| 17.02.2023 05:58:02 |
 |
411 BTC |
$ 9 810 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu5ev7vrwlv2h2ad7ep0smns9g5jy6uqzapyzew |
To: 1MztDLmhFJxzoTY5oEjLsz1bsTegijBMrV |
| 17.02.2023 05:58:02 |
 |
412 BTC |
$ 9 810 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgk3s29rls54skp4mss6tfdv4q80unfvks26xsa |
To: bc1qu5ev7vrwlv2h2ad7ep0smns9g5jy6uqzapyzew |
| 17.02.2023 05:58:02 |
 |
412 BTC |
$ 9 811 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mx2cUTun7bqvkjyF4EstBzRHQAT3H7dUB |
To: bc1qgk3s29rls54skp4mss6tfdv4q80unfvks26xsa |
| 17.02.2023 05:58:02 |
 |
300 BTC |
$ 7 148 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2023 05:58:02 |
 |
300 BTC |
$ 7 150 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2023 05:57:23 |
 |
6 000 001 USDC |
$ 6 051 470 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 05:52:11 |
 |
10 247 129 USDC |
$ 10 179 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 17.02.2023 05:52:11 |
 |
10 322 718 USDC |
$ 10 254 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 17.02.2023 05:49:59 |
 |
25 202 338 USDC |
$ 25 168 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 05:32:47 |
 |
25 178 580 USDC |
$ 25 179 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2023 05:32:47 |
 |
25 335 042 USDC |
$ 25 335 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 05:37:19 |
 |
412 BTC |
$ 9 779 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JYGYkCrQ5ZmnDD2rdv3it9F6Vvmam3VuH |
To: 1Mx2cUTun7bqvkjyF4EstBzRHQAT3H7dUB |
| 17.02.2023 05:37:19 |
 |
412 BTC |
$ 9 781 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkcc7uugmce2pslzgxw79jjcldv7yp88876lr5r |
To: 3JYGYkCrQ5ZmnDD2rdv3it9F6Vvmam3VuH |
| 17.02.2023 05:30:23 |
 |
5 372 930 USDC |
$ 5 388 117 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 05:30:11 |
 |
5 885 435 USDC |
$ 5 902 071 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 |
| 17.02.2023 05:30:49 |
 |
241 BTC |
$ 5 711 431 |
GateIO (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw |
| 17.02.2023 05:30:49 |
 |
419 BTC |
$ 9 932 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 381kEngPz3YdAu4VJ8tbXwKqpwm5Mo4WVi |
To: bc1qkcc7uugmce2pslzgxw79jjcldv7yp88876lr5r |
| 17.02.2023 05:30:49 |
 |
419 BTC |
$ 9 933 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 177WxFdvdzjNnQx7Xw4DnWxZZHwyrcv46h |
To: 381kEngPz3YdAu4VJ8tbXwKqpwm5Mo4WVi |
| 17.02.2023 05:30:49 |
 |
300 BTC |
$ 7 113 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2023 05:20:18 |
 |
5 999 988 USDT |
$ 5 958 543 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 17.02.2023 05:15:51 |
 |
295 BTC |
$ 7 009 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9ylwqlvq22u6c4c2xunuqhgtvkhdnhaz29xzwf |
| 17.02.2023 05:15:51 |
 |
419 BTC |
$ 9 957 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BAJsMZa6Yp4RSuADCLcq2ik5p6qN5ktRZ |
To: 177WxFdvdzjNnQx7Xw4DnWxZZHwyrcv46h |
| 17.02.2023 05:15:51 |
 |
419 BTC |
$ 9 960 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh76xduevl7sjdkf59qxst45860ewyn5ezlh29f |
To: 3BAJsMZa6Yp4RSuADCLcq2ik5p6qN5ktRZ |
| 17.02.2023 05:15:51 |
 |
420 BTC |
$ 9 962 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q04epua3l6cj8z4zfle8glvdapcq0rc9hmjd8wv |
To: bc1qh76xduevl7sjdkf59qxst45860ewyn5ezlh29f |
| 17.02.2023 05:15:51 |
 |
420 BTC |
$ 9 962 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MpTcqJEAwm1SyBUi9VtZPVn1tEoMa7GSV |
To: bc1q04epua3l6cj8z4zfle8glvdapcq0rc9hmjd8wv |
| 17.02.2023 05:15:51 |
 |
292 BTC |
$ 6 945 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2023 05:07:35 |
 |
8 000 000 USDC |
$ 8 058 592 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 05:07:11 |
 |
5 000 000 USDC |
$ 5 036 620 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 17.02.2023 05:05:11 |
 |
8 000 000 USDC |
$ 8 013 529 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2023 05:01:59 |
 |
5 372 930 USDC |
$ 5 382 016 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.02.2023 04:59:35 |
 |
5 372 932 USDC |
$ 5 382 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d54f502e184b6b739d7d27a6410a67dc462d69c8 |
To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 |
| 17.02.2023 04:57:59 |
 |
7 999 996 PAX |
$ 8 001 351 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.02.2023 04:49:59 |
 |
25 220 972 USDC |
$ 25 273 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 04:54:04 |
 |
421 BTC |
$ 10 010 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3dcpkllxuy9lenhssdtprj248wx9p0sml3njz7 |
To: 3MpTcqJEAwm1SyBUi9VtZPVn1tEoMa7GSV |
| 17.02.2023 04:54:04 |
 |
421 BTC |
$ 10 011 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38H9jSGgJzKAZwFP49fzjZNgDzdo6a7LzA |
To: bc1q3dcpkllxuy9lenhssdtprj248wx9p0sml3njz7 |
| 17.02.2023 04:54:04 |
 |
292 BTC |
$ 6 960 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.02.2023 04:42:47 |
 |
25 379 382 USDC |
$ 25 218 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2023 04:46:59 |
 |
421 BTC |
$ 10 073 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwuqp07xcwm5p5ulsrlxjd02w354pk97z9t95cx |
To: 38H9jSGgJzKAZwFP49fzjZNgDzdo6a7LzA |
| 17.02.2023 04:46:59 |
 |
421 BTC |
$ 10 074 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19LpRMLFzHFkYbnJL6VUXChdMgT1Zpm15e |
To: bc1qwuqp07xcwm5p5ulsrlxjd02w354pk97z9t95cx |
| 17.02.2023 04:46:59 |
 |
421 BTC |
$ 10 075 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe9stwc9frdw0avg04cggkrkqrf7mzepz8qynzr |
To: 19LpRMLFzHFkYbnJL6VUXChdMgT1Zpm15e |
| 17.02.2023 04:46:59 |
 |
4 164 BTC |
$ 99 658 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp0dvf3cmf7uyved3geqh75h3c7urtqkqjffstzm6yds9lfw935esxwkyqm |
To: bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq8 |
| 17.02.2023 04:35:11 |
 |
5 651 868 USDC |
$ 5 620 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9a7b90840b67278619558af2aee5523eadee436 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 17.02.2023 04:35:11 |
 |
5 651 868 USDC |
$ 5 620 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9a7b90840b67278619558af2aee5523eadee436 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 17.02.2023 04:37:15 |
 |
421 BTC |
$ 10 030 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FQtDjBAnAJC9YHu18SEbNKz1MzbG4DWEG |
To: bc1qe9stwc9frdw0avg04cggkrkqrf7mzepz8qynzr |
| 17.02.2023 04:37:15 |
 |
421 BTC |
$ 10 030 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36DHHJHV4exX99KgwqrtBoZZJC93NZcKwA |
To: 1FQtDjBAnAJC9YHu18SEbNKz1MzbG4DWEG |
| 17.02.2023 04:37:15 |
 |
421 BTC |
$ 10 031 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxx8qqnwxtxpkgj9utj9nuafzdmw766e3keja26 |
To: 36DHHJHV4exX99KgwqrtBoZZJC93NZcKwA |
| 17.02.2023 04:37:15 |
 |
422 BTC |
$ 10 051 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HdrdpsW6mfnWCBAYKDC3LnguXBMsBLH4M |
To: bc1qxx8qqnwxtxpkgj9utj9nuafzdmw766e3keja26 |
| 17.02.2023 04:36:03 |
 |
13 399 318 USDT |
$ 13 347 801 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.02.2023 04:29:04 |
 |
422 BTC |
$ 10 058 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PHm3RACym3aYrLFK4PooEHMrGRCtH6Qgp |
To: 1HdrdpsW6mfnWCBAYKDC3LnguXBMsBLH4M |
| 17.02.2023 04:29:04 |
 |
422 BTC |
$ 10 058 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu0j08k3sn3c9muj0hup80ddgj6lay53pznaets |
To: 3PHm3RACym3aYrLFK4PooEHMrGRCtH6Qgp |