| 04.03.2023 02:19:47 |
 |
7 035 164 USDC |
$ 7 019 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 04.03.2023 02:19:47 |
 |
10 050 667 USDT |
$ 9 988 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 10b3c44575c90814541b749283ab4d9de001b2ec |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 04.03.2023 02:19:47 |
 |
5 119 416 USDT |
$ 5 087 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.03.2023 02:19:47 |
 |
5 120 246 USDC |
$ 5 109 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.03.2023 02:19:47 |
 |
5 120 901 USDT |
$ 5 089 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 304b352500304feb81190ea8e2f7b56880d3d745 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 304b352500304feb81190ea8e2f7b56880d3d745 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1f7ce35c0734d3306535b173436a444c6b2a6209 |
| 04.03.2023 02:19:11 |
 |
26 270 000 USDC |
$ 26 212 790 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de |
| 04.03.2023 02:19:11 |
 |
25 678 018 USDC |
$ 25 622 096 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 304b352500304feb81190ea8e2f7b56880d3d745 |
| 04.03.2023 02:19:11 |
 |
10 920 286 USDC |
$ 10 896 503 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de |
| 04.03.2023 02:10:11 |
 |
131 350 000 USDC |
$ 131 343 580 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.03.2023 02:10:11 |
 |
131 350 000 USDC |
$ 131 343 580 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.03.2023 02:02:00 |
 |
247 BTC |
$ 5 519 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gy4WoSyTbnwm4uydy3nrGUs6d7PvfXyh2 |
To: 3Nf41G688486tsCuQKCNrqZbQFX9LiJFKr |
| 04.03.2023 02:03:11 |
 |
6 601 070 USDT |
$ 6 609 353 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 |
| 04.03.2023 02:02:23 |
 |
131 350 000 USDC |
$ 131 385 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 |
To: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f |
| 04.03.2023 02:02:23 |
 |
131 350 000 USDC |
$ 131 385 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c6620a33b118ba1651497cab7453606a4cda1070 |
To: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc |
| 04.03.2023 01:59:59 |
 |
27 709 448 USDC |
$ 27 714 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 01:59:59 |
 |
27 527 248 USDC |
$ 27 532 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 01:55:10 |
 |
314 BTC |
$ 7 028 086 |
unknown (unknown)
|
BitFlyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 |
| 04.03.2023 01:55:10 |
 |
13 441 BTC |
$ 300 378 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JRuwC2LN9bpUiFVmZzTe6kqh2YqNfwScf |
To: 12TfL9gPdWvPSHn4w3iFbNxkkP8X5SdLEK |
| 04.03.2023 01:52:11 |
 |
11 050 567 USDT |
$ 11 132 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 10b3c44575c90814541b749283ab4d9de001b2ec |
| 04.03.2023 01:50:11 |
 |
9 901 622 USDT |
$ 9 962 266 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.03.2023 01:50:11 |
 |
9 902 230 USDT |
$ 9 962 877 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: e93b3fe02b42972e0dae591bf3e2f4cde26a65de |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.03.2023 01:43:59 |
 |
9 902 230 USDT |
$ 9 968 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 74b174484bdf5ddf2a2160618bbe54fff4fb43eb |
To: e93b3fe02b42972e0dae591bf3e2f4cde26a65de |
| 04.03.2023 01:43:59 |
 |
9 901 622 USDT |
$ 9 967 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 20667448474453d27851d637f0ead16244faff6a |
To: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 |
| 04.03.2023 01:42:34 |
 |
277 BTC |
$ 6 214 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmgedt6z7ehf7aruvdzxl08ufmgjmgcnfm5ckmrhrtrjcclhvavsqck83pl |
| 04.03.2023 01:42:34 |
 |
247 BTC |
$ 5 527 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16oFc89FP6bqjmHehxa4qSqDHWDzftuXEU |
To: 1Gy4WoSyTbnwm4uydy3nrGUs6d7PvfXyh2 |
| 04.03.2023 01:40:35 |
 |
11 572 106 USDC |
$ 11 558 696 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 04.03.2023 01:36:54 |
 |
2 458 BTC |
$ 55 136 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX |
To: 1FZZjoPTqubJEtwunFrNekxrZL5ch3PnVe |
| 04.03.2023 01:36:54 |
 |
400 BTC |
$ 8 974 320 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh |
| 04.03.2023 01:36:54 |
 |
247 BTC |
$ 5 532 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LqLmh5rJtsT6j9DhW5tXAvmGNSnKJV9uo |
To: 16oFc89FP6bqjmHehxa4qSqDHWDzftuXEU |
| 04.03.2023 01:30:47 |
 |
5 047 956 USDC |
$ 5 046 221 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fc76df888765cbfc3293e5e68f901c857bc68b66 |
| 04.03.2023 01:30:11 |
 |
9 999 992 USDC |
$ 9 996 554 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 04.03.2023 01:29:42 |
 |
9 000 000 USDT |
$ 8 934 408 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.03.2023 01:29:23 |
 |
5 970 161 USDC |
$ 5 966 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
To: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
| 04.03.2023 01:25:57 |
 |
9 000 000 USDT |
$ 8 948 231 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
| 04.03.2023 01:16:59 |
 |
5 734 934 USDC |
$ 5 713 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 04.03.2023 01:16:59 |
 |
5 795 876 USDC |
$ 5 774 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 04.03.2023 01:13:23 |
 |
600 000 000 BUSD |
$ 600 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 01:12:47 |
 |
5 000 000 USDC |
$ 5 011 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 04.03.2023 01:12:47 |
 |
5 000 000 USDC |
$ 5 011 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 04.03.2023 01:11:24 |
 |
280 BTC |
$ 6 239 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.03.2023 01:11:24 |
 |
280 BTC |
$ 6 239 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.03.2023 01:05:11 |
 |
5 589 176 USDC |
$ 5 573 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 01:05:11 |
 |
27 417 610 USDC |
$ 27 340 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |