| 06.03.2023 12:50:23 |
 |
293 BTC |
$ 6 587 434 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.03.2023 12:50:23 |
 |
414 BTC |
$ 9 310 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx |
| 06.03.2023 12:45:11 |
 |
4 999 999 USDT |
$ 5 004 902 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f223c21c81495915453e29a058551eea8222d703 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.03.2023 12:44:23 |
 |
20 518 754 USDC |
$ 20 383 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.03.2023 12:44:23 |
 |
22 915 384 USDC |
$ 22 763 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 12:41:35 |
 |
9 799 986 USDT |
$ 9 740 515 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 |
| 06.03.2023 12:40:35 |
 |
50 461 252 USDT |
$ 50 080 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 06.03.2023 12:35:47 |
 |
4 999 999 USDT |
$ 5 020 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f223c21c81495915453e29a058551eea8222d703 |
| 06.03.2023 12:35:47 |
 |
5 148 395 USDC |
$ 5 154 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 06.03.2023 12:35:47 |
 |
5 138 887 USDT |
$ 5 159 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 06.03.2023 12:35:47 |
 |
5 138 887 USDT |
$ 5 159 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 06.03.2023 12:35:47 |
 |
5 146 458 USDC |
$ 5 152 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 06.03.2023 12:31:47 |
 |
9 999 990 USDT |
$ 10 051 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
| 06.03.2023 12:30:11 |
 |
5 000 000 USDT |
$ 5 017 655 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3bdbd995d507ce9e849af36b96c8975ab17941ed |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 12:29:47 |
 |
30 000 000 USDT |
$ 30 027 894 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 398d282487b44b6e53ce0aebca3cb60c3b6325e9 |
| 06.03.2023 12:27:00 |
 |
230 BTC |
$ 5 134 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf |
| 06.03.2023 12:27:00 |
 |
246 BTC |
$ 5 496 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A5zr16qMxdLJyS9VTGJJ9FMAbQCvBdUse |
To: 167bZcbPf2MDR3aAFDvZgr6d54pSKviv3T |
| 06.03.2023 12:25:37 |
 |
246 BTC |
$ 5 493 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14CjtEEhrVXJRoZ8N9e5SfTD1LisN2T9aK |
To: 1A5zr16qMxdLJyS9VTGJJ9FMAbQCvBdUse |
| 06.03.2023 12:25:37 |
 |
246 BTC |
$ 5 494 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KhK3Sp6vbavUQVXcSoC8txeiNLbKLsymD |
To: 14CjtEEhrVXJRoZ8N9e5SfTD1LisN2T9aK |
| 06.03.2023 12:25:37 |
 |
246 BTC |
$ 5 495 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 169chLwYvrKNNB1wXvEvThoWNWtQjSF8s5 |
To: 1KhK3Sp6vbavUQVXcSoC8txeiNLbKLsymD |
| 06.03.2023 12:25:37 |
 |
246 BTC |
$ 5 496 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CjaqETTFihAfnqLn97hhwE65UwMJq5VmP |
To: 169chLwYvrKNNB1wXvEvThoWNWtQjSF8s5 |
| 06.03.2023 12:25:37 |
 |
246 BTC |
$ 5 498 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q5UqN28H16T4mStZqAtppP1bGxuMU4JiL |
To: 1CjaqETTFihAfnqLn97hhwE65UwMJq5VmP |
| 06.03.2023 12:25:37 |
 |
376 BTC |
$ 8 387 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K2BN8vXB6ESgMzKtXGJ1wh5oDk2o1UwCX |
To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
| 06.03.2023 12:25:37 |
 |
376 BTC |
$ 8 387 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
To: 3K2BN8vXB6ESgMzKtXGJ1wh5oDk2o1UwCX |
| 06.03.2023 12:25:37 |
 |
293 BTC |
$ 6 535 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.03.2023 12:25:37 |
 |
293 BTC |
$ 6 546 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.03.2023 12:25:37 |
 |
755 BTC |
$ 16 841 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 |
To: 1ErmcULr7T4UP3bzdjXcf2HhqMDDdD9LbM |
| 06.03.2023 12:23:59 |
 |
6 800 000 USDC |
$ 6 827 614 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 12:21:11 |
 |
6 800 000 USDC |
$ 6 799 189 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 12:21:11 |
 |
7 980 287 USDC |
$ 7 979 335 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf |
| 06.03.2023 12:20:22 |
 |
26 210 598 XRP |
$ 9 526 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 06.03.2023 12:17:35 |
 |
8 280 000 USDC |
$ 8 321 812 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 12:15:11 |
 |
8 280 000 USDC |
$ 8 344 928 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 12:08:18 |
 |
247 BTC |
$ 5 561 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FzcSB8HRgAQw1HWwkDX9da8Z1bJfBVTYJ |
To: 1Q5UqN28H16T4mStZqAtppP1bGxuMU4JiL |
| 06.03.2023 12:08:18 |
 |
247 BTC |
$ 5 562 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MNC6R7LGxtuMLjL1Lo8F6FCjLBrErXPDs |
To: 1FzcSB8HRgAQw1HWwkDX9da8Z1bJfBVTYJ |
| 06.03.2023 12:08:11 |
 |
7 500 000 USDT |
$ 7 509 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 12:07:47 |
 |
7 500 000 USDT |
$ 7 509 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 12:07:33 |
 |
247 BTC |
$ 5 563 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13toNVQEFhhHH5vbm54covWzSfbRUNo6a3 |
To: 1MNC6R7LGxtuMLjL1Lo8F6FCjLBrErXPDs |
| 06.03.2023 12:07:33 |
 |
247 BTC |
$ 5 564 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1quXf6uK7ACxupHdvT288jhGVkVWFkaKa |
To: 13toNVQEFhhHH5vbm54covWzSfbRUNo6a3 |
| 06.03.2023 12:07:33 |
 |
293 BTC |
$ 6 620 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.03.2023 12:07:23 |
 |
4 999 771 USDT |
$ 5 006 216 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.03.2023 12:06:11 |
 |
5 129 133 USDT |
$ 5 105 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.03.2023 12:06:11 |
 |
15 000 000 USDC |
$ 15 049 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 06.03.2023 12:02:11 |
 |
5 000 000 USDT |
$ 5 020 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a1fd6111cfa4959127b5d61c5cd02c0ebf987a5 |
To: 3bdbd995d507ce9e849af36b96c8975ab17941ed |
| 06.03.2023 12:00:43 |
 |
247 BTC |
$ 5 514 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HxERVTRcT3G47n8YgFhhVNDPRscTUiMLy |
To: 1quXf6uK7ACxupHdvT288jhGVkVWFkaKa |
| 06.03.2023 12:00:43 |
 |
247 BTC |
$ 5 515 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KFe7NLuLwb5H33L9BWejwAsmeJRYJxdje |
To: 1HxERVTRcT3G47n8YgFhhVNDPRscTUiMLy |
| 06.03.2023 12:00:43 |
 |
247 BTC |
$ 5 516 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Lv4MdW5HhrxJxhpj3cum4i3U3dYQLa7Z3 |
To: 1KFe7NLuLwb5H33L9BWejwAsmeJRYJxdje |
| 06.03.2023 12:00:43 |
 |
247 BTC |
$ 5 517 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15pCEyPPmnq3zv5XGT5KkrFBxvrkYtpZSv |
To: 1Lv4MdW5HhrxJxhpj3cum4i3U3dYQLa7Z3 |
| 06.03.2023 12:00:43 |
 |
247 BTC |
$ 5 519 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1METUceXip2GhEKHkZZYSBotypQa7xPdAG |
To: 15pCEyPPmnq3zv5XGT5KkrFBxvrkYtpZSv |
| 06.03.2023 12:00:43 |
 |
501 BTC |
$ 11 197 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw |
To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |