| 01.03.2023 16:25:34 |
 |
276 BTC |
$ 6 554 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2023 16:25:23 |
 |
7 500 000 USDC |
$ 7 537 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 01.03.2023 16:24:23 |
 |
7 500 000 USDC |
$ 7 520 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 01.03.2023 16:23:59 |
 |
10 000 101 USDC |
$ 10 027 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 16:17:47 |
 |
10 000 100 USDC |
$ 10 029 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 16:16:23 |
 |
12 320 719 USDC |
$ 12 302 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 16:16:23 |
 |
35 319 188 USDC |
$ 35 266 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 16:16:11 |
 |
12 658 063 USDC |
$ 12 639 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 16:16:11 |
 |
35 109 412 USDC |
$ 35 056 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 16:12:06 |
 |
434 BTC |
$ 10 268 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqty5r79xua6r9plwtjy5kretz43addcfzk0xca |
To: bc1q3gvylcsfq72sx4ygc8v09hs490nqc2e40slk0h |
| 01.03.2023 16:12:06 |
 |
375 BTC |
$ 8 874 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:12:06 |
 |
425 BTC |
$ 10 057 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:12:06 |
 |
350 BTC |
$ 8 283 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:12:06 |
 |
400 BTC |
$ 9 466 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:12:06 |
 |
450 BTC |
$ 10 649 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd |
| 01.03.2023 16:07:47 |
 |
17 515 056 USDC |
$ 17 471 844 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 16:06:11 |
 |
15 007 500 USDC |
$ 15 027 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 01.03.2023 16:05:11 |
 |
17 515 056 USDC |
$ 17 467 586 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 16:02:55 |
 |
496 BTC |
$ 11 787 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 01.03.2023 16:02:55 |
 |
277 BTC |
$ 6 586 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.03.2023 16:02:55 |
 |
277 BTC |
$ 6 587 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.03.2023 16:01:59 |
 |
21 176 832 USDC |
$ 21 138 302 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 16:00:47 |
 |
86 285 940 USDC |
$ 85 798 744 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.03.2023 16:00:11 |
 |
5 062 100 USDC |
$ 5 037 823 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 15:59:23 |
 |
21 175 832 USDC |
$ 21 171 394 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 15:58:33 |
 |
6 909 428 USDT |
$ 6 938 568 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.03.2023 15:55:35 |
 |
8 614 953 USDC |
$ 8 613 323 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2023 15:55:11 |
 |
5 062 100 USDC |
$ 5 061 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.03.2023 15:54:06 |
 |
6 909 428 USDT |
$ 6 921 260 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ |
| 01.03.2023 15:52:05 |
 |
277 BTC |
$ 6 626 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.03.2023 15:52:05 |
 |
277 BTC |
$ 6 626 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.03.2023 15:49:59 |
 |
6 150 986 USDC |
$ 6 181 129 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 15:49:35 |
 |
15 174 552 USDC |
$ 15 224 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 15:47:59 |
 |
19 776 832 BUSD |
$ 19 776 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.03.2023 15:47:23 |
 |
6 150 986 USDC |
$ 6 130 200 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 15:46:23 |
 |
8 997 728 USDC |
$ 9 016 793 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2023 15:45:11 |
 |
463 BTC |
$ 11 040 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q572zyqx2rax5hxtznz5qakwr5j87sy638m9u70 |
To: bc1qqty5r79xua6r9plwtjy5kretz43addcfzk0xca |
| 01.03.2023 15:45:11 |
 |
277 BTC |
$ 6 608 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.03.2023 15:45:11 |
 |
344 BTC |
$ 8 195 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G6ud3wcUV2nnkRzxaXtDikGDGFZu3WdWB |
To: 381UQ6j7PAT6gqp2VdSLMMhi7zv7N2Dyjj |
| 01.03.2023 15:43:35 |
 |
8 997 728 USDC |
$ 9 065 840 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 15:41:11 |
 |
8 997 728 USDC |
$ 9 060 457 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 01.03.2023 15:40:59 |
 |
19 776 832 BUSD |
$ 19 776 832 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 01.03.2023 15:33:11 |
 |
5 000 000 USDT |
$ 5 012 672 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 01.03.2023 15:29:41 |
 |
277 BTC |
$ 6 574 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.03.2023 15:29:41 |
 |
290 BTC |
$ 6 874 114 |
BitFlyer (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 01.03.2023 15:27:59 |
 |
128 060 984 BUSD |
$ 128 060 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 01.03.2023 15:27:11 |
 |
10 116 579 USDC |
$ 10 104 560 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: d144abe557affa3626fe81e286ff3c4998e636e0 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 15:24:47 |
 |
10 116 579 USDC |
$ 10 083 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8691b80192d37520ef1309bd58d7bc1509b58bb5 |
To: d144abe557affa3626fe81e286ff3c4998e636e0 |
| 01.03.2023 15:20:03 |
 |
336 BTC |
$ 7 906 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmjkw8ej9249jtmu2p7y53vzwr6rt8nssd3a6nmzfwfp893hfk2nsgx5f9w |
| 01.03.2023 15:20:03 |
 |
277 BTC |
$ 6 535 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |