| 02.03.2023 09:40:24 |
 |
26 442 280 USDT |
$ 26 545 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.03.2023 09:38:59 |
 |
16 488 105 USDC |
$ 16 538 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 09:38:59 |
 |
38 593 536 USDC |
$ 38 711 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 09:36:47 |
 |
5 899 996 BUSD |
$ 5 899 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 02.03.2023 09:36:40 |
 |
469 BTC |
$ 10 907 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhwr2w0xn2e73tncxzjlahalcac6k0p2nm35669l5suq2uck04a2sys5vla |
To: bc1qap3zw3ryt5puph4u3kz58m5xs56sf745d29d8qxpfm8sqlz5004qxrc4y0 |
| 02.03.2023 09:36:40 |
 |
281 BTC |
$ 6 539 569 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 02.03.2023 09:32:06 |
 |
10 000 000 USDT |
$ 10 002 866 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj |
| 02.03.2023 09:26:47 |
 |
6 071 420 BUSD |
$ 6 071 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ea4851fe09b57e036132e72954017d16bc054ec |
To: c88c05e03ecf133acfa7eb06dfb15ab39085b9a2 |
| 02.03.2023 09:21:11 |
 |
9 787 481 USDC |
$ 9 788 952 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.03.2023 09:19:47 |
 |
14 028 052 USDC |
$ 14 030 736 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 09:17:11 |
 |
14 028 052 USDC |
$ 14 007 813 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 02.03.2023 09:13:47 |
 |
5 800 258 USDC |
$ 5 781 509 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.03.2023 09:13:21 |
 |
14 000 000 USDT |
$ 13 972 262 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 02.03.2023 09:12:10 |
 |
300 BTC |
$ 7 039 939 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3Nfbk8QQnEmxgXnJowHFRdJgw9WJimQ78T |
| 02.03.2023 09:12:10 |
 |
298 BTC |
$ 6 981 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.03.2023 09:12:10 |
 |
298 BTC |
$ 6 981 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.03.2023 09:12:10 |
 |
298 BTC |
$ 6 981 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.03.2023 09:12:10 |
 |
298 BTC |
$ 6 982 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.03.2023 09:12:00 |
 |
100 000 000 XRP |
$ 38 089 550 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 02.03.2023 09:11:23 |
 |
5 800 258 USDC |
$ 5 801 093 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 08:51:27 |
 |
235 BTC |
$ 5 515 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 |
| 02.03.2023 08:51:27 |
 |
453 BTC |
$ 10 641 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 |
| 02.03.2023 08:51:27 |
 |
298 BTC |
$ 6 988 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.03.2023 08:46:47 |
 |
15 000 000 USDT |
$ 15 077 585 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 02.03.2023 08:45:59 |
 |
15 000 000 USDT |
$ 15 077 585 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 02.03.2023 08:44:59 |
 |
10 315 565 USDC |
$ 10 297 966 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.03.2023 08:44:16 |
 |
298 BTC |
$ 6 944 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.03.2023 08:44:16 |
 |
298 BTC |
$ 6 945 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.03.2023 08:44:16 |
 |
298 BTC |
$ 6 945 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.03.2023 08:41:47 |
 |
13 482 848 USDC |
$ 13 451 723 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2023 08:40:11 |
 |
5 745 765 USDT |
$ 5 712 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 02.03.2023 08:39:23 |
 |
7 611 204 BUSD |
$ 7 611 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 04a8f1936ba40aeb95416bacb53e740fde8fe6ff |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.03.2023 08:39:11 |
 |
10 000 996 USDC |
$ 10 044 567 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
| 02.03.2023 08:36:11 |
 |
7 611 204 BUSD |
$ 7 611 204 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 04a8f1936ba40aeb95416bacb53e740fde8fe6ff |
| 02.03.2023 08:33:11 |
 |
5 750 000 USDT |
$ 5 736 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9036b1eb7630d9a45720fd80d05d46262f460529 |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 02.03.2023 08:26:35 |
 |
35 451 080 USDC |
$ 35 546 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 08:26:35 |
 |
35 816 310 USDC |
$ 35 912 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 08:20:24 |
 |
25 726 402 USDT |
$ 25 831 982 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.03.2023 08:07:58 |
 |
2 452 BTC |
$ 57 912 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo |
To: 1F78ZYbWG3CJaNBV6bvft8RwiHMpg9dVQk |
| 02.03.2023 08:00:35 |
 |
166 666 380 BUSD |
$ 166 666 380 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.03.2023 08:00:35 |
 |
166 446 050 BUSD |
$ 166 446 050 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.03.2023 07:54:47 |
 |
36 225 416 USDC |
$ 36 192 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.03.2023 07:54:47 |
 |
36 286 876 USDC |
$ 36 254 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.03.2023 07:52:25 |
 |
275 BTC |
$ 6 489 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqfyh4wg9pp3yuxw7gdx7fuh3fuafxssuaajyuv |
| 02.03.2023 07:48:49 |
 |
298 BTC |
$ 7 058 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.03.2023 07:46:22 |
 |
298 BTC |
$ 7 017 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.03.2023 07:46:22 |
 |
298 BTC |
$ 7 018 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.03.2023 07:45:59 |
 |
10 900 000 USDC |
$ 10 931 394 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.03.2023 07:43:59 |
 |
500 000 000 BUSD |
$ 500 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 07:43:23 |
 |
10 900 000 USDC |
$ 10 990 347 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |