| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 292 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12bC1C7DaRSFnSf9fyaiYVXt6DU4uDgyBq |
To: 1FdR4WJDpFZCwvJz1EDefGVmAgpvMuFMc3 |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 293 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LivRzvNokmz4nJ7cVEtVGKiA8REw5cqbD |
To: 12bC1C7DaRSFnSf9fyaiYVXt6DU4uDgyBq |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 294 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MKyQe2jK6nJqZEYgt7wAqHhqUbvbAsVCP |
To: 1LivRzvNokmz4nJ7cVEtVGKiA8REw5cqbD |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 295 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1B3AZUXcHRCKDoshRGDC1n3Uzj4mN1HZPK |
To: 1MKyQe2jK6nJqZEYgt7wAqHhqUbvbAsVCP |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 296 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Nafyi8gqKrjUPvWVzcMhkyq2WTm4iErRo |
To: 1B3AZUXcHRCKDoshRGDC1n3Uzj4mN1HZPK |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 298 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PNGYqayggx5LXdKN3fst6DNNqeGGWeHXL |
To: 1Nafyi8gqKrjUPvWVzcMhkyq2WTm4iErRo |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 299 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KdYDHHBmfTrfi3rcudGx9RiXUMmZ8X4Jw |
To: 1PNGYqayggx5LXdKN3fst6DNNqeGGWeHXL |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 300 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13ZYtT7PkdrD5DFHLbqXLBhWhBKpqgNkAx |
To: 1KdYDHHBmfTrfi3rcudGx9RiXUMmZ8X4Jw |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 301 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13YtYqverxG4Ah5REzesupcTgq7bnDVF93 |
To: 13ZYtT7PkdrD5DFHLbqXLBhWhBKpqgNkAx |
| 22.02.2023 19:10:07 |
 |
222 BTC |
$ 5 302 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 |
To: 13YtYqverxG4Ah5REzesupcTgq7bnDVF93 |
| 22.02.2023 19:10:07 |
 |
282 BTC |
$ 6 725 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr |
To: bc1qnuxlzp9sj0zdeg5h76fscn5k2ed7stllv37ev6 |
| 22.02.2023 19:10:07 |
 |
272 BTC |
$ 6 486 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.02.2023 19:09:59 |
 |
5 997 995 BUSD |
$ 5 997 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 19:09:59 |
 |
10 000 000 USDC |
$ 10 004 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 60481d185e1ab9df4abef704c70369f8e45f91f3 |
To: 5105d105a0c2878a68cb6259e8b870790748ad47 |
| 22.02.2023 19:09:59 |
 |
10 000 000 USDC |
$ 10 004 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 60481d185e1ab9df4abef704c70369f8e45f91f3 |
To: 5105d105a0c2878a68cb6259e8b870790748ad47 |
| 22.02.2023 19:07:48 |
 |
11 608 962 USDT |
$ 11 614 389 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 19:04:11 |
 |
14 660 264 USDC |
$ 14 515 830 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 19:04:11 |
 |
14 660 264 USDC |
$ 14 515 830 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 19:03:11 |
 |
9 447 426 USDC |
$ 9 448 414 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 19:00:59 |
 |
5 997 995 BUSD |
$ 5 997 995 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 19:00:47 |
 |
9 447 426 USDC |
$ 9 395 789 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 293 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 |
To: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 293 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 |
To: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 294 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv |
To: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 294 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv |
To: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 296 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e |
To: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 296 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e |
To: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 297 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV |
To: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 297 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV |
To: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 298 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo |
To: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV |
| 22.02.2023 18:58:22 |
 |
222 BTC |
$ 5 298 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo |
To: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV |
| 22.02.2023 18:58:22 |
 |
282 BTC |
$ 6 713 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6q8NrtEqboYXbb76SsMEvCwQNKXmWht1 |
To: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr |
| 22.02.2023 18:58:22 |
 |
282 BTC |
$ 6 713 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6q8NrtEqboYXbb76SsMEvCwQNKXmWht1 |
To: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr |
| 22.02.2023 18:58:35 |
 |
8 219 913 USDC |
$ 8 237 921 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 18:56:59 |
 |
9 215 938 USDC |
$ 9 261 769 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 18:54:23 |
 |
9 215 938 USDC |
$ 9 222 780 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 22.02.2023 18:52:57 |
 |
9 701 434 USDT |
$ 9 737 796 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 18:52:57 |
 |
9 701 434 USDT |
$ 9 737 796 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 18:51:29 |
 |
443 BTC |
$ 10 455 714 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu |
| 22.02.2023 18:51:29 |
 |
365 BTC |
$ 8 612 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 255 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DWKynnjzzTUdFZ7CaWTezMmfWiwRS9cj2 |
To: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 256 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13GnMMMF3oHjfMbWfVjMSESXXmjJVjZDuh |
To: 1DWKynnjzzTUdFZ7CaWTezMmfWiwRS9cj2 |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 258 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12v6RBJQrUZCsBVehbBv7fsh8UiBiz4YbG |
To: 13GnMMMF3oHjfMbWfVjMSESXXmjJVjZDuh |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 259 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BdRrFoJZnW8ekVQUWtxCuvDyY1Ap8tVdk |
To: 12v6RBJQrUZCsBVehbBv7fsh8UiBiz4YbG |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 260 382 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6o3su55mp1WujpajeehTrG6rd1vKv37X |
To: 1BdRrFoJZnW8ekVQUWtxCuvDyY1Ap8tVdk |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 261 564 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1DeUhGq3cm4o3AtbzgaJSG1FVkNircL2NQ |
To: 1L6o3su55mp1WujpajeehTrG6rd1vKv37X |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 262 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N61DQ5bR6vAGbjUMQwn2NLUz3GL3RuPtj |
To: 1DeUhGq3cm4o3AtbzgaJSG1FVkNircL2NQ |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 263 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E1TcRh3GfS6zoVAnfsvZA7dn6VLJyxdU5 |
To: 1N61DQ5bR6vAGbjUMQwn2NLUz3GL3RuPtj |
| 22.02.2023 18:51:29 |
 |
223 BTC |
$ 5 265 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 135gANGcPmhYsZ89BBxMGGMgWSqxfbT4Et |
To: 1E1TcRh3GfS6zoVAnfsvZA7dn6VLJyxdU5 |
| 22.02.2023 18:51:29 |
 |
227 BTC |
$ 5 352 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |