| 10.02.2023 20:00:11 |
 |
5 031 250 USDC |
$ 5 062 402 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 19:57:59 |
 |
13 000 058 USDC |
$ 13 096 745 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 19:57:24 |
 |
465 BTC |
$ 10 084 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qczzsn7xvq0q00rm4yfpjsnp7d6gquttam2y96g |
To: bc1qxxqwqpqhygzh604gztgr8dh9ymgrm7ep6lr4un |
| 10.02.2023 19:57:24 |
 |
465 BTC |
$ 10 096 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KBipf86uUFVCA5XpGYSKtUpy7wYHB8TUZ |
To: bc1qczzsn7xvq0q00rm4yfpjsnp7d6gquttam2y96g |
| 10.02.2023 19:57:24 |
 |
465 BTC |
$ 10 096 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qccyrnk2uhcp47fw58hwds9ktewpwrng99rtq |
To: 3KBipf86uUFVCA5XpGYSKtUpy7wYHB8TUZ |
| 10.02.2023 19:57:24 |
 |
465 BTC |
$ 10 099 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Xu6q7yPEbNNC72WWxM8EnuH4Wr3sEND3 |
To: bc1q7qccyrnk2uhcp47fw58hwds9ktewpwrng99rtq |
| 10.02.2023 19:57:24 |
 |
465 BTC |
$ 10 099 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q493qu9yf3casm35pz4pth069exlpwulh3cglj5 |
To: 34Xu6q7yPEbNNC72WWxM8EnuH4Wr3sEND3 |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 103 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2su4xedf264m6682nln7c29k7n4kqul5fk8vlg |
To: bc1q493qu9yf3casm35pz4pth069exlpwulh3cglj5 |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 104 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q34ap7l8ltmzx556fucfuu82fcuq5rhnyvfwv60 |
To: bc1q2su4xedf264m6682nln7c29k7n4kqul5fk8vlg |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 104 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyj8l0vyfpw0yxxaxws444gfvy4hzy9cquwktqu |
To: bc1q34ap7l8ltmzx556fucfuu82fcuq5rhnyvfwv60 |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 104 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqrjunt7fn0rtkg6zkgs5ev80ajc8eakcgf7twq |
To: bc1qyj8l0vyfpw0yxxaxws444gfvy4hzy9cquwktqu |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 105 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Ct1eRr6PKkGrc89R3waTKuU6GLSdCLL4 |
To: bc1qqrjunt7fn0rtkg6zkgs5ev80ajc8eakcgf7twq |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 105 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2kl3d4e96vqpaj5h8n6e48teqyvhj2mv62dlwu |
To: 37Ct1eRr6PKkGrc89R3waTKuU6GLSdCLL4 |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 106 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2he4p7ll0ctgutj809dzzhu85e3jtf25vnskq7 |
To: bc1q2kl3d4e96vqpaj5h8n6e48teqyvhj2mv62dlwu |
| 10.02.2023 19:57:24 |
 |
466 BTC |
$ 10 106 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx0c2srely8e9yn3g8xk0emsfhpdnnl0ap6hnh4 |
To: bc1q2he4p7ll0ctgutj809dzzhu85e3jtf25vnskq7 |
| 10.02.2023 19:57:24 |
 |
374 BTC |
$ 8 105 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 18nYHqmxvEvZG8APDwU2r4ZGGbaRH5AP5w |
| 10.02.2023 19:57:24 |
 |
644 BTC |
$ 13 972 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc |
| 10.02.2023 19:57:11 |
 |
13 000 000 USDC |
$ 13 073 395 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 19:54:47 |
 |
12 000 000 USDC |
$ 12 036 164 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 19:54:47 |
 |
13 000 000 USDC |
$ 13 039 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
| 10.02.2023 19:54:35 |
 |
12 000 000 USDC |
$ 12 036 164 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 19:54:35 |
 |
12 000 000 USDC |
$ 12 036 164 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 19:53:59 |
 |
6 000 001 USDC |
$ 6 018 083 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 10.02.2023 19:53:59 |
 |
6 000 001 USDC |
$ 6 018 083 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 10.02.2023 19:52:47 |
 |
6 000 001 USDC |
$ 5 995 841 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2023 19:52:11 |
 |
12 000 000 USDC |
$ 12 012 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 575b83d47861531fd6722ac42a8fe1a821f61e4b |
| 10.02.2023 19:50:11 |
 |
5 000 000 USDC |
$ 5 031 638 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 777175f8177da473378aefe6f696509c1f721413 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 19:43:07 |
 |
466 BTC |
$ 10 116 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37aRjv6CdWhqiL1LzuFGGu7kGYqYVmDmcJ |
To: bc1qx0c2srely8e9yn3g8xk0emsfhpdnnl0ap6hnh4 |
| 10.02.2023 19:43:07 |
 |
466 BTC |
$ 10 123 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn3yn2a7ewxsykp0l9gxn0v0pmdl24yj5zmtuev |
To: 37aRjv6CdWhqiL1LzuFGGu7kGYqYVmDmcJ |
| 10.02.2023 19:43:07 |
 |
466 BTC |
$ 10 124 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlx20pfglz5rhyx43qw9w7fmup62a3vmu76wf5x |
To: bc1qn3yn2a7ewxsykp0l9gxn0v0pmdl24yj5zmtuev |
| 10.02.2023 19:43:07 |
 |
466 BTC |
$ 10 124 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy3qp0kfeymdmz9kupv6hw384c6hg2qhr4e6592 |
To: bc1qlx20pfglz5rhyx43qw9w7fmup62a3vmu76wf5x |
| 10.02.2023 19:41:59 |
 |
5 000 500 USDC |
$ 5 019 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 10.02.2023 19:41:23 |
 |
5 000 000 USDC |
$ 5 022 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 777175f8177da473378aefe6f696509c1f721413 |
| 10.02.2023 19:39:47 |
 |
15 793 674 USDC |
$ 15 869 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 19:39:47 |
 |
15 793 674 USDC |
$ 15 869 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 19:39:35 |
 |
16 000 000 USDC |
$ 16 076 649 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 10.02.2023 19:37:59 |
 |
336 BTC |
$ 7 250 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 10.02.2023 19:37:59 |
 |
270 BTC |
$ 5 830 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MreRaiNN8AnHBwyXuZvVTowS3EF6xz5i4 |
To: 1518DUfLuezNtaiwxZ1MKZXAdC3SqYZSH9 |
| 10.02.2023 19:37:59 |
 |
467 BTC |
$ 10 071 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5pUj4RVuxj1HsEwDNJjWUJ6HdzAdijfh |
To: bc1qy3qp0kfeymdmz9kupv6hw384c6hg2qhr4e6592 |
| 10.02.2023 19:37:59 |
 |
467 BTC |
$ 10 074 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PrfciXQ9S1bPcKQD4PUVmvzxz1ytZCW8F |
To: 3P5pUj4RVuxj1HsEwDNJjWUJ6HdzAdijfh |
| 10.02.2023 19:37:59 |
 |
467 BTC |
$ 10 074 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvt4clje40vtdqaydx5hf5d586cwj76l3hgj7kv |
To: 3PrfciXQ9S1bPcKQD4PUVmvzxz1ytZCW8F |
| 10.02.2023 19:37:59 |
 |
467 BTC |
$ 10 074 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyv3mlgmye58q2rkvv6cakg7n6usmc55raw0f9p |
To: bc1qvt4clje40vtdqaydx5hf5d586cwj76l3hgj7kv |
| 10.02.2023 19:37:59 |
 |
468 BTC |
$ 10 103 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjcj49gweg3cufj0gjhh0uegrqh2qncph2eq62w |
To: bc1qyv3mlgmye58q2rkvv6cakg7n6usmc55raw0f9p |
| 10.02.2023 19:37:59 |
 |
468 BTC |
$ 10 105 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DMpYjAfJxMogkoskV9Kh8j3JkWyeUQwKv |
To: bc1qjcj49gweg3cufj0gjhh0uegrqh2qncph2eq62w |
| 10.02.2023 19:37:59 |
 |
470 BTC |
$ 10 147 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0yprrqz06r23hgsjnp2dr3ej8y8sf9n3734xn8 |
To: 1DMpYjAfJxMogkoskV9Kh8j3JkWyeUQwKv |
| 10.02.2023 19:37:59 |
 |
470 BTC |
$ 10 148 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9pcypdksqhsvz7pvxe29xgcja0xcsg0e93d8hm |
To: bc1q0yprrqz06r23hgsjnp2dr3ej8y8sf9n3734xn8 |
| 10.02.2023 19:37:59 |
 |
471 BTC |
$ 10 170 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd7lmka368mn4pzqks99natmd4e596wn2ugjnf6 |
To: bc1q9pcypdksqhsvz7pvxe29xgcja0xcsg0e93d8hm |
| 10.02.2023 19:37:59 |
 |
471 BTC |
$ 10 170 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q27t6hh7tghxj6065ce57ppuekqv9rny3ygq34r |
To: bc1qd7lmka368mn4pzqks99natmd4e596wn2ugjnf6 |
| 10.02.2023 19:37:59 |
 |
284 BTC |
$ 6 129 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.02.2023 19:36:35 |
 |
16 000 000 USDC |
$ 16 100 488 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |