| 22.02.2023 11:41:47 |
 |
11 025 431 USDC |
$ 11 041 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 22.02.2023 11:40:24 |
 |
25 157 474 USDT |
$ 25 107 552 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 22.02.2023 11:40:24 |
 |
25 054 386 USDT |
$ 25 004 670 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 22.02.2023 11:33:59 |
 |
5 999 991 USDC |
$ 6 038 416 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 11:33:59 |
 |
5 999 991 USDC |
$ 6 038 416 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 11:31:54 |
 |
289 BTC |
$ 6 949 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn |
To: bc1qulyu6pznw4uykua78uw2sq0r8jpy6nv69mca8r |
| 22.02.2023 11:31:54 |
 |
289 BTC |
$ 6 949 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn |
To: bc1qulyu6pznw4uykua78uw2sq0r8jpy6nv69mca8r |
| 22.02.2023 11:31:23 |
 |
5 989 991 USDC |
$ 5 970 345 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 11:23:35 |
 |
5 000 000 USDT |
$ 5 004 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 22.02.2023 11:20:58 |
 |
233 BTC |
$ 5 585 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g |
To: 1L3MKNa3wv9nQco4My65JvM1hqpaiRjVvw |
| 22.02.2023 11:20:58 |
 |
233 BTC |
$ 5 585 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g |
To: 1L3MKNa3wv9nQco4My65JvM1hqpaiRjVvw |
| 22.02.2023 11:21:35 |
 |
5 000 005 BUSD |
$ 5 000 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 11:20:35 |
 |
30 101 992 USDC |
$ 30 030 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.02.2023 11:20:24 |
 |
25 684 326 USDT |
$ 25 911 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 602 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Lv6CANChYeZhHq9cWgtjHD87BNrwAe4Xv |
To: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 603 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HxFasWs7aM38RyWuwXpHPeXsEaxXcoMk3 |
To: 1Lv6CANChYeZhHq9cWgtjHD87BNrwAe4Xv |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 604 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LDtNrdAYDMYafdyH2wuyoSMLdPP1K3bQx |
To: 1HxFasWs7aM38RyWuwXpHPeXsEaxXcoMk3 |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 605 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq |
To: 1LDtNrdAYDMYafdyH2wuyoSMLdPP1K3bQx |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 607 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve |
To: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 607 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve |
To: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 608 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb |
To: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 608 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb |
To: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 609 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN |
To: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 609 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN |
To: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 610 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U |
To: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 610 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U |
To: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 611 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe |
To: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 611 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe |
To: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 613 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji |
To: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe |
| 22.02.2023 11:18:06 |
 |
233 BTC |
$ 5 613 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji |
To: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe |
| 22.02.2023 11:18:06 |
 |
289 BTC |
$ 6 943 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31t9it34UNx56GJFXt5ibRn4kXxRmYXN2E |
To: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn |
| 22.02.2023 11:18:06 |
 |
289 BTC |
$ 6 943 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31t9it34UNx56GJFXt5ibRn4kXxRmYXN2E |
To: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn |
| 22.02.2023 11:18:06 |
 |
1 100 BTC |
$ 26 457 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k |
To: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw |
| 22.02.2023 11:18:06 |
 |
1 100 BTC |
$ 26 457 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k |
To: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw |
| 22.02.2023 11:18:06 |
 |
300 BTC |
$ 7 215 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k |
To: bc1qu6a0sn3ytdjfu2mec5vdwrkmt4wpu8acr6q8wt6dprvhgz9flfvqn4hqvk |
| 22.02.2023 11:18:06 |
 |
300 BTC |
$ 7 215 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k |
To: bc1qu6a0sn3ytdjfu2mec5vdwrkmt4wpu8acr6q8wt6dprvhgz9flfvqn4hqvk |
| 22.02.2023 11:18:06 |
 |
500 BTC |
$ 12 025 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu |
To: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm |
| 22.02.2023 11:18:06 |
 |
500 BTC |
$ 12 025 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu |
To: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm |
| 22.02.2023 11:18:06 |
 |
300 BTC |
$ 7 215 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu |
To: bc1qwrwmcs9fu7tsv059zs93slj33kxj8f7w09l3xlx64mgzdzpzeajqchp7tk |
| 22.02.2023 11:18:06 |
 |
300 BTC |
$ 7 215 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu |
To: bc1qwrwmcs9fu7tsv059zs93slj33kxj8f7w09l3xlx64mgzdzpzeajqchp7tk |
| 22.02.2023 11:16:47 |
 |
5 000 005 BUSD |
$ 5 000 005 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 11:15:47 |
 |
5 000 004 BUSD |
$ 5 000 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 11:15:47 |
 |
5 000 004 BUSD |
$ 5 000 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 11:14:59 |
 |
6 000 000 USDT |
$ 6 030 370 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 22.02.2023 11:11:28 |
 |
334 BTC |
$ 8 030 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LDofGXvcqQecqyqqMZnqdXbHoHbf6udqC |
To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci |
| 22.02.2023 11:11:28 |
 |
233 BTC |
$ 5 612 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16K1XybCSgCvjmBbXZjf3rgpKR1BXJBfJE |
To: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji |
| 22.02.2023 11:11:28 |
 |
233 BTC |
$ 5 613 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K8LtfB5ts75zjxCyd7NB2XhHWc7y4x2cG |
To: 16K1XybCSgCvjmBbXZjf3rgpKR1BXJBfJE |
| 22.02.2023 11:11:28 |
 |
234 BTC |
$ 5 614 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pc5MXbkZyXnkt6g9R1nSPppV2YsQHREED |
To: 1K8LtfB5ts75zjxCyd7NB2XhHWc7y4x2cG |
| 22.02.2023 11:11:28 |
 |
234 BTC |
$ 5 615 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E5cJAK7tGxHaNgiiSGvTeWrgPt6KcrWuJ |
To: 1Pc5MXbkZyXnkt6g9R1nSPppV2YsQHREED |
| 22.02.2023 11:11:28 |
 |
234 BTC |
$ 5 616 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AWYWKJSmRByxGi5QdMZtmn9hrRXuExrgj |
To: 1E5cJAK7tGxHaNgiiSGvTeWrgPt6KcrWuJ |