| 23.02.2023 07:05:23 |
 |
40 201 852 USDC |
$ 39 985 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 07:02:35 |
 |
5 500 007 BUSD |
$ 5 500 007 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 23.02.2023 07:02:15 |
 |
5 924 000 USDT |
$ 5 922 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm |
To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX |
| 23.02.2023 06:57:33 |
 |
274 BTC |
$ 6 643 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h29rnch4jgucnzhpjs0txp8gkn8sgx55zdcxf |
To: 1HXs4Kra16aJ4RvvZSva3rTsFMgsivvozP |
| 23.02.2023 06:57:33 |
 |
297 BTC |
$ 7 217 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.02.2023 06:57:33 |
 |
297 BTC |
$ 7 219 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.02.2023 06:49:59 |
 |
5 000 000 USDT |
$ 5 036 409 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 23.02.2023 06:46:59 |
 |
5 394 360 USDC |
$ 5 420 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 06:46:59 |
 |
40 074 390 USDC |
$ 40 271 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 06:44:06 |
 |
274 BTC |
$ 6 700 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35xE8mB5D5xmEA1u1CiRTbckkVWPDtYhbE |
To: bc1q8h29rnch4jgucnzhpjs0txp8gkn8sgx55zdcxf |
| 23.02.2023 06:43:59 |
 |
6 516 023 USDC |
$ 6 545 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 23.02.2023 06:40:35 |
 |
60 391 700 USDT |
$ 60 386 716 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.02.2023 06:35:56 |
 |
274 BTC |
$ 6 717 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N5Qji5nk59Nvjb4HHgCkpWVepKeokTdAZ |
To: 35xE8mB5D5xmEA1u1CiRTbckkVWPDtYhbE |
| 23.02.2023 06:35:56 |
 |
274 BTC |
$ 6 717 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KqEDpzqKvPe7rB4hkdggbA5MAhyk5sDaZ |
To: 3N5Qji5nk59Nvjb4HHgCkpWVepKeokTdAZ |
| 23.02.2023 06:30:35 |
 |
5 000 000 USDT |
$ 5 008 047 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2023 06:30:11 |
 |
10 018 000 USDC |
$ 10 034 190 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.02.2023 06:26:51 |
 |
297 BTC |
$ 7 296 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.02.2023 06:26:51 |
 |
297 BTC |
$ 7 296 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.02.2023 06:26:51 |
 |
297 BTC |
$ 7 296 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.02.2023 06:20:47 |
 |
10 018 000 USDC |
$ 10 002 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 23.02.2023 06:20:47 |
 |
10 018 000 USDC |
$ 10 002 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 23.02.2023 06:20:35 |
 |
39 991 936 USDC |
$ 39 929 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 06:20:35 |
 |
39 801 548 USDC |
$ 39 739 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 06:19:59 |
 |
6 516 019 USDC |
$ 6 512 473 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.02.2023 06:19:47 |
 |
24 951 348 USDC |
$ 24 937 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 23.02.2023 06:19:47 |
 |
24 853 348 USDC |
$ 24 839 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 23.02.2023 06:17:16 |
 |
274 BTC |
$ 6 724 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Hvugcvw3NfpYGYPtbb9y179pqbsPnaHDi |
To: 1KqEDpzqKvPe7rB4hkdggbA5MAhyk5sDaZ |
| 23.02.2023 06:17:23 |
 |
6 516 019 USDC |
$ 6 547 132 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.02.2023 06:05:22 |
 |
600 BTC |
$ 14 807 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 23.02.2023 06:05:22 |
 |
203 BTC |
$ 5 007 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17XDu5SjKt7z58xyB3cCJA42VPkPnNdtUh |
To: 1Bct8H4CTs7NZPQjgETgmAEcHeyRJynjEW |
| 23.02.2023 06:05:22 |
 |
203 BTC |
$ 5 008 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ay5o1r2PRAYpkcByQ7ZfX85LzCqMaYUBS |
To: 17XDu5SjKt7z58xyB3cCJA42VPkPnNdtUh |
| 23.02.2023 06:05:22 |
 |
203 BTC |
$ 5 009 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ljo6pSExgbHgdWZynyX797AFurS18fW3F |
To: 1Ay5o1r2PRAYpkcByQ7ZfX85LzCqMaYUBS |
| 23.02.2023 06:05:22 |
 |
203 BTC |
$ 5 011 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19Q8PEP8sWZ6TgC1vjzSJvBB241RiXu39F |
To: 1Ljo6pSExgbHgdWZynyX797AFurS18fW3F |
| 23.02.2023 06:05:22 |
 |
274 BTC |
$ 6 762 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PwCSfksnEcfWQKRZRQh5ZakzsmUmoqWHR |
To: 1Hvugcvw3NfpYGYPtbb9y179pqbsPnaHDi |
| 23.02.2023 06:05:22 |
 |
298 BTC |
$ 7 365 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2023 05:49:27 |
 |
274 BTC |
$ 6 678 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ldr0syzrvwuc92p8a9eth6s4wre6l3urzxh50 |
To: 1PwCSfksnEcfWQKRZRQh5ZakzsmUmoqWHR |
| 23.02.2023 05:49:27 |
 |
836 BTC |
$ 20 379 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12MTdw3KgFMiP3s7NoRD2tU9yzH631eHGP |
To: 1Q7VX8P6N9JX8dBkX14FMo2zVgYWwS5kVc |
| 23.02.2023 05:50:23 |
 |
13 288 265 USDC |
$ 13 308 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 28f8989b9c8b452e9c9ac4aff4794499f7ca0c03 |
| 23.02.2023 05:50:11 |
 |
7 638 852 USDC |
$ 7 650 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 35b14d2e8961653af780b4281462764c64395f5a |
| 23.02.2023 05:45:47 |
 |
5 457 291 USDC |
$ 5 449 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 23.02.2023 05:45:47 |
 |
39 501 936 USDC |
$ 39 447 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 05:45:35 |
 |
39 280 290 USDC |
$ 39 223 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 05:45:11 |
 |
24 000 000 USDC |
$ 23 965 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd7cf44bc4651cef288ad03c2f889a9f96972465 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 23.02.2023 05:45:11 |
 |
38 865 956 USDC |
$ 38 810 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 23.02.2023 05:32:33 |
 |
5 000 000 USDT |
$ 5 035 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T |
To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 |
| 23.02.2023 05:27:24 |
 |
5 000 000 USDT |
$ 5 023 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT |
| 23.02.2023 05:19:10 |
 |
204 BTC |
$ 5 025 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ABtkmrXM1K84Y8tnYoyUZdDRp9KfAcCva |
To: 1BPtK3ceFfV6zLZh5NCQ25Rdq5utsvpi8V |
| 23.02.2023 05:19:10 |
 |
204 BTC |
$ 5 026 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QGoYEtj4SCc1qQf4XBTEPphGNvL2ZVKX3 |
To: 1ABtkmrXM1K84Y8tnYoyUZdDRp9KfAcCva |
| 23.02.2023 05:19:10 |
 |
204 BTC |
$ 5 027 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DzgK3HFj2o6Qbht1NWYFXro8ZEZvH4D15 |
To: 1QGoYEtj4SCc1qQf4XBTEPphGNvL2ZVKX3 |
| 23.02.2023 05:19:10 |
 |
204 BTC |
$ 5 029 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MEvTDQ8F7S95JRSY8Fgw9uciibNBLWycw |
To: 1DzgK3HFj2o6Qbht1NWYFXro8ZEZvH4D15 |