| 19.02.2023 03:03:03 |
 |
211 BTC |
$ 5 202 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DTZbM8yrg8j7RhzPrVM2MHMMVLnQRyquJ |
To: 1LF7ubhJEQ8JDP1aN5Qe8914nVYaX1BpuH |
| 19.02.2023 03:03:03 |
 |
334 BTC |
$ 8 228 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18fW6DjtWYC7sLxWitqvfZyGTnbGwYZpDZ |
To: 1KJ8DtZxAoQB6f4dx83HRvszcCBmgaEdsS |
| 19.02.2023 03:03:03 |
 |
211 BTC |
$ 5 202 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NmWUb8Rx6oBmiiTFzqV19SrYuZF2mhn7C |
To: 1DTZbM8yrg8j7RhzPrVM2MHMMVLnQRyquJ |
| 19.02.2023 02:51:57 |
 |
211 BTC |
$ 5 238 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FTAwK8HZJmkeHEZgzXuevW7cgtJvVnJfr |
To: 1NmWUb8Rx6oBmiiTFzqV19SrYuZF2mhn7C |
| 19.02.2023 02:51:57 |
 |
211 BTC |
$ 5 238 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15u7X5KuuRhgxcmnsKtau37WB3CNhrdRdT |
To: 1FTAwK8HZJmkeHEZgzXuevW7cgtJvVnJfr |
| 19.02.2023 02:51:57 |
 |
334 BTC |
$ 8 272 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kk8ZVKSUza3jC9gj3oCvxUSJZ68cQd6Nn |
To: 18fW6DjtWYC7sLxWitqvfZyGTnbGwYZpDZ |
| 19.02.2023 02:48:51 |
 |
50 000 000 XRP |
$ 19 682 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
| 19.02.2023 02:36:23 |
 |
22 481 956 USDC |
$ 22 416 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 02:36:23 |
 |
22 395 346 USDC |
$ 22 330 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 02:33:19 |
 |
252 BTC |
$ 6 200 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxx9n677z6ws28fha8ph37lrk38enqr64cygzx6 |
| 19.02.2023 02:33:19 |
 |
211 BTC |
$ 5 191 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JWXeqb9gX4a1tPsE5Yb9T5TFXRLZDykaR |
To: 15u7X5KuuRhgxcmnsKtau37WB3CNhrdRdT |
| 19.02.2023 02:20:12 |
 |
371 BTC |
$ 9 146 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37TXJjaCS9UWUTjzv2NZi5DKCTez3kbML9 |
To: 3PGcL7vHReCFa5ndzzb19gezCwTE1fCUss |
| 19.02.2023 02:20:12 |
 |
253 BTC |
$ 6 233 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q02zs8akma2j0pcwhfqtxc2kj3ydpdw5gva8az0 |
| 19.02.2023 02:20:12 |
 |
299 BTC |
$ 7 381 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0q2uld080ez7fzsme7x5w8pet24w0zujgzwq8s |
To: 3LeoZFZtabLLrqBkg3jmeqvMPzCb5oMQun |
| 19.02.2023 02:20:12 |
 |
336 BTC |
$ 8 290 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp6h4yg0tjqsa5c006s7t3zenuzyffgk0a3km5v |
To: 1Kk8ZVKSUza3jC9gj3oCvxUSJZ68cQd6Nn |
| 19.02.2023 02:13:58 |
 |
439 BTC |
$ 10 929 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0zs2a9z8hujx854h4u7g4tsz5k4q0e3efjcdvm |
To: bc1qkmavc253k3fcgqfy7q2nwllgtzdyn59rjpc2n8 |
| 19.02.2023 02:13:58 |
 |
458 BTC |
$ 11 404 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8a3femdnfreeml00vr8h8z59cmcxk0lyuwycu7 |
To: bc1q0zs2a9z8hujx854h4u7g4tsz5k4q0e3efjcdvm |
| 19.02.2023 02:13:58 |
 |
459 BTC |
$ 11 429 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qusrwrd8jjx58q8ennc0n25094qn9sq7egurgpc |
To: bc1q8a3femdnfreeml00vr8h8z59cmcxk0lyuwycu7 |
| 19.02.2023 02:13:45 |
 |
211 BTC |
$ 5 265 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyf3fupwgfs2lds4qfrd357u9tp8s3js0qw28fd |
To: 3JWXeqb9gX4a1tPsE5Yb9T5TFXRLZDykaR |
| 19.02.2023 02:13:45 |
 |
211 BTC |
$ 5 266 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31yptsMeZMXPNbUMHYo1L1RTfA88p1krGB |
To: bc1qyf3fupwgfs2lds4qfrd357u9tp8s3js0qw28fd |
| 19.02.2023 02:13:45 |
 |
336 BTC |
$ 8 362 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35coemNA4PdTe1HBgmf5C2b4aGdCRjT1PR |
To: bc1qp6h4yg0tjqsa5c006s7t3zenuzyffgk0a3km5v |
| 19.02.2023 02:11:23 |
 |
29 564 018 USDC |
$ 29 581 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.02.2023 02:06:59 |
 |
13 536 ETH |
$ 22 944 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 08950f2d7a54d8daa01e54f0f3d39daa10d93ada |
To: b531f01d1f53c11c5488106f78324302c9dd00ea |
| 19.02.2023 01:57:11 |
 |
21 626 608 USDC |
$ 21 612 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 01:57:11 |
 |
21 675 408 USDC |
$ 21 661 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 01:52:47 |
 |
7 000 000 USDT |
$ 7 004 526 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2023 01:51:04 |
 |
253 BTC |
$ 6 257 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qef6p88rgqzk9gkwymgn5hsff4kexja7483r7ya |
| 19.02.2023 01:51:04 |
 |
211 BTC |
$ 5 240 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A6DyBUhhtHUCRbg9UYrRuUHDfugWyNqN3 |
To: 31yptsMeZMXPNbUMHYo1L1RTfA88p1krGB |
| 19.02.2023 01:51:04 |
 |
211 BTC |
$ 5 240 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ydpq6axcv4y5qq2jfh2pmhajuw2fpu5vr36em |
To: 3A6DyBUhhtHUCRbg9UYrRuUHDfugWyNqN3 |
| 19.02.2023 01:51:04 |
 |
211 BTC |
$ 5 240 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NbDVuiqWFbyWu26c4n2x8CXPB375oEk8Q |
To: bc1q2ydpq6axcv4y5qq2jfh2pmhajuw2fpu5vr36em |
| 19.02.2023 01:51:04 |
 |
336 BTC |
$ 8 321 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2cvzevjyjuhme87qvg4e3yz4py62pdlxl2mhzt |
To: 35coemNA4PdTe1HBgmf5C2b4aGdCRjT1PR |
| 19.02.2023 01:51:04 |
 |
336 BTC |
$ 8 321 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17tdT56RaDU4DBKF52CMrZHwzm3yuVG1Ap |
To: bc1q2cvzevjyjuhme87qvg4e3yz4py62pdlxl2mhzt |
| 19.02.2023 01:51:04 |
 |
211 BTC |
$ 5 231 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 19.02.2023 01:51:04 |
 |
300 BTC |
$ 7 434 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 19.02.2023 01:51:23 |
 |
11 123 999 USDC |
$ 11 168 471 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 19.02.2023 01:49:59 |
 |
11 123 999 USDC |
$ 11 110 663 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 19.02.2023 01:48:11 |
 |
7 000 000 USDT |
$ 7 007 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.02.2023 01:46:47 |
 |
9 997 153 USDT |
$ 10 056 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 19.02.2023 01:46:47 |
 |
10 000 000 USDC |
$ 10 043 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.02.2023 01:45:23 |
 |
10 000 000 USDC |
$ 10 021 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 19.02.2023 01:43:47 |
 |
15 900 000 USDC |
$ 15 989 565 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.02.2023 01:43:47 |
 |
5 224 000 USDC |
$ 5 253 427 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.02.2023 01:41:23 |
 |
21 124 000 USDC |
$ 21 218 354 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.02.2023 01:35:03 |
 |
5 000 000 USDT |
$ 5 013 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 19.02.2023 01:15:56 |
 |
212 BTC |
$ 5 215 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13hAQBndLjLGFXpmtaaRe2KANGJstGktLq |
To: 1NbDVuiqWFbyWu26c4n2x8CXPB375oEk8Q |
| 19.02.2023 01:15:56 |
 |
212 BTC |
$ 5 216 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gnpgn1NX1h5XNjStxYaBCp6CiQBGrDt3z |
To: 13hAQBndLjLGFXpmtaaRe2KANGJstGktLq |
| 19.02.2023 01:15:56 |
 |
336 BTC |
$ 8 282 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FKon6kRahwxcueq3MEpKgtJod5wqUupqf |
To: 17tdT56RaDU4DBKF52CMrZHwzm3yuVG1Ap |
| 19.02.2023 01:10:35 |
 |
21 860 402 USDC |
$ 21 740 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 19.02.2023 01:10:35 |
 |
21 770 940 USDC |
$ 21 651 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 19.02.2023 01:10:23 |
 |
10 415 500 USDT |
$ 10 354 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |