| 24.02.2023 02:02:52 |
 |
17 138 000 XRP |
$ 6 655 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH |
To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx |
| 24.02.2023 02:01:11 |
 |
9 999 516 USDC |
$ 9 968 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 24.02.2023 02:01:11 |
 |
9 999 516 USDC |
$ 9 968 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 24.02.2023 02:00:38 |
 |
261 BTC |
$ 6 243 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KFxFJAY94AXVA4ZdwRCJHH1xCA8Ss4Yhz |
To: bc1qh2aye64lty8j5n6jj4360regcamxuc7z5hscun |
| 24.02.2023 01:56:35 |
 |
12 855 175 USDC |
$ 12 811 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 01:56:35 |
 |
12 914 193 USDC |
$ 12 869 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 01:53:11 |
 |
8 000 000 USDC |
$ 7 972 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 24.02.2023 01:47:54 |
 |
925 BTC |
$ 21 978 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cumbec1cL1VYd5kyoKEJPyEne2YxLQZAq |
To: 1LfLT2VsShLToo5DPQXDzSwezXyiZEdn2k |
| 24.02.2023 01:47:54 |
 |
3 608 BTC |
$ 85 741 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU |
To: 12aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk |
| 24.02.2023 01:47:54 |
 |
820 BTC |
$ 19 497 406 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 24.02.2023 01:47:54 |
 |
604 BTC |
$ 14 346 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PpAJNNRd9N9BbSa7gpgc9JjsrcafMSnG8 |
To: 12R2Uhy4P6s11rJjSjCyEiw9jahX4X2NLJ |
| 24.02.2023 01:45:47 |
 |
5 052 877 USDC |
$ 5 030 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 01:45:47 |
 |
5 144 257 USDC |
$ 5 121 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 01:38:16 |
 |
262 BTC |
$ 6 222 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HPj3gtiwGURbs3mFtzYnLZZyPAqPCGZoD |
To: 3KFxFJAY94AXVA4ZdwRCJHH1xCA8Ss4Yhz |
| 24.02.2023 01:38:16 |
 |
13 455 BTC |
$ 320 118 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DPCS7bx7pRucZqkdkpkmfgZZh7LtNSJMJ |
To: 1JRuwC2LN9bpUiFVmZzTe6kqh2YqNfwScf |
| 24.02.2023 01:20:23 |
 |
7 079 323 USDC |
$ 7 064 496 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 01:18:28 |
 |
262 BTC |
$ 6 304 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PdwqFYDyWyWc5mep4ZhwYPZc7uX7a3ien |
To: 1HPj3gtiwGURbs3mFtzYnLZZyPAqPCGZoD |
| 24.02.2023 01:18:28 |
 |
268 BTC |
$ 6 471 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2023 01:18:33 |
 |
9 000 000 USDT |
$ 8 978 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL8X3WdbiEs5ENFj3mPmWbQw7XaV8Ufixd |
To: TDydukcTW26BkH3oJEqA4HCSrwKx9xLVnL |
| 24.02.2023 01:17:59 |
 |
7 079 323 USDC |
$ 7 086 939 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 01:06:17 |
 |
210 BTC |
$ 5 017 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 24.02.2023 01:06:17 |
 |
269 BTC |
$ 6 427 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2023 01:00:58 |
 |
262 BTC |
$ 6 300 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18zxJ7q2FZer6R2BkNWDMJCjXxKPAvcgkD |
To: 1PdwqFYDyWyWc5mep4ZhwYPZc7uX7a3ien |
| 24.02.2023 01:00:58 |
 |
269 BTC |
$ 6 469 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2023 01:00:58 |
 |
269 BTC |
$ 6 488 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.02.2023 00:43:47 |
 |
15 711 698 USDC |
$ 15 788 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: ff623a6c703730bb9875da49b80d8108b57b8ddc |
| 24.02.2023 00:41:59 |
 |
7 100 000 USDC |
$ 7 134 706 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 00:39:11 |
 |
7 100 000 USDC |
$ 7 126 490 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 00:38:35 |
 |
20 000 000 USDT |
$ 20 000 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.02.2023 00:31:11 |
 |
263 BTC |
$ 6 220 429 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1LpLwjAZmuB8165AzXMas15tUYWNbHVLh1 |
To: 18zxJ7q2FZer6R2BkNWDMJCjXxKPAvcgkD |
| 24.02.2023 00:23:56 |
 |
500 BTC |
$ 11 982 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
| 24.02.2023 00:23:56 |
 |
263 BTC |
$ 6 294 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu6l8clpdfzq84a7sg2d4hfh7txgtk4zejydmy7 |
To: 1LpLwjAZmuB8165AzXMas15tUYWNbHVLh1 |
| 24.02.2023 00:23:56 |
 |
263 BTC |
$ 6 294 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C9URyJkwVjSDppx8LBz8gUrhoPBmTYFq7 |
To: bc1qu6l8clpdfzq84a7sg2d4hfh7txgtk4zejydmy7 |
| 24.02.2023 00:23:56 |
 |
269 BTC |
$ 6 453 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2023 00:20:47 |
 |
119 999 960 USDT |
$ 119 288 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 24.02.2023 00:08:11 |
 |
3 100 ETH |
$ 5 114 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ccdfdc87341605200a3582ab52350fb4fb261ab0 |
To: 4264422fa4c1e60c2ee10d19549c0775fe544d7c |
| 24.02.2023 00:07:52 |
 |
16 070 000 XRP |
$ 6 287 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx |
To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH |
| 24.02.2023 00:03:20 |
 |
263 BTC |
$ 6 227 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AceputeFgNbk8iwALgVTxszSrRvf9obMM |
To: 1C9URyJkwVjSDppx8LBz8gUrhoPBmTYFq7 |
| 24.02.2023 00:03:20 |
 |
263 BTC |
$ 6 228 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14oMU7G8p8zHaw4DkpXiFvyv1ktxfEmjQ8 |
To: 3AceputeFgNbk8iwALgVTxszSrRvf9obMM |
| 24.02.2023 00:03:20 |
 |
270 BTC |
$ 6 391 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2023 00:00:35 |
 |
61 773 804 USDT |
$ 61 780 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 23:52:47 |
 |
20 687 624 USDC |
$ 20 716 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 23.02.2023 23:49:23 |
 |
50 000 000 USDC |
$ 50 050 416 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 23.02.2023 23:45:21 |
 |
42 500 000 XRP |
$ 16 508 007 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 23.02.2023 23:40:35 |
 |
30 000 000 USDC |
$ 30 135 186 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 23.02.2023 23:39:35 |
 |
30 000 000 USDC |
$ 30 123 346 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 23.02.2023 23:39:35 |
 |
7 999 900 USDC |
$ 8 032 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 23.02.2023 23:38:20 |
 |
24 000 000 XRP |
$ 9 303 807 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 23.02.2023 23:37:51 |
 |
33 000 000 XRP |
$ 12 739 024 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 23.02.2023 23:37:00 |
 |
13 000 000 XRP |
$ 5 018 404 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |