| 22.02.2023 20:35:11 |
 |
10 427 806 BUSD |
$ 10 427 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 20:34:59 |
 |
5 430 052 USDC |
$ 5 428 215 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 20:33:24 |
 |
6 168 608 USDT |
$ 6 223 524 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 20:33:11 |
 |
8 715 639 USDC |
$ 8 717 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 20:33:11 |
 |
36 326 068 USDC |
$ 36 335 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 20:32:35 |
 |
5 430 052 USDC |
$ 5 431 455 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 22.02.2023 20:32:23 |
 |
4 999 695 USDC |
$ 5 000 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 344d092b718d3c1e95d1a0740a5a70d31ce816e2 |
| 22.02.2023 20:30:59 |
 |
32 195 206 USDT |
$ 32 419 032 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 20:30:35 |
 |
7 500 000 USDC |
$ 7 482 243 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9627b5abb281e0773a27552117795a8b7570cf5a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 20:27:35 |
 |
10 427 806 BUSD |
$ 10 427 806 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 20:19:35 |
 |
28 669 806 USDC |
$ 28 731 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 22.02.2023 20:19:35 |
 |
28 733 810 USDC |
$ 28 795 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.02.2023 20:16:03 |
 |
25 000 000 USDT |
$ 25 056 602 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.02.2023 20:12:11 |
 |
6 600 703 USDT |
$ 6 550 398 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b3330e812362a49ea594f5473cec03ad0835b934 |
| 22.02.2023 20:12:11 |
 |
6 446 816 USDT |
$ 6 397 684 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 44659c843db6ac750f72364dd8600fa04c7d4a3e |
| 22.02.2023 20:10:59 |
 |
10 024 636 USDC |
$ 9 986 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 667060419d54031315573aafc06b67fe98760ce1 |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 262 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HtnjbWFnfsYVWXUyycqiY7TXVDBA6UtBS |
To: 1M3tmPLYsYqPwQqespnGcdiVnRAZjvMRwW |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 263 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MKN14MGAa5HWjMcAYV37TcEn84gzFUt5c |
To: 1HtnjbWFnfsYVWXUyycqiY7TXVDBA6UtBS |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 264 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GTNWgN8UrCCaRJg2Z7A1kbNVtmoSaREpD |
To: 1MKN14MGAa5HWjMcAYV37TcEn84gzFUt5c |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 266 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18YGekKLBkZaWFZqd5995EutzhG2tbLMRA |
To: 1GTNWgN8UrCCaRJg2Z7A1kbNVtmoSaREpD |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 267 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jc3pMTsre2rX2oYwhNM4jjaRCchUy75df |
To: 18YGekKLBkZaWFZqd5995EutzhG2tbLMRA |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 268 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AdUFZVMmNJaCJ1ux5oTx2ioNu8HzUAGy1 |
To: 1Jc3pMTsre2rX2oYwhNM4jjaRCchUy75df |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 269 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MNnhgnhEQj7dqFtjM9yMWbpsaxgk2kEji |
To: 1AdUFZVMmNJaCJ1ux5oTx2ioNu8HzUAGy1 |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 270 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NCKewcKCW4jQwgB4gRQ3nPhVJTLxgA93w |
To: 1MNnhgnhEQj7dqFtjM9yMWbpsaxgk2kEji |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 272 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ATEE2w85jK6ZaaJVJBRL8hLU9JRLtqrN7 |
To: 1NCKewcKCW4jQwgB4gRQ3nPhVJTLxgA93w |
| 22.02.2023 20:09:14 |
 |
220 BTC |
$ 5 273 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PaLj4KdPQg7jUu7oskP77bzy2TVHnDPUt |
To: 1ATEE2w85jK6ZaaJVJBRL8hLU9JRLtqrN7 |
| 22.02.2023 20:09:18 |
 |
25 000 000 USDT |
$ 25 096 842 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 22.02.2023 20:05:11 |
 |
7 890 620 USDC |
$ 7 913 702 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d92cc1af34336219db8d271eaeafc32afc824c69 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 20:05:11 |
 |
9 900 672 USDT |
$ 9 917 291 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: dc1930da0e72e9768e5535eed08a176589488029 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 20:05:11 |
 |
9 900 732 USDT |
$ 9 917 352 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6140021c356d57a6370bb2c8011f476556b0963e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 20:02:47 |
 |
10 374 480 USDC |
$ 10 424 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: e4377620697be18e6d6aa911ca488571eeb3f081 |
| 22.02.2023 20:02:35 |
 |
32 247 264 USDC |
$ 32 403 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 22.02.2023 20:02:35 |
 |
32 100 730 USDC |
$ 32 255 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.02.2023 20:02:20 |
 |
220 BTC |
$ 5 234 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1WoLhGtRsaeWHTNNxmR77vg3HBGxHMcSA |
To: 1PaLj4KdPQg7jUu7oskP77bzy2TVHnDPUt |
| 22.02.2023 20:02:20 |
 |
220 BTC |
$ 5 236 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PgX7t9sRZXfLyguC9w552NBDaTGy82Tbd |
To: 1WoLhGtRsaeWHTNNxmR77vg3HBGxHMcSA |
| 22.02.2023 20:02:20 |
 |
220 BTC |
$ 5 237 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ELPbgpuQn3rEeDi8hHmYipRDXfDpv9X1m |
To: 1PgX7t9sRZXfLyguC9w552NBDaTGy82Tbd |
| 22.02.2023 20:02:20 |
 |
220 BTC |
$ 5 238 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18uCBerQc3TFPdEXUdNqjWonFfxspYtBq9 |
To: 1ELPbgpuQn3rEeDi8hHmYipRDXfDpv9X1m |
| 22.02.2023 20:02:20 |
 |
221 BTC |
$ 5 239 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JeH4hCxRNM4keeFet9GZddrzaLdGkzJBZ |
To: 18uCBerQc3TFPdEXUdNqjWonFfxspYtBq9 |
| 22.02.2023 20:02:20 |
 |
221 BTC |
$ 5 240 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14P4RRDzNo3rwR1fG3aa2hDHHv7FD2TJ7A |
To: 1JeH4hCxRNM4keeFet9GZddrzaLdGkzJBZ |
| 22.02.2023 20:02:20 |
 |
221 BTC |
$ 5 242 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13Zn8keZ4XjP1mCFaFvZnAKcfEoApkXXKH |
To: 14P4RRDzNo3rwR1fG3aa2hDHHv7FD2TJ7A |
| 22.02.2023 20:02:20 |
 |
221 BTC |
$ 5 243 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187P4TN6L3e3maAxsyrLvhucdAx5GQuTBU |
To: 13Zn8keZ4XjP1mCFaFvZnAKcfEoApkXXKH |
| 22.02.2023 20:02:20 |
 |
279 BTC |
$ 6 633 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ltk7fo9QELKjYztocnHjEVSNkuangoBQM |
To: 1AyY9syHqJZSkazd5AkuMxyfEmdkob6CFF |
| 22.02.2023 20:02:20 |
 |
272 BTC |
$ 6 456 130 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.02.2023 20:00:59 |
 |
33 818 390 USDC |
$ 33 868 316 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 19:58:59 |
 |
9 900 732 USDT |
$ 9 950 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 |
To: 6140021c356d57a6370bb2c8011f476556b0963e |
| 22.02.2023 19:58:47 |
 |
9 900 672 USDT |
$ 9 950 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd40d21d8da1368f24b32eb64defa281ab12b0ee |
To: dc1930da0e72e9768e5535eed08a176589488029 |
| 22.02.2023 19:58:35 |
 |
9 265 102 USDC |
$ 9 203 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 19:58:11 |
 |
9 265 102 USDC |
$ 9 203 932 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.02.2023 19:57:43 |
 |
985 BTC |
$ 23 443 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34SteW7YY3a4unpGbjpf61H4zn5PUpUDPq |
To: 3DNGTaejcAQNhAcwvsoM7HgWnhCz8QrZbt |
| 22.02.2023 19:57:43 |
 |
986 BTC |
$ 23 468 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35VisCWyTsKasZi2df2eudd4BTsMr5WmaK |
To: 34SteW7YY3a4unpGbjpf61H4zn5PUpUDPq |