| 04.03.2023 12:28:20 |
 |
265 BTC |
$ 5 884 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ASFSVYBUDah28xQ8hV9ErHEt8yyJGd4vZ |
To: 121YxrN3rXF4xW57qNBnXcWtiFyJQkVn5S |
| 04.03.2023 12:28:20 |
 |
292 BTC |
$ 6 478 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.03.2023 12:21:51 |
 |
9 999 999 USDT |
$ 9 942 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb |
| 04.03.2023 12:19:48 |
 |
10 000 007 USDT |
$ 10 001 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 04.03.2023 12:18:05 |
 |
292 BTC |
$ 6 511 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.03.2023 12:16:03 |
 |
40 950 000 USDT |
$ 40 951 070 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.03.2023 12:15:30 |
 |
10 000 000 USDT |
$ 10 010 609 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 04.03.2023 12:08:53 |
 |
292 BTC |
$ 6 519 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.03.2023 12:01:47 |
 |
1 238 272 900 USDT |
$ 1 243 002 100 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 04.03.2023 12:00:11 |
 |
600 000 000 USDT |
$ 600 168 200 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 11:57:18 |
 |
265 BTC |
$ 5 924 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18fqFwKtaKwQux7hevwMKiPLJE6codUywo |
To: 1ASFSVYBUDah28xQ8hV9ErHEt8yyJGd4vZ |
| 04.03.2023 11:57:18 |
 |
234 BTC |
$ 5 223 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LCgpZyocaVkV2o8cUpK29CcqNB6vNHTn9 |
To: 1D2rA3kU76XocqHvFvSDSDLDRV7ufVRtzA |
| 04.03.2023 11:54:11 |
 |
100 000 000 USDT |
$ 99 872 200 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
| 04.03.2023 11:52:40 |
 |
225 BTC |
$ 5 020 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrjrn6fj3uzsn3085aspkjtcf4ejc0dqgjx7xnu |
To: bc1qeamr2ncagdg46t7gsnyeamu085tgz0ay0c3vrs |
| 04.03.2023 11:52:40 |
 |
500 BTC |
$ 11 140 201 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf |
| 04.03.2023 11:52:40 |
 |
234 BTC |
$ 5 211 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14kQsXJfmoThL3LnefVAug8GNC51Rbhj5T |
To: 3LCgpZyocaVkV2o8cUpK29CcqNB6vNHTn9 |
| 04.03.2023 11:52:40 |
 |
292 BTC |
$ 6 507 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.03.2023 11:52:40 |
 |
292 BTC |
$ 6 508 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.03.2023 11:52:40 |
 |
293 BTC |
$ 6 520 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.03.2023 11:52:12 |
 |
5 500 000 USDT |
$ 5 482 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGNZq3Ygz9G1mX6SMveMPEGYCpmWgMLVhb |
To: TA272nv1j2CLSSiY79359PUeATKxjHwB6t |
| 04.03.2023 11:51:24 |
 |
26 950 000 USDT |
$ 26 975 020 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.03.2023 11:50:35 |
 |
4 999 995 USDC |
$ 5 017 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
| 04.03.2023 11:50:35 |
 |
4 999 995 USDC |
$ 5 017 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
| 04.03.2023 11:48:15 |
 |
100 000 000 USDT |
$ 100 392 720 |
Binance (exchange)
|
Tether Treasury (other)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 04.03.2023 11:43:23 |
 |
20 915 552 USDC |
$ 20 932 838 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 04.03.2023 11:41:59 |
 |
512 206 300 USDC |
$ 512 662 530 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 04.03.2023 11:41:35 |
 |
10 390 868 USDC |
$ 10 400 124 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 11:41:35 |
 |
500 000 000 USDT |
$ 499 397 340 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
| 04.03.2023 11:39:11 |
 |
9 999 996 USDC |
$ 9 972 543 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 04.03.2023 11:36:35 |
 |
10 524 683 USDC |
$ 10 439 270 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 11:34:51 |
 |
10 000 000 USDT |
$ 9 993 138 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.03.2023 11:33:59 |
 |
10 259 996 USDC |
$ 10 270 615 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 04.03.2023 11:31:35 |
 |
1 000 000 000 USDT |
$ 990 667 140 |
Tether Treasury (other)
|
Tether Treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 04.03.2023 11:30:59 |
 |
1 000 000 000 USDT |
$ 1 006 884 700 |
unknown (unknown)
|
Tether Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 04.03.2023 11:30:35 |
 |
20 000 000 USDC |
$ 19 984 474 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 11:30:11 |
 |
17 159 976 USDC |
$ 17 225 568 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 11:30:11 |
 |
500 000 000 USDT |
$ 503 300 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 11:29:03 |
 |
500 000 000 USDT |
$ 502 352 400 |
Binance (exchange)
|
Tether Treasury (other)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 04.03.2023 11:27:23 |
 |
4 999 984 USDC |
$ 5 003 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 11:25:47 |
 |
4 999 985 USDC |
$ 5 002 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 11:24:23 |
 |
20 000 000 USDC |
$ 20 015 664 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 04.03.2023 11:24:23 |
 |
20 000 000 USDC |
$ 20 015 664 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 04.03.2023 11:23:59 |
 |
234 BTC |
$ 5 194 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BbYUD5zG41mvoktKU6Jottkq2mcfmDPhs |
To: 14kQsXJfmoThL3LnefVAug8GNC51Rbhj5T |
| 04.03.2023 11:23:59 |
 |
293 BTC |
$ 6 498 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.03.2023 11:23:23 |
 |
4 999 986 USDC |
$ 5 003 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.03.2023 11:22:35 |
 |
500 000 000 USDT |
$ 500 441 180 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
| 04.03.2023 11:20:59 |
 |
17 159 974 USDC |
$ 17 076 702 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.03.2023 11:18:23 |
 |
17 159 974 USDC |
$ 17 029 760 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.03.2023 11:18:23 |
 |
5 899 987 BUSD |
$ 5 899 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.03.2023 11:16:54 |
 |
500 000 000 USDT |
$ 498 816 540 |
Binance (exchange)
|
Tether Treasury (other)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |