| 27.02.2023 20:59:22 |
 |
23 000 000 XRP |
$ 8 695 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 27.02.2023 20:59:10 |
 |
105 000 000 XRP |
$ 39 505 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 27.02.2023 20:57:41 |
 |
77 000 000 XRP |
$ 29 154 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 27.02.2023 20:56:21 |
 |
77 000 000 XRP |
$ 29 011 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE |
| 27.02.2023 20:54:42 |
 |
51 000 000 XRP |
$ 19 388 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 27.02.2023 20:46:35 |
 |
8 377 149 USDC |
$ 8 355 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b4e16d0168e52d35cacd2c6185b44281ec28c9dc |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 27.02.2023 20:46:35 |
 |
8 370 627 USDC |
$ 8 348 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 27.02.2023 20:41:51 |
 |
20 000 000 XRP |
$ 7 564 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys |
To: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg |
| 27.02.2023 20:36:11 |
 |
4 999 996 USDT |
$ 5 025 267 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 11a88119443e607fa12e6b17782d3ca3724ab35b |
| 27.02.2023 20:34:47 |
 |
13 919 021 USDC |
$ 13 968 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 20:33:47 |
 |
13 919 021 USDC |
$ 14 029 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.02.2023 20:30:35 |
 |
13 919 021 USDC |
$ 13 879 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 20:29:23 |
 |
32 425 494 USDC |
$ 32 306 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 20:29:23 |
 |
32 578 218 USDC |
$ 32 459 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 20:28:47 |
 |
13 919 021 USDC |
$ 13 949 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.02.2023 20:25:11 |
 |
32 773 540 USDC |
$ 32 742 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 20:23:47 |
 |
12 002 000 USDC |
$ 11 980 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8778c522928ce58a4a1cbebde78b59bfcfae8367 |
To: 66b78abbc2af21ed71efc5c415aafcfecce64572 |
| 27.02.2023 20:20:30 |
 |
26 510 474 XRP |
$ 9 933 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 27.02.2023 20:20:24 |
 |
25 186 800 USDT |
$ 25 285 016 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 27.02.2023 20:20:21 |
 |
25 224 576 XRP |
$ 9 451 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 27.02.2023 20:19:11 |
 |
5 200 000 USDC |
$ 5 171 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ecd9d48f95d8476bfdfa77167befe35e9709436 |
To: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d |
| 27.02.2023 20:16:59 |
 |
13 918 942 USDC |
$ 13 796 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 20:16:49 |
 |
295 BTC |
$ 6 833 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.02.2023 20:04:47 |
 |
32 345 878 USDC |
$ 32 380 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 20:01:59 |
 |
9 756 659 USDC |
$ 9 777 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.02.2023 19:50:42 |
 |
335 BTC |
$ 7 735 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 362qG43WYQQvrdTA37AdgFcGQ2oBpWiBdX |
| 27.02.2023 19:50:42 |
 |
295 BTC |
$ 6 820 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.02.2023 19:50:42 |
 |
295 BTC |
$ 6 820 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.02.2023 19:46:59 |
 |
24 975 000 USDC |
$ 24 902 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 27.02.2023 19:35:35 |
 |
32 363 536 USDC |
$ 32 446 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:35:35 |
 |
32 457 066 USDC |
$ 32 540 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:31:35 |
 |
5 133 314 USDT |
$ 5 156 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 139bbb2ace59e74121543d55795c51543c40c862 |
To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 |
| 27.02.2023 19:30:35 |
 |
32 450 750 USDC |
$ 32 549 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:30:35 |
 |
32 680 716 USDC |
$ 32 780 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:27:23 |
 |
32 686 492 USDC |
$ 32 749 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 19:27:23 |
 |
32 983 870 USDC |
$ 33 047 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 19:23:54 |
 |
981 BTC |
$ 22 898 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GNygJseBDH5p1Eb5E1bQDBUDfD3qG45zH |
To: 3PXVP1QdQ2aPchYkwKHZaNiwhdnjyoG1vx |
| 27.02.2023 19:23:54 |
 |
982 BTC |
$ 22 913 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PHYpXxTZEn2VTDxwYPAdL2QzcHfDANNt4 |
To: 3GNygJseBDH5p1Eb5E1bQDBUDfD3qG45zH |
| 27.02.2023 19:23:54 |
 |
983 BTC |
$ 22 938 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PkzBwmEBgsjgF8N9f95yfpECptah2tbGq |
To: 3PHYpXxTZEn2VTDxwYPAdL2QzcHfDANNt4 |
| 27.02.2023 19:23:54 |
 |
984 BTC |
$ 22 963 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DNGTaejcAQNhAcwvsoM7HgWnhCz8QrZbt |
To: 3PkzBwmEBgsjgF8N9f95yfpECptah2tbGq |
| 27.02.2023 19:23:38 |
 |
295 BTC |
$ 6 895 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.02.2023 19:23:38 |
 |
650 BTC |
$ 15 170 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 27.02.2023 19:23:38 |
 |
350 BTC |
$ 8 168 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 27.02.2023 19:21:51 |
 |
609 608 100 USDT |
$ 612 207 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 27.02.2023 19:20:59 |
 |
10 510 564 USDT |
$ 10 555 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 27.02.2023 19:20:59 |
 |
21 216 276 USDC |
$ 21 320 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 27.02.2023 19:19:35 |
 |
295 BTC |
$ 6 906 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.02.2023 19:20:24 |
 |
25 674 378 USDT |
$ 25 771 514 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 27.02.2023 19:16:21 |
 |
22 000 000 USDT |
$ 21 882 242 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 27.02.2023 19:06:36 |
 |
22 000 000 USDT |
$ 21 845 800 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |