| 18.02.2023 13:58:59 |
 |
17 129 752 USDC |
$ 17 219 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 13:53:23 |
 |
4 991 864 USDC |
$ 5 001 830 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 18.02.2023 13:42:47 |
 |
18 000 010 USDT |
$ 17 904 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6eeec354b575148607b86ec2a543a9a3a5d9f611 |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 18.02.2023 13:39:43 |
 |
298 BTC |
$ 7 297 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2023 13:39:43 |
 |
298 BTC |
$ 7 297 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.02.2023 13:30:47 |
 |
8 236 840 USDT |
$ 8 242 974 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2023 13:29:11 |
 |
18 000 000 USDT |
$ 17 992 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
To: 6eeec354b575148607b86ec2a543a9a3a5d9f611 |
| 18.02.2023 13:27:47 |
 |
6 584 213 USDC |
$ 6 567 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 18.02.2023 13:27:47 |
 |
9 008 253 USDC |
$ 8 984 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 18.02.2023 13:27:47 |
 |
6 573 802 USDT |
$ 6 573 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 18.02.2023 13:27:47 |
 |
9 008 253 USDC |
$ 8 984 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 18.02.2023 13:27:47 |
 |
9 014 521 USDT |
$ 9 014 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 18.02.2023 13:25:47 |
 |
20 000 000 USDT |
$ 20 104 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
| 18.02.2023 13:24:47 |
 |
9 486 046 USDC |
$ 9 512 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.02.2023 13:09:23 |
 |
31 531 368 USDC |
$ 31 665 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 18.02.2023 13:08:44 |
 |
212 BTC |
$ 5 195 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgxmcctejmugh4997wktwr842wn2d2lua753a3q |
To: bc1q9kwanpxnqk54m94tkfc3zd0yu3causmqpgaa0w |
| 18.02.2023 13:08:44 |
 |
344 BTC |
$ 8 424 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CXTpWsag7vhcK2vYayQKL3QvWkZgs7XcS |
To: 14ZYprkSzcBNXHejaeDzPH9DbfsAm93Phb |
| 18.02.2023 13:08:44 |
 |
222 BTC |
$ 5 429 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GNZNVg3BstKCVH6n73ZszRxmTSBLf7cjP |
To: bc1qp9d08wfl2n6ytwuqjczxl666v4zs35cqrzq4cd |
| 18.02.2023 13:08:44 |
 |
222 BTC |
$ 5 429 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pe7ndKiertAj88Xsy9jv3FJ2qEAej4Kwu |
To: 3GNZNVg3BstKCVH6n73ZszRxmTSBLf7cjP |
| 18.02.2023 12:57:47 |
 |
5 274 000 USDC |
$ 5 255 201 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 12:56:35 |
 |
19 068 434 USDC |
$ 19 114 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 18.02.2023 12:56:35 |
 |
18 964 946 USDC |
$ 19 011 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 18.02.2023 12:55:23 |
 |
8 773 998 USDC |
$ 8 815 490 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 12:54:30 |
 |
222 BTC |
$ 5 424 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JJBiP7pJfK6yb6dwSe7fUHExv2K7vBBFV |
To: 1Pe7ndKiertAj88Xsy9jv3FJ2qEAej4Kwu |
| 18.02.2023 12:54:30 |
 |
344 BTC |
$ 8 417 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PDjJ2fNQ7mHxnPYE9XQUmo9RXd4UhniUz |
To: 3CXTpWsag7vhcK2vYayQKL3QvWkZgs7XcS |
| 18.02.2023 12:54:30 |
 |
222 BTC |
$ 5 424 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GVA2J26c1ngDQAB6VGLY1E3EkeweGKTg7 |
To: 3JJBiP7pJfK6yb6dwSe7fUHExv2K7vBBFV |
| 18.02.2023 12:48:35 |
 |
4 997 321 USDC |
$ 5 032 380 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 18.02.2023 12:47:23 |
 |
4 997 321 USDC |
$ 5 005 024 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 18.02.2023 12:43:11 |
 |
5 138 341 USDC |
$ 5 140 995 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.02.2023 12:42:53 |
 |
600 BTC |
$ 14 649 615 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ |
| 18.02.2023 12:42:53 |
 |
344 BTC |
$ 8 396 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32gVvanpL51zYgUbYCH54kXH8K55KyoRce |
To: 1PDjJ2fNQ7mHxnPYE9XQUmo9RXd4UhniUz |
| 18.02.2023 12:42:53 |
 |
222 BTC |
$ 5 410 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MzGxbUVabL95wQEt7ujEWi61KfQZM94KS |
To: 1GVA2J26c1ngDQAB6VGLY1E3EkeweGKTg7 |
| 18.02.2023 12:42:53 |
 |
344 BTC |
$ 8 396 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 383QK2k1XKhawjMCtLZhbUYvU3Dstqx718 |
To: 32gVvanpL51zYgUbYCH54kXH8K55KyoRce |
| 18.02.2023 12:42:53 |
 |
222 BTC |
$ 5 412 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ApD6rPESNeMTWiWLRjQeuWE7rwy1b8gMg |
To: 3MzGxbUVabL95wQEt7ujEWi61KfQZM94KS |
| 18.02.2023 12:42:53 |
 |
222 BTC |
$ 5 412 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0nutgvsxxh7v34rftam4sarfvjv7t402u522xh |
To: 3ApD6rPESNeMTWiWLRjQeuWE7rwy1b8gMg |
| 18.02.2023 12:42:53 |
 |
340 BTC |
$ 8 293 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
To: bc1q95aq9acddceytte60cehv28sz8ecghgfdxk6kx4qhxe2ag52z2lq870ugc |
| 18.02.2023 12:42:53 |
 |
298 BTC |
$ 7 267 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.02.2023 12:40:24 |
 |
25 231 254 USDT |
$ 25 292 432 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 18.02.2023 12:39:23 |
 |
5 138 341 USDC |
$ 5 168 402 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 12:36:47 |
 |
5 138 341 USDC |
$ 5 161 847 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 18.02.2023 12:35:23 |
 |
31 537 730 USDC |
$ 31 647 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.02.2023 12:35:23 |
 |
31 988 100 USDC |
$ 32 099 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.02.2023 12:26:03 |
 |
6 494 481 USDT |
$ 6 452 557 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.02.2023 12:18:47 |
 |
9 750 128 USDC |
$ 9 757 822 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.02.2023 12:17:28 |
 |
344 BTC |
$ 8 462 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38uix6APMMvF7hLCv773j3VkkXoib1s9mu |
To: 383QK2k1XKhawjMCtLZhbUYvU3Dstqx718 |
| 18.02.2023 12:17:28 |
 |
222 BTC |
$ 5 469 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfuk3ycm8rgr7zncflrp9yu8nlh0am9zwpx56j6 |
To: bc1q0nutgvsxxh7v34rftam4sarfvjv7t402u522xh |
| 18.02.2023 12:17:28 |
 |
298 BTC |
$ 7 325 469 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.02.2023 12:16:23 |
 |
9 749 983 USDC |
$ 9 743 641 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2023 12:12:31 |
 |
344 BTC |
$ 8 423 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkeqs03kna5g6ru5kvzt3sjre2709xf5vkhgvyg |
To: 38uix6APMMvF7hLCv773j3VkkXoib1s9mu |
| 18.02.2023 12:12:31 |
 |
344 BTC |
$ 8 429 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AasQ4uH6Yxr2SnGkphqzb2bPh3bdYs2RU |
To: bc1qkeqs03kna5g6ru5kvzt3sjre2709xf5vkhgvyg |