| 20.02.2023 10:16:04 |
 |
288 BTC |
$ 7 046 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KsHa6BwCnVWvpdAwUgqwHu1mvyguSLgdV |
To: 1GExfrVxduEbCaXCMKwxziXKzEJiMkZgDK |
| 20.02.2023 10:10:09 |
 |
288 BTC |
$ 7 013 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AVSb4jcc1h55DVsqJeogHDv4wEU6evZrY |
To: 1KsHa6BwCnVWvpdAwUgqwHu1mvyguSLgdV |
| 20.02.2023 10:10:09 |
 |
288 BTC |
$ 7 014 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FbYyRu6RCBRuGFHN9WPuuvuSHs7qawiaj |
To: 1AVSb4jcc1h55DVsqJeogHDv4wEU6evZrY |
| 20.02.2023 10:10:09 |
 |
288 BTC |
$ 7 016 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 161uXMkhEUNY6efGvbjBe3dpFUwEodNfPK |
To: 1FbYyRu6RCBRuGFHN9WPuuvuSHs7qawiaj |
| 20.02.2023 10:10:09 |
 |
288 BTC |
$ 7 017 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CqXGqwDjahA9bUYUXjP5FE1iEio9vBPib |
To: 161uXMkhEUNY6efGvbjBe3dpFUwEodNfPK |
| 20.02.2023 10:10:09 |
 |
288 BTC |
$ 7 018 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12GSBQpnK4ajLhuMdhn1oxN99BMtxvDE9X |
To: 1CqXGqwDjahA9bUYUXjP5FE1iEio9vBPib |
| 20.02.2023 10:10:09 |
 |
244 BTC |
$ 5 941 291 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 |
| 20.02.2023 10:10:09 |
 |
296 BTC |
$ 7 213 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.02.2023 10:07:23 |
 |
33 960 356 USDC |
$ 34 019 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 10:05:47 |
 |
5 600 024 USDC |
$ 5 600 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:05:23 |
 |
5 500 026 USDC |
$ 5 500 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 10:04:47 |
 |
4 999 998 USDC |
$ 5 020 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 20.02.2023 10:03:35 |
 |
5 500 025 USDC |
$ 5 507 758 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:03:35 |
 |
5 600 025 USDC |
$ 5 607 899 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 10:01:35 |
 |
5 500 028 BUSD |
$ 5 500 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 10:01:11 |
 |
11 100 050 USDC |
$ 11 024 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 10:00:11 |
 |
5 500 028 USDC |
$ 5 499 813 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 09:58:59 |
 |
5 500 028 BUSD |
$ 5 500 028 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:56:35 |
 |
5 500 027 BUSD |
$ 5 500 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:55:01 |
 |
289 BTC |
$ 7 067 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KuS6y7dR43Z5hfFptchGwFUkbUGNXAGZ9 |
To: 12GSBQpnK4ajLhuMdhn1oxN99BMtxvDE9X |
| 20.02.2023 09:55:01 |
 |
289 BTC |
$ 7 068 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q1r6XJKf9K8PnrcGKkXrsKrPwfWR4uC6x |
To: 1KuS6y7dR43Z5hfFptchGwFUkbUGNXAGZ9 |
| 20.02.2023 09:55:01 |
 |
289 BTC |
$ 7 070 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Np22VzeJsqoGwuTRyULyESPvsmfacibgH |
To: 1Q1r6XJKf9K8PnrcGKkXrsKrPwfWR4uC6x |
| 20.02.2023 09:55:01 |
 |
322 BTC |
$ 7 883 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EC2hVsYqiiPADG8hzYEYEawmeRF9wJQps |
To: 15qM358CaXembfMK5A6RhN46vqj4AKFWsT |
| 20.02.2023 09:52:23 |
 |
5 500 026 BUSD |
$ 5 500 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 09:52:23 |
 |
5 500 027 BUSD |
$ 5 500 027 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:47:11 |
 |
6 600 442 USDT |
$ 6 626 367 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: dd40d21d8da1368f24b32eb64defa281ab12b0ee |
| 20.02.2023 09:45:59 |
 |
5 500 026 BUSD |
$ 5 500 026 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 09:45:11 |
 |
9 900 699 USDT |
$ 9 904 165 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 930feadbecd8eb17c899dde876865aec2b250a3c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.02.2023 09:45:11 |
 |
9 900 699 USDT |
$ 9 904 165 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 20.02.2023 09:42:02 |
 |
289 BTC |
$ 7 058 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DMuvoBv8u9SkhjG5uRQdZ2kTvrpU81YfK |
To: 1Np22VzeJsqoGwuTRyULyESPvsmfacibgH |
| 20.02.2023 09:35:06 |
 |
242 BTC |
$ 5 906 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BwDtkJwC9kppuESyPAXhJrYUFViyDUWqg |
To: 1L6u1b86wMxa3SHHekXbSW22sAMXq19PCe |
| 20.02.2023 09:35:06 |
 |
289 BTC |
$ 7 047 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EMYt5uNDz2q6xv6ykKW4ACe7jzsnQLQSN |
To: 1DMuvoBv8u9SkhjG5uRQdZ2kTvrpU81YfK |
| 20.02.2023 09:35:06 |
 |
289 BTC |
$ 7 049 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JXQPdcLSCJ4mgm3UDKg9pwYmELxzJHSYH |
To: 1EMYt5uNDz2q6xv6ykKW4ACe7jzsnQLQSN |
| 20.02.2023 09:35:06 |
 |
289 BTC |
$ 7 050 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MeKiXb6K4d4FBNXaLucgoqkw4jUCaT1Dp |
To: 1JXQPdcLSCJ4mgm3UDKg9pwYmELxzJHSYH |
| 20.02.2023 09:35:06 |
 |
289 BTC |
$ 7 051 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Buhyd8rXxvDwUjbzdfkRbDGCKuRSb6w9X |
To: 1MeKiXb6K4d4FBNXaLucgoqkw4jUCaT1Dp |
| 20.02.2023 09:35:06 |
 |
289 BTC |
$ 7 052 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 161HkMZ17aJHgsS2ysTbXaEQ2w8LFggM4E |
To: 1Buhyd8rXxvDwUjbzdfkRbDGCKuRSb6w9X |
| 20.02.2023 09:34:11 |
 |
9 900 699 USDT |
$ 9 888 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d584795d2a94f8f19f9d7dcd4772832dc1ca137e |
To: 930feadbecd8eb17c899dde876865aec2b250a3c |
| 20.02.2023 09:34:11 |
 |
9 900 699 USDT |
$ 9 888 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 384fd7346bebe276485a76a1b874cb45bb61aaa0 |
To: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b |
| 20.02.2023 09:34:11 |
 |
5 500 028 USDC |
$ 5 495 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 09:31:03 |
 |
289 BTC |
$ 7 056 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ay6dmcuDKaH9e2AkkRDVKs7JeRAhWFR2r |
To: 161HkMZ17aJHgsS2ysTbXaEQ2w8LFggM4E |
| 20.02.2023 09:31:03 |
 |
289 BTC |
$ 7 058 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J84k55LggqN4nFpQY4xjdi6aHrfWYdzSn |
To: 1Ay6dmcuDKaH9e2AkkRDVKs7JeRAhWFR2r |
| 20.02.2023 09:31:03 |
 |
289 BTC |
$ 7 059 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19PSEromtAhqJi1Fhz8xPfiCMyQFA9MnrP |
To: 1J84k55LggqN4nFpQY4xjdi6aHrfWYdzSn |
| 20.02.2023 09:31:03 |
 |
289 BTC |
$ 7 060 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cbne4VRdozQiSYxgt3XBUpVWEg4XN8tFn |
To: 19PSEromtAhqJi1Fhz8xPfiCMyQFA9MnrP |
| 20.02.2023 09:31:03 |
 |
289 BTC |
$ 7 061 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1g1n7VsH38LoehKVwu1Vz2wBbRQgroASd |
To: 1Cbne4VRdozQiSYxgt3XBUpVWEg4XN8tFn |
| 20.02.2023 09:31:03 |
 |
322 BTC |
$ 7 858 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qam6wwft8996lm7jdw9ht92y9ls0xp7cg8r6uzf |
To: 3EC2hVsYqiiPADG8hzYEYEawmeRF9wJQps |
| 20.02.2023 09:31:35 |
 |
5 500 026 USDC |
$ 5 488 454 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 09:30:11 |
 |
5 500 024 USDC |
$ 5 520 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 09:29:11 |
 |
5 500 026 USDC |
$ 5 518 009 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 09:27:47 |
 |
5 500 024 USDC |
$ 5 512 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 09:26:35 |
 |
5 500 025 BUSD |
$ 5 500 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |