| 16.02.2023 07:13:35 |
 |
5 333 999 USDC |
$ 5 338 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.02.2023 07:12:59 |
 |
5 000 000 USDC |
$ 5 009 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 |
To: 7332b362096300306afb6e289231e7f684400628 |
| 16.02.2023 07:11:47 |
 |
5 334 000 USDC |
$ 5 346 657 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.02.2023 07:10:28 |
 |
296 BTC |
$ 7 332 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.02.2023 07:07:41 |
 |
623 BTC |
$ 15 342 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DUnwshtk2ZdU5uKP12gwfX592WKB4MJCy |
To: bc1qjldhfxcntwxcwjkja5lasyt4a4dxqc8n0aj5pc |
| 16.02.2023 07:07:41 |
 |
296 BTC |
$ 7 279 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.02.2023 07:07:41 |
 |
296 BTC |
$ 7 281 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.02.2023 07:07:41 |
 |
252 BTC |
$ 6 213 454 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qwpv2mefq7hw77ar83cg5cqxw5wa0ec63t3rwy6 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.02.2023 07:08:35 |
 |
5 333 998 BUSD |
$ 5 333 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 07:08:23 |
 |
5 614 028 BUSD |
$ 5 614 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 07:07:11 |
 |
5 233 000 USDC |
$ 5 252 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.02.2023 07:05:59 |
 |
5 234 000 USDC |
$ 5 250 875 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.02.2023 07:03:23 |
 |
5 234 000 USDC |
$ 5 258 414 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 07:01:47 |
 |
5 333 998 BUSD |
$ 5 333 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 07:00:35 |
 |
11 700 000 USDC |
$ 11 777 421 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 06:58:47 |
 |
5 233 998 BUSD |
$ 5 233 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.02.2023 06:55:35 |
 |
5 700 000 USDC |
$ 5 695 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.02.2023 06:54:47 |
 |
5 233 998 BUSD |
$ 5 233 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 16.02.2023 06:51:30 |
 |
623 BTC |
$ 15 368 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35n8mqQD58yc5XgXrr3oEepEAFuiDPf8YQ |
To: 3DUnwshtk2ZdU5uKP12gwfX592WKB4MJCy |
| 16.02.2023 06:50:35 |
 |
7 997 596 USDT |
$ 8 024 019 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 16.02.2023 06:50:11 |
 |
6 487 904 USDC |
$ 6 516 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 |
| 16.02.2023 06:46:39 |
 |
362 BTC |
$ 8 978 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 16.02.2023 06:44:43 |
 |
258 BTC |
$ 6 428 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31raPDQJ6Z2hgbXKqYz7SevfeeqqX9a4Nx |
To: 3J4J6jGcVqXtKKbtJM53xHyB5X5DePESgi |
| 16.02.2023 06:44:43 |
 |
285 BTC |
$ 7 106 629 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 16.02.2023 06:44:43 |
 |
252 BTC |
$ 6 284 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwpv2mefq7hw77ar83cg5cqxw5wa0ec63t3rwy6 |
| 16.02.2023 06:44:43 |
 |
624 BTC |
$ 15 543 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32LqYFCwxCnG1SVUsyvzZM4LfBtcgrSnFK |
To: 35n8mqQD58yc5XgXrr3oEepEAFuiDPf8YQ |
| 16.02.2023 06:42:59 |
 |
10 464 404 USDT |
$ 10 397 493 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.02.2023 06:39:11 |
 |
15 654 271 USDC |
$ 15 571 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 16.02.2023 06:36:47 |
 |
434 BTC |
$ 10 727 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
| 16.02.2023 06:36:47 |
 |
625 BTC |
$ 15 456 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc2s2r9yxalv8722zv4fgspz4y95zp4tuw0xnn9 |
To: 32LqYFCwxCnG1SVUsyvzZM4LfBtcgrSnFK |
| 16.02.2023 06:36:47 |
 |
625 BTC |
$ 15 461 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnsl2cn0qzucd5c2fw79pu046aphn953smgvp5w |
To: bc1qc2s2r9yxalv8722zv4fgspz4y95zp4tuw0xnn9 |
| 16.02.2023 06:36:47 |
 |
625 BTC |
$ 15 461 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37EVJ26SyaQKF91KwsWTT3ptnR35E3u5Ei |
To: bc1qnsl2cn0qzucd5c2fw79pu046aphn953smgvp5w |
| 16.02.2023 06:36:47 |
 |
625 BTC |
$ 15 462 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35UGwRbetFzKzTE3KqZw4GgjAWvFrCRoL9 |
To: 37EVJ26SyaQKF91KwsWTT3ptnR35E3u5Ei |
| 16.02.2023 06:36:47 |
 |
625 BTC |
$ 15 462 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYVoja3dPMLxSMxaDKYQ2A1Mx7U6T7jLC |
To: 35UGwRbetFzKzTE3KqZw4GgjAWvFrCRoL9 |
| 16.02.2023 06:36:47 |
 |
985 BTC |
$ 24 364 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj |
To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv |
| 16.02.2023 06:36:47 |
 |
296 BTC |
$ 7 332 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.02.2023 06:36:47 |
 |
296 BTC |
$ 7 332 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 340 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 343 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 344 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 344 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 345 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.02.2023 06:36:47 |
 |
297 BTC |
$ 7 352 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.02.2023 06:34:47 |
 |
6 000 000 USDC |
$ 6 019 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.02.2023 06:31:47 |
 |
6 000 000 USDC |
$ 6 004 712 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.02.2023 06:30:11 |
 |
10 000 000 USDC |
$ 9 955 599 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 097ee752c749ba322fab68196f4e8631ef1175af |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.02.2023 06:29:23 |
 |
6 000 000 USDC |
$ 5 966 641 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 06:27:59 |
 |
7 416 033 USDT |
$ 7 420 035 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 |
| 16.02.2023 06:27:11 |
 |
5 000 000 USDC |
$ 5 006 609 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 |
| 16.02.2023 06:26:23 |
 |
7 000 000 USDC |
$ 6 991 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c357adeeebe2d8c57e8c0056c6a603021daadd2d |
To: 1dbb5ff7e28516e8f917b15548ec896482f657f8 |