| 15.02.2023 10:40:21 |
 |
25 248 738 XRP |
$ 9 674 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 15.02.2023 10:36:55 |
 |
350 BTC |
$ 7 705 747 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn |
| 15.02.2023 10:36:55 |
 |
299 BTC |
$ 6 588 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.02.2023 10:36:55 |
 |
300 BTC |
$ 6 610 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2023 10:36:55 |
 |
300 BTC |
$ 6 610 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.02.2023 10:35:47 |
 |
5 688 ETH |
$ 8 811 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fb94d7f54045d8fc0d9377525696aa742ac258a8 |
To: 341aa8365039a9bbfd99119441d7039dc457c32c |
| 15.02.2023 10:33:11 |
 |
5 010 796 USDT |
$ 5 013 157 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3294ff5ae72d82e57b6053fa585192ef3158d099 |
| 15.02.2023 10:30:11 |
 |
9 995 768 USDT |
$ 9 952 765 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 10:26:59 |
 |
80 000 000 USDC |
$ 79 554 180 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 15.02.2023 10:22:23 |
 |
61 197 856 USDC |
$ 60 699 896 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 10:21:59 |
 |
10 500 167 USDC |
$ 10 476 999 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 10:19:35 |
 |
10 500 167 USDC |
$ 10 509 971 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 10:19:35 |
 |
10 000 000 USDT |
$ 9 984 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 15.02.2023 10:19:11 |
 |
6 063 712 USDT |
$ 6 032 034 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f66efd29ffcabe9680c62e5461226b4be507f3e9 |
| 15.02.2023 10:17:16 |
 |
761 BTC |
$ 16 852 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv |
| 15.02.2023 10:15:11 |
 |
10 000 000 USDT |
$ 10 022 473 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 15.02.2023 10:12:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 10:08:59 |
 |
5 999 997 USDT |
$ 5 993 017 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 |
| 15.02.2023 10:07:11 |
 |
10 000 000 USDT |
$ 10 005 576 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 15.02.2023 10:07:11 |
 |
4 999 766 USDC |
$ 5 003 680 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 15.02.2023 10:06:36 |
 |
93 700 000 USDT |
$ 93 752 250 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.02.2023 10:06:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 |
| 15.02.2023 10:05:47 |
 |
4 999 766 USDC |
$ 5 016 853 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 15.02.2023 10:01:57 |
 |
93 700 000 USDT |
$ 92 891 784 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 650 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcz3mt0k0z4qp5pj0savvpnr8ulaac0wy3jtgktlmt6cegcdwa7qq658e8a |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 650 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6wgm2ync5554h2qz5y7w0pax9gs3hnztvj5xnp9ccsv5zg8ye4hqp8qswl |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 650 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr54xn334t5pjvpgdlfj33upwgyldhdh3qqpafuzat7fpr5s99pjsdn9gv5 |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 650 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlf90vqydvyg2rxpk69ycmcdlea8rwfa5sknfta2aha289ztfrlms4cv30h |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 650 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5lkts8qtrt3amrlt4v2y253f9e3k322mkmckux4zq4sv895mq2dsfdznk0 |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 648 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.02.2023 09:54:28 |
 |
300 BTC |
$ 6 649 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.02.2023 09:56:42 |
 |
5 000 000 USDT |
$ 5 022 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKoMmHe4aHcvmU28wHtkutBkguhYJk4WhX |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 15.02.2023 09:56:23 |
 |
8 000 543 USDC |
$ 7 980 166 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 09:53:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
| 15.02.2023 09:53:23 |
 |
300 000 000 BUSD |
$ 300 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 09:51:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
| 15.02.2023 09:50:35 |
 |
5 700 ETH |
$ 8 872 773 |
unknown (unknown)
|
Bitstamp (exchange)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 15.02.2023 09:50:15 |
 |
4 999 999 USDT |
$ 5 006 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TN4r72XmecHjYgfYQbGfVTaJR65N8WfrjY |
To: TU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyyb |
| 15.02.2023 09:48:59 |
 |
9 999 901 USDC |
$ 9 938 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 15.02.2023 09:48:23 |
 |
13 486 067 USDC |
$ 13 403 168 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 09:47:59 |
 |
8 341 000 USDC |
$ 8 289 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 68b9796de46279f213c3d0c76e790219844cf24d |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 15.02.2023 09:47:35 |
 |
300 000 000 BUSD |
$ 300 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
| 15.02.2023 09:46:35 |
 |
13 486 026 USDC |
$ 13 476 711 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 09:44:59 |
 |
8 229 910 USDC |
$ 8 198 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 57d453c7511ffa4ca522498cfb106837365f1b45 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 09:44:11 |
 |
13 486 026 USDC |
$ 13 502 971 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 09:43:11 |
 |
5 000 009 USDC |
$ 5 005 809 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 15.02.2023 09:42:35 |
 |
8 229 910 USDC |
$ 8 250 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7277b62407d58408177bc75c09ebc466dbe64be0 |
To: 57d453c7511ffa4ca522498cfb106837365f1b45 |
| 15.02.2023 09:41:35 |
 |
5 000 009 USDC |
$ 5 024 434 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 15.02.2023 09:40:35 |
 |
232 117 260 BUSD |
$ 232 117 260 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.02.2023 09:40:35 |
 |
249 999 800 BUSD |
$ 249 999 800 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |