| 17.02.2023 13:58:35 |
 |
10 898 011 USDC |
$ 10 897 354 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 13:58:11 |
 |
23 956 190 USDC |
$ 23 954 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 13:55:47 |
 |
8 900 000 USDT |
$ 8 950 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 17.02.2023 13:53:47 |
 |
5 449 005 BUSD |
$ 5 449 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 13:52:35 |
 |
23 964 522 USDC |
$ 24 021 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 13:49:23 |
 |
8 900 000 USDT |
$ 8 879 285 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 17.02.2023 13:49:23 |
 |
387 389 XIN |
$ 97 559 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 |
To: dd16eb2cab2498bd1af0e21383a44237f03ec68c |
| 17.02.2023 13:47:35 |
 |
5 449 005 BUSD |
$ 5 449 005 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 13:37:23 |
 |
5 000 000 USDC |
$ 5 023 153 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: f1a4e203e822c4769d15a010a47600b650d20531 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 13:37:23 |
 |
24 002 392 USDC |
$ 24 113 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 13:37:23 |
 |
24 344 102 USDC |
$ 24 456 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 13:35:35 |
 |
5 500 000 USDC |
$ 5 503 501 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 13:34:59 |
 |
5 000 000 USDC |
$ 5 003 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
To: f1a4e203e822c4769d15a010a47600b650d20531 |
| 17.02.2023 13:34:23 |
 |
5 500 000 USDC |
$ 5 477 402 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 13:30:23 |
 |
4 999 984 USDT |
$ 5 026 926 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 13:22:59 |
 |
5 500 000 USDC |
$ 5 492 698 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 17.02.2023 13:22:59 |
 |
5 609 585 USDC |
$ 5 602 137 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 17.02.2023 13:20:23 |
 |
11 263 606 USDC |
$ 11 302 107 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 13:17:59 |
 |
24 235 444 USDC |
$ 24 367 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 13:15:47 |
 |
24 121 872 USDC |
$ 24 210 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 13:10:23 |
 |
4 986 604 USDC |
$ 5 007 343 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 13:07:11 |
 |
5 000 000 USDC |
$ 5 004 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 17.02.2023 13:00:23 |
 |
5 043 550 USDT |
$ 5 019 856 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 12:58:11 |
 |
7 000 000 USDC |
$ 6 962 786 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 12:56:11 |
 |
5 792 214 USDC |
$ 5 793 860 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 12:50:11 |
 |
5 043 550 USDT |
$ 5 040 515 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.02.2023 12:46:23 |
 |
107 602 240 BUSD |
$ 107 602 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 12:45:11 |
 |
8 000 000 USDC |
$ 8 009 104 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 12:44:11 |
 |
21 999 998 USDT |
$ 21 934 874 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2023 12:42:35 |
 |
21 999 998 USDT |
$ 21 864 300 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 17.02.2023 12:38:11 |
 |
5 449 007 BUSD |
$ 5 449 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 12:37:47 |
 |
8 000 000 USDC |
$ 7 963 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 17.02.2023 12:30:59 |
 |
5 449 007 BUSD |
$ 5 449 007 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 12:30:47 |
 |
14 999 994 USDT |
$ 15 069 524 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 12:23:11 |
 |
5 450 008 BUSD |
$ 5 450 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 12:22:35 |
 |
9 331 861 USDC |
$ 9 326 342 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 12:19:47 |
 |
9 331 861 USDC |
$ 9 375 170 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 12:16:23 |
 |
5 450 008 BUSD |
$ 5 450 008 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 12:07:59 |
 |
8 000 000 USDT |
$ 8 015 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.02.2023 12:07:59 |
 |
8 000 000 USDT |
$ 8 015 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.02.2023 12:05:47 |
 |
11 000 000 USDT |
$ 11 069 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 17.02.2023 12:05:47 |
 |
11 000 000 USDT |
$ 11 069 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 17.02.2023 12:05:35 |
 |
11 050 006 USDC |
$ 11 003 287 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 12:03:11 |
 |
11 050 006 USDC |
$ 11 111 224 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 12:02:47 |
 |
6 998 344 USDT |
$ 7 001 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 17.02.2023 11:58:59 |
 |
6 998 344 USDT |
$ 6 982 423 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 17.02.2023 11:56:11 |
 |
6 000 000 USDT |
$ 6 030 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
| 17.02.2023 11:55:23 |
 |
30 000 ETH |
$ 50 188 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 17.02.2023 11:53:47 |
 |
5 450 003 BUSD |
$ 5 450 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 11:52:23 |
 |
9 999 997 USDC |
$ 9 982 667 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |