| 11.02.2023 01:47:35 |
 |
14 885 656 USDC |
$ 14 937 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 11.02.2023 01:42:20 |
 |
450 BTC |
$ 9 723 430 |
BitFlyer (exchange)
|
BitFlyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 11.02.2023 01:42:20 |
 |
430 BTC |
$ 9 294 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpxjmjtpvdhaftvafc9le63c9h747zaz5da02m3 |
To: bc1qwm6kg57z890xdwhsqwsn69t63kudhnyh3p4v4d |
| 11.02.2023 01:42:20 |
 |
430 BTC |
$ 9 296 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19vCnczy16dJE4RmjYT8zSkNBV5SMXJHdT |
To: bc1qpxjmjtpvdhaftvafc9le63c9h747zaz5da02m3 |
| 11.02.2023 01:42:20 |
 |
430 BTC |
$ 9 296 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34xiBR67rxtqgsNkr3Qqee6upudAuCsGkA |
To: 19vCnczy16dJE4RmjYT8zSkNBV5SMXJHdT |
| 11.02.2023 01:42:20 |
 |
430 BTC |
$ 9 297 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn29g0snt0c8j8h0m0702hmdyk9am4a8tntzx95 |
To: 34xiBR67rxtqgsNkr3Qqee6upudAuCsGkA |
| 11.02.2023 01:42:20 |
 |
363 BTC |
$ 7 845 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q72ulwxrmn0wez7c8f49kx87vzzq88tax5llslz |
To: bc1q67nkcycv00ny0zgkf9gc09txl4sgpcl2hezxka |
| 11.02.2023 01:40:11 |
 |
20 228 114 USDC |
$ 20 263 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 11.02.2023 01:36:11 |
 |
14 885 656 USDC |
$ 14 824 993 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 11.02.2023 01:35:10 |
 |
430 BTC |
$ 9 310 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcuclgwmr2j78y7kr3z2vhtraur547jccn7s4x5 |
To: bc1qn29g0snt0c8j8h0m0702hmdyk9am4a8tntzx95 |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 316 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kq8EHjcKAUnhNTyceuEga3KeZxvgfu5iV |
To: bc1qcuclgwmr2j78y7kr3z2vhtraur547jccn7s4x5 |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 316 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP8UV2Zq11riauQg4ouLZKRGnvHpp5Wqa |
To: 1Kq8EHjcKAUnhNTyceuEga3KeZxvgfu5iV |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 317 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LpLC7czffcFJVdXZ3WMbGc1eo5oEp1XBY |
To: 3CP8UV2Zq11riauQg4ouLZKRGnvHpp5Wqa |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 317 649 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyv7ecaw9x3hsn67r9h3gswyfhjxtsae5num6fh |
To: 1LpLC7czffcFJVdXZ3WMbGc1eo5oEp1XBY |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 317 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G2n18xkSbtDAVxsWBrsmKi4WRzReeSsiJ |
To: bc1qyv7ecaw9x3hsn67r9h3gswyfhjxtsae5num6fh |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 317 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HYu24JweyMy55MwnLmnuj8XxxhWBCp5gZ |
To: 3G2n18xkSbtDAVxsWBrsmKi4WRzReeSsiJ |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 318 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qusvlx2murarurea2wwd9zwnlvnwxxvgwzummx6 |
To: 3HYu24JweyMy55MwnLmnuj8XxxhWBCp5gZ |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 319 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwdwa0aszzct685hv6d3aa7vw37cmwcea0ck2zr |
To: bc1qusvlx2murarurea2wwd9zwnlvnwxxvgwzummx6 |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 319 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gwnt5XESrbRXNgyZF4FVJkye9GEoVdBba |
To: bc1qwdwa0aszzct685hv6d3aa7vw37cmwcea0ck2zr |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 320 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GegJFhmxDxsktnDJcNqCFfpC6uUiXfz3F |
To: 3Gwnt5XESrbRXNgyZF4FVJkye9GEoVdBba |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 320 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BqUGJ8FdnRTvuPe3bbkdnc6CLfYS5W6xE |
To: 3GegJFhmxDxsktnDJcNqCFfpC6uUiXfz3F |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 321 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39YLctddTbBMUC8cn6hWf9oNY7qn9XYaJ9 |
To: 3BqUGJ8FdnRTvuPe3bbkdnc6CLfYS5W6xE |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 322 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34GEE5dScDtcqNC5BCSwdZhQhsHzCSpdbg |
To: 39YLctddTbBMUC8cn6hWf9oNY7qn9XYaJ9 |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 323 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GCUSFtuDB3QGHK4oNqBhTeWGSSKJsmtqB |
To: 34GEE5dScDtcqNC5BCSwdZhQhsHzCSpdbg |
| 11.02.2023 01:35:10 |
 |
431 BTC |
$ 9 330 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt649c9e9q26s9dc372qpktgzrrqc25vplp869f |
To: 1GCUSFtuDB3QGHK4oNqBhTeWGSSKJsmtqB |
| 11.02.2023 01:35:10 |
 |
432 BTC |
$ 9 335 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDSgFX28Zy2db1jYTWRic1AH48e7mbfWj |
To: bc1qt649c9e9q26s9dc372qpktgzrrqc25vplp869f |
| 11.02.2023 01:35:10 |
 |
276 BTC |
$ 5 968 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.02.2023 01:35:10 |
 |
283 BTC |
$ 6 117 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.02.2023 01:35:11 |
 |
14 344 609 USDC |
$ 14 337 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 01:34:35 |
 |
14 344 609 USDC |
$ 14 428 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.02.2023 01:31:11 |
 |
20 000 000 USDC |
$ 20 077 170 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2023 01:29:35 |
 |
9 828 690 USDC |
$ 9 863 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 11.02.2023 01:29:35 |
 |
10 046 129 USDC |
$ 10 081 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 01:26:23 |
 |
14 344 609 USDC |
$ 14 281 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 01:25:47 |
 |
14 344 609 USDC |
$ 14 341 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.02.2023 01:18:59 |
 |
20 000 000 USDC |
$ 19 907 106 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 11.02.2023 01:18:59 |
 |
20 000 000 USDC |
$ 19 901 472 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 11.02.2023 01:13:47 |
 |
6 370 414 USDC |
$ 6 377 995 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2023 01:11:23 |
 |
6 370 414 USDC |
$ 6 361 397 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2023 01:09:11 |
 |
10 000 000 USDC |
$ 9 946 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 60481d185e1ab9df4abef704c70369f8e45f91f3 |
| 11.02.2023 01:08:39 |
 |
292 BTC |
$ 6 293 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 11.02.2023 01:08:39 |
 |
432 BTC |
$ 9 302 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mq4sp8YDpTLMtXwN2cDJEKsFxrmm8DWbr |
To: 3KDSgFX28Zy2db1jYTWRic1AH48e7mbfWj |
| 11.02.2023 01:08:39 |
 |
432 BTC |
$ 9 303 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtymdhklnn3yjgrsnhywa08dvtqzc2xms3dmawq |
To: 3Mq4sp8YDpTLMtXwN2cDJEKsFxrmm8DWbr |
| 11.02.2023 01:08:39 |
 |
433 BTC |
$ 9 326 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv7p4084y2kywfqq2f6rlpvps9l6qgslswpyf83 |
To: bc1qtymdhklnn3yjgrsnhywa08dvtqzc2xms3dmawq |
| 11.02.2023 01:07:23 |
 |
7 299 302 USDC |
$ 7 359 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 11.02.2023 01:07:23 |
 |
7 284 650 USDC |
$ 7 345 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 11.02.2023 01:05:42 |
 |
433 BTC |
$ 9 386 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19AFZTuQvejvMg93oNBzi4AiQdxNmb3nRp |
To: bc1qv7p4084y2kywfqq2f6rlpvps9l6qgslswpyf83 |
| 11.02.2023 01:05:42 |
 |
433 BTC |
$ 9 387 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39mwPvqsbAtMa7VCk8oWxgbTajrMNLrC68 |
To: 19AFZTuQvejvMg93oNBzi4AiQdxNmb3nRp |
| 11.02.2023 01:05:35 |
 |
14 344 424 USDC |
$ 14 329 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 11.02.2023 01:02:42 |
 |
433 BTC |
$ 9 354 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzmvc6e5vj4t6rdy2pmjtg8dqr77vq3zt8dfj7a |
To: 39mwPvqsbAtMa7VCk8oWxgbTajrMNLrC68 |