| 14.02.2023 14:46:11 |
 |
5 922 280 USDC |
$ 5 943 122 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:43:47 |
 |
5 922 280 USDC |
$ 5 931 007 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 14.02.2023 14:43:35 |
 |
12 623 976 USDC |
$ 12 642 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 14.02.2023 14:43:27 |
 |
71 700 000 USDT |
$ 71 589 930 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 14:43:23 |
 |
9 999 753 USDC |
$ 10 049 635 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.02.2023 14:40:59 |
 |
9 947 836 USDC |
$ 9 976 558 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:40:42 |
 |
4 999 119 USDT |
$ 5 030 426 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 14:39:59 |
 |
6 003 468 USDC |
$ 6 020 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
| 14.02.2023 14:39:36 |
 |
71 700 000 USDT |
$ 72 098 180 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.02.2023 14:38:47 |
 |
6 123 582 USDC |
$ 6 179 289 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 14.02.2023 14:37:35 |
 |
6 123 582 USDC |
$ 6 100 224 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.02.2023 14:37:23 |
 |
13 597 837 USDC |
$ 13 681 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:37:23 |
 |
13 819 179 USDC |
$ 13 904 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:36:03 |
 |
16 216 477 USDT |
$ 16 243 331 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.02.2023 14:36:03 |
 |
18 623 794 USDT |
$ 18 654 634 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.02.2023 14:35:11 |
 |
14 059 958 USDC |
$ 14 053 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:35:11 |
 |
14 090 953 USDC |
$ 14 084 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 14.02.2023 14:34:53 |
 |
294 BTC |
$ 6 454 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.02.2023 14:31:59 |
 |
9 867 776 USDC |
$ 9 854 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.02.2023 14:31:59 |
 |
15 330 119 BUSD |
$ 15 330 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c11c83294350bdb8c27f58721fe58aed177d96d3 |
| 14.02.2023 14:30:59 |
 |
5 304 234 USDC |
$ 5 297 130 |
USDC Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:30:35 |
 |
4 997 497 USDT |
$ 5 011 474 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.02.2023 14:29:59 |
 |
16 311 564 USDC |
$ 16 289 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:29:59 |
 |
16 459 548 USDC |
$ 16 437 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:29:47 |
 |
8 774 313 USDC |
$ 8 762 561 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:28:35 |
 |
5 600 000 BUSD |
$ 5 600 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
| 14.02.2023 14:27:23 |
 |
8 774 313 USDC |
$ 8 762 561 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 14.02.2023 14:27:11 |
 |
5 600 000 BUSD |
$ 5 600 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
| 14.02.2023 14:24:23 |
 |
16 439 404 USDC |
$ 16 417 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:24:23 |
 |
16 389 963 USDC |
$ 16 368 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:28:57 |
 |
294 BTC |
$ 6 412 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.02.2023 14:22:35 |
 |
17 818 830 USDC |
$ 17 899 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:22:35 |
 |
17 701 744 USDC |
$ 17 781 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:20:33 |
 |
295 BTC |
$ 6 429 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.02.2023 14:20:33 |
 |
295 BTC |
$ 6 431 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.02.2023 14:21:35 |
 |
10 348 214 USDC |
$ 10 405 569 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.02.2023 14:20:22 |
 |
25 911 222 XRP |
$ 9 514 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 14.02.2023 14:19:35 |
 |
5 345 838 USDC |
$ 5 342 187 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:18:59 |
 |
8 123 583 USDC |
$ 8 132 326 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.02.2023 14:18:47 |
 |
15 736 010 USDC |
$ 15 752 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:18:47 |
 |
15 419 838 USDC |
$ 15 436 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:17:11 |
 |
5 345 838 USDC |
$ 5 374 861 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 14.02.2023 14:16:35 |
 |
8 123 583 USDC |
$ 8 167 686 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:16:23 |
 |
15 419 854 USDC |
$ 15 434 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:16:23 |
 |
15 529 087 USDC |
$ 15 544 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:13:35 |
 |
15 529 087 USDC |
$ 15 537 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 14:13:35 |
 |
15 318 941 USDC |
$ 15 327 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 14:13:23 |
 |
5 002 376 USDC |
$ 5 034 099 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 14:09:47 |
 |
5 002 376 USDC |
$ 5 008 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 14.02.2023 14:09:47 |
 |
5 000 000 USDT |
$ 5 006 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |