| 10.03.2023 07:21:09 |
 |
1 500 BTC |
$ 30 058 536 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ |
To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf |
| 10.03.2023 07:21:09 |
 |
309 BTC |
$ 6 190 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LbcpAncEFoKcvRnsCGvXcxL9PxfstEpVL |
| 10.03.2023 07:21:09 |
 |
280 BTC |
$ 5 610 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LbcpAncEFoKcvRnsCGvXcxL9PxfstEpVL |
| 10.03.2023 07:21:09 |
 |
295 BTC |
$ 5 911 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.03.2023 07:21:09 |
 |
295 BTC |
$ 5 912 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.03.2023 07:21:09 |
 |
295 BTC |
$ 5 916 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2023 07:21:09 |
 |
295 BTC |
$ 5 917 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.03.2023 07:21:09 |
 |
296 BTC |
$ 5 927 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.03.2023 07:20:35 |
 |
44 997 524 USDT |
$ 44 781 870 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.03.2023 07:09:59 |
 |
5 000 000 USDT |
$ 5 024 424 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 10.03.2023 07:09:47 |
 |
20 000 000 USDT |
$ 20 097 696 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.03.2023 07:08:41 |
 |
60 000 000 XRP |
$ 22 295 566 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 10.03.2023 07:03:10 |
 |
358 BTC |
$ 7 218 680 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.03.2023 06:59:59 |
 |
36 863 036 USDC |
$ 36 871 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 07:00:25 |
 |
269 BTC |
$ 5 416 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrpnxez5g0umx66glehkwcr4nvsaa00u96rnne6 |
| 10.03.2023 06:58:00 |
 |
296 BTC |
$ 5 942 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.03.2023 06:58:00 |
 |
296 BTC |
$ 5 948 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.03.2023 06:52:59 |
 |
36 307 188 USDC |
$ 36 413 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:52:42 |
 |
6 000 000 USDT |
$ 6 009 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D |
To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 |
| 10.03.2023 06:52:23 |
 |
5 000 000 USDT |
$ 5 007 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e1169082d5baafae398d6d758f94d6a1cde779dd |
To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
| 10.03.2023 06:43:50 |
 |
296 BTC |
$ 5 939 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.03.2023 06:43:50 |
 |
296 BTC |
$ 5 940 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.03.2023 06:43:50 |
 |
296 BTC |
$ 5 940 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.03.2023 06:43:50 |
 |
297 BTC |
$ 5 949 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2023 06:43:50 |
 |
297 BTC |
$ 5 949 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.03.2023 06:43:50 |
 |
297 BTC |
$ 5 949 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.03.2023 06:43:50 |
 |
299 BTC |
$ 5 991 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.03.2023 06:40:11 |
 |
36 346 020 USDC |
$ 36 282 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.03.2023 06:39:35 |
 |
10 000 000 USDT |
$ 10 005 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f547682363fb2effd26de91e8ed7b52457b96ff0 |
To: 9723b6d608d4841eb4ab131687a5d4764eb30138 |
| 10.03.2023 06:38:59 |
 |
10 000 000 USDT |
$ 10 005 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e54a6ad93858dca29c9c74866a62b9193a545255 |
To: f547682363fb2effd26de91e8ed7b52457b96ff0 |
| 10.03.2023 06:36:45 |
 |
5 000 000 USDT |
$ 5 044 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 10.03.2023 06:29:35 |
 |
11 814 456 USDC |
$ 11 921 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 06:29:35 |
 |
11 777 330 USDC |
$ 11 884 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 06:24:23 |
 |
15 839 594 USDC |
$ 15 879 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 06:24:23 |
 |
39 336 020 USDC |
$ 39 435 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:23:35 |
 |
10 134 644 USDC |
$ 10 160 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 06:23:35 |
 |
38 689 668 USDC |
$ 38 787 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 06:00:35 |
 |
40 339 530 USDT |
$ 40 172 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.03.2023 05:47:35 |
 |
9 909 400 USDT |
$ 9 935 943 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 05:44:11 |
 |
9 909 400 USDT |
$ 9 918 631 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 10.03.2023 05:43:35 |
 |
11 205 909 USDC |
$ 11 173 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 05:43:35 |
 |
11 068 583 USDC |
$ 11 036 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 05:42:23 |
 |
6 999 996 USDT |
$ 7 048 870 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 395c26a9802a946e55c4688cb01a030f763b5c18 |
| 10.03.2023 05:40:22 |
 |
28 043 136 XRP |
$ 10 481 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 10.03.2023 05:40:11 |
 |
80 067 050 USDC |
$ 80 214 350 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.03.2023 05:31:57 |
 |
267 BTC |
$ 5 364 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 10.03.2023 05:29:59 |
 |
80 067 050 USDC |
$ 79 994 230 |
USDC Treasury (other)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 10.03.2023 05:27:35 |
 |
10 876 819 USDC |
$ 10 898 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 05:27:35 |
 |
10 941 391 USDC |
$ 10 963 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 05:27:23 |
 |
80 067 050 USDC |
$ 80 229 770 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |