| 14.02.2023 00:29:35 |
 |
13 401 770 USDC |
$ 13 417 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 00:21:11 |
 |
13 401 770 USDC |
$ 13 357 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 00:17:35 |
 |
16 173 770 USDC |
$ 16 205 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 00:10:59 |
 |
8 956 450 USDC |
$ 8 935 714 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 14.02.2023 00:10:11 |
 |
5 303 324 USDC |
$ 5 303 508 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a50dda47dcecc659837d8341740ef7b59695ac1d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.02.2023 00:09:47 |
 |
8 956 450 USDC |
$ 8 956 760 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.02.2023 00:05:23 |
 |
5 003 000 USDC |
$ 5 007 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 14.02.2023 00:03:11 |
 |
15 000 000 USDC |
$ 14 946 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.02.2023 00:03:11 |
 |
15 000 000 USDC |
$ 14 946 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.02.2023 00:02:47 |
 |
66 626 196 BUSD |
$ 66 626 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.02.2023 00:01:23 |
 |
13 900 000 USDC |
$ 13 939 704 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.02.2023 23:58:59 |
 |
13 900 000 USDC |
$ 13 948 514 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 23:44:23 |
 |
87 255 120 USDC |
$ 87 589 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 13.02.2023 23:30:35 |
 |
49 992 000 USDC |
$ 50 013 916 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 23:30:11 |
 |
50 000 000 USDC |
$ 50 344 588 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 23:11:11 |
 |
7 402 059 USDC |
$ 7 421 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.02.2023 23:10:11 |
 |
6 942 894 USDC |
$ 6 901 182 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 23:01:35 |
 |
99 992 000 USDC |
$ 100 029 830 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 22:52:47 |
 |
13 034 745 USDC |
$ 13 051 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 13.02.2023 22:50:35 |
 |
13 034 745 USDC |
$ 13 115 071 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 22:46:47 |
 |
10 186 555 USDC |
$ 10 235 044 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 22:30:47 |
 |
10 670 493 USDC |
$ 10 593 377 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50dd47736177e1570f2d67822d6180ad4e3f97c2 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 13.02.2023 22:29:11 |
 |
10 670 493 USDC |
$ 10 669 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 50dd47736177e1570f2d67822d6180ad4e3f97c2 |
| 13.02.2023 22:26:59 |
 |
6 999 995 USDT |
$ 6 977 945 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 22:25:23 |
 |
6 999 995 USDT |
$ 6 980 663 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 13.02.2023 22:23:47 |
 |
5 113 382 BUSD |
$ 5 113 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.02.2023 22:20:47 |
 |
91 666 820 USDT |
$ 92 213 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 13.02.2023 22:20:35 |
 |
86 582 536 USDT |
$ 87 098 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.02.2023 22:20:11 |
 |
6 597 597 USDT |
$ 6 636 925 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a51e1829ddcd82907b78a971ac18e7e29251ea61 |
| 13.02.2023 22:15:59 |
 |
200 000 000 USDT |
$ 201 082 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 22:15:11 |
 |
9 902 293 USDT |
$ 9 930 004 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4c12e73553d4a88e8e02a4e605a5b530c3f6ce37 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 22:15:11 |
 |
9 902 293 USDT |
$ 9 930 004 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 30a8b6a3e720690a30d8707917dadf98677caaf2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 22:12:23 |
 |
8 000 246 USDC |
$ 8 052 060 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 |
| 13.02.2023 22:09:23 |
 |
10 000 000 USDT |
$ 10 012 169 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 22:08:35 |
 |
39 999 996 USDT |
$ 40 000 656 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 22:07:59 |
 |
10 000 000 USDT |
$ 10 005 986 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 13.02.2023 22:07:23 |
 |
10 600 000 USDC |
$ 10 635 948 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.02.2023 22:07:23 |
 |
39 999 996 USDT |
$ 40 023 940 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 13.02.2023 22:04:59 |
 |
10 600 000 USDC |
$ 10 623 474 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 21:57:23 |
 |
100 000 000 USDC |
$ 100 508 056 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 21:54:47 |
 |
99 999 990 USDC |
$ 100 412 856 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 21:47:11 |
 |
15 000 000 USDC |
$ 15 085 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 13.02.2023 21:42:11 |
 |
9 733 693 USDC |
$ 9 682 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 13.02.2023 21:37:59 |
 |
5 000 000 USDC |
$ 5 006 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 13.02.2023 21:29:59 |
 |
15 007 500 USDC |
$ 15 125 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 13.02.2023 21:28:11 |
 |
9 999 996 USDT |
$ 10 012 949 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 21:24:59 |
 |
7 003 543 USDC |
$ 6 988 925 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 21:23:23 |
 |
6 520 122 USDC |
$ 6 527 549 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 21:22:35 |
 |
6 000 000 USDC |
$ 6 006 835 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 21:22:23 |
 |
7 003 543 USDC |
$ 6 952 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |