| 02.03.2023 16:45:11 |
 |
9 178 033 USDC |
$ 9 107 905 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 16:43:59 |
 |
14 667 264 USDC |
$ 14 651 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.03.2023 16:40:47 |
 |
15 653 866 BUSD |
$ 15 653 866 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 16:37:23 |
 |
6 359 333 USDT |
$ 6 391 796 |
Bitfinex (exchange)
|
RenrenBit (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 02.03.2023 16:33:47 |
 |
24 000 000 USDC |
$ 24 130 466 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
| 02.03.2023 16:31:23 |
 |
24 000 000 USDC |
$ 24 085 438 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 16:30:59 |
 |
5 000 000 USDC |
$ 5 017 800 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 02.03.2023 16:30:59 |
 |
10 000 000 USDT |
$ 10 052 571 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 02.03.2023 16:29:11 |
 |
7 563 610 USDT |
$ 7 606 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: faa5aff9b9f19af4eac14414585ffae565d9464a |
| 02.03.2023 16:27:47 |
 |
38 874 040 USDC |
$ 38 756 144 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 02.03.2023 16:25:11 |
 |
39 025 300 USDC |
$ 38 854 836 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 16:19:11 |
 |
15 006 000 USDC |
$ 15 018 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 02.03.2023 16:15:11 |
 |
15 064 916 BUSD |
$ 15 064 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.03.2023 16:13:59 |
 |
9 997 779 USDT |
$ 10 028 614 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2023 16:12:47 |
 |
9 997 779 USDT |
$ 10 051 568 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.03.2023 16:11:35 |
 |
9 999 997 USDC |
$ 9 962 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 02.03.2023 16:11:35 |
 |
9 997 779 USDT |
$ 9 972 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 02.03.2023 16:10:59 |
 |
10 100 010 USDC |
$ 10 062 540 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.03.2023 16:10:23 |
 |
9 999 997 USDC |
$ 9 998 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 02.03.2023 16:09:11 |
 |
15 064 916 BUSD |
$ 15 064 916 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 16:08:23 |
 |
10 099 884 USDC |
$ 10 108 553 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 16:08:11 |
 |
7 593 263 USDT |
$ 7 622 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 02.03.2023 16:00:23 |
 |
9 970 447 USDC |
$ 9 950 181 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 15:54:23 |
 |
11 913 770 BUSD |
$ 11 913 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.03.2023 15:52:59 |
 |
20 611 000 USDC |
$ 20 696 996 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 02.03.2023 15:51:23 |
 |
11 913 770 BUSD |
$ 11 913 770 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 15:50:23 |
 |
21 292 116 USDC |
$ 21 452 934 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 15:48:35 |
 |
7 603 147 USDC |
$ 7 597 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fb955ac8959fb60add1c2d20b9390b4c151d0490 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 02.03.2023 15:46:47 |
 |
9 997 543 USDT |
$ 10 018 028 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2023 15:45:11 |
 |
9 997 543 USDT |
$ 10 093 983 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.03.2023 15:30:59 |
 |
115 467 656 BUSD |
$ 115 467 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 02.03.2023 15:30:11 |
 |
9 997 543 USDT |
$ 10 074 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 02.03.2023 15:30:11 |
 |
9 999 998 USDC |
$ 10 062 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 02.03.2023 15:25:11 |
 |
9 999 998 USDC |
$ 10 045 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 02.03.2023 15:24:23 |
 |
5 600 001 USDC |
$ 5 615 719 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 06837997193ee94012a0533cd35cec1d6149b7cc |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 15:22:59 |
 |
5 600 001 USDC |
$ 5 593 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7c50fc9fea417718fd8bb64313b14f430c4ea2cd |
To: 06837997193ee94012a0533cd35cec1d6149b7cc |
| 02.03.2023 15:22:35 |
 |
8 009 263 USDC |
$ 7 999 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 02.03.2023 15:22:35 |
 |
8 075 184 USDC |
$ 8 065 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 02.03.2023 15:21:35 |
 |
17 366 412 USDC |
$ 17 358 460 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 15:15:11 |
 |
10 000 000 USDC |
$ 10 004 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.03.2023 15:13:23 |
 |
35 609 972 USDC |
$ 35 627 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 15:13:23 |
 |
36 372 344 USDC |
$ 36 390 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 15:12:59 |
 |
9 000 194 USDC |
$ 9 004 563 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 15:12:47 |
 |
10 000 000 USDC |
$ 10 004 854 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 02.03.2023 15:09:59 |
 |
50 000 000 USDC |
$ 50 095 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 02.03.2023 15:09:23 |
 |
6 020 385 USDC |
$ 6 039 885 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 15:08:47 |
 |
50 000 000 USDC |
$ 50 161 944 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 02.03.2023 15:07:35 |
 |
10 000 600 USDC |
$ 9 950 250 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 02.03.2023 15:05:11 |
 |
45 447 220 USDC |
$ 45 330 536 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 15:05:11 |
 |
6 997 708 USDT |
$ 6 934 056 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d0422b9717df29c3d223e90d7b07664ab189aa25 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |