| 25.02.2023 21:34:59 |
 |
35 749 476 USDC |
$ 35 878 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 21:28:42 |
 |
232 BTC |
$ 5 307 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy94zerkt5ssysk3vnty73wdpr86sdk8yg4y9n9 |
To: 3LXkTLEqxC5MdW9D4J12mbBraS8ydrRCje |
| 25.02.2023 21:28:42 |
 |
265 BTC |
$ 6 054 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2023 21:23:35 |
 |
13 377 102 USDC |
$ 13 386 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.02.2023 21:23:35 |
 |
36 292 790 USDC |
$ 36 318 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 21:17:19 |
 |
233 BTC |
$ 5 354 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfzmmgfe6prxj3g3rp66swwx0gk7pmr6rfqrlc6 |
To: bc1qy94zerkt5ssysk3vnty73wdpr86sdk8yg4y9n9 |
| 25.02.2023 21:04:15 |
 |
228 BTC |
$ 5 218 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8xu4euxcz222g320gm3lc0pk4as3ndc5e3rhhy |
To: bc1qlvsw93x4gplwzprrpcdypncfy7mgde7snjr920 |
| 25.02.2023 21:04:15 |
 |
235 BTC |
$ 5 382 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18ZmWBgHnQ27BN62fjQh5NuPvfeQXTCSqD |
To: bc1qfzmmgfe6prxj3g3rp66swwx0gk7pmr6rfqrlc6 |
| 25.02.2023 21:00:21 |
 |
25 546 246 USDT |
$ 25 538 496 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 25.02.2023 20:59:18 |
 |
235 BTC |
$ 5 418 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15MKWLK5PM6gkjV3JPtDwzo7xchhpUbRit |
To: 18ZmWBgHnQ27BN62fjQh5NuPvfeQXTCSqD |
| 25.02.2023 20:52:47 |
 |
13 496 315 USDC |
$ 13 521 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 20:52:47 |
 |
13 615 033 USDC |
$ 13 640 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 20:49:11 |
 |
36 317 084 USDC |
$ 36 520 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.02.2023 20:49:11 |
 |
36 569 944 USDC |
$ 36 774 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 20:48:11 |
 |
36 425 276 USDC |
$ 36 411 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 20:43:31 |
 |
235 BTC |
$ 5 360 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gg5Zev3ngZDrACpR48iCmP3atVtf4KeAq |
To: 15MKWLK5PM6gkjV3JPtDwzo7xchhpUbRit |
| 25.02.2023 20:40:43 |
 |
235 BTC |
$ 5 351 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GC3qCFxFnLWuNa5T2DW2FHtUZat1WwVHu |
To: 3Gg5Zev3ngZDrACpR48iCmP3atVtf4KeAq |
| 25.02.2023 20:40:43 |
 |
235 BTC |
$ 5 352 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R1cuYfV2rdCG2e8B7Vo5uQm1MN48pj95X |
To: 3GC3qCFxFnLWuNa5T2DW2FHtUZat1WwVHu |
| 25.02.2023 20:40:43 |
 |
235 BTC |
$ 5 352 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BG36gD5hB2yDSgFnbd1uB65mbSL2a2gRZ |
To: 3R1cuYfV2rdCG2e8B7Vo5uQm1MN48pj95X |
| 25.02.2023 20:34:47 |
 |
274 BTC |
$ 6 296 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.02.2023 20:16:03 |
 |
5 490 611 USDT |
$ 5 489 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.02.2023 20:14:11 |
 |
12 764 583 USDC |
$ 12 700 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 20:14:11 |
 |
12 683 660 USDC |
$ 12 619 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 20:01:11 |
 |
36 558 244 USDC |
$ 36 585 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 20:00:35 |
 |
11 588 970 USDC |
$ 11 568 290 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.02.2023 19:58:35 |
 |
36 267 812 USDC |
$ 36 261 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 19:58:11 |
 |
11 588 970 USDC |
$ 11 586 924 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2023 19:51:38 |
 |
235 BTC |
$ 5 386 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ALAy9JKkuGSomgBpUu48rGcZ7ycqom1zv |
To: 1BG36gD5hB2yDSgFnbd1uB65mbSL2a2gRZ |
| 25.02.2023 19:51:38 |
 |
235 BTC |
$ 5 386 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BwaYDjzx1bEBciEwamEgCgvtuSAA269bC |
To: 1ALAy9JKkuGSomgBpUu48rGcZ7ycqom1zv |
| 25.02.2023 19:51:38 |
 |
235 BTC |
$ 5 387 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NCBdAfnwHMUbXwB9eVGi3RM8uVqyhHD9u |
To: 3BwaYDjzx1bEBciEwamEgCgvtuSAA269bC |
| 25.02.2023 19:51:38 |
 |
235 BTC |
$ 5 387 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg0krjxjaervnu7n33zsskpldztk46r9tx55qze |
To: 1NCBdAfnwHMUbXwB9eVGi3RM8uVqyhHD9u |
| 25.02.2023 19:51:38 |
 |
235 BTC |
$ 5 387 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcuyjrq4l63a0sx730ctveqxcl8qk4qse5vayfl |
To: bc1qg0krjxjaervnu7n33zsskpldztk46r9tx55qze |
| 25.02.2023 19:50:21 |
 |
13 500 000 USDT |
$ 13 524 568 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 25.02.2023 19:44:09 |
 |
13 500 000 USDT |
$ 13 578 686 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 25.02.2023 19:40:24 |
 |
32 464 038 USDT |
$ 32 585 228 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 25.02.2023 19:40:03 |
 |
7 799 999 USDT |
$ 7 847 346 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 25.02.2023 19:32:24 |
 |
7 799 999 USDT |
$ 7 769 759 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 25.02.2023 19:29:54 |
 |
5 490 611 USDT |
$ 5 541 217 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 25.02.2023 19:27:59 |
 |
5 350 021 USDC |
$ 5 297 737 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 25.02.2023 19:26:35 |
 |
5 350 021 USDC |
$ 5 336 220 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 25.02.2023 19:14:59 |
 |
36 076 704 USDC |
$ 36 012 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 18:58:50 |
 |
235 BTC |
$ 5 419 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14YMvcMaGDK8msXrkEC8N1BjHfXTMMSaQW |
To: bc1qcuyjrq4l63a0sx730ctveqxcl8qk4qse5vayfl |
| 25.02.2023 18:50:47 |
 |
10 669 967 USDC |
$ 10 694 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.02.2023 18:50:47 |
 |
32 530 902 USDC |
$ 32 605 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.02.2023 18:49:23 |
 |
11 240 675 USDC |
$ 11 239 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 18:49:23 |
 |
11 352 983 USDC |
$ 11 352 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 18:42:46 |
 |
235 BTC |
$ 5 416 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36KKDvt11x46CWVFhMqjPddJEAysuwihSw |
To: 14YMvcMaGDK8msXrkEC8N1BjHfXTMMSaQW |
| 25.02.2023 18:42:46 |
 |
235 BTC |
$ 5 416 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EtNMbGhe2cUEn2v32wGdYRCpXXzYFKG3M |
To: 36KKDvt11x46CWVFhMqjPddJEAysuwihSw |
| 25.02.2023 18:42:46 |
 |
235 BTC |
$ 5 416 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzd0xzm78hvgx2emqz3uze5u9jlthnx45t6r2za |
To: 3EtNMbGhe2cUEn2v32wGdYRCpXXzYFKG3M |
| 25.02.2023 18:29:10 |
 |
235 BTC |
$ 5 406 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BYho8Ky4dhiis2uhFLqZZBfaai5ukoiBK |
To: bc1qzd0xzm78hvgx2emqz3uze5u9jlthnx45t6r2za |