| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 794 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy |
To: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV |
| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 794 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy |
To: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV |
| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 795 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz |
To: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy |
| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 795 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz |
To: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy |
| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 796 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc |
To: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz |
| 05.03.2023 22:28:56 |
 |
257 BTC |
$ 5 796 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc |
To: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz |
| 05.03.2023 22:28:23 |
 |
5 899 936 BUSD |
$ 5 899 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:25:42 |
 |
257 BTC |
$ 5 748 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Dw5CxMG77no5WdKp2SC39u3vrGJvP2xz |
To: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc |
| 05.03.2023 22:25:42 |
 |
257 BTC |
$ 5 749 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KEi9ReDj1WMW1EMpHbW81mKjmvZUmqied |
To: 16Dw5CxMG77no5WdKp2SC39u3vrGJvP2xz |
| 05.03.2023 22:25:42 |
 |
257 BTC |
$ 5 750 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1jTkkCq6ervVDZPSyrF9SQ7KvGTokeh3S |
To: 1KEi9ReDj1WMW1EMpHbW81mKjmvZUmqied |
| 05.03.2023 22:25:42 |
 |
257 BTC |
$ 5 751 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ForZYN9GSmCUy2XfQoTTaq5KrW2UdytB2 |
To: 1jTkkCq6ervVDZPSyrF9SQ7KvGTokeh3S |
| 05.03.2023 22:25:42 |
 |
257 BTC |
$ 5 752 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FsJ5sHfAYj2LAniJb3QabJrpCrSfNvPkq |
To: 1ForZYN9GSmCUy2XfQoTTaq5KrW2UdytB2 |
| 05.03.2023 22:23:23 |
 |
5 899 937 BUSD |
$ 5 899 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:22:59 |
 |
19 999 906 USDC |
$ 20 097 290 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 22:22:35 |
 |
5 899 936 BUSD |
$ 5 899 936 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 22:19:47 |
 |
4 999 975 USDC |
$ 5 015 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 22:18:23 |
 |
4 999 976 USDC |
$ 5 027 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 22:17:35 |
 |
4 999 977 USDC |
$ 5 022 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 22:16:35 |
 |
4 999 978 USDC |
$ 5 001 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 22:15:59 |
 |
5 899 937 BUSD |
$ 5 899 937 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 22:15:33 |
 |
274 BTC |
$ 6 163 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxw8lc2u697ktkq99qj662nq8uyedef4wwkaw0z |
| 05.03.2023 22:13:23 |
 |
5 899 938 BUSD |
$ 5 899 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:11:35 |
 |
23 599 766 USDC |
$ 23 606 364 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 22:09:59 |
 |
5 899 938 BUSD |
$ 5 899 938 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 22:09:02 |
 |
257 BTC |
$ 5 737 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JTSEsXU5b9d4MPVAFPTGJJnrZzk36mq41 |
To: 1FsJ5sHfAYj2LAniJb3QabJrpCrSfNvPkq |
| 05.03.2023 22:09:11 |
 |
23 599 766 USDC |
$ 23 603 902 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 22:09:11 |
 |
5 899 939 BUSD |
$ 5 899 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:04:23 |
 |
5 899 939 BUSD |
$ 5 899 939 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 22:03:23 |
 |
5 899 940 BUSD |
$ 5 899 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:00:23 |
 |
7 499 750 USDC |
$ 7 505 764 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 22:00:20 |
 |
20 000 000 XRP |
$ 7 448 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 05.03.2023 22:00:00 |
 |
250 500 000 XRP |
$ 93 290 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 05.03.2023 21:58:59 |
 |
5 899 941 BUSD |
$ 5 899 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 21:58:50 |
 |
270 500 000 XRP |
$ 99 623 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 05.03.2023 21:58:35 |
 |
5 899 940 BUSD |
$ 5 899 940 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 21:53:23 |
 |
5 899 942 BUSD |
$ 5 899 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 21:53:00 |
 |
14 840 000 XRP |
$ 5 495 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 05.03.2023 21:52:59 |
 |
14 999 940 USDC |
$ 14 980 472 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 21:51:53 |
 |
257 BTC |
$ 5 747 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19TtCHRetTX7jrW9RCUE9tqfYnburgz4Lu |
To: 1JTSEsXU5b9d4MPVAFPTGJJnrZzk36mq41 |
| 05.03.2023 21:51:53 |
 |
257 BTC |
$ 5 748 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K8asK2sSfbBwAW6uGe5YugW4Ms98qTo4A |
To: 19TtCHRetTX7jrW9RCUE9tqfYnburgz4Lu |
| 05.03.2023 21:51:53 |
 |
258 BTC |
$ 5 749 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LCjxKeMmxazP7WdCCnhgKApCSYYHc8fYr |
To: 1K8asK2sSfbBwAW6uGe5YugW4Ms98qTo4A |
| 05.03.2023 21:51:53 |
 |
258 BTC |
$ 5 750 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14NDTFFNggY4ZWmM4a17pFpQiM4nSmdc7b |
To: 1LCjxKeMmxazP7WdCCnhgKApCSYYHc8fYr |
| 05.03.2023 21:51:53 |
 |
258 BTC |
$ 5 751 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1z1HYNhNsRbdTWUPwVQ9CNVD9LoasM2nf |
To: 14NDTFFNggY4ZWmM4a17pFpQiM4nSmdc7b |
| 05.03.2023 21:52:32 |
 |
25 000 000 XRP |
$ 9 258 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 05.03.2023 21:52:12 |
 |
25 000 000 XRP |
$ 9 258 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 05.03.2023 21:52:02 |
 |
25 000 000 XRP |
$ 9 189 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 05.03.2023 21:51:59 |
 |
5 899 941 BUSD |
$ 5 899 941 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 21:46:11 |
 |
5 899 942 BUSD |
$ 5 899 942 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 21:41:35 |
 |
17 699 836 USDC |
$ 17 777 542 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 21:39:11 |
 |
17 699 836 USDC |
$ 17 744 402 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |