| 18.02.2023 15:00:43 |
 |
296 BTC |
$ 7 222 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.02.2023 15:00:43 |
 |
297 BTC |
$ 7 230 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.02.2023 14:59:35 |
 |
10 000 000 USDT |
$ 10 011 910 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 18.02.2023 14:52:35 |
 |
5 081 924 USDC |
$ 5 113 310 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 14:50:11 |
 |
5 081 924 USDC |
$ 5 116 258 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 18.02.2023 14:49:11 |
 |
5 000 000 USDC |
$ 5 005 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 |
| 18.02.2023 14:40:27 |
 |
6 999 989 USDT |
$ 6 997 271 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 18.02.2023 14:37:33 |
 |
221 BTC |
$ 5 409 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EAuJNsYP8PzEQZ53UBvZpvGnULn7hTWg9 |
To: 1FL3vqLZYEuQbTSrNqkKbaJjnFDsYzeiKh |
| 18.02.2023 14:37:33 |
 |
221 BTC |
$ 5 409 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qefa9dg4f809gkfhx3rfsvuakj4mv363py2sgz3 |
To: 3EAuJNsYP8PzEQZ53UBvZpvGnULn7hTWg9 |
| 18.02.2023 14:37:33 |
 |
343 BTC |
$ 8 405 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 146Dg9qafSByFoZVjsyCVpANjrxtctgqtc |
To: 33VKe6KTEMRU2C3XmemRj7H4CU2ZgNrCBM |
| 18.02.2023 14:37:33 |
 |
221 BTC |
$ 5 409 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ephu96T6LZckjQ82WkPaWEPJWFHyyjLoe |
To: bc1qefa9dg4f809gkfhx3rfsvuakj4mv363py2sgz3 |
| 18.02.2023 14:37:33 |
 |
297 BTC |
$ 7 266 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2023 14:35:47 |
 |
10 926 687 USDC |
$ 10 966 425 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 14:33:11 |
 |
10 926 687 USDC |
$ 10 927 823 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 18.02.2023 14:19:07 |
 |
272 BTC |
$ 6 693 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7mae4v4mlxtwxxy43lh8lkx6jj3ds7e0zjyqh8ve97ud85g7kmuqxpcfwp |
To: bc1qs5398lt72pdpf23mzvhr8y87zffm9h88ch8wne9vmr457ydmxwyql553un |
| 18.02.2023 14:19:07 |
 |
247 BTC |
$ 6 083 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qldmj5xynzkrqgnzrka5shqdnv75tgz90588ccq2f4exwfp20asys9ct6j9 |
To: bc1qhslzd0z0kxch3s9cfzfyjjqz2m5hz47ysgv6ksrvrcqkkg7efmdshxzxj7 |
| 18.02.2023 14:19:07 |
 |
221 BTC |
$ 5 435 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfkclttwrvxx62gqhgl0rwl9rf6kcxxsn657c0e |
To: 1Ephu96T6LZckjQ82WkPaWEPJWFHyyjLoe |
| 18.02.2023 14:19:07 |
 |
297 BTC |
$ 7 311 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.02.2023 14:17:24 |
 |
20 100 000 USDT |
$ 20 085 862 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.02.2023 14:15:21 |
 |
221 BTC |
$ 5 463 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CFqGdVhXy7CwHNMYXoDJnSJKGWeMD36Ni |
To: bc1qfkclttwrvxx62gqhgl0rwl9rf6kcxxsn657c0e |
| 18.02.2023 14:15:21 |
 |
298 BTC |
$ 7 359 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.02.2023 14:13:28 |
 |
343 BTC |
$ 8 455 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7pmoTAKiiwkBCFAERDSSwc5vJ4itd7ok |
To: 146Dg9qafSByFoZVjsyCVpANjrxtctgqtc |
| 18.02.2023 14:13:28 |
 |
343 BTC |
$ 8 459 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K8zJ89ZWxzGvJkEEyuuv6WPJFetS7XNVJ |
To: 3G7pmoTAKiiwkBCFAERDSSwc5vJ4itd7ok |
| 18.02.2023 14:13:28 |
 |
343 BTC |
$ 8 459 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QF2Jq46Y4NWumULqa2z9HmUWPDg5DAxqb |
To: 3K8zJ89ZWxzGvJkEEyuuv6WPJFetS7XNVJ |
| 18.02.2023 14:13:28 |
 |
343 BTC |
$ 8 459 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NN248DqGJ3hnp2xcLmJ2F2XmHbh77MoHn |
To: 3QF2Jq46Y4NWumULqa2z9HmUWPDg5DAxqb |
| 18.02.2023 14:13:28 |
 |
343 BTC |
$ 8 459 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KZNgucQHErcjiaxdUfdzNXjyVSP8kErNW |
To: 1NN248DqGJ3hnp2xcLmJ2F2XmHbh77MoHn |
| 18.02.2023 14:13:28 |
 |
344 BTC |
$ 8 462 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18aiTxNMKcfjWUJHGHznQFXZsN4iJjSPnS |
To: 3KZNgucQHErcjiaxdUfdzNXjyVSP8kErNW |
| 18.02.2023 14:13:28 |
 |
344 BTC |
$ 8 468 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12Gobs1m7GUcQ4yY8T3yC1NvEpbCUqXKFp |
To: 18aiTxNMKcfjWUJHGHznQFXZsN4iJjSPnS |
| 18.02.2023 14:13:28 |
 |
344 BTC |
$ 8 469 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14ZYprkSzcBNXHejaeDzPH9DbfsAm93Phb |
To: 12Gobs1m7GUcQ4yY8T3yC1NvEpbCUqXKFp |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 442 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MbL7jab66kk5ZfoRz8KZ939ofR5gijzNm |
To: 3CFqGdVhXy7CwHNMYXoDJnSJKGWeMD36Ni |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 442 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlfp4vjcnkhn2zdefykv5zh3ywdcpg9lwqjz8fz |
To: 1MbL7jab66kk5ZfoRz8KZ939ofR5gijzNm |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 443 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H68WfRpzQcd23eYfX3SCQBeV2h3wRjvTa |
To: bc1qlfp4vjcnkhn2zdefykv5zh3ywdcpg9lwqjz8fz |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 443 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KB8CthooEuG64T9QCrd5ie4eJu9o1PJG7 |
To: 1H68WfRpzQcd23eYfX3SCQBeV2h3wRjvTa |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 443 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4nd3pknyjkf6rnery67r2d9958sfz4nv26tjwq |
To: 1KB8CthooEuG64T9QCrd5ie4eJu9o1PJG7 |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 445 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ENQWryQTJeazBVfQ9yjCMrUpGHHaEV1ye |
To: bc1q4nd3pknyjkf6rnery67r2d9958sfz4nv26tjwq |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 449 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd9m60wjpzyva4h8fnyhlrdacm5qf2a2cp4yz5z |
To: 1ENQWryQTJeazBVfQ9yjCMrUpGHHaEV1ye |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 451 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BUN2uXkxGZrwcLx5etDxc22qTaUCYbXBe |
To: bc1qd9m60wjpzyva4h8fnyhlrdacm5qf2a2cp4yz5z |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 453 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39jbmEVwhFYBKMZESQCUMMoGdKWz8AiKPX |
To: 1BUN2uXkxGZrwcLx5etDxc22qTaUCYbXBe |
| 18.02.2023 14:13:28 |
 |
221 BTC |
$ 5 453 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyh6470ksk5yq7q5sm5rr0hj3qg0j2xvy626kkh |
To: 39jbmEVwhFYBKMZESQCUMMoGdKWz8AiKPX |
| 18.02.2023 14:13:28 |
 |
222 BTC |
$ 5 457 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9d08wfl2n6ytwuqjczxl666v4zs35cqrzq4cd |
To: bc1qyh6470ksk5yq7q5sm5rr0hj3qg0j2xvy626kkh |
| 18.02.2023 14:13:12 |
 |
20 100 000 USDT |
$ 20 016 344 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 18.02.2023 14:11:47 |
 |
8 000 009 USDC |
$ 7 966 673 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 14:11:24 |
 |
7 800 000 USDT |
$ 7 803 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 18.02.2023 14:09:23 |
 |
8 000 009 USDC |
$ 8 008 006 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 14:06:23 |
 |
5 346 658 USDC |
$ 5 359 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c |
To: 5274891bec421b39d23760c04a6755ecb444797c |
| 18.02.2023 14:05:23 |
 |
15 000 000 USDT |
$ 14 952 347 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 18.02.2023 14:02:47 |
 |
17 093 742 USDC |
$ 17 096 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 14:02:47 |
 |
17 372 458 USDC |
$ 17 375 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 14:01:23 |
 |
15 000 000 USDT |
$ 15 027 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 18.02.2023 13:58:59 |
 |
17 372 284 USDC |
$ 17 463 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |