| 07.03.2023 21:33:11 |
 |
19 054 940 USDC |
$ 19 146 594 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe |
| 07.03.2023 21:32:11 |
 |
6 602 129 USDT |
$ 6 549 552 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 281e8e61389d2185fb4fcc2ed2943f4db0ff7f48 |
| 07.03.2023 21:30:35 |
 |
9 902 160 USDT |
$ 9 883 339 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: fe2fba831e206810c7ad772216fe2af2d6975b47 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 21:30:35 |
 |
9 902 160 USDT |
$ 9 883 339 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 2000c09456d614f9cd34a0460fb995f31fb726be |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 21:30:23 |
 |
131 350 000 USDC |
$ 130 735 580 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 21:25:11 |
 |
7 762 006 USDT |
$ 7 843 441 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 21:20:35 |
 |
40 681 116 USDT |
$ 40 316 536 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.03.2023 21:19:35 |
 |
9 902 160 USDT |
$ 9 838 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8edac3d474d2b53ce5dbf1a723f24de3ded297d2 |
To: fe2fba831e206810c7ad772216fe2af2d6975b47 |
| 07.03.2023 21:19:35 |
 |
9 902 160 USDT |
$ 9 838 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bf85b41ace897bb9f59f3848274e062cf1bf8f41 |
To: 2000c09456d614f9cd34a0460fb995f31fb726be |
| 07.03.2023 21:18:47 |
 |
131 350 000 USDC |
$ 131 471 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 304b352500304feb81190ea8e2f7b56880d3d745 |
To: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 |
| 07.03.2023 21:18:18 |
 |
1 000 BTC |
$ 22 004 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NAu765pdqKtnG2Wcz4XSyRAyciiYL7To5 |
| 07.03.2023 21:18:18 |
 |
5 795 BTC |
$ 127 520 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gmr25yMTsdc2hnBFrafwzkfkDDQXdrsFR |
To: 1H6yj86nQE45xPBrRoJrnJW7Vr6HEHdWVe |
| 07.03.2023 21:10:11 |
 |
6 724 821 USDC |
$ 6 713 020 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 21:01:52 |
 |
876 BTC |
$ 19 514 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd7 |
| 07.03.2023 20:58:11 |
 |
10 515 534 USDC |
$ 10 427 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 20:55:50 |
 |
875 BTC |
$ 19 457 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf |
| 07.03.2023 20:37:32 |
 |
400 BTC |
$ 8 882 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx6ldypnjz209w6uupfchdhua662qhts4p6vyee |
To: bc1qhhdjtun4fqdjdqyfyf6k8tda4xz36h2h2l4zsl |
| 07.03.2023 20:37:32 |
 |
1 937 BTC |
$ 43 003 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 07.03.2023 20:35:42 |
 |
17 000 000 XRP |
$ 6 480 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 07.03.2023 20:32:51 |
 |
88 500 000 XRP |
$ 33 922 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 07.03.2023 20:31:20 |
 |
105 500 000 XRP |
$ 40 355 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz |
To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM |
| 07.03.2023 20:15:11 |
 |
5 402 506 USDC |
$ 5 376 273 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 20:14:23 |
 |
30 000 000 PAX |
$ 30 019 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.03.2023 20:07:35 |
 |
5 204 440 USDC |
$ 5 179 589 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 07.03.2023 20:06:40 |
 |
60 000 000 XRP |
$ 22 779 328 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 07.03.2023 20:04:23 |
 |
30 000 000 PAX |
$ 30 298 482 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 |
| 07.03.2023 20:00:23 |
 |
4 999 990 USDT |
$ 5 000 886 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 20:00:22 |
 |
26 220 048 XRP |
$ 10 001 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 07.03.2023 20:00:11 |
 |
7 457 423 USDC |
$ 7 394 519 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 19:50:59 |
 |
6 248 515 USDC |
$ 6 272 227 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 07.03.2023 19:44:15 |
 |
2 084 BTC |
$ 46 196 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5jhg2wgsz9062ytc4l0zvc3nzljxh2trv95j42 |
| 07.03.2023 19:43:11 |
 |
4 999 990 USDT |
$ 5 026 342 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 07.03.2023 19:35:11 |
 |
9 460 086 USDC |
$ 9 423 634 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 19:26:11 |
 |
5 172 383 USDC |
$ 5 160 506 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 07.03.2023 19:20:21 |
 |
13 075 820 USDT |
$ 13 125 633 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.03.2023 19:13:21 |
 |
13 075 820 USDT |
$ 13 065 518 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 07.03.2023 19:10:11 |
 |
5 754 831 USDC |
$ 5 743 115 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 19:07:47 |
 |
5 226 350 USDT |
$ 5 242 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 9723b6d608d4841eb4ab131687a5d4764eb30138 |
| 07.03.2023 19:07:11 |
 |
5 226 350 USDT |
$ 5 242 343 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 07.03.2023 19:06:30 |
 |
392 BTC |
$ 8 756 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KSpEnm1C4ZVoKhgswvSbHg1DN8q3GW69z |
To: 1QBpVV6r2CcJQHScGcCirgeFghAZ7r6SQY |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ |
| 07.03.2023 19:06:30 |
 |
477 BTC |
$ 10 644 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu |