| 09.03.2023 18:30:23 |
 |
13 000 000 USDC |
$ 12 971 051 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 18:29:17 |
 |
311 BTC |
$ 6 635 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk |
| 09.03.2023 18:29:17 |
 |
345 BTC |
$ 7 355 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12HLjnrDg2vFFupG3GU7J294vcoGtHLam5 |
| 09.03.2023 18:29:17 |
 |
477 BTC |
$ 10 180 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk |
| 09.03.2023 18:27:47 |
 |
9 895 030 USDT |
$ 9 858 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b9c063ea752d06c450b9fbbb81b457cd8b73734 |
To: db169dca733f9907483522c4e424405e4f0a3327 |
| 09.03.2023 18:27:47 |
 |
9 902 740 USDT |
$ 9 866 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 |
To: 6f6b00263d165d7e1b6ae4b28c23694401275a45 |
| 09.03.2023 18:27:35 |
 |
8 195 844 USDC |
$ 8 188 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 18:27:35 |
 |
8 283 048 USDC |
$ 8 275 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.03.2023 18:21:02 |
 |
250 BTC |
$ 5 361 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp |
To: bc1qydjspk66yyaw9rpmdwnxd0psltrgpsua6dnhrc |
| 09.03.2023 18:21:02 |
 |
279 BTC |
$ 5 982 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2023 18:21:02 |
 |
279 BTC |
$ 5 985 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.03.2023 18:21:02 |
 |
284 BTC |
$ 6 095 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.03.2023 18:21:02 |
 |
2 047 BTC |
$ 43 903 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu |
To: 16bKmvzi8e56xFTg9HYLM1DcxJzWuXRpzq |
| 09.03.2023 18:21:02 |
 |
1 978 BTC |
$ 42 414 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.03.2023 18:25:11 |
 |
131 350 000 USDC |
$ 131 068 160 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: d0d364b0c67a8582824ab524b5c2fd6964bf9285 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:20:35 |
 |
41 740 640 USDT |
$ 41 639 710 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.03.2023 18:15:11 |
 |
9 901 614 USDT |
$ 9 937 883 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bf1f209225a370dc08714e42bd4301244e1b56b4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:15:11 |
 |
6 034 951 USDC |
$ 6 055 184 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:15:11 |
 |
9 901 614 USDT |
$ 9 937 883 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 82f233304843bcb9361f2fb802677cca64cab228 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 18:14:23 |
 |
131 350 000 USDC |
$ 131 634 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 00a0b6a3a4ace3652c390444776ae8ef407fc49a |
To: d0d364b0c67a8582824ab524b5c2fd6964bf9285 |
| 09.03.2023 18:08:35 |
 |
9 901 614 USDT |
$ 9 912 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 |
To: 82f233304843bcb9361f2fb802677cca64cab228 |
| 09.03.2023 18:08:35 |
 |
9 901 614 USDT |
$ 9 912 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 555a73d85ed1ce9fe7d194e574a17771013ce9c3 |
To: bf1f209225a370dc08714e42bd4301244e1b56b4 |
| 09.03.2023 18:03:59 |
 |
30 288 328 USDC |
$ 30 432 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 18:03:59 |
 |
30 768 574 USDC |
$ 30 915 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 18:02:23 |
 |
6 548 539 USDC |
$ 6 546 825 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 09.03.2023 18:00:36 |
 |
6 500 000 USDT |
$ 6 564 100 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM |
| 09.03.2023 18:00:22 |
 |
25 919 130 XRP |
$ 10 064 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 09.03.2023 17:53:47 |
 |
11 852 110 USDC |
$ 11 907 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 17:53:47 |
 |
12 000 343 USDC |
$ 12 056 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.03.2023 17:39:23 |
 |
393 BTC |
$ 8 547 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 09.03.2023 17:39:23 |
 |
289 BTC |
$ 6 295 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2023 17:36:23 |
 |
13 000 000 USDC |
$ 12 973 900 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 09.03.2023 17:29:25 |
 |
400 BTC |
$ 8 717 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 |
| 09.03.2023 17:29:25 |
 |
289 BTC |
$ 6 306 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.03.2023 17:24:50 |
 |
289 BTC |
$ 6 259 141 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.03.2023 17:24:50 |
 |
289 BTC |
$ 6 259 494 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.03.2023 17:23:47 |
 |
13 000 000 USDC |
$ 12 973 441 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 |
| 09.03.2023 17:21:23 |
 |
13 000 000 USDC |
$ 13 031 230 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.03.2023 17:20:35 |
 |
42 705 900 USDT |
$ 42 803 492 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.03.2023 17:17:08 |
 |
500 BTC |
$ 10 831 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 09.03.2023 17:15:50 |
 |
250 BTC |
$ 5 399 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF |
| 09.03.2023 17:14:59 |
 |
234 BTC |
$ 5 059 432 |
unknown (unknown)
|
BitFlyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 09.03.2023 17:14:59 |
 |
6 585 BTC |
$ 142 377 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33TT4d5K6rL8kNxYVmUY5bcRSXRX3g7y4T |
To: 3EAd7ZmyKJucCb8ssKPhN6p6eMccakf33q |
| 09.03.2023 17:14:59 |
 |
3 543 BTC |
$ 76 595 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5xt4ql3rfg2pvu22eds5pjkmwdh2t8thvrka5t |
To: bc1qew7wd7m3g349h9n3xd5m0lu8pgntdrv3mrtrwe |
| 09.03.2023 17:14:59 |
 |
250 BTC |
$ 5 405 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne |
| 09.03.2023 17:09:03 |
 |
290 BTC |
$ 6 287 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2023 17:08:11 |
 |
11 449 525 USDC |
$ 11 436 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0087dcbdc24843002956e9938a3d731e0080b56b |
| 09.03.2023 17:07:02 |
 |
299 BTC |
$ 6 479 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.03.2023 17:07:23 |
 |
5 249 415 USDC |
$ 5 243 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a59649758aa4d66e25f08dd01271e891fe52199 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 09.03.2023 17:07:23 |
 |
9 867 415 USDT |
$ 9 934 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |