| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 800 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NDgiQLJfirD6BvXRq5WyLgjvmuLvymVMk |
To: 1EZ2ufaBGG5D7wfov5ohrTR66mHpkmZmCS |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 802 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DML3ELSku9KZAwzxQESaBh3YVBkycknW9 |
To: 1NDgiQLJfirD6BvXRq5WyLgjvmuLvymVMk |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 803 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ck6geSAM1SCTVpJtGpX9Brb8q5hdbDvo |
To: 1DML3ELSku9KZAwzxQESaBh3YVBkycknW9 |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 804 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16rL8K82KNGpbdrs8A4Nn3j36vKyfxJsFv |
To: 1ck6geSAM1SCTVpJtGpX9Brb8q5hdbDvo |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 805 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17JaRhDCpV37J12vjSiBYkbj8K9JZsVjxa |
To: 16rL8K82KNGpbdrs8A4Nn3j36vKyfxJsFv |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 806 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MYcY9aw7mHgHRwRBpjpuePdGzRn5xgW1o |
To: 17JaRhDCpV37J12vjSiBYkbj8K9JZsVjxa |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 808 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D3RWStKRagLphDpiS6R8sCiXx5vt81ef8 |
To: 1MYcY9aw7mHgHRwRBpjpuePdGzRn5xgW1o |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 809 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19uyAgCtrgGnFMAkpdhPLa4kRzm61Qve9G |
To: 1D3RWStKRagLphDpiS6R8sCiXx5vt81ef8 |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 810 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16DQTHRofKWPpzyCMpQ7GNZSQMcnDpeHE6 |
To: 19uyAgCtrgGnFMAkpdhPLa4kRzm61Qve9G |
| 22.02.2023 05:13:49 |
 |
240 BTC |
$ 5 811 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E5WngNcnSbhY8Nhq7kFNLvMqX2ocuvQJ3 |
To: 16DQTHRofKWPpzyCMpQ7GNZSQMcnDpeHE6 |
| 22.02.2023 05:13:49 |
 |
290 BTC |
$ 7 017 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q63thna5jtr80mhpu2nfls96lu690pgf4kskdyx |
To: 18cW4FBBiWZHWgg9zLGNTdkmNxkmq1tWJ1 |
| 22.02.2023 05:13:49 |
 |
291 BTC |
$ 7 030 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.02.2023 05:13:49 |
 |
291 BTC |
$ 7 031 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.02.2023 05:13:49 |
 |
295 BTC |
$ 7 141 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.02.2023 05:13:49 |
 |
296 BTC |
$ 7 160 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.02.2023 05:13:47 |
 |
5 759 999 USDC |
$ 5 711 502 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 05:13:47 |
 |
3 370 ETH |
$ 5 537 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.02.2023 05:11:23 |
 |
5 759 999 USDC |
$ 5 776 875 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.02.2023 05:05:11 |
 |
11 000 000 USDC |
$ 11 001 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.02.2023 05:05:11 |
 |
11 000 000 USDC |
$ 11 001 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.02.2023 05:03:47 |
 |
5 499 999 BUSD |
$ 5 499 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.02.2023 05:00:59 |
 |
10 000 000 USDT |
$ 10 040 877 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 04:59:35 |
 |
5 499 999 BUSD |
$ 5 499 999 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 22.02.2023 04:52:36 |
 |
5 100 000 USDT |
$ 5 129 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 22.02.2023 04:50:59 |
 |
8 000 000 USDC |
$ 8 021 954 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: df504b6715b16bd38c16cd108c4552d6c6e0384d |
| 22.02.2023 04:47:34 |
 |
240 BTC |
$ 5 794 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17kJ2LR7A8TXSd1mga2svqxBXvjeT8M4Hj |
To: 1E5WngNcnSbhY8Nhq7kFNLvMqX2ocuvQJ3 |
| 22.02.2023 04:46:48 |
 |
240 BTC |
$ 5 796 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AcrXqPtfynp3jkSWLjC8hwhuXsy2418TN |
To: 17kJ2LR7A8TXSd1mga2svqxBXvjeT8M4Hj |
| 22.02.2023 04:46:48 |
 |
240 BTC |
$ 5 797 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D5fSLqLs5vEnQJ5De4pkaVtSwFKyoPVwp |
To: 1AcrXqPtfynp3jkSWLjC8hwhuXsy2418TN |
| 22.02.2023 04:46:48 |
 |
240 BTC |
$ 5 798 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gd5NPHufvrHinK6AxqK6DLbpqNVVDvHvN |
To: 1D5fSLqLs5vEnQJ5De4pkaVtSwFKyoPVwp |
| 22.02.2023 04:46:48 |
 |
240 BTC |
$ 5 800 087 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15nY72QjZDMhZoriwCqRU6LVMQ6aX75Huu |
To: 1Gd5NPHufvrHinK6AxqK6DLbpqNVVDvHvN |
| 22.02.2023 04:46:48 |
 |
240 BTC |
$ 5 801 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15umqro63sKCP44EbyAeCJqUUnk97wT9sc |
To: 15nY72QjZDMhZoriwCqRU6LVMQ6aX75Huu |
| 22.02.2023 04:46:48 |
 |
241 BTC |
$ 5 802 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L912BaXPXxFVeQqGoWTA54dqP9X736swR |
To: 15umqro63sKCP44EbyAeCJqUUnk97wT9sc |
| 22.02.2023 04:46:48 |
 |
241 BTC |
$ 5 803 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CaeziEAjkEhVioXUvibC61izzsCeRFvZD |
To: 1L912BaXPXxFVeQqGoWTA54dqP9X736swR |
| 22.02.2023 04:46:48 |
 |
241 BTC |
$ 5 804 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19MPkYaQV4hUhp6qmRDsqgBcSeCXe6F5VB |
To: 1CaeziEAjkEhVioXUvibC61izzsCeRFvZD |
| 22.02.2023 04:46:48 |
 |
241 BTC |
$ 5 806 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CTEhdAWrtMhivfCYerewa9uDvKiKzm67E |
To: 19MPkYaQV4hUhp6qmRDsqgBcSeCXe6F5VB |
| 22.02.2023 04:46:48 |
 |
241 BTC |
$ 5 807 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15zWFfqZqxnGNQXgSqxDr48NxrjZJc8JrG |
To: 1CTEhdAWrtMhivfCYerewa9uDvKiKzm67E |
| 22.02.2023 04:46:48 |
 |
290 BTC |
$ 6 996 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PoEgCM4gnYoEqhUeKR4WjzJ46sp5oCqwj |
To: bc1q63thna5jtr80mhpu2nfls96lu690pgf4kskdyx |
| 22.02.2023 04:46:48 |
 |
296 BTC |
$ 7 146 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.02.2023 04:40:24 |
 |
25 478 984 USDT |
$ 25 554 774 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 850 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NUmewpwnddnDJ1rTismU5inUNtQsJDSQD |
To: 15zWFfqZqxnGNQXgSqxDr48NxrjZJc8JrG |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 851 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KznhKgbS3SLeAB1PaxqqMTRDxynp3TU2G |
To: 1NUmewpwnddnDJ1rTismU5inUNtQsJDSQD |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 852 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DuYwzMxG98SkpCm75rbk6VvP6dQ6Z99Bh |
To: 1KznhKgbS3SLeAB1PaxqqMTRDxynp3TU2G |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 853 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HZ8p8TSRBtLGM34HwtXwuiiKPtoSVAnMs |
To: 1DuYwzMxG98SkpCm75rbk6VvP6dQ6Z99Bh |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 854 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BraVVzzftXajaw4xkHaRrNkRhKrTXEjhn |
To: 1HZ8p8TSRBtLGM34HwtXwuiiKPtoSVAnMs |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 856 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17kxicyPfhWPp23BaiCmH5yGbjR5gjeCNG |
To: 1BraVVzzftXajaw4xkHaRrNkRhKrTXEjhn |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 857 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16oEhHvboq2sjx8CqSo9zbJiN3yyWWtqc9 |
To: 17kxicyPfhWPp23BaiCmH5yGbjR5gjeCNG |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 858 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kh9C4SGsvzYtQcxSVuYfMzqLPNFRhy1BY |
To: 16oEhHvboq2sjx8CqSo9zbJiN3yyWWtqc9 |
| 22.02.2023 04:37:46 |
 |
241 BTC |
$ 5 859 744 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1BXdRTnC52DbzoB21oyt1RxqWUyAgaqLLQ |
To: 1Kh9C4SGsvzYtQcxSVuYfMzqLPNFRhy1BY |
| 22.02.2023 04:37:11 |
 |
5 846 318 USDC |
$ 5 877 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.02.2023 04:37:11 |
 |
29 304 062 USDC |
$ 29 462 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |