| 20.02.2023 10:58:47 |
 |
13 526 240 USDC |
$ 13 528 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 10:58:47 |
 |
13 427 516 USDC |
$ 13 429 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 10:58:47 |
 |
13 427 516 USDC |
$ 13 429 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 10:57:07 |
 |
288 BTC |
$ 7 162 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PCHS1K4f8oQXaCXegSUhbgzDaUKch9Fuj |
To: 1PzwoerxTp1Bqz54gda464svpwPW8MFBq4 |
| 20.02.2023 10:57:07 |
 |
288 BTC |
$ 7 163 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14ppBYAXkKkefr9Ej6GFRswLqjk6vsSXso |
To: 1PCHS1K4f8oQXaCXegSUhbgzDaUKch9Fuj |
| 20.02.2023 10:57:07 |
 |
288 BTC |
$ 7 165 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FNDGfVg38QQQxh3xfMPx4Y12EkoV2seYT |
To: 14ppBYAXkKkefr9Ej6GFRswLqjk6vsSXso |
| 20.02.2023 10:57:07 |
 |
288 BTC |
$ 7 166 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NGJGtVRrxy1hpqbnGGxf4B3vayrMDdpXp |
To: 1FNDGfVg38QQQxh3xfMPx4Y12EkoV2seYT |
| 20.02.2023 10:57:07 |
 |
288 BTC |
$ 7 167 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GUC4CwSC7zDqcaVPKMHWxQkW3WfMsVCYa |
To: 1NGJGtVRrxy1hpqbnGGxf4B3vayrMDdpXp |
| 20.02.2023 10:57:07 |
 |
322 BTC |
$ 8 010 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qel33ggx387nd0rd26dsqmz6mpydglwa9gcunky |
To: 12mwpkDZzqjuNGRxsxe17tgsaB5ynuUCaB |
| 20.02.2023 10:57:07 |
 |
322 BTC |
$ 8 010 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjrnqwqhvhv8mw7x0jlm9n3gq399ex4df74n8n5 |
To: bc1qel33ggx387nd0rd26dsqmz6mpydglwa9gcunky |
| 20.02.2023 10:55:35 |
 |
5 500 010 BUSD |
$ 5 500 010 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 10:53:11 |
 |
12 186 941 USDC |
$ 12 104 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.02.2023 10:53:11 |
 |
34 111 684 USDC |
$ 33 881 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 10:50:59 |
 |
12 000 000 USDC |
$ 12 027 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 20.02.2023 10:49:11 |
 |
295 BTC |
$ 7 260 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.02.2023 10:48:02 |
 |
241 BTC |
$ 5 946 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6u1b86wMxa3SHHekXbSW22sAMXq19PCe |
To: 198UgKiT1BfLQ76P3rTHhuYgK2LKUsKBC9 |
| 20.02.2023 10:48:02 |
 |
322 BTC |
$ 7 939 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FuDt7My9vbkkiajREp9gzm9HjJQsF4KGN |
To: bc1qjrnqwqhvhv8mw7x0jlm9n3gq399ex4df74n8n5 |
| 20.02.2023 10:48:02 |
 |
322 BTC |
$ 7 940 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JhL5t4Q9LGLUYJBNNxZAxVvPG3oHpEP27 |
To: 3FuDt7My9vbkkiajREp9gzm9HjJQsF4KGN |
| 20.02.2023 10:48:02 |
 |
322 BTC |
$ 7 941 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzl8ky4g35nrudm9dvnrkm40662vzvrpr66eh0g |
To: 3JhL5t4Q9LGLUYJBNNxZAxVvPG3oHpEP27 |
| 20.02.2023 10:48:02 |
 |
295 BTC |
$ 7 288 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.02.2023 10:48:02 |
 |
296 BTC |
$ 7 319 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.02.2023 10:48:02 |
 |
296 BTC |
$ 7 319 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.02.2023 10:48:02 |
 |
296 BTC |
$ 7 319 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.02.2023 10:44:59 |
 |
14 377 741 USDC |
$ 14 407 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 20.02.2023 10:44:59 |
 |
14 295 803 USDC |
$ 14 325 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 20.02.2023 10:42:35 |
 |
5 500 015 USDC |
$ 5 489 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:40:24 |
 |
25 211 828 USDT |
$ 25 086 232 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 20.02.2023 10:37:59 |
 |
5 500 030 USDC |
$ 5 520 765 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:35:11 |
 |
5 500 030 USDC |
$ 5 509 520 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 10:33:31 |
 |
322 BTC |
$ 7 886 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EP3k5X7o77ryno44JCQSTXdYrVuESKznB |
To: bc1qzl8ky4g35nrudm9dvnrkm40662vzvrpr66eh0g |
| 20.02.2023 10:30:47 |
 |
5 231 424 USDC |
$ 5 206 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
To: b224228b0fe71cebf95ee25339166cd626759b52 |
| 20.02.2023 10:30:11 |
 |
20 208 328 USDC |
$ 20 113 252 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 10:29:47 |
 |
5 500 038 USDC |
$ 5 484 282 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:28:35 |
 |
5 500 030 BUSD |
$ 5 500 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 10:27:35 |
 |
5 500 029 USDC |
$ 5 505 324 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:25:47 |
 |
288 BTC |
$ 7 020 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FszcKTe7B7p1VUzP83NS5RC2kvNx8TbcF |
To: 1GUC4CwSC7zDqcaVPKMHWxQkW3WfMsVCYa |
| 20.02.2023 10:25:47 |
 |
288 BTC |
$ 7 021 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PsXJ2p8NWmh7p4hmGiygX9nMsAwwgBnYn |
To: 1FszcKTe7B7p1VUzP83NS5RC2kvNx8TbcF |
| 20.02.2023 10:25:47 |
 |
288 BTC |
$ 7 023 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 136Nvpqjxq2zXtT3HrMBukEP9sCs7QogvS |
To: 1PsXJ2p8NWmh7p4hmGiygX9nMsAwwgBnYn |
| 20.02.2023 10:25:47 |
 |
288 BTC |
$ 7 024 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12BGvw4ujc4NhixTAwQBUjGMFj1rxpEm7T |
To: 136Nvpqjxq2zXtT3HrMBukEP9sCs7QogvS |
| 20.02.2023 10:25:47 |
 |
288 BTC |
$ 7 025 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KyX633J37BLtzwicRtaUNmSNE5hRgtEjF |
To: 12BGvw4ujc4NhixTAwQBUjGMFj1rxpEm7T |
| 20.02.2023 10:25:47 |
 |
322 BTC |
$ 7 848 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15qM358CaXembfMK5A6RhN46vqj4AKFWsT |
To: 3EP3k5X7o77ryno44JCQSTXdYrVuESKznB |
| 20.02.2023 10:25:47 |
 |
296 BTC |
$ 7 233 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.02.2023 10:25:11 |
 |
5 500 029 USDC |
$ 5 475 202 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 10:23:59 |
 |
5 500 030 BUSD |
$ 5 500 030 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 10:21:47 |
 |
5 500 029 BUSD |
$ 5 500 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 10:17:11 |
 |
5 500 029 BUSD |
$ 5 500 029 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 10:16:04 |
 |
288 BTC |
$ 7 041 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EBv3ii2urUvcnnm7ND6hMRJfk4j7UrN7G |
To: 1KyX633J37BLtzwicRtaUNmSNE5hRgtEjF |
| 20.02.2023 10:16:04 |
 |
288 BTC |
$ 7 042 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EfFT1Lg6UUtayzPpXkepG2Nzr6atPUiKc |
To: 1EBv3ii2urUvcnnm7ND6hMRJfk4j7UrN7G |
| 20.02.2023 10:16:04 |
 |
288 BTC |
$ 7 043 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13pjsd6wzbK869V6Tn67dDVJVM3spcxq4k |
To: 1EfFT1Lg6UUtayzPpXkepG2Nzr6atPUiKc |
| 20.02.2023 10:16:04 |
 |
288 BTC |
$ 7 045 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GExfrVxduEbCaXCMKwxziXKzEJiMkZgDK |
To: 13pjsd6wzbK869V6Tn67dDVJVM3spcxq4k |