| 01.03.2023 07:12:25 |
 |
285 BTC |
$ 6 786 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.03.2023 07:03:42 |
 |
8 617 000 USDT |
$ 8 678 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm |
To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX |
| 01.03.2023 06:58:35 |
 |
10 479 578 USDC |
$ 10 542 824 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2023 06:57:35 |
 |
10 479 578 USDC |
$ 10 477 418 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 06:56:47 |
 |
5 637 000 USDC |
$ 5 672 902 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.03.2023 06:54:11 |
 |
5 637 000 USDC |
$ 5 673 378 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2023 06:45:37 |
 |
1 200 BTC |
$ 28 397 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqssqq9pwdcflpwwd5a0y5k82fdy9qksa6p8c0edhqqvqun73mwqstf7tzq |
To: bc1q2uddkx2cftujd0gm2sq2kwa40gfk36csx6enz4gqutx2d2rd4e4sh3v0he |
| 01.03.2023 06:45:37 |
 |
300 BTC |
$ 7 099 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqssqq9pwdcflpwwd5a0y5k82fdy9qksa6p8c0edhqqvqun73mwqstf7tzq |
To: bc1q43a056rhffccgmpwvdu0qmjtvpwsmac6y8guuzzelwglvzhjzqdsv66vuu |
| 01.03.2023 06:45:37 |
 |
2 100 BTC |
$ 49 695 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quf7ux5u6vkh2ql04vdehpkzmqklqnkrf4a7e9qtk8jyzkycqsz7slr0v79 |
To: bc1q7nlf20lvd4a9xd26frzmnnzdjmyqhfuc3ajspegh64dwpr6jcs9ql5s36n |
| 01.03.2023 06:45:37 |
 |
300 BTC |
$ 7 099 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quf7ux5u6vkh2ql04vdehpkzmqklqnkrf4a7e9qtk8jyzkycqsz7slr0v79 |
To: bc1qcu7vg37tgt58w8ktlulxfh9tkhscd8eldqqw9y7v5840lwlcq34sfg3y37 |
| 01.03.2023 06:45:37 |
 |
240 BTC |
$ 5 688 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S |
To: bc1qyh4pgccutfk55cgs07q2m5luv2dftu7ayj7448 |
| 01.03.2023 06:45:37 |
 |
735 BTC |
$ 17 394 918 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2023 06:40:59 |
 |
10 153 125 USDC |
$ 10 170 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 |
To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 |
| 01.03.2023 06:37:59 |
 |
10 153 122 USDC |
$ 10 241 509 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 |
| 01.03.2023 06:29:35 |
 |
7 989 996 USDC |
$ 7 990 121 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 104980722e1cfd8fdcd457dea4833ad656ba6ef7 |
| 01.03.2023 06:26:47 |
 |
5 000 000 USDT |
$ 5 010 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee202c9959c4fff9980ecb9e050805416719c195 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 01.03.2023 06:23:35 |
 |
20 000 000 USDT |
$ 20 015 980 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 01.03.2023 06:20:47 |
 |
24 115 062 USDC |
$ 24 135 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 06:20:47 |
 |
31 909 028 USDC |
$ 31 935 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 06:19:18 |
 |
700 BTC |
$ 16 727 395 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx |
| 01.03.2023 06:05:34 |
 |
435 BTC |
$ 10 353 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14UTVhZFtLow3w7bVRUrAmLBzPhBYKFVqc |
To: 1DRfiDNX5k1vKdfbHpRz6ekZ3KTY7XxoUt |
| 01.03.2023 05:59:23 |
 |
15 169 455 USDC |
$ 15 165 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 05:59:11 |
 |
13 097 955 USDC |
$ 13 094 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.03.2023 05:59:11 |
 |
28 386 544 USDC |
$ 28 379 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.03.2023 05:58:47 |
 |
10 065 442 USDC |
$ 10 062 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 01.03.2023 05:57:23 |
 |
15 169 455 USDC |
$ 15 039 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.03.2023 05:55:59 |
 |
6 585 899 USDC |
$ 6 548 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 01.03.2023 05:55:59 |
 |
8 581 695 USDC |
$ 8 533 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 01.03.2023 05:55:59 |
 |
6 580 049 USDT |
$ 6 605 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 01.03.2023 05:55:59 |
 |
8 581 695 USDC |
$ 8 533 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 01.03.2023 05:55:59 |
 |
8 592 250 USDT |
$ 8 625 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 01.03.2023 05:52:59 |
 |
5 136 946 USDC |
$ 5 093 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 01.03.2023 05:52:59 |
 |
5 127 249 USDT |
$ 5 132 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 01.03.2023 05:52:59 |
 |
5 127 249 USDT |
$ 5 132 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 01.03.2023 05:52:59 |
 |
5 135 753 USDC |
$ 5 092 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 01.03.2023 05:43:11 |
 |
15 169 408 USDC |
$ 15 125 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b16b7454c71c04daff93614ab4f98e2ee75613d4 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 01.03.2023 05:42:23 |
 |
4 999 997 USDC |
$ 5 006 757 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 01.03.2023 05:41:47 |
 |
15 169 408 USDC |
$ 15 189 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.03.2023 05:40:22 |
 |
25 147 756 XRP |
$ 9 442 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 01.03.2023 05:35:12 |
 |
8 000 000 USDT |
$ 7 964 146 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 01.03.2023 05:30:35 |
 |
8 000 002 USDT |
$ 8 034 426 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 05:20:35 |
 |
102 454 320 USDT |
$ 103 089 630 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.03.2023 05:20:24 |
 |
26 418 088 USDT |
$ 26 445 718 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.03.2023 05:18:35 |
 |
10 000 000 USDT |
$ 10 032 915 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc |
To: 68841a1806ff291314946eebd0cda8b348e73d6d |
| 01.03.2023 05:17:47 |
 |
10 000 000 USDT |
$ 10 032 915 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 0010243989abe7f4cce8d508420830db5cad0087 |
To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc |
| 01.03.2023 05:11:23 |
 |
5 659 339 USDT |
$ 5 615 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2023 05:09:21 |
 |
326 BTC |
$ 7 659 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.03.2023 05:09:21 |
 |
1 862 BTC |
$ 43 739 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y |
To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 |
| 01.03.2023 05:09:21 |
 |
1 205 BTC |
$ 28 311 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy |
To: 34SsbXCiLL6XNjZP8PHN6VhfL6oN4c8FFP |
| 01.03.2023 05:09:21 |
 |
1 537 BTC |
$ 36 121 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y |
To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 |