| 22.02.2023 19:57:43 |
 |
988 BTC |
$ 23 519 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bdmdz45pzuyRZsQnFDTs7rgCCoTV4ZHTm |
To: 35VisCWyTsKasZi2df2eudd4BTsMr5WmaK |
| 22.02.2023 19:57:43 |
 |
990 BTC |
$ 23 569 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MwnjhuCHxzZJmCZvereG2DqZr7Byu2Seo |
To: 3Bdmdz45pzuyRZsQnFDTs7rgCCoTV4ZHTm |
| 22.02.2023 19:54:52 |
 |
221 BTC |
$ 5 229 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FbvvguqS44owcByXprFjvNDJaJqNtCCcW |
To: 187P4TN6L3e3maAxsyrLvhucdAx5GQuTBU |
| 22.02.2023 19:54:52 |
 |
221 BTC |
$ 5 230 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18j2XXd9nd9KuPFDm7wF8UKYDCYhVPtgcs |
To: 1FbvvguqS44owcByXprFjvNDJaJqNtCCcW |
| 22.02.2023 19:54:52 |
 |
221 BTC |
$ 5 232 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1841JFiANfPtbYtgecpEdaEcNyFwqSaeYe |
To: 18j2XXd9nd9KuPFDm7wF8UKYDCYhVPtgcs |
| 22.02.2023 19:54:52 |
 |
221 BTC |
$ 5 233 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mc7ZD4iYpt7MoiVyZkneVw2fMWfgwQiVN |
To: 1841JFiANfPtbYtgecpEdaEcNyFwqSaeYe |
| 22.02.2023 19:54:52 |
 |
221 BTC |
$ 5 234 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FEWjbgDW9aX69jHYTzYvoYWbVDCjKmoie |
To: 1Mc7ZD4iYpt7MoiVyZkneVw2fMWfgwQiVN |
| 22.02.2023 19:54:52 |
 |
806 BTC |
$ 19 102 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12JjzqTkyUMkXbk9AtraryPyQsS62cMxR6 |
| 22.02.2023 19:50:45 |
 |
5 999 999 USDT |
$ 5 991 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 22.02.2023 19:48:00 |
 |
5 999 999 USDT |
$ 5 991 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
| 22.02.2023 19:47:59 |
 |
23 528 768 USDC |
$ 23 481 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 19:47:59 |
 |
26 572 104 USDC |
$ 26 518 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 19:42:23 |
 |
19 398 870 USDC |
$ 19 338 418 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 19:41:06 |
 |
282 BTC |
$ 6 719 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14rfNLjsf6vRLW1shM7RRcxpyc8dZpLSkm |
To: 1Ltk7fo9QELKjYztocnHjEVSNkuangoBQM |
| 22.02.2023 19:41:11 |
 |
26 582 218 USDC |
$ 26 566 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 19:41:11 |
 |
26 336 066 USDC |
$ 26 320 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 19:39:23 |
 |
19 398 870 USDC |
$ 19 343 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 25a2628dd9b9573dff174126a651e81a67120ee2 |
| 22.02.2023 19:39:15 |
 |
5 999 999 USDT |
$ 5 998 671 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
| 22.02.2023 19:39:11 |
 |
5 985 551 BUSD |
$ 5 985 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 19:32:35 |
 |
5 985 551 BUSD |
$ 5 985 551 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 269 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16aSmz46ZZowtvGR7i268GqCuDRsxiYvD2 |
To: 1FEWjbgDW9aX69jHYTzYvoYWbVDCjKmoie |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 270 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15ZrdbZK16rdDyyEfREoMDNZYdcWAmHJ3F |
To: 16aSmz46ZZowtvGR7i268GqCuDRsxiYvD2 |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 271 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Fi17qnpoHVX9BMVWBEqwHENFjfPa9Qk1 |
To: 15ZrdbZK16rdDyyEfREoMDNZYdcWAmHJ3F |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 273 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KJfXkyrnvKwLc5GCZvg4BFw2bq48CQ1rK |
To: 18Fi17qnpoHVX9BMVWBEqwHENFjfPa9Qk1 |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 274 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16FyzFrbg5UQ2B5BubW2JC4Wnf4WuW8xtN |
To: 1KJfXkyrnvKwLc5GCZvg4BFw2bq48CQ1rK |
| 22.02.2023 19:30:03 |
 |
221 BTC |
$ 5 275 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NXv8tSgpbPB8sYasP2LGPiysmNvEmbCL3 |
To: 16FyzFrbg5UQ2B5BubW2JC4Wnf4WuW8xtN |
| 22.02.2023 19:30:03 |
 |
282 BTC |
$ 6 719 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JMLHYato1vtydPpntFuVhfSBpAaNQFxA3 |
To: 14rfNLjsf6vRLW1shM7RRcxpyc8dZpLSkm |
| 22.02.2023 19:27:23 |
 |
6 000 000 USDC |
$ 6 034 005 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 19:26:59 |
 |
10 000 000 USDC |
$ 10 056 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5105d105a0c2878a68cb6259e8b870790748ad47 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 22.02.2023 19:20:35 |
 |
29 111 466 USDC |
$ 29 076 116 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 19:20:35 |
 |
22 646 584 USDC |
$ 22 619 084 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 19:19:35 |
 |
221 BTC |
$ 5 269 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HrN9XqbhXrVmapz6BFgZQDvpEN4uXAbKp |
To: 1NXv8tSgpbPB8sYasP2LGPiysmNvEmbCL3 |
| 22.02.2023 19:19:35 |
 |
221 BTC |
$ 5 270 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 112j9z4VTxtBGo6WNwQ13xZAhA7XsFNgbi |
To: 1HrN9XqbhXrVmapz6BFgZQDvpEN4uXAbKp |
| 22.02.2023 19:19:35 |
 |
221 BTC |
$ 5 272 044 |
Bybit (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 19oX1uvi1uqJiDJiPo4bYfi2pyAnGCAnhT |
To: 112j9z4VTxtBGo6WNwQ13xZAhA7XsFNgbi |
| 22.02.2023 19:19:35 |
 |
221 BTC |
$ 5 273 235 |
Coinbase (exchange)
|
Bybit (exchange)
|
| Type: transfer |
From: 1M8mcYPN9QVs9bvohQHqZnRy78dFbAtuCw |
To: 19oX1uvi1uqJiDJiPo4bYfi2pyAnGCAnhT |
| 22.02.2023 19:19:35 |
 |
221 BTC |
$ 5 274 427 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1J4J7JLVk5bAucWkXV5FB6Ut5BtUkZ6bYx |
To: 1M8mcYPN9QVs9bvohQHqZnRy78dFbAtuCw |
| 22.02.2023 19:19:35 |
 |
222 BTC |
$ 5 275 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LUT362zZDcQBEFDnbNQBGVV5W8dPByh3a |
To: 1J4J7JLVk5bAucWkXV5FB6Ut5BtUkZ6bYx |
| 22.02.2023 19:19:35 |
 |
222 BTC |
$ 5 276 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16vSmnekpMVKfyQFxJF5sVUQHWmV6jZTbG |
To: 1LUT362zZDcQBEFDnbNQBGVV5W8dPByh3a |
| 22.02.2023 19:19:35 |
 |
222 BTC |
$ 5 278 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12rTtDRKePDMnpXX5d8Jp8goicc4n9BoAz |
To: 16vSmnekpMVKfyQFxJF5sVUQHWmV6jZTbG |
| 22.02.2023 19:19:35 |
 |
222 BTC |
$ 5 279 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182gTGm5GRXM5wqzJvTYDvJLbfAHh4FDV1 |
To: 12rTtDRKePDMnpXX5d8Jp8goicc4n9BoAz |
| 22.02.2023 19:19:35 |
 |
222 BTC |
$ 5 280 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FdR4WJDpFZCwvJz1EDefGVmAgpvMuFMc3 |
To: 182gTGm5GRXM5wqzJvTYDvJLbfAHh4FDV1 |
| 22.02.2023 19:19:35 |
 |
282 BTC |
$ 6 711 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnuxlzp9sj0zdeg5h76fscn5k2ed7stllv37ev6 |
To: 1JMLHYato1vtydPpntFuVhfSBpAaNQFxA3 |
| 22.02.2023 19:19:35 |
 |
272 BTC |
$ 6 471 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.02.2023 19:17:47 |
 |
19 296 612 USDC |
$ 19 338 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 22.02.2023 19:17:47 |
 |
19 423 994 USDC |
$ 19 466 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 22.02.2023 19:14:23 |
 |
5 327 425 USDT |
$ 5 360 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
To: a7457ee95495ab1dca35647ec028eb51e330a0ca |
| 22.02.2023 19:14:23 |
 |
5 327 425 USDT |
$ 5 360 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
To: a7457ee95495ab1dca35647ec028eb51e330a0ca |
| 22.02.2023 19:13:23 |
 |
5 999 992 USDC |
$ 6 004 581 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 22.02.2023 19:12:23 |
 |
5 327 425 USDT |
$ 5 324 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31e2d2ebf7002ca5765433883d11eeb6202a386a |
To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
| 22.02.2023 19:12:11 |
 |
9 325 019 USDC |
$ 9 331 535 |
USDC Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |