| 05.03.2023 15:01:23 |
 |
5 899 947 BUSD |
$ 5 899 947 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 15:01:11 |
 |
14 999 996 USDC |
$ 14 974 775 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 15:00:11 |
 |
14 999 958 USDC |
$ 14 993 330 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 14:58:47 |
 |
14 999 996 USDC |
$ 14 987 405 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 05.03.2023 14:58:39 |
 |
263 BTC |
$ 5 901 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N1uc41pJnMAahXSLYYuqb4SwWpBzkV5sj |
To: 1Piq1B6m5cKXosipY1XXzZxZNJ1iUxhdBd |
| 05.03.2023 14:58:39 |
 |
263 BTC |
$ 5 902 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A3oNiWHwZqnpvULNgLf4ahWtx2k6XnheP |
To: 1N1uc41pJnMAahXSLYYuqb4SwWpBzkV5sj |
| 05.03.2023 14:58:39 |
 |
228 BTC |
$ 5 116 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KuGma9MUvkyfnQjSeiFuh8ys8hWKxu26T |
To: bc1qzn2apx5xxcx2dk30v02pryr2w6lz4cj64q7rty |
| 05.03.2023 14:57:59 |
 |
5 899 949 BUSD |
$ 5 899 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 14:56:11 |
 |
5 899 948 BUSD |
$ 5 899 948 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 14:54:07 |
 |
263 BTC |
$ 5 911 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FW9NFrKmA2nHnCL9oVXE1vH4i254ad9X1 |
To: 1A3oNiWHwZqnpvULNgLf4ahWtx2k6XnheP |
| 05.03.2023 14:54:07 |
 |
263 BTC |
$ 5 912 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ca4hJSXaeHN85kmbNmGw5u2kZzJAH7GMH |
To: 1FW9NFrKmA2nHnCL9oVXE1vH4i254ad9X1 |
| 05.03.2023 14:54:07 |
 |
263 BTC |
$ 5 914 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17PTnrjUEUVTqF7fCeU2grHSp48yWRQkBu |
To: 1Ca4hJSXaeHN85kmbNmGw5u2kZzJAH7GMH |
| 05.03.2023 14:54:07 |
 |
263 BTC |
$ 5 915 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HdNoarQiKX2WufN8DiU6EWpb2U5m3wrkA |
To: 17PTnrjUEUVTqF7fCeU2grHSp48yWRQkBu |
| 05.03.2023 14:54:07 |
 |
263 BTC |
$ 5 916 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16X6nhU9DfiigZxviLW2uKgfGa5zENuj3k |
To: 1HdNoarQiKX2WufN8DiU6EWpb2U5m3wrkA |
| 05.03.2023 14:54:07 |
 |
228 BTC |
$ 5 123 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K4N4sX87itRPD4DGbcFLR1beRfNBwvhEL |
To: 3KuGma9MUvkyfnQjSeiFuh8ys8hWKxu26T |
| 05.03.2023 14:54:07 |
 |
399 BTC |
$ 8 972 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 05.03.2023 14:53:23 |
 |
4 999 987 USDC |
$ 5 000 223 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 14:52:59 |
 |
10 000 078 USDC |
$ 10 000 550 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 14:50:47 |
 |
5 899 949 BUSD |
$ 5 899 949 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 14:47:59 |
 |
4 999 999 USDT |
$ 5 031 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 14:46:20 |
 |
263 BTC |
$ 5 928 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gfv3a8NPBqhUfEtFTD2g3sbiDeHP8H71p |
To: 16X6nhU9DfiigZxviLW2uKgfGa5zENuj3k |
| 05.03.2023 14:46:20 |
 |
263 BTC |
$ 5 929 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16uJguPZjnnaA2jPLoRC4irsJXTxa7tEX4 |
To: 1Gfv3a8NPBqhUfEtFTD2g3sbiDeHP8H71p |
| 05.03.2023 14:46:20 |
 |
263 BTC |
$ 5 930 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 153WrZA13wx8Ghhoi5dp478U3Uc18YCxgn |
To: 16uJguPZjnnaA2jPLoRC4irsJXTxa7tEX4 |
| 05.03.2023 14:46:20 |
 |
232 BTC |
$ 5 233 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KGR8AJyd7p1bWExbEhs3FgEeWpEgupAxf |
To: 1K4N4sX87itRPD4DGbcFLR1beRfNBwvhEL |
| 05.03.2023 14:46:20 |
 |
232 BTC |
$ 5 233 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19VJ1ePgsnjQd9iY9xeoDjkFGpdNsp7E1x |
To: 3KGR8AJyd7p1bWExbEhs3FgEeWpEgupAxf |
| 05.03.2023 14:46:20 |
 |
232 BTC |
$ 5 233 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CHysEepBwCqtVRZax6ESDXBfCvncCeCjw |
To: 19VJ1ePgsnjQd9iY9xeoDjkFGpdNsp7E1x |
| 05.03.2023 14:46:35 |
 |
4 999 988 USDC |
$ 5 008 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 14:44:31 |
 |
298 BTC |
$ 6 698 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2023 14:44:31 |
 |
298 BTC |
$ 6 713 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.03.2023 14:44:31 |
 |
298 BTC |
$ 6 713 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.03.2023 14:39:59 |
 |
10 459 158 USDC |
$ 10 450 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 05.03.2023 14:37:30 |
 |
8 000 000 USDT |
$ 8 056 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV |
To: TSsx8azN4GXERmNiE7QwEybbSajPEf7wK6 |
| 05.03.2023 14:26:35 |
 |
7 500 000 USDT |
$ 7 450 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 14:25:59 |
 |
7 500 000 USDT |
$ 7 496 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 14:24:23 |
 |
7 799 249 USDT |
$ 7 845 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 05.03.2023 14:24:23 |
 |
15 000 000 USDC |
$ 15 048 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 05.03.2023 14:15:59 |
 |
23 815 386 USDC |
$ 23 709 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 14:15:59 |
 |
26 326 288 USDC |
$ 26 209 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 14:14:47 |
 |
9 000 023 USDT |
$ 9 059 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fe72f3cea0359e85958c0d637d2ff4993d71c3 |
To: 10a57be3ea662d7bb271ce51d5d5c2b8c5dec78b |
| 05.03.2023 14:13:47 |
 |
26 799 736 USDC |
$ 26 788 084 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 14:11:11 |
 |
26 799 736 USDC |
$ 26 778 180 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 14:04:59 |
 |
15 554 745 USDC |
$ 15 583 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 14:04:59 |
 |
25 857 866 USDC |
$ 25 906 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 13:50:12 |
 |
263 BTC |
$ 5 894 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13Npv68XZKpiSaGjEL6hWBf5hLJn1CmG8r |
To: 153WrZA13wx8Ghhoi5dp478U3Uc18YCxgn |
| 05.03.2023 13:50:12 |
 |
298 BTC |
$ 6 683 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.03.2023 13:49:09 |
 |
29 868 140 USDT |
$ 29 982 716 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 05.03.2023 13:46:03 |
 |
7 192 020 USDT |
$ 7 219 086 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.03.2023 13:45:15 |
 |
62 000 000 USDT |
$ 62 155 260 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 05.03.2023 13:40:24 |
 |
142 077 460 USDT |
$ 142 023 280 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 05.03.2023 13:37:15 |
 |
10 000 000 USDT |
$ 10 040 773 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |