| 27.02.2023 17:50:23 |
 |
10 000 000 USDC |
$ 9 942 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 27.02.2023 17:49:47 |
 |
11 527 490 USDC |
$ 11 461 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 27.02.2023 17:48:11 |
 |
344 BTC |
$ 8 032 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qne8gzd3egf587uww9nhwltlzmluq3spcgd27hyufvgn0yr4hs89s7r07ee |
To: bc1q72q6e320r8ct26k9sqs9ql84zmfrsyhhsvuar6w6a57h2g5gx3yqg3vcj4 |
| 27.02.2023 17:48:11 |
 |
1 165 BTC |
$ 27 187 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB |
To: 1MABkTAbejUVb1VKRFq7CPbc1EBeVYArJL |
| 27.02.2023 17:48:11 |
 |
818 BTC |
$ 19 104 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 27.02.2023 17:49:23 |
 |
62 000 000 USDC |
$ 61 851 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 27.02.2023 17:46:03 |
 |
6 215 821 USDT |
$ 6 232 385 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.02.2023 17:43:47 |
 |
14 900 000 USDC |
$ 14 994 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 27.02.2023 17:42:28 |
 |
297 BTC |
$ 6 909 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.02.2023 17:42:28 |
 |
297 BTC |
$ 6 919 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.02.2023 17:42:35 |
 |
11 795 061 USDT |
$ 11 796 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 27.02.2023 17:41:59 |
 |
5 214 505 BUSD |
$ 5 214 505 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.02.2023 17:34:23 |
 |
12 562 831 USDC |
$ 12 520 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 17:34:23 |
 |
13 079 151 USDC |
$ 13 035 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 17:33:47 |
 |
34 338 524 USDC |
$ 34 219 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 17:33:47 |
 |
34 665 376 USDC |
$ 34 545 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 17:26:59 |
 |
12 253 427 USDC |
$ 12 304 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 17:26:59 |
 |
12 333 568 USDC |
$ 12 385 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 17:26:23 |
 |
25 000 000 BUSD |
$ 25 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 134750a99286afc269d17eb791b9b670c6c0c91e |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 27.02.2023 17:24:11 |
 |
55 000 000 USDC |
$ 55 403 024 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
| 27.02.2023 17:17:47 |
 |
33 414 182 USDC |
$ 33 459 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 17:17:47 |
 |
34 282 796 USDC |
$ 34 328 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 17:14:35 |
 |
10 876 065 USDC |
$ 10 901 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 27.02.2023 17:14:35 |
 |
10 945 930 USDC |
$ 10 971 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 27.02.2023 17:13:11 |
 |
11 654 911 USDC |
$ 11 733 800 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 761875250e0c725f22b6a2b869d439d03b63c9ed |
| 27.02.2023 17:09:57 |
 |
469 BTC |
$ 11 053 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw880kkdf4pqaengdhanwtl0l3j8uqrxs946usvzfc57vxv4kmshsv4vpnw |
To: bc1qhwr2w0xn2e73tncxzjlahalcac6k0p2nm35669l5suq2uck04a2sys5vla |
| 27.02.2023 17:09:57 |
 |
442 BTC |
$ 10 403 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GXKaGQZJT1qxbfnxvmU8NPunGLmiEJ289 |
To: 12MJCuPFe7yiGuPJrmR4SmN41RZiuxC49A |
| 27.02.2023 17:09:57 |
 |
297 BTC |
$ 6 998 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.02.2023 17:10:23 |
 |
33 857 190 USDC |
$ 33 881 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 17:10:23 |
 |
33 813 284 USDC |
$ 33 837 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 17:09:35 |
 |
33 424 986 USDC |
$ 33 427 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 17:09:35 |
 |
33 406 540 USDC |
$ 33 408 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 17:05:35 |
 |
7 000 000 USDC |
$ 7 007 065 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.02.2023 17:01:23 |
 |
6 981 860 USDC |
$ 6 982 292 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.02.2023 17:01:11 |
 |
7 000 000 USDC |
$ 7 078 448 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.02.2023 16:58:35 |
 |
7 000 000 USDC |
$ 7 084 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 27.02.2023 16:57:23 |
 |
7 000 000 USDC |
$ 7 078 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 27.02.2023 16:56:03 |
 |
6 976 815 USDT |
$ 6 979 773 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.02.2023 16:52:35 |
 |
5 000 000 USDC |
$ 5 011 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 |
To: 08457d8ce4ff411502e7885bc9d360b3e638b71d |
| 27.02.2023 16:49:35 |
 |
23 376 834 USDT |
$ 23 487 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1dc71767a191f8869646609997d98507e0768a34 |
To: 24ca12a792db31ee5adc3410b67dc718db7b4373 |
| 27.02.2023 16:47:58 |
 |
789 BTC |
$ 18 723 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 |
To: 3HvzT3hkue2Fgen7v3FvKcLkwziX1XB6Yr |
| 27.02.2023 16:45:34 |
 |
4 664 BTC |
$ 109 558 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 335KjagAgbRDreszWZVeXKK6Th4fyL7CCF |
To: 3HD2wvrKD9gWG5UdN7WN8KYQAYjzVYLB4w |
| 27.02.2023 16:45:34 |
 |
297 BTC |
$ 6 980 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.02.2023 16:38:37 |
 |
294 BTC |
$ 7 008 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 27.02.2023 16:38:37 |
 |
297 BTC |
$ 7 086 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.02.2023 16:38:37 |
 |
297 BTC |
$ 7 088 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.02.2023 16:37:35 |
 |
5 000 000 USDC |
$ 5 010 456 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 |
| 27.02.2023 16:29:11 |
 |
33 429 782 USDC |
$ 33 119 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 27.02.2023 16:29:11 |
 |
33 799 812 USDC |
$ 33 486 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.02.2023 16:25:11 |
 |
9 010 891 USDC |
$ 8 978 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |