| 13.02.2023 05:17:11 |
 |
27 280 580 USDC |
$ 27 252 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 13.02.2023 05:17:11 |
 |
27 283 898 USDC |
$ 27 255 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 13.02.2023 05:11:59 |
 |
27 182 818 USDC |
$ 27 117 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 13.02.2023 05:11:59 |
 |
27 254 234 USDC |
$ 27 189 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 13.02.2023 05:10:59 |
 |
27 232 564 USDC |
$ 27 371 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 05:09:35 |
 |
7 999 996 USDC |
$ 7 971 484 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 5db6b1ef399a1442b123c187fa25d57e5529766d |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2023 05:08:35 |
 |
27 265 252 USDC |
$ 27 209 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 05:07:11 |
 |
7 999 996 USDC |
$ 7 947 877 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 5db6b1ef399a1442b123c187fa25d57e5529766d |
| 13.02.2023 05:00:59 |
 |
7 722 364 USDC |
$ 7 715 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 05:00:59 |
 |
27 043 618 USDC |
$ 27 018 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 05:00:23 |
 |
10 000 000 USDT |
$ 9 949 096 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 04:51:35 |
 |
27 008 154 USDC |
$ 26 891 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 04:47:35 |
 |
10 000 000 USDT |
$ 9 992 138 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 13.02.2023 04:40:11 |
 |
10 000 000 USDT |
$ 10 024 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 13.02.2023 04:36:59 |
 |
26 802 948 USDC |
$ 26 702 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 04:33:23 |
 |
5 000 000 USDC |
$ 5 006 901 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dce36e07b975c77215cee573645373b4157ab1eb |
| 13.02.2023 04:32:35 |
 |
9 621 569 USDC |
$ 9 604 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 13.02.2023 04:30:11 |
 |
10 000 000 USDT |
$ 9 951 561 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 04:26:35 |
 |
9 399 996 USDC |
$ 9 417 752 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 13.02.2023 04:26:35 |
 |
6 119 388 USDC |
$ 6 130 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 04:26:35 |
 |
26 677 826 USDC |
$ 26 728 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 04:26:23 |
 |
5 994 567 USDC |
$ 6 005 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 04:26:23 |
 |
26 631 352 USDC |
$ 26 681 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 04:24:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: dce36e07b975c77215cee573645373b4157ab1eb |
To: 1149b55640ab7c83bec8b3a086e056749770863d |
| 13.02.2023 04:21:11 |
 |
10 000 000 USDT |
$ 9 910 913 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 13.02.2023 04:16:47 |
 |
6 000 000 USDT |
$ 6 042 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 |
To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 |
| 13.02.2023 04:10:23 |
 |
19 999 996 USDT |
$ 19 957 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 13.02.2023 04:10:23 |
 |
19 999 996 USDT |
$ 19 957 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 13.02.2023 04:06:23 |
 |
26 554 658 USDC |
$ 26 744 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 04:00:35 |
 |
21 000 000 USDC |
$ 20 963 024 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 03:59:47 |
 |
9 968 982 BUSD |
$ 9 968 982 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1ffa4239f3622f455738d9648b9c48553d67343d |
To: 2ca1acc5474f284dc405f2c7166daef93cab11c1 |
| 13.02.2023 03:44:35 |
 |
5 000 000 USDT |
$ 5 025 738 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 13.02.2023 03:35:11 |
 |
5 797 320 USDT |
$ 5 811 975 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f11f71f1ef60a7d9573bad089389b3062b3f8107 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 03:34:47 |
 |
5 000 000 USDT |
$ 5 012 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 13.02.2023 03:28:59 |
 |
6 000 957 USDC |
$ 6 018 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 13.02.2023 03:26:35 |
 |
6 923 407 USDT |
$ 6 972 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 13.02.2023 03:26:23 |
 |
5 797 320 USDT |
$ 5 847 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: f11f71f1ef60a7d9573bad089389b3062b3f8107 |
| 13.02.2023 03:25:35 |
 |
9 491 261 USDC |
$ 9 493 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.02.2023 03:22:59 |
 |
5 797 327 USDT |
$ 5 825 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 13.02.2023 03:22:59 |
 |
5 800 000 USDC |
$ 5 811 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 03:15:11 |
 |
26 549 242 USDC |
$ 26 505 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.02.2023 03:15:11 |
 |
26 471 394 USDC |
$ 26 427 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 03:14:47 |
 |
7 996 670 USDT |
$ 8 008 458 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 03:13:11 |
 |
7 996 670 USDT |
$ 8 036 865 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 13.02.2023 03:11:59 |
 |
21 000 000 USDC |
$ 21 118 266 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 13.02.2023 03:11:59 |
 |
21 000 000 USDC |
$ 21 118 266 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 13.02.2023 03:09:35 |
 |
8 000 000 USDC |
$ 8 014 649 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 13.02.2023 03:09:35 |
 |
7 996 671 USDT |
$ 7 974 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 13.02.2023 03:09:35 |
 |
24 997 546 USDC |
$ 25 043 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.02.2023 03:00:47 |
 |
15 483 630 USDT |
$ 15 504 932 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |