| 22.02.2023 17:24:11 |
 |
13 295 043 USDC |
$ 13 384 145 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 070d9e4f367967dd98a526d203c73b2189e14631 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 17:21:47 |
 |
13 295 043 USDC |
$ 13 415 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1d14e27221f1b3c690fc3cced827bee4892d0698 |
To: 070d9e4f367967dd98a526d203c73b2189e14631 |
| 22.02.2023 17:21:35 |
 |
26 393 878 USDC |
$ 26 447 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 17:21:35 |
 |
26 683 486 USDC |
$ 26 737 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 17:21:23 |
 |
38 473 756 USDC |
$ 38 551 292 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 17:20:47 |
 |
5 406 390 BUSD |
$ 5 406 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 17:20:35 |
 |
2 000 000 000 BUSD |
$ 2 000 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 22.02.2023 17:19:04 |
 |
283 BTC |
$ 6 693 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JMcV9dVPLmVPrTeLJqHU7zXPUGWgaecsN |
To: 1P9BVHePdUHn8w55rg3K8GPf2a6Pj2qyaU |
| 22.02.2023 17:15:18 |
 |
283 BTC |
$ 6 707 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CV19z7n3TFU1kBPJ8gTKp7sW1uBdWqkG9 |
To: 1JMcV9dVPLmVPrTeLJqHU7zXPUGWgaecsN |
| 22.02.2023 17:14:35 |
 |
6 527 709 MATIC |
$ 8 863 955 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.02.2023 17:14:03 |
 |
19 999 900 USDT |
$ 20 117 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps |
To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T |
| 22.02.2023 17:13:23 |
 |
5 406 390 BUSD |
$ 5 406 390 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 17:13:11 |
 |
8 000 000 MATIC |
$ 10 887 086 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 22.02.2023 17:11:10 |
 |
225 BTC |
$ 5 355 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FLtgJmLN1BvLcb3WGXFRNYJQnfFhrtcva |
To: 13a56FBbWQAU1mrJdCeFyz6i5Bii2mZG2H |
| 22.02.2023 17:11:10 |
 |
225 BTC |
$ 5 356 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KJi4oUSYC6reqBcHSm2Ug8rPDqg9JF3Gg |
To: 1FLtgJmLN1BvLcb3WGXFRNYJQnfFhrtcva |
| 22.02.2023 17:11:10 |
 |
283 BTC |
$ 6 732 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H79H2as7fRS3bQiEQbC9wHXihuSUesh61 |
To: 1CV19z7n3TFU1kBPJ8gTKp7sW1uBdWqkG9 |
| 22.02.2023 17:11:10 |
 |
283 BTC |
$ 6 732 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12wG2VuhWUx6cr4CZ98XcnLiQ98qQKyiS9 |
To: 1H79H2as7fRS3bQiEQbC9wHXihuSUesh61 |
| 22.02.2023 17:11:10 |
 |
1 000 BTC |
$ 23 798 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GYX8BWcRcAfi4LnthuQWNxgAkABiPBe8M |
To: bc1q4fuaqsz2guygw7vz8mqm5rc9c4zlw7nkzh6w24sj7vmgsnf5wypq7d20y2 |
| 22.02.2023 17:07:54 |
 |
7 172 228 USDT |
$ 7 213 624 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 17:07:11 |
 |
9 467 309 USDC |
$ 9 513 751 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2023 17:07:11 |
 |
5 908 997 BUSD |
$ 5 908 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 17:04:59 |
 |
9 695 712 USDC |
$ 9 697 443 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 17:02:35 |
 |
9 695 712 USDC |
$ 9 677 165 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 22.02.2023 17:01:23 |
 |
9 080 988 USDT |
$ 9 121 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c1993919fa245d1948127b7ce9332459380663e |
To: d23281c16935fff3c8cf204c729dbb9b42a980d9 |
| 22.02.2023 17:00:35 |
 |
5 908 997 BUSD |
$ 5 908 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 16:59:17 |
 |
298 BTC |
$ 7 097 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32zZQGYXvvWsKSFD4T9Vyq27BWEfmaggsH |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 361 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NgCShdCQ5iF5zLjG2icR6fe1uprVy1Rer |
To: 1KJi4oUSYC6reqBcHSm2Ug8rPDqg9JF3Gg |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 362 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15KAsP5QkiTHhfUDmpAtM9tWPDDZfqVtKo |
To: 1NgCShdCQ5iF5zLjG2icR6fe1uprVy1Rer |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 364 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14A3mpGJw1dnwqWrAfZb9p37PSVctYbVWz |
To: 15KAsP5QkiTHhfUDmpAtM9tWPDDZfqVtKo |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 365 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JxR1qjwU6u66GX9cNFP3SoBvb9Vrn6bnE |
To: 14A3mpGJw1dnwqWrAfZb9p37PSVctYbVWz |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 366 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19zsDg6WWcrsXB5prUWZR9dNRWtMnUvVBs |
To: 1JxR1qjwU6u66GX9cNFP3SoBvb9Vrn6bnE |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 367 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15FJoXCuqK2CyuiEE1CT9Bc9CDF2m54yMH |
To: 19zsDg6WWcrsXB5prUWZR9dNRWtMnUvVBs |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 368 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PVjvrYXtkDaWTBPZP5MQVnZc32xPUvLX8 |
To: 15FJoXCuqK2CyuiEE1CT9Bc9CDF2m54yMH |
| 22.02.2023 16:59:17 |
 |
225 BTC |
$ 5 370 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EnQQfYXfPa8MoEnVL1zpxJnPsFzLFpr4a |
To: 1PVjvrYXtkDaWTBPZP5MQVnZc32xPUvLX8 |
| 22.02.2023 16:59:17 |
 |
226 BTC |
$ 5 371 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GeVc7apLdPKg5kBPZ3SmeQmLXdkXCY4pM |
To: 1EnQQfYXfPa8MoEnVL1zpxJnPsFzLFpr4a |
| 22.02.2023 16:59:17 |
 |
226 BTC |
$ 5 372 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19ku5qG8vomF6U7v2W9327CBut18YraLqE |
To: 1GeVc7apLdPKg5kBPZ3SmeQmLXdkXCY4pM |
| 22.02.2023 16:59:17 |
 |
400 BTC |
$ 9 524 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qax667nu762ywljptthwfwvaukpujqrn3k4gk70 |
To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg |
| 22.02.2023 16:59:17 |
 |
239 BTC |
$ 5 690 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6fwht266m5jeupvkutt4vkey2v7t53tsqrfrn6 |
To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg |
| 22.02.2023 16:59:17 |
 |
283 BTC |
$ 6 737 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DyBsXnszGs6rpU2Tb9HBfKALNFgTLVS9Y |
To: 12wG2VuhWUx6cr4CZ98XcnLiQ98qQKyiS9 |
| 22.02.2023 16:59:17 |
 |
600 BTC |
$ 14 290 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
| 22.02.2023 16:59:17 |
 |
1 400 BTC |
$ 33 344 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 22.02.2023 16:58:11 |
 |
5 765 580 USDC |
$ 5 756 697 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c6620a33b118ba1651497cab7453606a4cda1070 |
| 22.02.2023 16:57:23 |
 |
11 000 000 USDT |
$ 11 075 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a6fba861db8c565b22f3e264d940f946ecb8b75 |
To: 2c1993919fa245d1948127b7ce9332459380663e |
| 22.02.2023 16:55:36 |
 |
9 721 594 USDT |
$ 9 810 543 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 359 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19SdFkYD8ihEYKCtURPhfwL8KU4UfKMrB5 |
To: 19ku5qG8vomF6U7v2W9327CBut18YraLqE |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 360 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MpMCRcqeZisWbXJNMMv2KwUKY3HPg8Xx8 |
To: 19SdFkYD8ihEYKCtURPhfwL8KU4UfKMrB5 |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 361 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FKYDaAAfTN9f6kuV1mFQpvmsyt6x7ZYAB |
To: 1MpMCRcqeZisWbXJNMMv2KwUKY3HPg8Xx8 |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 363 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BSssKpDt9tjTupNnQm8VeJQy8pXrboact |
To: 1FKYDaAAfTN9f6kuV1mFQpvmsyt6x7ZYAB |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 364 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ad99GCYWr6NYqiUocQkfnMgErxUvNpnZ |
To: 1BSssKpDt9tjTupNnQm8VeJQy8pXrboact |
| 22.02.2023 16:49:12 |
 |
226 BTC |
$ 5 365 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15K7qUB9DrBAkkwNDxvqUBe8jaZPAW9hBm |
To: 1Ad99GCYWr6NYqiUocQkfnMgErxUvNpnZ |