| 16.02.2023 19:41:47 |
 |
13 999 997 BUSD |
$ 13 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 19:35:39 |
 |
8 511 842 USDT |
$ 8 471 986 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 16.02.2023 19:25:47 |
 |
16 281 825 USDC |
$ 16 287 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 19:25:47 |
 |
16 406 376 USDC |
$ 16 412 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 19:24:11 |
 |
5 854 796 USDC |
$ 5 838 953 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 16.02.2023 19:23:28 |
 |
445 BTC |
$ 11 073 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp3gu0kcc904ectkfu9xlclxezc74gxkg06e7x9 |
To: bc1qr38qe9da5vnq37vws2y9zhgccwtcwfsrh7tp03 |
| 16.02.2023 19:23:28 |
 |
445 BTC |
$ 11 073 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm0aufaggh7pe2hu9l3jgvyhre644250pt89swx |
To: bc1qp3gu0kcc904ectkfu9xlclxezc74gxkg06e7x9 |
| 16.02.2023 19:23:28 |
 |
445 BTC |
$ 11 084 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R1Ro8ovynk13PEZ3RDzYtTf9ohJbdbfYE |
To: bc1qm0aufaggh7pe2hu9l3jgvyhre644250pt89swx |
| 16.02.2023 19:23:28 |
 |
446 BTC |
$ 11 086 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38LXbJXFLH5i7hqoP1C2cbuAQgLN9Mq74X |
To: 3R1Ro8ovynk13PEZ3RDzYtTf9ohJbdbfYE |
| 16.02.2023 19:23:28 |
 |
446 BTC |
$ 11 086 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AF8R5LovBzTCjjjSizrwzsBX1pdAMf9Xk |
To: 38LXbJXFLH5i7hqoP1C2cbuAQgLN9Mq74X |
| 16.02.2023 19:23:28 |
 |
446 BTC |
$ 11 086 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw2esjen8zeu2luey2rcl6pj2fx3345yhcqfs5y |
To: 3AF8R5LovBzTCjjjSizrwzsBX1pdAMf9Xk |
| 16.02.2023 19:23:28 |
 |
446 BTC |
$ 11 093 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q84za6cajsagh7l53rht56m4myhkjxg9mqztqrs |
To: bc1qw2esjen8zeu2luey2rcl6pj2fx3345yhcqfs5y |
| 16.02.2023 19:23:28 |
 |
446 BTC |
$ 11 109 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NCGtKG91XRzzv7Bi134mfD7AqnHaiLVz7 |
To: bc1q84za6cajsagh7l53rht56m4myhkjxg9mqztqrs |
| 16.02.2023 19:23:28 |
 |
447 BTC |
$ 11 112 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9y2jeg8ezlwls2lc0jnn5zmw07vd679w65097d |
To: 1NCGtKG91XRzzv7Bi134mfD7AqnHaiLVz7 |
| 16.02.2023 19:22:23 |
 |
5 854 796 USDC |
$ 5 827 182 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 16.02.2023 19:15:23 |
 |
5 340 242 USDC |
$ 5 356 698 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 19:15:23 |
 |
5 000 000 USDC |
$ 5 015 408 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: f1a4e203e822c4769d15a010a47600b650d20531 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 19:10:35 |
 |
7 949 661 USDC |
$ 7 938 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 16.02.2023 19:10:35 |
 |
8 046 547 USDC |
$ 8 035 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 16.02.2023 19:10:11 |
 |
5 419 147 USDC |
$ 5 412 095 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 19:07:47 |
 |
5 419 147 USDC |
$ 5 405 762 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 16.02.2023 19:03:32 |
 |
204 BTC |
$ 5 079 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AmcnVHtdGVmKciM54nR8K16Cpw2e95e5h |
To: 3MXZnAXifgtAnryPZLTQjVmfCoaqM8RSZx |
| 16.02.2023 19:03:32 |
 |
447 BTC |
$ 11 113 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd8dtt0h2c39uefacygarqdwrahdhw7mt2gdw07 |
To: bc1q9y2jeg8ezlwls2lc0jnn5zmw07vd679w65097d |
| 16.02.2023 19:01:10 |
 |
16 375 037 XRP |
$ 6 533 414 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks |
To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK |
| 16.02.2023 18:59:54 |
 |
214 BTC |
$ 5 313 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 325ei1ADHkPTAHApR5xEALP6b83bZRwYSc |
To: 3AmcnVHtdGVmKciM54nR8K16Cpw2e95e5h |
| 16.02.2023 18:59:54 |
 |
447 BTC |
$ 11 087 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EY2Vfmu1HuR6X3dzTmQEpHG8nmRHJXgzB |
To: bc1qd8dtt0h2c39uefacygarqdwrahdhw7mt2gdw07 |
| 16.02.2023 18:56:25 |
 |
700 BTC |
$ 17 460 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
| 16.02.2023 18:56:25 |
 |
1 195 BTC |
$ 29 803 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 16.02.2023 18:56:25 |
 |
447 BTC |
$ 11 153 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4t06fz5lxyv94rurpq9es0khfrfkh32jle5nmv |
To: 3EY2Vfmu1HuR6X3dzTmQEpHG8nmRHJXgzB |
| 16.02.2023 18:56:25 |
 |
447 BTC |
$ 11 160 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q09z7n4p79xztlwzxwqqa5eyxmeyp2jvg989rck |
To: bc1q4t06fz5lxyv94rurpq9es0khfrfkh32jle5nmv |
| 16.02.2023 18:56:25 |
 |
448 BTC |
$ 11 170 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhme0qen0svztast7njzfhc58p7u2t382k8sy82 |
To: bc1q09z7n4p79xztlwzxwqqa5eyxmeyp2jvg989rck |
| 16.02.2023 18:56:25 |
 |
448 BTC |
$ 11 174 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxd4zc56emdhsjl4jz3qhsxq8g2l6ljjg6ec3dj |
To: bc1qhme0qen0svztast7njzfhc58p7u2t382k8sy82 |
| 16.02.2023 18:56:25 |
 |
448 BTC |
$ 11 177 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqWiebncHBiRGY2i6C3mTyrCJMo8GzPH3 |
To: bc1qxd4zc56emdhsjl4jz3qhsxq8g2l6ljjg6ec3dj |
| 16.02.2023 18:56:25 |
 |
320 BTC |
$ 7 981 989 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1LdsKfsB1zn24gQ46PYsCk6j219fqixfzC |
| 16.02.2023 18:56:25 |
 |
1 205 BTC |
$ 30 060 584 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 16.02.2023 18:55:11 |
 |
7 609 788 USDC |
$ 7 605 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 16.02.2023 18:55:11 |
 |
7 611 491 USDC |
$ 7 606 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 16.02.2023 18:55:11 |
 |
7 613 666 USDT |
$ 7 620 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 16.02.2023 18:52:35 |
 |
22 414 184 USDC |
$ 22 395 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 18:47:35 |
 |
22 207 984 USDC |
$ 22 237 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 18:47:23 |
 |
5 310 310 USDC |
$ 5 317 420 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 18:46:59 |
 |
25 000 000 USDC |
$ 24 953 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 16.02.2023 18:46:47 |
 |
5 310 310 USDC |
$ 5 300 335 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 18:44:23 |
 |
16 726 708 USDC |
$ 16 818 274 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2023 18:44:11 |
 |
25 000 000 USDC |
$ 25 024 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 16.02.2023 18:44:11 |
 |
5 310 310 USDC |
$ 5 315 423 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 16.02.2023 18:43:23 |
 |
8 023 905 USDC |
$ 8 031 631 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 18:42:59 |
 |
7 000 000 USDT |
$ 6 995 058 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.02.2023 18:41:59 |
 |
7 000 000 USDT |
$ 7 026 903 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 16.02.2023 18:41:21 |
 |
5 599 438 USDT |
$ 5 605 831 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |