| 10.02.2023 11:42:09 |
 |
296 BTC |
$ 6 482 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.02.2023 11:42:09 |
 |
297 BTC |
$ 6 508 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjqk562tu8yhzcsh3q07c6nfvshl9kz0kf8qj4c6c9vqqc59gjwcsa0fgnl |
To: bc1q2jr9pkg96gj5naqrfwx7vz3syzesujsj3s35qzmd7ajsdesl94usf2lswn |
| 10.02.2023 11:42:09 |
 |
298 BTC |
$ 6 511 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp09m5tq409y3y0880mlgkcd4vfgtng3a0xunayjmqu8rp0ted9psynzxkl |
To: bc1q52468a84nzrvuch2tzu8shgl5nntacrg4seydqyv0hflncrg8nkshwyp5m |
| 10.02.2023 11:42:09 |
 |
1 916 BTC |
$ 41 941 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JsDhEssAPDWEiHmJjGXYVvieyLhxKYgfq |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 10.02.2023 11:40:47 |
 |
146 837 070 USDC |
$ 146 858 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2023 11:40:24 |
 |
31 928 208 USDT |
$ 31 863 796 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.02.2023 11:39:27 |
 |
6 006 820 USDT |
$ 6 017 986 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 10.02.2023 11:32:47 |
 |
20 999 002 USDC |
$ 21 056 830 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 11:32:35 |
 |
20 999 002 USDC |
$ 21 056 830 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:30:11 |
 |
20 999 002 USDC |
$ 21 159 092 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 10.02.2023 11:27:23 |
 |
20 574 602 USDC |
$ 20 717 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 11:27:23 |
 |
20 487 718 USDC |
$ 20 630 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:23:18 |
 |
5 000 000 USDT |
$ 5 033 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.02.2023 11:20:47 |
 |
8 659 373 USDC |
$ 8 625 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
To: 5934807cc0654d46755ebd2848840b616256c6ef |
| 10.02.2023 11:20:35 |
 |
6 357 481 USDC |
$ 6 332 899 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:20:33 |
 |
5 000 000 USDT |
$ 5 037 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.02.2023 11:20:27 |
 |
25 951 544 USDT |
$ 26 144 496 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.02.2023 11:20:24 |
 |
25 313 736 USDT |
$ 25 501 946 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.02.2023 11:20:24 |
 |
25 754 972 USDT |
$ 25 946 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.02.2023 11:19:23 |
 |
8 644 205 USDC |
$ 8 636 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5934807cc0654d46755ebd2848840b616256c6ef |
To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 |
| 10.02.2023 11:17:35 |
 |
25 000 100 USDC |
$ 25 009 262 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 11:16:35 |
 |
25 000 100 USDC |
$ 25 148 326 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 11:16:21 |
 |
5 001 134 USDT |
$ 5 011 807 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.02.2023 11:14:11 |
 |
25 000 100 USDC |
$ 24 926 986 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 |
| 10.02.2023 11:12:23 |
 |
17 120 500 USDC |
$ 17 115 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 11:12:23 |
 |
17 168 990 USDC |
$ 17 164 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 11:10:47 |
 |
5 319 669 USDT |
$ 5 317 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 10.02.2023 11:09:11 |
 |
20 715 528 USDC |
$ 20 594 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:08:47 |
 |
21 062 096 USDC |
$ 20 938 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 11:00:26 |
 |
579 BTC |
$ 12 581 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxaesqua9vh4v6h7unrjy2a6wpl3wh7427250j2 |
To: bc1qpz90nlxdnjzrh8rmdkcqwsp5shd6hpeqg8sdu8 |
| 10.02.2023 11:00:26 |
 |
296 BTC |
$ 6 435 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.02.2023 10:59:20 |
 |
579 BTC |
$ 12 648 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7utlw99mn3rxxn6uef2x0kaz5h8j2ujqafrtuf |
To: bc1qxaesqua9vh4v6h7unrjy2a6wpl3wh7427250j2 |
| 10.02.2023 10:59:20 |
 |
579 BTC |
$ 12 650 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13o41zSGkM6xxdJPqE2YxZRE5tRGy72phP |
To: bc1q7utlw99mn3rxxn6uef2x0kaz5h8j2ujqafrtuf |
| 10.02.2023 10:59:20 |
 |
579 BTC |
$ 12 650 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DVYE21f7oRGksVRXizsT9YH4RPVpRYHY5 |
To: 13o41zSGkM6xxdJPqE2YxZRE5tRGy72phP |
| 10.02.2023 10:56:47 |
 |
350 BTC |
$ 7 640 634 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw |
| 10.02.2023 10:56:47 |
 |
579 BTC |
$ 12 642 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0463g6jfwtkdkafwyesjvmf703e2zh2grwz9wj |
To: 3DVYE21f7oRGksVRXizsT9YH4RPVpRYHY5 |
| 10.02.2023 10:56:47 |
 |
579 BTC |
$ 12 644 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpw8qpl2a829q779kkefp6vnvyw0xhndvfa3yxl |
To: bc1q0463g6jfwtkdkafwyesjvmf703e2zh2grwz9wj |
| 10.02.2023 10:56:47 |
 |
580 BTC |
$ 12 651 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhj2fved0yqs09sdu46dv4yvdf79hye7nfc3v0l |
To: bc1qpw8qpl2a829q779kkefp6vnvyw0xhndvfa3yxl |
| 10.02.2023 10:56:47 |
 |
580 BTC |
$ 12 652 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3mh5qkhxv2ndtqnagyefx3f5sg2ker4najdcdm |
To: bc1qhj2fved0yqs09sdu46dv4yvdf79hye7nfc3v0l |
| 10.02.2023 10:56:47 |
 |
580 BTC |
$ 12 652 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qply7xlvtgyrwp66q4dkdxc79y4489upwhnzg96 |
To: bc1q3mh5qkhxv2ndtqnagyefx3f5sg2ker4najdcdm |
| 10.02.2023 10:56:47 |
 |
580 BTC |
$ 12 660 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LYroJcTfnReAmNmTTiwnpnfYNcCTQpFqE |
To: bc1qply7xlvtgyrwp66q4dkdxc79y4489upwhnzg96 |
| 10.02.2023 10:56:47 |
 |
296 BTC |
$ 6 466 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2023 10:55:11 |
 |
5 000 000 USDC |
$ 5 012 624 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5242b236c0f0bf63547ee77dd62c1a021aef7dea |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 10:48:50 |
 |
582 BTC |
$ 12 762 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32uqf2Jn3984EfyNwKCdLpn3n8wojm7CKK |
To: 1LYroJcTfnReAmNmTTiwnpnfYNcCTQpFqE |
| 10.02.2023 10:48:50 |
 |
582 BTC |
$ 12 763 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DCb5iMoK2QwEgzWuWhe5r5FYZLdHwtRye |
To: 32uqf2Jn3984EfyNwKCdLpn3n8wojm7CKK |
| 10.02.2023 10:48:50 |
 |
582 BTC |
$ 12 763 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy0fqwfma48wltl3gkjyterm982rwjp429z0q02 |
To: 3DCb5iMoK2QwEgzWuWhe5r5FYZLdHwtRye |
| 10.02.2023 10:48:50 |
 |
583 BTC |
$ 12 770 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17qyznzu8PHaU9Arcs3pkyxZZgk8xrE5tJ |
To: bc1qy0fqwfma48wltl3gkjyterm982rwjp429z0q02 |
| 10.02.2023 10:48:50 |
 |
583 BTC |
$ 12 783 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4gakrsf9v7rjyjs6xhmqm8nca2vfjauh8g95l |
To: 17qyznzu8PHaU9Arcs3pkyxZZgk8xrE5tJ |
| 10.02.2023 10:48:50 |
 |
583 BTC |
$ 12 783 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4nnsl6xvxe8qavm683p2lsyff8wcm8p42k5mjk |
To: bc1qw4gakrsf9v7rjyjs6xhmqm8nca2vfjauh8g95l |
| 10.02.2023 10:48:50 |
 |
583 BTC |
$ 12 783 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2mj2wz06uzzcaqv8tg2jaux20dccz57kv0p32q |
To: bc1q4nnsl6xvxe8qavm683p2lsyff8wcm8p42k5mjk |