| 21.02.2023 18:00:23 |
 |
42 000 000 USDC |
$ 42 009 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: aea6291cb48d9675b120f74e2f0b0de01db47a00 |
| 21.02.2023 18:00:11 |
 |
17 600 000 USDC |
$ 17 603 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f |
To: b7443efa77cc0d580453a64c7197d626dbffacc4 |
| 21.02.2023 17:59:59 |
 |
6 500 000 USDC |
$ 6 505 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 |
| 21.02.2023 17:59:11 |
 |
18 700 000 USDC |
$ 18 632 650 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 342 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KNciU2h9wpN1tKN6fe47LR9kuzd2m2EDT |
To: 19ATJzcsjAWj9J7ZSHH1hXRuPEi8yVzuso |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 343 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17dA5jFBbN9qgP44bqigkdL9neNYCVWJsu |
To: 1KNciU2h9wpN1tKN6fe47LR9kuzd2m2EDT |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 344 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F5iHWLjpanpLgVFJqdpSG4jgc4mmTFS5H |
To: 17dA5jFBbN9qgP44bqigkdL9neNYCVWJsu |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 345 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LMXVK8QKMTWNtGxmBd6fdasgEfxtqoKbe |
To: 1F5iHWLjpanpLgVFJqdpSG4jgc4mmTFS5H |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 347 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14RaCYu4xept5vcJNpgqjgy5ZkXUHyRCHi |
To: 1LMXVK8QKMTWNtGxmBd6fdasgEfxtqoKbe |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 348 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14TR16sGr7TX3UeUszUfezQqAnEZYcGN2J |
To: 14RaCYu4xept5vcJNpgqjgy5ZkXUHyRCHi |
| 21.02.2023 17:55:34 |
 |
259 BTC |
$ 6 349 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19tafSPEfh4ZxZWXRDrBwMcjvV8oJjmWvR |
To: 14TR16sGr7TX3UeUszUfezQqAnEZYcGN2J |
| 21.02.2023 17:55:34 |
 |
295 BTC |
$ 7 222 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa9et6r4dwskeh99cre49jdrx7l8rw4te7awj6l |
To: bc1qctg7kfe48muv428tp0wkkvrzpqvqymwafkhsy0 |
| 21.02.2023 17:55:34 |
 |
1 008 BTC |
$ 24 676 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CMnsXEgKzk81te8rLPjGkQoNZfqvd4Wb3 |
To: 14ySz4NijcYXsxRFPcrgpJg2P9EWeTyFvy |
| 21.02.2023 17:55:34 |
 |
914 BTC |
$ 22 380 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs |
To: bc1qgeer4kxfammwyp08rf8mjdx7snaaf70dzhct5228w4u2cutmk3tswc3f03 |
| 21.02.2023 17:55:34 |
 |
299 BTC |
$ 7 331 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 21.02.2023 17:50:05 |
 |
259 BTC |
$ 6 308 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PffeincgJTpp1gCX56ghpem4bV5unrxKY |
To: 19tafSPEfh4ZxZWXRDrBwMcjvV8oJjmWvR |
| 21.02.2023 17:50:05 |
 |
259 BTC |
$ 6 309 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17VasfrF3qCrnZHsot2u4NUNcqHr2vFSnU |
To: 1PffeincgJTpp1gCX56ghpem4bV5unrxKY |
| 21.02.2023 17:50:05 |
 |
259 BTC |
$ 6 310 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H5iLHaADzUPpLkcNktaAxyh6SFqZZp6Nb |
To: 17VasfrF3qCrnZHsot2u4NUNcqHr2vFSnU |
| 21.02.2023 17:50:05 |
 |
295 BTC |
$ 7 174 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqmarj3ky0s978wpjutm7u8shqyc8m6jm4j8smt |
To: bc1qa9et6r4dwskeh99cre49jdrx7l8rw4te7awj6l |
| 21.02.2023 17:50:05 |
 |
295 BTC |
$ 7 179 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw93r5jfy6cjlvefc06sazh2qdl2px09pj707rp |
To: bc1qqmarj3ky0s978wpjutm7u8shqyc8m6jm4j8smt |
| 21.02.2023 17:50:05 |
 |
290 BTC |
$ 7 052 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.02.2023 17:50:05 |
 |
290 BTC |
$ 7 053 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.02.2023 17:48:59 |
 |
28 011 000 BUSD |
$ 28 011 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: df5083e7cf01a8207d36f107eec42344d312bced |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.02.2023 17:48:59 |
 |
28 011 000 BUSD |
$ 28 011 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: df5083e7cf01a8207d36f107eec42344d312bced |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.02.2023 17:48:11 |
 |
8 100 275 USDC |
$ 8 052 352 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 17:46:18 |
 |
20 000 000 USDT |
$ 19 973 166 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.02.2023 17:43:26 |
 |
259 BTC |
$ 6 297 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HzZyfBYzXPuKbXtqtv1tYNciouPS1iPhQ |
To: 1H5iLHaADzUPpLkcNktaAxyh6SFqZZp6Nb |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 298 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H6jN2VNBVQemnAbEbZtPSXLChzQ5Fk3Mw |
To: 1HzZyfBYzXPuKbXtqtv1tYNciouPS1iPhQ |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 299 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MZ2ERm1VJ8khRzXEcW5YqaaxSm4Rrqx3V |
To: 1H6jN2VNBVQemnAbEbZtPSXLChzQ5Fk3Mw |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 300 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EkcL8xTCyrKFF17qjQ6Sgz4ZPhs55dAk5 |
To: 1MZ2ERm1VJ8khRzXEcW5YqaaxSm4Rrqx3V |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 301 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P7MtEJA6b6KcmmLSNRwd9uKxt8D3JFTdu |
To: 1EkcL8xTCyrKFF17qjQ6Sgz4ZPhs55dAk5 |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 303 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16b7URQYZZjuFBi3Uq75aRdjCgj25TZmRx |
To: 1P7MtEJA6b6KcmmLSNRwd9uKxt8D3JFTdu |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 304 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F5KE5jRwEVoTC5ob9zowvqYqWmkQEXFW1 |
To: 16b7URQYZZjuFBi3Uq75aRdjCgj25TZmRx |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 305 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CknWD6yaynBXaKpozEW6YQFdX9X5wBhdi |
To: 1F5KE5jRwEVoTC5ob9zowvqYqWmkQEXFW1 |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 306 755 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17FDH9uDU922rk7AyUZNUWwmBPYTdPgqjD |
To: 1CknWD6yaynBXaKpozEW6YQFdX9X5wBhdi |
| 21.02.2023 17:43:26 |
 |
260 BTC |
$ 6 307 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Csq9GyhHkDErH5azRz1Z67CoHiacukrvD |
To: 17FDH9uDU922rk7AyUZNUWwmBPYTdPgqjD |
| 21.02.2023 17:43:26 |
 |
325 BTC |
$ 7 883 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3JyU33DSW7f6FQd2bca1bBvfezUrihw32T |
| 21.02.2023 17:43:26 |
 |
295 BTC |
$ 7 164 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 151HPBzCHWQvvZ5qe9GJipK4wTMCsNzUmC |
To: bc1qw93r5jfy6cjlvefc06sazh2qdl2px09pj707rp |
| 21.02.2023 17:42:35 |
 |
5 556 287 USDT |
$ 5 545 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: faa5aff9b9f19af4eac14414585ffae565d9464a |
| 21.02.2023 17:41:59 |
 |
6 253 933 USDC |
$ 6 250 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 17:41:59 |
 |
6 342 534 USDC |
$ 6 339 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.02.2023 17:41:47 |
 |
6 342 195 USDC |
$ 6 339 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 21.02.2023 17:41:47 |
 |
6 571 897 USDC |
$ 6 568 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 21.02.2023 17:41:11 |
 |
28 011 000 BUSD |
$ 28 011 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: df5083e7cf01a8207d36f107eec42344d312bced |
| 21.02.2023 17:40:11 |
 |
14 138 090 USDT |
$ 14 179 315 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 533ecf96271315c0e4928aa0b463db904aec82c1 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 21.02.2023 17:38:03 |
 |
20 000 000 USDT |
$ 19 921 262 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
| 21.02.2023 17:33:35 |
 |
260 BTC |
$ 6 350 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1rPuH1pG72NY1fQtaZivF9DApkRgu8Xk3 |
To: 1Csq9GyhHkDErH5azRz1Z67CoHiacukrvD |
| 21.02.2023 17:33:35 |
 |
260 BTC |
$ 6 351 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FAWiPg83Zcx95aqPbtxTEYctEiUwBMUfk |
To: 1rPuH1pG72NY1fQtaZivF9DApkRgu8Xk3 |
| 21.02.2023 17:33:35 |
 |
260 BTC |
$ 6 353 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MpnATSQVahgNRcbaBnAptS1cVG8d9cJTd |
To: 1FAWiPg83Zcx95aqPbtxTEYctEiUwBMUfk |
| 21.02.2023 17:33:35 |
 |
260 BTC |
$ 6 354 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 129sNED74iifEUpU2VpTdz9fTj1JBAc2kZ |
To: 1MpnATSQVahgNRcbaBnAptS1cVG8d9cJTd |