| 09.03.2023 00:43:18 |
 |
288 BTC |
$ 6 255 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.03.2023 00:41:01 |
 |
789 BTC |
$ 17 214 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ChkWChuSdfjQVMAtdmsXwEfEb1sf2Lnpg |
To: 39e9Q1f8rRDrFtxrZ2kmuRhmhmx4TjpWaU |
| 09.03.2023 00:41:01 |
 |
820 BTC |
$ 17 880 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 325mHxGyW3dBMTFJHuscBrRqYr6iKPJCBq |
To: 37VXgf5oHpavMLv8y6FWLb5KcQ9iWWmsE9 |
| 09.03.2023 00:41:01 |
 |
1 000 BTC |
$ 21 819 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq |
| 09.03.2023 00:39:51 |
 |
280 BTC |
$ 6 108 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
| 09.03.2023 00:39:51 |
 |
564 BTC |
$ 12 308 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B7NpuGXZBLpbAsBaXahG6zrNmt9gkieBP |
| 09.03.2023 00:39:51 |
 |
288 BTC |
$ 6 292 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.03.2023 00:40:11 |
 |
9 902 160 USDT |
$ 9 865 387 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 00:40:11 |
 |
9 902 160 USDT |
$ 9 865 387 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.03.2023 00:39:30 |
 |
4 999 998 USDT |
$ 5 017 204 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 09.03.2023 00:36:24 |
 |
5 999 998 USDT |
$ 6 012 734 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 09.03.2023 00:30:47 |
 |
9 902 160 USDT |
$ 9 977 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9be1951350788be6fb58379ef14543ba0a5d9ff0 |
To: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab |
| 09.03.2023 00:30:35 |
 |
9 902 160 USDT |
$ 9 977 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1dbf6e6a45eaae037641885da234dd428521bd3 |
To: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 |
| 09.03.2023 00:30:11 |
 |
6 640 012 USDC |
$ 6 591 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 |
| 09.03.2023 00:20:59 |
 |
10 077 826 USDC |
$ 10 131 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 00:20:59 |
 |
9 955 229 USDC |
$ 10 008 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 09.03.2023 00:17:11 |
 |
11 065 444 USDC |
$ 11 094 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.03.2023 23:40:22 |
 |
32 623 880 XRP |
$ 12 662 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 09.03.2023 00:11:59 |
 |
5 049 126 USDC |
$ 5 020 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 00:11:59 |
 |
28 259 948 USDC |
$ 28 098 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 00:08:05 |
 |
829 BTC |
$ 18 082 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkGe8vxGS3vAK4AbyeEmiLkt7hvptpgDj |
To: 329tduoCRiqUXNrrWxnsb813zpWKECcWFf |
| 09.03.2023 00:08:05 |
 |
838 BTC |
$ 18 279 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FRxtX132hNUaqLniApJVQfsLPk27xLqPj |
To: 3GkGe8vxGS3vAK4AbyeEmiLkt7hvptpgDj |
| 09.03.2023 00:08:05 |
 |
268 BTC |
$ 5 840 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qurv4cktj2r26e6c5pgqxwz7nh5ym9v2x6ftnwtz3y46kxkga2c2sqt43ay |
To: bc1qmxnll8mvvu6p95lr8vv6qa27c0sk0yam49uhele0vcq6ekuzukdst2xucq |
| 08.03.2023 23:37:35 |
 |
5 000 000 USDT |
$ 5 022 049 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 08.03.2023 23:36:35 |
 |
25 000 000 USDC |
$ 24 870 918 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 77f5e7715279cd50a0a8f4de8beb07b9435d4613 |
| 08.03.2023 23:36:35 |
 |
25 000 000 USDC |
$ 24 870 918 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ce5225ce6f4aec4b211108f65e4b98482c62188d |
| 08.03.2023 23:36:35 |
 |
25 000 000 USDC |
$ 24 870 918 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 97c3c026770810d4cfda24593cfd3883fa18a3b9 |
| 08.03.2023 23:36:35 |
 |
25 000 000 USDC |
$ 24 870 918 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fbab45a408074adf2d90ffab2d12564d2febe831 |
| 08.03.2023 23:31:11 |
 |
9 999 994 USDT |
$ 9 905 348 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 08.03.2023 23:21:35 |
 |
9 869 767 USDT |
$ 9 926 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 08.03.2023 23:16:23 |
 |
31 438 378 USDC |
$ 31 512 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.03.2023 23:14:35 |
 |
5 467 470 USDC |
$ 5 488 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.03.2023 23:14:35 |
 |
31 584 966 USDC |
$ 31 707 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.03.2023 23:11:19 |
 |
266 BTC |
$ 5 836 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q06xurk3s8vdg8g022ca56d5rztqc0pxsng49fktuvl8vvt92a0cq3p3nc5 |
To: bc1qg02vqq5dv0ust3j7espkflg8wt9qtn3umj63de2eh0a89ca5rh7qw656p3 |
| 08.03.2023 23:11:19 |
 |
294 BTC |
$ 6 465 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyc25zzp0twwwgx0xv5xlc8vday0njp5usc5d9ysjvqqdrycc03aswe0tnx |
To: bc1q6jq0ktw4hcl84rt9shkhrzcr0lwpmmaaeuf3ucykuemnqklqe3hq3kzuaq |
| 08.03.2023 23:11:19 |
 |
648 BTC |
$ 14 224 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7x2cryp4859ne5js5zfx3t8ymt4vsatk3cgrf |
To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| 08.03.2023 23:11:19 |
 |
288 BTC |
$ 6 336 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.03.2023 23:11:19 |
 |
240 BTC |
$ 5 265 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ejfnx4sfzeyje3ae2qq67x678upgmdv94muu8xqaa33mgtpusmsec4xj0 |
To: bc1qj8msfqhrf9wjuzyhg852e6qjaasmux8edq8w96edxz3u0c2e2tzsa9w5m8 |
| 08.03.2023 23:11:19 |
 |
3 400 BTC |
$ 74 686 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd |
To: 37nxT7TAwUtndfvFGxefQcL2eMpugpEuFx |
| 08.03.2023 23:11:19 |
 |
228 BTC |
$ 5 011 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd |
To: bc1qlp878t39ykjdaa5kpj8pv4fdgnatxewdh6sx8u4zzd45jz5p38zsmz0xux |
| 08.03.2023 22:53:23 |
 |
7 320 724 USDC |
$ 7 343 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.03.2023 22:53:23 |
 |
31 415 676 USDC |
$ 31 511 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.03.2023 22:47:11 |
 |
5 200 000 USDC |
$ 5 195 333 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 08.03.2023 22:27:12 |
 |
293 BTC |
$ 6 434 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmerm8vyyuk4vrh5na0tas2qqyymr65m3unez4erd35cthk3gd9tssk0h3p |
To: bc1qk30hr0x3vsqxxwnndykwy3c290dlfdc0x22m0xalehj4r0svne2smefvxy |
| 08.03.2023 22:13:04 |
 |
630 BTC |
$ 13 975 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN |
To: 3Bi2Ut2bwhyQpeJhrdtVesEqGnDNuw8kJU |
| 08.03.2023 22:03:11 |
 |
11 905 414 USDC |
$ 11 912 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 087ef8e4dd765c40b7f2c3c75d29d66ddd705cdb |
| 08.03.2023 22:00:23 |
 |
6 000 000 USDC |
$ 5 974 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2023 22:00:12 |
 |
23 700 000 XRP |
$ 9 371 883 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 08.03.2023 22:00:11 |
 |
5 346 038 USDC |
$ 5 323 157 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1d387189fae448a883e961655f1ed2301c7a65ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 08.03.2023 21:59:11 |
 |
24 000 000 USDC |
$ 23 967 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f1346f6a23bfcc4f1cd14234d6e02110f4c7e0b |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |