| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 057 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C6vyv1KY9QWLZoeoRm4T5hi6E1y2wuB8Q |
To: 189fffKjdbWraRQz2f4N2FSu1FVXW8T99G |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 058 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16zGxQevKtR2HCnwjqPyuv2SfeYf9QW7D8 |
To: 1C6vyv1KY9QWLZoeoRm4T5hi6E1y2wuB8Q |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 059 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FMXCY1P1aVAQXtJ8KHywbHKcR4tcbNEW4 |
To: 16zGxQevKtR2HCnwjqPyuv2SfeYf9QW7D8 |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 060 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ntnLDQDtnCM2NGcHpFWsQdW4ZzsTNDqH |
To: 1FMXCY1P1aVAQXtJ8KHywbHKcR4tcbNEW4 |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 061 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12UHeDmmMwBrBUzjaQoaeiatawt34NoSf2 |
To: 1ntnLDQDtnCM2NGcHpFWsQdW4ZzsTNDqH |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 063 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KZYJTk1HYjj5M4KFSRUuMBWTjpfeE1gj8 |
To: 12UHeDmmMwBrBUzjaQoaeiatawt34NoSf2 |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 064 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mhqf4R8YVfwLbP2NxABmct94KTEZP2h5q |
To: 1KZYJTk1HYjj5M4KFSRUuMBWTjpfeE1gj8 |
| 07.03.2023 12:19:19 |
 |
226 BTC |
$ 5 065 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D7duZDSr85p2ueBjmjqWyesoqRMVKLC2w |
To: 1Mhqf4R8YVfwLbP2NxABmct94KTEZP2h5q |
| 07.03.2023 12:19:19 |
 |
298 BTC |
$ 6 670 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 12:19:19 |
 |
298 BTC |
$ 6 673 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2023 12:19:19 |
 |
298 BTC |
$ 6 673 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.03.2023 12:19:19 |
 |
298 BTC |
$ 6 673 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 12:19:19 |
 |
298 BTC |
$ 6 676 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 12:19:19 |
 |
299 BTC |
$ 6 690 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2023 12:19:11 |
 |
34 999 996 USDC |
$ 34 911 948 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 07.03.2023 12:19:11 |
 |
12 171 744 USDT |
$ 12 151 077 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 07.03.2023 12:17:11 |
 |
10 184 325 USDC |
$ 10 193 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 12:15:11 |
 |
131 350 000 USDC |
$ 131 132 984 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5b3722a5d132635c7b7494a2fba592968c4c278e |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 12:15:11 |
 |
26 270 000 USDC |
$ 26 226 596 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f88b0d93569b768ccaa448bb61bfa9717d6e755c |
| 07.03.2023 12:15:11 |
 |
21 819 386 USDC |
$ 21 783 336 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 |
| 07.03.2023 12:15:11 |
 |
6 832 631 USDC |
$ 6 821 342 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f88b0d93569b768ccaa448bb61bfa9717d6e755c |
| 07.03.2023 12:09:47 |
 |
25 228 974 USDC |
$ 25 126 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 12:09:47 |
 |
26 660 376 USDC |
$ 26 552 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 12:06:03 |
 |
20 000 000 USDT |
$ 20 101 528 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.03.2023 12:04:47 |
 |
131 350 000 USDC |
$ 131 950 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
To: 5b3722a5d132635c7b7494a2fba592968c4c278e |
| 07.03.2023 12:00:11 |
 |
10 000 000 USDC |
$ 10 032 291 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 11:57:47 |
 |
5 000 000 USDC |
$ 5 020 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 07.03.2023 11:57:47 |
 |
5 000 000 USDC |
$ 5 020 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 07.03.2023 11:56:23 |
 |
9 999 996 USDT |
$ 10 065 261 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 000000000dfde7deaf24138722987c9a6991e2d4 |
| 07.03.2023 11:55:59 |
 |
5 000 000 USDT |
$ 5 032 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.03.2023 11:55:35 |
 |
5 000 000 USDT |
$ 5 045 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.03.2023 11:54:23 |
 |
4 999 999 USDT |
$ 5 005 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 07.03.2023 11:53:57 |
 |
226 BTC |
$ 5 113 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JTsRrm43QHwjp8DUzqj5rGt8M5tUoWhN1 |
To: 1D7duZDSr85p2ueBjmjqWyesoqRMVKLC2w |
| 07.03.2023 11:53:57 |
 |
226 BTC |
$ 5 114 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LsRcVRy1Qu7gEPbAzncZBqaJYJzFDk319 |
To: 1JTsRrm43QHwjp8DUzqj5rGt8M5tUoWhN1 |
| 07.03.2023 11:53:57 |
 |
227 BTC |
$ 5 115 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J36xpmCw1c7y8qkEkqGaruexbSnEpJm7y |
To: 1LsRcVRy1Qu7gEPbAzncZBqaJYJzFDk319 |
| 07.03.2023 11:53:57 |
 |
299 BTC |
$ 6 757 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 11:53:47 |
 |
28 337 760 BUSD |
$ 28 337 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 11:53:47 |
 |
85 670 060 PAX |
$ 86 221 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 11:53:23 |
 |
8 400 000 USDT |
$ 8 403 045 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.03.2023 11:53:21 |
 |
20 000 000 USDT |
$ 20 007 250 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 07.03.2023 11:52:35 |
 |
5 521 611 USDC |
$ 5 563 370 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.03.2023 11:51:47 |
 |
8 400 000 USDT |
$ 8 383 365 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 11:49:59 |
 |
14 996 363 USDT |
$ 15 051 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 07.03.2023 11:49:59 |
 |
15 000 001 USDC |
$ 14 990 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.03.2023 11:49:11 |
 |
5 521 611 USDC |
$ 5 564 142 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 11:46:22 |
 |
227 BTC |
$ 5 069 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N5rgbKYeyMpzNPSGHHbbupuQRAzZg4Ke2 |
To: 1J36xpmCw1c7y8qkEkqGaruexbSnEpJm7y |
| 07.03.2023 11:46:22 |
 |
227 BTC |
$ 5 070 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DWZhrn3MvXGmTS71MfhLmaFFhkZHmyuqN |
To: 1N5rgbKYeyMpzNPSGHHbbupuQRAzZg4Ke2 |
| 07.03.2023 11:46:22 |
 |
227 BTC |
$ 5 071 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1WVrHQsDyxm9RzmL8CxmjEzL7T8aH2UPN |
To: 1DWZhrn3MvXGmTS71MfhLmaFFhkZHmyuqN |
| 07.03.2023 11:46:22 |
 |
227 BTC |
$ 5 072 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DBGXuJjfViKSrwvpScsgahrvUr4vYAdXD |
To: 1WVrHQsDyxm9RzmL8CxmjEzL7T8aH2UPN |
| 07.03.2023 11:46:22 |
 |
331 BTC |
$ 7 408 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
To: 1NatpHS222TEcm18bwcQjjt6puqwFCP97t |