| 22.02.2023 15:01:10 |
 |
228 BTC |
$ 5 506 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PDeVGDSgurMWJmCiZcqceF3w4rRbF2yvQ |
To: 15k5fSaEkjr2AuvpTi79vt9sc25EevDFhS |
| 22.02.2023 15:01:10 |
 |
228 BTC |
$ 5 507 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16aijp8C52Jw69VHD6nR28uxt1wyjdKfaR |
To: 1PDeVGDSgurMWJmCiZcqceF3w4rRbF2yvQ |
| 22.02.2023 15:01:10 |
 |
283 BTC |
$ 6 836 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33JGvFZQMjg6xuAd1MkJ4zvQZxF6BUYNeQ |
To: 1LLHiUfExkuBkHYUjFDH5LcFbbB4WqeMvW |
| 22.02.2023 15:01:10 |
 |
283 BTC |
$ 6 836 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5zayxhdd339raln5dehmxfwawjepkm3gp3e6aa |
To: 33JGvFZQMjg6xuAd1MkJ4zvQZxF6BUYNeQ |
| 22.02.2023 15:01:10 |
 |
283 BTC |
$ 6 836 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G83rrGKih8NTwD4qZfxKqVNso5mZD4LsF |
To: bc1q5zayxhdd339raln5dehmxfwawjepkm3gp3e6aa |
| 22.02.2023 15:01:10 |
 |
1 000 BTC |
$ 24 137 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PYJem21r9yg7xVUt2vt881VZnuERtnyGW |
| 22.02.2023 14:57:59 |
 |
6 722 886 USDC |
$ 6 731 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 14:57:59 |
 |
29 999 220 USDC |
$ 30 036 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 14:55:35 |
 |
11 068 455 USDT |
$ 11 100 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 22.02.2023 14:50:35 |
 |
7 501 148 USDC |
$ 7 562 813 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 14:48:11 |
 |
7 501 148 USDC |
$ 7 516 120 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad0330eb337d08910861df4cd483c3a88e4e6f17 |
| 22.02.2023 14:46:41 |
 |
283 BTC |
$ 6 824 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LVJTstEvJD6w3c1EBPGk7bi8FmzzfxgA1 |
To: 3G83rrGKih8NTwD4qZfxKqVNso5mZD4LsF |
| 22.02.2023 14:45:47 |
 |
5 000 019 BUSD |
$ 5 000 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 14:44:23 |
 |
6 067 631 USDC |
$ 6 119 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 99f5f9d77d802adb49f0c35c3139d16043735c9c |
| 22.02.2023 14:41:24 |
 |
228 BTC |
$ 5 505 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19EX2tytohj7i5zvU9rg9m5DWzV2Usg5Y3 |
To: 16aijp8C52Jw69VHD6nR28uxt1wyjdKfaR |
| 22.02.2023 14:41:24 |
 |
283 BTC |
$ 6 835 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33vEwSB2C1uxTwRnA42LYBA91fD4iAgfEd |
To: 1LVJTstEvJD6w3c1EBPGk7bi8FmzzfxgA1 |
| 22.02.2023 14:41:23 |
 |
5 000 019 BUSD |
$ 5 000 019 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 14:41:11 |
 |
6 600 000 USDC |
$ 6 561 083 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: c9f6e1db484c108db36798954245beda21747f02 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 22.02.2023 14:39:59 |
 |
24 400 000 USDC |
$ 24 331 348 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 14:39:59 |
 |
15 007 500 USDC |
$ 14 965 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 22.02.2023 14:39:11 |
 |
6 600 000 USDC |
$ 6 577 552 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 5d368c382ae92fba52233b95c633c96fe49d0dc5 |
To: c9f6e1db484c108db36798954245beda21747f02 |
| 22.02.2023 14:38:11 |
 |
12 435 667 USDC |
$ 12 389 131 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c6620a33b118ba1651497cab7453606a4cda1070 |
| 22.02.2023 14:37:23 |
 |
24 400 000 USDC |
$ 24 309 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6d1beb4e901261ddd3085aaddac98bce54dbce19 |
To: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 |
| 22.02.2023 14:35:11 |
 |
10 000 000 USDC |
$ 9 998 279 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 14:34:59 |
 |
5 000 018 BUSD |
$ 5 000 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 14:30:35 |
 |
9 999 992 USDC |
$ 10 062 887 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 22.02.2023 14:29:35 |
 |
6 100 000 USDC |
$ 6 129 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 22.02.2023 14:29:35 |
 |
6 100 000 USDC |
$ 6 129 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 22.02.2023 14:28:35 |
 |
9 999 992 USDC |
$ 9 986 230 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 22.02.2023 14:27:47 |
 |
6 100 000 USDC |
$ 6 091 606 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.02.2023 14:27:08 |
 |
228 BTC |
$ 5 540 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JgKJQUvMoeYAgTNJo8MTkNRn6mUWjhJ1K |
To: 19EX2tytohj7i5zvU9rg9m5DWzV2Usg5Y3 |
| 22.02.2023 14:27:08 |
 |
228 BTC |
$ 5 541 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18rf9QhdAm5dGagd63Fcm2XJVLTJ5k8wE2 |
To: 1JgKJQUvMoeYAgTNJo8MTkNRn6mUWjhJ1K |
| 22.02.2023 14:27:08 |
 |
228 BTC |
$ 5 543 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MBcH2HW4taid5oRYiyGcLDTxyqwVkRppD |
To: 18rf9QhdAm5dGagd63Fcm2XJVLTJ5k8wE2 |
| 22.02.2023 14:27:08 |
 |
228 BTC |
$ 5 544 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PXqudkQca54dQf3bHALcsVDDRZUjrJntA |
To: 1MBcH2HW4taid5oRYiyGcLDTxyqwVkRppD |
| 22.02.2023 14:27:08 |
 |
228 BTC |
$ 5 545 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 132WnH2FjTgXsQSm9Ng3j8QaV4GAdCmUWZ |
To: 1PXqudkQca54dQf3bHALcsVDDRZUjrJntA |
| 22.02.2023 14:27:08 |
 |
229 BTC |
$ 5 546 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14yn2PdiE9iUecSdonsJMsHWqrjJCcKX4p |
To: 132WnH2FjTgXsQSm9Ng3j8QaV4GAdCmUWZ |
| 22.02.2023 14:27:08 |
 |
229 BTC |
$ 5 547 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PBarKRoCagK7iejVhPo2wXfbs55cuebrC |
To: 14yn2PdiE9iUecSdonsJMsHWqrjJCcKX4p |
| 22.02.2023 14:27:08 |
 |
229 BTC |
$ 5 549 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12U88R8b8CQTUvc6VA7qh8eyG8rBqx5wtC |
To: 1PBarKRoCagK7iejVhPo2wXfbs55cuebrC |
| 22.02.2023 14:27:08 |
 |
229 BTC |
$ 5 550 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PFSw28Dp9YS5FqWTkgNeY1PkFEiPwbcHm |
To: 12U88R8b8CQTUvc6VA7qh8eyG8rBqx5wtC |
| 22.02.2023 14:27:08 |
 |
229 BTC |
$ 5 551 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DErQ498A3F1GdmXPDc7yVeigGekJvUvLr |
To: 1PFSw28Dp9YS5FqWTkgNeY1PkFEiPwbcHm |
| 22.02.2023 14:27:08 |
 |
283 BTC |
$ 6 877 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxzu6pd3gmqm894m6d98e8dwqezxjveu7e2ln0v |
To: 33vEwSB2C1uxTwRnA42LYBA91fD4iAgfEd |
| 22.02.2023 14:27:08 |
 |
283 BTC |
$ 6 877 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk6he657p2a9874wv02j5x8jfejfpggvaglzksl |
To: bc1qxzu6pd3gmqm894m6d98e8dwqezxjveu7e2ln0v |
| 22.02.2023 14:27:08 |
 |
283 BTC |
$ 6 878 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QJhEpX2ZNToNtV5Udr7r2c9DUoamyz1GT |
To: bc1qk6he657p2a9874wv02j5x8jfejfpggvaglzksl |
| 22.02.2023 14:25:11 |
 |
6 100 000 USDC |
$ 6 088 668 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 14:25:11 |
 |
10 000 000 USDC |
$ 9 981 423 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 22.02.2023 14:24:59 |
 |
6 670 332 USDC |
$ 6 657 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dcef968d416a41cdac0ed8702fac8128a64241a2 |
To: 5d368c382ae92fba52233b95c633c96fe49d0dc5 |
| 22.02.2023 14:23:23 |
 |
5 000 018 BUSD |
$ 5 000 018 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 14:20:57 |
 |
6 500 000 USDT |
$ 6 560 780 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.02.2023 14:20:35 |
 |
102 353 896 USDT |
$ 103 310 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.02.2023 14:19:47 |
 |
10 000 000 USDC |
$ 10 015 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |