| 24.02.2023 20:22:23 |
 |
6 980 539 USDC |
$ 7 031 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 24.02.2023 20:22:23 |
 |
23 443 046 USDC |
$ 23 615 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 20:22:23 |
 |
23 560 956 USDC |
$ 23 733 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 20:22:23 |
 |
23 560 956 USDC |
$ 23 733 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 20:22:23 |
 |
23 748 124 USDC |
$ 23 922 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 20:22:11 |
 |
23 969 202 USDC |
$ 24 145 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 20:20:20 |
 |
30 864 BNB |
$ 9 306 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy |
| 24.02.2023 20:14:11 |
 |
251 BTC |
$ 5 778 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KoZTQVg1d4ERDA5d9rMfG3ZrFdaWvsho3 |
To: 1GfMP78Hbh3ephSbFWWBBYLzPzMgtNZqLi |
| 24.02.2023 20:14:11 |
 |
251 BTC |
$ 5 778 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K3eYRi7a1nBvyCGjFxCQF9FCcfaQqUYks |
To: 1KoZTQVg1d4ERDA5d9rMfG3ZrFdaWvsho3 |
| 24.02.2023 20:10:59 |
 |
7 249 800 USDT |
$ 7 202 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: 110538c4553a670cefedbe362301dc5a22c68342 |
| 24.02.2023 19:54:11 |
 |
10 131 332 BUSD |
$ 10 131 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 19:52:11 |
 |
23 983 606 USDC |
$ 24 065 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 24.02.2023 19:52:11 |
 |
24 140 040 USDC |
$ 24 221 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 24.02.2023 19:49:33 |
 |
251 BTC |
$ 5 817 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ARKJzicQxXH6jL8RVGeU8wr6HXSJjGybM |
To: 1K3eYRi7a1nBvyCGjFxCQF9FCcfaQqUYks |
| 24.02.2023 19:49:33 |
 |
251 BTC |
$ 5 817 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ESzp4FaZ3NPYNFwYLdMknPGnts3H6bnXz |
To: 1ARKJzicQxXH6jL8RVGeU8wr6HXSJjGybM |
| 24.02.2023 19:49:33 |
 |
251 BTC |
$ 5 817 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KxvLx2Yx59br4X9nrwTgej1tLDyXuv5cz |
To: 1ESzp4FaZ3NPYNFwYLdMknPGnts3H6bnXz |
| 24.02.2023 19:49:33 |
 |
280 BTC |
$ 6 505 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.02.2023 19:49:33 |
 |
280 BTC |
$ 6 505 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2023 19:49:33 |
 |
250 BTC |
$ 5 803 641 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqwqaLxqnDqXuJuKKp41UFSiFR1CuqznP |
| 24.02.2023 19:48:47 |
 |
10 131 332 BUSD |
$ 10 131 332 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 19:35:35 |
 |
7 250 000 USDT |
$ 7 326 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
| 24.02.2023 19:31:11 |
 |
21 345 596 USDC |
$ 21 309 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 24.02.2023 19:31:11 |
 |
21 296 092 USDC |
$ 21 259 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 24.02.2023 19:30:35 |
 |
10 000 000 USDC |
$ 9 982 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 24.02.2023 19:30:23 |
 |
8 743 532 USDT |
$ 8 719 006 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 19:27:47 |
 |
12 000 000 USDC |
$ 11 985 479 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
| 24.02.2023 19:25:23 |
 |
17 499 942 USDT |
$ 17 649 760 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 19:22:59 |
 |
13 999 914 USDT |
$ 13 876 258 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 19:17:35 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d72fa07b95430ac514b37e16ad351881dbb6695c |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 24.02.2023 19:17:11 |
 |
12 000 000 USDC |
$ 12 007 663 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 19:15:11 |
 |
5 908 538 BUSD |
$ 5 908 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 19:14:47 |
 |
13 999 914 USDT |
$ 13 927 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.02.2023 19:14:47 |
 |
24 999 900 BUSD |
$ 24 999 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
To: d72fa07b95430ac514b37e16ad351881dbb6695c |
| 24.02.2023 19:13:35 |
 |
6 688 661 USDC |
$ 6 732 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 24.02.2023 19:12:59 |
 |
13 999 914 USDT |
$ 13 982 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 24.02.2023 19:12:59 |
 |
14 003 650 USDC |
$ 14 028 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 24.02.2023 19:08:23 |
 |
5 908 538 BUSD |
$ 5 908 538 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 19:07:59 |
 |
5 500 000 USDC |
$ 5 497 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7443efa77cc0d580453a64c7197d626dbffacc4 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 24.02.2023 19:07:04 |
 |
285 BTC |
$ 6 562 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 24.02.2023 19:07:04 |
 |
449 BTC |
$ 10 335 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu |
| 24.02.2023 19:07:04 |
 |
251 BTC |
$ 5 770 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quw0g765yky9852phkjj0j8efquh6n2vlfn5yl3 |
To: 3KxvLx2Yx59br4X9nrwTgej1tLDyXuv5cz |
| 24.02.2023 19:04:59 |
 |
5 300 000 USDC |
$ 5 311 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 24.02.2023 19:04:35 |
 |
5 500 000 USDC |
$ 5 505 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 24.02.2023 19:01:11 |
 |
14 000 000 USDC |
$ 14 101 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 24.02.2023 19:00:35 |
 |
90 308 970 BUSD |
$ 90 308 970 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.02.2023 19:00:24 |
 |
27 242 228 USDT |
$ 27 506 788 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 24.02.2023 19:00:24 |
 |
25 127 666 USDT |
$ 25 371 692 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 24.02.2023 19:00:24 |
 |
26 153 244 USDT |
$ 26 407 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 24.02.2023 18:59:11 |
 |
251 BTC |
$ 5 785 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5ul2c4hj7ww97r4q07nqzezamfzpk6gqhfvuy |
To: bc1quw0g765yky9852phkjj0j8efquh6n2vlfn5yl3 |
| 24.02.2023 18:59:11 |
 |
251 BTC |
$ 5 787 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17UN2crm99eQZwpdc4Mf8PFxvvrAZKih5p |
To: bc1qk5ul2c4hj7ww97r4q07nqzezamfzpk6gqhfvuy |