| 13.02.2023 21:21:23 |
 |
7 003 543 USDC |
$ 6 948 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 21:21:23 |
 |
7 000 000 USDT |
$ 6 990 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 21:20:11 |
 |
18 129 028 USDC |
$ 18 155 752 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 21:20:11 |
 |
11 600 000 USDC |
$ 11 617 100 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.02.2023 21:20:11 |
 |
6 000 000 USDC |
$ 6 008 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 13.02.2023 21:17:35 |
 |
11 546 640 USDC |
$ 11 463 761 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 21:09:59 |
 |
15 009 961 USDC |
$ 15 059 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 21:06:47 |
 |
10 006 222 USDC |
$ 9 995 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 21:06:47 |
 |
10 000 000 USDT |
$ 10 048 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 21:05:11 |
 |
10 000 000 USDT |
$ 9 974 950 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 20:56:11 |
 |
5 000 000 USDT |
$ 5 034 850 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 13.02.2023 20:56:11 |
 |
19 999 998 USDT |
$ 20 139 394 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 20:55:23 |
 |
8 999 998 USDT |
$ 8 943 309 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 20:54:11 |
 |
23 760 992 USDT |
$ 23 779 780 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.02.2023 20:51:47 |
 |
18 998 648 USDC |
$ 18 979 112 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 20:51:35 |
 |
18 998 648 USDC |
$ 18 979 112 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 20:50:47 |
 |
150 000 000 USDT |
$ 150 456 480 |
Tether Treasury (other)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.02.2023 20:49:11 |
 |
18 998 648 USDC |
$ 19 025 958 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 13.02.2023 20:37:47 |
 |
49 996 000 USDC |
$ 50 051 948 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.02.2023 20:35:11 |
 |
5 419 515 USDC |
$ 5 423 894 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 20:05:23 |
 |
6 821 988 USDT |
$ 6 895 053 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 19:52:11 |
 |
47 587 864 USDT |
$ 47 282 660 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:50:59 |
 |
47 587 864 USDT |
$ 47 581 370 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 13.02.2023 19:49:35 |
 |
20 062 408 USDC |
$ 20 075 060 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:48:35 |
 |
19 881 880 USDC |
$ 19 768 512 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:46:11 |
 |
19 881 880 USDC |
$ 19 884 492 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 13.02.2023 19:34:23 |
 |
6 073 655 USDC |
$ 6 039 824 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:30:59 |
 |
5 002 133 USDC |
$ 5 011 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 19:30:11 |
 |
50 000 000 USDC |
$ 49 994 650 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6bfcba2e306175e157b52f0efe209e602c1208ea |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 19:30:11 |
 |
6 000 000 USDT |
$ 5 977 323 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:29:23 |
 |
5 249 848 USDC |
$ 5 214 690 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 41dd5754561795f6ed434ef64995cb2a1428d73f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 19:28:47 |
 |
8 257 120 BUSD |
$ 8 257 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 19:28:11 |
 |
6 000 000 USDT |
$ 6 032 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 13.02.2023 19:28:11 |
 |
5 249 848 USDC |
$ 5 258 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 41dd5754561795f6ed434ef64995cb2a1428d73f |
| 13.02.2023 19:25:35 |
 |
50 000 000 USDC |
$ 50 055 570 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.02.2023 19:23:11 |
 |
49 999 976 USDC |
$ 49 746 404 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:22:11 |
 |
6 000 000 USDC |
$ 5 968 050 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:21:59 |
 |
6 000 000 USDC |
$ 5 968 050 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:20:11 |
 |
49 992 400 USDC |
$ 49 738 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 49abbbe47a517a89af44c70cc11a9654b6393269 |
| 13.02.2023 19:19:35 |
 |
6 000 000 USDC |
$ 5 981 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 13.02.2023 19:18:59 |
 |
15 021 292 USDC |
$ 15 011 264 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:18:47 |
 |
50 000 000 USDC |
$ 49 966 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1a8c53147e7b61c015159723408762fc60a34d17 |
To: 6bfcba2e306175e157b52f0efe209e602c1208ea |
| 13.02.2023 19:16:47 |
 |
10 005 586 USDC |
$ 9 951 415 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:14:23 |
 |
10 005 586 USDC |
$ 10 088 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 19:13:35 |
 |
5 003 307 USDC |
$ 5 045 247 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 19:12:59 |
 |
10 454 522 USDC |
$ 10 542 157 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.02.2023 19:12:35 |
 |
10 005 586 USDC |
$ 10 091 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.02.2023 19:12:35 |
 |
10 000 000 USDT |
$ 10 031 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 19:11:11 |
 |
5 003 307 USDC |
$ 5 046 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 13.02.2023 19:06:59 |
 |
7 004 265 USDC |
$ 7 038 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |