| 09.03.2023 22:04:21 |
 |
500 BTC |
$ 10 108 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9M44BY7TCf86SuzbAZyc8msa6YiFf6kT |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 09.03.2023 22:04:21 |
 |
393 BTC |
$ 7 936 505 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.03.2023 22:03:47 |
 |
90 000 000 USDC |
$ 89 829 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d8e6f71c525a79c63688858b78e7add79381e679 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.03.2023 22:00:23 |
 |
90 000 000 USDC |
$ 89 920 610 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8e6f71c525a79c63688858b78e7add79381e679 |
| 09.03.2023 22:00:21 |
 |
27 436 714 XRP |
$ 10 090 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 09.03.2023 21:57:59 |
 |
90 000 000 USDC |
$ 90 243 360 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.03.2023 21:57:47 |
 |
10 529 805 USDC |
$ 10 558 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 21:57:23 |
 |
5 608 081 USDT |
$ 5 616 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 7d35bf2178a21fcb69f47b0c037939e57893ebc0 |
| 09.03.2023 21:56:59 |
 |
9 969 233 USDT |
$ 9 903 316 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 09.03.2023 21:55:15 |
 |
1 944 BTC |
$ 39 987 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.03.2023 21:55:15 |
 |
279 BTC |
$ 5 728 896 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.03.2023 21:55:15 |
 |
279 BTC |
$ 5 729 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.03.2023 21:50:35 |
 |
5 799 997 USDT |
$ 5 821 820 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.03.2023 21:48:31 |
 |
23 000 000 XRP |
$ 8 548 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 09.03.2023 21:48:00 |
 |
97 500 000 XRP |
$ 36 105 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 09.03.2023 21:45:30 |
 |
120 500 000 XRP |
$ 45 065 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 09.03.2023 21:44:11 |
 |
5 093 012 USDC |
$ 5 111 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ef96be3c7b9446b78903c40fc509789898f1cef |
To: e685a71ba907ccac45f7d5883162dd158086d836 |
| 09.03.2023 21:41:23 |
 |
6 000 000 USDC |
$ 5 981 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 74440707b2c93c592dbb8c19e4f44d475c89010f |
To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
| 09.03.2023 21:40:05 |
 |
245 BTC |
$ 5 061 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD |
| 09.03.2023 21:40:05 |
 |
1 945 BTC |
$ 40 250 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CNJ4qhhZZDcpng96HhesKjHptiCY6WXME |
To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 |
| 09.03.2023 21:40:05 |
 |
279 BTC |
$ 5 766 087 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.03.2023 21:40:05 |
 |
279 BTC |
$ 5 768 986 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.03.2023 21:39:47 |
 |
6 000 000 USDC |
$ 6 034 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
| 09.03.2023 21:38:35 |
 |
6 000 000 USDC |
$ 6 020 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
To: 74440707b2c93c592dbb8c19e4f44d475c89010f |
| 09.03.2023 21:21:35 |
 |
6 528 528 USDC |
$ 6 536 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 21:21:35 |
 |
7 504 973 USDC |
$ 7 514 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 |
| 09.03.2023 21:15:47 |
 |
5 006 707 USDC |
$ 5 046 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 |
To: bcca60bb61934080951369a648fb03df4f96263c |
| 09.03.2023 21:15:11 |
 |
5 000 000 USDC |
$ 5 045 865 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 21:11:11 |
 |
10 100 000 USDC |
$ 10 029 068 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 |
| 09.03.2023 21:05:54 |
 |
354 BTC |
$ 7 372 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df |
To: 13ohtWDpMuCddTnAjoQ8Xa2MU1ijpdeYTz |
| 09.03.2023 21:05:54 |
 |
288 BTC |
$ 6 004 358 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1PpLKsjZd6R62QvbZThi5tQyg3BGrzzdhb |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.03.2023 21:05:54 |
 |
528 BTC |
$ 11 006 845 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.03.2023 21:05:54 |
 |
279 BTC |
$ 5 812 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.03.2023 21:05:54 |
 |
279 BTC |
$ 5 812 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.03.2023 21:05:11 |
 |
5 300 000 USDC |
$ 5 310 728 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 21:02:20 |
 |
22 000 000 XRP |
$ 8 354 297 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 09.03.2023 21:01:23 |
 |
5 000 000 USDC |
$ 5 020 601 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 |
| 09.03.2023 20:55:35 |
 |
5 299 900 USDC |
$ 5 288 551 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 |
| 09.03.2023 20:49:47 |
 |
27 586 396 USDC |
$ 27 725 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 20:49:47 |
 |
28 583 234 USDC |
$ 28 727 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 20:49:11 |
 |
28 583 234 USDC |
$ 28 593 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 20:49:11 |
 |
28 891 052 USDC |
$ 28 901 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 20:48:04 |
 |
356 BTC |
$ 7 477 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BNYWpUvCMNZBRzp6dygSVAU3hNcxMZjwj |
To: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df |
| 09.03.2023 20:48:04 |
 |
249 BTC |
$ 5 230 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7 |
| 09.03.2023 20:48:04 |
 |
250 BTC |
$ 5 244 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw6e2d5zpeqg69mma9008xe946palakxppc6law |
To: 1J7PRuGYNPs3y7SyTPf1Uy4gsHwkWnYqzm |
| 09.03.2023 20:40:35 |
 |
86 975 080 USDC |
$ 87 060 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.03.2023 20:38:23 |
 |
7 900 000 USDC |
$ 7 888 681 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 |
| 09.03.2023 20:30:47 |
 |
12 000 000 USDT |
$ 12 021 817 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7c6fd30c56473784c07957b364aa1e600a25b6af |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 20:24:35 |
 |
12 980 176 USDC |
$ 13 034 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 20:24:35 |
 |
13 126 931 USDC |
$ 13 181 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |