| 10.03.2023 08:50:11 |
 |
131 350 000 USDC |
$ 130 770 710 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 74db3141f41f564dc571eda10c4e2f3dc506631c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 08:48:11 |
 |
5 938 761 USDC |
$ 5 930 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
| 10.03.2023 08:46:11 |
 |
26 000 000 USDC |
$ 25 873 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 20250bdf663fc2757602f71862bebfd6e6330945 |
| 10.03.2023 08:45:23 |
 |
24 000 000 USDC |
$ 24 025 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aea9279de76284348aae96280e37ae94e7c131f5 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 08:45:23 |
 |
24 000 000 USDC |
$ 24 025 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 064d50738a83e647cc387318f9d2df880e4fd46d |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 08:45:11 |
 |
131 350 000 USDC |
$ 131 491 750 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 08:44:35 |
 |
131 350 000 USDC |
$ 131 609 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1a422d93475fcba0522a44e5ba91f1efb76340e2 |
To: 74db3141f41f564dc571eda10c4e2f3dc506631c |
| 10.03.2023 08:41:11 |
 |
9 902 740 USDT |
$ 9 942 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 942779527151d80d050820aeea01850b2c77e546 |
To: 54c49d1664fc397e3640826b6a87f278e582c91c |
| 10.03.2023 08:39:35 |
 |
32 074 846 USDC |
$ 32 268 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 08:39:35 |
 |
37 630 388 USDC |
$ 37 857 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 08:39:11 |
 |
7 492 735 USDT |
$ 7 482 655 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2023 08:37:21 |
 |
7 000 000 USDT |
$ 7 013 561 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 10.03.2023 08:36:47 |
 |
15 000 000 USDT |
$ 15 026 431 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.03.2023 08:35:35 |
 |
131 350 000 USDC |
$ 132 685 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f88b0d93569b768ccaa448bb61bfa9717d6e755c |
To: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d |
| 10.03.2023 08:34:23 |
 |
4 999 990 USDT |
$ 5 033 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e25902053d2a88ad277909f7ab818db961beb5c |
To: 069797200b3f4052080edcb2d1dfe820c7db0d69 |
| 10.03.2023 08:33:59 |
 |
15 000 000 USDT |
$ 15 100 363 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 10.03.2023 08:32:47 |
 |
4 999 997 USDC |
$ 5 046 257 |
Kraken (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 97a04b62e654d3ec807da6ad436ffee43be392fc |
| 10.03.2023 08:30:47 |
 |
8 193 894 USDT |
$ 8 193 304 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 08:29:47 |
 |
11 544 017 USDC |
$ 11 492 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 08:29:47 |
 |
11 445 478 USDC |
$ 11 394 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 08:20:59 |
 |
11 372 414 USDC |
$ 11 370 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 08:20:59 |
 |
11 419 515 USDC |
$ 11 417 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 08:20:35 |
 |
8 766 859 USDC |
$ 8 765 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 08:20:35 |
 |
8 766 859 USDC |
$ 8 765 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 08:19:35 |
 |
7 927 579 USDC |
$ 7 892 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bcca60bb61934080951369a648fb03df4f96263c |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 10.03.2023 08:19:35 |
 |
7 927 579 USDC |
$ 7 892 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c79c30ef1941002c54293a028cf252dfb0ddd2aa |
| 10.03.2023 08:06:59 |
 |
5 896 308 USDC |
$ 5 902 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27182842e098f60e3d576794a5bffb0777e025d3 |
To: 62aa57dd00c3d77f984379892c857bef58fc7722 |
| 10.03.2023 08:06:47 |
 |
20 126 092 USDC |
$ 20 158 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 08:06:47 |
 |
35 946 310 USDC |
$ 36 003 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 08:04:35 |
 |
18 987 274 USDC |
$ 19 007 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 08:04:35 |
 |
35 661 100 USDC |
$ 35 698 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 08:02:11 |
 |
10 931 024 USDT |
$ 10 978 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 08:02:11 |
 |
13 751 283 USDC |
$ 13 766 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 08:00:24 |
 |
141 835 300 USDT |
$ 142 105 020 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.03.2023 07:58:59 |
 |
13 547 067 USDC |
$ 13 638 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 07:58:59 |
 |
13 263 499 USDC |
$ 13 353 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 07:49:23 |
 |
8 521 192 USDT |
$ 8 507 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:49:23 |
 |
8 521 192 USDT |
$ 8 507 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:49:23 |
 |
8 528 422 USDC |
$ 8 464 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 10.03.2023 07:45:39 |
 |
295 BTC |
$ 5 842 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.03.2023 07:45:11 |
 |
6 800 010 USDC |
$ 6 812 246 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b50484287408e2f3ce98e92be45bdfd98fb11c52 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 07:43:47 |
 |
35 975 420 USDC |
$ 35 845 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 07:43:47 |
 |
36 129 908 USDC |
$ 35 999 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:40:35 |
 |
36 784 612 USDC |
$ 36 686 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:38:59 |
 |
6 800 000 USDC |
$ 6 820 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5797ce48d895448ccd49658c37cee1c4fc31b291 |
To: b50484287408e2f3ce98e92be45bdfd98fb11c52 |
| 10.03.2023 07:37:59 |
 |
5 522 425 USDT |
$ 5 501 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 07:30:23 |
 |
5 000 000 USDC |
$ 5 006 054 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f791456b82921cbc3f89a98c24ea21784973a1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 07:26:47 |
 |
36 988 080 USDC |
$ 36 945 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:25:40 |
 |
25 080 850 XRP |
$ 9 327 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN |
| 10.03.2023 07:21:09 |
 |
3 200 BTC |
$ 64 124 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ |
To: 373JADpE6yGZwaUY1L33k8iCAt9HrLA2XE |