| 23.02.2023 08:49:47 |
 |
5 501 190 USDC |
$ 5 467 077 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 08:47:11 |
 |
5 501 190 USDC |
$ 5 462 649 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 08:45:25 |
 |
233 BTC |
$ 5 724 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd6k7f4322mz57y6r7tx9erf3aaheu0sp3xcjgj |
To: bc1qpxux8wa3jjuj89857xyj9e4et9jeua0lk4v9ya |
| 23.02.2023 08:45:25 |
 |
273 BTC |
$ 6 697 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg668zudmanlcnqa82rx0q0n5hhm7awm2sqyjfy |
To: bc1qj7l0pgtw53wtrjzmcap0gxlaea42egq3lmc2u9 |
| 23.02.2023 08:45:25 |
 |
289 BTC |
$ 7 092 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2023 08:43:47 |
 |
13 461 ETH |
$ 22 341 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98988e497f990d343542fe0a95e7500bae3d68f1 |
To: 562cfc87fd28cb31b3a5028a7afe38844f04d4ba |
| 23.02.2023 08:40:24 |
 |
25 384 002 USDT |
$ 25 463 334 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 23.02.2023 08:32:56 |
 |
289 BTC |
$ 7 036 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.02.2023 08:31:11 |
 |
4 999 975 USDC |
$ 5 013 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 9ea759560c2ff4e4a47fdc423f934766f307f031 |
| 23.02.2023 08:25:35 |
 |
289 BTC |
$ 7 044 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2023 08:25:35 |
 |
800 BTC |
$ 19 485 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw |
To: bc1q8a48ws5jr4z3hwusy9w3x4eag030cq5afxr8vuj7ay5y8mnd2etqrac3vt |
| 23.02.2023 08:25:35 |
 |
300 BTC |
$ 7 307 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw |
To: bc1qkt3m4ljkvv2nglpxdnd3yfkvyglgx046wu7xxce6n6cuzrdnvces3qj2gh |
| 23.02.2023 08:25:35 |
 |
300 BTC |
$ 7 307 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm |
To: bc1qy4lsl3wuyyec8xz4clpwp0gun8fxes2qymj5u0cz0jyx3pnyj30q36m5w2 |
| 23.02.2023 08:21:10 |
 |
969 BTC |
$ 23 608 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e |
To: bc1qz5heymd6t8mqqt40hmelu567f7pzpml74j8rdetkeven0vzjw6js0r2r2p |
| 23.02.2023 08:21:10 |
 |
300 BTC |
$ 7 307 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e |
To: bc1qzg5ct8lwj2mqqhy020ghtl6aap22ns4zf95ecfv7dzmhvjxkf38qynl5dn |
| 23.02.2023 08:21:11 |
 |
13 333 152 USDC |
$ 13 450 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 23.02.2023 08:21:11 |
 |
14 704 221 USDC |
$ 14 833 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 23.02.2023 08:21:11 |
 |
14 704 221 USDC |
$ 14 833 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 23.02.2023 08:20:24 |
 |
25 895 808 USDT |
$ 25 910 946 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 23.02.2023 08:18:46 |
 |
274 BTC |
$ 6 661 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D47Ci9oEvA2wFpRcr9Bc7v77pJNDZCgTg |
To: bc1qg668zudmanlcnqa82rx0q0n5hhm7awm2sqyjfy |
| 23.02.2023 08:18:46 |
 |
274 BTC |
$ 6 661 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GxjKCdWFqvqYwxtniz2zVU5KsYUW1nLcR |
To: 3D47Ci9oEvA2wFpRcr9Bc7v77pJNDZCgTg |
| 23.02.2023 08:18:46 |
 |
289 BTC |
$ 7 042 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.02.2023 08:18:46 |
 |
289 BTC |
$ 7 042 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.02.2023 08:16:23 |
 |
3 353 ETH |
$ 5 597 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 07445065963c2d563cd70ddf2aa49fc771e59a98 |
To: d0c6f16cc58f1b23c51d1529b95fec2740218f0a |
| 23.02.2023 08:14:59 |
 |
13 899 511 USDC |
$ 13 848 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 23.02.2023 08:14:59 |
 |
15 229 616 USDC |
$ 15 173 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 23.02.2023 08:14:59 |
 |
15 229 616 USDC |
$ 15 173 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 23.02.2023 07:59:47 |
 |
289 BTC |
$ 7 031 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.02.2023 07:59:47 |
 |
292 BTC |
$ 7 105 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2023 07:57:39 |
 |
5 000 000 USDT |
$ 5 023 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
| 23.02.2023 07:56:10 |
 |
274 BTC |
$ 6 663 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GMBvUb2iK2kKVqUeYE7gmazTt1sEkbwK3 |
To: 3GxjKCdWFqvqYwxtniz2zVU5KsYUW1nLcR |
| 23.02.2023 07:53:35 |
 |
12 385 367 USDT |
$ 12 329 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 23.02.2023 07:47:59 |
 |
20 000 000 USDT |
$ 19 979 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187e3534f461d7c59a7d6899a983a5305b48f93f |
To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 |
| 23.02.2023 07:41:35 |
 |
4 999 990 USDC |
$ 5 007 803 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
| 23.02.2023 07:40:43 |
 |
274 BTC |
$ 6 649 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32NGJBw7BnVY9LgkYNtjpAChBuxCVpVR87 |
To: 3GMBvUb2iK2kKVqUeYE7gmazTt1sEkbwK3 |
| 23.02.2023 07:40:43 |
 |
292 BTC |
$ 7 107 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.02.2023 07:40:24 |
 |
25 888 220 USDT |
$ 26 018 074 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 23.02.2023 07:21:47 |
 |
9 999 897 BUSD |
$ 9 999 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 07:19:51 |
 |
274 BTC |
$ 6 663 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HXs4Kra16aJ4RvvZSva3rTsFMgsivvozP |
To: 32NGJBw7BnVY9LgkYNtjpAChBuxCVpVR87 |
| 23.02.2023 07:19:51 |
 |
296 BTC |
$ 7 215 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2023 07:19:51 |
 |
296 BTC |
$ 7 215 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2023 07:19:51 |
 |
296 BTC |
$ 7 215 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2023 07:19:51 |
 |
297 BTC |
$ 7 240 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.02.2023 07:11:35 |
 |
5 000 000 USDT |
$ 5 031 024 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 23.02.2023 07:11:23 |
 |
28 542 918 USDC |
$ 28 624 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 07:11:23 |
 |
39 792 084 USDC |
$ 39 906 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 07:09:35 |
 |
10 381 557 ENJ |
$ 5 728 501 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 07:07:23 |
 |
19 999 996 USDT |
$ 19 919 864 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 23.02.2023 07:06:47 |
 |
5 500 007 BUSD |
$ 5 500 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.02.2023 07:05:23 |
 |
39 792 084 USDC |
$ 39 578 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |