 BTC |
$ 5 025 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14e26J1wgDxMqigHtjzp5dCYiAvnNhDUXm |
To: 1L9172VgdG6PXr9ZGkHpVjvnHAHKM5qBhx |
| 08.02.2023 21:25:03 |
 |
2 451 BTC |
$ 55 760 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf |
To: 1JjA1ykukR5wPmL8LnebKLijuyBq4yxiRe |
| 08.02.2023 21:15:35 |
 |
15 940 600 USDC |
$ 15 848 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.02.2023 21:15:35 |
 |
16 319 975 USDC |
$ 16 225 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.02.2023 21:15:01 |
 |
67 500 000 XRP |
$ 26 687 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 08.02.2023 21:14:41 |
 |
67 500 000 XRP |
$ 26 687 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 08.02.2023 21:13:11 |
 |
5 407 ETH |
$ 8 918 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 08.02.2023 21:06:56 |
 |
345 BTC |
$ 7 847 265 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.02.2023 21:01:11 |
 |
13 098 277 USDC |
$ 13 107 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 08.02.2023 21:00:35 |
 |
13 209 662 USDC |
$ 13 220 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.02.2023 21:00:23 |
 |
5 304 038 USDT |
$ 5 315 831 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2023 20:58:10 |
 |
218 BTC |
$ 5 005 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjsa9fz8rfh0g83udpw46njlq2sj4pwn2sk02pm6wzy0wlktjezuqnv69rw |
To: bc1quy4a4pga6cl70wakz76t30ghuqf40g4vyc00f7tesk49578qc0fqetenew |
| 08.02.2023 20:58:11 |
 |
13 209 662 USDC |
$ 13 271 475 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 08.02.2023 20:52:59 |
 |
19 023 024 USDC |
$ 19 088 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 08.02.2023 20:52:47 |
 |
19 023 024 USDC |
$ 19 088 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.02.2023 20:50:11 |
 |
19 023 024 USDC |
$ 19 041 952 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 08.02.2023 20:42:23 |
 |
24 300 000 USDC |
$ 24 222 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 08.02.2023 20:38:35 |
 |
24 300 000 USDC |
$ 24 271 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 08.02.2023 20:37:47 |
 |
50 000 000 USDC |
$ 49 962 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 08.02.2023 20:28:28 |
 |
505 BTC |
$ 11 622 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M3rQJ9sfJSSszfn8cCFZVNa53GhZzxAry |
| 08.02.2023 20:28:28 |
 |
1 500 BTC |
$ 34 535 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34YYeUfubX941gUmNcqLCdxbZ4cMx5UNaR |
| 08.02.2023 20:22:17 |
 |
286 BTC |
$ 6 530 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.02.2023 20:20:47 |
 |
50 001 150 USDC |
$ 49 816 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.02.2023 20:19:59 |
 |
8 175 212 USDC |
$ 8 117 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e9deb1e9b404186798b19791a6b5a22e0b2f382b |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 08.02.2023 20:19:59 |
 |
8 175 212 USDC |
$ 8 117 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e9deb1e9b404186798b19791a6b5a22e0b2f382b |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 08.02.2023 20:10:11 |
 |
6 100 411 USDC |
$ 6 107 813 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 982603136ea0efba1343c050730338321c6dfe44 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.02.2023 19:55:11 |
 |
5 064 617 USDC |
$ 5 047 576 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.02.2023 19:50:47 |
 |
5 407 ETH |
$ 8 931 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 08.02.2023 19:49:59 |
 |
8 187 524 USDC |
$ 8 150 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 19:49:59 |
 |
8 108 403 USDC |
$ 8 072 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 08.02.2023 19:48:38 |
 |
345 BTC |
$ 7 855 227 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 08.02.2023 19:47:19 |
 |
222 BTC |
$ 5 054 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PyhquRKEcbhopD6xro3vcfDrAaePvrHbL |
To: 1FzSGKNJJqcnVxhNEXaCw5rS3WYazLPSTB |
| 08.02.2023 19:47:23 |
 |
6 470 663 USDC |
$ 6 459 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.02.2023 19:47:23 |
 |
6 389 234 USDC |
$ 6 377 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |