| 07.03.2023 05:49:50 |
 |
272 BTC |
$ 6 116 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql6awywpeyxewq7au0kekpnlcqj5pde8hk2xlax |
| 07.03.2023 05:49:50 |
 |
236 BTC |
$ 5 317 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Evr5L6NzS2JKCXvJbs3y8gCw54V58UkWR |
To: 165dPAWT4AfkJEsgKaA9V1mvSaq1mWSNJj |
| 07.03.2023 05:49:50 |
 |
236 BTC |
$ 5 318 738 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fc8botZoQ2wrw3T9aSihWuLypkqRJMT9R |
To: 1Evr5L6NzS2JKCXvJbs3y8gCw54V58UkWR |
| 07.03.2023 05:30:54 |
 |
650 BTC |
$ 14 564 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 07.03.2023 05:30:54 |
 |
237 BTC |
$ 5 299 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EMZvNVwsHDKTmuUUt3aAvJDu4ktUiVKM8 |
To: 1Fc8botZoQ2wrw3T9aSihWuLypkqRJMT9R |
| 07.03.2023 05:30:54 |
 |
237 BTC |
$ 5 300 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13wtL7iqAyFqyAQrAv42og8XcqHrLLU4jJ |
To: 1EMZvNVwsHDKTmuUUt3aAvJDu4ktUiVKM8 |
| 07.03.2023 05:30:54 |
 |
237 BTC |
$ 5 301 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F4p3t7E2L61HUphTGhdPfCukBLPKA2eGU |
To: 13wtL7iqAyFqyAQrAv42og8XcqHrLLU4jJ |
| 07.03.2023 05:30:54 |
 |
281 BTC |
$ 6 289 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 05:30:54 |
 |
281 BTC |
$ 6 290 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 05:30:54 |
 |
281 BTC |
$ 6 291 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.03.2023 05:26:11 |
 |
7 829 798 USDC |
$ 7 855 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 05:26:11 |
 |
24 498 516 USDC |
$ 24 579 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 05:06:03 |
 |
15 000 000 USDT |
$ 14 926 545 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.03.2023 05:04:59 |
 |
7 852 613 USDC |
$ 7 904 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.03.2023 05:04:59 |
 |
7 556 460 USDC |
$ 7 605 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.03.2023 04:59:11 |
 |
11 000 000 USDC |
$ 11 019 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2023 04:59:11 |
 |
11 000 000 USDC |
$ 11 019 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2023 04:57:35 |
 |
24 506 688 USDC |
$ 24 675 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 04:57:35 |
 |
24 357 454 USDC |
$ 24 524 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 04:54:59 |
 |
15 000 000 USDT |
$ 14 898 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2023 04:54:01 |
 |
237 BTC |
$ 5 284 779 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1F6Nz2Kzusc7pxpKYDfVb4H6Twcwyw6F5T |
To: 1F4p3t7E2L61HUphTGhdPfCukBLPKA2eGU |
| 07.03.2023 04:54:01 |
 |
281 BTC |
$ 6 270 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 04:47:47 |
 |
5 000 ETH |
$ 7 895 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2023 04:47:18 |
 |
237 BTC |
$ 5 322 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19XNU3E9BjAw58pMjY2NBPr4AiViyyGRAQ |
To: 1F6Nz2Kzusc7pxpKYDfVb4H6Twcwyw6F5T |
| 07.03.2023 04:47:18 |
 |
237 BTC |
$ 5 323 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F5VsJCFUBGJu5sjdhMMj8RPGVuom8QMBG |
To: 19XNU3E9BjAw58pMjY2NBPr4AiViyyGRAQ |
| 07.03.2023 04:47:18 |
 |
237 BTC |
$ 5 325 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17wiJCC8dyLrYVJjdmZcyA5bq2nMRPMjkr |
To: 1F5VsJCFUBGJu5sjdhMMj8RPGVuom8QMBG |
| 07.03.2023 04:47:18 |
 |
281 BTC |
$ 6 314 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 04:41:23 |
 |
5 000 054 USDC |
$ 5 022 356 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 04:40:23 |
 |
5 000 000 USDC |
$ 5 008 832 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: b1ebd7f0c712943a757bb310282fd72ba7df00c2 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 04:39:51 |
 |
286 BTC |
$ 6 379 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14g6TL5HcGFgzCpk8CEdGNPQo9Pu1GB5Zo |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 07.03.2023 04:39:51 |
 |
237 BTC |
$ 5 289 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JpeTgv8hD3z7Kmjfa7akjzJYYz5uHUrCT |
To: 17wiJCC8dyLrYVJjdmZcyA5bq2nMRPMjkr |
| 07.03.2023 04:39:51 |
 |
237 BTC |
$ 5 291 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GctWXMxxpoE7wXNrMYscXFBnAzjRcFjiV |
To: 1JpeTgv8hD3z7Kmjfa7akjzJYYz5uHUrCT |
| 07.03.2023 04:39:51 |
 |
237 BTC |
$ 5 292 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1fDbyi5GyiMKNntNMEEQTn3tJmVWKWmVH |
To: 1GctWXMxxpoE7wXNrMYscXFBnAzjRcFjiV |
| 07.03.2023 04:39:51 |
 |
281 BTC |
$ 6 274 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2023 04:39:51 |
 |
281 BTC |
$ 6 284 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2023 04:37:59 |
 |
5 000 000 USDC |
$ 5 005 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: b1ebd7f0c712943a757bb310282fd72ba7df00c2 |
| 07.03.2023 04:34:47 |
 |
5 048 422 USDT |
$ 5 068 688 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.03.2023 04:34:48 |
 |
8 000 000 USDT |
$ 8 032 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 07.03.2023 04:33:03 |
 |
237 BTC |
$ 5 308 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MgNZRZe7vK1BXbYUyj44G22R5EBHpEEyP |
To: 1fDbyi5GyiMKNntNMEEQTn3tJmVWKWmVH |
| 07.03.2023 04:33:03 |
 |
237 BTC |
$ 5 309 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cfiz4TXVZshnjVhKRbP7Z6tmkPxThHY4F |
To: 1MgNZRZe7vK1BXbYUyj44G22R5EBHpEEyP |
| 07.03.2023 04:33:03 |
 |
281 BTC |
$ 6 303 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 04:33:03 |
 |
282 BTC |
$ 6 309 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.03.2023 04:33:11 |
 |
5 048 422 USDT |
$ 5 042 656 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 04:30:23 |
 |
11 683 817 USDC |
$ 11 683 429 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 04:29:54 |
 |
15 000 000 USDT |
$ 15 071 299 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 07.03.2023 04:29:23 |
 |
5 421 603 USDC |
$ 5 420 216 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 04:26:11 |
 |
14 999 996 USDC |
$ 15 019 541 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 04:24:59 |
 |
237 BTC |
$ 5 336 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18mEj3Qsohqu9wYCMGP44CLo5aPDiME52R |
To: 1Cfiz4TXVZshnjVhKRbP7Z6tmkPxThHY4F |
| 07.03.2023 04:23:35 |
 |
14 999 996 USDC |
$ 14 996 939 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 07.03.2023 04:23:35 |
 |
9 998 421 USDT |
$ 9 996 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |