| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 264 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf0e8k850ulwfs3lxygc5nmtwwakvel6ag25yd6 |
To: 17hrWapjfCCA5z3MTFrBA2n3MoRkf6VBeP |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 264 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HJ836EVsk9gXc54v6f8aSDQBodQfBjx1P |
To: bc1qf0e8k850ulwfs3lxygc5nmtwwakvel6ag25yd6 |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 266 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq9t968uf930rx36z2g5ve8qns4fg3py64mp3yw |
To: 1HJ836EVsk9gXc54v6f8aSDQBodQfBjx1P |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 271 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvrnmv576wvup7e36asmd6y3pnfwh6ar7wkg6c8 |
To: bc1qq9t968uf930rx36z2g5ve8qns4fg3py64mp3yw |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 276 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnnltamc74a48r26962zvjjhqd64pwnavhdd920 |
To: bc1qvrnmv576wvup7e36asmd6y3pnfwh6ar7wkg6c8 |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 276 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qatdraf0nmudjgdj6gc44x9fxdc67vf2kehc2ec |
To: bc1qnnltamc74a48r26962zvjjhqd64pwnavhdd920 |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 276 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Le8i1Hb8cXBTqPHmnhdRNKQMcRboYMRAm |
To: bc1qatdraf0nmudjgdj6gc44x9fxdc67vf2kehc2ec |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 276 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qump945ynu2mvvnnqmljrwcs4umgx77zrptrxq3 |
To: 3Le8i1Hb8cXBTqPHmnhdRNKQMcRboYMRAm |
| 10.02.2023 04:07:04 |
 |
654 BTC |
$ 14 277 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhum30hnaz8mugvw07sku4rghjt0g4dv7m7fkqz |
To: bc1qump945ynu2mvvnnqmljrwcs4umgx77zrptrxq3 |
| 10.02.2023 04:07:04 |
 |
655 BTC |
$ 14 284 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qddg5g39kc5ng9zk2x9fe9axzzupx2vespftlyq |
To: bc1qhum30hnaz8mugvw07sku4rghjt0g4dv7m7fkqz |
| 10.02.2023 04:07:04 |
 |
655 BTC |
$ 14 284 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qds4k6mndqut9hyc53q24fn3yp05f7jaja7d8g9 |
To: bc1qddg5g39kc5ng9zk2x9fe9axzzupx2vespftlyq |
| 10.02.2023 04:07:04 |
 |
655 BTC |
$ 14 289 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8vq5pdwf9gk7v2qg4xvd570a2lu5v74xsxr47d |
To: bc1qds4k6mndqut9hyc53q24fn3yp05f7jaja7d8g9 |
| 10.02.2023 04:07:04 |
 |
656 BTC |
$ 14 314 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7c05vm9065k7ndepx0t4sxrs2frkspu0df9ew6 |
To: bc1q8vq5pdwf9gk7v2qg4xvd570a2lu5v74xsxr47d |
| 10.02.2023 04:07:04 |
 |
656 BTC |
$ 14 316 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr3txmv68ph3kvjwmjytzseath0g0dzrddg0qyg |
To: bc1q7c05vm9065k7ndepx0t4sxrs2frkspu0df9ew6 |
| 10.02.2023 04:07:04 |
 |
657 BTC |
$ 14 330 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FjPijBT5wKi18MFQzuMnyG6CYNatH7tNH |
To: bc1qr3txmv68ph3kvjwmjytzseath0g0dzrddg0qyg |
| 10.02.2023 04:07:04 |
 |
657 BTC |
$ 14 333 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmjje2gt7vzw8vdckwe80jqxvtn870tch8ketse |
To: 1FjPijBT5wKi18MFQzuMnyG6CYNatH7tNH |
| 10.02.2023 04:07:04 |
 |
657 BTC |
$ 14 333 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AcAXHzcJKHcFFLFte9RAWUGQxDJAzUT55 |
To: bc1qmjje2gt7vzw8vdckwe80jqxvtn870tch8ketse |
| 10.02.2023 04:07:04 |
 |
657 BTC |
$ 14 334 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrveyvxx9j9t6uwkz0a9usg74vgdafy46fsjxes |
To: 1AcAXHzcJKHcFFLFte9RAWUGQxDJAzUT55 |
| 10.02.2023 04:07:04 |
 |
299 BTC |
$ 6 523 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2023 04:13:11 |
 |
30 000 000 USDC |
$ 29 932 806 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 |
| 10.02.2023 04:12:35 |
 |
21 891 556 USDC |
$ 21 842 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 04:10:11 |
 |
175 000 000 USDC |
$ 174 019 280 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 04:09:47 |
 |
22 398 494 USDC |
$ 22 272 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 04:09:47 |
 |
22 517 442 USDC |
$ 22 391 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.02.2023 04:07:35 |
 |
175 000 000 USDC |
$ 176 083 360 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 04:05:59 |
 |
175 000 000 USDC |
$ 175 369 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2023 04:05:35 |
 |
175 000 000 USDC |
$ 175 369 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:04:59 |
 |
175 000 000 USDC |
$ 175 553 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 04:03:11 |
 |
175 000 000 USDC |
$ 175 854 320 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 03:59:11 |
 |
175 000 000 USDC |
$ 175 598 100 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.02.2023 03:56:47 |
 |
175 000 000 USDC |
$ 174 966 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 03:55:11 |
 |
175 000 000 USDC |
$ 175 541 420 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 10.02.2023 03:52:35 |
 |
7 714 319 USDC |
$ 7 721 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 10.02.2023 03:51:59 |
 |
21 891 556 USDC |
$ 21 813 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2023 03:51:59 |
 |
21 974 452 USDC |
$ 21 896 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.02.2023 03:49:11 |
 |
9 000 000 USDC |
$ 8 925 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 03:49:11 |
 |
9 000 000 USDC |
$ 8 925 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 03:48:11 |
 |
5 000 552 BUSD |
$ 5 000 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.02.2023 03:46:47 |
 |
9 000 000 USDC |
$ 9 051 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2023 03:42:47 |
 |
4 998 802 USDT |
$ 5 000 192 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 03:38:35 |
 |
5 000 552 BUSD |
$ 5 000 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 10.02.2023 03:37:25 |
 |
632 BTC |
$ 13 831 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 |
To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 |
| 10.02.2023 03:37:25 |
 |
279 BTC |
$ 6 104 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 10.02.2023 03:37:25 |
 |
658 BTC |
$ 14 406 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd0twdfd7gp95vsg9cejdt3w2d76tdmdpgrqssn |
To: bc1qrveyvxx9j9t6uwkz0a9usg74vgdafy46fsjxes |
| 10.02.2023 03:37:25 |
 |
659 BTC |
$ 14 414 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14K9tuqmR8JNukH4p1jA6YPxh5RcgVLsX8 |
To: bc1qd0twdfd7gp95vsg9cejdt3w2d76tdmdpgrqssn |
| 10.02.2023 03:37:25 |
 |
659 BTC |
$ 14 419 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q52mnek6qlkzmfz4rgc8qlhykjmg0gpydp5r3td |
To: 14K9tuqmR8JNukH4p1jA6YPxh5RcgVLsX8 |
| 10.02.2023 03:37:25 |
 |
659 BTC |
$ 14 419 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdvjuafzaxgtjmkn8eqeenm4u8ssfslzwvuqqax |
To: bc1q52mnek6qlkzmfz4rgc8qlhykjmg0gpydp5r3td |
| 10.02.2023 03:37:25 |
 |
659 BTC |
$ 14 419 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qedqkakyu2syqphm05urf5g2augm77sqlqjcppd |
To: bc1qdvjuafzaxgtjmkn8eqeenm4u8ssfslzwvuqqax |
| 10.02.2023 03:37:25 |
 |
660 BTC |
$ 14 442 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxvmxv8zqmdm2xa77p5t8fme4npqlqtzmywjdjt |
To: bc1qedqkakyu2syqphm05urf5g2augm77sqlqjcppd |
| 10.02.2023 03:37:25 |
 |
660 BTC |
$ 14 442 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpyxhr9ny0x604qtgtnf806cnk593e8mg0nfrmv |
To: bc1qxvmxv8zqmdm2xa77p5t8fme4npqlqtzmywjdjt |