| 05.03.2023 23:27:11 |
 |
5 899 931 BUSD |
$ 5 899 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 23:26:52 |
 |
16 000 000 XRP |
$ 5 905 546 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 05.03.2023 23:26:51 |
 |
49 000 000 XRP |
$ 18 085 732 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.03.2023 23:26:32 |
 |
31 000 000 XRP |
$ 11 536 803 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.03.2023 23:26:11 |
 |
5 899 930 BUSD |
$ 5 899 930 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 23:24:00 |
 |
17 000 000 XRP |
$ 6 259 919 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 05.03.2023 23:23:21 |
 |
27 999 924 XRP |
$ 10 355 828 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.03.2023 23:22:32 |
 |
23 000 000 XRP |
$ 8 462 645 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.03.2023 23:22:30 |
 |
43 500 000 XRP |
$ 16 005 438 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.03.2023 23:22:12 |
 |
25 000 000 XRP |
$ 9 198 528 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 05.03.2023 23:21:40 |
 |
43 000 000 XRP |
$ 15 821 467 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.03.2023 23:20:41 |
 |
28 136 022 XRP |
$ 10 423 649 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.03.2023 23:20:10 |
 |
36 000 000 XRP |
$ 13 262 614 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.03.2023 23:19:59 |
 |
20 081 968 USDC |
$ 19 959 126 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 23:18:35 |
 |
5 899 931 BUSD |
$ 5 899 931 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 23:18:23 |
 |
5 899 932 BUSD |
$ 5 899 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 23:17:23 |
 |
20 081 968 USDC |
$ 20 030 482 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 23:12:59 |
 |
7 199 770 USDC |
$ 7 198 979 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 23:10:35 |
 |
5 899 932 BUSD |
$ 5 899 932 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 23:09:12 |
 |
256 BTC |
$ 5 728 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KBjv8Fr5yuLFQKvNkmsRYn1TErnHjHw7M |
To: 1Lond5igH4UMKsNdNunQEKit73aK6Stwcd |
| 05.03.2023 23:09:12 |
 |
256 BTC |
$ 5 729 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 186TuhjUtarL9E8jPGUBXVUuM5oWdhg2J6 |
To: 1KBjv8Fr5yuLFQKvNkmsRYn1TErnHjHw7M |
| 05.03.2023 23:09:12 |
 |
256 BTC |
$ 5 731 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NSoUcrhHq7sDwuzqPDypit5VLmDPDmc87 |
To: 186TuhjUtarL9E8jPGUBXVUuM5oWdhg2J6 |
| 05.03.2023 23:09:12 |
 |
256 BTC |
$ 5 732 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1METgWJYg9C5hXkwcj1753pdvJqDM6vTT4 |
To: 1NSoUcrhHq7sDwuzqPDypit5VLmDPDmc87 |
| 05.03.2023 23:09:12 |
 |
256 BTC |
$ 5 733 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14LGwEAp7mK33EipxD2bMndaFS7udfyrVb |
To: 1METgWJYg9C5hXkwcj1753pdvJqDM6vTT4 |
| 05.03.2023 23:09:12 |
 |
300 BTC |
$ 6 708 709 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 19Pqd1wRqcM5DYiKtz12xvsYoEWmGK2QVa |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.03.2023 23:08:23 |
 |
5 899 933 BUSD |
$ 5 899 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 23:06:23 |
 |
4 999 970 USDC |
$ 5 014 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 23:05:23 |
 |
5 899 933 BUSD |
$ 5 899 933 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 23:00:46 |
 |
256 BTC |
$ 5 785 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gj9kt3KGrmUsph4zcesL9vUEBaZmkJTZg |
To: 14LGwEAp7mK33EipxD2bMndaFS7udfyrVb |
| 05.03.2023 23:00:46 |
 |
256 BTC |
$ 5 786 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Lu8gPrqyyByfzeRb5xtqtHMo9LDwBdvTC |
To: 1Gj9kt3KGrmUsph4zcesL9vUEBaZmkJTZg |
| 05.03.2023 23:00:46 |
 |
257 BTC |
$ 5 787 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q5STTGdsLP5YowjbQo9xjhJZKE9dBdRrF |
To: 1Lu8gPrqyyByfzeRb5xtqtHMo9LDwBdvTC |
| 05.03.2023 23:00:46 |
 |
257 BTC |
$ 5 788 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FGSkdJ7xzG168kKpedmV52G3PuN891jzC |
To: 1Q5STTGdsLP5YowjbQo9xjhJZKE9dBdRrF |
| 05.03.2023 23:00:46 |
 |
257 BTC |
$ 5 790 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PxzhPhDywgZnAZtptRZUN2xbJou4gWNgf |
To: 1FGSkdJ7xzG168kKpedmV52G3PuN891jzC |
| 05.03.2023 23:00:46 |
 |
222 BTC |
$ 5 001 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5k86s0a0nlqy5q5p5rql4724d7flkaaxr0qe4l |
To: bc1qe5srev4k09hjh3kasgpsjnhz6gl0hv2fgvtjl3 |
| 05.03.2023 22:57:35 |
 |
9 563 847 USDC |
$ 9 561 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 22:57:35 |
 |
26 506 246 USDC |
$ 26 498 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 22:52:59 |
 |
19 999 890 USDC |
$ 20 082 448 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 22:48:47 |
 |
4 999 972 USDC |
$ 5 013 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 22:45:35 |
 |
5 899 934 BUSD |
$ 5 899 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:44:26 |
 |
257 BTC |
$ 5 792 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ExcsVTYgu6maisFwj84GyvwMPQwoaqzm |
To: 1PxzhPhDywgZnAZtptRZUN2xbJou4gWNgf |
| 05.03.2023 22:39:59 |
 |
257 BTC |
$ 5 773 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FpwMEox8HUuNfZSegc3PqP6RbmrNEtK9D |
To: 1ExcsVTYgu6maisFwj84GyvwMPQwoaqzm |
| 05.03.2023 22:39:59 |
 |
257 BTC |
$ 5 774 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13h3NkZrUVq71ujzJjcg25jt4aP1XHMDqg |
To: 1FpwMEox8HUuNfZSegc3PqP6RbmrNEtK9D |
| 05.03.2023 22:39:59 |
 |
257 BTC |
$ 5 775 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 194wxXWa11jS3NCYTwDzUfAX4RUVQdjAT8 |
To: 13h3NkZrUVq71ujzJjcg25jt4aP1XHMDqg |
| 05.03.2023 22:39:59 |
 |
257 BTC |
$ 5 777 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13n6c7fxs1XBMV2DZ7doGRyMahXYsPLkxs |
To: 194wxXWa11jS3NCYTwDzUfAX4RUVQdjAT8 |
| 05.03.2023 22:39:59 |
 |
257 BTC |
$ 5 778 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV |
To: 13n6c7fxs1XBMV2DZ7doGRyMahXYsPLkxs |
| 05.03.2023 22:39:59 |
 |
23 599 750 USDC |
$ 23 575 166 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 22:38:23 |
 |
5 899 935 BUSD |
$ 5 899 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 22:37:59 |
 |
5 899 934 BUSD |
$ 5 899 934 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 22:37:23 |
 |
23 599 750 USDC |
$ 23 544 180 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 22:30:59 |
 |
5 899 935 BUSD |
$ 5 899 935 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |