| 18.02.2023 01:20:04 |
 |
256 BTC |
$ 6 320 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.02.2023 01:20:04 |
 |
257 BTC |
$ 6 327 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.02.2023 01:20:11 |
 |
5 997 150 USDT |
$ 5 948 005 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 18.02.2023 01:14:47 |
 |
7 041 767 USDC |
$ 7 039 826 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 01:12:23 |
 |
5 997 150 USDT |
$ 6 006 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 |
| 18.02.2023 01:12:11 |
 |
7 041 767 USDC |
$ 7 059 747 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 01:06:59 |
 |
10 000 000 USDC |
$ 9 925 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.02.2023 01:06:59 |
 |
9 997 150 USDT |
$ 9 984 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 18.02.2023 01:04:13 |
 |
372 BTC |
$ 9 212 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 18.02.2023 01:04:13 |
 |
350 BTC |
$ 8 672 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM |
| 18.02.2023 01:04:13 |
 |
230 BTC |
$ 5 708 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvlqeumrswmxl7ygqe7hv9kfe75yn6usyprsts8 |
To: 3NGw1VPbb2cTLhzwRxfXUi1eqjNR3GCtpY |
| 18.02.2023 01:04:13 |
 |
357 BTC |
$ 8 842 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19onRznpeK683hFf8GJevPbqWPY73sngWA |
To: 1NSqD1Vc5w8aN3VuQzBGdY84sUAtkaqDMe |
| 18.02.2023 01:02:11 |
 |
8 148 705 USDT |
$ 8 174 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.02.2023 01:00:23 |
 |
9 008 305 USDC |
$ 9 052 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 00:58:35 |
 |
6 480 517 USDC |
$ 6 504 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 18.02.2023 00:56:03 |
 |
5 355 270 USDT |
$ 5 338 864 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.02.2023 00:55:25 |
 |
357 BTC |
$ 8 805 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KwH1YkRt4yxLz3t7KccC55ymBNULkDvHS |
To: 19onRznpeK683hFf8GJevPbqWPY73sngWA |
| 18.02.2023 00:55:25 |
 |
230 BTC |
$ 5 685 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13UDGNgoFYoXGiyiRDf8N7jV5giEGyqu2x |
To: bc1qvlqeumrswmxl7ygqe7hv9kfe75yn6usyprsts8 |
| 18.02.2023 00:54:59 |
 |
10 000 000 USDC |
$ 9 929 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 18.02.2023 00:54:35 |
 |
10 000 000 USDC |
$ 10 021 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 00:50:35 |
 |
10 000 000 USDC |
$ 9 942 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 18.02.2023 00:47:07 |
 |
256 BTC |
$ 6 332 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj |
| 18.02.2023 00:47:07 |
 |
230 BTC |
$ 5 693 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L4tjfPAYvmSQdWW9gxvozwrZFiSj6ZF85 |
To: 13UDGNgoFYoXGiyiRDf8N7jV5giEGyqu2x |
| 18.02.2023 00:47:07 |
 |
230 BTC |
$ 5 693 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18h8bQ5PiEQG2gVfBmZ7HyPjND387GeXNU |
To: 3L4tjfPAYvmSQdWW9gxvozwrZFiSj6ZF85 |
| 18.02.2023 00:47:07 |
 |
357 BTC |
$ 8 823 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13Vftqz6gp1iNHnrN1GJNKzArmRG4bdBkk |
To: 1KwH1YkRt4yxLz3t7KccC55ymBNULkDvHS |
| 18.02.2023 00:47:35 |
 |
6 068 000 USDC |
$ 6 034 575 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 00:45:47 |
 |
29 652 494 USDC |
$ 29 638 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 00:45:47 |
 |
29 405 534 USDC |
$ 29 391 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 00:45:11 |
 |
6 068 000 USDC |
$ 6 065 122 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 00:41:06 |
 |
253 BTC |
$ 6 182 132 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 18.02.2023 00:41:06 |
 |
230 BTC |
$ 5 629 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KREJQxbXhx7aECVjMuVfobWK3LtTJk2U3 |
To: 18h8bQ5PiEQG2gVfBmZ7HyPjND387GeXNU |
| 18.02.2023 00:41:06 |
 |
357 BTC |
$ 8 726 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8qfxrl5t2gt97u8gl0r69lwk2wpq5yrwklaf0f |
To: 13Vftqz6gp1iNHnrN1GJNKzArmRG4bdBkk |
| 18.02.2023 00:41:06 |
 |
357 BTC |
$ 8 726 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj5uzdtsk74e00nrp2aywruqjhfkhh2gzs8mt08 |
To: bc1q8qfxrl5t2gt97u8gl0r69lwk2wpq5yrwklaf0f |
| 18.02.2023 00:35:11 |
 |
10 422 935 USDC |
$ 10 377 568 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.02.2023 00:32:14 |
 |
230 BTC |
$ 5 679 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LJEq4gUoZaLDqDZQBLnPp9pMsVye8Lhg8 |
To: 3KREJQxbXhx7aECVjMuVfobWK3LtTJk2U3 |
| 18.02.2023 00:32:14 |
 |
357 BTC |
$ 8 800 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ESXTYNqTUFnrQD3CRyye3byGdduBww9cr |
To: bc1qj5uzdtsk74e00nrp2aywruqjhfkhh2gzs8mt08 |
| 18.02.2023 00:30:29 |
 |
358 BTC |
$ 8 776 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39kjVJcpqtF7GMynXyzjgxjy2EpXKeXz2R |
To: 1ESXTYNqTUFnrQD3CRyye3byGdduBww9cr |
| 18.02.2023 00:29:09 |
 |
292 BTC |
$ 7 150 706 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 18.02.2023 00:25:00 |
 |
230 BTC |
$ 5 675 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 323opv2fWpKMm5dqMYBqHSys47Stpzkns4 |
To: 1LJEq4gUoZaLDqDZQBLnPp9pMsVye8Lhg8 |
| 18.02.2023 00:25:00 |
 |
358 BTC |
$ 8 823 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KfHkYR9hADPLvujqGtzNYJepa1bjrdfe4 |
To: 39kjVJcpqtF7GMynXyzjgxjy2EpXKeXz2R |
| 18.02.2023 00:25:00 |
 |
358 BTC |
$ 8 823 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K5XaGA1sNECd3bpggDqnqE1FJmSU2eD1Z |
To: 3KfHkYR9hADPLvujqGtzNYJepa1bjrdfe4 |
| 18.02.2023 00:19:59 |
 |
15 000 000 USDT |
$ 15 073 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.02.2023 00:17:49 |
 |
670 BTC |
$ 16 456 905 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 18.02.2023 00:17:49 |
 |
670 BTC |
$ 16 456 905 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 18.02.2023 00:17:49 |
 |
358 BTC |
$ 8 802 220 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 3EhZMyj4B1j6JxYkjn4dc7z1MMm4Ehdbck |
To: 1K5XaGA1sNECd3bpggDqnqE1FJmSU2eD1Z |
| 18.02.2023 00:17:49 |
 |
230 BTC |
$ 5 661 608 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qss54yu6u7lakujc3m8prlqn7p957d4urnynyl5 |
To: 323opv2fWpKMm5dqMYBqHSys47Stpzkns4 |
| 18.02.2023 00:17:49 |
 |
257 BTC |
$ 6 307 104 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2023 00:13:11 |
 |
15 517 386 USDC |
$ 15 372 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 00:13:11 |
 |
15 442 996 USDC |
$ 15 298 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 00:12:36 |
 |
231 BTC |
$ 5 706 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsckqxnhs4cr8kdya2dws9r2und8t6zhkl989cl |
To: bc1qss54yu6u7lakujc3m8prlqn7p957d4urnynyl5 |