| 05.03.2023 16:15:19 |
 |
262 BTC |
$ 5 914 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EPKDxYq9196SUmirFSUpoEGQ3NJjn8oPK |
To: 1BHdudyXLcj2Wu2ZzufePTZ3u9KWjU4kAZ |
| 05.03.2023 16:15:19 |
 |
262 BTC |
$ 5 916 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15aX2z1rhLhiWumETUTCKuURzrARyoW3dM |
To: 1EPKDxYq9196SUmirFSUpoEGQ3NJjn8oPK |
| 05.03.2023 16:15:19 |
 |
262 BTC |
$ 5 917 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12NvtkzVZH7WWmki14KbwThp3eXKNgsWZJ |
To: 15aX2z1rhLhiWumETUTCKuURzrARyoW3dM |
| 05.03.2023 16:15:19 |
 |
262 BTC |
$ 5 918 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MA8oEJmjdpbJiMR2cSNJ1GGuE5WX9CBRF |
To: 12NvtkzVZH7WWmki14KbwThp3eXKNgsWZJ |
| 05.03.2023 16:15:19 |
 |
228 BTC |
$ 5 142 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0pel098x7wcevu0zjmhjz3krtkjv9gh5cae9t0 |
To: 1HVMMerYR5eDNAn7JokXb3veYsatc2oyBy |
| 05.03.2023 16:15:19 |
 |
228 BTC |
$ 5 142 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AMbZ9FTZHhf5QyoxghMivRPisSxVrEREC |
To: bc1q0pel098x7wcevu0zjmhjz3krtkjv9gh5cae9t0 |
| 05.03.2023 16:15:19 |
 |
1 000 BTC |
$ 22 576 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 05.03.2023 16:13:12 |
 |
26 720 000 USDT |
$ 26 754 558 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 05.03.2023 16:11:59 |
 |
6 000 000 USDC |
$ 6 023 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 673e072660e2709032aa9d80bd716a2ae3d5bd47 |
To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 |
| 05.03.2023 15:43:23 |
 |
4 000 ETH |
$ 6 273 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 05.03.2023 15:36:53 |
 |
262 BTC |
$ 5 860 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BwADREvRMRhB7jvJxu6EeP7bwV877zeUB |
To: 1MA8oEJmjdpbJiMR2cSNJ1GGuE5WX9CBRF |
| 05.03.2023 15:36:53 |
 |
262 BTC |
$ 5 861 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13NKKMqkTPfytTZxUgTJtiKYvZw6agebtb |
To: 1BwADREvRMRhB7jvJxu6EeP7bwV877zeUB |
| 05.03.2023 15:36:53 |
 |
262 BTC |
$ 5 862 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15E14T5XoErTd9wcKHYjNhRQzK3tmfELzU |
To: 13NKKMqkTPfytTZxUgTJtiKYvZw6agebtb |
| 05.03.2023 15:36:53 |
 |
262 BTC |
$ 5 863 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16byLfP4F7wxZ46TaQsotPSCCpEB5qmYe6 |
To: 15E14T5XoErTd9wcKHYjNhRQzK3tmfELzU |
| 05.03.2023 15:36:53 |
 |
262 BTC |
$ 5 865 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 |
To: 16byLfP4F7wxZ46TaQsotPSCCpEB5qmYe6 |
| 05.03.2023 15:36:53 |
 |
228 BTC |
$ 5 091 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17KfynNwnDf62ugFvG9xJZHZraiyxiVf4u |
To: 1AMbZ9FTZHhf5QyoxghMivRPisSxVrEREC |
| 05.03.2023 15:30:11 |
 |
14 999 994 USDT |
$ 15 034 617 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 15:28:51 |
 |
262 BTC |
$ 5 877 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk |
To: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 |
| 05.03.2023 15:28:51 |
 |
262 BTC |
$ 5 877 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk |
To: 1JS4sdvpZnwnLKKoVmu8VaHBav44V45zy3 |
| 05.03.2023 15:28:51 |
 |
262 BTC |
$ 5 878 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk |
To: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk |
| 05.03.2023 15:28:51 |
 |
262 BTC |
$ 5 878 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk |
To: 1CfUAsx3fwJeTQ4g35HH32JoXmWVHUpHUk |
| 05.03.2023 15:28:51 |
 |
263 BTC |
$ 5 879 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS |
To: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk |
| 05.03.2023 15:28:51 |
 |
263 BTC |
$ 5 879 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS |
To: 1E7C4WQbfC5st23FoSa9b6gkswd6D2sdmk |
| 05.03.2023 15:28:13 |
 |
228 BTC |
$ 5 093 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35mMgE6GjgAc9xpLzwVDRPqDHga6VPgyAG |
To: 17KfynNwnDf62ugFvG9xJZHZraiyxiVf4u |
| 05.03.2023 15:28:13 |
 |
228 BTC |
$ 5 093 151 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzn2apx5xxcx2dk30v02pryr2w6lz4cj64q7rty |
To: 35mMgE6GjgAc9xpLzwVDRPqDHga6VPgyAG |
| 05.03.2023 15:28:13 |
 |
298 BTC |
$ 6 658 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.03.2023 15:28:13 |
 |
311 BTC |
$ 6 953 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 05.03.2023 15:24:11 |
 |
19 999 900 USDC |
$ 20 033 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4ce249061295b3c7007756141f0141e47ccca3d7 |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 05.03.2023 15:23:11 |
 |
14 999 949 USDC |
$ 15 135 517 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 15:20:35 |
 |
117 325 530 BUSD |
$ 117 325 530 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.03.2023 15:18:23 |
 |
4 999 982 USDC |
$ 5 031 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 15:17:23 |
 |
5 899 945 BUSD |
$ 5 899 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 15:16:47 |
 |
4 999 983 USDC |
$ 5 015 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 15:14:23 |
 |
4 999 984 USDC |
$ 5 025 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 15:12:59 |
 |
5 899 946 BUSD |
$ 5 899 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 15:11:47 |
 |
17 699 844 USDC |
$ 17 556 848 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 15:11:47 |
 |
5 899 945 BUSD |
$ 5 899 945 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 15:09:23 |
 |
17 699 844 USDC |
$ 17 608 066 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 15:08:23 |
 |
19 999 900 USDC |
$ 19 951 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 801cf4c344c007852ee4e7c01b6117be9f853d41 |
To: 4ce249061295b3c7007756141f0141e47ccca3d7 |
| 05.03.2023 15:07:23 |
 |
5 899 947 BUSD |
$ 5 899 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 15:05:30 |
 |
408 BTC |
$ 9 103 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15xD1JdPzooBdfMJQoTLXRifBCPKZUfcqs |
To: 1M16tmRAnsanKSMsD3RRpyq76zEhWQe6JV |
| 05.03.2023 15:05:30 |
 |
263 BTC |
$ 5 858 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18gsmXQHJv21YnP6bZnFgzDtDXbGLHUfg3 |
To: 1CDDAgq3DoyKjT5Nv8q4TkEQDp2HR2vqpS |
| 05.03.2023 15:05:30 |
 |
298 BTC |
$ 6 644 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2023 15:05:59 |
 |
5 899 946 BUSD |
$ 5 899 946 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 15:03:22 |
 |
263 BTC |
$ 5 890 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14wHYDQriWbcqeAsJuDQWEUrBSVqchik41 |
To: 18gsmXQHJv21YnP6bZnFgzDtDXbGLHUfg3 |
| 05.03.2023 15:03:22 |
 |
263 BTC |
$ 5 891 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C463EfDFCmhjdizSgwQd44rqDBNRFHhEc |
To: 14wHYDQriWbcqeAsJuDQWEUrBSVqchik41 |
| 05.03.2023 15:03:22 |
 |
263 BTC |
$ 5 892 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Piq1B6m5cKXosipY1XXzZxZNJ1iUxhdBd |
To: 1C463EfDFCmhjdizSgwQd44rqDBNRFHhEc |
| 05.03.2023 15:03:23 |
 |
12 034 104 USDC |
$ 11 959 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 05.03.2023 15:03:23 |
 |
11 955 750 USDC |
$ 11 881 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 05.03.2023 15:02:23 |
 |
5 899 948 BUSD |
$ 5 899 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |