| 23.02.2023 04:02:59 |
 |
274 BTC |
$ 6 686 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CdMaTNqkMbgCqvNraus6jvjGcdBc6oam2 |
To: 1LqTjmCuo5fBdyMbKQRNgUX4YRnmrT2ntN |
| 23.02.2023 03:51:11 |
 |
11 579 938 USDC |
$ 11 559 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 03:49:11 |
 |
18 998 736 USDC |
$ 18 921 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 23.02.2023 03:49:11 |
 |
18 928 110 USDC |
$ 18 851 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 03:48:47 |
 |
11 579 938 USDC |
$ 11 566 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 23.02.2023 03:46:44 |
 |
325 BTC |
$ 7 923 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JyU33DSW7f6FQd2bca1bBvfezUrihw32T |
To: 3PX8u2JqJkp697KsYcWwDpeofu9oGScRTj |
| 23.02.2023 03:44:38 |
 |
284 BTC |
$ 6 978 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q66wm8qzaqcn9hg6c9l7vsfssx6v0unjpktmlhy |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 095 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JXkZSLN9WnoucKPTeY8tF4adG2wo4bhi7 |
To: 18yYsyohhuPxDioeBR3rWEPrsSUpG4m3pT |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 096 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19jb64JWJi7Fx1JWwAvMbZ9PkCxWUWqLZQ |
To: 1JXkZSLN9WnoucKPTeY8tF4adG2wo4bhi7 |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 097 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12Sm8JqyXrLEGzJBB5yyARKYDFpUAv26hW |
To: 19jb64JWJi7Fx1JWwAvMbZ9PkCxWUWqLZQ |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 098 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NSPujtFh45763C6vMS2igok1bS9YRDuWf |
To: 12Sm8JqyXrLEGzJBB5yyARKYDFpUAv26hW |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 100 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15cmN2SQdGAejGzhsjdj6ZFookHcvTwRf5 |
To: 1NSPujtFh45763C6vMS2igok1bS9YRDuWf |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 101 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16g8KHGJJLuFETZWL4rY5ZKJzX4wkeTRW2 |
To: 15cmN2SQdGAejGzhsjdj6ZFookHcvTwRf5 |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 102 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P11sZtANUjRHCCgJ52FcDYoMmkftfUvEg |
To: 16g8KHGJJLuFETZWL4rY5ZKJzX4wkeTRW2 |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 103 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BFSLcgkEHnBbb8dbMb2TyK9eeeFAC4DQW |
To: 1P11sZtANUjRHCCgJ52FcDYoMmkftfUvEg |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 105 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13taAj9gy2qarSCuK6SWWe3cSVJ47ShwWW |
To: 1BFSLcgkEHnBbb8dbMb2TyK9eeeFAC4DQW |
| 23.02.2023 03:44:38 |
 |
207 BTC |
$ 5 106 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17hAyJQuxhuCALVfXzcsNPXYEyMJpntVms |
To: 13taAj9gy2qarSCuK6SWWe3cSVJ47ShwWW |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 092 635 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 1HTXui92QZFMWQaLjz1qh8ZEnZcKoesvvY |
To: 17hAyJQuxhuCALVfXzcsNPXYEyMJpntVms |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 093 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13tcBCfYW85Rk3qG3aULSA2ARWbfu1sdPu |
To: 1HTXui92QZFMWQaLjz1qh8ZEnZcKoesvvY |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 095 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15WwaARXSFSTPBWUkczif2yQ8DHE1XyeUq |
To: 13tcBCfYW85Rk3qG3aULSA2ARWbfu1sdPu |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 096 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16YeumF4gBKKim3tHzPJyWJzhQAbRRDAYT |
To: 15WwaARXSFSTPBWUkczif2yQ8DHE1XyeUq |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 097 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KY2VHCVE8ana3TPQv5MKMiqx9WwArw9DL |
To: 16YeumF4gBKKim3tHzPJyWJzhQAbRRDAYT |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 098 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MWRiTNyvBYocSYMS9X5CMvVCq9jYbS64A |
To: 1KY2VHCVE8ana3TPQv5MKMiqx9WwArw9DL |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 100 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ey9mqVsQLuLoUrpSRDUFRtXKQHjimT5RP |
To: 1MWRiTNyvBYocSYMS9X5CMvVCq9jYbS64A |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 101 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MSP1y4mLF96XbF3pVrbo7LvRVCBhq19dT |
To: 1Ey9mqVsQLuLoUrpSRDUFRtXKQHjimT5RP |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 102 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15shM2waeR65ab4TYpgmpK9hk71zKaeXJx |
To: 1MSP1y4mLF96XbF3pVrbo7LvRVCBhq19dT |
| 23.02.2023 03:42:05 |
 |
208 BTC |
$ 5 103 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AEXSKy6GAyQMNiisYuLdivvt9w6gmLkRe |
To: 15shM2waeR65ab4TYpgmpK9hk71zKaeXJx |
| 23.02.2023 03:42:05 |
 |
274 BTC |
$ 6 736 578 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1ArRFXAotvaMetjmqMiX3Tj3n9eJhJ4D1E |
To: 3CdMaTNqkMbgCqvNraus6jvjGcdBc6oam2 |
| 23.02.2023 03:40:21 |
 |
26 291 944 XRP |
$ 10 276 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 23.02.2023 03:39:35 |
 |
5 499 997 USDC |
$ 5 508 680 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 03:37:11 |
 |
8 623 453 USDC |
$ 8 677 006 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 03:34:47 |
 |
11 579 938 USDC |
$ 11 598 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 03:32:23 |
 |
5 499 997 BUSD |
$ 5 499 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 03:28:59 |
 |
6 781 469 USDC |
$ 6 829 893 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 03:28:08 |
 |
242 BTC |
$ 5 862 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 23.02.2023 03:28:08 |
 |
274 BTC |
$ 6 657 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdnjplachxlz27ex4quj9c5y28k60g6mfvcg4ll |
To: 1ArRFXAotvaMetjmqMiX3Tj3n9eJhJ4D1E |
| 23.02.2023 03:28:08 |
 |
275 BTC |
$ 6 658 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjYh2FgmFCBacXCcV5rcEJ4hBxFjf3Xo7 |
To: bc1qdnjplachxlz27ex4quj9c5y28k60g6mfvcg4ll |
| 23.02.2023 03:28:23 |
 |
11 579 938 USDC |
$ 11 582 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 23.02.2023 03:24:47 |
 |
7 704 605 USDC |
$ 7 669 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 03:24:47 |
 |
38 473 588 USDC |
$ 38 300 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 03:24:35 |
 |
5 499 997 BUSD |
$ 5 499 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 03:20:23 |
 |
24 565 368 USDC |
$ 24 408 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 23.02.2023 03:20:23 |
 |
24 753 638 USDC |
$ 24 595 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 003 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GugQvF3FqvqZQmJMvMK9vdxAcRKiSZeiv |
To: 1AEXSKy6GAyQMNiisYuLdivvt9w6gmLkRe |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 005 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15AckXiYkpP9H84Ct6K4fzRPgJagyZPWhx |
To: 1GugQvF3FqvqZQmJMvMK9vdxAcRKiSZeiv |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 006 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LpeQU99PDS4uRSrbwyDFz4cmoGFnSYB3H |
To: 15AckXiYkpP9H84Ct6K4fzRPgJagyZPWhx |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 007 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FHidCZnPppNy1Kc1B21oAFX9iPXgwXtxs |
To: 1LpeQU99PDS4uRSrbwyDFz4cmoGFnSYB3H |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 008 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DZ2uvXC9Gi9XWRwHTeaDWw9jsQsNwghqL |
To: 1FHidCZnPppNy1Kc1B21oAFX9iPXgwXtxs |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 009 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DGsv7JuTCTK3FEJrk2b5RZdGMQ1y3sdKP |
To: 1DZ2uvXC9Gi9XWRwHTeaDWw9jsQsNwghqL |
| 23.02.2023 03:17:39 |
 |
208 BTC |
$ 5 011 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HZa9fpSjc5e8VsGcni5yFRQQCs9tvT9CM |
To: 1DGsv7JuTCTK3FEJrk2b5RZdGMQ1y3sdKP |