| 14.02.2023 16:38:47 |
 |
5 800 000 USDC |
$ 5 770 786 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 552f99bda66d43de8715b191c01665adf2d135ba |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 16:37:47 |
 |
49 992 000 USDC |
$ 49 867 304 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.02.2023 16:37:23 |
 |
5 900 017 BUSD |
$ 5 900 017 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 14.02.2023 16:36:23 |
 |
5 800 000 USDC |
$ 5 792 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: 552f99bda66d43de8715b191c01665adf2d135ba |
| 14.02.2023 16:35:00 |
 |
260 BTC |
$ 5 777 449 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1q92pllxcc95afdh85z2gyq5w4yl0uut67sc33jvj37wnzq6avtkas267aw0 |
To: 3D99tMq4jfqbuoSRpNMr6kn4ozCkvLPsyb |
| 14.02.2023 16:35:35 |
 |
50 000 000 USDC |
$ 49 530 324 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.02.2023 16:35:11 |
 |
50 843 170 USDC |
$ 50 365 572 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 16:33:11 |
 |
49 629 640 USDC |
$ 49 446 516 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 16:33:11 |
 |
5 900 012 BUSD |
$ 5 900 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.02.2023 16:33:09 |
 |
6 199 998 USDT |
$ 6 203 249 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 16:31:47 |
 |
5 843 240 USDT |
$ 5 833 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.02.2023 16:30:59 |
 |
5 843 240 USDT |
$ 5 861 166 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 14.02.2023 16:29:59 |
 |
6 352 612 USDT |
$ 6 404 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 14.02.2023 16:29:47 |
 |
59 999 996 USDT |
$ 60 487 424 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.02.2023 16:29:11 |
 |
11 941 053 USDT |
$ 11 932 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.02.2023 16:28:47 |
 |
5 900 012 BUSD |
$ 5 900 012 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 14.02.2023 16:28:23 |
 |
9 244 561 USDT |
$ 9 253 799 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 14.02.2023 16:28:23 |
 |
59 999 996 USDT |
$ 60 059 950 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 14.02.2023 16:28:11 |
 |
9 236 661 USDC |
$ 9 291 058 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2023 16:26:22 |
 |
30 000 000 XRP |
$ 11 381 654 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.02.2023 16:25:47 |
 |
9 236 661 USDC |
$ 9 227 351 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 14.02.2023 16:25:30 |
 |
6 009 998 USDT |
$ 6 006 040 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 16:20:24 |
 |
63 300 000 USDT |
$ 63 218 572 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 16:17:27 |
 |
292 BTC |
$ 6 562 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.02.2023 16:17:27 |
 |
292 BTC |
$ 6 562 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.02.2023 16:17:27 |
 |
293 BTC |
$ 6 568 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.02.2023 16:16:15 |
 |
63 300 000 USDT |
$ 63 365 100 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.02.2023 16:09:51 |
 |
5 974 998 USDT |
$ 5 976 983 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 16:07:59 |
 |
16 180 174 USDC |
$ 16 304 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 16:06:11 |
 |
16 180 174 USDC |
$ 16 290 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 16:05:47 |
 |
10 644 975 USDC |
$ 10 717 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 25c67ee3d7abe3f1c118381fc16be4c2800c615d |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 14.02.2023 16:02:46 |
 |
293 BTC |
$ 6 487 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.02.2023 16:02:46 |
 |
293 BTC |
$ 6 502 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.02.2023 16:02:35 |
 |
16 180 174 USDC |
$ 16 036 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 16:01:23 |
 |
13 403 975 USDC |
$ 13 296 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 16:00:47 |
 |
70 311 550 USDT |
$ 70 233 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.02.2023 16:00:47 |
 |
70 325 210 USDT |
$ 70 247 544 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.02.2023 16:00:11 |
 |
7 999 996 USDC |
$ 7 925 788 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 895031a8ff2612d7d40d89f3969db7ec50f15156 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.02.2023 15:59:35 |
 |
7 999 996 USDC |
$ 7 925 788 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab |
To: 895031a8ff2612d7d40d89f3969db7ec50f15156 |
| 14.02.2023 15:59:09 |
 |
59 486 230 USDT |
$ 59 894 360 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 14.02.2023 15:58:18 |
 |
60 000 000 USDT |
$ 60 258 140 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.02.2023 15:52:47 |
 |
5 900 007 BUSD |
$ 5 900 007 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 14.02.2023 15:51:51 |
 |
5 749 998 USDT |
$ 5 704 170 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 15:50:11 |
 |
5 522 153 USDC |
$ 5 492 615 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 15:49:47 |
 |
13 403 975 USDC |
$ 13 332 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 15:49:11 |
 |
13 403 975 USDC |
$ 13 326 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 15:48:59 |
 |
5 900 002 BUSD |
$ 5 900 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.02.2023 15:47:23 |
 |
13 403 975 USDC |
$ 13 419 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 14.02.2023 15:46:35 |
 |
13 403 975 USDC |
$ 13 419 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.02.2023 15:45:23 |
 |
5 900 002 BUSD |
$ 5 900 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |