| 10.03.2023 01:10:15 |
 |
49 000 000 USDT |
$ 48 734 816 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.03.2023 01:07:11 |
 |
6 598 861 USDC |
$ 6 617 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 10.03.2023 01:05:47 |
 |
8 293 ETH |
$ 11 875 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.03.2023 01:05:35 |
 |
5 990 313 USDC |
$ 5 984 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 |
| 10.03.2023 01:04:37 |
 |
274 BTC |
$ 5 539 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2023 01:04:37 |
 |
309 BTC |
$ 6 254 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
To: bc1qdy595sy5s0q4sj0tdq0jjcvy4hqgm4hrrkhxc2 |
| 10.03.2023 01:04:37 |
 |
277 BTC |
$ 5 608 306 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf |
To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC |
| 10.03.2023 01:04:37 |
 |
277 BTC |
$ 5 608 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 |
To: bc1q24zh9hr08puqaz790f9ws0maundvv5w8jqdzsf |
| 10.03.2023 01:03:23 |
 |
9 997 392 USDC |
$ 10 001 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 01:03:23 |
 |
37 493 580 USDC |
$ 37 508 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 01:02:57 |
 |
49 000 000 USDT |
$ 48 653 160 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.03.2023 00:54:35 |
 |
8 293 ETH |
$ 11 866 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.03.2023 00:52:11 |
 |
37 657 696 USDC |
$ 37 476 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 00:48:43 |
 |
277 BTC |
$ 5 633 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
To: bc1q7tcf73csa4hwnrcd45savxwjxrd5g6avxehst3 |
| 10.03.2023 00:48:11 |
 |
73 539 590 USDC |
$ 73 614 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c6bc977e13df9b0de53b251522280bb72383700 |
To: abddafb225e10b90d798bb8a886238fb835e2053 |
| 10.03.2023 00:38:13 |
 |
1 000 BTC |
$ 20 513 210 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qp9w9hs8ujxtce7ty573uy09hkdfgc8mf7z99a6 |
| 10.03.2023 00:35:35 |
 |
13 097 711 USDC |
$ 13 125 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.03.2023 00:30:23 |
 |
7 255 955 USDT |
$ 7 311 729 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 00:30:23 |
 |
5 969 788 USDT |
$ 6 015 675 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 00:22:59 |
 |
91 005 470 USDC |
$ 90 927 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5777d92f208679db4b9778590fa3cab3ac9e2168 |
To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e |
| 10.03.2023 00:20:47 |
 |
5 093 012 USDC |
$ 5 126 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e685a71ba907ccac45f7d5883162dd158086d836 |
To: 58b704065b7aff3ed351052f8560019e05925023 |
| 10.03.2023 00:20:10 |
 |
300 BTC |
$ 6 094 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GkGqyCGK6aQcfrVL2UGTKVWPmG5M1THF8 |
To: bc1qwz7zj9x36v80h3ettfvmsc9ukvv26j40hzmp43 |
| 10.03.2023 00:19:59 |
 |
34 590 012 USDC |
$ 34 568 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 00:12:05 |
 |
274 BTC |
$ 5 536 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.03.2023 00:12:15 |
 |
11 000 000 USDT |
$ 11 037 966 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.03.2023 00:04:24 |
 |
11 000 000 USDT |
$ 11 009 552 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
| 10.03.2023 00:02:11 |
 |
8 633 161 USDC |
$ 8 591 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 23:54:47 |
 |
6 158 226 USDT |
$ 6 131 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 09.03.2023 23:54:47 |
 |
6 151 243 USDT |
$ 6 124 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 09.03.2023 23:51:35 |
 |
8 634 156 USDC |
$ 8 566 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 |
| 09.03.2023 23:42:47 |
 |
10 167 110 USDC |
$ 10 263 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 09.03.2023 23:38:55 |
 |
264 BTC |
$ 5 376 729 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 09.03.2023 23:38:55 |
 |
400 BTC |
$ 8 146 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 |
| 09.03.2023 23:38:55 |
 |
274 BTC |
$ 5 575 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2023 23:30:23 |
 |
11 375 071 USDT |
$ 11 448 081 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2023 23:28:47 |
 |
25 000 000 USDC |
$ 24 953 438 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f76213c293cf1eba618326acf58df9557f4fd139 |
| 09.03.2023 23:28:47 |
 |
25 000 000 USDC |
$ 24 953 438 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 7338a8ca4ef4acaf1bebde4f1c207972bd73f950 |
| 09.03.2023 23:27:11 |
 |
5 939 666 USDC |
$ 5 900 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 23:27:11 |
 |
41 869 424 USDC |
$ 41 592 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 23:17:10 |
 |
309 BTC |
$ 6 275 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdy595sy5s0q4sj0tdq0jjcvy4hqgm4hrrkhxc2 |
To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
| 09.03.2023 23:17:10 |
 |
912 BTC |
$ 18 533 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 111Ke27go7BXz6XDcMMyPSkTgcsfUz67A |
| 09.03.2023 23:16:03 |
 |
11 437 308 USDT |
$ 11 489 962 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.03.2023 23:11:23 |
 |
42 100 496 USDC |
$ 42 183 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.03.2023 23:11:23 |
 |
42 296 990 USDC |
$ 42 379 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.03.2023 23:07:38 |
 |
252 BTC |
$ 5 112 311 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.03.2023 23:07:38 |
 |
600 BTC |
$ 12 175 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A5wbSg4FgZH9NSwMYzSsoSS1SafcQzah5 |
To: 34ZBDfR7W5mnyc8kzKdGHuS9QqmR2xjd9Q |
| 09.03.2023 23:07:38 |
 |
294 BTC |
$ 5 957 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 09.03.2023 23:07:38 |
 |
570 BTC |
$ 11 567 439 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.03.2023 23:07:38 |
 |
1 262 BTC |
$ 25 609 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG |
| 09.03.2023 23:07:38 |
 |
393 BTC |
$ 7 978 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 1PjmxaLwTjaN1e27eQYFmfd1wYzh5Hyuav |