| 07.03.2023 11:46:23 |
 |
11 051 492 USDC |
$ 11 025 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.03.2023 11:46:23 |
 |
10 976 782 USDC |
$ 10 950 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 089 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PUmCgcm5En5eFEPXW3bEmUNtzLYobjFPP |
To: 1DBGXuJjfViKSrwvpScsgahrvUr4vYAdXD |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 090 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GghUMmSq8GNxxAG6abNqHrpJiCiejtx5w |
To: 1PUmCgcm5En5eFEPXW3bEmUNtzLYobjFPP |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 091 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P2S5iZKGwtotykNfPgsqC3sBpeykTzf85 |
To: 1GghUMmSq8GNxxAG6abNqHrpJiCiejtx5w |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 092 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19tSNfQ1n1sNyiwFzuPHY6Agp7A7Je5WDC |
To: 1P2S5iZKGwtotykNfPgsqC3sBpeykTzf85 |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 093 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1SMXor1A6Fduk9PJcxPqv21UoBaSXYPQY |
To: 19tSNfQ1n1sNyiwFzuPHY6Agp7A7Je5WDC |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 094 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18XFoXxh6UeBq1QN9EgYWtXUvkmVWsbmHT |
To: 1SMXor1A6Fduk9PJcxPqv21UoBaSXYPQY |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 096 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LBT88SNh4wfexECL9je9AC9Ez1b3u8PRB |
To: 18XFoXxh6UeBq1QN9EgYWtXUvkmVWsbmHT |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 097 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PquAi3NEe63HBkMUAtLxXdHeKLsjCmND3 |
To: 1LBT88SNh4wfexECL9je9AC9Ez1b3u8PRB |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 098 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PiamZAnJxtYsv9WUadApKDq7esvDqMybe |
To: 1PquAi3NEe63HBkMUAtLxXdHeKLsjCmND3 |
| 07.03.2023 11:43:15 |
 |
227 BTC |
$ 5 099 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 194tNdYqErbxwoDYpekqbBcVN344pBddxe |
To: 1PiamZAnJxtYsv9WUadApKDq7esvDqMybe |
| 07.03.2023 11:43:15 |
 |
299 BTC |
$ 6 715 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2023 11:40:30 |
 |
27 940 278 XRP |
$ 10 437 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 07.03.2023 11:33:59 |
 |
10 976 915 USDC |
$ 10 917 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 07.03.2023 11:33:59 |
 |
10 928 839 USDC |
$ 10 870 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
| 07.03.2023 11:31:11 |
 |
10 000 000 USDT |
$ 10 066 090 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: fa3539a4b434af386d319f2041854a2fa9c3943e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 11:31:11 |
 |
8 000 000 USDC |
$ 8 009 887 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 11:28:54 |
 |
227 BTC |
$ 5 126 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GfeVLkNvX3qgiL2MZtmMkBqDuGa1XxjNE |
To: 194tNdYqErbxwoDYpekqbBcVN344pBddxe |
| 07.03.2023 11:28:54 |
 |
227 BTC |
$ 5 127 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C1dPCTSk6zx2e99gY6SnVfbq4YsgjZkfm |
To: 1GfeVLkNvX3qgiL2MZtmMkBqDuGa1XxjNE |
| 07.03.2023 11:28:54 |
 |
227 BTC |
$ 5 128 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EfmjxGnCGDcRGSMnMBVD9C12hNj1ydLqJ |
To: 1C1dPCTSk6zx2e99gY6SnVfbq4YsgjZkfm |
| 07.03.2023 11:28:54 |
 |
227 BTC |
$ 5 129 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q9Lu5ngH5Utvm3HvwrVt8hrXZmrCQz91j |
To: 1EfmjxGnCGDcRGSMnMBVD9C12hNj1ydLqJ |
| 07.03.2023 11:28:54 |
 |
227 BTC |
$ 5 130 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EU5bL4WPg5HtCfrhfDyZKd7jYMSaGqWXu |
To: 1Q9Lu5ngH5Utvm3HvwrVt8hrXZmrCQz91j |
| 07.03.2023 11:28:54 |
 |
228 BTC |
$ 5 131 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CRK7bBFXLzV1MLEDWw5Z1oNvxJdGQiNeo |
To: 1EU5bL4WPg5HtCfrhfDyZKd7jYMSaGqWXu |
| 07.03.2023 11:28:54 |
 |
228 BTC |
$ 5 132 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17StsTHN3DccZEF9G249H7ywVWS1DV9NAV |
To: 1CRK7bBFXLzV1MLEDWw5Z1oNvxJdGQiNeo |
| 07.03.2023 11:28:54 |
 |
228 BTC |
$ 5 133 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12suePgCjcN3z9vj8tmk4VZqL9cVT8VLvz |
To: 17StsTHN3DccZEF9G249H7ywVWS1DV9NAV |
| 07.03.2023 11:28:54 |
 |
228 BTC |
$ 5 135 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NpNe3cEWd4zXxDRBL2WydJUp7gStLmHUb |
To: 12suePgCjcN3z9vj8tmk4VZqL9cVT8VLvz |
| 07.03.2023 11:28:54 |
 |
228 BTC |
$ 5 136 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FPph2XA9BQ4upzMSEdudvjMFnvyxdqegv |
To: 1NpNe3cEWd4zXxDRBL2WydJUp7gStLmHUb |
| 07.03.2023 11:28:54 |
 |
755 BTC |
$ 17 022 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qehn486f5s6cw9yl6c27sd96uxtvygfqaly39z6 |
To: bc1qerrjdy5q32ea9rx2a3ld74pqz77m09ecrtarpr |
| 07.03.2023 11:28:54 |
 |
300 BTC |
$ 6 766 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 07.03.2023 11:25:36 |
 |
5 000 000 USDT |
$ 5 033 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o |
To: TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG |
| 07.03.2023 11:25:23 |
 |
14 312 ETH |
$ 22 273 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1a6404da4066d7c6e574fb3489f5249a49dfaea |
To: 12fe73769477503b999b12907b83f7dddc8a12e8 |
| 07.03.2023 11:13:47 |
 |
25 127 680 USDC |
$ 24 994 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 11:04:18 |
 |
228 BTC |
$ 5 082 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18bgXUJvzs5D8SDSkR5VdiVJ7pCDCVps4L |
To: 1FPph2XA9BQ4upzMSEdudvjMFnvyxdqegv |
| 07.03.2023 11:04:18 |
 |
228 BTC |
$ 5 083 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15g6WMxJS9fEKUeiYRCYPoxFSCGBa27Qhd |
To: 18bgXUJvzs5D8SDSkR5VdiVJ7pCDCVps4L |
| 07.03.2023 11:04:18 |
 |
228 BTC |
$ 5 084 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HGkRjvdHGYC9rjBeM8Ss54b31Ukef6ESe |
To: 15g6WMxJS9fEKUeiYRCYPoxFSCGBa27Qhd |
| 07.03.2023 11:04:18 |
 |
228 BTC |
$ 5 085 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AS53RFbgJfPnBAK2uFgvLRv7reWbN8XvP |
To: 1HGkRjvdHGYC9rjBeM8Ss54b31Ukef6ESe |
| 07.03.2023 11:00:59 |
 |
7 999 996 USDC |
$ 8 026 108 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 07.03.2023 11:00:59 |
 |
7 999 996 USDC |
$ 8 026 108 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 07.03.2023 10:58:47 |
 |
15 979 497 PAX |
$ 15 901 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 07.03.2023 10:58:47 |
 |
15 979 497 PAX |
$ 15 901 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 107 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ENCoTbBY2QYj6nei4JZ9YJWb3YJBRDuxf |
To: 1AS53RFbgJfPnBAK2uFgvLRv7reWbN8XvP |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 107 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ENCoTbBY2QYj6nei4JZ9YJWb3YJBRDuxf |
To: 1AS53RFbgJfPnBAK2uFgvLRv7reWbN8XvP |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 108 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M1MsRyRk47CTwdJ97gtSJh6XedBrfryYB |
To: 1ENCoTbBY2QYj6nei4JZ9YJWb3YJBRDuxf |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 108 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1M1MsRyRk47CTwdJ97gtSJh6XedBrfryYB |
To: 1ENCoTbBY2QYj6nei4JZ9YJWb3YJBRDuxf |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 109 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17uWbr7AbDBRYrxmnH94wenQPuAygeE9wa |
To: 1M1MsRyRk47CTwdJ97gtSJh6XedBrfryYB |
| 07.03.2023 10:58:19 |
 |
228 BTC |
$ 5 109 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17uWbr7AbDBRYrxmnH94wenQPuAygeE9wa |
To: 1M1MsRyRk47CTwdJ97gtSJh6XedBrfryYB |
| 07.03.2023 10:58:11 |
 |
71 000 000 PAX |
$ 71 480 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.03.2023 10:58:11 |
 |
7 500 000 USDT |
$ 7 498 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.03.2023 10:57:47 |
 |
7 500 000 USDT |
$ 7 498 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |