| 10.02.2023 05:25:59 |
 |
175 000 000 USDC |
$ 175 622 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 05:29:36 |
 |
2 384 BTC |
$ 52 258 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13Vms7vdomecX4oxAxKrDg8ACqYGj5mTxu |
To: 16fzTVBmfAt433D23kirLQdike8KHWGEX9 |
| 10.02.2023 05:29:36 |
 |
625 BTC |
$ 13 703 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CwNYS5WVtzLLdpnWr13nuc8woBPMn3b9w |
To: bc1qh9h06kmewfysv7ecn8txu0ur39zw47e6hn3fkf |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 712 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qre6xcfz33axc2nex608rkrsugk0gxuhnmq6ytj |
To: 1CwNYS5WVtzLLdpnWr13nuc8woBPMn3b9w |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 718 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DM6T5e5JtTPpiy93GccWjzSaeAsq8hDBo |
To: bc1qre6xcfz33axc2nex608rkrsugk0gxuhnmq6ytj |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 719 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BrSicEC5Q9YU5ZGTr75CfNAHRxESM6AVS |
To: 3DM6T5e5JtTPpiy93GccWjzSaeAsq8hDBo |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 719 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhrqyyxc89kn5s8xl9rwnp7s2t8axayvaulhfkg |
To: 3BrSicEC5Q9YU5ZGTr75CfNAHRxESM6AVS |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 720 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K89uYED7vrzmzrpRrpx5wbbaW8Pxk4FNa |
To: bc1qhrqyyxc89kn5s8xl9rwnp7s2t8axayvaulhfkg |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 720 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Eavc6tWRwy5UxTJ3BhUPZxpwZhBw4NHG4 |
To: 3K89uYED7vrzmzrpRrpx5wbbaW8Pxk4FNa |
| 10.02.2023 05:29:36 |
 |
626 BTC |
$ 13 721 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dd8eMP6jSLVRhM9qmNLEAEc8kRH11fiAP |
To: 3Eavc6tWRwy5UxTJ3BhUPZxpwZhBw4NHG4 |
| 10.02.2023 05:29:36 |
 |
627 BTC |
$ 13 740 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NRFfysnADicC6Sfzr9zErdFWRXtej2tYn |
To: 3Dd8eMP6jSLVRhM9qmNLEAEc8kRH11fiAP |
| 10.02.2023 05:29:36 |
 |
627 BTC |
$ 13 750 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6aPiguNMHPpviVw6SreiyAU5m6mrpuRk |
To: 3NRFfysnADicC6Sfzr9zErdFWRXtej2tYn |
| 10.02.2023 05:29:36 |
 |
627 BTC |
$ 13 751 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MfnDtkcSKPkhv3ggU9reensmTDL2yBfWi |
To: 3M6aPiguNMHPpviVw6SreiyAU5m6mrpuRk |
| 10.02.2023 05:29:36 |
 |
627 BTC |
$ 13 753 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37vwyx7iMxsj4vAKVK1tbuETCCrsSnm5Vy |
To: 3MfnDtkcSKPkhv3ggU9reensmTDL2yBfWi |
| 10.02.2023 05:25:35 |
 |
175 000 000 USDC |
$ 174 430 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 05:25:35 |
 |
175 000 000 USDC |
$ 174 430 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 05:23:11 |
 |
175 000 000 USDC |
$ 174 430 290 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 05:21:23 |
 |
175 000 000 USDC |
$ 175 202 030 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 05:20:11 |
 |
175 000 000 USDC |
$ 175 584 300 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 05:20:11 |
 |
175 000 000 USDC |
$ 175 584 300 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 05:19:11 |
 |
22 000 000 USDC |
$ 22 082 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 50ef4714b73657d331c2b1acc195a45fd8a21fa6 |
| 10.02.2023 05:19:11 |
 |
22 000 000 USDC |
$ 22 082 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 50ef4714b73657d331c2b1acc195a45fd8a21fa6 |
| 10.02.2023 05:18:59 |
 |
174 999 920 USDC |
$ 175 654 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 05:18:35 |
 |
17 033 374 USDC |
$ 17 097 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 28ad85107f0d481e9c3180ca61bc7e79b111db37 |
| 10.02.2023 05:13:46 |
 |
628 BTC |
$ 13 656 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GGxWsEWeRCDFYmfhSdj2QsZjQiTaWVyww |
To: 37vwyx7iMxsj4vAKVK1tbuETCCrsSnm5Vy |
| 10.02.2023 05:13:46 |
 |
628 BTC |
$ 13 657 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfrhq2ayy7vds0mvunhg6hnlnwmuud3hjxfrvpk |
To: 1GGxWsEWeRCDFYmfhSdj2QsZjQiTaWVyww |
| 10.02.2023 05:13:46 |
 |
628 BTC |
$ 13 667 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpll58rcfqz3nj9gfw8udy7r2cy75luse2a0aph |
To: bc1qfrhq2ayy7vds0mvunhg6hnlnwmuud3hjxfrvpk |
| 10.02.2023 05:13:46 |
 |
629 BTC |
$ 13 694 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ta5en9wpav39qzcefxw6rrr0y873q88st73v7 |
To: bc1qpll58rcfqz3nj9gfw8udy7r2cy75luse2a0aph |
| 10.02.2023 05:13:46 |
 |
629 BTC |
$ 13 695 095 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhtvp7v7l6djrrzjlqwrf9hs9l7jkalhqdchq26 |
To: bc1q0ta5en9wpav39qzcefxw6rrr0y873q88st73v7 |
| 10.02.2023 05:13:46 |
 |
629 BTC |
$ 13 696 035 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qnqflvc296ymayrlfuja92ssnygj0svkxj36uv0 |
To: bc1qhtvp7v7l6djrrzjlqwrf9hs9l7jkalhqdchq26 |
| 10.02.2023 05:13:46 |
 |
630 BTC |
$ 13 706 865 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3EJp3rpuestfTGJbxtygiJMcPkRh8Pgnui |
To: bc1qnqflvc296ymayrlfuja92ssnygj0svkxj36uv0 |
| 10.02.2023 05:13:46 |
 |
630 BTC |
$ 13 707 055 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3NQ68z5KpXBuPTnaRPg8YTAKt8yc4xB1kn |
To: 3EJp3rpuestfTGJbxtygiJMcPkRh8Pgnui |
| 10.02.2023 05:13:23 |
 |
3 500 ETH |
$ 5 438 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6b238773ffdc72455288fbdba1e5c586dab602bd |
To: 94f4ffcfe2833f4d8add10aed486aa47fbae2f2c |
| 10.02.2023 05:12:11 |
 |
175 000 000 USDC |
$ 176 146 060 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 05:07:59 |
 |
22 298 678 USDC |
$ 22 444 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 05:02:38 |
 |
272 BTC |
$ 5 884 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.02.2023 05:02:38 |
 |
630 BTC |
$ 13 630 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf4n7j2x9k5j065kc9erpqvarzcr0ekrs6dq7em |
To: 3NQ68z5KpXBuPTnaRPg8YTAKt8yc4xB1kn |
| 10.02.2023 05:02:38 |
 |
630 BTC |
$ 13 633 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhrhvkkn28psa2893u95cyyaqmnduadskpt95lp |
To: bc1qf4n7j2x9k5j065kc9erpqvarzcr0ekrs6dq7em |
| 10.02.2023 05:02:38 |
 |
635 BTC |
$ 13 735 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgw4t94ad0c5sz06trq2qzq84dm6gqve888mc2x |
To: bc1qhrhvkkn28psa2893u95cyyaqmnduadskpt95lp |
| 10.02.2023 05:06:30 |
 |
5 000 000 USDT |
$ 5 000 300 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.02.2023 05:03:11 |
 |
31 703 258 USDC |
$ 31 765 254 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 982603136ea0efba1343c050730338321c6dfe44 |
| 10.02.2023 05:00:35 |
 |
35 890 100 USDC |
$ 35 960 284 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 05:00:35 |
 |
122 995 160 USDT |
$ 123 002 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2023 05:00:11 |
 |
175 000 000 USDC |
$ 175 342 220 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 04:57:59 |
 |
175 000 000 USDC |
$ 175 342 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:55:35 |
 |
175 000 000 USDC |
$ 175 342 220 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 04:58:39 |
 |
635 BTC |
$ 13 776 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6fgrpfl9uw6klkvxpaqc7cwjx7kpq8eekketlf |
To: bc1qgw4t94ad0c5sz06trq2qzq84dm6gqve888mc2x |
| 10.02.2023 04:58:39 |
 |
636 BTC |
$ 13 807 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ExBiWbfTV3iViAgaKGSzvjhfPTzSmNspp |
To: bc1q6fgrpfl9uw6klkvxpaqc7cwjx7kpq8eekketlf |
| 10.02.2023 04:58:39 |
 |
636 BTC |
$ 13 809 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GsxfYLYhAFUxrupsFhFs2mpp7wpKXSxhB |
To: 1ExBiWbfTV3iViAgaKGSzvjhfPTzSmNspp |
| 10.02.2023 04:58:39 |
 |
636 BTC |
$ 13 809 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg7mtzkjgh9hknpzd0tfhmc0sqkyls26j2llcud |
To: 1GsxfYLYhAFUxrupsFhFs2mpp7wpKXSxhB |