| 17.02.2023 07:49:35 |
 |
9 500 000 USDT |
$ 9 456 832 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 17.02.2023 07:47:11 |
 |
5 600 212 BUSD |
$ 5 600 212 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 07:44:47 |
 |
9 999 996 USDT |
$ 10 036 617 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 17.02.2023 07:47:33 |
 |
406 BTC |
$ 9 657 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Bf42zQCxFv5s5VEHiapUp8BnDJ9VnkrbR |
To: bc1q9zqx30pccl6yv8tr36l0auygcs3mazqpq4pyy6 |
| 17.02.2023 07:47:33 |
 |
406 BTC |
$ 9 657 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw5zwacvhfa4jn3a673zeuwldmqzfgdkhhrx4d6 |
To: 1Bf42zQCxFv5s5VEHiapUp8BnDJ9VnkrbR |
| 17.02.2023 07:47:33 |
 |
406 BTC |
$ 9 657 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q35mx2ddvh2dfdst0mftt4hh2e7wvzkpkq4xfay |
To: bc1qw5zwacvhfa4jn3a673zeuwldmqzfgdkhhrx4d6 |
| 17.02.2023 07:47:33 |
 |
407 BTC |
$ 9 681 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13jPcc3TuoRKC9VRmGrjzLKXmV8c7rfe7k |
To: bc1q35mx2ddvh2dfdst0mftt4hh2e7wvzkpkq4xfay |
| 17.02.2023 07:47:33 |
 |
290 BTC |
$ 6 900 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 07:47:33 |
 |
291 BTC |
$ 6 923 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2023 07:47:33 |
 |
291 BTC |
$ 6 923 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2023 07:47:33 |
 |
292 BTC |
$ 6 928 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.02.2023 07:40:23 |
 |
24 563 790 USDC |
$ 24 457 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 07:38:11 |
 |
5 000 002 BUSD |
$ 5 000 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 07:37:19 |
 |
408 BTC |
$ 9 691 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqjf6hc3uvtdz2upg4ge50s6n2r6yznrxlcz4dp |
To: 13jPcc3TuoRKC9VRmGrjzLKXmV8c7rfe7k |
| 17.02.2023 07:37:19 |
 |
408 BTC |
$ 9 691 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PnQZZztU5rJK4S2SSgRqH52NxgSPxi5Nm |
To: bc1qqjf6hc3uvtdz2upg4ge50s6n2r6yznrxlcz4dp |
| 17.02.2023 07:37:19 |
 |
292 BTC |
$ 6 939 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 07:37:19 |
 |
294 BTC |
$ 6 990 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.02.2023 07:37:19 |
 |
294 BTC |
$ 6 990 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 07:34:59 |
 |
5 000 002 BUSD |
$ 5 000 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 07:30:59 |
 |
7 000 000 USDC |
$ 6 998 039 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 07:30:47 |
 |
10 000 001 USDC |
$ 9 997 199 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 07:30:47 |
 |
7 989 988 USDC |
$ 7 987 749 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: aae64dedb2a6317d7969fa57ece6fdcdb08e7549 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 07:29:35 |
 |
7 000 000 USDC |
$ 6 945 223 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 07:27:11 |
 |
7 000 000 USDC |
$ 6 951 377 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 07:20:34 |
 |
1 200 BTC |
$ 28 325 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BWVgvnzQKQH8FhtDCNcJ5w5qpTqyTeUWT |
To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf |
| 17.02.2023 07:20:34 |
 |
408 BTC |
$ 9 621 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kz1LM42yxA152F2P2fS3biVExGJRR9G23 |
To: 3PnQZZztU5rJK4S2SSgRqH52NxgSPxi5Nm |
| 17.02.2023 07:20:34 |
 |
408 BTC |
$ 9 622 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EqAsvur38uaTkeqBZnRVKaELYruDNC1GA |
To: 1Kz1LM42yxA152F2P2fS3biVExGJRR9G23 |
| 17.02.2023 07:20:34 |
 |
408 BTC |
$ 9 622 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JXpNprcbDNM7xsB5KQBaPGMiSbuhjwFVz |
To: 1EqAsvur38uaTkeqBZnRVKaELYruDNC1GA |
| 17.02.2023 07:20:34 |
 |
408 BTC |
$ 9 622 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HfWx1dh1ogFRcDatzweRLvkbQzA9VCj9o |
To: 1JXpNprcbDNM7xsB5KQBaPGMiSbuhjwFVz |
| 17.02.2023 07:20:34 |
 |
294 BTC |
$ 6 939 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 07:20:34 |
 |
294 BTC |
$ 6 942 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2023 07:20:34 |
 |
294 BTC |
$ 6 943 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2023 07:20:34 |
 |
294 BTC |
$ 6 943 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 07:23:11 |
 |
5 442 912 USDC |
$ 5 450 364 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 07:23:11 |
 |
5 000 002 BUSD |
$ 5 000 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.02.2023 07:20:24 |
 |
26 190 478 USDT |
$ 26 213 972 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 17.02.2023 07:16:59 |
 |
5 000 002 BUSD |
$ 5 000 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 17.02.2023 07:12:18 |
 |
5 094 000 USDT |
$ 5 108 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY |
To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC |
| 17.02.2023 07:11:35 |
 |
5 000 001 USDC |
$ 5 006 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 07:11:11 |
 |
5 000 000 USDC |
$ 5 006 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 07:09:35 |
 |
15 000 000 USDC |
$ 14 973 908 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 07:07:11 |
 |
15 000 000 USDC |
$ 15 046 481 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 07:03:22 |
 |
442 BTC |
$ 10 495 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj |
| 17.02.2023 07:03:22 |
 |
347 BTC |
$ 8 248 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 682 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5rlf3pkxvg2whlmru0kclkhx32mtjeg2aqh8z5 |
To: 3HfWx1dh1ogFRcDatzweRLvkbQzA9VCj9o |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 682 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MvpqH3Vcy9G1rJgk8rXo1EoQDNU3G5nDS |
To: bc1q5rlf3pkxvg2whlmru0kclkhx32mtjeg2aqh8z5 |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 682 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36zBHx3hf9wo5icVWBUo6ZqeiDXaSCLYxG |
To: 1MvpqH3Vcy9G1rJgk8rXo1EoQDNU3G5nDS |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 682 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quxjl5gqj26c6p73a5jn5jvplvtfgtfm2gzym6l |
To: 36zBHx3hf9wo5icVWBUo6ZqeiDXaSCLYxG |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 682 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PVp9F9VxXuKPYGmz4kachwNN99VJBVKY1 |
To: bc1quxjl5gqj26c6p73a5jn5jvplvtfgtfm2gzym6l |
| 17.02.2023 07:03:22 |
 |
408 BTC |
$ 9 688 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PmpdvN1r4aavXK6AAM5jBnV6PTsVj2i3D |
To: 3PVp9F9VxXuKPYGmz4kachwNN99VJBVKY1 |