| 21.02.2023 19:19:38 |
 |
256 BTC |
$ 6 279 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18PVDcWwqVa2f4V2TvgsVmwXxYJLpHsEZH |
To: 1KooX9uAd3w7FFxHufz9caJVrTTMf4R3e5 |
| 21.02.2023 19:19:38 |
 |
256 BTC |
$ 6 281 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 149XaCWdxWPxmCxtaTqL61dpn4VD7uNb3Q |
To: 18PVDcWwqVa2f4V2TvgsVmwXxYJLpHsEZH |
| 21.02.2023 19:19:35 |
 |
27 327 594 USDC |
$ 27 316 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.02.2023 19:19:35 |
 |
27 190 296 USDC |
$ 27 179 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.02.2023 19:19:11 |
 |
63 746 292 USDC |
$ 63 721 284 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 19:14:58 |
 |
992 BTC |
$ 24 609 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pjt6KHE2qhyHurfeq2497j6dJkd44drp8 |
To: 3MwnjhuCHxzZJmCZvereG2DqZr7Byu2Seo |
| 21.02.2023 19:11:08 |
 |
256 BTC |
$ 6 333 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGtidtfGbP2dRDqExVxvrhDNcwoJYF9BB |
To: 149XaCWdxWPxmCxtaTqL61dpn4VD7uNb3Q |
| 21.02.2023 19:11:08 |
 |
256 BTC |
$ 6 335 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18wgRyvxeP6zS6ZYzGb8cyB3cfb4hnGEs2 |
To: 1LGtidtfGbP2dRDqExVxvrhDNcwoJYF9BB |
| 21.02.2023 19:11:08 |
 |
315 BTC |
$ 7 788 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 21.02.2023 19:10:47 |
 |
7 100 000 BUSD |
$ 7 100 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
To: da9ce944a37d218c3302f6b82a094844c6eceb17 |
| 21.02.2023 19:10:11 |
 |
9 901 048 USDT |
$ 9 927 317 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f055d1a56241319474e0d95c81c047f91522c7d5 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 21.02.2023 19:09:11 |
 |
5 822 151 USDC |
$ 5 833 051 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 19:06:35 |
 |
5 000 000 USDT |
$ 5 002 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f078e8a3442604afbbc48211bd55c0bec15f34e |
To: f570c39a89ab3751378d1b750bf30c4960827715 |
| 21.02.2023 19:05:10 |
 |
256 BTC |
$ 6 353 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M3vQ4pm6VpdiaV4CpTdbhRiMTWYCDAa7T |
To: 18wgRyvxeP6zS6ZYzGb8cyB3cfb4hnGEs2 |
| 21.02.2023 19:05:10 |
 |
256 BTC |
$ 6 354 424 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1CKRPMGwpuM2nwcZXWu3weYopEPfMxC2y6 |
To: 1M3vQ4pm6VpdiaV4CpTdbhRiMTWYCDAa7T |
| 21.02.2023 19:05:10 |
 |
256 BTC |
$ 6 355 663 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 1KfGJA74SgL7kWh5MG88y5d9LDfVb2a2Uf |
To: 1CKRPMGwpuM2nwcZXWu3weYopEPfMxC2y6 |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 356 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CPLjn6BxbBr7kyJW97BJ4suCKWgrsUWwr |
To: 1KfGJA74SgL7kWh5MG88y5d9LDfVb2a2Uf |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 358 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MWdgYGNr7FhGTKdzf4JuxeVgwouHrY12j |
To: 1CPLjn6BxbBr7kyJW97BJ4suCKWgrsUWwr |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 359 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MRvCeRF46fXFRot5Cf3HSc4GDYRCwa912 |
To: 1MWdgYGNr7FhGTKdzf4JuxeVgwouHrY12j |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 360 622 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1EnzkWLnE4jhsNPrqnK6jcYZFsgjHBtYpL |
To: 1MRvCeRF46fXFRot5Cf3HSc4GDYRCwa912 |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 361 862 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1Dn8k5gjNHv8SYTsoP9k3k17mtuaw5XG3F |
To: 1EnzkWLnE4jhsNPrqnK6jcYZFsgjHBtYpL |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 363 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HmpBh6DGTKWmxTdcUF7LgiwGQ9oWEAwtW |
To: 1Dn8k5gjNHv8SYTsoP9k3k17mtuaw5XG3F |
| 21.02.2023 19:05:10 |
 |
257 BTC |
$ 6 364 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NdG5AyGAKWd59Dgz2qAhNrFAgVLsCkk2U |
To: 1HmpBh6DGTKWmxTdcUF7LgiwGQ9oWEAwtW |
| 21.02.2023 19:05:10 |
 |
346 BTC |
$ 8 580 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
| 21.02.2023 19:05:10 |
 |
294 BTC |
$ 7 273 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ms2EvMkinKtTTdj3yM6nmFKSDridc2vGF |
To: 1LKJT1woUXaDTPu9K5Dc1axdswCFimtxzH |
| 21.02.2023 19:03:23 |
 |
9 901 048 USDT |
$ 9 960 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f |
To: f055d1a56241319474e0d95c81c047f91522c7d5 |
| 21.02.2023 19:02:11 |
 |
38 787 740 USDC |
$ 38 822 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 |
To: 4f9f6197875838a9c9d406e945b29c79d845df0e |
| 21.02.2023 19:00:47 |
 |
6 901 212 USDC |
$ 6 861 772 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 18:58:11 |
 |
19 999 998 USDT |
$ 19 995 848 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.02.2023 18:56:59 |
 |
19 999 998 USDT |
$ 20 040 192 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 21.02.2023 18:56:03 |
 |
6 233 204 USDT |
$ 6 280 334 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.02.2023 18:51:47 |
 |
5 985 300 BUSD |
$ 5 985 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.02.2023 18:51:47 |
 |
28 011 000 BUSD |
$ 28 011 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: df5083e7cf01a8207d36f107eec42344d312bced |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.02.2023 18:51:01 |
 |
100 000 000 XRP |
$ 39 209 452 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 319 768 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 14HCn71HrwzxUBaX7Hz6upzriPkUngw9ss |
To: 1NdG5AyGAKWd59Dgz2qAhNrFAgVLsCkk2U |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 320 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CHBmCdBGTarvniQh9bHpxhki8et6JXS7u |
To: 14HCn71HrwzxUBaX7Hz6upzriPkUngw9ss |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 322 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GBi8oJXPi99Eu1i8WD8pHkxq8kmPvoVzE |
To: 1CHBmCdBGTarvniQh9bHpxhki8et6JXS7u |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 323 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KMb2MqNKeQLMAxmp3usgFQRRtp6bQqTDn |
To: 1GBi8oJXPi99Eu1i8WD8pHkxq8kmPvoVzE |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 324 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QHbjuRSbrM946kRdP8r1KnyQ4hqxTLiuM |
To: 1KMb2MqNKeQLMAxmp3usgFQRRtp6bQqTDn |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 325 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1147rpbVpNYcZqmwrAqZedGDBp9XYVtE8Y |
To: 1QHbjuRSbrM946kRdP8r1KnyQ4hqxTLiuM |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 327 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14MBAZhya9S1JTystJ1ykYcQ2Yx7mejT5B |
To: 1147rpbVpNYcZqmwrAqZedGDBp9XYVtE8Y |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 328 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fk6qtyxM8mXSZSYHmQvPhAHNoLRLPLdSR |
To: 14MBAZhya9S1JTystJ1ykYcQ2Yx7mejT5B |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 329 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JGwuRqBSWKXeLqxWUGoDJe7Ghnnmbtb4K |
To: 1Fk6qtyxM8mXSZSYHmQvPhAHNoLRLPLdSR |
| 21.02.2023 18:47:20 |
 |
257 BTC |
$ 6 330 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MPfC97C2ScJ6dtjT4rP8AP64w5g6WZ1Mo |
To: 1JGwuRqBSWKXeLqxWUGoDJe7Ghnnmbtb4K |
| 21.02.2023 18:47:20 |
 |
428 BTC |
$ 10 521 024 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 21.02.2023 18:47:20 |
 |
294 BTC |
$ 7 245 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QtB7J3HuwWPaAgg8BUNefvFfdAmqEJKF5 |
To: 1Ms2EvMkinKtTTdj3yM6nmFKSDridc2vGF |
| 21.02.2023 18:46:47 |
 |
5 985 300 BUSD |
$ 5 985 300 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 21.02.2023 18:44:23 |
 |
28 011 000 BUSD |
$ 28 011 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: df5083e7cf01a8207d36f107eec42344d312bced |
| 21.02.2023 18:40:11 |
 |
8 610 149 USDC |
$ 8 629 392 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 21.02.2023 18:40:11 |
 |
8 610 149 USDC |
$ 8 629 392 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |