| 17.02.2023 08:43:11 |
 |
5 200 000 USDC |
$ 5 211 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 08:41:59 |
 |
7 419 735 USDC |
$ 7 432 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 08:41:59 |
 |
7 322 989 USDC |
$ 7 335 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 08:41:23 |
 |
5 100 000 USDC |
$ 5 108 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 08:39:47 |
 |
5 200 105 USDC |
$ 5 228 731 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 08:39:47 |
 |
5 600 215 USDC |
$ 5 631 044 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 08:38:47 |
 |
5 600 107 BUSD |
$ 5 600 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 08:37:23 |
 |
10 800 320 USDC |
$ 10 832 670 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 08:37:15 |
 |
394 BTC |
$ 9 361 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqgyj6mv9xay9wxx3d6qy994ddkhrh5s02zh5mg |
To: 3PTyEmyjM7Yd7HEgg14cs4eLQuwUXYTqrP |
| 17.02.2023 08:35:27 |
 |
394 BTC |
$ 9 359 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3yuqvuhunxkhp4q9ftu4dyuxe4m3g6t2dtjrg8 |
To: bc1qqgyj6mv9xay9wxx3d6qy994ddkhrh5s02zh5mg |
| 17.02.2023 08:35:27 |
 |
394 BTC |
$ 9 359 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg55t4yue37nw6qmweznat0kddudxue4rmn4sgx |
To: bc1q3yuqvuhunxkhp4q9ftu4dyuxe4m3g6t2dtjrg8 |
| 17.02.2023 08:35:27 |
 |
289 BTC |
$ 6 864 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2023 08:35:27 |
 |
289 BTC |
$ 6 865 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 08:30:59 |
 |
5 600 107 BUSD |
$ 5 600 107 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 08:30:23 |
 |
5 096 666 USDC |
$ 5 095 806 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 08:28:11 |
 |
5 200 127 BUSD |
$ 5 200 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 08:27:35 |
 |
22 902 876 USDC |
$ 22 899 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 08:27:35 |
 |
23 094 594 USDC |
$ 23 090 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 08:25:50 |
 |
394 BTC |
$ 9 361 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39KMFkeP3F94izww9KbxtH5vJjMEpZPCWu |
To: bc1qg55t4yue37nw6qmweznat0kddudxue4rmn4sgx |
| 17.02.2023 08:25:50 |
 |
289 BTC |
$ 6 866 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.02.2023 08:24:23 |
 |
5 200 127 BUSD |
$ 5 200 127 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 08:22:59 |
 |
5 600 200 USDC |
$ 5 557 389 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 08:17:59 |
 |
5 600 200 USDC |
$ 5 557 389 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 292 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K48W6bWwH95qFVRg7Jaj6gLPcNikaS5af |
To: 39KMFkeP3F94izww9KbxtH5vJjMEpZPCWu |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 294 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Gh777d9qtKPmAmLSfNTH6FtWPDe1W3gx |
To: 3K48W6bWwH95qFVRg7Jaj6gLPcNikaS5af |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 295 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxcvszgfjf594melh666ed2q934jv2sz7atytnv |
To: 35Gh777d9qtKPmAmLSfNTH6FtWPDe1W3gx |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 297 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q047uhydtkcmdyyelgfvh34skydhd357r3p60my |
To: bc1qxcvszgfjf594melh666ed2q934jv2sz7atytnv |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 297 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlh337v03yc7zntcjkxqmu43qqxwjup02q89cau |
To: bc1q047uhydtkcmdyyelgfvh34skydhd357r3p60my |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 297 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36nVwPgGJF4XhBAizjjzpWmfGgx1xVMR8S |
To: bc1qlh337v03yc7zntcjkxqmu43qqxwjup02q89cau |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 298 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DrfXDZeim7smQ7JttA2V7oCRfaZ251Agq |
To: 36nVwPgGJF4XhBAizjjzpWmfGgx1xVMR8S |
| 17.02.2023 08:15:27 |
 |
299 BTC |
$ 7 061 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 |
| 17.02.2023 08:15:27 |
 |
394 BTC |
$ 9 298 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BaonsnbEZYvoBp7Q2E2dKKXWbFq1HBoDv |
To: 3DrfXDZeim7smQ7JttA2V7oCRfaZ251Agq |
| 17.02.2023 08:15:27 |
 |
399 BTC |
$ 9 417 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9zqx30pccl6yv8tr36l0auygcs3mazqpq4pyy6 |
To: 3BaonsnbEZYvoBp7Q2E2dKKXWbFq1HBoDv |
| 17.02.2023 08:15:27 |
 |
290 BTC |
$ 6 830 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 08:15:27 |
 |
290 BTC |
$ 6 839 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2023 08:15:27 |
 |
290 BTC |
$ 6 840 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2023 08:15:27 |
 |
290 BTC |
$ 6 847 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 08:14:23 |
 |
23 964 666 USDC |
$ 23 959 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 08:14:23 |
 |
24 343 510 USDC |
$ 24 338 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 08:13:23 |
 |
5 600 205 USDC |
$ 5 599 054 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 08:11:35 |
 |
5 600 227 BUSD |
$ 5 600 227 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 08:08:59 |
 |
5 600 208 BUSD |
$ 5 600 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 07:59:23 |
 |
10 000 000 USDT |
$ 10 049 716 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 17.02.2023 07:57:35 |
 |
5 600 005 USDC |
$ 5 618 830 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 07:57:35 |
 |
5 100 005 USDC |
$ 5 117 149 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 07:57:11 |
 |
14 163 322 USDC |
$ 14 210 933 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2023 07:55:47 |
 |
14 163 322 USDC |
$ 14 210 933 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 07:55:11 |
 |
10 700 010 USDC |
$ 10 735 979 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 07:53:23 |
 |
14 163 322 USDC |
$ 14 210 933 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 17.02.2023 07:53:11 |
 |
5 600 212 BUSD |
$ 5 600 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |