| 09.03.2023 20:19:43 |
 |
279 BTC |
$ 5 815 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.03.2023 20:16:23 |
 |
32 273 824 USDC |
$ 32 399 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 20:16:11 |
 |
12 000 000 USDT |
$ 12 038 455 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab |
To: 7c6fd30c56473784c07957b364aa1e600a25b6af |
| 09.03.2023 20:11:47 |
 |
10 000 010 USDC |
$ 9 983 499 |
unknown (unknown)
|
MEXC (exchange)
|
| Type: transfer |
From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 09.03.2023 20:11:47 |
 |
10 000 010 USDC |
$ 9 983 499 |
unknown (unknown)
|
MEXC (exchange)
|
| Type: transfer |
From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 09.03.2023 20:10:11 |
 |
5 000 000 USDC |
$ 5 006 230 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 20:09:27 |
 |
256 BTC |
$ 5 348 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 09.03.2023 20:09:27 |
 |
528 BTC |
$ 11 010 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 |
To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 |
| 09.03.2023 20:08:11 |
 |
6 756 831 USDC |
$ 6 803 784 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 09.03.2023 20:06:23 |
 |
10 000 000 USDC |
$ 10 032 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab |
To: 0a10c31ea3baf785121b9262fcc0af0cadf95377 |
| 09.03.2023 20:03:23 |
 |
5 385 983 USDC |
$ 5 408 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 20:03:23 |
 |
35 036 044 USDC |
$ 35 181 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 19:57:38 |
 |
435 BTC |
$ 9 169 056 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1JrVc5K1GNGa1cjaJ2dqMKgDrdtts4YpGi |
To: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n |
| 09.03.2023 19:57:38 |
 |
279 BTC |
$ 5 871 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.03.2023 19:54:23 |
 |
35 024 148 USDC |
$ 35 122 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 19:54:23 |
 |
35 284 920 USDC |
$ 35 383 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 19:50:11 |
 |
5 705 022 USDT |
$ 5 674 980 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 19:41:11 |
 |
8 626 362 USDC |
$ 8 633 689 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 09.03.2023 19:40:11 |
 |
5 705 022 USDT |
$ 5 705 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 |
| 09.03.2023 19:40:11 |
 |
6 000 000 USDC |
$ 6 045 117 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: add998975a07c11d540c3fb32d94a4cc607ce1f6 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 19:31:35 |
 |
10 768 778 USDC |
$ 10 700 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 19:30:11 |
 |
15 000 000 USDT |
$ 14 913 817 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46e536c1346ef4ecc958612486f37f3d077ebc5e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 19:28:47 |
 |
6 000 000 USDC |
$ 5 998 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: add998975a07c11d540c3fb32d94a4cc607ce1f6 |
| 09.03.2023 19:18:34 |
 |
320 BTC |
$ 6 911 930 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3DpdTu4cXqnuUw8kX12GYNNwuEjpxwEece |
| 09.03.2023 19:16:59 |
 |
15 000 000 USDT |
$ 14 886 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: 46e536c1346ef4ecc958612486f37f3d077ebc5e |
| 09.03.2023 19:15:10 |
 |
767 BTC |
$ 16 561 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 09.03.2023 19:00:35 |
 |
15 000 000 USDT |
$ 15 064 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
| 09.03.2023 19:00:35 |
 |
43 563 996 USDT |
$ 43 749 960 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.03.2023 18:58:30 |
 |
437 BTC |
$ 9 365 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 3J59W6K1jKJ5teT4rzw3d313rVhafQ7uFG |
| 09.03.2023 18:58:30 |
 |
500 BTC |
$ 10 715 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 09.03.2023 18:58:30 |
 |
1 000 BTC |
$ 21 430 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 09.03.2023 18:58:30 |
 |
249 BTC |
$ 5 332 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 09.03.2023 18:58:30 |
 |
279 BTC |
$ 5 976 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.03.2023 18:56:03 |
 |
4 957 549 USDT |
$ 5 003 191 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.03.2023 18:55:11 |
 |
15 000 000 USDT |
$ 15 084 633 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
| 09.03.2023 18:51:42 |
 |
4 957 549 USDT |
$ 5 004 517 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 09.03.2023 18:50:35 |
 |
8 185 505 USDC |
$ 8 219 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 |
To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 |
| 09.03.2023 18:46:51 |
 |
7 500 000 USDT |
$ 7 540 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t |
To: TDh9KHQnH8uL6ZVgarpEiUgc3gTaR2rDTM |
| 09.03.2023 18:41:11 |
 |
26 270 000 USDC |
$ 26 352 506 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 09.03.2023 18:41:11 |
 |
18 911 198 USDC |
$ 18 970 592 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: dd470a21438399a8491b35e622214a586a8cb3e4 |
| 09.03.2023 18:41:11 |
 |
9 613 168 USDC |
$ 9 643 360 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 09.03.2023 18:40:11 |
 |
6 602 972 USDT |
$ 6 614 163 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 000d1ce6ac4b9a6eac66bcc5831043c14dd3e4ec |
| 09.03.2023 18:40:11 |
 |
6 602 972 USDT |
$ 6 614 163 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 588b5cc5900595cf1ec49e53bf9d0915ad36a92e |
| 09.03.2023 18:40:11 |
 |
5 722 103 USDT |
$ 5 731 800 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 8efe69b8f02de0d2413ddcef86ed3055496704b1 |
| 09.03.2023 18:38:49 |
 |
294 BTC |
$ 6 293 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 09.03.2023 18:38:49 |
 |
912 BTC |
$ 19 544 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12HLjnrDg2vFFupG3GU7J294vcoGtHLam5 |
| 09.03.2023 18:38:47 |
 |
9 895 030 USDT |
$ 9 873 834 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: db169dca733f9907483522c4e424405e4f0a3327 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:38:47 |
 |
9 902 740 USDT |
$ 9 881 527 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6f6b00263d165d7e1b6ae4b28c23694401275a45 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:31:38 |
 |
559 BTC |
$ 11 985 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32pPXoPinkaDNndNbsgkB9kRCASU6GNWaT |
To: 3C9M44BY7TCf86SuzbAZyc8msa6YiFf6kT |
| 09.03.2023 18:31:38 |
 |
237 BTC |
$ 5 077 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MRacT2Cv4Ab4P5gCxHK2qNyoU3UBGDqvx |
To: 15vxkP1v83xiSFhqnSuTWv9d4tV2qXmyAT |