| 28.02.2023 13:00:59 |
 |
28 268 128 USDC |
$ 28 465 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 12:59:17 |
 |
803 BTC |
$ 18 881 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JAqiWkaPMnPFwB5s2mu6EwpFG3H5neq9K |
To: bc1qzmstq73xgsjd596e4ah3ay878k7at6e2ngcczz |
| 28.02.2023 12:59:17 |
 |
298 BTC |
$ 7 000 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2023 12:59:17 |
 |
298 BTC |
$ 7 012 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.02.2023 12:58:35 |
 |
28 391 970 USDC |
$ 28 585 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 12:58:11 |
 |
4 989 737 USDC |
$ 5 023 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 12:58:11 |
 |
28 270 878 USDC |
$ 28 463 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 12:43:33 |
 |
298 BTC |
$ 7 019 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 12:43:33 |
 |
298 BTC |
$ 7 019 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.02.2023 12:40:11 |
 |
28 424 280 USDC |
$ 28 431 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 12:32:59 |
 |
10 450 338 USDC |
$ 10 445 496 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1b2cc148560eaf3d4caa081ff585c56abf003983 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 12:32:35 |
 |
10 450 338 USDC |
$ 10 466 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 |
To: 1b2cc148560eaf3d4caa081ff585c56abf003983 |
| 28.02.2023 12:29:13 |
 |
298 BTC |
$ 7 007 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.02.2023 12:20:24 |
 |
26 117 820 USDT |
$ 25 977 074 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 28.02.2023 12:19:24 |
 |
298 BTC |
$ 6 974 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 12:16:31 |
 |
611 BTC |
$ 14 281 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16FBPPixwGZUNCyZGdHUHkn8U8izSZafhr |
To: 15HuPuFpaF7d2o9BYW3EdYPBu5ba9hpGqH |
| 28.02.2023 12:08:47 |
 |
13 000 000 USDT |
$ 12 961 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 28.02.2023 12:07:11 |
 |
25 140 316 USDC |
$ 25 029 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 12:07:11 |
 |
28 592 480 USDC |
$ 28 466 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 11:58:47 |
 |
7 000 000 USDT |
$ 6 990 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5d7f34372fa8708e09689d400a613eee67f75543 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 28.02.2023 11:58:23 |
 |
28 586 686 USDC |
$ 28 491 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.02.2023 11:58:23 |
 |
28 597 848 USDC |
$ 28 502 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.02.2023 11:54:11 |
 |
13 041 494 USDT |
$ 13 089 094 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.02.2023 11:52:47 |
 |
25 472 032 USDT |
$ 25 644 658 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 28.02.2023 11:52:35 |
 |
5 000 000 USDC |
$ 5 017 191 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 11:51:41 |
 |
299 BTC |
$ 6 979 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2023 11:51:11 |
 |
5 000 000 USDC |
$ 5 005 276 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.02.2023 11:51:11 |
 |
25 472 032 USDT |
$ 25 659 792 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 28.02.2023 11:49:28 |
 |
299 BTC |
$ 6 958 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.02.2023 11:49:28 |
 |
299 BTC |
$ 6 963 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2023 11:49:28 |
 |
299 BTC |
$ 6 963 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.02.2023 11:48:35 |
 |
5 000 000 USDC |
$ 5 008 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 28.02.2023 11:48:11 |
 |
70 070 000 BUSD |
$ 70 070 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 11:48:11 |
 |
17 280 704 PAX |
$ 17 398 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 11:42:11 |
 |
10 000 000 USDC |
$ 10 006 026 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.02.2023 11:36:47 |
 |
10 000 000 USDC |
$ 9 968 434 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.02.2023 11:35:58 |
 |
585 BTC |
$ 13 603 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 28.02.2023 11:35:58 |
 |
951 BTC |
$ 22 120 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 28.02.2023 11:34:26 |
 |
299 BTC |
$ 6 944 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2023 11:34:26 |
 |
299 BTC |
$ 6 946 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.02.2023 11:34:23 |
 |
10 000 000 USDC |
$ 9 916 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 28.02.2023 11:34:23 |
 |
10 000 000 USDC |
$ 9 916 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 28.02.2023 11:33:47 |
 |
20 000 000 USDC |
$ 19 832 840 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2023 11:16:59 |
 |
400 BTC |
$ 9 320 703 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qs2qvv7ued5t37v58kftt2ccy8wvq733l587w9cnsn8xysl0qw0ks74p3hc |
| 28.02.2023 11:16:59 |
 |
500 BTC |
$ 11 650 879 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp |
| 28.02.2023 11:16:59 |
 |
255 BTC |
$ 5 938 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DkdvHLSKKeVZiwJmS2RYzBuMG8kTqNcpG |
To: 199Ri5f2BGUoQQc7ifCbA5McvhjEuMat1k |
| 28.02.2023 11:09:23 |
 |
5 999 800 USDC |
$ 5 964 006 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 28ddefda7d56b613a9a2883f34820b38195d43a0 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.02.2023 11:06:59 |
 |
5 999 800 USDC |
$ 5 998 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 |
To: 28ddefda7d56b613a9a2883f34820b38195d43a0 |
| 28.02.2023 11:06:59 |
 |
5 999 800 USDC |
$ 5 998 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 |
To: 28ddefda7d56b613a9a2883f34820b38195d43a0 |
| 28.02.2023 11:00:35 |
 |
82 648 300 USDT |
$ 82 606 616 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |