| 01.03.2023 00:12:15 |
 |
264 BTC |
$ 6 133 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.03.2023 00:11:51 |
 |
15 990 200 XRP |
$ 6 036 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx |
To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH |
| 01.03.2023 00:00:24 |
 |
25 313 398 USDT |
$ 25 416 040 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 28.02.2023 23:47:11 |
 |
35 345 120 USDC |
$ 35 623 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 28.02.2023 23:46:23 |
 |
7 163 785 USDC |
$ 7 191 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 28.02.2023 23:44:03 |
 |
2 149 BTC |
$ 49 784 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv |
| 28.02.2023 23:41:50 |
 |
223 BTC |
$ 5 167 938 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 28.02.2023 23:41:50 |
 |
2 150 BTC |
$ 49 825 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv |
| 28.02.2023 23:30:11 |
 |
5 000 000 USDC |
$ 5 004 115 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 23:26:58 |
 |
265 BTC |
$ 6 120 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 23:27:11 |
 |
7 163 785 USDC |
$ 7 178 139 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 28.02.2023 23:26:03 |
 |
5 598 856 USDT |
$ 5 622 738 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.02.2023 23:20:35 |
 |
14 797 605 USDC |
$ 14 912 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.02.2023 23:20:11 |
 |
6 000 000 USDC |
$ 6 003 836 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f18c907b1ccacaef54f903575898793ac914071e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.02.2023 23:19:23 |
 |
14 797 605 USDC |
$ 14 680 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 28.02.2023 23:19:11 |
 |
9 940 000 USDC |
$ 9 861 270 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a54a7914e167250ba23d89e03293ee605af7026d |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 28.02.2023 23:17:23 |
 |
9 940 000 USDC |
$ 9 924 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 |
To: a54a7914e167250ba23d89e03293ee605af7026d |
| 28.02.2023 23:14:35 |
 |
265 BTC |
$ 6 168 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.02.2023 23:11:11 |
 |
6 000 000 USDC |
$ 5 984 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: f18c907b1ccacaef54f903575898793ac914071e |
| 28.02.2023 23:05:11 |
 |
5 000 000 USDC |
$ 5 019 150 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 |
| 28.02.2023 23:05:11 |
 |
5 420 700 USDC |
$ 5 441 462 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.02.2023 23:00:23 |
 |
423 BTC |
$ 9 743 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaa69c2qdtqm9f039e6y5sy2l570wqv2u7g0p6qewffs4mpck3e5sc93qrn |
To: bc1q2j3p280zefud6uletew23tf0q47hqwsaqag8zal3z69mh2l77p5qn64dxn |
| 28.02.2023 23:00:23 |
 |
500 BTC |
$ 11 517 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaa69c2qdtqm9f039e6y5sy2l570wqv2u7g0p6qewffs4mpck3e5sc93qrn |
To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp |
| 28.02.2023 23:00:23 |
 |
11 221 BTC |
$ 258 472 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 28.02.2023 23:00:24 |
 |
25 379 920 USDT |
$ 25 410 684 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.02.2023 22:57:35 |
 |
5 420 700 USDC |
$ 5 446 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 28.02.2023 22:54:33 |
 |
1 000 BTC |
$ 23 132 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel |
| 28.02.2023 22:54:33 |
 |
248 BTC |
$ 5 742 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc |
| 28.02.2023 22:54:33 |
 |
500 BTC |
$ 11 566 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel |
| 28.02.2023 22:55:23 |
 |
37 027 570 BUSD |
$ 37 027 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 22:54:03 |
 |
1 500 BTC |
$ 34 784 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 37BsSg8gGAaCAFmyhcxySddvDKfdhkVv99 |
| 28.02.2023 22:54:03 |
 |
518 BTC |
$ 12 006 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ |
| 28.02.2023 22:54:03 |
 |
271 BTC |
$ 6 290 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 22:54:03 |
 |
278 BTC |
$ 6 449 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 22:54:03 |
 |
278 BTC |
$ 6 450 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 22:54:03 |
 |
279 BTC |
$ 6 474 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 22:54:03 |
 |
279 BTC |
$ 6 474 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.02.2023 22:54:03 |
 |
11 221 BTC |
$ 260 213 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar |
| 28.02.2023 22:44:35 |
 |
32 550 990 USDC |
$ 32 483 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 22:44:35 |
 |
32 606 250 USDC |
$ 32 538 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 22:40:59 |
 |
16 289 038 USDC |
$ 16 283 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 28.02.2023 22:40:59 |
 |
16 240 361 USDC |
$ 16 234 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.02.2023 22:40:24 |
 |
26 958 770 USDT |
$ 26 962 858 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.02.2023 22:38:35 |
 |
6 975 387 USDC |
$ 6 979 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.02.2023 22:38:35 |
 |
8 926 932 USDC |
$ 8 932 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.02.2023 22:38:35 |
 |
6 971 104 USDT |
$ 6 981 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.02.2023 22:38:35 |
 |
8 926 932 USDC |
$ 8 932 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.02.2023 22:38:35 |
 |
8 933 794 USDT |
$ 8 947 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.02.2023 22:35:59 |
 |
14 796 465 USDC |
$ 14 673 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 28.02.2023 22:31:11 |
 |
10 970 418 USDC |
$ 10 969 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |