| 28.02.2023 09:56:59 |
 |
10 000 000 USDT |
$ 10 013 783 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 28.02.2023 09:56:59 |
 |
9 000 000 USDC |
$ 8 942 265 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 28.02.2023 09:51:59 |
 |
28 681 816 USDC |
$ 28 594 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 09:50:35 |
 |
5 720 000 USDC |
$ 5 729 643 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fb30407a693f06ab58994d99788b568cdb52282d |
| 28.02.2023 09:44:49 |
 |
2 500 BTC |
$ 58 296 236 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 28.02.2023 09:44:49 |
 |
300 BTC |
$ 6 991 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2023 09:44:49 |
 |
300 BTC |
$ 6 992 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 09:45:12 |
 |
5 274 496 USDT |
$ 5 272 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA9N5XRGptefgGALK9w1b9R9e8mu9yJ6Yf |
To: TLtHzTVTGvooVtLg3TKShehMurYPdru2tq |
| 28.02.2023 09:41:00 |
 |
14 400 000 USDT |
$ 14 487 330 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.02.2023 09:40:24 |
 |
26 051 820 USDT |
$ 26 209 814 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.02.2023 09:30:09 |
 |
14 400 000 USDT |
$ 14 453 014 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 28.02.2023 09:28:47 |
 |
28 141 160 USDC |
$ 28 137 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 09:20:24 |
 |
28 211 598 USDT |
$ 28 207 690 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.02.2023 09:18:39 |
 |
12 119 615 USDT |
$ 12 049 101 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TYMPaQybYjhqjZERegn93imNaa29eZNDD9 |
| 28.02.2023 09:16:59 |
 |
20 000 000 USDC |
$ 19 984 194 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: aa7cba9da65b43efcb8109553f3eb14744d31c1b |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.02.2023 09:12:47 |
 |
5 000 000 USDT |
$ 5 003 651 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 09:10:11 |
 |
19 999 980 USDC |
$ 19 942 412 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 09:07:23 |
 |
20 000 000 USDC |
$ 19 956 760 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: aa7cba9da65b43efcb8109553f3eb14744d31c1b |
| 28.02.2023 09:04:05 |
 |
219 BTC |
$ 5 077 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlumfxjq6yul9ka8w98dmfqmsktdhuna94acftudnghgj84xqfayqjxtdlk |
To: bc1qerurlt927z4qa22zdpup0h2mmglu6je4ths7w27ydkw468pwl4sqwgqjmu |
| 28.02.2023 09:04:05 |
 |
282 BTC |
$ 6 515 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.02.2023 09:04:05 |
 |
282 BTC |
$ 6 517 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2023 09:04:05 |
 |
283 BTC |
$ 6 540 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 09:04:05 |
 |
283 BTC |
$ 6 542 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2023 09:04:05 |
 |
283 BTC |
$ 6 554 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 09:04:05 |
 |
284 BTC |
$ 6 560 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 09:04:05 |
 |
285 BTC |
$ 6 588 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.02.2023 09:04:05 |
 |
285 BTC |
$ 6 588 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 09:04:05 |
 |
550 BTC |
$ 12 724 997 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 28.02.2023 09:03:11 |
 |
9 999 000 USDC |
$ 10 004 649 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 28.02.2023 09:01:59 |
 |
5 000 000 USDT |
$ 5 023 855 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 28.02.2023 09:00:24 |
 |
26 492 928 USDT |
$ 26 521 474 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.02.2023 09:00:11 |
 |
15 400 001 USDC |
$ 15 401 156 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9caa539ab9d46a826fa74049840924b9dd575461 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 08:58:47 |
 |
28 059 836 USDC |
$ 27 851 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 08:58:23 |
 |
20 000 000 USDT |
$ 20 018 178 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.02.2023 08:53:47 |
 |
28 039 770 USDC |
$ 28 224 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 08:53:47 |
 |
27 494 676 USDC |
$ 27 676 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 08:52:18 |
 |
5 000 000 USDT |
$ 5 000 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TX3J6oXKZzcf5DJutUMMEBrJjUWTBwxnBE |
To: TRNxdnaEuiLhxfm3iFQaJd8igYjnCTYDp1 |
| 28.02.2023 08:49:01 |
 |
30 000 000 XRP |
$ 11 186 429 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 28.02.2023 08:43:47 |
 |
9 999 000 USDC |
$ 10 046 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 28.02.2023 08:40:35 |
 |
4 999 500 USDC |
$ 5 029 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 28.02.2023 08:37:35 |
 |
6 325 050 USDT |
$ 6 350 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2d6675963e39d1d33561a705a86fd40899d93e81 |
To: 823c8e533657b0004b5ab8553d84502ba2e571f7 |
| 28.02.2023 08:37:11 |
 |
6 325 050 USDT |
$ 6 350 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2166084b78f98ff6370afcf3cecc004075823f65 |
To: 2d6675963e39d1d33561a705a86fd40899d93e81 |
| 28.02.2023 08:36:50 |
 |
285 BTC |
$ 6 605 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.02.2023 08:36:50 |
 |
285 BTC |
$ 6 617 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 08:34:35 |
 |
20 106 252 USDC |
$ 20 258 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 08:34:35 |
 |
27 836 812 USDC |
$ 28 047 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 08:31:23 |
 |
27 902 848 USDC |
$ 27 884 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 08:30:06 |
 |
5 000 015 USDT |
$ 5 048 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQTSoE7iwWvAuEaJnV5Uyo4pozCQY7xk3j |
To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 |
| 28.02.2023 08:22:24 |
 |
286 BTC |
$ 6 662 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 08:22:24 |
 |
286 BTC |
$ 6 668 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |