| 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: 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: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S |
| 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: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu |
| 07.03.2023 19:06:30 |
 |
342 BTC |
$ 7 635 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ |
| 07.03.2023 19:03:01 |
 |
477 BTC |
$ 10 700 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw |
| 07.03.2023 19:03:01 |
 |
477 BTC |
$ 10 700 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw |
| 07.03.2023 19:03:01 |
 |
477 BTC |
$ 10 700 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DBmkkeKn7mpXpXBQV2esSYddph7B7wYeF |
To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw |
| 07.03.2023 19:03:01 |
 |
477 BTC |
$ 10 700 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 367YoRXht9x28BupqPaVnYfoM1xQP6XG4k |
To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw |
| 07.03.2023 19:00:35 |
 |
40 335 844 USDT |
$ 40 300 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.03.2023 18:58:37 |
 |
706 BTC |
$ 15 894 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QmtFRjLa2Eiyqn98tjic83uf6KV6T2RcG |
To: 34byQ7oV9XJDtZVPfJJXA3cDGUSTTBGEgT |
| 07.03.2023 18:58:37 |
 |
286 BTC |
$ 6 441 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.03.2023 18:57:35 |
 |
5 047 037 USDC |
$ 5 058 899 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 07.03.2023 18:57:12 |
 |
16 667 393 XRP |
$ 6 269 073 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 07.03.2023 18:54:36 |
 |
30 175 BTC |
$ 674 725 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp |
To: bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs |
| 07.03.2023 18:54:36 |
 |
9 826 BTC |
$ 219 707 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp |
To: 367YoRXht9x28BupqPaVnYfoM1xQP6XG4k |
| 07.03.2023 18:54:36 |
 |
240 BTC |
$ 5 377 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 07.03.2023 18:54:36 |
 |
515 BTC |
$ 11 511 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 07.03.2023 18:55:11 |
 |
5 144 822 USDC |
$ 5 177 456 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:50:11 |
 |
6 000 000 USDT |
$ 6 004 291 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 35c3b5dab6134aea5d77f5e027979a84f4057a2b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:46:07 |
 |
397 BTC |
$ 8 883 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p |
To: bc1qv0ct6qdfe03qy9qpgl97ht6x9a536ddfvd9g25 |
| 07.03.2023 18:46:11 |
 |
5 097 711 USDT |
$ 5 074 186 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.03.2023 18:44:35 |
 |
5 097 711 USDT |
$ 5 072 531 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 18:43:23 |
 |
6 000 000 USDT |
$ 5 967 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: 35c3b5dab6134aea5d77f5e027979a84f4057a2b |
| 07.03.2023 18:40:24 |
 |
142 440 210 USDT |
$ 142 225 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 07.03.2023 18:38:47 |
 |
13 597 711 USDT |
$ 13 604 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 07.03.2023 18:38:47 |
 |
13 600 000 USDC |
$ 13 596 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.03.2023 18:37:18 |
 |
430 BTC |
$ 9 587 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw |
| 07.03.2023 18:36:35 |
 |
13 600 000 USDC |
$ 13 566 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 07.03.2023 18:35:11 |
 |
7 226 991 USDC |
$ 7 209 309 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:33:59 |
 |
13 622 298 USDC |
$ 13 693 982 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 308fc89f45694646097c635eb5b3737c931ad253 |
| 07.03.2023 18:32:47 |
 |
12 775 023 USDT |
$ 12 805 183 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 07.03.2023 18:31:23 |
 |
13 620 298 USDC |
$ 13 553 245 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 18:31:23 |
 |
12 775 023 USDT |
$ 12 684 554 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 07.03.2023 18:27:50 |
 |
286 BTC |
$ 6 366 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 18:27:50 |
 |
286 BTC |
$ 6 367 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.03.2023 18:25:11 |
 |
6 194 005 USDC |
$ 6 215 244 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:20:24 |
 |
141 887 680 USDT |
$ 140 834 220 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 07.03.2023 18:20:21 |
 |
25 082 908 XRP |
$ 9 492 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 07.03.2023 18:18:11 |
 |
6 066 ETH |
$ 9 471 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1111567e0954e74f6ba7c4732d534e75b81dc42e |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 07.03.2023 18:16:47 |
 |
6 000 000 USDT |
$ 5 964 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 07.03.2023 18:15:11 |
 |
9 902 160 USDT |
$ 9 886 749 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f08c5d027efc48cd7fe061634f853c35253abcff |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:15:11 |
 |
9 902 160 USDT |
$ 9 886 749 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: c525187a89b4f10bb397b0a75158e787abf11d6b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:15:11 |
 |
7 135 710 USDC |
$ 7 206 670 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 18:13:10 |
 |
2 460 BTC |
$ 54 998 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 |
To: 1DBmkkeKn7mpXpXBQV2esSYddph7B7wYeF |
| 07.03.2023 18:13:10 |
 |
286 BTC |
$ 6 400 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2023 18:08:35 |
 |
7 075 453 USDC |
$ 7 053 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.03.2023 18:08:35 |
 |
7 315 096 USDC |
$ 7 292 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |