| 04.03.2023 20:05:47 |
 |
5 899 958 BUSD |
$ 5 899 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 20:05:23 |
 |
17 699 880 USDC |
$ 17 575 996 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 20:01:35 |
 |
5 899 959 BUSD |
$ 5 899 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 20:00:59 |
 |
5 899 958 BUSD |
$ 5 899 958 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 20:00:11 |
 |
17 522 200 USDC |
$ 17 530 752 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 19:56:47 |
 |
5 899 959 BUSD |
$ 5 899 959 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:55:47 |
 |
5 899 960 BUSD |
$ 5 899 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:51:35 |
 |
16 622 007 USDC |
$ 16 515 725 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.03.2023 19:50:47 |
 |
5 899 960 BUSD |
$ 5 899 960 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:50:35 |
 |
5 899 961 BUSD |
$ 5 899 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:49:11 |
 |
16 622 007 USDC |
$ 16 553 680 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 19:48:32 |
 |
233 BTC |
$ 5 191 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6r9lw5xf3adj8ua6ujl36pkjcuyuzzq20ma4xr |
To: 1Jkv4uoPnnjdDR3EdoVvhjAzGzoBwgmCNC |
| 04.03.2023 19:48:32 |
 |
289 BTC |
$ 6 426 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.03.2023 19:45:23 |
 |
5 899 961 BUSD |
$ 5 899 961 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:42:59 |
 |
19 999 842 USDC |
$ 20 099 530 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 19:42:23 |
 |
4 999 959 USDC |
$ 5 007 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 19:41:35 |
 |
4 999 960 USDC |
$ 5 013 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 19:40:35 |
 |
5 899 962 BUSD |
$ 5 899 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:40:35 |
 |
4 999 961 USDC |
$ 5 035 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 19:37:35 |
 |
20 000 000 USDC |
$ 19 890 190 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.03.2023 19:37:35 |
 |
5 899 962 BUSD |
$ 5 899 962 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:35:35 |
 |
5 899 963 BUSD |
$ 5 899 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:35:11 |
 |
20 000 000 USDC |
$ 19 832 440 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 19:33:33 |
 |
230 BTC |
$ 5 095 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt88as0820te800ukjjg38vjlmja8szfvssnq6p |
To: bc1q4at9f2xnuka54jtrzcq4rag2rslk3gvmkata9l |
| 04.03.2023 19:33:33 |
 |
278 BTC |
$ 6 169 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16ajqpNPwEhMZzongQdUNPTPHd5LR9oNm |
To: 1AQxE244p6e9o3aZzFSP3g7qMn563PhFev |
| 04.03.2023 19:33:33 |
 |
278 BTC |
$ 6 170 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16i38akrqrA4LBB4mEsc952TgSJtGkiQ7Q |
To: 16ajqpNPwEhMZzongQdUNPTPHd5LR9oNm |
| 04.03.2023 19:33:33 |
 |
278 BTC |
$ 6 171 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LMS7j3xXEYKmYuDyJPQqSrT9SgPxy9wiE |
To: 16i38akrqrA4LBB4mEsc952TgSJtGkiQ7Q |
| 04.03.2023 19:33:33 |
 |
278 BTC |
$ 6 172 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15yAPjp8ND3nWTFSXVtk4dWcndJxrnRaLU |
To: 1LMS7j3xXEYKmYuDyJPQqSrT9SgPxy9wiE |
| 04.03.2023 19:33:33 |
 |
278 BTC |
$ 6 173 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16mq9bHauYxwhMetbnKMffm69sBy72T2RG |
To: 15yAPjp8ND3nWTFSXVtk4dWcndJxrnRaLU |
| 04.03.2023 19:30:47 |
 |
5 899 963 BUSD |
$ 5 899 963 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:29:59 |
 |
5 899 964 BUSD |
$ 5 899 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:24:47 |
 |
5 899 964 BUSD |
$ 5 899 964 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:23:23 |
 |
5 899 965 BUSD |
$ 5 899 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:22:59 |
 |
6 699 960 USDC |
$ 6 648 947 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 19:18:42 |
 |
233 BTC |
$ 5 249 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17KrbMNUSTHykrgzk6xmCSc8g47HR5g7Y5 |
To: bc1q6r9lw5xf3adj8ua6ujl36pkjcuyuzzq20ma4xr |
| 04.03.2023 19:18:35 |
 |
5 899 965 BUSD |
$ 5 899 965 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:18:23 |
 |
5 899 966 BUSD |
$ 5 899 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 19:13:23 |
 |
5 899 966 BUSD |
$ 5 899 966 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 04.03.2023 19:09:11 |
 |
4 990 520 USDC |
$ 5 011 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 |
To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b |
| 04.03.2023 19:09:11 |
 |
4 990 520 USDC |
$ 5 011 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4fa0573f15e4aaf7901d558ca311940dcf1036b2 |
To: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b |
| 04.03.2023 19:08:46 |
 |
278 BTC |
$ 6 153 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q3aCZaA4FEZGGbGdd5douxx9G5sK4fgaT |
To: 16mq9bHauYxwhMetbnKMffm69sBy72T2RG |
| 04.03.2023 19:08:46 |
 |
278 BTC |
$ 6 154 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 174xwBJSAFE892P39DeL6HrJ8KnUcYLtjP |
To: 1Q3aCZaA4FEZGGbGdd5douxx9G5sK4fgaT |
| 04.03.2023 19:08:46 |
 |
279 BTC |
$ 6 155 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G3tgzKqRLkGZNcPFNJx6KNvDUvwKBhkFh |
To: 174xwBJSAFE892P39DeL6HrJ8KnUcYLtjP |
| 04.03.2023 19:08:46 |
 |
279 BTC |
$ 6 156 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 194CDJ2RQQBf41xkBGqkpaQB6mAuRy5zW3 |
To: 1G3tgzKqRLkGZNcPFNJx6KNvDUvwKBhkFh |
| 04.03.2023 19:08:46 |
 |
279 BTC |
$ 6 157 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MVpxvPAg9uWBqtGPyNificn661DY8CoJB |
To: 194CDJ2RQQBf41xkBGqkpaQB6mAuRy5zW3 |
| 04.03.2023 19:05:47 |
 |
129 756 184 BUSD |
$ 129 756 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 04.03.2023 19:05:15 |
 |
10 000 000 USDT |
$ 9 947 506 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 04.03.2023 19:03:06 |
 |
279 BTC |
$ 6 222 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JhxP22i1bDp7Sfii7YDGPdRzRpCFYjopA |
To: 1MVpxvPAg9uWBqtGPyNificn661DY8CoJB |
| 04.03.2023 19:03:06 |
 |
279 BTC |
$ 6 223 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GEKr7TDsh4keFQ2tq17HY3FT496wbJJ49 |
To: 1JhxP22i1bDp7Sfii7YDGPdRzRpCFYjopA |
| 04.03.2023 19:03:06 |
 |
279 BTC |
$ 6 224 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KPNXvQ2ZZ5yGiyyUaUJZoT22m9n3EjFmr |
To: 1GEKr7TDsh4keFQ2tq17HY3FT496wbJJ49 |