| 27.02.2023 03:11:11 |
 |
10 392 561 USDC |
$ 10 361 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 03:11:11 |
 |
10 348 560 USDC |
$ 10 317 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 03:11:01 |
 |
299 BTC |
$ 7 100 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2023 03:09:47 |
 |
5 504 999 BUSD |
$ 5 504 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 03:08:47 |
 |
10 000 000 USDT |
$ 10 067 378 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 27.02.2023 03:04:11 |
 |
5 504 999 BUSD |
$ 5 504 999 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 27.02.2023 03:01:47 |
 |
10 842 248 USDT |
$ 10 849 165 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 27.02.2023 03:00:21 |
 |
25 239 694 XRP |
$ 9 506 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 27.02.2023 03:00:11 |
 |
9 999 999 USDC |
$ 9 996 828 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.02.2023 02:54:11 |
 |
5 504 998 BUSD |
$ 5 504 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 02:53:47 |
 |
10 842 248 USDT |
$ 10 894 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 27.02.2023 02:49:23 |
 |
9 999 999 USDC |
$ 9 997 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 27.02.2023 02:48:47 |
 |
5 504 998 BUSD |
$ 5 504 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 27.02.2023 02:47:09 |
 |
251 BTC |
$ 5 857 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 |
| 27.02.2023 02:47:09 |
 |
3 000 BTC |
$ 70 090 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qksvm22vny7rg6ktfg6dgn7p5l5kltv3gj2506w7u77u2uzu8twpqhkkedw |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qqp9m7k5pngzyqm5cs2yk0here5m4j7euflj90zpj7yupfx7ztrrqd8htqx |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1q5ydrakxvy4dukjjpwg55t4lezcsyzk6zcp9kwk6pwnjld7fs5pksuy6vy6 |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9p0l37s90zf37jnfuqhqphwz59meszm0fg265ut96gl96jpfqqkqcg47rj |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q02pzgsr9qkp40dr3ty7759lnv6sy80dp5z6jewuplppv43neug9qhhfdl4 |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1ql8arczjnhxsa27uyavzxpnykdpkaj5f46j7k9zwpwumrftzkl0mswzup28 |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qazhsdvlacttxwag3pt5l2wuac3hr363x636g9365t7n0p36scxvsxwkctp |
| 27.02.2023 02:47:09 |
 |
300 BTC |
$ 7 009 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qav3rq32nkm8kssv5ffpfm9lt7cpq8vrqq4akdaqv0cj8w0e39r2sy8xcuw |
| 27.02.2023 02:47:35 |
 |
6 634 162 USDT |
$ 6 676 759 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.02.2023 02:43:11 |
 |
11 801 133 USDC |
$ 11 870 696 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec |
| 27.02.2023 02:40:11 |
 |
12 000 000 USDC |
$ 12 031 808 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.02.2023 02:34:15 |
 |
300 BTC |
$ 7 050 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.02.2023 02:34:15 |
 |
300 BTC |
$ 7 050 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.02.2023 02:32:59 |
 |
8 793 795 USDC |
$ 8 773 646 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.02.2023 02:32:48 |
 |
5 681 978 USDT |
$ 5 650 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 27.02.2023 02:30:23 |
 |
8 793 795 USDC |
$ 8 815 158 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.02.2023 02:30:11 |
 |
8 000 000 USDC |
$ 8 019 435 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.02.2023 02:30:01 |
 |
16 900 000 XRP |
$ 6 336 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH |
To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx |
| 27.02.2023 02:27:59 |
 |
12 000 000 USDC |
$ 11 968 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.02.2023 02:27:59 |
 |
12 000 000 USDC |
$ 11 968 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.02.2023 02:27:19 |
 |
300 BTC |
$ 7 045 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx54unu3z6c5z64fqvfvcx338p70zf5tuzmzlpkc9860mxvvj4fmqr5f9hc |
| 27.02.2023 02:27:19 |
 |
300 BTC |
$ 7 045 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1qsgt7p2qeua2d49fmghvf2wqu5dug0097njdwd7d2jsanv3jj25hq34hrd9 |
| 27.02.2023 02:27:19 |
 |
300 BTC |
$ 7 045 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v |
To: bc1qyu3lty6f0mvdphl2dlmt30saj5ajrt3vr8ck9zuj5auhdc42mhys0zgffx |
| 27.02.2023 02:27:19 |
 |
300 BTC |
$ 7 045 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlkf8jrszdjsk6kpq376vyeyz6q8x5nl9lmhdyjs9esufrv2nzlfq4p08v9 |
| 27.02.2023 02:25:59 |
 |
12 000 016 USDC |
$ 11 974 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.02.2023 02:25:59 |
 |
12 000 016 USDC |
$ 11 974 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.02.2023 02:23:59 |
 |
5 504 997 BUSD |
$ 5 504 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.02.2023 02:20:54 |
 |
218 BTC |
$ 5 132 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 27.02.2023 02:20:54 |
 |
300 BTC |
$ 7 049 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzm2z5khm68tshqesktqw60q76jjkxu74gt4ccmafck465mulxgnsl0kdsp |
| 27.02.2023 02:20:54 |
 |
300 BTC |
$ 7 049 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qegzw8g6vepjhhmwdx9udvtmq5segjct3g32ap3hy0tr509g4kp3sr3vpy2 |
To: bc1qd4922sux3a4pz223u9gz6g30qhwavs3wt7uxpq2pxlnvphcak6ws6kcg53 |
| 27.02.2023 02:18:59 |
 |
8 000 000 USDC |
$ 8 047 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 27.02.2023 02:17:57 |
 |
220 BTC |
$ 5 147 517 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 27.02.2023 02:17:57 |
 |
550 BTC |
$ 12 868 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
| 27.02.2023 02:17:35 |
 |
5 504 997 BUSD |
$ 5 504 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 27.02.2023 02:16:59 |
 |
7 171 231 USDC |
$ 7 181 647 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.02.2023 02:14:35 |
 |
7 171 231 USDC |
$ 7 192 157 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |