| 22.02.2023 23:40:47 |
 |
30 651 854 USDC |
$ 30 466 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 23:40:47 |
 |
30 749 958 USDC |
$ 30 563 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 23:36:35 |
 |
8 000 800 USDC |
$ 7 954 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 22.02.2023 23:35:11 |
 |
7 000 000 USDC |
$ 6 971 860 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 23:34:19 |
 |
215 BTC |
$ 5 141 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19csrTEp8QGYqFckPoSVKdgchrrmmX3NMd |
To: 15RCD2Xjz4ex9pta1fYaxDawSBjgWeEzqN |
| 22.02.2023 23:34:19 |
 |
215 BTC |
$ 5 142 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MNtwNPV8V9kSDiBBgudwnKfMeqXVStv9D |
To: 19csrTEp8QGYqFckPoSVKdgchrrmmX3NMd |
| 22.02.2023 23:34:19 |
 |
215 BTC |
$ 5 144 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L7yme2DnHn5niGfAV7dXPfk3M1fS5rf2y |
To: 1MNtwNPV8V9kSDiBBgudwnKfMeqXVStv9D |
| 22.02.2023 23:34:19 |
 |
215 BTC |
$ 5 145 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BbNHxMA25hGXXh9JXuducTnMHZMh8DWsH |
To: 1L7yme2DnHn5niGfAV7dXPfk3M1fS5rf2y |
| 22.02.2023 23:34:19 |
 |
215 BTC |
$ 5 146 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L73EZVXXnvMwVqor75rMBxgYMDQ8upXuw |
To: 1BbNHxMA25hGXXh9JXuducTnMHZMh8DWsH |
| 22.02.2023 23:34:19 |
 |
216 BTC |
$ 5 147 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HarHyeuVKuK8ZexGajrwtTqg2t6x2wpme |
To: 1L73EZVXXnvMwVqor75rMBxgYMDQ8upXuw |
| 22.02.2023 23:34:19 |
 |
216 BTC |
$ 5 148 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GDBbK7ZShn3ZR8Lm6PUBxQjqWE6RYdyCW |
To: 1HarHyeuVKuK8ZexGajrwtTqg2t6x2wpme |
| 22.02.2023 23:34:19 |
 |
216 BTC |
$ 5 150 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NpWjoThsdTTwWCfbbDPPH2HaKywXXg22K |
To: 1GDBbK7ZShn3ZR8Lm6PUBxQjqWE6RYdyCW |
| 22.02.2023 23:34:19 |
 |
216 BTC |
$ 5 151 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18auZM4N4tpHA4UbpURpqwesBBn9uoMnE9 |
To: 1NpWjoThsdTTwWCfbbDPPH2HaKywXXg22K |
| 22.02.2023 23:34:19 |
 |
216 BTC |
$ 5 152 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13dQMbZ5UsPmqBM1XVjmqqAcRgsqjXVBgA |
To: 18auZM4N4tpHA4UbpURpqwesBBn9uoMnE9 |
| 22.02.2023 23:34:19 |
 |
276 BTC |
$ 6 581 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1546XHpiV7kmQcdACr5KfsGytwmebgBEmU |
To: 36onNhJSVZCmS1t76em9Nhgz8eBk3ydeYU |
| 22.02.2023 23:34:19 |
 |
271 BTC |
$ 6 465 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.02.2023 23:33:59 |
 |
7 876 478 USDC |
$ 7 863 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 22.02.2023 23:31:47 |
 |
8 000 000 USDC |
$ 7 990 046 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 23:31:11 |
 |
11 578 819 USDC |
$ 11 564 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.02.2023 23:29:11 |
 |
8 000 000 USDC |
$ 8 030 596 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 23:28:59 |
 |
11 578 819 USDC |
$ 11 623 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 22.02.2023 23:27:53 |
 |
216 BTC |
$ 5 177 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NS1xjGkUwFmYyXrDUbdbyDkME89R5GqNZ |
To: 13dQMbZ5UsPmqBM1XVjmqqAcRgsqjXVBgA |
| 22.02.2023 23:27:53 |
 |
216 BTC |
$ 5 179 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QEzPQiqnchM9JA5UGWFUeBS4FDo8RDou6 |
To: 1NS1xjGkUwFmYyXrDUbdbyDkME89R5GqNZ |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 144 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M9Adtk19cm2d5PgPcyVsoK2pCFBZY7Qai |
To: 1QEzPQiqnchM9JA5UGWFUeBS4FDo8RDou6 |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 145 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1728ZMbHxt8P63jBU6B1kkbADJJv8XCPzY |
To: 1M9Adtk19cm2d5PgPcyVsoK2pCFBZY7Qai |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 146 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14jfTR6mLEWifpTSAdJCP25LCENG1nCiqf |
To: 1728ZMbHxt8P63jBU6B1kkbADJJv8XCPzY |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 147 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mp8UBpdkYRdaZcnNkTaofWu358fwsGyCe |
To: 14jfTR6mLEWifpTSAdJCP25LCENG1nCiqf |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 148 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LHeX84tjh39ECvwM4jCBXcBjaKmCFxPS7 |
To: 1Mp8UBpdkYRdaZcnNkTaofWu358fwsGyCe |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 150 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ew4xjG6pJgRM38PYHqgLBKD1wGkfq15uV |
To: 1LHeX84tjh39ECvwM4jCBXcBjaKmCFxPS7 |
| 22.02.2023 23:25:03 |
 |
216 BTC |
$ 5 151 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13aQzrpyQhXFsVEV7CmnsciXEUm9TNbkqA |
To: 1Ew4xjG6pJgRM38PYHqgLBKD1wGkfq15uV |
| 22.02.2023 23:24:35 |
 |
7 000 000 USDC |
$ 7 035 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 22.02.2023 23:24:11 |
 |
30 725 664 USDC |
$ 30 880 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 23:24:11 |
 |
30 885 218 USDC |
$ 31 040 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 23:22:47 |
 |
80 588 060 BUSD |
$ 80 588 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 23:22:47 |
 |
11 787 319 PAX |
$ 11 894 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 176 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13JvYrT8Yzhjzy38y3S8iDf14mx25fYjYN |
To: 13aQzrpyQhXFsVEV7CmnsciXEUm9TNbkqA |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 177 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CGPLmgP8Z3zJGVzmhZtMzxsdTQwC2UEF2 |
To: 13JvYrT8Yzhjzy38y3S8iDf14mx25fYjYN |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 179 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BkWSLgdyZJyVaPfdBgQWv5oduUJktariZ |
To: 1CGPLmgP8Z3zJGVzmhZtMzxsdTQwC2UEF2 |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 180 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NNyHqkVDKFtGn4X4AMX172oBhP3fvqR1c |
To: 1BkWSLgdyZJyVaPfdBgQWv5oduUJktariZ |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 181 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EWcZSAVg4p87sx6zbZn6Whk5Lx7dcHXc6 |
To: 1NNyHqkVDKFtGn4X4AMX172oBhP3fvqR1c |
| 22.02.2023 23:22:13 |
 |
216 BTC |
$ 5 182 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KmRXZpiyetv3MqCfeiuEZonj3mvQBUt1p |
To: 1EWcZSAVg4p87sx6zbZn6Whk5Lx7dcHXc6 |
| 22.02.2023 23:22:13 |
 |
217 BTC |
$ 5 183 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16HVWC2qJUeuN6uwNZR1ENm33Zq7VMiV4d |
To: 1KmRXZpiyetv3MqCfeiuEZonj3mvQBUt1p |
| 22.02.2023 23:22:13 |
 |
217 BTC |
$ 5 185 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DKAbnxqNFdnENsRw5SUZD1SmmMnT3fpa3 |
To: 16HVWC2qJUeuN6uwNZR1ENm33Zq7VMiV4d |
| 22.02.2023 23:22:13 |
 |
217 BTC |
$ 5 186 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CsLnebdC9MuW26eZeyjiJLXTJetEW3vQn |
To: 1DKAbnxqNFdnENsRw5SUZD1SmmMnT3fpa3 |
| 22.02.2023 23:22:13 |
 |
217 BTC |
$ 5 187 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A43N4m7VU8us7BpGuEBW9LJBpCT1TGd5u |
To: 1CsLnebdC9MuW26eZeyjiJLXTJetEW3vQn |
| 22.02.2023 23:22:13 |
 |
276 BTC |
$ 6 597 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12k9TKUuU12HwTHsAwU1GsSVR1nv6nQLc2 |
To: 1546XHpiV7kmQcdACr5KfsGytwmebgBEmU |
| 22.02.2023 23:22:13 |
 |
255 BTC |
$ 6 105 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 22.02.2023 23:20:35 |
 |
7 000 050 USDC |
$ 6 960 217 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 23:14:11 |
 |
9 823 297 USDT |
$ 9 798 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638edf6438ec145454b3ea483fea7339377fe80f |
| 22.02.2023 23:11:35 |
 |
7 000 000 USDC |
$ 7 020 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |