| 23.02.2023 09:36:23 |
 |
15 000 000 USDT |
$ 15 155 703 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 23.02.2023 09:36:11 |
 |
26 270 000 USDC |
$ 26 186 420 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c6620a33b118ba1651497cab7453606a4cda1070 |
| 23.02.2023 09:36:11 |
 |
26 270 000 USDC |
$ 26 186 420 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c6620a33b118ba1651497cab7453606a4cda1070 |
| 23.02.2023 09:36:11 |
 |
18 147 990 USDC |
$ 18 090 252 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 |
| 23.02.2023 09:36:11 |
 |
5 858 817 USDC |
$ 5 840 177 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c6620a33b118ba1651497cab7453606a4cda1070 |
| 23.02.2023 09:34:41 |
 |
246 BTC |
$ 5 978 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 23.02.2023 09:33:11 |
 |
15 000 000 USDT |
$ 15 011 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 23.02.2023 09:32:11 |
 |
10 000 000 USDT |
$ 10 014 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: b5873e333161e5b45adac57379ec2b15d861178d |
| 23.02.2023 09:31:47 |
 |
5 500 497 USDC |
$ 5 501 037 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 09:31:35 |
 |
8 999 996 USDT |
$ 9 018 939 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 23.02.2023 09:30:59 |
 |
9 000 000 USDC |
$ 8 996 738 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e77846625d3109a9361b4d8aece64ad7729ee4e6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 09:30:59 |
 |
5 500 498 BUSD |
$ 5 500 498 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 09:30:11 |
 |
131 350 000 USDC |
$ 131 302 380 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: dc94e26af1e437c9ed3c48ce4548083549648d93 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.02.2023 09:30:11 |
 |
131 350 000 USDC |
$ 131 302 380 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: fedf09f1dd1c0cbf28001030910f3ccec36041e9 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.02.2023 09:29:23 |
 |
5 500 497 USDC |
$ 5 520 715 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 09:24:53 |
 |
245 BTC |
$ 5 966 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci |
To: 38GjzYLLioRQWLeegyrwLSBQ9U8uaGpXEV |
| 23.02.2023 09:24:53 |
 |
812 BTC |
$ 19 797 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qgt7mxuYJx68gpRp5dr5eA62WcnaDwVKw |
| 23.02.2023 09:23:23 |
 |
36 657 910 USDC |
$ 36 784 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 09:23:23 |
 |
36 425 016 USDC |
$ 36 550 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 09:22:35 |
 |
131 350 000 USDC |
$ 131 162 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d |
To: fedf09f1dd1c0cbf28001030910f3ccec36041e9 |
| 23.02.2023 09:22:35 |
 |
131 350 000 USDC |
$ 131 162 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d90adc9874c89e7d27e4cc48fcca5281e0843631 |
To: dc94e26af1e437c9ed3c48ce4548083549648d93 |
| 23.02.2023 09:20:24 |
 |
27 035 332 USDT |
$ 27 145 912 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 23.02.2023 09:19:11 |
 |
5 500 497 BUSD |
$ 5 500 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 09:16:35 |
 |
5 980 679 USDC |
$ 5 957 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 23.02.2023 09:15:11 |
 |
5 208 661 USDC |
$ 5 203 963 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.02.2023 09:14:47 |
 |
5 980 673 USDC |
$ 5 973 538 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 09:13:58 |
 |
273 BTC |
$ 6 638 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtvez2krynu8evz9y2gf200kdmfkd36a7defkyw |
To: 17Us781X17eS41Tg2j8NPk3m8nDwoRRuAa |
| 23.02.2023 09:12:23 |
 |
5 980 673 USDC |
$ 5 989 763 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 09:11:59 |
 |
5 500 497 BUSD |
$ 5 500 497 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 09:11:47 |
 |
9 000 000 USDC |
$ 8 926 625 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: e77846625d3109a9361b4d8aece64ad7729ee4e6 |
| 23.02.2023 09:09:23 |
 |
11 102 471 USDC |
$ 11 119 641 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 09:07:36 |
 |
273 BTC |
$ 6 647 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39edJqagibWZFzKMHo4ayH4GNv1gsK2eGp |
To: bc1qtvez2krynu8evz9y2gf200kdmfkd36a7defkyw |
| 23.02.2023 09:07:36 |
 |
289 BTC |
$ 7 033 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.02.2023 09:07:36 |
 |
289 BTC |
$ 7 036 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.02.2023 09:07:21 |
 |
8 000 000 USDT |
$ 8 050 371 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.02.2023 09:02:35 |
 |
7 159 809 USDC |
$ 7 213 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 09:02:35 |
 |
39 219 800 USDC |
$ 39 511 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 09:01:09 |
 |
273 BTC |
$ 6 651 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj7l0pgtw53wtrjzmcap0gxlaea42egq3lmc2u9 |
To: 39edJqagibWZFzKMHo4ayH4GNv1gsK2eGp |
| 23.02.2023 09:01:09 |
 |
289 BTC |
$ 7 037 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.02.2023 09:01:09 |
 |
806 BTC |
$ 19 641 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz5heymd6t8mqqt40hmelu567f7pzpml74j8rdetkeven0vzjw6js0r2r2p |
To: bc1qmq3sjkm4tvj46hvt0ufanghpjsxdmwzn8mm9pda0d74085xujxgsuzcm60 |
| 23.02.2023 09:01:09 |
 |
300 BTC |
$ 7 308 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh5y30g62qjqz999ft09chcnkx0uk8xrw9yn4sqdfl4t3auyysvhqe027jk |
| 23.02.2023 09:01:09 |
 |
300 BTC |
$ 7 308 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj7algwhnp9ysd7pan5qr2mkjayau79updejjyxzdj0gkhysh72aqqpssj2 |
| 23.02.2023 09:01:09 |
 |
300 BTC |
$ 7 308 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzdvhw7q78ef4y333pjz4dudqvmy4j5v6wq5cftfvuwxrqsnsz75qryaacs |
| 23.02.2023 09:01:09 |
 |
300 BTC |
$ 7 308 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtayzddmdxmhx6gu6z2gjswge5a6arhckvsqm730yaja8aqrm3fzs7d3q04 |
| 23.02.2023 09:01:21 |
 |
8 000 000 USDT |
$ 8 029 853 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
| 23.02.2023 09:01:11 |
 |
7 000 000 MATIC |
$ 9 804 044 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 23.02.2023 08:55:11 |
 |
6 193 000 BUSD |
$ 6 193 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c |
To: 7c67a65bea60076bc16f782a74294803be7ed639 |
| 23.02.2023 08:52:23 |
 |
10 042 374 USDC |
$ 10 007 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 08:52:23 |
 |
39 459 130 USDC |
$ 39 322 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 08:51:59 |
 |
5 501 194 USDC |
$ 5 482 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |