| 22.02.2023 22:26:04 |
 |
1 000 BTC |
$ 23 858 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m5 |
To: 1DH7byX7igD99VYS1LbKqJ9FnyoEdUgp3X |
| 22.02.2023 22:26:04 |
 |
950 BTC |
$ 22 665 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13zCyExZfZz6mBvgxTCreVN2nCfctqRzn9 |
To: 1ABs1vVq2TrHgMSs46QvhRsXNU98wGMGc9 |
| 22.02.2023 22:26:23 |
 |
150 000 000 USDC |
$ 150 753 060 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 22:25:35 |
 |
150 000 000 USDC |
$ 150 780 960 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 22:23:11 |
 |
150 000 000 USDC |
$ 149 796 900 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 22.02.2023 22:17:30 |
 |
23 620 000 USDT |
$ 23 445 112 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.02.2023 22:16:47 |
 |
8 000 085 USDT |
$ 7 940 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 22:15:11 |
 |
8 000 000 USDT |
$ 8 051 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 22.02.2023 22:13:25 |
 |
1 890 BTC |
$ 45 095 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q06nwqnlpjk3e6mxs304zsjmyz8fuzkachsw5q3 |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 195 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182QhceiaZAAvoVZGMRsbqgTbSVkdRyGev |
To: 1AfAtzRgx3KkJ9w7nQkKQpvJ73buFpobT3 |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 196 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NSbYZ2ZUZ1hMAapcMNBq4KQQXmrFEeAaU |
To: 182QhceiaZAAvoVZGMRsbqgTbSVkdRyGev |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 197 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNqajXPpRXyX2A25w9Q6ysYdygPbbFZaJ |
To: 1NSbYZ2ZUZ1hMAapcMNBq4KQQXmrFEeAaU |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 198 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19wZMVMry4myuHyUMeUbzC13fxX9JcZvTN |
To: 1KNqajXPpRXyX2A25w9Q6ysYdygPbbFZaJ |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 199 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14qbHt4qKjQaD5xftXUyDq7zGaRecoKRM3 |
To: 19wZMVMry4myuHyUMeUbzC13fxX9JcZvTN |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 201 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13arhuyTD6YqECnqG4V97eK55SYYDKYmbv |
To: 14qbHt4qKjQaD5xftXUyDq7zGaRecoKRM3 |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 202 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PTQhGmswknfaZcFR2mThMw1Gv8rpn4X7G |
To: 13arhuyTD6YqECnqG4V97eK55SYYDKYmbv |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 203 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15wNMx4THQ2dJofhh4wKdGM15k7LPc51Qd |
To: 1PTQhGmswknfaZcFR2mThMw1Gv8rpn4X7G |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 204 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BxRXpfCKkjcVnoKbV5cBwwxQ6312f2bc5 |
To: 15wNMx4THQ2dJofhh4wKdGM15k7LPc51Qd |
| 22.02.2023 22:13:25 |
 |
218 BTC |
$ 5 205 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BPyonMtsWzduZGFmXTD3zvtpvHeH3oKK6 |
To: 1BxRXpfCKkjcVnoKbV5cBwwxQ6312f2bc5 |
| 22.02.2023 22:13:25 |
 |
276 BTC |
$ 6 588 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KW4CHnu5nYVgu74GPHjjMgqofsR25QbHi |
To: bc1qzesv5a2z40f364v0njjzt6jvz4caw5rlv7gvtv |
| 22.02.2023 22:13:25 |
 |
1 962 BTC |
$ 46 812 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR8 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 22.02.2023 22:10:30 |
 |
23 620 000 USDT |
$ 23 624 596 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 22.02.2023 22:10:23 |
 |
6 432 673 USDC |
$ 6 434 687 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 22:09:35 |
 |
6 432 292 USDC |
$ 6 481 594 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 22:07:23 |
 |
19 800 000 USDC |
$ 19 843 564 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 22:07:11 |
 |
6 432 292 USDC |
$ 6 446 445 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 22.02.2023 22:06:59 |
 |
19 800 000 USDC |
$ 19 843 564 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 25a2628dd9b9573dff174126a651e81a67120ee2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 22:04:23 |
 |
19 800 000 USDC |
$ 19 894 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 25a2628dd9b9573dff174126a651e81a67120ee2 |
| 22.02.2023 22:01:22 |
 |
278 BTC |
$ 6 599 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AQgVcqg9zCiFd1xsyG7ADPxb5esp8wuAj |
To: 1KW4CHnu5nYVgu74GPHjjMgqofsR25QbHi |
| 22.02.2023 22:01:22 |
 |
278 BTC |
$ 6 601 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KQUUNi2DovqWTExDVt65emAC93mkDLb1H |
To: 3AQgVcqg9zCiFd1xsyG7ADPxb5esp8wuAj |
| 22.02.2023 22:00:24 |
 |
25 108 290 USDT |
$ 25 105 794 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 22.02.2023 22:00:21 |
 |
25 340 368 XRP |
$ 10 044 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 22.02.2023 21:54:30 |
 |
218 BTC |
$ 5 196 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1B5UEXZXEjxhwNa31Jr6xPQHaq3T6fgqXn |
To: 1BPyonMtsWzduZGFmXTD3zvtpvHeH3oKK6 |
| 22.02.2023 21:54:30 |
 |
218 BTC |
$ 5 197 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AirGf9NM2c8hRZhZZt8nwJygRwNmuwWK5 |
To: 1B5UEXZXEjxhwNa31Jr6xPQHaq3T6fgqXn |
| 22.02.2023 21:54:30 |
 |
218 BTC |
$ 5 199 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13gW4CG6eUEk7gNxmvGgo7KNPyP4HNCZ6B |
To: 1AirGf9NM2c8hRZhZZt8nwJygRwNmuwWK5 |
| 22.02.2023 21:54:30 |
 |
218 BTC |
$ 5 200 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13ek3dhVfcqVwAGTR7NrcmAxCq8d8ZFxTz |
To: 13gW4CG6eUEk7gNxmvGgo7KNPyP4HNCZ6B |
| 22.02.2023 21:54:30 |
 |
278 BTC |
$ 6 620 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39ejvENPiuFRaADSCciZQHdrTUDosUuwPh |
To: 3KQUUNi2DovqWTExDVt65emAC93mkDLb1H |
| 22.02.2023 21:53:23 |
 |
10 000 000 USDC |
$ 10 077 316 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 9653df7913f9522a65802494f80c066d73616900 |
| 22.02.2023 21:50:35 |
 |
19 243 690 USDC |
$ 19 349 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 1e01f5ab137553251c5c04824492c408fdddf7b0 |
| 22.02.2023 21:46:59 |
 |
24 000 000 USDC |
$ 24 058 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28ad85107f0d481e9c3180ca61bc7e79b111db37 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 22.02.2023 21:43:30 |
 |
218 BTC |
$ 5 220 119 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 16wmjD5Agw6DVBWBucAnaqLar3qYNBBkzW |
To: 13ek3dhVfcqVwAGTR7NrcmAxCq8d8ZFxTz |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 221 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GBuLv9JDtSxVastXpwLhzjaZgQb1QZnsC |
To: 16wmjD5Agw6DVBWBucAnaqLar3qYNBBkzW |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 222 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14Hpfw94XVZHhC5WX3BFZSSZydjR8J3oxT |
To: 1GBuLv9JDtSxVastXpwLhzjaZgQb1QZnsC |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 223 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16VydKBd8ziwwsCzu6W6Sha7Ln7dg8e8MB |
To: 14Hpfw94XVZHhC5WX3BFZSSZydjR8J3oxT |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 224 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ed6Ummh2yVmDH9xd76QXoRwkYsej8Stkj |
To: 16VydKBd8ziwwsCzu6W6Sha7Ln7dg8e8MB |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 226 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13knr9pGvqH3mREN7mtxtJEiKJKyGonJ6r |
To: 1Ed6Ummh2yVmDH9xd76QXoRwkYsej8Stkj |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 227 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13wikn8TR5B5jkffg4MJmdJRhzmP1mnEsj |
To: 13knr9pGvqH3mREN7mtxtJEiKJKyGonJ6r |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 228 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EMmZKXfMGtxTTSFmM4vBBuE1B6f3FrM1m |
To: 13wikn8TR5B5jkffg4MJmdJRhzmP1mnEsj |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 229 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FFS3tRB3W2AwJQhYPHRNZ9v3RAeGzSmxJ |
To: 1EMmZKXfMGtxTTSFmM4vBBuE1B6f3FrM1m |
| 22.02.2023 21:43:30 |
 |
219 BTC |
$ 5 230 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15ZmPv3TJAcz17u3x1ryZjV1tZjCQk5kEW |
To: 1FFS3tRB3W2AwJQhYPHRNZ9v3RAeGzSmxJ |