| 25.02.2023 00:21:10 |
 |
280 BTC |
$ 6 462 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2023 00:20:59 |
 |
6 043 432 USDC |
$ 6 014 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 00:20:59 |
 |
6 154 868 USDC |
$ 6 125 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 00:11:47 |
 |
10 000 750 USDC |
$ 10 054 364 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 25.02.2023 00:10:23 |
 |
10 000 750 USDC |
$ 10 003 366 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 25.02.2023 00:07:47 |
 |
9 000 000 USDC |
$ 9 053 059 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.02.2023 00:06:47 |
 |
22 095 796 USDC |
$ 22 191 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 25.02.2023 00:06:47 |
 |
22 174 324 USDC |
$ 22 269 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 25.02.2023 00:05:37 |
 |
250 BTC |
$ 5 777 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Y122QNjz9apuhPK53PHKpmkrF9tDCSYK |
To: 17DvJR5JRCZWkchCvJ7Pux1YrnG9e1Jk8H |
| 25.02.2023 00:05:37 |
 |
252 BTC |
$ 5 829 833 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 |
| 25.02.2023 00:05:37 |
 |
494 BTC |
$ 11 422 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JLCGrJvhAecZ5Ks61gAkXjGwjNQa2Wdzf |
| 25.02.2023 00:05:23 |
 |
9 000 000 USDC |
$ 9 014 613 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2023 00:02:23 |
 |
10 000 000 USDC |
$ 10 018 134 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 24.02.2023 23:59:23 |
 |
23 537 718 USDC |
$ 23 561 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 23:59:23 |
 |
23 695 044 USDC |
$ 23 718 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 23:58:35 |
 |
20 000 000 USDC |
$ 20 020 140 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.02.2023 23:58:35 |
 |
20 000 000 USDC |
$ 20 020 140 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 23:55:23 |
 |
20 000 000 USDC |
$ 19 946 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 24.02.2023 23:52:59 |
 |
5 041 603 USDT |
$ 5 025 858 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 23:52:23 |
 |
24 272 692 USDC |
$ 24 342 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 23:52:23 |
 |
24 356 692 USDC |
$ 24 427 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 23:51:14 |
 |
250 BTC |
$ 5 736 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G8Avead679SP8A5eYgo8RgSbkk9qtsuWf |
To: 32Y122QNjz9apuhPK53PHKpmkrF9tDCSYK |
| 24.02.2023 23:49:35 |
 |
8 900 000 USDC |
$ 8 918 894 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 23:49:35 |
 |
5 041 603 USDT |
$ 5 035 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.02.2023 23:47:11 |
 |
8 900 000 USDC |
$ 8 972 234 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 23:45:27 |
 |
246 BTC |
$ 5 643 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S |
| 24.02.2023 23:45:27 |
 |
250 BTC |
$ 5 735 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187PArK6uXN9kgRRVxHvgYz6PtfeYaxE3d |
To: 3G8Avead679SP8A5eYgo8RgSbkk9qtsuWf |
| 24.02.2023 23:45:27 |
 |
250 BTC |
$ 5 735 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MYDsvLbyhZCstU4bAEYcz3uMLGeDUi1ph |
To: 187PArK6uXN9kgRRVxHvgYz6PtfeYaxE3d |
| 24.02.2023 23:45:27 |
 |
243 BTC |
$ 5 585 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 24.02.2023 23:45:27 |
 |
264 BTC |
$ 6 052 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpk6t03m6hhz9sqa9eeadr0nwag8gdw7s8m4rjauqcfd7fpyaqlyszunkw5 |
To: bc1qtd4afwddqewwp7ry2hq2vctcnlmesmn662tnvzkaalvyzrumjsfsjytc2h |
| 24.02.2023 23:45:27 |
 |
1 000 BTC |
$ 22 957 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg5f0cyhc5tdf4sr3ge7fwhsp4574p6usua2m4f2grwmc9zlkgr9qayfa7k |
To: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k |
| 24.02.2023 23:43:59 |
 |
10 000 000 USDC |
$ 10 058 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c65b33fa919a5ca529b129000009419cd208815 |
To: b911c9ab63600b84b17ef37720b332c73231e904 |
| 24.02.2023 23:42:35 |
 |
10 000 000 USDC |
$ 10 014 853 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 2c65b33fa919a5ca529b129000009419cd208815 |
| 24.02.2023 23:40:11 |
 |
10 000 000 USDC |
$ 9 989 652 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 23:30:35 |
 |
18 199 082 USDC |
$ 18 302 188 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 23:28:47 |
 |
6 423 367 USDC |
$ 6 448 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 23:28:47 |
 |
6 324 760 USDC |
$ 6 349 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 23:28:23 |
 |
7 233 546 PAX |
$ 7 221 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.02.2023 23:27:35 |
 |
7 233 546 PAX |
$ 7 233 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 23:25:23 |
 |
23 879 556 USDC |
$ 23 996 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 23:25:23 |
 |
23 780 882 USDC |
$ 23 897 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 23:23:59 |
 |
126 783 784 BUSD |
$ 126 783 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 24.02.2023 23:20:11 |
 |
5 544 317 USDC |
$ 5 566 157 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 24.02.2023 23:20:11 |
 |
23 805 458 USDC |
$ 23 899 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 23:20:11 |
 |
23 735 650 USDC |
$ 23 829 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 23:16:59 |
 |
4 999 999 USDT |
$ 5 039 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 23:12:16 |
 |
250 BTC |
$ 5 740 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H3R2PrtENXp4YAXRPq7JCDridQoWZw94J |
To: 1MYDsvLbyhZCstU4bAEYcz3uMLGeDUi1ph |
| 24.02.2023 23:12:16 |
 |
280 BTC |
$ 6 435 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2023 23:12:16 |
 |
280 BTC |
$ 6 435 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2023 23:11:23 |
 |
24 674 818 USDC |
$ 24 659 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |