| 03.03.2023 22:15:11 |
 |
49 065 850 USDC |
$ 49 118 370 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 22:13:35 |
 |
5 700 000 USDC |
$ 5 737 229 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 03.03.2023 22:11:16 |
 |
247 BTC |
$ 5 517 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NsXNKYwX7Lx1rFgFSfz2tgBENJWQHE4h6 |
To: 1KsQEW6Z2DSyuzoctB2d57jVEZD8SWNzqq |
| 03.03.2023 22:11:11 |
 |
5 700 000 USDC |
$ 5 731 519 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 22:07:59 |
 |
49 065 850 USDC |
$ 48 727 890 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 03.03.2023 22:06:11 |
 |
60 000 000 USDC |
$ 60 057 064 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 03.03.2023 22:05:59 |
 |
60 000 000 USDC |
$ 59 793 176 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 22:05:23 |
 |
49 065 850 USDC |
$ 48 896 716 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 22:03:23 |
 |
5 000 000 USDT |
$ 5 042 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 |
| 03.03.2023 22:03:11 |
 |
60 000 000 USDC |
$ 59 787 856 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 03.03.2023 22:02:23 |
 |
400 BTC |
$ 8 924 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 |
| 03.03.2023 22:01:47 |
 |
12 600 000 USDC |
$ 12 549 718 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 03.03.2023 22:01:35 |
 |
6 250 000 USDC |
$ 6 225 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 03.03.2023 22:00:12 |
 |
247 BTC |
$ 5 508 274 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 1DHVzgXK5U7AEGmQjeGLNi6u82MF8oobwj |
To: 1NsXNKYwX7Lx1rFgFSfz2tgBENJWQHE4h6 |
| 03.03.2023 22:00:12 |
 |
362 BTC |
$ 8 072 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 |
| 03.03.2023 22:00:12 |
 |
879 BTC |
$ 19 603 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 |
| 03.03.2023 22:00:12 |
 |
349 BTC |
$ 7 790 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn |
| 03.03.2023 22:00:12 |
 |
280 BTC |
$ 6 252 437 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.03.2023 22:00:12 |
 |
281 BTC |
$ 6 254 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2023 21:59:35 |
 |
6 002 715 USDT |
$ 6 009 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 21:59:35 |
 |
6 104 714 USDT |
$ 6 111 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 21:59:35 |
 |
27 929 696 USDC |
$ 27 913 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 21:59:23 |
 |
12 600 000 USDC |
$ 12 592 536 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 21:57:35 |
 |
6 250 000 USDC |
$ 6 248 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 |
| 03.03.2023 21:56:03 |
 |
6 205 440 USDT |
$ 6 231 409 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.03.2023 21:52:35 |
 |
12 004 648 BUSD |
$ 12 004 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 21:49:59 |
 |
5 125 150 USDC |
$ 5 138 938 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 21:48:55 |
 |
247 BTC |
$ 5 548 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhraxc84d7wqesjh65fm77nvuy3lxmnq6c4fw5k |
To: 1DHVzgXK5U7AEGmQjeGLNi6u82MF8oobwj |
| 03.03.2023 21:48:55 |
 |
1 186 BTC |
$ 26 608 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 03.03.2023 21:48:55 |
 |
1 937 BTC |
$ 43 430 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 03.03.2023 21:47:23 |
 |
5 125 150 USDC |
$ 5 130 041 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 21:44:59 |
 |
12 004 648 BUSD |
$ 12 004 648 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 21:42:35 |
 |
5 940 178 BUSD |
$ 5 940 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 21:36:47 |
 |
5 940 178 BUSD |
$ 5 940 178 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 21:30:11 |
 |
200 000 000 USDC |
$ 198 874 300 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 21:30:11 |
 |
12 886 249 USDC |
$ 12 813 719 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 21:27:18 |
 |
247 BTC |
$ 5 560 836 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1HjRgtL5Qibp2RDG4WjcitwESWdJHBMWRk |
To: bc1qhraxc84d7wqesjh65fm77nvuy3lxmnq6c4fw5k |
| 03.03.2023 21:27:18 |
 |
248 BTC |
$ 5 564 743 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 16Frw46HYihwZitAjYJvXcXBhcLznxemek |
To: 1HjRgtL5Qibp2RDG4WjcitwESWdJHBMWRk |
| 03.03.2023 21:27:18 |
 |
248 BTC |
$ 5 566 442 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1ND5jwaRU2sjPqFqtfM8pLrURFFqXC9Ydw |
To: 16Frw46HYihwZitAjYJvXcXBhcLznxemek |
| 03.03.2023 21:27:18 |
 |
248 BTC |
$ 5 566 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CwWdmmCKsPLCP1C2uNkqdHSzCRQANUoZ4 |
To: 1ND5jwaRU2sjPqFqtfM8pLrURFFqXC9Ydw |
| 03.03.2023 21:27:18 |
 |
1 190 BTC |
$ 26 744 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MFLcKpwFjxpYzyo9ptLS96nRq6EwNJ5hM |
To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA |
| 03.03.2023 21:27:18 |
 |
281 BTC |
$ 6 305 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.03.2023 21:27:18 |
 |
281 BTC |
$ 6 305 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.03.2023 21:27:18 |
 |
279 BTC |
$ 6 269 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33PCTxQYFzmbdxyTua7drJsq462MkSVS1N |
To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D |
| 03.03.2023 21:27:18 |
 |
1 080 BTC |
$ 24 272 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17hFEjkjKumYZNUEAaqXNjLs1Lh2q4QHNF |
To: 14vfjxA6Vcfp8NCiavDA23igmxL8w4qAWk |
| 03.03.2023 21:27:18 |
 |
1 428 BTC |
$ 32 093 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15Y2L312SYbncd3ocRvPrSseXxtm4fETFQ |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 03.03.2023 21:22:59 |
 |
13 013 973 USDC |
$ 13 020 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 03.03.2023 21:22:59 |
 |
13 009 154 USDC |
$ 13 015 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 03.03.2023 21:22:35 |
 |
13 862 601 USDC |
$ 13 944 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e |
To: 39aa39c021dfbae8fac545936693ac917d5e7563 |
| 03.03.2023 21:22:11 |
 |
200 000 000 USDC |
$ 201 179 540 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |