| 10.03.2023 09:24:12 |
 |
44 500 000 USDT |
$ 44 599 070 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.03.2023 09:18:33 |
 |
5 000 000 USDT |
$ 5 027 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ |
To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
| 10.03.2023 09:17:10 |
 |
20 000 000 XRP |
$ 7 366 424 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 10.03.2023 09:16:33 |
 |
44 500 000 USDT |
$ 44 589 840 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.03.2023 09:13:47 |
 |
17 697 780 USDC |
$ 17 732 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d2c7e55f048770999679e266cb99e57c97b0bcf9 |
To: c6d78e3d7edee32767f7338a1e070f33adb906d7 |
| 10.03.2023 09:12:11 |
 |
37 816 156 USDC |
$ 37 959 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.03.2023 09:12:11 |
 |
37 750 600 USDC |
$ 37 893 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.03.2023 09:11:05 |
 |
311 BTC |
$ 6 195 825 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.03.2023 09:11:05 |
 |
292 BTC |
$ 5 815 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.03.2023 09:10:35 |
 |
5 014 176 USDC |
$ 5 015 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8f9a7a6538255fee00abe7cf113348a3219f235 |
To: 077de460c52a57de17d1ec79c77045bb085ed2f3 |
| 10.03.2023 09:08:19 |
 |
282 BTC |
$ 5 595 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.03.2023 09:08:19 |
 |
5 000 BTC |
$ 99 286 330 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
| 10.03.2023 09:08:19 |
 |
1 000 BTC |
$ 19 857 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
To: bc1qutl9a2lfup9jeq26q2tjsj7m9avvca32q8ka7u2vzr0psp6h5w4sn5zgk5 |
| 10.03.2023 09:08:19 |
 |
300 BTC |
$ 5 957 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn5uzzy3j7yke45nt6cv7u4swwns9p9gkk9ztc339sfjregwus9vsh47uc8 |
| 10.03.2023 09:05:59 |
 |
31 749 900 USDC |
$ 31 972 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 |
To: c6d78e3d7edee32767f7338a1e070f33adb906d7 |
| 10.03.2023 09:04:11 |
 |
12 281 277 USDC |
$ 12 385 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 09:04:11 |
 |
12 182 509 USDC |
$ 12 285 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 09:02:11 |
 |
12 182 674 USDC |
$ 12 275 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 09:02:11 |
 |
12 083 963 USDC |
$ 12 176 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 09:00:35 |
 |
20 000 000 USDC |
$ 19 948 866 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2023 08:58:11 |
 |
6 602 085 USDT |
$ 6 604 162 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f0fc5e0a9145f4bda3c732279fe3102e13b5c690 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 10.03.2023 08:58:11 |
 |
26 270 000 USDC |
$ 26 231 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 10.03.2023 08:58:11 |
 |
20 810 010 USDC |
$ 20 779 586 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a6a08d6402fed5308a007255de1cad288907d4ef |
| 10.03.2023 08:58:11 |
 |
18 663 012 USDC |
$ 18 635 728 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 |
| 10.03.2023 08:55:11 |
 |
23 318 600 USDC |
$ 23 420 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: c4c54d6ac4fe8de5e97cd37c56e151c3d78cca8f |
| 10.03.2023 08:54:59 |
 |
21 000 000 USDC |
$ 20 984 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d8e6f71c525a79c63688858b78e7add79381e679 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.03.2023 08:54:30 |
 |
30 000 000 XRP |
$ 11 079 281 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 10.03.2023 08:53:47 |
 |
12 037 291 USDC |
$ 11 980 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.03.2023 08:53:47 |
 |
11 939 272 USDC |
$ 11 883 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 10.03.2023 08:53:11 |
 |
21 000 000 USDC |
$ 20 901 192 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d8e6f71c525a79c63688858b78e7add79381e679 |
| 10.03.2023 08:53:03 |
 |
7 227 603 USDT |
$ 7 183 181 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.03.2023 08:52:13 |
 |
292 BTC |
$ 5 854 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.03.2023 08:52:13 |
 |
293 BTC |
$ 5 868 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.03.2023 08:52:13 |
 |
293 BTC |
$ 5 868 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.03.2023 08:52:13 |
 |
293 BTC |
$ 5 871 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.03.2023 08:52:13 |
 |
293 BTC |
$ 5 873 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2023 08:52:13 |
 |
295 BTC |
$ 5 909 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.03.2023 08:52:13 |
 |
295 BTC |
$ 5 910 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.03.2023 08:52:13 |
 |
295 BTC |
$ 5 912 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.03.2023 08:50:35 |
 |
21 000 000 USDC |
$ 20 907 384 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2023 08:50:11 |
 |
9 902 740 USDT |
$ 9 903 753 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 54c49d1664fc397e3640826b6a87f278e582c91c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |