| 17.02.2023 16:08:03 |
 |
5 500 000 USDT |
$ 5 474 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j |
| 17.02.2023 16:07:59 |
 |
9 000 010 USDC |
$ 9 018 769 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 17.02.2023 16:06:23 |
 |
9 000 010 USDC |
$ 9 068 244 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 17.02.2023 16:06:03 |
 |
6 000 000 USDT |
$ 6 038 113 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.02.2023 16:00:35 |
 |
8 000 001 USDT |
$ 7 985 777 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 15:57:24 |
 |
6 000 000 USDT |
$ 5 991 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 17.02.2023 15:54:18 |
 |
372 BTC |
$ 8 920 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36MksXLemtWNWxWCEG3ZY2gwmPPoc6pLV1 |
To: 3ChFy1hoDMwJ9wGSe9y1Lgk92nrNQbWuRU |
| 17.02.2023 15:54:18 |
 |
372 BTC |
$ 8 920 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LUrM2MJBMxbWCzEqjtednwGAZYu9mzreh |
To: 36MksXLemtWNWxWCEG3ZY2gwmPPoc6pLV1 |
| 17.02.2023 15:54:18 |
 |
285 BTC |
$ 6 834 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2023 15:54:23 |
 |
5 503 711 USDC |
$ 5 503 719 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 15:53:47 |
 |
5 500 600 USDC |
$ 5 500 608 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:52:35 |
 |
8 005 212 USDT |
$ 8 019 209 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 17.02.2023 15:51:23 |
 |
5 500 600 USDC |
$ 5 472 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a |
| 17.02.2023 15:45:18 |
 |
374 BTC |
$ 9 019 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qel93p7nf97tcg4z54cnhwmr67x5lzk7f2k0sxe |
To: 1LUrM2MJBMxbWCzEqjtednwGAZYu9mzreh |
| 17.02.2023 15:45:18 |
 |
258 BTC |
$ 6 220 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qydhc3hhct4l40ewqj98375glsqzxhmvu2m0m8gjclsrq92jhedcslg4rnc |
To: bc1qwjfkna7v4g5crzpcgjmjzu843n00jv70309ywxqp8l3m2kcppszsd9ddak |
| 17.02.2023 15:45:18 |
 |
285 BTC |
$ 6 888 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2023 15:45:18 |
 |
285 BTC |
$ 6 889 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 15:45:18 |
 |
285 BTC |
$ 6 889 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.02.2023 15:37:35 |
 |
5 000 000 USDC |
$ 5 031 682 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: f1a4e203e822c4769d15a010a47600b650d20531 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:35:11 |
 |
5 000 000 USDC |
$ 5 020 649 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f1a4e203e822c4769d15a010a47600b650d20531 |
| 17.02.2023 15:30:11 |
 |
13 752 743 USDC |
$ 13 776 411 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 15:28:54 |
 |
5 000 000 USDT |
$ 5 022 579 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 17.02.2023 15:26:11 |
 |
7 037 275 USDC |
$ 6 988 810 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 15:25:23 |
 |
8 640 126 USDC |
$ 8 615 425 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 15:23:50 |
 |
294 BTC |
$ 7 001 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc6z9danxc9yy9allz4r25c3hxwrnqwypk5mw9f |
| 17.02.2023 15:23:50 |
 |
374 BTC |
$ 8 906 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdr98xzsm3exdl4ta3p98p3vfj9c8j2x7ccuq05 |
To: bc1qel93p7nf97tcg4z54cnhwmr67x5lzk7f2k0sxe |
| 17.02.2023 15:23:50 |
 |
374 BTC |
$ 8 923 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39psTnVWpHXSbHJLKSEULm4ihxkyMhMHpo |
To: bc1qdr98xzsm3exdl4ta3p98p3vfj9c8j2x7ccuq05 |
| 17.02.2023 15:23:50 |
 |
268 BTC |
$ 6 378 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwq8dpkv6dsdyyqg7s5jdsahl3thvayv9eksdp6hgs5esxnwqsx4stuq8a8 |
To: bc1qvj8mzq7976mugcn2h9sml0343rl5l4mddlq40zn6u8g4pjp9dtmq86e7dv |
| 17.02.2023 15:23:50 |
 |
295 BTC |
$ 7 038 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn8g9q9q0vgw0gcyanpdw2h9zgdw84dfgsafq36y2eae93alzkxyqx20mag |
To: bc1qm45uyyhf9xdns6nwy2al2mmqyunyzs4tfl6ttqljcqylz45p4uysmj838d |
| 17.02.2023 15:23:50 |
 |
285 BTC |
$ 6 803 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2023 15:23:50 |
 |
797 BTC |
$ 19 004 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 17.02.2023 15:23:35 |
 |
4 999 109 USDT |
$ 5 026 879 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 15:23:23 |
 |
8 000 001 USDT |
$ 8 044 441 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 17.02.2023 15:22:59 |
 |
8 640 126 USDC |
$ 8 627 466 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 15:20:11 |
 |
14 000 000 USDC |
$ 13 905 544 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 15:16:23 |
 |
9 000 000 USDT |
$ 8 974 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
To: c1d05c01d7ac9076ee9453024c409752b835b677 |
| 17.02.2023 15:16:11 |
 |
6 231 362 USDC |
$ 6 241 892 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 15:15:47 |
 |
5 000 600 USDC |
$ 5 009 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 17.02.2023 15:14:11 |
 |
5 449 002 BUSD |
$ 5 449 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 15:13:59 |
 |
5 015 288 USDC |
$ 5 035 332 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f017d097bf99469a171fdb132f8f88e7e5be9895 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 15:13:23 |
 |
23 873 678 USDC |
$ 24 030 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:13:11 |
 |
5 015 288 USDC |
$ 5 048 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: f017d097bf99469a171fdb132f8f88e7e5be9895 |
| 17.02.2023 15:13:11 |
 |
23 876 678 USDC |
$ 24 033 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:12:59 |
 |
23 878 678 USDC |
$ 24 035 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:10:47 |
 |
14 000 000 USDC |
$ 14 020 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 17.02.2023 15:10:11 |
 |
23 890 088 USDC |
$ 24 055 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:09:47 |
 |
23 895 070 USDC |
$ 24 060 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 17.02.2023 15:07:47 |
 |
23 895 070 USDC |
$ 23 998 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 15:07:47 |
 |
23 991 778 USDC |
$ 24 096 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 15:07:36 |
 |
375 BTC |
$ 8 897 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6wrtsp67lheevy4e0shkgzln0rnmlr7gv9ycj8 |
To: 39psTnVWpHXSbHJLKSEULm4ihxkyMhMHpo |