| 20.02.2023 08:23:13 |
 |
289 BTC |
$ 7 037 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 162ywGueKfsL8uRSCadLBnBihTiq9yk1pa |
To: 164XKFyPMsvPDvnjBm3GKY54UqLSzJGAZo |
| 20.02.2023 08:23:13 |
 |
289 BTC |
$ 7 038 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13J5dEH4AFr5Jgc8oYMVNsuwZdxCrpPxQS |
To: 162ywGueKfsL8uRSCadLBnBihTiq9yk1pa |
| 20.02.2023 08:23:13 |
 |
290 BTC |
$ 7 039 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JKwAkjLxGLPUoofxkvZkzPEjiKfB144os |
To: 13J5dEH4AFr5Jgc8oYMVNsuwZdxCrpPxQS |
| 20.02.2023 08:23:13 |
 |
290 BTC |
$ 7 041 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J6ACqU8iuLiqhThxG11aHrtoeHUsrDyTQ |
To: 1JKwAkjLxGLPUoofxkvZkzPEjiKfB144os |
| 20.02.2023 08:23:13 |
 |
290 BTC |
$ 7 042 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KxZjDfRb3HfhG6FaNoeVtwwmfpd7EqK2y |
To: 1J6ACqU8iuLiqhThxG11aHrtoeHUsrDyTQ |
| 20.02.2023 08:23:13 |
 |
324 BTC |
$ 7 870 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35vwwxpxSkHBRatiYQ9LvzMvue7TxrSUQa |
To: 1Cm2k7mbfW7BL7XKhm66t6xp9B1zx55fhi |
| 20.02.2023 08:23:13 |
 |
295 BTC |
$ 7 165 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.02.2023 08:23:13 |
 |
295 BTC |
$ 7 172 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2023 08:22:59 |
 |
11 000 020 USDC |
$ 11 007 167 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 08:21:23 |
 |
33 587 440 USDC |
$ 33 722 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.02.2023 08:21:23 |
 |
33 453 872 USDC |
$ 33 588 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.02.2023 08:20:24 |
 |
26 105 416 USDT |
$ 25 981 506 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 20.02.2023 08:13:23 |
 |
5 500 008 USDC |
$ 5 472 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 08:11:47 |
 |
5 500 010 USDC |
$ 5 505 295 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 08:09:23 |
 |
5 500 010 USDC |
$ 5 487 659 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 08:07:47 |
 |
5 500 012 USDC |
$ 5 485 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 08:07:45 |
 |
48 834 010 USDT |
$ 49 102 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYekUFZqn5qpteqqbwkTE9PCVQT5V7RTxN |
To: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL |
| 20.02.2023 08:06:59 |
 |
5 500 020 BUSD |
$ 5 500 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.02.2023 08:05:47 |
 |
5 500 009 USDC |
$ 5 510 750 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 08:02:37 |
 |
290 BTC |
$ 7 101 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16DkVWaeQyVvDDXzZHwVUU16oVYVNVwGm6 |
To: 1KxZjDfRb3HfhG6FaNoeVtwwmfpd7EqK2y |
| 20.02.2023 08:02:37 |
 |
290 BTC |
$ 7 102 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HRtBYpMJQ9tr8osEPzhEjVSdjauhWqBLp |
To: 16DkVWaeQyVvDDXzZHwVUU16oVYVNVwGm6 |
| 20.02.2023 08:02:37 |
 |
290 BTC |
$ 7 103 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DPLKpmQkfvGhA8YduVdG1EueE2wyp8Utk |
To: 1HRtBYpMJQ9tr8osEPzhEjVSdjauhWqBLp |
| 20.02.2023 08:02:37 |
 |
290 BTC |
$ 7 104 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18nS5WjCipak46jzEgGcu3Vf5nkswC8Wkx |
To: 1DPLKpmQkfvGhA8YduVdG1EueE2wyp8Utk |
| 20.02.2023 08:02:37 |
 |
290 BTC |
$ 7 105 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N2QyTK4QeKoKcVYravLpztJEYDTPhVabU |
To: 18nS5WjCipak46jzEgGcu3Vf5nkswC8Wkx |
| 20.02.2023 08:00:11 |
 |
5 500 020 BUSD |
$ 5 500 020 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 20.02.2023 07:54:35 |
 |
121 553 690 BUSD |
$ 121 553 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.02.2023 07:51:23 |
 |
8 000 000 USDC |
$ 8 014 634 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 57d453c7511ffa4ca522498cfb106837365f1b45 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 07:48:59 |
 |
8 000 000 USDC |
$ 8 039 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7277b62407d58408177bc75c09ebc466dbe64be0 |
To: 57d453c7511ffa4ca522498cfb106837365f1b45 |
| 20.02.2023 07:48:42 |
 |
290 BTC |
$ 7 124 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MMrNrDpjZVcKa3mkioMpFP5j5n2yTFax1 |
To: 1N2QyTK4QeKoKcVYravLpztJEYDTPhVabU |
| 20.02.2023 07:48:42 |
 |
295 BTC |
$ 7 253 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.02.2023 07:47:11 |
 |
8 000 000 USDC |
$ 7 993 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
To: 7277b62407d58408177bc75c09ebc466dbe64be0 |
| 20.02.2023 07:44:47 |
 |
6 976 428 USDT |
$ 7 021 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5f132667980db522a4e24052843920bfbfc18348 |
To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
| 20.02.2023 07:44:23 |
 |
5 040 889 USDT |
$ 5 039 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 5f132667980db522a4e24052843920bfbfc18348 |
| 20.02.2023 07:43:08 |
 |
324 BTC |
$ 7 986 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEoAt7JKcL3FhCCmGW6Ju5gWU7548MTNr |
To: 35vwwxpxSkHBRatiYQ9LvzMvue7TxrSUQa |
| 20.02.2023 07:43:08 |
 |
295 BTC |
$ 7 282 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2023 07:43:08 |
 |
295 BTC |
$ 7 283 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.02.2023 07:30:11 |
 |
7 730 201 USDC |
$ 7 765 571 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2023 07:27:39 |
 |
290 BTC |
$ 7 141 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HngSYkLi6z4QffQM4qgEeY7DcCSMtVmCs |
To: 1MMrNrDpjZVcKa3mkioMpFP5j5n2yTFax1 |
| 20.02.2023 07:27:39 |
 |
290 BTC |
$ 7 142 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FYKEdPL9gV4jc6AjBNQEuwskKjXGXtPNb |
To: 1HngSYkLi6z4QffQM4qgEeY7DcCSMtVmCs |
| 20.02.2023 07:27:39 |
 |
324 BTC |
$ 7 973 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33twmezmajQ7eXX2EmPRahYrHdL6bznW16 |
To: 3CEoAt7JKcL3FhCCmGW6Ju5gWU7548MTNr |
| 20.02.2023 07:27:39 |
 |
295 BTC |
$ 7 270 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2023 07:23:23 |
 |
5 501 001 USDC |
$ 5 482 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.02.2023 07:22:11 |
 |
5 601 064 USDC |
$ 5 626 064 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.02.2023 07:21:59 |
 |
5 600 176 USDC |
$ 5 625 172 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 07:21:35 |
 |
5 501 000 USDC |
$ 5 525 554 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.02.2023 07:21:11 |
 |
6 000 000 USDC |
$ 6 013 625 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 20.02.2023 07:20:59 |
 |
6 000 000 USDC |
$ 6 013 625 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2023 07:19:35 |
 |
5 600 176 USDC |
$ 5 588 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 20.02.2023 07:19:35 |
 |
5 600 176 USDC |
$ 5 588 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 20.02.2023 07:19:35 |
 |
5 600 176 USDC |
$ 5 588 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |