| 07.03.2023 07:19:15 |
 |
4 700 BTC |
$ 105 462 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ |
| 07.03.2023 07:19:15 |
 |
300 BTC |
$ 6 731 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf |
| 07.03.2023 07:19:15 |
 |
235 BTC |
$ 5 273 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PfRBqGcQ174BWBMnpXVyfCkKE5Je6jGur |
To: 1KmQNcoc6ZVFQcu8dJg1gyDkCJ5ADj312n |
| 07.03.2023 07:19:15 |
 |
235 BTC |
$ 5 274 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DwcxM1TakeqbNFFWPwCwsboVph9S5MZA3 |
To: 1PfRBqGcQ174BWBMnpXVyfCkKE5Je6jGur |
| 07.03.2023 07:19:15 |
 |
235 BTC |
$ 5 275 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19YqKg8cBVK4arsvLpzCXAFNYZuVNzdPnj |
To: 1DwcxM1TakeqbNFFWPwCwsboVph9S5MZA3 |
| 07.03.2023 07:19:15 |
 |
235 BTC |
$ 5 276 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MAW7ccMyPVcfZqHsrcc8r21dfa6fzUVoE |
To: 19YqKg8cBVK4arsvLpzCXAFNYZuVNzdPnj |
| 07.03.2023 07:19:15 |
 |
235 BTC |
$ 5 277 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18DkyYCvuLjynTopEcYHd8ubRLueYQ1iDz |
To: 1MAW7ccMyPVcfZqHsrcc8r21dfa6fzUVoE |
| 07.03.2023 07:18:47 |
 |
5 500 000 USDC |
$ 5 451 709 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 07.03.2023 07:17:47 |
 |
5 500 000 USDC |
$ 5 487 135 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 07:17:02 |
 |
23 000 000 XRP |
$ 8 559 358 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 07.03.2023 07:15:39 |
 |
12 500 000 USDT |
$ 12 406 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe |
To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
| 07.03.2023 07:15:33 |
 |
10 217 414 USDT |
$ 10 141 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 |
To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe |
| 07.03.2023 07:05:59 |
 |
247 BTC |
$ 5 520 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc4mz5e50hg3as3k5jfkx5c2dp7mrddsnhwt9xpwgq4h5dm7v275sn774j7 |
| 07.03.2023 07:00:44 |
 |
235 BTC |
$ 5 281 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LB7inh1dt5LfFetam8YrY86yRQZxzUQSF |
To: 18DkyYCvuLjynTopEcYHd8ubRLueYQ1iDz |
| 07.03.2023 07:00:44 |
 |
235 BTC |
$ 5 282 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1R33sUprGxJvkC1GXff1Xc7h6aeVJ97pM |
To: 1LB7inh1dt5LfFetam8YrY86yRQZxzUQSF |
| 07.03.2023 07:00:44 |
 |
235 BTC |
$ 5 284 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NeAhJoNtk1QwSdAaBJuxGEVNEkHPyFKUS |
To: 1R33sUprGxJvkC1GXff1Xc7h6aeVJ97pM |
| 07.03.2023 06:58:23 |
 |
235 BTC |
$ 5 282 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JubGg8FLFVma3iaLoZiH86UgnhHhFLTn9 |
To: 1NeAhJoNtk1QwSdAaBJuxGEVNEkHPyFKUS |
| 07.03.2023 06:58:23 |
 |
235 BTC |
$ 5 283 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JRB3J4PtrcMesJL81WAQ7hk426Gazkdee |
To: 1JubGg8FLFVma3iaLoZiH86UgnhHhFLTn9 |
| 07.03.2023 06:55:35 |
 |
42 169 480 PAX |
$ 42 077 932 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 06:53:20 |
 |
236 BTC |
$ 5 305 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J7bZBQhpGjXCd52HJYAqvGyuB9Ea5Eete |
To: 1JRB3J4PtrcMesJL81WAQ7hk426Gazkdee |
| 07.03.2023 06:53:20 |
 |
236 BTC |
$ 5 306 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18h9ADAcGievj7cTdPiYYFYEnMNXutSMvg |
To: 1J7bZBQhpGjXCd52HJYAqvGyuB9Ea5Eete |
| 07.03.2023 06:53:20 |
 |
236 BTC |
$ 5 307 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14vo7pJG65tfAHgL9ZUae7oMWCgikqG1d3 |
To: 18h9ADAcGievj7cTdPiYYFYEnMNXutSMvg |
| 07.03.2023 06:53:20 |
 |
236 BTC |
$ 5 308 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JsxfQug5ch7ifa4zDEigFBBXCTDdaEr9Y |
To: 14vo7pJG65tfAHgL9ZUae7oMWCgikqG1d3 |
| 07.03.2023 06:53:20 |
 |
236 BTC |
$ 5 309 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12FzVh8gc1cgXpNqLh6ARB1mCyjBJ3Nx1N |
To: 1JsxfQug5ch7ifa4zDEigFBBXCTDdaEr9Y |
| 07.03.2023 06:53:11 |
 |
6 794 883 USDC |
$ 6 818 586 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f88b0d93569b768ccaa448bb61bfa9717d6e755c |
| 07.03.2023 06:44:55 |
 |
259 BTC |
$ 5 824 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 07.03.2023 06:44:55 |
 |
236 BTC |
$ 5 308 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MkLrdhmq34SKnMPGagXGRznpmrYU7xkj1 |
To: 12FzVh8gc1cgXpNqLh6ARB1mCyjBJ3Nx1N |
| 07.03.2023 06:44:55 |
 |
236 BTC |
$ 5 309 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12Rq5hWsgRS3U8SzFABrhejJJHwD2TJYBV |
To: 1MkLrdhmq34SKnMPGagXGRznpmrYU7xkj1 |
| 07.03.2023 06:44:55 |
 |
236 BTC |
$ 5 310 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PEadfbLkppEANMSxVNxamVn37HhAfBzLc |
To: 12Rq5hWsgRS3U8SzFABrhejJJHwD2TJYBV |
| 07.03.2023 06:44:55 |
 |
236 BTC |
$ 5 311 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13yT2ey9hfNJZBfRVHWUVVLogu36CRNhGa |
To: 1PEadfbLkppEANMSxVNxamVn37HhAfBzLc |
| 07.03.2023 06:44:55 |
 |
236 BTC |
$ 5 312 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FXfwMSEaEbFNxXsZYvbJv7YSChyrrcaZh |
To: 13yT2ey9hfNJZBfRVHWUVVLogu36CRNhGa |
| 07.03.2023 06:20:59 |
 |
42 169 480 PAX |
$ 42 347 770 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 07.03.2023 06:19:59 |
 |
78 256 060 PAX |
$ 77 794 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2023 06:19:35 |
 |
36 413 856 USDT |
$ 36 199 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 07.03.2023 06:16:23 |
 |
6 134 669 USDC |
$ 6 127 244 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 06:15:48 |
 |
236 BTC |
$ 5 330 565 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 1CJXHM4ptgmJmGxcjB1SaTwNdP7iA4Lb8S |
To: 1FXfwMSEaEbFNxXsZYvbJv7YSChyrrcaZh |
| 07.03.2023 06:15:48 |
 |
236 BTC |
$ 5 331 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17c12r9stYqinTvvjSCkxCJaKvUEUzRjqN |
To: 1CJXHM4ptgmJmGxcjB1SaTwNdP7iA4Lb8S |
| 07.03.2023 06:15:48 |
 |
236 BTC |
$ 5 332 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1kTAiDe51yAi44LnDvotCxTCd52ZEMjQP |
To: 17c12r9stYqinTvvjSCkxCJaKvUEUzRjqN |
| 07.03.2023 06:15:48 |
 |
236 BTC |
$ 5 333 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14GHYHCd16XFhCCxun3sHRtic7ziGMx5ik |
To: 1kTAiDe51yAi44LnDvotCxTCd52ZEMjQP |
| 07.03.2023 06:15:48 |
 |
236 BTC |
$ 5 335 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1489P8ViqM6kqyughrNwyCadqETJn1FMGt |
To: 14GHYHCd16XFhCCxun3sHRtic7ziGMx5ik |
| 07.03.2023 06:14:59 |
 |
9 379 661 USDC |
$ 9 408 052 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 06:14:47 |
 |
18 931 500 USDT |
$ 18 896 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71fd43ebae333de7a118bec3688665cc4a57205b |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 07.03.2023 06:14:23 |
 |
16 860 000 USDT |
$ 16 847 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 07.03.2023 06:13:35 |
 |
6 134 669 USDC |
$ 6 102 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 07.03.2023 06:13:35 |
 |
6 134 669 USDC |
$ 6 102 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
| 07.03.2023 05:59:18 |
 |
392 BTC |
$ 8 848 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ac45dBCx6zxLMCq5hfbQCuhtUYfqft2MX |
To: 1KSpEnm1C4ZVoKhgswvSbHg1DN8q3GW69z |
| 07.03.2023 05:59:18 |
 |
236 BTC |
$ 5 330 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H2DPHwAFTSw6hcpXYFyaHE92xhNX7QGka |
To: 1489P8ViqM6kqyughrNwyCadqETJn1FMGt |
| 07.03.2023 05:59:18 |
 |
236 BTC |
$ 5 331 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N2zuJk6qbtYZepfYZHuoCJdN8ua7U5jbB |
To: 1H2DPHwAFTSw6hcpXYFyaHE92xhNX7QGka |
| 07.03.2023 05:59:18 |
 |
236 BTC |
$ 5 332 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 165dPAWT4AfkJEsgKaA9V1mvSaq1mWSNJj |
To: 1N2zuJk6qbtYZepfYZHuoCJdN8ua7U5jbB |
| 07.03.2023 05:51:54 |
 |
5 000 000 USDT |
$ 5 045 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb |
To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ |