| 03.03.2023 13:54:11 |
 |
19 999 986 USDC |
$ 19 961 166 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 97a04b62e654d3ec807da6ad436ffee43be392fc |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 03.03.2023 13:53:12 |
 |
5 000 000 USDT |
$ 5 026 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h |
| 03.03.2023 13:52:59 |
 |
9 999 961 USDC |
$ 9 964 157 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 13:51:49 |
 |
283 BTC |
$ 6 282 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1J8Leg4UU9jhcTYHujGeKEird7D6zYk6t2 |
| 03.03.2023 13:51:49 |
 |
295 BTC |
$ 6 554 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:51:11 |
 |
5 999 997 USDC |
$ 6 048 198 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 03.03.2023 13:43:47 |
 |
5 899 979 BUSD |
$ 5 899 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:43:47 |
 |
17 199 994 BUSD |
$ 17 199 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:42:59 |
 |
14 289 965 USDC |
$ 14 261 447 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 13:41:59 |
 |
11 799 963 USDC |
$ 11 847 836 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 13:40:21 |
 |
37 281 056 USDT |
$ 37 565 950 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.03.2023 13:39:35 |
 |
5 899 979 BUSD |
$ 5 899 979 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:39:35 |
 |
5 899 979 BUSD |
$ 5 899 979 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:39:11 |
 |
11 799 963 USDC |
$ 11 843 544 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:39:11 |
 |
11 799 963 USDC |
$ 11 843 544 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:38:35 |
 |
8 199 997 BUSD |
$ 8 199 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad |
| 03.03.2023 13:38:35 |
 |
8 199 997 BUSD |
$ 8 199 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad |
| 03.03.2023 13:38:21 |
 |
37 281 056 USDT |
$ 37 271 468 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
| 03.03.2023 13:37:59 |
 |
8 999 997 BUSD |
$ 8 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad |
| 03.03.2023 13:37:35 |
 |
5 899 980 BUSD |
$ 5 899 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:37:35 |
 |
6 899 997 BUSD |
$ 6 899 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:34:43 |
 |
295 BTC |
$ 6 651 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.03.2023 13:34:43 |
 |
296 BTC |
$ 6 670 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.03.2023 13:34:43 |
 |
296 BTC |
$ 6 670 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.03.2023 13:34:43 |
 |
296 BTC |
$ 6 670 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2023 13:35:23 |
 |
4 999 982 USDC |
$ 5 018 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 03.03.2023 13:34:47 |
 |
4 999 983 USDC |
$ 5 016 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 03.03.2023 13:33:47 |
 |
5 899 980 BUSD |
$ 5 899 980 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:33:11 |
 |
5 899 981 BUSD |
$ 5 899 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:32:59 |
 |
6 899 997 BUSD |
$ 6 899 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
| 03.03.2023 13:30:11 |
 |
9 999 969 USDC |
$ 10 026 108 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2023 13:29:47 |
 |
11 799 967 USDC |
$ 11 830 811 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2023 13:28:35 |
 |
5 899 981 BUSD |
$ 5 899 981 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:28:23 |
 |
6 899 997 BUSD |
$ 6 899 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 03.03.2023 13:28:11 |
 |
5 899 982 BUSD |
$ 5 899 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:27:11 |
 |
11 798 967 USDC |
$ 11 808 917 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:25:40 |
 |
50 000 000 XRP |
$ 18 406 798 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 03.03.2023 13:25:11 |
 |
12 541 018 USDC |
$ 12 470 276 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 03.03.2023 13:23:59 |
 |
14 999 996 USDC |
$ 14 885 051 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:23:59 |
 |
14 999 996 USDC |
$ 14 885 051 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2023 13:23:11 |
 |
5 899 983 BUSD |
$ 5 899 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2023 13:22:47 |
 |
5 899 982 BUSD |
$ 5 899 982 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 03.03.2023 13:21:35 |
 |
14 999 996 USDC |
$ 14 941 275 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 03.03.2023 13:19:12 |
 |
10 000 000 USDT |
$ 10 013 747 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 03.03.2023 13:19:12 |
 |
10 000 000 USDT |
$ 10 013 747 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 03.03.2023 13:18:47 |
 |
5 205 300 USDT |
$ 5 212 456 |
Bitstamp (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c |
| 03.03.2023 13:18:47 |
 |
5 205 300 USDT |
$ 5 212 456 |
Bitstamp (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c |
| 03.03.2023 13:17:59 |
 |
5 899 984 BUSD |
$ 5 899 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |