| 10.02.2023 04:33:15 |
 |
648 BTC |
$ 14 167 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FfXTEQwqFLBJMP8GS2CxzHJRbyudvMPqQ |
To: bc1qyvqmdnmu0t0nks0lkga89sljth6zvq5hu47kem |
| 10.02.2023 04:33:15 |
 |
649 BTC |
$ 14 193 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qct2rc4fn92kurw0mu0ung0s6n4uuwjv5tgfln8 |
To: 1FfXTEQwqFLBJMP8GS2CxzHJRbyudvMPqQ |
| 10.02.2023 04:33:15 |
 |
649 BTC |
$ 14 193 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvf9h7cl2h2ad4u656ckqkxehfrmlay6zxltkuk |
To: bc1qct2rc4fn92kurw0mu0ung0s6n4uuwjv5tgfln8 |
| 10.02.2023 04:33:15 |
 |
651 BTC |
$ 14 231 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MpC91g2jroySEqDrQvu98S8kmzqqQPxgh |
To: bc1qvf9h7cl2h2ad4u656ckqkxehfrmlay6zxltkuk |
| 10.02.2023 04:33:15 |
 |
651 BTC |
$ 14 231 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KpdqEtswqcapCx6KaZP6fqDZNMVVfw5fK |
To: 3MpC91g2jroySEqDrQvu98S8kmzqqQPxgh |
| 10.02.2023 04:33:15 |
 |
651 BTC |
$ 14 244 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg34u92qlz3kz20at7yvcyrphyk6t9n8d5snvtw |
To: 3KpdqEtswqcapCx6KaZP6fqDZNMVVfw5fK |
| 10.02.2023 04:33:15 |
 |
652 BTC |
$ 14 264 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcj599qdnwaemk6wqeckn0rua2vvrcyklpvccus |
To: bc1qg34u92qlz3kz20at7yvcyrphyk6t9n8d5snvtw |
| 10.02.2023 04:33:15 |
 |
652 BTC |
$ 14 269 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JJdDHkQubnu2BxXRP1ineCUakmhvDNQZS |
To: bc1qcj599qdnwaemk6wqeckn0rua2vvrcyklpvccus |
| 10.02.2023 04:33:15 |
 |
653 BTC |
$ 14 274 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DkA3fdsSF3SVgpmcbwfaD6dhi5h2DeaiP |
To: 3JJdDHkQubnu2BxXRP1ineCUakmhvDNQZS |
| 10.02.2023 04:33:15 |
 |
653 BTC |
$ 14 282 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4r7g0a3znnfqgmfec9kx59scjf0mru7x2ecyna |
To: 1DkA3fdsSF3SVgpmcbwfaD6dhi5h2DeaiP |
| 10.02.2023 04:33:15 |
 |
653 BTC |
$ 14 282 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlssahq7pf2e8pfgw9utq8xv70syfn0vk4pfszd |
To: bc1q4r7g0a3znnfqgmfec9kx59scjf0mru7x2ecyna |
| 10.02.2023 04:33:15 |
 |
299 BTC |
$ 6 539 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.02.2023 04:33:15 |
 |
299 BTC |
$ 6 539 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.02.2023 04:33:15 |
 |
299 BTC |
$ 6 539 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvl9v6ps6nyc67df8p6jdwlu0a0lkxhxt9ykcuyxnr7mjn7hs5uhs49psh8 |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjqk562tu8yhzcsh3q07c6nfvshl9kz0kf8qj4c6c9vqqc59gjwcsa0fgnl |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6zsyru39pe0k4t22ew3995yz22jzuy2exqc4x62fld46mnsve23sfd2py3 |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9tg0ak64e3hs28vl0fxgk848fwdfjtfmfpq8249gymwt47zj8k4s022gzp |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp09m5tq409y3y0880mlgkcd4vfgtng3a0xunayjmqu8rp0ted9psynzxkl |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qal0cul5538p9qlm8h8g0gf7rj65me0rwkhd3rey6evqwqyt4q3zqz4zcjf |
| 10.02.2023 04:33:15 |
 |
300 BTC |
$ 6 561 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxyl4ng5sy7688d4yh752r7mnh54gc7278q0g3je6y6v2c7505ftsshkd3y |
| 10.02.2023 04:33:35 |
 |
175 000 000 USDC |
$ 175 082 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:31:11 |
 |
175 000 000 USDC |
$ 174 722 980 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 04:30:23 |
 |
175 000 000 USDC |
$ 174 542 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 04:30:11 |
 |
175 000 000 USDC |
$ 174 542 180 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 04:29:47 |
 |
175 000 000 USDC |
$ 174 380 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:29:35 |
 |
9 000 000 USDC |
$ 8 968 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2023 04:29:35 |
 |
9 000 000 USDC |
$ 8 968 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2023 04:27:11 |
 |
175 000 000 USDC |
$ 175 152 560 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 04:25:35 |
 |
175 000 000 USDC |
$ 175 293 780 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 04:23:11 |
 |
174 999 970 USDC |
$ 174 791 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:20:24 |
 |
27 214 650 USDT |
$ 26 954 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.02.2023 04:20:11 |
 |
175 000 000 USDC |
$ 174 763 260 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 04:19:35 |
 |
175 000 000 USDC |
$ 173 459 620 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 04:19:35 |
 |
175 000 000 USDC |
$ 173 459 620 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 04:18:11 |
 |
173 890 460 USDC |
$ 173 748 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 04:17:47 |
 |
175 000 000 USDC |
$ 175 916 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:17:35 |
 |
8 000 000 USDC |
$ 8 041 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 10.02.2023 04:17:11 |
 |
175 000 000 USDC |
$ 175 916 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:15:47 |
 |
39 434 556 USDC |
$ 39 462 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.02.2023 04:15:11 |
 |
175 000 000 USDC |
$ 175 125 390 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 04:15:11 |
 |
9 434 545 USDC |
$ 9 441 305 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
| 10.02.2023 04:14:59 |
 |
5 975 027 USDC |
$ 5 979 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 04:14:59 |
 |
21 964 250 USDC |
$ 21 979 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 04:07:04 |
 |
620 BTC |
$ 13 526 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 10.02.2023 04:07:04 |
 |
653 BTC |
$ 14 249 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvry8l832fwlw33yx7nmvcmtah39wg5877qp7u7 |
To: bc1qlssahq7pf2e8pfgw9utq8xv70syfn0vk4pfszd |
| 10.02.2023 04:07:04 |
 |
653 BTC |
$ 14 256 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kp3m1eLVpZSwCZRUe4nJSbjjoquqzP1Vi |
To: bc1qvry8l832fwlw33yx7nmvcmtah39wg5877qp7u7 |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 259 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39kCNc4AvfhAMNrMDoEefomZdVYLR5HqGi |
To: 1Kp3m1eLVpZSwCZRUe4nJSbjjoquqzP1Vi |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 259 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33999HAGzeF1aoFTtfLAJiTxeP4wC6hYvF |
To: 39kCNc4AvfhAMNrMDoEefomZdVYLR5HqGi |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 259 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17hrWapjfCCA5z3MTFrBA2n3MoRkf6VBeP |
To: 33999HAGzeF1aoFTtfLAJiTxeP4wC6hYvF |