| 06.03.2023 12:00:43 |
 |
294 BTC |
$ 6 560 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.03.2023 12:00:43 |
 |
294 BTC |
$ 6 574 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.03.2023 12:00:21 |
 |
25 263 592 XRP |
$ 9 198 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 06.03.2023 11:55:11 |
 |
4 999 753 USDT |
$ 5 018 261 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.03.2023 11:52:23 |
 |
22 540 478 USDC |
$ 22 645 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.03.2023 11:52:23 |
 |
22 392 480 USDC |
$ 22 496 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 11:41:47 |
 |
8 099 819 USDT |
$ 8 057 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 63b48703851919c78b160936e30c59d3a3809689 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 06.03.2023 11:41:11 |
 |
8 099 819 USDT |
$ 8 057 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 63b48703851919c78b160936e30c59d3a3809689 |
| 06.03.2023 11:38:37 |
 |
247 BTC |
$ 5 516 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14x7bxFgpCN2EcMacX3N1KvkdgN5KnoTpE |
To: 1METUceXip2GhEKHkZZYSBotypQa7xPdAG |
| 06.03.2023 11:38:11 |
 |
15 006 000 USDC |
$ 15 001 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 06.03.2023 11:35:39 |
 |
247 BTC |
$ 5 547 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LWzcWWiyHBYXky7XVcNYqW7AdUACZjPas |
To: 14x7bxFgpCN2EcMacX3N1KvkdgN5KnoTpE |
| 06.03.2023 11:35:39 |
 |
247 BTC |
$ 5 548 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18NzZoz36tfvRkGSwQiihmTLxtbLWFCx7v |
To: 1LWzcWWiyHBYXky7XVcNYqW7AdUACZjPas |
| 06.03.2023 11:35:39 |
 |
247 BTC |
$ 5 549 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A6bESrhSuqW4GHGkW6M6sjMMRsWjnbyVU |
To: 18NzZoz36tfvRkGSwQiihmTLxtbLWFCx7v |
| 06.03.2023 11:35:39 |
 |
247 BTC |
$ 5 550 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AnkEjwq8q8m8yGnFuKTbxfZnuLWycPB1G |
To: 1A6bESrhSuqW4GHGkW6M6sjMMRsWjnbyVU |
| 06.03.2023 11:35:39 |
 |
247 BTC |
$ 5 552 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19hiK3JeyxjFGGJ2gmvfzeqobF2wvrXtEK |
To: 1AnkEjwq8q8m8yGnFuKTbxfZnuLWycPB1G |
| 06.03.2023 11:35:39 |
 |
294 BTC |
$ 6 610 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.03.2023 11:35:39 |
 |
295 BTC |
$ 6 618 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.03.2023 11:35:39 |
 |
295 BTC |
$ 6 621 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.03.2023 11:33:59 |
 |
10 000 000 USDC |
$ 10 063 467 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 06.03.2023 11:33:11 |
 |
9 999 990 USDC |
$ 10 063 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 |
| 06.03.2023 11:33:11 |
 |
9 999 990 USDC |
$ 10 063 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a33041dba15facdf98a88bf072fe0a658d5b089 |
To: 8c65c6179d5e86f588f7eccba47005a4d068f6d7 |
| 06.03.2023 11:29:59 |
 |
14 857 000 USDC |
$ 14 875 002 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 11:29:35 |
 |
4 999 994 USDT |
$ 5 019 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 11:27:23 |
 |
13 857 110 USDC |
$ 13 942 190 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 11:27:11 |
 |
4 999 995 USDT |
$ 5 010 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 11:22:35 |
 |
4 999 996 USDT |
$ 5 020 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 11:20:35 |
 |
44 798 904 USDT |
$ 44 544 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.03.2023 11:19:24 |
 |
35 710 030 USDT |
$ 35 496 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTmKqVqEJii9SPVxva8jAd8AyP9eK2S4zR |
To: TJiZZj3FJtRE3qJ4DZFV735ZK88sM6t6h3 |
| 06.03.2023 11:13:23 |
 |
9 998 356 USDT |
$ 9 935 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.03.2023 11:13:23 |
 |
10 000 000 USDC |
$ 9 972 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.03.2023 11:12:44 |
 |
247 BTC |
$ 5 528 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19DP1j32R4NCQvwB2TRrwgz5ei1BdYM21w |
To: 19hiK3JeyxjFGGJ2gmvfzeqobF2wvrXtEK |
| 06.03.2023 11:12:44 |
 |
247 BTC |
$ 5 529 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kp9cjfXDxotdRyRVg7Mahjbi1wjtiDWgU |
To: 19DP1j32R4NCQvwB2TRrwgz5ei1BdYM21w |
| 06.03.2023 11:12:44 |
 |
247 BTC |
$ 5 530 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N8DR8GyMxL6zuNa8NuthsNV5Pdz1sU8gv |
To: 1Kp9cjfXDxotdRyRVg7Mahjbi1wjtiDWgU |
| 06.03.2023 11:12:44 |
 |
295 BTC |
$ 6 595 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.03.2023 11:11:59 |
 |
30 348 356 USDT |
$ 30 151 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54762a08c4a9702bb75cfda4b1db782889a9e098 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.03.2023 11:10:47 |
 |
30 348 356 USDT |
$ 30 320 900 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 54762a08c4a9702bb75cfda4b1db782889a9e098 |
| 06.03.2023 11:09:35 |
 |
247 BTC |
$ 5 568 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PJskjULF4z3SfibnCoyTyvBbz5KQY5s67 |
To: 1N8DR8GyMxL6zuNa8NuthsNV5Pdz1sU8gv |
| 06.03.2023 11:09:35 |
 |
247 BTC |
$ 5 569 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JPwi4iaxFrhi7cT6Rngzet2X5xngsrHRv |
To: 1PJskjULF4z3SfibnCoyTyvBbz5KQY5s67 |
| 06.03.2023 11:09:35 |
 |
248 BTC |
$ 5 570 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GEQeDMsfbf16NuK9JGmseGKqzqxfb4vj4 |
To: 1JPwi4iaxFrhi7cT6Rngzet2X5xngsrHRv |
| 06.03.2023 11:09:35 |
 |
248 BTC |
$ 5 571 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HgE5YGHktmHeC3dUA1n3tc9HkaBsM9kHZ |
To: 1GEQeDMsfbf16NuK9JGmseGKqzqxfb4vj4 |
| 06.03.2023 11:09:35 |
 |
248 BTC |
$ 5 572 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14tZPqBeCMA7RL4VvJ13kAGAXW7obsmv8X |
To: 1HgE5YGHktmHeC3dUA1n3tc9HkaBsM9kHZ |
| 06.03.2023 11:01:17 |
 |
295 BTC |
$ 6 553 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.03.2023 10:58:23 |
 |
10 000 000 USDC |
$ 9 968 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 06.03.2023 10:56:24 |
 |
295 BTC |
$ 6 586 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.03.2023 10:56:03 |
 |
6 000 000 USDT |
$ 5 982 994 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.03.2023 10:55:47 |
 |
11 010 010 USDC |
$ 10 960 593 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.03.2023 10:54:36 |
 |
248 BTC |
$ 5 517 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14kS3N5NLY6UqRL1ZTSHPmWyK8GHpUFSoP |
To: 14tZPqBeCMA7RL4VvJ13kAGAXW7obsmv8X |
| 06.03.2023 10:54:36 |
 |
248 BTC |
$ 5 518 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PSvkomuxKdwNmsCXZ9yCcPHoKfzfkAdht |
To: 14kS3N5NLY6UqRL1ZTSHPmWyK8GHpUFSoP |
| 06.03.2023 10:54:36 |
 |
248 BTC |
$ 5 519 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DWCeCL6WyZBcDysE9yYY6S7jCK6ycumcP |
To: 1PSvkomuxKdwNmsCXZ9yCcPHoKfzfkAdht |
| 06.03.2023 10:54:36 |
 |
248 BTC |
$ 5 520 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G3Vg26PcTMgtJKu9ZhD8536zEJ6y64XAt |
To: 1DWCeCL6WyZBcDysE9yYY6S7jCK6ycumcP |