| 02.03.2023 12:00:35 |
 |
7 742 808 USDT |
$ 7 713 025 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 12:00:11 |
 |
10 000 000 USDT |
$ 9 976 412 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 11:58:12 |
 |
10 000 000 USDT |
$ 10 078 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 02.03.2023 11:55:39 |
 |
10 000 000 USDT |
$ 9 933 917 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 02.03.2023 11:55:35 |
 |
38 570 504 USDC |
$ 38 891 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 11:55:11 |
 |
5 000 000 USDC |
$ 5 041 624 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 11:53:48 |
 |
294 BTC |
$ 6 862 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.03.2023 11:50:47 |
 |
10 000 000 USDT |
$ 10 018 952 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 02.03.2023 11:45:11 |
 |
5 000 000 USDC |
$ 5 014 857 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 02.03.2023 11:44:59 |
 |
5 000 000 USDC |
$ 5 014 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 6f76810e2a60d179dde8f609fd8c31f3e59329d2 |
| 02.03.2023 11:44:35 |
 |
6 000 000 USDC |
$ 6 017 829 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 |
| 02.03.2023 11:40:47 |
 |
4 999 990 USDT |
$ 5 004 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 |
To: 8fd20da3edc64d5d7384d6e5cc8ee9a80b93935b |
| 02.03.2023 11:27:48 |
 |
265 BTC |
$ 6 180 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DW1JHMyGQ7jw7s6iujuF9qXHoEsrB8vCG |
To: 18fqFwKtaKwQux7hevwMKiPLJE6codUywo |
| 02.03.2023 11:27:19 |
 |
373 BTC |
$ 8 731 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 |
| 02.03.2023 11:26:03 |
 |
28 020 000 USDT |
$ 28 171 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 11:26:03 |
 |
5 013 216 USDT |
$ 5 040 270 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 11:24:23 |
 |
5 000 000 USDT |
$ 5 008 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 02.03.2023 11:23:59 |
 |
5 000 000 USDT |
$ 5 008 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 02.03.2023 11:22:59 |
 |
10 183 000 USDC |
$ 10 087 929 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 11:22:47 |
 |
7 001 081 USDC |
$ 6 935 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 02.03.2023 11:20:35 |
 |
10 000 000 USDC |
$ 9 970 225 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 11:19:47 |
 |
10 816 827 USDC |
$ 10 764 174 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.03.2023 11:19:23 |
 |
11 799 879 BUSD |
$ 11 799 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.03.2023 11:19:12 |
 |
1 200 BTC |
$ 27 965 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg00hkw8cxrmhzn9a7lrk93yeqe0vv7tna9vznk403vegy8hqv37su3tc78 |
To: bc1qe7fl4hwr3kjm79wgqxsk2rvg509z7g5lyla79jzeax93q3uk99cs2enmne |
| 02.03.2023 11:19:12 |
 |
300 BTC |
$ 6 991 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg00hkw8cxrmhzn9a7lrk93yeqe0vv7tna9vznk403vegy8hqv37su3tc78 |
To: bc1qra75gq4ej0ykqsv7qnf32w7mt7e8xd6pnp3k8nq5vmmyh3el22ssedccc0 |
| 02.03.2023 11:19:12 |
 |
400 BTC |
$ 9 321 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxkx2cz7czj9xdwp58xck7qmmjnra7l48qcv2l5xm40f25t8nqjwql3swye |
To: bc1q9athff69sexyt9apf5r4d0y6mpy7pzvsjumraalevynfevurz8gqt5wvry |
| 02.03.2023 11:19:12 |
 |
300 BTC |
$ 6 991 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxkx2cz7czj9xdwp58xck7qmmjnra7l48qcv2l5xm40f25t8nqjwql3swye |
To: bc1qgcdrt23hywg2h7ms4gtemy805u3whhk59dmxdmchwmey2w9m8l5qplqyrr |
| 02.03.2023 11:19:12 |
 |
600 BTC |
$ 13 982 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkgq8t7n2dfa8ez2cayj4d0detrt6umthwfm0wxw4896d9lhk5pkq6az0ar |
To: bc1qcfqnsfq8vwudghpjf4gk76p3f43mjzfksqaee2qxytceuy7uawxqu07v8p |
| 02.03.2023 11:19:12 |
 |
300 BTC |
$ 6 991 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkgq8t7n2dfa8ez2cayj4d0detrt6umthwfm0wxw4896d9lhk5pkq6az0ar |
To: bc1q43zcc7xadc37w348nycjy0aukjwrkc5v0gfag5g049pe4hua9hesf04uys |
| 02.03.2023 11:19:12 |
 |
300 BTC |
$ 6 991 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx9nqzukwl2w3nwsaask5ak49xpsr58fypzvd4ncqstc43720mdtqtnqjay |
| 02.03.2023 11:19:12 |
 |
300 BTC |
$ 6 991 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4zznzdxkmzq657ncj5kht4v9hychg7e06xufftzfxkrr7u7k49vspcngsr |
| 02.03.2023 11:19:12 |
 |
295 BTC |
$ 6 877 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.03.2023 11:19:12 |
 |
296 BTC |
$ 6 886 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.03.2023 11:17:23 |
 |
10 566 800 USDC |
$ 10 518 538 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 11:16:35 |
 |
5 091 000 USDC |
$ 5 071 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.03.2023 11:16:11 |
 |
5 092 000 USDC |
$ 5 087 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.03.2023 11:14:35 |
 |
5 899 939 BUSD |
$ 5 899 939 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 11:13:35 |
 |
8 173 481 PAX |
$ 8 156 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.03.2023 11:12:59 |
 |
5 899 940 BUSD |
$ 5 899 940 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 11:12:59 |
 |
57 173 480 PAX |
$ 57 182 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.03.2023 11:11:35 |
 |
10 000 000 USDC |
$ 10 067 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 02.03.2023 11:01:59 |
 |
31 486 932 USDC |
$ 31 388 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 11:01:59 |
 |
38 476 260 USDC |
$ 38 355 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 11:00:47 |
 |
40 405 056 USDT |
$ 40 241 492 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.03.2023 11:00:11 |
 |
10 187 000 USDC |
$ 10 121 140 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 10:59:47 |
 |
14 100 000 USDC |
$ 14 008 842 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.03.2023 10:59:23 |
 |
29 644 500 USDC |
$ 29 722 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 10:59:23 |
 |
38 388 080 USDC |
$ 38 488 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 10:57:59 |
 |
5 093 000 USDC |
$ 5 113 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.03.2023 10:57:23 |
 |
14 100 000 USDC |
$ 14 081 782 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |