| 03.03.2023 02:53:59 |
 |
8 000 000 USDC |
$ 8 008 647 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: ab57e01425e9e3e9c72c246e6edbc7a1521a28a0 |
| 03.03.2023 02:52:59 |
 |
10 000 000 USDC |
$ 10 010 809 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 03.03.2023 02:50:35 |
 |
10 000 000 USDC |
$ 9 993 233 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 02:50:11 |
 |
12 000 000 USDC |
$ 11 991 880 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: e7998f0cac95c0423e68bd0b9d9fe8f606b381fd |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 02:49:47 |
 |
11 123 123 USDC |
$ 11 146 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 03.03.2023 02:48:35 |
 |
8 643 253 USDC |
$ 8 691 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 03.03.2023 02:45:51 |
 |
266 BTC |
$ 5 939 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2023 02:44:00 |
 |
300 BTC |
$ 6 737 351 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 03.03.2023 02:44:00 |
 |
266 BTC |
$ 5 971 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.03.2023 02:44:00 |
 |
266 BTC |
$ 5 973 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.03.2023 02:44:00 |
 |
270 BTC |
$ 6 063 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2023 02:44:00 |
 |
282 BTC |
$ 6 315 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2023 02:43:47 |
 |
13 362 860 USDC |
$ 13 418 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 02:43:35 |
 |
7 198 029 USDC |
$ 7 227 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
| 03.03.2023 02:43:23 |
 |
6 947 142 USDC |
$ 6 975 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
| 03.03.2023 02:42:11 |
 |
5 500 000 USDC |
$ 5 488 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4f1a5a5d258522254933a6da9648c57fe230d17e |
To: 9507c04b10486547584c37bcbd931b2a4fee9a41 |
| 03.03.2023 02:42:11 |
 |
3 416 ETH |
$ 5 302 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 03.03.2023 02:41:47 |
 |
12 000 000 USDC |
$ 12 016 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: e7998f0cac95c0423e68bd0b9d9fe8f606b381fd |
| 03.03.2023 02:41:11 |
 |
9 696 112 USDC |
$ 9 709 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 03.03.2023 02:39:23 |
 |
10 000 000 USDC |
$ 10 065 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 03.03.2023 02:35:23 |
 |
7 495 737 USDC |
$ 7 559 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
| 03.03.2023 02:22:08 |
 |
282 BTC |
$ 6 581 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.03.2023 02:22:08 |
 |
282 BTC |
$ 6 581 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.03.2023 02:16:19 |
 |
282 BTC |
$ 6 605 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2023 02:16:19 |
 |
360 BTC |
$ 8 441 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
| 03.03.2023 01:56:59 |
 |
37 458 600 USDC |
$ 37 568 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 01:56:59 |
 |
37 663 844 USDC |
$ 37 774 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 01:55:23 |
 |
37 663 844 USDC |
$ 37 825 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 01:55:23 |
 |
37 882 100 USDC |
$ 38 045 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 01:55:11 |
 |
25 666 430 USDC |
$ 25 776 846 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 01:54:23 |
 |
37 882 100 USDC |
$ 37 943 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 01:54:23 |
 |
38 100 372 USDC |
$ 38 161 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 01:51:48 |
 |
7 808 320 USDT |
$ 7 836 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 |
To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F |
| 03.03.2023 01:49:47 |
 |
38 100 372 USDC |
$ 37 980 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 01:49:47 |
 |
38 287 536 USDC |
$ 38 166 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 01:49:11 |
 |
36 557 856 USDC |
$ 36 442 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 03.03.2023 01:48:11 |
 |
26 557 856 USDC |
$ 26 428 872 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 03.03.2023 01:48:11 |
 |
10 000 000 USDC |
$ 9 951 433 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 03.03.2023 01:46:47 |
 |
25 666 430 USDC |
$ 25 754 824 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 03.03.2023 01:45:11 |
 |
5 308 061 USDC |
$ 5 295 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 03.03.2023 01:42:31 |
 |
481 BTC |
$ 11 215 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qspue80u78e3v2uy70d6kfpyn2n95n4rcaq2r6j |
To: bc1qm8rga26ckuah4w026pgnm5dy65fyg3m0f6lpcz |
| 03.03.2023 01:40:35 |
 |
79 999 980 USDT |
$ 79 770 760 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.03.2023 01:40:24 |
 |
26 950 658 USDT |
$ 26 873 436 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.03.2023 01:35:39 |
 |
592 BTC |
$ 13 874 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DHdiBzNTNq3FAdERAJt7kR4uYtmGDZ4mw |
To: 1MmbureNX2mXrpiYTc31Lu2VR6v4Zzc5zr |
| 03.03.2023 01:35:39 |
 |
955 BTC |
$ 22 398 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LfLT2VsShLToo5DPQXDzSwezXyiZEdn2k |
To: 16RcLci5tto1QReU8CRKmhUiKPFtAE54TE |
| 03.03.2023 01:31:11 |
 |
19 999 998 USDC |
$ 20 089 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 01:28:59 |
 |
7 998 006 USDC |
$ 8 040 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.03.2023 01:28:59 |
 |
38 026 716 USDC |
$ 38 229 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.03.2023 01:23:35 |
 |
6 773 085 USDC |
$ 6 771 206 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 01:21:28 |
 |
281 BTC |
$ 6 552 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |