| 20.02.2023 00:21:01 |
 |
296 BTC |
$ 7 192 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jt1JnhKjuZsunEtWo2PWAU47Ajb68vnmq |
To: 1BfPUF2WYP6G1mXPGtQq7rWWsctfoJh8t4 |
| 20.02.2023 00:21:01 |
 |
296 BTC |
$ 7 193 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N7ncEA4EYY7yyXSnDutKWZXLMzUccVgin |
To: 1Jt1JnhKjuZsunEtWo2PWAU47Ajb68vnmq |
| 20.02.2023 00:21:01 |
 |
296 BTC |
$ 7 194 750 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 17KBVvqirZtYUzgSzp3TN973FdPsuvha68 |
To: 1N7ncEA4EYY7yyXSnDutKWZXLMzUccVgin |
| 20.02.2023 00:20:35 |
 |
133 377 220 USDC |
$ 132 836 910 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.02.2023 00:19:15 |
 |
250 BTC |
$ 6 088 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqh8vnjhc6zqvhs32vd7ar474fd0nv2zrlk0pcv |
| 20.02.2023 00:19:10 |
 |
296 BTC |
$ 7 203 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12aWD428eQQJojxePP6CKz5PK8QXgdMmcY |
To: 17KBVvqirZtYUzgSzp3TN973FdPsuvha68 |
| 20.02.2023 00:19:10 |
 |
296 BTC |
$ 7 204 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PJss8AMfzpQHYpEKcYaeRtQwrpXrDC4PN |
To: 12aWD428eQQJojxePP6CKz5PK8QXgdMmcY |
| 20.02.2023 00:19:10 |
 |
296 BTC |
$ 7 205 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JJHVkgRjsA2s4oBz1Q8cqf2Kje4bgZJCs |
To: 1PJss8AMfzpQHYpEKcYaeRtQwrpXrDC4PN |
| 20.02.2023 00:17:32 |
 |
296 BTC |
$ 7 252 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LgkLreq3D6dXqrc5PJDjo6Lc6sz3xNNgT |
To: 1JJHVkgRjsA2s4oBz1Q8cqf2Kje4bgZJCs |
| 20.02.2023 00:17:32 |
 |
296 BTC |
$ 7 253 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18tULcPoXH1uwvuph1nekapZm76ozrGqZ7 |
To: 1LgkLreq3D6dXqrc5PJDjo6Lc6sz3xNNgT |
| 20.02.2023 00:17:32 |
 |
296 BTC |
$ 7 254 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1iYrPo4SXs5u4DoEwhfuQmHyFyyHMnkRC |
To: 18tULcPoXH1uwvuph1nekapZm76ozrGqZ7 |
| 20.02.2023 00:17:32 |
 |
296 BTC |
$ 7 256 225 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1EoyJsGn25pfBeCrigTBPruV8xw2iWdSeF |
To: 1iYrPo4SXs5u4DoEwhfuQmHyFyyHMnkRC |
| 20.02.2023 00:17:32 |
 |
296 BTC |
$ 7 257 451 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1C7x6W8Pnu3GzaED9XWKfWmVSixty3JtX1 |
To: 1EoyJsGn25pfBeCrigTBPruV8xw2iWdSeF |
| 20.02.2023 00:17:32 |
 |
327 BTC |
$ 8 013 156 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1Q3frGqBXs9YnsGAHavgehG6YzJv8qVJ7T |
To: 1M5LM8Di2hXd7Vh12uNE7B9CDBwiEVr5RS |
| 20.02.2023 00:17:11 |
 |
20 510 390 USDC |
$ 20 529 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 00:17:11 |
 |
20 432 010 USDC |
$ 20 450 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 00:16:11 |
 |
7 000 001 USDC |
$ 6 947 687 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 20.02.2023 00:14:47 |
 |
7 000 001 USDC |
$ 7 000 937 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 19.02.2023 23:40:16 |
 |
225 BTC |
$ 5 503 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqkq2gmyy3e6vtlkdg4544vrk6hmzkjrd2599nf |
To: bc1q57rgcav49t7ek7sjx4vpzl4xrvc86thmthd43a |
| 19.02.2023 23:40:16 |
 |
296 BTC |
$ 7 238 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HH28p7AVFfEYu2FtybseqG9h8JdozdwG4 |
To: 1C7x6W8Pnu3GzaED9XWKfWmVSixty3JtX1 |
| 19.02.2023 23:33:15 |
 |
250 BTC |
$ 6 147 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqx7s2g9qjaac7pcn5pep744yptmelhp94x73r7 |
| 19.02.2023 23:31:09 |
 |
296 BTC |
$ 7 251 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G5L3JFqMJwLZgwFHwNzuWK1Ai6MZT3Djj |
To: 1HH28p7AVFfEYu2FtybseqG9h8JdozdwG4 |
| 19.02.2023 23:31:09 |
 |
296 BTC |
$ 7 253 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16ATLxnU3RhwMPwJbbvj72gd481HACtzJt |
To: 1G5L3JFqMJwLZgwFHwNzuWK1Ai6MZT3Djj |
| 19.02.2023 23:31:09 |
 |
296 BTC |
$ 7 254 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1zXumWripVtDscUiAsXWdQzDAcsTEVUBJ |
To: 16ATLxnU3RhwMPwJbbvj72gd481HACtzJt |
| 19.02.2023 23:31:09 |
 |
296 BTC |
$ 7 255 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EE3o3ETvVAwCmbUUAuXF9ZJMpSPokqGZJ |
To: 1zXumWripVtDscUiAsXWdQzDAcsTEVUBJ |
| 19.02.2023 23:31:09 |
 |
296 BTC |
$ 7 256 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14KTLb5HdqwmRTuoJ4jfQrv9WDAVfGaNWX |
To: 1EE3o3ETvVAwCmbUUAuXF9ZJMpSPokqGZJ |
| 19.02.2023 23:26:47 |
 |
35 003 390 USDC |
$ 34 963 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 23:20:37 |
 |
296 BTC |
$ 7 295 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M814q1C1CA4qnABzhMBojC3yxGt8wTkyp |
To: 14KTLb5HdqwmRTuoJ4jfQrv9WDAVfGaNWX |
| 19.02.2023 23:20:37 |
 |
297 BTC |
$ 7 296 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MWf7gmxpMH6YH1aFG6UaYo2ABHudhHLAw |
To: 1M814q1C1CA4qnABzhMBojC3yxGt8wTkyp |
| 19.02.2023 23:20:37 |
 |
297 BTC |
$ 7 297 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CuvZi7u3kr5WP4in6W2oeE8r3ZjCaP2wB |
To: 1MWf7gmxpMH6YH1aFG6UaYo2ABHudhHLAw |
| 19.02.2023 23:20:37 |
 |
297 BTC |
$ 7 298 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GSgYeru329C5TfGQVoCihnPAQ1B52YMgw |
To: 1CuvZi7u3kr5WP4in6W2oeE8r3ZjCaP2wB |
| 19.02.2023 23:20:37 |
 |
297 BTC |
$ 7 300 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AnNrUdyyxzf4AkaUrgvQMxSiHZcHaf3Vp |
To: 1GSgYeru329C5TfGQVoCihnPAQ1B52YMgw |
| 19.02.2023 23:20:37 |
 |
271 BTC |
$ 6 667 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhauq8yhtyvclksa4t69m0zr7t84vde8vfsvxt246ugeqr78esy7s7fzslt |
To: bc1qqup5s4fgjf5agd8lljrljttk2zjzctzra588pkc48a8amk8dqnkqgwtjya |
| 19.02.2023 23:11:24 |
 |
297 BTC |
$ 7 242 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15Fmtc6Gg622juNWzzuBYL62KRF4G8wt63 |
To: 1AnNrUdyyxzf4AkaUrgvQMxSiHZcHaf3Vp |
| 19.02.2023 23:11:24 |
 |
297 BTC |
$ 7 243 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MMb2vyEyVJyQP29SnenjqT9GupEWUVN65 |
To: 15Fmtc6Gg622juNWzzuBYL62KRF4G8wt63 |
| 19.02.2023 23:11:24 |
 |
297 BTC |
$ 7 244 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17e4JTxxgKr4qAJvqB9KyRWteA6gbZUasY |
To: 1MMb2vyEyVJyQP29SnenjqT9GupEWUVN65 |
| 19.02.2023 23:11:24 |
 |
297 BTC |
$ 7 246 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BiY77E5PoadvcT14PHcK54WzxStXaSL3v |
To: 17e4JTxxgKr4qAJvqB9KyRWteA6gbZUasY |
| 19.02.2023 23:11:24 |
 |
297 BTC |
$ 7 247 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MbKU7BbqVTZtyPpM5ADrARnHkRau7Ufu7 |
To: 1BiY77E5PoadvcT14PHcK54WzxStXaSL3v |
| 19.02.2023 23:11:24 |
 |
327 BTC |
$ 7 980 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QBnEGvpEFNbmuZV1cEDpmJwPznMyRHgeX |
To: 1Q3frGqBXs9YnsGAHavgehG6YzJv8qVJ7T |
| 19.02.2023 23:06:03 |
 |
5 445 778 USDT |
$ 5 412 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.02.2023 23:00:20 |
 |
28 000 000 XRP |
$ 10 863 413 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 19.02.2023 22:58:23 |
 |
17 948 716 USDC |
$ 17 910 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.02.2023 22:58:23 |
 |
35 067 260 USDC |
$ 34 993 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 22:48:32 |
 |
32 499 940 XRP |
$ 12 624 306 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 19.02.2023 22:47:50 |
 |
30 000 000 XRP |
$ 11 653 227 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 19.02.2023 22:47:15 |
 |
297 BTC |
$ 7 271 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FM9cYMXd21f8NEvj89Xo9rt72oBrsT6ke |
To: 1MbKU7BbqVTZtyPpM5ADrARnHkRau7Ufu7 |
| 19.02.2023 22:47:15 |
 |
297 BTC |
$ 7 272 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CpWRifCUCfUQzWLK6f2x2ZGvWbg8TxD2i |
To: 1FM9cYMXd21f8NEvj89Xo9rt72oBrsT6ke |
| 19.02.2023 22:47:15 |
 |
297 BTC |
$ 7 273 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13C3aKeM82NRtGPHipkXT3AW7h2s2BaeAi |
To: 1CpWRifCUCfUQzWLK6f2x2ZGvWbg8TxD2i |
| 19.02.2023 22:47:15 |
 |
297 BTC |
$ 7 275 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cfp8FNDg1fDZvwVrCKQq43ubzmDGZUJJC |
To: 13C3aKeM82NRtGPHipkXT3AW7h2s2BaeAi |
| 19.02.2023 22:47:15 |
 |
297 BTC |
$ 7 276 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13riwxvmTj8WLhUpqFEm7M5zUMzGWNPp5f |
To: 1Cfp8FNDg1fDZvwVrCKQq43ubzmDGZUJJC |