| 15.02.2023 23:40:00 |
 |
35 000 000 XRP |
$ 13 985 126 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.02.2023 23:38:59 |
 |
9 999 994 USDC |
$ 9 998 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 15.02.2023 23:36:35 |
 |
6 846 425 USDC |
$ 6 836 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:36:35 |
 |
6 840 833 USDT |
$ 6 866 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:36:35 |
 |
6 840 833 USDT |
$ 6 866 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:36:35 |
 |
6 844 598 USDC |
$ 6 834 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:36:23 |
 |
10 000 000 USDC |
$ 9 995 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.02.2023 23:35:11 |
 |
5 536 043 USDC |
$ 5 548 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 15.02.2023 23:35:11 |
 |
5 615 232 USDC |
$ 5 627 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 23:32:42 |
 |
639 BTC |
$ 15 501 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KgxxNxraTivbRJ3rT3C7AvFeGf8xuSrpQ |
To: bc1q4kyz4ughpvw47pewnh9ms6j0nctvghg6m2ml44 |
| 15.02.2023 23:32:42 |
 |
639 BTC |
$ 15 507 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LKoVaHAsh5HG58tCPZxMXDjVhi2xXGQn2 |
To: 1KgxxNxraTivbRJ3rT3C7AvFeGf8xuSrpQ |
| 15.02.2023 23:32:42 |
 |
639 BTC |
$ 15 507 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 379HFuMiUS7FfDp7pB6VrErcK9HmvHCL7M |
To: 1LKoVaHAsh5HG58tCPZxMXDjVhi2xXGQn2 |
| 15.02.2023 23:32:42 |
 |
2 255 BTC |
$ 54 705 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BHwemboPSBt8VSo1P8hVNGZpisQp4KbMC |
| 15.02.2023 23:32:42 |
 |
836 BTC |
$ 20 269 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1Ld1xCFiVWmHoSpqvS1Xo1S5EyabBKB2uy |
| 15.02.2023 23:30:59 |
 |
9 000 000 USDC |
$ 9 015 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 |
| 15.02.2023 23:29:59 |
 |
24 000 000 USDC |
$ 23 916 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7cc361e8378cd8dbe4b8f4a3f63ef37b8c4a8645 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 15.02.2023 23:25:42 |
 |
639 BTC |
$ 15 493 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1m5nwzp32ULaVPJbzAX65u7W4n91hj3hZ |
To: 379HFuMiUS7FfDp7pB6VrErcK9HmvHCL7M |
| 15.02.2023 23:25:42 |
 |
2 029 BTC |
$ 49 173 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 15.02.2023 23:25:42 |
 |
2 029 BTC |
$ 49 173 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 15.02.2023 23:24:23 |
 |
6 005 000 USDC |
$ 5 996 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aa39c021dfbae8fac545936693ac917d5e7563 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 15.02.2023 23:22:56 |
 |
639 BTC |
$ 15 519 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34dV43hSCJQAdHgeDx1E99nJLer4brsREW |
To: 1m5nwzp32ULaVPJbzAX65u7W4n91hj3hZ |
| 15.02.2023 23:22:56 |
 |
639 BTC |
$ 15 524 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgwvf98hx6m3t4nyee9cw593mj6qwyargch9war |
To: 34dV43hSCJQAdHgeDx1E99nJLer4brsREW |
| 15.02.2023 23:22:56 |
 |
639 BTC |
$ 15 524 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2gvpnkkm2dd8498ex3puf6t6hje3pzkgkgutsy |
To: bc1qgwvf98hx6m3t4nyee9cw593mj6qwyargch9war |
| 15.02.2023 23:22:56 |
 |
641 BTC |
$ 15 552 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13aFEPSWhEccvHcjrroRBD4K6aX6dJGUEH |
To: bc1q2gvpnkkm2dd8498ex3puf6t6hje3pzkgkgutsy |
| 15.02.2023 23:22:56 |
 |
641 BTC |
$ 15 554 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwwzvrhs4temdj694zswvqyw9jznkr2tx5caw9 |
To: 13aFEPSWhEccvHcjrroRBD4K6aX6dJGUEH |
| 15.02.2023 23:22:56 |
 |
258 BTC |
$ 6 262 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 23:19:11 |
 |
15 999 970 USDC |
$ 16 017 005 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 23:08:47 |
 |
20 000 000 USDT |
$ 20 050 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.02.2023 23:07:59 |
