| 24.02.2023 05:02:29 |
 |
258 BTC |
$ 6 168 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33GJviR7Q3kR2RWhz5BEh2eefFpdbmbWV3 |
To: 3QEj56Ycpwe6UTv46LraotCnNKYbbpehRH |
| 24.02.2023 05:01:11 |
 |
133 463 640 USDC |
$ 133 239 784 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2023 04:59:47 |
 |
6 000 000 USDC |
$ 6 018 977 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 04:57:46 |
 |
258 BTC |
$ 6 164 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmnmtuwut40vzt8u9fn0p7qqq98te9343r052g2 |
To: 33GJviR7Q3kR2RWhz5BEh2eefFpdbmbWV3 |
| 24.02.2023 04:57:46 |
 |
296 BTC |
$ 7 077 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.02.2023 04:57:11 |
 |
6 000 000 USDC |
$ 5 964 730 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 04:55:35 |
 |
5 501 998 USDC |
$ 5 486 200 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 04:53:11 |
 |
5 501 998 USDC |
$ 5 523 103 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 04:51:11 |
 |
24 999 996 USDC |
$ 25 033 194 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 24.02.2023 04:50:11 |
 |
5 500 298 BUSD |
$ 5 500 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 04:48:47 |
 |
15 000 000 USDT |
$ 14 954 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.02.2023 04:47:23 |
 |
25 000 000 USDC |
$ 25 070 704 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 24.02.2023 04:44:35 |
 |
5 501 998 BUSD |
$ 5 501 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 04:44:35 |
 |
9 100 000 USDC |
$ 9 107 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.02.2023 04:44:35 |
 |
9 100 000 USDC |
$ 9 107 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.02.2023 04:44:11 |
 |
5 500 298 BUSD |
$ 5 500 298 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 04:44:07 |
 |
258 BTC |
$ 6 152 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcd67p7rag2tdpha4l4npqjsf2wmqauu7a5uwzm |
To: bc1qmnmtuwut40vzt8u9fn0p7qqq98te9343r052g2 |
| 24.02.2023 04:38:18 |
 |
5 520 000 USDT |
$ 5 531 730 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.02.2023 04:36:59 |
 |
5 501 998 BUSD |
$ 5 501 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 04:35:03 |
 |
296 BTC |
$ 7 094 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.02.2023 04:31:59 |
 |
340 BTC |
$ 8 136 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx |
| 24.02.2023 04:31:59 |
 |
258 BTC |
$ 6 167 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjevuwq679grg855ar7euj5nclrt5su0s50ld6y |
To: bc1qcd67p7rag2tdpha4l4npqjsf2wmqauu7a5uwzm |
| 24.02.2023 04:31:11 |
 |
5 156 860 USDC |
$ 5 163 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.02.2023 04:29:35 |
 |
5 156 862 USDC |
$ 5 157 505 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 04:29:15 |
 |
5 520 000 USDT |
$ 5 500 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 24.02.2023 04:27:11 |
 |
5 156 862 USDC |
$ 5 171 801 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 04:25:35 |
 |
5 000 BTC |
$ 120 544 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq |
| 24.02.2023 04:25:35 |
 |
2 000 BTC |
$ 48 217 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: bc1q5rn44vkrtukvt8ev30m0qu02440kt4dk7uqq2k0f95gr5ra9z95sce4gmf |
| 24.02.2023 04:25:35 |
 |
5 000 BTC |
$ 120 544 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs |
| 24.02.2023 04:25:35 |
 |
500 BTC |
$ 12 054 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: bc1qcyyh0rckkshw2y0xv0pghff0htmshgzknu9v2azsqaqx4cexpe6sgew99f |
| 24.02.2023 04:25:35 |
 |
261 BTC |
$ 6 285 993 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrlr74ysdwyx97ylmjwh780lk0r2prygat84dvd |
To: bc1qjevuwq679grg855ar7euj5nclrt5su0s50ld6y |
| 24.02.2023 04:25:35 |
 |
261 BTC |
$ 6 285 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ETh8PNcDRSS6PMHxkQ216nJBZgok3Gixs |
To: bc1qrlr74ysdwyx97ylmjwh780lk0r2prygat84dvd |
| 24.02.2023 04:25:35 |
 |
296 BTC |
$ 7 131 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2023 04:25:35 |
 |
296 BTC |
$ 7 131 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2023 04:25:35 |
 |
296 BTC |
$ 7 132 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.02.2023 04:25:35 |
 |
296 BTC |
$ 7 132 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2023 04:24:23 |
 |
5 800 000 USDC |
$ 5 784 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.02.2023 04:24:23 |
 |
5 156 862 BUSD |
$ 5 156 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 04:21:35 |
 |
5 825 455 USDC |
$ 5 824 363 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2023 04:19:11 |
 |
5 825 455 USDC |
$ 5 844 035 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2023 04:17:35 |
 |
5 156 862 BUSD |
$ 5 156 862 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 04:14:23 |
 |
5 500 997 BUSD |
$ 5 500 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.02.2023 04:09:59 |
 |
5 500 997 BUSD |
$ 5 500 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 24.02.2023 04:00:28 |
 |
290 BTC |
$ 7 004 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf20q2qnqhs3z9rew6m028yk6pdfrlexe9emunc |
To: bc1qvc8hufd83kl3e9up5m2vze8mr68t39gnk6nmgm |
| 24.02.2023 04:00:28 |
 |
296 BTC |
$ 7 148 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.02.2023 03:58:30 |
 |
328 BTC |
$ 7 897 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 24.02.2023 03:56:29 |
 |
309 BTC |
$ 7 434 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 24.02.2023 03:56:29 |
 |
261 BTC |
$ 6 269 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ebvne5oLUJwYHPCd9geZSAFj4emGMukmq |
To: 1ETh8PNcDRSS6PMHxkQ216nJBZgok3Gixs |
| 24.02.2023 03:56:29 |
 |
261 BTC |
$ 6 269 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PSqsRjc8Xkv6rXqPkPFLmt2o64DsU5cfy |
To: 1Ebvne5oLUJwYHPCd9geZSAFj4emGMukmq |
| 24.02.2023 03:56:29 |
 |
2 150 BTC |
$ 51 694 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |