| 06.03.2023 17:33:11 |
 |
15 654 586 USDC |
$ 15 616 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9c742134bae3f0af2036bdc669903078ef1aab2 |
To: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 |
| 06.03.2023 17:30:35 |
 |
9 500 000 USDC |
$ 9 479 963 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 643be8ecf027b2f8d19a754c109822469e9c5590 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:30:23 |
 |
5 524 234 USDC |
$ 5 534 661 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:28:30 |
 |
27 200 000 USDT |
$ 27 337 296 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 06.03.2023 17:28:23 |
 |
6 500 000 USDC |
$ 6 475 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9c742134bae3f0af2036bdc669903078ef1aab2 |
To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 |
| 06.03.2023 17:26:23 |
 |
286 BTC |
$ 6 413 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.03.2023 17:24:11 |
 |
5 007 175 USDT |
$ 5 011 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 17:22:35 |
 |
9 997 629 USDT |
$ 10 076 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 06.03.2023 17:22:35 |
 |
9 999 995 USDC |
$ 9 919 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.03.2023 17:15:35 |
 |
9 999 995 USDC |
$ 9 950 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 06.03.2023 17:15:11 |
 |
6 354 982 USDC |
$ 6 316 311 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 17:12:59 |
 |
8 750 000 USDC |
$ 8 699 534 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 643be8ecf027b2f8d19a754c109822469e9c5590 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:10:23 |
 |
7 329 747 USDC |
$ 7 315 797 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 17:09:35 |
 |
10 727 000 USDC |
$ 10 706 583 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 06.03.2023 17:07:11 |
 |
10 727 000 USDC |
$ 10 765 603 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 17:05:11 |
 |
7 000 000 USDC |
$ 7 004 831 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 17:01:29 |
 |
274 BTC |
$ 6 165 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q94t5nx6xy8wzzl8epha6p2xnym08nughxgtyrr |
| 06.03.2023 17:01:29 |
 |
399 BTC |
$ 8 990 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16RxowBdGzMyKVfnAvHx5pqrpK18QcGYZ4 |
To: 1HdPUUAwbPrhL7dtBaw5sSdUqGCKXjKHvY |
| 06.03.2023 17:01:29 |
 |
275 BTC |
$ 6 190 255 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 06.03.2023 17:01:29 |
 |
286 BTC |
$ 6 435 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.03.2023 16:59:24 |
 |
266 BTC |
$ 5 980 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q43zcc7xadc37w348nycjy0aukjwrkc5v0gfag5g049pe4hua9hesf04uys |
To: bc1q0dx8j4z7vlzt76mgt7lgjv09rgcgq4uflm8what3pu8m009kgwkqnxtmsz |
| 06.03.2023 16:59:24 |
 |
286 BTC |
$ 6 448 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.03.2023 16:59:24 |
 |
287 BTC |
$ 6 452 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.03.2023 16:59:24 |
 |
402 BTC |
$ 9 054 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj |
| 06.03.2023 16:59:24 |
 |
285 BTC |
$ 6 423 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qypsqjzwwd659s3k0zx0hjtat2uagpkmvl020twh0m6fpxsr0nvfq5dgh0h |
| 06.03.2023 16:59:11 |
 |
11 086 421 USDC |
$ 11 018 966 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a |
| 06.03.2023 16:56:11 |
 |
19 034 124 USDC |
$ 19 193 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.03.2023 16:56:11 |
 |
30 629 560 USDC |
$ 30 886 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 16:47:35 |
 |
15 011 341 USDC |
$ 15 054 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 70eae78e7e4938504221852029f6b065179194cd |
To: 692fde9d88b9bdbf4522cb813fe35849382bb387 |
| 06.03.2023 16:47:35 |
 |
15 011 341 USDC |
$ 15 054 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 70eae78e7e4938504221852029f6b065179194cd |
To: 692fde9d88b9bdbf4522cb813fe35849382bb387 |
| 06.03.2023 16:46:18 |
 |
8 000 000 USDT |
$ 7 938 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 06.03.2023 16:44:05 |
 |
287 BTC |
$ 6 417 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.03.2023 16:44:05 |
 |
288 BTC |
$ 6 417 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.03.2023 16:44:05 |
 |
288 BTC |
$ 6 424 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.03.2023 16:44:05 |
 |
288 BTC |
$ 6 426 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.03.2023 16:44:05 |
 |
288 BTC |
$ 6 426 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.03.2023 16:42:59 |
 |
9 971 111 USDC |
$ 9 951 735 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 16:39:35 |
 |
1 400 BTC |
$ 31 649 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 06.03.2023 16:39:35 |
 |
600 BTC |
$ 13 564 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 06.03.2023 16:33:47 |
 |
3 328 ETH |
$ 5 217 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82dc7ebd4b26dfdef8e5939ec415f0929401bd31 |
To: 512ea452fdea57ac96bae8e8557e0595f4faeca1 |
| 06.03.2023 16:26:23 |
 |
222 380 900 BUSD |
$ 222 380 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 16:22:59 |
 |
27 228 000 USDC |
$ 27 364 028 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 06.03.2023 16:22:48 |
 |
7 397 966 USDT |
$ 7 413 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 |
To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm |
| 06.03.2023 16:20:23 |
 |
27 228 000 USDC |
$ 27 259 940 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 16:12:11 |
 |
26 270 000 USDC |
$ 26 291 380 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a |
| 06.03.2023 16:12:11 |
 |
25 950 116 USDC |
$ 25 971 234 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf |
| 06.03.2023 16:10:23 |
 |
5 267 000 USDC |
$ 5 275 101 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 06.03.2023 16:10:11 |
 |
131 350 000 USDC |
$ 131 090 550 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 89f603affa4d431ed69ca88b637220e5123c0b45 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.03.2023 16:09:11 |
 |
5 267 000 USDC |
$ 5 269 143 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.03.2023 16:01:47 |
 |
131 350 000 USDC |
$ 130 680 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec |
To: 89f603affa4d431ed69ca88b637220e5123c0b45 |