 |
15 330 119 BUSD |
$ 15 330 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c11c83294350bdb8c27f58721fe58aed177d96d3 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 23:06:44 |
 |
2 441 BTC |
$ 58 870 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PDqeANSknP4CCfKAEtoydtogsS8ZBfaYs |
To: 3QKxFxStbhH5vJidZmBKBQXt5ZGS6wCxhL |
| 15.02.2023 23:06:44 |
 |
641 BTC |
$ 15 453 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy65svc3ngjdy90esscpyz4cmr5hdsx3534l3w |
To: bc1quwwzvrhs4temdj694zswvqyw9jznkr2tx5caw9 |
| 15.02.2023 23:06:44 |
 |
641 BTC |
$ 15 455 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnhg0qrfa920t9w68ua7qqhap7apcrxyjete875 |
To: bc1qyy65svc3ngjdy90esscpyz4cmr5hdsx3534l3w |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 474 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5r7lzw7ych4zemulnxqmw0snwhwyekzlefgggt |
To: bc1qnhg0qrfa920t9w68ua7qqhap7apcrxyjete875 |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 476 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjuzyv9m25tfup0vvqwfemdezdc342fsqrvd4ty |
To: bc1q5r7lzw7ych4zemulnxqmw0snwhwyekzlefgggt |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 476 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmqf584k4z73y5wcx6wruehmenfduljwja6rhy9 |
To: bc1qjuzyv9m25tfup0vvqwfemdezdc342fsqrvd4ty |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 477 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpdagqyxa8r74qnjl7yt75ssuqq7j4d663kxvv7 |
To: bc1qmqf584k4z73y5wcx6wruehmenfduljwja6rhy9 |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 483 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtdfnylrz5sexkdv4ca8efgalh2rqxktfg9aldf |
To: bc1qpdagqyxa8r74qnjl7yt75ssuqq7j4d663kxvv7 |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 484 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaakyentwfu2c7wxhjgkewq4w7znzamac50ex9m |
To: bc1qtdfnylrz5sexkdv4ca8efgalh2rqxktfg9aldf |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 485 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksq2jxj30cpqkvsdq79m5zs9r46y8wzvfcqhsz |
To: bc1qaakyentwfu2c7wxhjgkewq4w7znzamac50ex9m |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 487 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyugplzwqhe2cm408m9h6dwmnxsherfd9qp3at8 |
To: bc1qksq2jxj30cpqkvsdq79m5zs9r46y8wzvfcqhsz |
| 15.02.2023 23:06:44 |
 |
642 BTC |
$ 15 488 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ei8jUdbNP8jejMgHwgQQPz425ztkeQyTe |
To: bc1qyugplzwqhe2cm408m9h6dwmnxsherfd9qp3at8 |
| 15.02.2023 23:06:44 |
 |
258 BTC |
$ 6 221 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2023 23:05:11 |
 |
4 999 995 USDC |
$ 5 004 501 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
| 15.02.2023 22:55:47 |
 |
50 000 000 USDC |
$ 49 795 460 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 15.02.2023 22:53:11 |
 |
50 000 000 USDC |
$ 49 931 860 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 22:52:59 |
 |
5 367 933 USDT |
$ 5 363 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.02.2023 22:41:28 |
 |
642 BTC |
$ 15 468 370 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e73lac4je60zhasahykwyharwdrfgfrxdp4xl |
To: 3Ei8jUdbNP8jejMgHwgQQPz425ztkeQyTe |
| 15.02.2023 22:39:02 |
 |
642 BTC |
$ 15 583 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh440936kftpf3t3mkqted45kx48an5mpg73jgp |
To: bc1q2e73lac4je60zhasahykwyharwdrfgfrxdp4xl |
| 15.02.2023 22:37:48 |
 |
643 BTC |
$ 15 577 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9wp53fk2mfen2clqru3zwns3h2fkxfqphn6nq4 |
To: bc1qh440936kftpf3t3mkqted45kx48an5mpg73jgp |
| 15.02.2023 22:37:48 |
 |
643 BTC |
$ 15 580 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33HnB4Q4hGG6pzxdLmaWtEVS3Krrpqag2U |
To: bc1q9wp53fk2mfen2clqru3zwns3h2fkxfqphn6nq4 |