| 11.02.2023 14:35:48 |
 |
297 BTC |
$ 6 453 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.02.2023 14:30:11 |
 |
6 300 000 USDT |
$ 6 299 401 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.02.2023 14:29:33 |
 |
327 BTC |
$ 7 114 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ew5v9X72tLevUEm8jZFpvErUQjCfNJevQ |
To: bc1qqz3qjtpp28qthue7z75jzkw2yfmhpvjz9zuh6u |
| 11.02.2023 14:29:33 |
 |
328 BTC |
$ 7 117 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlhw4ged3ecu5xxkj08yyk8h32p8ufkh7f8zhmw |
To: 3Ew5v9X72tLevUEm8jZFpvErUQjCfNJevQ |
| 11.02.2023 14:27:37 |
 |
328 BTC |
$ 7 154 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxmfjj62upwjpxj2murn346awkyp6wfzlnzyut0 |
To: bc1qlhw4ged3ecu5xxkj08yyk8h32p8ufkh7f8zhmw |
| 11.02.2023 14:27:37 |
 |
328 BTC |
$ 7 155 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HF9pcdCtHJBAHCYC9upcYGV3CMvKYjW4e |
To: bc1qxmfjj62upwjpxj2murn346awkyp6wfzlnzyut0 |
| 11.02.2023 14:27:37 |
 |
329 BTC |
$ 7 176 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FxXcPdnPEUywieKj5GxEYqDZbUKjpEqrY |
To: 1HF9pcdCtHJBAHCYC9upcYGV3CMvKYjW4e |
| 11.02.2023 14:27:37 |
 |
329 BTC |
$ 7 180 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38yHzoKpiSNk1WqdhEY7mxArPe4is2k2ci |
To: 3FxXcPdnPEUywieKj5GxEYqDZbUKjpEqrY |
| 11.02.2023 14:27:23 |
 |
20 497 384 USDC |
$ 20 330 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.02.2023 14:27:23 |
 |
21 389 080 USDC |
$ 21 214 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.02.2023 14:26:03 |
 |
23 700 000 USDT |
$ 23 542 030 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.02.2023 14:25:47 |
 |
6 315 505 USDT |
$ 6 273 410 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2023 14:24:35 |
 |
6 315 505 USDT |
$ 6 282 722 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.02.2023 14:23:28 |
 |
329 BTC |
$ 7 171 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MbiJ1sjePp8Yvi1ZNGL4nvTikiqTJq4YE |
To: 38yHzoKpiSNk1WqdhEY7mxArPe4is2k2ci |
| 11.02.2023 14:23:28 |
 |
329 BTC |
$ 7 171 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CZEttkc6dwncEY2kMYbnKY4ss1b7Qe6YP |
To: 1MbiJ1sjePp8Yvi1ZNGL4nvTikiqTJq4YE |
| 11.02.2023 14:22:11 |
 |
6 300 000 USDT |
$ 6 269 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 |
| 11.02.2023 14:20:55 |
 |
329 BTC |
$ 7 139 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz785ray74fp5afnd08w9gaz4rd6sgl2hk9myx7 |
To: 3CZEttkc6dwncEY2kMYbnKY4ss1b7Qe6YP |
| 11.02.2023 14:20:55 |
 |
329 BTC |
$ 7 149 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14KJUS96dbv3gyUwZhDdiWXcE6i93cd2cV |
To: bc1qz785ray74fp5afnd08w9gaz4rd6sgl2hk9myx7 |
| 11.02.2023 14:20:55 |
 |
329 BTC |
$ 7 150 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpejlrj4t9m3dzqqt5p92ul833m5xan9gd7ffev |
To: 14KJUS96dbv3gyUwZhDdiWXcE6i93cd2cV |
| 11.02.2023 14:20:55 |
 |
329 BTC |
$ 7 150 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37u8eCZPVWDS3v3jCH23ckZWehXAdtp48n |
To: bc1qpejlrj4t9m3dzqqt5p92ul833m5xan9gd7ffev |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 151 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LQKGx69yXXEPHjGaiQg6spF9G1B1gioCQ |
To: 37u8eCZPVWDS3v3jCH23ckZWehXAdtp48n |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 154 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7ehugf25t8gycz9h62hluua7cyft4526t62p8g |
To: 3LQKGx69yXXEPHjGaiQg6spF9G1B1gioCQ |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 156 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsP4Ys6bhTx4dhgrDRWtC6UwmidagMKJk |
To: bc1q7ehugf25t8gycz9h62hluua7cyft4526t62p8g |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 158 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgcx8jt5r4y7drr3dm3f5sm5tswun8hjwjdald0 |
To: 3DsP4Ys6bhTx4dhgrDRWtC6UwmidagMKJk |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 159 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9mr0ayqu5cf9n9nhq5au8nmlfdrfm0spe74uga |
To: bc1qgcx8jt5r4y7drr3dm3f5sm5tswun8hjwjdald0 |
| 11.02.2023 14:20:55 |
 |
330 BTC |
$ 7 161 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2qcmzp3ujpq8tydp6ru3a4xe0mklzsjjakepz2 |
To: bc1q9mr0ayqu5cf9n9nhq5au8nmlfdrfm0spe74uga |
| 11.02.2023 14:20:55 |
 |
297 BTC |
$ 6 452 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.02.2023 14:20:55 |
 |
297 BTC |
$ 6 452 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.02.2023 14:16:39 |
 |
23 700 000 USDT |
$ 23 618 334 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 11.02.2023 14:14:51 |
 |
40 000 000 USDT |
$ 39 683 696 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.02.2023 14:12:59 |
 |
8 989 095 USDC |
$ 9 023 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 14:12:59 |
 |
8 806 866 USDC |
$ 8 841 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 14:09:23 |
 |
12 615 506 USDT |
$ 12 605 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 11.02.2023 14:09:23 |
 |
12 620 946 USDC |
$ 12 713 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.02.2023 14:08:51 |
 |
75 000 000 USDT |
$ 75 134 424 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.02.2023 14:07:47 |
 |
10 381 432 USDC |
$ 10 417 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 14:07:47 |
 |
10 520 395 USDC |
$ 10 556 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 14:05:13 |
 |
330 BTC |
$ 7 159 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NxcZn2Qb7peMR3S4Ltv9XtRE41tSVsNPj |
To: bc1q2qcmzp3ujpq8tydp6ru3a4xe0mklzsjjakepz2 |
| 11.02.2023 14:05:13 |
 |
330 BTC |
$ 7 159 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlasrarvat9dv7zsygmy7suv5z3fnxcqwjfgnc2 |
To: 3NxcZn2Qb7peMR3S4Ltv9XtRE41tSVsNPj |
| 11.02.2023 14:05:13 |
 |
331 BTC |
$ 7 168 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfumtc0xcualepsmwd4hhq50894rn7jsr48e3r9 |
To: bc1qlasrarvat9dv7zsygmy7suv5z3fnxcqwjfgnc2 |
| 11.02.2023 14:05:13 |
 |
331 BTC |
$ 7 184 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpe0r0d4uvn0942psxrtyuv2k4f6hnhk4754e8n |
To: bc1qfumtc0xcualepsmwd4hhq50894rn7jsr48e3r9 |
| 11.02.2023 14:05:13 |
 |
332 BTC |
$ 7 205 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QD1FThzyPwyYqQsPky9ALjk5n6rBEVsos |
To: bc1qpe0r0d4uvn0942psxrtyuv2k4f6hnhk4754e8n |
| 11.02.2023 14:05:13 |
 |
333 BTC |
$ 7 207 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18pSwihQ9navB6xCqpEzybcXmjvr1CGxKv |
To: 3QD1FThzyPwyYqQsPky9ALjk5n6rBEVsos |
| 11.02.2023 14:05:13 |
 |
333 BTC |
$ 7 209 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqsnyxr6a83tl7wnd63mcqzqpspjkwyx5rfmelp |
To: 18pSwihQ9navB6xCqpEzybcXmjvr1CGxKv |
| 11.02.2023 14:05:13 |
 |
297 BTC |
$ 6 444 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.02.2023 14:02:11 |
 |
12 620 946 USDC |
$ 12 663 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 11.02.2023 13:59:47 |
 |
12 620 946 USDC |
$ 12 571 515 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 11.02.2023 13:57:47 |
 |
10 506 297 USDC |
$ 10 436 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 13:57:47 |
 |
10 281 594 USDC |
$ 10 213 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 13:57:23 |
 |
16 494 636 USDC |
$ 16 422 896 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |