| 25.02.2023 01:20:23 |
 |
5 941 337 USDT |
$ 5 964 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 25.02.2023 01:16:49 |
 |
249 BTC |
$ 5 760 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3mnzx7c3kgrrzmsrpv5jxt84rq7hc8lvad55hp |
To: 1Ga8KWUqPzTdHH5LwpMiGG3eshNheD9c8g |
| 25.02.2023 01:16:49 |
 |
249 BTC |
$ 5 760 547 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 16QVw1m6teTMaUC7tY5EWfv3dUx9w55Dk9 |
To: bc1q3mnzx7c3kgrrzmsrpv5jxt84rq7hc8lvad55hp |
| 25.02.2023 01:16:49 |
 |
249 BTC |
$ 5 777 601 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 15UHiyHRaF2ASYZsHYA8xsts5pNi6BnycA |
To: 16QVw1m6teTMaUC7tY5EWfv3dUx9w55Dk9 |
| 25.02.2023 01:16:49 |
 |
268 BTC |
$ 6 210 012 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qt4eh6a3jwn4t95z72zw4dpk4j2z0nz86jxmn43vshjjcmz3yhv4q7ku6g3 |
To: bc1qyfvffj9t86qsxvysay7n92hqlj0jv7zfhzs9km33cj9f22dqufpshtt9c0 |
| 25.02.2023 01:16:49 |
 |
279 BTC |
$ 6 458 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.02.2023 01:17:35 |
 |
5 004 186 USDT |
$ 5 009 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 338f3ec014d7edacb98506881d1e18dc00980fdc |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 25.02.2023 01:15:47 |
 |
8 127 763 USDC |
$ 8 181 048 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.02.2023 01:15:35 |
 |
19 243 640 USDC |
$ 19 369 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 01:15:35 |
 |
19 343 532 USDC |
$ 19 470 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 01:15:11 |
 |
9 940 000 USDC |
$ 10 005 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 |
To: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 |
| 25.02.2023 01:13:23 |
 |
8 127 763 USDC |
$ 8 178 184 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2023 01:11:47 |
 |
5 039 996 USDT |
$ 5 031 135 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 25.02.2023 01:08:11 |
 |
8 999 997 USDC |
$ 8 996 860 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 25.02.2023 01:01:11 |
 |
20 284 252 USDC |
$ 20 224 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 01:01:11 |
 |
20 449 362 USDC |
$ 20 389 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 01:00:59 |
 |
21 020 256 USDC |
$ 20 958 316 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.02.2023 01:00:23 |
 |
5 713 992 BUSD |
$ 5 713 992 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.02.2023 01:00:22 |
 |
25 654 970 XRP |
$ 9 732 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 25.02.2023 00:58:23 |
 |
118 914 104 USDC |
$ 118 431 270 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.02.2023 00:58:11 |
 |
6 000 ETH |
$ 9 650 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 25.02.2023 00:57:47 |
 |
118 914 104 USDC |
$ 118 431 270 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2023 00:55:11 |
 |
118 914 104 USDC |
$ 118 597 110 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 25.02.2023 00:53:23 |
 |
9 939 999 USDC |
$ 9 932 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b911c9ab63600b84b17ef37720b332c73231e904 |
To: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 |
| 25.02.2023 00:50:41 |
 |
224 BTC |
$ 5 217 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qexk7j7n05gfthvvvwpphjva5vtf6uslxvpx8zv8h0rlqgd9amg3s83gkzz |
| 25.02.2023 00:50:41 |
 |
600 BTC |
$ 13 989 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
| 25.02.2023 00:50:41 |
 |
249 BTC |
$ 5 815 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1954gzmyZzDNYSibQBNQGUwijFcCkydxcV |
To: 15UHiyHRaF2ASYZsHYA8xsts5pNi6BnycA |
| 25.02.2023 00:50:41 |
 |
279 BTC |
$ 6 501 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.02.2023 00:50:41 |
 |
279 BTC |
$ 6 502 098 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.02.2023 00:50:41 |
 |
277 BTC |
$ 6 467 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QvS5Q21KDtU83uBgWkGU95mWRWxxrtUzu |
To: 346YpAAyf92m8bmwfavVy2JjFEruLGUNnE |
| 25.02.2023 00:50:41 |
 |
715 BTC |
$ 16 669 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k |
To: 3HFQYCiTsoaL1G39hBqvTg7XBrNHQBCt1t |
| 25.02.2023 00:50:41 |
 |
285 BTC |
$ 6 642 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k |
To: bc1q8ta2qseehv7z8avadwduu6tya53cwnwrysrzdy7xylcjlpg2xg5q89vzc6 |
| 25.02.2023 00:49:59 |
 |
7 000 000 USDC |
$ 7 018 010 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.02.2023 00:49:35 |
 |
4 999 999 USDC |
$ 5 012 863 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
| 25.02.2023 00:47:23 |
 |
7 000 000 USDC |
$ 6 990 826 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2023 00:45:47 |
 |
6 231 156 USDC |
$ 6 211 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.02.2023 00:45:47 |
 |
10 743 083 USDT |
$ 10 684 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.02.2023 00:44:35 |
 |
9 999 994 USDT |
$ 9 957 948 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 25.02.2023 00:38:47 |
 |
9 000 369 USDC |
$ 8 956 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.02.2023 00:38:47 |
 |
10 000 000 USDT |
$ 10 035 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 25.02.2023 00:38:11 |
 |
8 437 829 USDT |
$ 8 472 788 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 25.02.2023 00:29:11 |
 |
16 640 900 XRP |
$ 6 303 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx |
To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH |
| 25.02.2023 00:28:23 |
 |
9 279 893 USDC |
$ 9 266 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.02.2023 00:28:23 |
 |
28 167 450 USDC |
$ 28 127 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 00:26:11 |
 |
8 812 463 USDC |
$ 8 890 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.02.2023 00:26:11 |
 |
28 350 124 USDC |
$ 28 602 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 00:21:10 |
 |
9 475 BTC |
$ 218 720 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz |
| 25.02.2023 00:21:10 |
 |
249 BTC |
$ 5 757 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhxuej52uv2y4npan0c7jn2kx4km9cup7fjfhs4 |
To: 1954gzmyZzDNYSibQBNQGUwijFcCkydxcV |
| 25.02.2023 00:21:10 |
 |
249 BTC |
$ 5 758 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14vWDLB9RwP9BhS7Byp4R6SUXzyHk2JczJ |
To: bc1qhxuej52uv2y4npan0c7jn2kx4km9cup7fjfhs4 |
| 25.02.2023 00:21:10 |
 |
250 BTC |
$ 5 764 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17DvJR5JRCZWkchCvJ7Pux1YrnG9e1Jk8H |
To: 14vWDLB9RwP9BhS7Byp4R6SUXzyHk2JczJ |