| 01.03.2023 17:27:47 |
 |
4 999 469 USDC |
$ 5 028 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 17:27:23 |
 |
24 199 992 USDC |
$ 24 342 078 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 17:26:03 |
 |
278 BTC |
$ 6 552 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX |
| 01.03.2023 17:26:03 |
 |
274 BTC |
$ 6 464 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2023 17:25:35 |
 |
4 984 000 USDC |
$ 5 006 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 01.03.2023 17:23:11 |
 |
35 043 040 USDC |
$ 34 898 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 17:23:11 |
 |
35 159 640 USDC |
$ 35 014 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 17:21:47 |
 |
14 140 546 USDC |
$ 14 174 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 01.03.2023 17:21:47 |
 |
14 290 824 USDC |
$ 14 324 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 17:19:59 |
 |
5 365 672 USDT |
$ 5 382 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 17:19:59 |
 |
6 074 807 USDT |
$ 6 094 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 17:18:11 |
 |
24 199 992 BUSD |
$ 24 199 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.03.2023 17:16:13 |
 |
274 BTC |
$ 6 494 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.03.2023 17:08:47 |
 |
19 999 994 BUSD |
$ 19 999 994 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 01.03.2023 17:08:47 |
 |
5 487 112 USDC |
$ 5 485 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e0554a476a092703abdb3ef35c80e0d76d32939f |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 01.03.2023 17:08:47 |
 |
5 485 373 USDC |
$ 5 483 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 01.03.2023 17:07:59 |
 |
20 000 204 USDC |
$ 19 993 302 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 17:07:40 |
 |
336 BTC |
$ 7 953 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13xqWU1XF9QVDtGjMuiyNtmZdaBXhzg7LW |
To: 18tRr9XowgBBJzrp7qf1C1SD3YcQ82qWhw |
| 01.03.2023 17:07:35 |
 |
19 975 000 USDC |
$ 19 866 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 01.03.2023 17:04:53 |
 |
355 BTC |
$ 8 419 970 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 17:04:53 |
 |
345 BTC |
$ 8 180 735 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 17:04:53 |
 |
517 BTC |
$ 12 268 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38tGB6A48RdyeWJMvcfxMdquVJSPfFSVkL |
To: 3NCM94neXWRSjFjefzxG3bc9BEG8YyX6vx |
| 01.03.2023 17:04:23 |
 |
5 930 085 USDC |
$ 5 915 071 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4f1a5a5d258522254933a6da9648c57fe230d17e |
| 01.03.2023 17:03:59 |
 |
7 000 000 USDC |
$ 6 982 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.03.2023 17:00:24 |
 |
26 480 866 USDT |
$ 26 545 310 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.03.2023 17:00:24 |
 |
25 682 388 USDT |
$ 25 744 888 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 01.03.2023 16:53:23 |
 |
10 000 103 USDC |
$ 10 037 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 16:51:47 |
 |
10 000 102 USDC |
$ 10 068 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 16:50:57 |
 |
7 989 998 USDT |
$ 7 971 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN |
To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi |
| 01.03.2023 16:49:43 |
 |
310 BTC |
$ 7 349 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 16:49:43 |
 |
1 000 BTC |
$ 23 708 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 01.03.2023 16:49:39 |
 |
6 989 999 USDT |
$ 7 022 030 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN |
| 01.03.2023 16:47:35 |
 |
20 229 996 USDC |
$ 20 162 804 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 16:46:11 |
 |
380 BTC |
$ 8 977 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 16:45:11 |
 |
20 229 996 USDC |
$ 20 130 210 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 16:43:04 |
 |
420 BTC |
$ 9 968 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 16:43:04 |
 |
390 BTC |
$ 9 256 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 16:43:04 |
 |
440 BTC |
$ 10 443 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.03.2023 16:40:59 |
 |
5 000 000 USDC |
$ 5 005 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 457d53321f6dbb9a407c253916eff883f194fb68 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 01.03.2023 16:37:59 |
 |
19 999 996 BUSD |
$ 19 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.03.2023 16:33:59 |
 |
19 999 996 BUSD |
$ 19 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 01.03.2023 16:30:11 |
 |
20 000 200 USDC |
$ 20 077 784 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 16:29:11 |
 |
5 804 769 USDC |
$ 5 832 078 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2023 16:27:47 |
 |
7 500 000 USDC |
$ 7 538 825 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 16:25:47 |
 |
5 000 000 USDC |
$ 5 022 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 |
To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec |
| 01.03.2023 16:25:47 |
 |
5 000 000 USDC |
$ 5 022 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c4121ec0406be7a038a5473cb1c1a4f397141bd3 |
To: 22df8dbd233e4941e7f8d12a825cd3d0bad83fec |
| 01.03.2023 16:25:34 |
 |
300 BTC |
$ 7 114 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:25:34 |
 |
340 BTC |
$ 8 060 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:25:34 |
 |
274 BTC |
$ 6 493 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.03.2023 16:25:34 |
 |
276 BTC |
$ 6 553 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |