| 10.02.2023 08:50:49 |
 |
596 BTC |
$ 13 025 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KxkhghTg8YYqe2PhQvaNyekJSkuPumZDV |
To: bc1qja9e7jgy954j83x20a4vh7s8393urlllpu63fm |
| 10.02.2023 08:50:49 |
 |
596 BTC |
$ 13 026 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe4gxvrf3hfsty309w4qt7c999mf82j6sppdfuq |
To: 3KxkhghTg8YYqe2PhQvaNyekJSkuPumZDV |
| 10.02.2023 08:50:49 |
 |
596 BTC |
$ 13 026 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlykcswdvelef0neu9p4gllal3n2kcue7dwe4fg |
To: bc1qe4gxvrf3hfsty309w4qt7c999mf82j6sppdfuq |
| 10.02.2023 08:50:49 |
 |
596 BTC |
$ 13 026 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 138kwdNNES5TjcNpbFHagSSheuEiE1R2Xh |
To: bc1qlykcswdvelef0neu9p4gllal3n2kcue7dwe4fg |
| 10.02.2023 08:50:49 |
 |
597 BTC |
$ 13 032 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy3ue8r9846yhzsr2ck3gag9ksaqldycjt5ly6g |
To: 138kwdNNES5TjcNpbFHagSSheuEiE1R2Xh |
| 10.02.2023 08:50:49 |
 |
597 BTC |
$ 13 032 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwxy2dhpy54v5q3cuphxy9f2780l5wxwm37mac7 |
To: bc1qy3ue8r9846yhzsr2ck3gag9ksaqldycjt5ly6g |
| 10.02.2023 08:50:49 |
 |
597 BTC |
$ 13 045 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmehgxrv6f2458dhsgxycpa72xngl770xu93r9n |
To: bc1qwxy2dhpy54v5q3cuphxy9f2780l5wxwm37mac7 |
| 10.02.2023 08:50:49 |
 |
597 BTC |
$ 13 047 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj0xztxyf9ufexrskdg54jegt0h0wkpcupkrqw5 |
To: bc1qmehgxrv6f2458dhsgxycpa72xngl770xu93r9n |
| 10.02.2023 08:50:49 |
 |
279 BTC |
$ 6 092 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2023 08:51:35 |
 |
7 374 747 USDC |
$ 7 343 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c40df073960a3dc65b409c30895008c0c6850e9 |
To: 5db6b1ef399a1442b123c187fa25d57e5529766d |
| 10.02.2023 08:48:11 |
 |
18 609 460 USDC |
$ 18 587 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 08:45:47 |
 |
5 235 748 USDT |
$ 5 236 417 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95ff180849a7cd8e956919f106cdca8419901f49 |
| 10.02.2023 08:45:47 |
 |
5 235 748 USDT |
$ 5 236 417 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95ff180849a7cd8e956919f106cdca8419901f49 |
| 10.02.2023 08:44:35 |
 |
50 000 020 USDC |
$ 50 089 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 08:44:35 |
 |
50 000 020 USDC |
$ 50 089 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 08:43:35 |
 |
50 000 000 USDC |
$ 49 860 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 08:41:11 |
 |
50 000 000 USDC |
$ 50 154 292 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 08:38:21 |
 |
598 BTC |
$ 13 010 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrxtk0n5l6hjs9usdwxdaa7ufluscahma97l8l3 |
To: bc1qj0xztxyf9ufexrskdg54jegt0h0wkpcupkrqw5 |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 018 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqtdz4v4n8xj9d56xx6xxycrw4z6jt764tr05zx |
To: bc1qrxtk0n5l6hjs9usdwxdaa7ufluscahma97l8l3 |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 020 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk55gw56qg3zv475ashh0k9vkdddw76gesjxde0 |
To: bc1qqtdz4v4n8xj9d56xx6xxycrw4z6jt764tr05zx |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 022 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NMoDphEzYeSoVDfMBN2e8EXxnbqheS7Bi |
To: bc1qk55gw56qg3zv475ashh0k9vkdddw76gesjxde0 |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 022 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhw4ksve7f6hcegwlf6jvcp2t29wslwl9fhyu3f |
To: 3NMoDphEzYeSoVDfMBN2e8EXxnbqheS7Bi |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 028 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmwyhhxlvqx0ygy0fm065ph8xvyyxmypm94erl6 |
To: bc1qhw4ksve7f6hcegwlf6jvcp2t29wslwl9fhyu3f |
| 10.02.2023 08:38:21 |
 |
599 BTC |
$ 13 031 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfd2v35rktpwwycy0amyznnx3nf76n7pcrew9vx |
To: bc1qmwyhhxlvqx0ygy0fm065ph8xvyyxmypm94erl6 |
| 10.02.2023 08:38:21 |
 |
295 BTC |
$ 6 417 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2hqk5ycu9wupvfysjg3x8f5vtnqh8argcuslnv7dcjgzl9tj78gqajnswj |
To: bc1qw3630kagfsexl3anv6exr4st7tqte2c4u3p9vnd6fynj5u4fg6fqn3gs6u |
| 10.02.2023 08:31:35 |
 |
18 782 792 USDC |
$ 18 811 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 08:30:23 |
 |
599 BTC |
$ 13 051 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q83tvptmpmcemq4ulpcar4vpnv423azy936hmj0 |
To: bc1qfd2v35rktpwwycy0amyznnx3nf76n7pcrew9vx |
| 10.02.2023 08:30:23 |
 |
599 BTC |
$ 13 052 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NiWjkR5JmH3jKTGHaQ7JKSKnadJAFW5m2 |
To: bc1q83tvptmpmcemq4ulpcar4vpnv423azy936hmj0 |
| 10.02.2023 08:30:23 |
 |
600 BTC |
$ 13 060 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7cchznmwf0dm2ha56faa4ggc7j3zsckwuvcwk9 |
To: 3NiWjkR5JmH3jKTGHaQ7JKSKnadJAFW5m2 |
| 10.02.2023 08:30:23 |
 |
600 BTC |
$ 13 063 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JnAMXBYaDoerPTRABCEsa6GNXkUsvieCw |
To: bc1q7cchznmwf0dm2ha56faa4ggc7j3zsckwuvcwk9 |
| 10.02.2023 08:30:23 |
 |
600 BTC |
$ 13 064 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P4Ra2W4EPy9U3zkTqUsAHvtiJmc7c4fBj |
To: 3JnAMXBYaDoerPTRABCEsa6GNXkUsvieCw |
| 10.02.2023 08:30:23 |
 |
600 BTC |
$ 13 076 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qegfws4gsa2a374q6ddarglqeuhwndqd8lvc5lz |
To: 1P4Ra2W4EPy9U3zkTqUsAHvtiJmc7c4fBj |
| 10.02.2023 08:30:23 |
 |
600 BTC |
$ 13 082 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 377eMSXyCPEq6WurucLyBtX4tR2A9hgx3H |
To: bc1qegfws4gsa2a374q6ddarglqeuhwndqd8lvc5lz |
| 10.02.2023 08:30:23 |
 |
601 BTC |
$ 13 082 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q59rkce825x9ffzayn2gsfr78xektt0m7cxefhj |
To: 377eMSXyCPEq6WurucLyBtX4tR2A9hgx3H |
| 10.02.2023 08:30:23 |
 |
601 BTC |
$ 13 086 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GU4fXdH666Nn13akSCYyBfcVWDg93afFQ |
To: bc1q59rkce825x9ffzayn2gsfr78xektt0m7cxefhj |
| 10.02.2023 08:30:23 |
 |
601 BTC |
$ 13 088 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9vp7yxp5sxg4gz7990kgv8stl3zunesj8r3vf5 |
To: 3GU4fXdH666Nn13akSCYyBfcVWDg93afFQ |
| 10.02.2023 08:30:23 |
 |
601 BTC |
$ 13 089 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32NiN42F4prbwRPDQecJEnPk9GAwHtJaj6 |
To: bc1q9vp7yxp5sxg4gz7990kgv8stl3zunesj8r3vf5 |
| 10.02.2023 08:30:23 |
 |
601 BTC |
$ 13 089 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 339DipLKy7o3m1v3Q32u77TXic22s6hJte |
To: 32NiN42F4prbwRPDQecJEnPk9GAwHtJaj6 |
| 10.02.2023 08:30:23 |
 |
279 BTC |
$ 6 078 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2023 08:30:23 |
 |
290 BTC |
$ 6 313 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.02.2023 08:30:23 |
 |
291 BTC |
$ 6 328 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.02.2023 08:24:35 |
 |
50 000 000 USDC |
$ 49 852 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 08:24:35 |
 |
50 000 000 USDC |
$ 49 852 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 08:23:35 |
 |
50 000 000 USDC |
$ 50 230 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 08:21:11 |
 |
50 000 000 USDC |
$ 49 814 796 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 08:16:35 |
 |
601 BTC |
$ 13 180 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvvjf3rlwt5jxukdfkjqu6st73m0s2ugl23f7ja |
To: 339DipLKy7o3m1v3Q32u77TXic22s6hJte |
| 10.02.2023 08:16:35 |
 |
601 BTC |
$ 13 181 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 378Fzf9L8oboQFY3H3nXPs3mfWMGVfzALX |
To: bc1qvvjf3rlwt5jxukdfkjqu6st73m0s2ugl23f7ja |
| 10.02.2023 08:16:35 |
 |
601 BTC |
$ 13 184 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6wGkRHneoYvEzgTHyrzAeV8wH8vTv98A |
To: 378Fzf9L8oboQFY3H3nXPs3mfWMGVfzALX |
| 10.02.2023 08:16:35 |
 |
602 BTC |
$ 13 194 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpj7ljegap88vmhrqydj37xaqafxq52h55nr884 |
To: 3M6wGkRHneoYvEzgTHyrzAeV8wH8vTv98A |
| 10.02.2023 08:16:35 |
 |
602 BTC |
$ 13 195 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 388yoANwVFsmgWUKwri4hbSAxt7nWwenUh |
To: bc1qpj7ljegap88vmhrqydj37xaqafxq52h55nr884 |