| 12.02.2023 17:59:23 |
 |
22 925 136 USDC |
$ 22 829 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 12.02.2023 17:56:44 |
 |
398 BTC |
$ 8 735 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35nwYbuqJz4ub2TqPNXVtmJnttoZ6e8se6 |
To: 3PctFsFwTwENyQ5qx8TbD1bJT82eSHBYru |
| 12.02.2023 17:50:38 |
 |
228 BTC |
$ 5 001 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 |
To: 34kX7Eyk4ZLz8BJghCp5AHc5MfLiwdi9yM |
| 12.02.2023 17:50:38 |
 |
293 BTC |
$ 6 442 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.02.2023 17:50:11 |
 |
11 999 971 USDC |
$ 12 060 468 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 27ea17bba08872ef9b62eb459c93191f2c81c39a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.02.2023 17:50:11 |
 |
6 681 024 USDT |
$ 6 665 741 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: c55a8619d72ced9e232ac87aa4d14ebe32987304 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.02.2023 17:42:11 |
 |
6 681 024 USDT |
$ 6 648 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: c55a8619d72ced9e232ac87aa4d14ebe32987304 |
| 12.02.2023 17:42:11 |
 |
6 681 024 USDT |
$ 6 648 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: c55a8619d72ced9e232ac87aa4d14ebe32987304 |
| 12.02.2023 17:40:47 |
 |
22 699 478 USDC |
$ 22 602 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 17:36:23 |
 |
21 923 242 USDC |
$ 21 758 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 12.02.2023 17:36:23 |
 |
21 607 476 USDC |
$ 21 444 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 12.02.2023 17:33:19 |
 |
228 BTC |
$ 5 032 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg |
To: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 |
| 12.02.2023 17:33:19 |
 |
228 BTC |
$ 5 032 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg |
To: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 |
| 12.02.2023 17:33:19 |
 |
228 BTC |
$ 5 032 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r |
To: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg |
| 12.02.2023 17:33:19 |
 |
228 BTC |
$ 5 032 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r |
To: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg |
| 12.02.2023 17:32:11 |
 |
6 700 000 USDT |
$ 6 716 781 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 039 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qccqtl3ze5548ftpj4pnjn8t2ut3zl4j6xu797z |
To: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 039 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxqytpnnm2ampt4f2wlsz5ymfdpngqdyr7tcu2t |
To: bc1qccqtl3ze5548ftpj4pnjn8t2ut3zl4j6xu797z |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 040 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtyzse2z2ye5r2k32g2vylktd6gxwjf00mkx4g5 |
To: bc1qxqytpnnm2ampt4f2wlsz5ymfdpngqdyr7tcu2t |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 041 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SnRWfhBJH9PHWp6WsTd88umVQKMdvSUF |
To: bc1qtyzse2z2ye5r2k32g2vylktd6gxwjf00mkx4g5 |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 044 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqluvyt3j4p2uz52rdl9x743t3gex3l2mh6w2xl |
To: 32SnRWfhBJH9PHWp6WsTd88umVQKMdvSUF |
| 12.02.2023 17:31:38 |
 |
228 BTC |
$ 5 048 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F2PQKYpS3vLM7qeEa5bVxfkweUJ7C6vUg |
To: bc1qqluvyt3j4p2uz52rdl9x743t3gex3l2mh6w2xl |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 056 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx5fsf2uda4sljdr6tsx95hwl7ya8mv0erfa07h |
To: 3F2PQKYpS3vLM7qeEa5bVxfkweUJ7C6vUg |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 071 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4lpaee352auw580rs5e9y9fuvm22nlhkhqfmpv |
To: bc1qx5fsf2uda4sljdr6tsx95hwl7ya8mv0erfa07h |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 071 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtnsu0xpx359v88hmc74zl3vngp6jk2vpt48pk0 |
To: bc1q4lpaee352auw580rs5e9y9fuvm22nlhkhqfmpv |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 071 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg9xlakrs5kwth4tzceur0vayf8943d2j5ehle7 |
To: bc1qtnsu0xpx359v88hmc74zl3vngp6jk2vpt48pk0 |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 071 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GLCMSgsGfnqyMerDZFRGC9YTvRmqRTC4D |
To: bc1qg9xlakrs5kwth4tzceur0vayf8943d2j5ehle7 |
| 12.02.2023 17:31:38 |
 |
229 BTC |
$ 5 072 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Hub8YW3xGXfk3VSj7Wnoaa1LpP3fYRN6 |
To: 1GLCMSgsGfnqyMerDZFRGC9YTvRmqRTC4D |
| 12.02.2023 17:30:11 |
 |
6 700 000 USDT |
$ 6 702 854 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 12.02.2023 17:30:11 |
 |
6 000 961 USDC |
$ 6 045 613 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2023 17:23:59 |
 |
50 000 000 USDC |
$ 49 647 656 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.02.2023 17:23:59 |
 |
50 000 000 USDC |
$ 49 647 656 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.02.2023 17:23:47 |
 |
6 000 961 USDC |
$ 5 958 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 12.02.2023 17:23:47 |
 |
6 000 961 USDC |
$ 5 958 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 12.02.2023 17:23:47 |
 |
6 000 000 USDT |
$ 6 015 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 12.02.2023 17:23:47 |
 |
6 000 000 USDT |
$ 6 015 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 12.02.2023 17:23:35 |
 |
50 000 000 USDC |
$ 49 647 656 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.02.2023 17:23:11 |
 |
20 766 458 USDC |
$ 20 672 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 12.02.2023 17:23:11 |
 |
20 549 070 USDC |
$ 20 456 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 12.02.2023 17:22:59 |
 |
11 000 319 USDT |
$ 11 046 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 12.02.2023 17:22:59 |
 |
11 004 062 USDC |
$ 10 954 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.02.2023 17:22:59 |
 |
19 999 952 USDC |
$ 19 909 742 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 27ea17bba08872ef9b62eb459c93191f2c81c39a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.02.2023 17:21:11 |
 |
50 000 000 USDC |
$ 50 145 724 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 12.02.2023 17:21:11 |
 |
13 385 185 USDC |
$ 13 424 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 12.02.2023 17:21:11 |
 |
13 381 024 USDT |
$ 13 292 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 12.02.2023 17:21:11 |
 |
21 592 350 USDC |
$ 21 655 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.02.2023 17:17:55 |
 |
229 BTC |
$ 5 035 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv023p64jrnecydp7d8ly6dqkq46r2ghesd8tmk |
To: 32Hub8YW3xGXfk3VSj7Wnoaa1LpP3fYRN6 |
| 12.02.2023 17:17:55 |
 |
230 BTC |
$ 5 046 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NCZxAK1ZGyiyomX4XzyohDk3WdoebHVpM |
To: bc1qv023p64jrnecydp7d8ly6dqkq46r2ghesd8tmk |
| 12.02.2023 17:17:55 |
 |
230 BTC |
$ 5 046 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37G2b1vBo7EDCNgUSiHmyaVSYCht8FD6xj |
To: 1NCZxAK1ZGyiyomX4XzyohDk3WdoebHVpM |
| 12.02.2023 17:17:55 |
 |
230 BTC |
$ 5 046 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HZhJg628rhYdPBL91SpHiRQZpwYTmfcu1 |
To: 37G2b1vBo7EDCNgUSiHmyaVSYCht8FD6xj |