| 07.03.2023 16:41:05 |
 |
291 BTC |
$ 6 488 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2023 16:32:32 |
 |
15 000 000 XRP |
$ 5 682 904 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 07.03.2023 16:30:35 |
 |
4 997 348 USDT |
$ 5 005 838 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.03.2023 16:30:23 |
 |
5 317 495 USDC |
$ 5 327 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 16:30:23 |
 |
30 116 054 USDC |
$ 30 173 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 16:30:11 |
 |
10 012 642 USDC |
$ 10 031 752 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 16:28:47 |
 |
4 997 348 USDT |
$ 5 018 813 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 16:24:23 |
 |
11 300 000 USDC |
$ 11 355 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 07.03.2023 16:24:23 |
 |
11 297 348 USDT |
$ 11 362 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 07.03.2023 16:23:42 |
 |
291 BTC |
$ 6 514 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 16:23:11 |
 |
9 701 425 USDC |
$ 9 755 170 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 14ccb65309090316536deb88657e04aeccbfd6d1 |
| 07.03.2023 16:22:47 |
 |
9 000 000 USDT |
$ 9 032 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f547682363fb2effd26de91e8ed7b52457b96ff0 |
To: 68841a1806ff291314946eebd0cda8b348e73d6d |
| 07.03.2023 16:20:11 |
 |
7 358 943 USDC |
$ 7 399 396 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 16:20:11 |
 |
11 300 000 USDC |
$ 11 362 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 07.03.2023 16:19:47 |
 |
5 600 554 USDC |
$ 5 629 375 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 07.03.2023 16:19:11 |
 |
9 000 000 USDT |
$ 9 074 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e54a6ad93858dca29c9c74866a62b9193a545255 |
To: f547682363fb2effd26de91e8ed7b52457b96ff0 |
| 07.03.2023 16:18:35 |
 |
5 884 061 USDT |
$ 5 924 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:35 |
 |
5 890 629 USDC |
$ 5 940 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:35 |
 |
5 884 061 USDT |
$ 5 924 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:35 |
 |
5 883 913 USDC |
$ 5 934 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:35 |
 |
5 884 061 USDT |
$ 5 924 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:35 |
 |
5 888 784 USDC |
$ 5 938 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 |
| 07.03.2023 16:18:23 |
 |
8 396 883 USDC |
$ 8 468 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.03.2023 16:18:23 |
 |
8 274 402 USDC |
$ 8 344 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.03.2023 16:17:47 |
 |
11 300 000 USDC |
$ 11 373 961 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 07.03.2023 16:17:35 |
 |
6 645 525 USDC |
$ 6 689 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 07.03.2023 16:16:34 |
 |
291 BTC |
$ 6 433 802 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2023 16:16:34 |
 |
291 BTC |
$ 6 433 861 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.03.2023 16:16:34 |
 |
291 BTC |
$ 6 434 068 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2023 16:15:41 |
 |
43 000 000 XRP |
$ 16 211 849 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 07.03.2023 16:15:23 |
 |
11 300 000 USDC |
$ 11 267 526 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 16:11:36 |
 |
291 BTC |
$ 6 484 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.03.2023 16:11:11 |
 |
292 BTC |
$ 6 465 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.03.2023 16:00:50 |
 |
317 BTC |
$ 7 052 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf |
| 07.03.2023 16:00:50 |
 |
292 BTC |
$ 6 495 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 16:00:50 |
 |
292 BTC |
$ 6 497 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.03.2023 16:00:50 |
 |
292 BTC |
$ 6 499 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2023 15:57:11 |
 |
8 800 000 USDT |
$ 8 770 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
| 07.03.2023 15:52:11 |
 |
12 851 222 USDC |
$ 12 880 762 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 14ccb65309090316536deb88657e04aeccbfd6d1 |
| 07.03.2023 15:50:23 |
 |
5 291 985 USDC |
$ 5 297 181 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 15:47:59 |
 |
11 276 779 USDT |
$ 11 341 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d23281c16935fff3c8cf204c729dbb9b42a980d9 |
To: 2c1993919fa245d1948127b7ce9332459380663e |
| 07.03.2023 15:38:23 |
 |
10 070 994 USDC |
$ 10 117 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 15:37:42 |
 |
5 673 725 USDT |
$ 5 692 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP |
To: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 |
| 07.03.2023 15:35:13 |
 |
292 BTC |
$ 6 530 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 15:35:13 |
 |
292 BTC |
$ 6 531 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.03.2023 15:28:23 |
 |
26 198 368 USDC |
$ 26 156 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 15:28:23 |
 |
26 356 488 USDC |
$ 26 314 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 15:27:33 |
 |
292 BTC |
$ 6 525 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 15:27:33 |
 |
292 BTC |
$ 6 525 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.03.2023 15:27:33 |
 |
293 BTC |
$ 6 547 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |