| 04.03.2023 06:21:59 |
 |
20 757 068 USDC |
$ 20 808 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 06:21:59 |
 |
27 824 000 USDC |
$ 27 893 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 06:13:55 |
 |
298 BTC |
$ 6 649 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.03.2023 06:13:55 |
 |
300 BTC |
$ 6 687 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.03.2023 06:07:44 |
 |
300 BTC |
$ 6 725 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.03.2023 06:05:23 |
 |
21 615 446 USDC |
$ 21 636 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 06:05:23 |
 |
27 875 330 USDC |
$ 27 902 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 06:03:59 |
 |
6 418 780 USDC |
$ 6 462 029 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 05:45:11 |
 |
25 493 454 USDC |
$ 25 568 928 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.03.2023 05:34:23 |
 |
25 493 454 USDC |
$ 25 435 712 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 04.03.2023 05:32:35 |
 |
27 839 142 USDC |
$ 27 834 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 05:32:35 |
 |
28 171 190 USDC |
$ 28 166 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 05:31:23 |
 |
25 445 820 USDC |
$ 25 416 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 04.03.2023 05:30:11 |
 |
25 445 820 USDC |
$ 25 630 686 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 04.03.2023 05:20:47 |
 |
18 903 060 PAX |
$ 18 953 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 04.03.2023 05:00:47 |
 |
17 000 000 PAX |
$ 16 894 712 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2023 04:47:35 |
 |
17 000 000 PAX |
$ 16 920 858 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 04.03.2023 04:47:24 |
 |
5 900 000 USDT |
$ 5 892 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 04.03.2023 04:39:15 |
 |
235 BTC |
$ 5 257 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu523fq6nx9hd4ulpr6cgzk49kn30e8s0n7wacd |
To: 3DJXa8QdMGL77PAv7YzrLjA9VkQKromkA4 |
| 04.03.2023 04:39:15 |
 |
235 BTC |
$ 5 269 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvxq4lclylcnnn4gz7lhzzv5zv3ac07xxzeu50 |
To: bc1qu523fq6nx9hd4ulpr6cgzk49kn30e8s0n7wacd |
| 04.03.2023 04:39:15 |
 |
235 BTC |
$ 5 271 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cpkt84nSCq3uP8N1F531ncFUz1q5QTGcq |
To: bc1quvxq4lclylcnnn4gz7lhzzv5zv3ac07xxzeu50 |
| 04.03.2023 04:39:15 |
 |
246 BTC |
$ 5 520 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q36hz49p8jkn4ennlccwdx7phene0h08psjyf3k |
To: 1Cpkt84nSCq3uP8N1F531ncFUz1q5QTGcq |
| 04.03.2023 04:39:15 |
 |
246 BTC |
$ 5 521 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LZQEgbMhzufbaaBU1qqheRfP6r3CPX7BC |
To: bc1q36hz49p8jkn4ennlccwdx7phene0h08psjyf3k |
| 04.03.2023 04:21:45 |
 |
5 042 032 USDT |
$ 5 036 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue |
To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
| 04.03.2023 04:12:47 |
 |
5 126 ETH |
$ 8 080 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 04.03.2023 03:53:23 |
 |
28 041 270 USDC |
$ 27 774 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 03:51:57 |
 |
240 BTC |
$ 5 370 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 04.03.2023 03:51:57 |
 |
276 BTC |
$ 6 180 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql8fun0uu4u7qqwc9pza6pc2fsyq72cue6293egn4dzt97mtd77ascs6ljz |
| 04.03.2023 03:47:38 |
 |
402 BTC |
$ 9 057 581 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.03.2023 03:47:38 |
 |
247 BTC |
$ 5 558 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvmyctegxdlwdgs4w3mzc06eu2439ggl78ekwmh |
To: 1LZQEgbMhzufbaaBU1qqheRfP6r3CPX7BC |
| 04.03.2023 03:47:38 |
 |
247 BTC |
$ 5 559 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DoFaPkqhGEy1XLLc8EwdD8VnGmApjDPYv |
To: bc1qvmyctegxdlwdgs4w3mzc06eu2439ggl78ekwmh |
| 04.03.2023 03:09:59 |
 |
7 000 002 USDC |
$ 6 979 236 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 04.03.2023 03:08:59 |
 |
7 000 002 USDC |
$ 7 008 241 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.03.2023 02:54:11 |
 |
6 714 102 USDT |
$ 6 726 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 02:54:11 |
 |
7 183 309 USDT |
$ 7 196 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 02:54:11 |
 |
6 710 078 USDC |
$ 6 733 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 02:54:11 |
 |
7 183 309 USDT |
$ 7 196 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 02:54:11 |
 |
7 191 859 USDC |
$ 7 216 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 02:42:35 |
 |
5 759 637 USDC |
$ 5 772 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 02:42:35 |
 |
27 912 874 USDC |
$ 27 975 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 02:37:34 |
 |
247 BTC |
$ 5 507 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nf41G688486tsCuQKCNrqZbQFX9LiJFKr |
To: 1DoFaPkqhGEy1XLLc8EwdD8VnGmApjDPYv |
| 04.03.2023 02:37:34 |
 |
370 BTC |
$ 8 263 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 |
| 04.03.2023 02:26:35 |
 |
27 800 584 USDC |
$ 27 705 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.03.2023 02:26:35 |
 |
27 723 032 USDC |
$ 27 627 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.03.2023 02:25:11 |
 |
9 999 828 USDC |
$ 10 012 028 |
Bittrex (exchange)
|
Bittrex (exchange)
|
| Type: transfer |
From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 04.03.2023 02:22:11 |
 |
9 999 828 USDC |
$ 10 036 528 |
unknown (unknown)
|
Bittrex (exchange)
|
| Type: transfer |
From: 10b3c44575c90814541b749283ab4d9de001b2ec |
To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
| 04.03.2023 02:20:35 |
 |
40 445 640 USDT |
$ 40 263 704 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.03.2023 02:19:47 |
 |
5 069 901 USDC |
$ 5 058 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.03.2023 02:19:47 |
 |
5 120 901 USDT |
$ 5 089 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.03.2023 02:19:47 |
 |
20 119 140 USDC |
$ 20 075 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |