| 07.03.2023 03:18:11 |
 |
19 879 056 USDC |
$ 19 896 490 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 0bbef7460a4dc35614472df8ccb62cda51aa864a |
| 07.03.2023 03:16:59 |
 |
17 468 930 USDC |
$ 17 443 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 07.03.2023 03:16:35 |
 |
5 600 000 USDC |
$ 5 589 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d |
To: d4b69e8d62c880e9dd55d419d5e07435c3538342 |
| 07.03.2023 03:14:53 |
 |
238 BTC |
$ 5 333 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17JLb8BCyw3DDxHLonjJMVQ5etdY9TCBQ3 |
To: 1GQQAwmLDsRtUVvXidJWXAWtSZXzAev1ru |
| 07.03.2023 03:14:53 |
 |
238 BTC |
$ 5 334 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CKsoy9fKT1zNiJu3sc2Yz4DCNUtC7HCDU |
To: 17JLb8BCyw3DDxHLonjJMVQ5etdY9TCBQ3 |
| 07.03.2023 03:14:53 |
 |
238 BTC |
$ 5 335 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PMEqtV4YdvTvzvd6QN4pbwA3gsJhSeeZm |
To: 1CKsoy9fKT1zNiJu3sc2Yz4DCNUtC7HCDU |
| 07.03.2023 03:14:53 |
 |
238 BTC |
$ 5 336 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fo8qbY9Lpj7p8ke8pXRVib66Xh9HLyisy |
To: 1PMEqtV4YdvTvzvd6QN4pbwA3gsJhSeeZm |
| 07.03.2023 03:14:53 |
 |
238 BTC |
$ 5 337 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N4Fv987Z7LfRcQHYjhwyDSaihqjZdYXsC |
To: 1Fo8qbY9Lpj7p8ke8pXRVib66Xh9HLyisy |
| 07.03.2023 03:11:35 |
 |
6 550 030 USDC |
$ 6 558 108 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 07.03.2023 03:10:47 |
 |
5 600 000 USDC |
$ 5 606 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 218dedec38499fd5016fce468fcdf7bac28bba37 |
To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d |
| 07.03.2023 03:10:47 |
 |
5 600 000 USDC |
$ 5 606 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 218dedec38499fd5016fce468fcdf7bac28bba37 |
To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d |
| 07.03.2023 03:10:23 |
 |
6 550 030 USDC |
$ 6 564 547 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 308fc89f45694646097c635eb5b3737c931ad253 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 07.03.2023 03:04:11 |
 |
17 468 930 USDC |
$ 17 466 546 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce |
| 07.03.2023 02:55:46 |
 |
238 BTC |
$ 5 389 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HacwnbydJWFzh2W46TpKxSqPGfLNENHKd |
To: 1N4Fv987Z7LfRcQHYjhwyDSaihqjZdYXsC |
| 07.03.2023 02:55:46 |
 |
238 BTC |
$ 5 390 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NtHzUEfsZqmh4VePcJ8Hs2xeqFtt9mMfs |
To: 1HacwnbydJWFzh2W46TpKxSqPGfLNENHKd |
| 07.03.2023 02:55:46 |
 |
238 BTC |
$ 5 391 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13GvkFWDAnXrEgXwfb6TcvEovwGM5GvvtC |
To: 1NtHzUEfsZqmh4VePcJ8Hs2xeqFtt9mMfs |
| 07.03.2023 02:55:46 |
 |
238 BTC |
$ 5 392 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HBCBvti4fG7gLMapMccAweLmq8QGRkaR1 |
To: 13GvkFWDAnXrEgXwfb6TcvEovwGM5GvvtC |
| 07.03.2023 02:55:46 |
 |
238 BTC |
$ 5 394 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14BZkMw9jnm85GUUJivMDVS9byzdUkm4pV |
To: 1HBCBvti4fG7gLMapMccAweLmq8QGRkaR1 |
| 07.03.2023 02:49:23 |
 |
7 224 016 USDC |
$ 7 192 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.03.2023 02:49:23 |
 |
24 515 888 USDC |
$ 24 408 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.03.2023 02:48:09 |
 |
238 BTC |
$ 5 321 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1975vCpiBy9VuwKMYVkVzZjPSMfaM5tzUL |
To: 14BZkMw9jnm85GUUJivMDVS9byzdUkm4pV |
| 07.03.2023 02:48:09 |
 |
238 BTC |
$ 5 322 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fvy547D7e6MZJzvMo2PrZMxQ1evHnZxdC |
To: 1975vCpiBy9VuwKMYVkVzZjPSMfaM5tzUL |
| 07.03.2023 02:48:09 |
 |
406 BTC |
$ 9 065 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf |
| 07.03.2023 02:48:09 |
 |
296 BTC |
$ 6 598 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2023 02:38:48 |
 |
239 BTC |
$ 5 363 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19hSWDy7CCSBujv6yp7UsQBbhG1xT6dcvG |
To: 1Fvy547D7e6MZJzvMo2PrZMxQ1evHnZxdC |
| 07.03.2023 02:38:48 |
 |
239 BTC |
$ 5 364 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NcCm3GMyGfKXA9Bs4N1J9kcCWiPF7fbkU |
To: 19hSWDy7CCSBujv6yp7UsQBbhG1xT6dcvG |
| 07.03.2023 02:36:33 |
 |
239 BTC |
$ 5 332 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FCNM3c2gR1fQij4RtwBNqa4BELPpmGcVa |
To: 1NcCm3GMyGfKXA9Bs4N1J9kcCWiPF7fbkU |
| 07.03.2023 02:35:34 |
 |
239 BTC |
$ 5 372 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FWSfXkaaygS1S2UhAD59kGWBqkd47cq2s |
To: 1FCNM3c2gR1fQij4RtwBNqa4BELPpmGcVa |
| 07.03.2023 02:35:34 |
 |
239 BTC |
$ 5 373 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H9SK17292QrNpwNdAuQy1s8TeBRkXnQ8C |
To: 1FWSfXkaaygS1S2UhAD59kGWBqkd47cq2s |
| 07.03.2023 02:35:34 |
 |
239 BTC |
$ 5 374 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AV3H5ZEdGA9SFesMvUubLChf3w8emMstC |
To: 1H9SK17292QrNpwNdAuQy1s8TeBRkXnQ8C |
| 07.03.2023 02:35:34 |
 |
239 BTC |
$ 5 375 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13xdjFNYTk4ATYMN2QW39taHqc8wdW5zqZ |
To: 1AV3H5ZEdGA9SFesMvUubLChf3w8emMstC |
| 07.03.2023 02:35:34 |
 |
239 BTC |
$ 5 376 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ac6hksjpHE6so7cygBJBreTjKxrqgTKHi |
To: 13xdjFNYTk4ATYMN2QW39taHqc8wdW5zqZ |
| 07.03.2023 02:35:34 |
 |
296 BTC |
$ 6 654 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.03.2023 02:35:34 |
 |
296 BTC |
$ 6 670 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 02:35:34 |
 |
296 BTC |
$ 6 671 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.03.2023 02:25:40 |
 |
20 511 326 XRP |
$ 7 628 865 |
independent reserve (other)
|
(unknown)
|
| Type: transfer |
From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 |
| 07.03.2023 02:25:11 |
 |
10 000 000 USDC |
$ 10 038 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 83b6c1815ab61cd842a9ab99ac6135484c55688b |
To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
| 07.03.2023 02:25:11 |
 |
10 000 000 USDC |
$ 10 038 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 83b6c1815ab61cd842a9ab99ac6135484c55688b |
To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
| 07.03.2023 02:19:09 |
 |
239 BTC |
$ 5 332 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PL9dV53W57CXd3RaxkcjHdeKP55yvCXQq |
To: 1Ac6hksjpHE6so7cygBJBreTjKxrqgTKHi |
| 07.03.2023 02:19:09 |
 |
239 BTC |
$ 5 333 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HfHBJwhE393fT62gfwb3WFwJEYMEy4F4z |
To: 1PL9dV53W57CXd3RaxkcjHdeKP55yvCXQq |
| 07.03.2023 02:19:09 |
 |
239 BTC |
$ 5 334 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JmbyUYT1cVG6oxfTL13AYXDL5zM5iYpsw |
To: 1HfHBJwhE393fT62gfwb3WFwJEYMEy4F4z |
| 07.03.2023 02:19:09 |
 |
239 BTC |
$ 5 335 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 193LeesnPLPY87zC7Xv67KwRjxLng7r13p |
To: 1JmbyUYT1cVG6oxfTL13AYXDL5zM5iYpsw |
| 07.03.2023 02:19:09 |
 |
239 BTC |
$ 5 337 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12bSQjD1qbaf1E2G274rHDAXT4kjfocnWQ |
To: 193LeesnPLPY87zC7Xv67KwRjxLng7r13p |
| 07.03.2023 02:11:12 |
 |
268 BTC |
$ 6 013 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxjss7029d8e33r3ltnhc8gfes5nfdyzw5f7595pg0tz70k9t06pq7rj7kn |
To: bc1q0mtgmstze58xh2wayvhlxxpp565ud2fah06ae68wauz4lcqk0ulslyfh20 |
| 07.03.2023 02:11:12 |
 |
297 BTC |
$ 6 653 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.03.2023 02:08:03 |
 |
239 BTC |
$ 5 316 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16oVR3iCDxWLoD4sy3C4pjSuv9Dux2J8w |
To: 12bSQjD1qbaf1E2G274rHDAXT4kjfocnWQ |
| 07.03.2023 02:08:03 |
 |
298 BTC |
$ 6 614 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.03.2023 02:08:03 |
 |
298 BTC |
$ 6 621 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.03.2023 02:00:41 |
 |
100 133 BNB |
$ 28 946 722 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
| 07.03.2023 01:59:11 |
 |
10 989 075 USDC |
$ 11 005 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |