| 10.03.2023 03:46:11 |
 |
8 290 478 USDC |
$ 8 277 550 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.03.2023 03:46:11 |
 |
7 999 997 USDC |
$ 7 987 522 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 10.03.2023 03:43:11 |
 |
23 016 146 USDC |
$ 23 001 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 35e3f00bd997295c1db405338aae25200a08839c |
| 10.03.2023 03:42:11 |
 |
23 318 600 USDC |
$ 23 429 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 4c36804ff7bdbb10be1e469c78bbcb431035662a |
| 10.03.2023 03:41:11 |
 |
23 318 600 USDC |
$ 23 404 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 437df66d331a9d57a24073b86298bec5992cbd42 |
| 10.03.2023 03:40:27 |
 |
1 002 BTC |
$ 19 987 166 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m |
| 10.03.2023 03:40:27 |
 |
331 BTC |
$ 6 603 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1Ph1t7tkRFL2dqdRVcZmpGS7BewK3PieiN |
| 10.03.2023 03:40:27 |
 |
342 BTC |
$ 6 821 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 10.03.2023 03:40:27 |
 |
281 BTC |
$ 5 607 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.03.2023 03:40:27 |
 |
281 BTC |
$ 5 607 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2023 03:40:27 |
 |
282 BTC |
$ 5 621 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.03.2023 03:40:27 |
 |
282 BTC |
$ 5 630 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.03.2023 03:40:27 |
 |
282 BTC |
$ 5 630 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.03.2023 03:40:27 |
 |
282 BTC |
$ 5 631 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.03.2023 03:40:27 |
 |
283 BTC |
$ 5 653 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.03.2023 03:40:27 |
 |
284 BTC |
$ 5 656 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.03.2023 03:40:27 |
 |
258 BTC |
$ 5 147 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MVvckF7WsGXjGHrZwpc5E6fo2XNz9bpkr |
To: 3J65G2ZnS7PiDL8GmkFma55tiWQQPsHobv |
| 10.03.2023 03:40:11 |
 |
23 318 600 USDC |
$ 23 512 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 1efe79965eff169c5100a0b7e431d32a429743fc |
| 10.03.2023 03:36:48 |
 |
5 520 355 USDT |
$ 5 512 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHYmJgMtCvwotyzZhw4PY7fZfcmzRJ87q |
To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD |
| 10.03.2023 03:36:12 |
 |
5 400 000 USDT |
$ 5 392 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TG13rgpXkMRV1cf13kz7Yy2QUPCuZLx4Sx |
To: TEDcZ523WGWbApk2UYPPHzgEyJQwrEkwWg |
| 10.03.2023 03:31:42 |
 |
6 248 956 USDT |
$ 6 248 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.03.2023 03:29:11 |
 |
5 000 000 USDC |
$ 5 036 562 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 10.03.2023 03:25:35 |
 |
24 000 000 USDC |
$ 24 098 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a39e10e254ce706abae9a1650d93d96fa91a7b65 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 03:25:35 |
 |
24 000 000 USDC |
$ 24 098 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e05c19fb33610262e71bd255dd8f39f086e8d2fa |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 03:22:11 |
 |
24 000 000 USDC |
$ 24 002 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d860c1d46da1948cd62dc2cd6d9c7683ebd60e01 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 03:22:11 |
 |
24 000 000 USDC |
$ 24 002 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 00526271539301b86dc289fdef6aa502efa8666e |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 10.03.2023 03:15:16 |
 |
284 BTC |
$ 5 752 980 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.03.2023 03:15:16 |
 |
283 BTC |
$ 5 744 631 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.03.2023 03:15:30 |
 |
23 100 000 XRP |
$ 8 541 319 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 10.03.2023 03:14:11 |
 |
6 700 ETH |
$ 9 610 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.03.2023 03:12:35 |
 |
30 000 000 USDT |
$ 30 015 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.03.2023 03:08:52 |
 |
18 000 000 XRP |
$ 6 663 392 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 10.03.2023 03:06:47 |
 |
6 273 374 USDC |
$ 6 276 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 03:06:47 |
 |
6 326 323 USDC |
$ 6 329 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 03:03:47 |
 |
5 210 000 USDC |
$ 5 195 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 58b704065b7aff3ed351052f8560019e05925023 |
To: a01aa2196724a39290f465b3925e5dcafe7f2256 |
| 10.03.2023 03:00:11 |
 |
10 000 000 USDC |
$ 10 029 115 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 02:59:35 |
 |
23 966 884 USDC |
$ 24 140 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 02:59:35 |
 |
37 590 800 USDC |
$ 37 862 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 02:58:23 |
 |
27 397 230 USDC |
$ 27 424 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 02:58:23 |
 |
37 465 250 USDC |
$ 37 502 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 02:57:41 |
 |
516 BTC |
$ 10 443 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KgQ4EziKRrsRdS4R1U7w2iA2hsPvQXPst |
To: 16XPYBG5QM1htTmKC8ueabfysiXG1ogxGY |
| 10.03.2023 02:56:03 |
 |
11 252 236 USDT |
$ 11 234 783 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.03.2023 02:55:35 |
 |
10 000 000 USDC |
$ 9 932 660 |
USDC Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 10.03.2023 02:51:11 |
 |
9 500 000 USDC |
$ 9 428 438 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2023 02:50:47 |
 |
7 401 097 PAX |
$ 7 357 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 10.03.2023 02:49:15 |
 |
6 999 999 USDT |
$ 7 065 637 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk |
| 10.03.2023 02:43:04 |
 |
342 BTC |
$ 6 855 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16xWoeJqu4Kj1cDrXXBDuK6p39j9WLQVXM |
To: 19Aii49rFrgqip7NYpffAdnpeJkxbXHPhr |
| 10.03.2023 02:43:04 |
 |
300 BTC |
$ 6 022 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx |
| 10.03.2023 02:39:35 |
 |
5 000 000 USDC |
$ 5 031 833 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 |
| 10.03.2023 02:37:12 |
 |
500 BTC |
$ 10 044 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |