| 21.02.2023 20:15:39 |
 |
253 BTC |
$ 6 214 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PNA2nDKGneMC7ZKLJdiu8qJYC8AEpmQGm |
To: 1Bdu9ww7pXGFf6sLfcQT3Q6Ls2WSipkiW1 |
| 21.02.2023 20:09:10 |
 |
253 BTC |
$ 6 286 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DtuAcHRdmoP9V8Qf9cuUUUe4y6h8JUtUo |
To: 1PNA2nDKGneMC7ZKLJdiu8qJYC8AEpmQGm |
| 21.02.2023 20:09:10 |
 |
253 BTC |
$ 6 287 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17npvp4EWLsUQe7uujnYPtTP1fSs6gQ9Y9 |
To: 1DtuAcHRdmoP9V8Qf9cuUUUe4y6h8JUtUo |
| 21.02.2023 20:09:10 |
 |
253 BTC |
$ 6 288 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G6Fb7WTX22YSSGhPuQ27fcp77Ur77jy7u |
To: 17npvp4EWLsUQe7uujnYPtTP1fSs6gQ9Y9 |
| 21.02.2023 20:09:10 |
 |
253 BTC |
$ 6 289 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19FygQeWmGhWMyzkX7tFNpVdbUYemh1MKS |
To: 1G6Fb7WTX22YSSGhPuQ27fcp77Ur77jy7u |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 291 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EMc7H8YtnwDGCsDcFk2mcq2pgUcdrrZzj |
To: 19FygQeWmGhWMyzkX7tFNpVdbUYemh1MKS |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 292 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12whaW21x8uTNAqPBZvSmJ7wbBGw4GuxDC |
To: 1EMc7H8YtnwDGCsDcFk2mcq2pgUcdrrZzj |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 293 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FZMzvPLHPNRK8YQk5TXqHWpjfCT2vmMVW |
To: 12whaW21x8uTNAqPBZvSmJ7wbBGw4GuxDC |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 294 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13GW5uU3UMYtCy5AVZVZTLp1XYSMpxJcm9 |
To: 1FZMzvPLHPNRK8YQk5TXqHWpjfCT2vmMVW |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 296 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MdyuE7ZVK84w4nkgygjqAo2igoc7Rjrxo |
To: 13GW5uU3UMYtCy5AVZVZTLp1XYSMpxJcm9 |
| 21.02.2023 20:09:10 |
 |
254 BTC |
$ 6 297 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18wRbYo42LT4rTUCQGNa9RQEtVfSL9c39e |
To: 1MdyuE7ZVK84w4nkgygjqAo2igoc7Rjrxo |
| 21.02.2023 20:09:10 |
 |
230 BTC |
$ 5 707 222 |
Gemini (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 21.02.2023 20:09:10 |
 |
293 BTC |
$ 7 258 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4agfykkz08qsgyp0axzfnd4gu207fc37n23p6w |
To: 14K54EB1RQ7j9vc3mwpKACQ3SFazbUEbZB |
| 21.02.2023 20:09:10 |
 |
293 BTC |
$ 7 261 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BBhN2ZBvW6CRrFaSaL2CuTYfbDyAPjAic |
To: bc1q4agfykkz08qsgyp0axzfnd4gu207fc37n23p6w |
| 21.02.2023 20:09:10 |
 |
290 BTC |
$ 7 193 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.02.2023 20:03:35 |
 |
8 688 240 USDT |
$ 8 695 079 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:03:35 |
 |
5 713 242 USDT |
$ 5 717 739 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:00:35 |
 |
21 598 872 USDC |
$ 21 631 096 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2023 20:00:23 |
 |
6 000 000 USDC |
$ 6 008 951 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.02.2023 20:00:11 |
 |
6 000 000 USDC |
$ 6 048 027 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 21.02.2023 19:59:23 |
 |
6 000 000 USDC |
$ 6 048 027 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 19:56:47 |
 |
6 000 000 USDC |
$ 6 013 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 21.02.2023 19:51:47 |
 |
5 000 000 USDC |
$ 5 028 279 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.02.2023 19:51:47 |
 |
5 663 963 USDC |
$ 5 695 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 62aa57dd00c3d77f984379892c857bef58fc7722 |
| 21.02.2023 19:49:35 |
 |
6 000 000 USDC |
$ 5 986 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 21.02.2023 19:49:11 |
 |
4 997 600 USDC |
$ 5 004 686 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 19:49:11 |
 |
8 688 240 USDT |
$ 8 639 974 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 21.02.2023 19:48:43 |
 |
254 BTC |
$ 6 221 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MfFPJ1WxRw89wcuKiYeWyKVpnhM9pJQ7U |
To: 18wRbYo42LT4rTUCQGNa9RQEtVfSL9c39e |
| 21.02.2023 19:48:43 |
 |
254 BTC |
$ 6 223 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MbkNK8xerManaB9qJP8WgbywhLazGG2p3 |
To: 1MfFPJ1WxRw89wcuKiYeWyKVpnhM9pJQ7U |
| 21.02.2023 19:48:43 |
 |
254 BTC |
$ 6 224 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13XKPZYgmq2YjghK4UYd1rYsm6NTRaHiBd |
To: 1MbkNK8xerManaB9qJP8WgbywhLazGG2p3 |
| 21.02.2023 19:48:43 |
 |
254 BTC |
$ 6 225 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MnzAjB6qenFRbFn1QGq6iQUqzzuvvWxes |
To: 13XKPZYgmq2YjghK4UYd1rYsm6NTRaHiBd |
| 21.02.2023 19:48:43 |
 |
254 BTC |
$ 6 226 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14Ep2QUfRT31TsghgeyTPyvuqNjmBV1MSF |
To: 1MnzAjB6qenFRbFn1QGq6iQUqzzuvvWxes |
| 21.02.2023 19:45:59 |
 |
27 339 624 USDC |
$ 27 267 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 21.02.2023 19:44:56 |
 |
394 BTC |
$ 9 624 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8rldx63lwzs3zkj7xnxzv4dl4zth404ej2xpm7 |
To: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p |
| 21.02.2023 19:44:56 |
 |
397 BTC |
$ 9 694 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8rldx63lwzs3zkj7xnxzv4dl4zth404ej2xpm7 |
To: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p |
| 21.02.2023 19:44:56 |
 |
254 BTC |
$ 6 206 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DhnMbcYE7nFMbQwZoNegzCShxgjcmMAvn |
To: 14Ep2QUfRT31TsghgeyTPyvuqNjmBV1MSF |
| 21.02.2023 19:44:56 |
 |
254 BTC |
$ 6 207 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G8YASTiPHAaGD7zBmYLoeYRFfP9MZDP6u |
To: 1DhnMbcYE7nFMbQwZoNegzCShxgjcmMAvn |
| 21.02.2023 19:44:56 |
 |
254 BTC |
$ 6 209 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18J1xXDxur47x1pKLPCbs7Ybeuy1kpWxBp |
To: 1G8YASTiPHAaGD7zBmYLoeYRFfP9MZDP6u |
| 21.02.2023 19:44:56 |
 |
254 BTC |
$ 6 210 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pu7Conc7VDEZMCXP5BRg3xtrDbRKGUdjz |
To: 18J1xXDxur47x1pKLPCbs7Ybeuy1kpWxBp |
| 21.02.2023 19:44:56 |
 |
254 BTC |
$ 6 211 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13VEXrTjUoHcCtJXuiiQS6jJz3JjpGH1py |
To: 1Pu7Conc7VDEZMCXP5BRg3xtrDbRKGUdjz |
| 21.02.2023 19:44:56 |
 |
269 BTC |
$ 6 581 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 21.02.2023 19:44:56 |
 |
299 BTC |
$ 7 313 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 |
| 21.02.2023 19:39:44 |
 |
254 BTC |
$ 6 255 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NyBVNPLZaeiamdyTmACd94Af9uEhn4Mvg |
To: 13VEXrTjUoHcCtJXuiiQS6jJz3JjpGH1py |
| 21.02.2023 19:39:44 |
 |
254 BTC |
$ 6 257 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FLoi3wmjFfqEUy45BqWJD6BaXXcv2bkBQ |
To: 1NyBVNPLZaeiamdyTmACd94Af9uEhn4Mvg |
| 21.02.2023 19:39:44 |
 |
254 BTC |
$ 6 258 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 147vmpcKhC8eVnk1XCkQxKvg8WPGVLUY4Q |
To: 1FLoi3wmjFfqEUy45BqWJD6BaXXcv2bkBQ |
| 21.02.2023 19:39:44 |
 |
254 BTC |
$ 6 259 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DRFQJYkWrKxPbbMSrV7K4MKAkdoP4Ynwi |
To: 147vmpcKhC8eVnk1XCkQxKvg8WPGVLUY4Q |
| 21.02.2023 19:39:44 |
 |
255 BTC |
$ 6 260 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12rNPRNgVRTsSKLFZ7SVPZQAyuxEZTEQmz |
To: 1DRFQJYkWrKxPbbMSrV7K4MKAkdoP4Ynwi |
| 21.02.2023 19:39:44 |
 |
255 BTC |
$ 6 262 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P5y2PjEMRkXfvVXMjbUUL1sCKLffVAaN3 |
To: 12rNPRNgVRTsSKLFZ7SVPZQAyuxEZTEQmz |
| 21.02.2023 19:39:44 |
 |
255 BTC |
$ 6 263 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KEeDw8LioyWtP4fDjU9BC2PTUoyLaqaej |
To: 1P5y2PjEMRkXfvVXMjbUUL1sCKLffVAaN3 |
| 21.02.2023 19:39:44 |
 |
255 BTC |
$ 6 264 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14jtR35DJWm99yoho8VJm3wQaQGA5AXEWP |
To: 1KEeDw8LioyWtP4fDjU9BC2PTUoyLaqaej |