| 15.02.2023 08:23:35 |
 |
50 000 000 USDC |
$ 50 344 130 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 08:21:11 |
 |
50 000 000 USDC |
$ 50 299 268 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad4ac4eb660d2b2d78a062bf136610af15defd80 |
| 15.02.2023 08:16:47 |
 |
4 999 887 USDC |
$ 5 005 268 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 15.02.2023 08:13:23 |
 |
9 999 889 BUSD |
$ 9 999 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 08:03:05 |
 |
292 BTC |
$ 6 437 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2023 08:03:05 |
 |
292 BTC |
$ 6 438 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2023 08:00:22 |
 |
31 063 200 XRP |
$ 11 862 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 15.02.2023 08:00:11 |
 |
5 705 036 USDT |
$ 5 710 434 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e66b1c7ede325133e51346b7ee4814c7831f2542 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 07:58:47 |
 |
10 553 648 USDC |
$ 10 563 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 15.02.2023 07:58:47 |
 |
11 140 599 USDC |
$ 11 150 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 07:57:47 |
 |
5 705 036 USDT |
$ 5 679 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: e66b1c7ede325133e51346b7ee4814c7831f2542 |
| 15.02.2023 07:45:11 |
 |
10 000 000 USDC |
$ 9 909 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3571a45a183060266be3aa6ada2e8d55904f022d |
To: a14a9acd755192659d9f1c64c154885fb6c8b91b |
| 15.02.2023 07:40:24 |
 |
25 194 652 USDT |
$ 25 192 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 15.02.2023 07:38:16 |
 |
293 BTC |
$ 6 496 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 07:20:24 |
 |
26 228 674 USDT |
$ 26 126 578 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 15.02.2023 07:19:59 |
 |
7 500 000 USDC |
$ 7 446 760 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 15.02.2023 07:17:23 |
 |
7 500 000 USDC |
$ 7 478 658 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 07:07:59 |
 |
5 699 722 USDT |
$ 5 717 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.02.2023 07:00:24 |
 |
26 086 838 USDT |
$ 26 228 550 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 15.02.2023 06:54:53 |
 |
296 BTC |
$ 6 589 850 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.02.2023 06:54:23 |
 |
20 467 196 USDC |
$ 20 365 890 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2023 06:49:12 |
 |
345 BTC |
$ 7 591 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 15.02.2023 06:49:12 |
 |
296 BTC |
$ 6 525 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 06:49:12 |
 |
297 BTC |
$ 6 531 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2023 06:49:12 |
 |
243 BTC |
$ 5 354 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JmqP2dHq6x8zRvzJgLapkfsj9qspDwNYW |
| 15.02.2023 06:48:59 |
 |
25 000 000 USDC |
$ 25 094 376 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.02.2023 06:46:35 |
 |
25 000 000 USDC |
$ 25 059 384 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 15.02.2023 06:45:11 |
 |
5 000 000 USDT |
$ 5 009 768 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 15.02.2023 06:42:47 |
 |
5 111 108 BUSD |
$ 5 111 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 06:38:28 |
 |
297 BTC |
$ 6 583 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2023 06:36:04 |
 |
297 BTC |
$ 6 587 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.02.2023 06:36:04 |
 |
298 BTC |
$ 6 609 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2023 06:36:04 |
 |
298 BTC |
$ 6 610 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2023 06:36:11 |
 |
5 111 108 BUSD |
$ 5 111 108 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 15.02.2023 06:30:11 |
 |
15 891 545 USDT |
$ 15 785 549 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 06:29:47 |
 |
8 000 000 USDC |
$ 7 999 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 282b49d33ef1962ebe758f5cd1d9c59d35919dbc |
To: 21d9c1d2cdcb44b04e6ded64dd89bcf5fcb09ce5 |
| 15.02.2023 06:29:35 |
 |
25 842 350 USDC |
$ 25 851 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 15.02.2023 06:29:35 |
 |
25 922 740 USDC |
$ 25 931 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.02.2023 06:24:59 |
 |
11 269 077 USDC |
$ 11 347 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 15.02.2023 06:24:59 |
 |
11 210 820 USDC |
$ 11 289 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 15.02.2023 06:18:20 |
 |
298 BTC |
$ 6 574 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.02.2023 06:14:32 |
 |
125 237 190 ICX |
$ 27 268 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 |
To: 49b1556654e51f52d59a8222b4737ee7dccc6d1b |
| 15.02.2023 05:55:16 |
 |
650 BTC |
$ 14 377 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38YKCEZf3d6A4cWBE327YMxbsncZpnGaCE |
To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb |
| 15.02.2023 05:50:19 |
 |
298 BTC |
$ 6 590 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.02.2023 05:41:26 |
 |
298 BTC |
$ 6 574 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.02.2023 05:37:47 |
 |
9 999 830 BUSD |
$ 9 999 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2023 05:37:47 |
 |
4 997 345 USDT |
$ 5 015 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 15.02.2023 05:35:23 |
 |
5 000 000 USDC |
$ 5 002 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 15.02.2023 05:20:24 |
 |
29 696 976 USDT |
$ 29 658 568 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 15.02.2023 05:20:24 |
 |
37 163 012 USDT |
$ 37 114 948 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |