| 06.03.2023 09:57:36 |
 |
249 BTC |
$ 5 570 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19rjy7zWAo2RzaK83jhqZr6JpJdVt2X9Hw |
To: 1GkDKVZzmyaqsQB7T8M7ebvSQ154ZpaGHY |
| 06.03.2023 09:57:36 |
 |
249 BTC |
$ 5 571 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JFesJ8ntxfF3S1uU5LEkoGEURKg2KR2gw |
To: 19rjy7zWAo2RzaK83jhqZr6JpJdVt2X9Hw |
| 06.03.2023 09:57:36 |
 |
299 BTC |
$ 6 694 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.03.2023 09:57:36 |
 |
299 BTC |
$ 6 695 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.03.2023 09:57:36 |
 |
299 BTC |
$ 6 698 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.03.2023 09:56:47 |
 |
8 004 641 USDC |
$ 7 934 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7277b62407d58408177bc75c09ebc466dbe64be0 |
To: 57d453c7511ffa4ca522498cfb106837365f1b45 |
| 06.03.2023 09:56:11 |
 |
8 004 641 USDC |
$ 7 934 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
To: 7277b62407d58408177bc75c09ebc466dbe64be0 |
| 06.03.2023 09:50:59 |
 |
249 BTC |
$ 5 607 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HHG1qb86ZAN1iNrr9EJSwYNy7m7gumq86 |
To: 1JFesJ8ntxfF3S1uU5LEkoGEURKg2KR2gw |
| 06.03.2023 09:50:11 |
 |
10 000 000 USDC |
$ 10 064 496 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0894deb91db3783fa71df5ac4eede778cccc629 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 06.03.2023 09:49:44 |
 |
249 BTC |
$ 5 566 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15JxHLjfV65nsczBnG62x9RF9Yd39mrJgi |
To: 1HHG1qb86ZAN1iNrr9EJSwYNy7m7gumq86 |
| 06.03.2023 09:49:44 |
 |
249 BTC |
$ 5 567 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18TtWoAU33gfV18xUicoUkCU2kscFo463G |
To: 15JxHLjfV65nsczBnG62x9RF9Yd39mrJgi |
| 06.03.2023 09:49:44 |
 |
249 BTC |
$ 5 568 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DbTu5WRHtQKTDLmoqv8Z7c8UeCTMjFHnP |
To: 18TtWoAU33gfV18xUicoUkCU2kscFo463G |
| 06.03.2023 09:49:44 |
 |
249 BTC |
$ 5 569 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jja2tJqPs2Ce7ndeorrgrgQWqDEnVguTz |
To: 1DbTu5WRHtQKTDLmoqv8Z7c8UeCTMjFHnP |
| 06.03.2023 09:49:44 |
 |
249 BTC |
$ 5 570 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15TSQMjMqVtLYcD3u9RxpV7kNsW18ibMPC |
To: 1Jja2tJqPs2Ce7ndeorrgrgQWqDEnVguTz |
| 06.03.2023 09:49:11 |
 |
99 000 000 BUSD |
$ 99 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.03.2023 09:48:23 |
 |
8 003 654 USDC |
$ 8 018 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b |
To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
| 06.03.2023 09:47:59 |
 |
8 003 654 USDC |
$ 8 018 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 |
To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b |
| 06.03.2023 09:47:11 |
 |
24 000 000 USDC |
$ 24 200 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd531ae9efcce479654c4926dec5f6209531ca7b |
To: 064d50738a83e647cc387318f9d2df880e4fd46d |
| 06.03.2023 09:47:06 |
 |
5 000 000 USDT |
$ 5 001 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 06.03.2023 09:46:47 |
 |
8 004 002 USDT |
$ 8 007 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 06.03.2023 09:46:02 |
 |
263 BTC |
$ 5 888 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q75za8uvt8tvvt3rrstdf89qkkjrdzq7q5knmdp |
| 06.03.2023 09:46:02 |
 |
249 BTC |
$ 5 574 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KW31PUxDg8fQ5XWyGniH1JEFtdZVzT248 |
To: 15TSQMjMqVtLYcD3u9RxpV7kNsW18ibMPC |
| 06.03.2023 09:46:02 |
 |
249 BTC |
$ 5 575 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A9cjvFeEuq2ryb5vZyqAVeY8JnFQns9CD |
To: 1KW31PUxDg8fQ5XWyGniH1JEFtdZVzT248 |
| 06.03.2023 09:46:02 |
 |
249 BTC |
$ 5 576 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FsXvqHNCfkw79ksKk5ujrTqxGNT9FEp2A |
To: 1A9cjvFeEuq2ryb5vZyqAVeY8JnFQns9CD |
| 06.03.2023 09:46:02 |
 |
249 BTC |
$ 5 577 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fx4E8UBAFZjQ9ikni726cQTV969h4nT22 |
To: 1FsXvqHNCfkw79ksKk5ujrTqxGNT9FEp2A |
| 06.03.2023 09:46:02 |
 |
249 BTC |
$ 5 578 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17kdWZRB9EDAGyZJQCegFAKbb6L4zHiUs4 |
To: 1Fx4E8UBAFZjQ9ikni726cQTV969h4nT22 |
| 06.03.2023 09:45:11 |
 |
8 000 000 USDT |
$ 8 011 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e |
To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 |
| 06.03.2023 09:42:35 |
 |
99 000 000 BUSD |
$ 99 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
| 06.03.2023 09:40:35 |
 |
142 977 170 BUSD |
$ 142 977 170 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.03.2023 09:40:24 |
 |
142 929 840 USDT |
$ 142 414 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 06.03.2023 09:39:23 |
 |
10 000 000 USDC |
$ 9 931 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: f0894deb91db3783fa71df5ac4eede778cccc629 |
| 06.03.2023 09:36:59 |
 |
5 499 842 USDC |
$ 5 474 551 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 2a8f86da8667b00838fd98fc7faff9b5bad22620 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 09:34:35 |
 |
5 499 842 USDC |
$ 5 487 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b32547f67144dd3e359bf70043c8f0602987b11 |
To: 2a8f86da8667b00838fd98fc7faff9b5bad22620 |
| 06.03.2023 09:33:42 |
 |
490 BTC |
$ 10 950 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EDYDsENKfmsVdZaLZoB6MSwixhjpvFfXN |
To: 19xDoj4UzJrbcJjfb1gG4nQJRSvBHNUDds |
| 06.03.2023 09:33:23 |
 |
5 499 993 USDT |
$ 5 482 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b32547f67144dd3e359bf70043c8f0602987b11 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 06.03.2023 09:33:11 |
 |
7 350 147 USDC |
$ 7 393 510 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf |
| 06.03.2023 09:32:35 |
 |
24 000 000 USDC |
$ 23 961 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb73f659704cc9fa0715c55341afca5f39511c8e |
To: cd531ae9efcce479654c4926dec5f6209531ca7b |
| 06.03.2023 09:31:38 |
 |
249 BTC |
$ 5 563 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NBvGG2P1SmiFHZtpN3PytMwzeqYHedcnb |
To: 17kdWZRB9EDAGyZJQCegFAKbb6L4zHiUs4 |
| 06.03.2023 09:31:38 |
 |
249 BTC |
$ 5 564 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LrpgHsjtDfhzVGJXVfQJT6x8tSCYKY1MJ |
To: 1NBvGG2P1SmiFHZtpN3PytMwzeqYHedcnb |
| 06.03.2023 09:31:38 |
 |
249 BTC |
$ 5 565 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GVLLjH8N721JwpNuzm8o8CVsqGBdorxD3 |
To: 1LrpgHsjtDfhzVGJXVfQJT6x8tSCYKY1MJ |
| 06.03.2023 09:23:35 |
 |
99 000 000 BUSD |
$ 99 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 06.03.2023 09:22:23 |
 |
23 425 946 USDC |
$ 23 348 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.03.2023 09:22:23 |
 |
23 646 748 USDC |
$ 23 568 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.03.2023 09:17:05 |
 |
399 BTC |
$ 8 918 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6b6kT1bM5BbaLS3SgJybc885265s1rDj |
To: 14r8mzTnZFmfd1Bq94WGC6pTAW9K2brRFX |
| 06.03.2023 09:17:05 |
 |
250 BTC |
$ 5 571 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17J57rJFNnXX4U1FgLvrzhrLbMZUEPDRY9 |
To: 1GVLLjH8N721JwpNuzm8o8CVsqGBdorxD3 |
| 06.03.2023 09:17:05 |
 |
250 BTC |
$ 5 572 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14ixF7Hd42g88CVshV39qM23pcExDu3Ziv |
To: 17J57rJFNnXX4U1FgLvrzhrLbMZUEPDRY9 |
| 06.03.2023 09:17:05 |
 |
250 BTC |
$ 5 573 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PHoMojTVtCWq1Uxk7u4r6s3WZpsPHHobs |
To: 14ixF7Hd42g88CVshV39qM23pcExDu3Ziv |
| 06.03.2023 09:16:00 |
 |
8 079 920 USDT |
$ 8 039 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv |
To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 |
| 06.03.2023 09:10:19 |
 |
250 BTC |
$ 5 599 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FHA9XWxN85fcbb8hizaNQhasyuHRZjKyn |
To: 15XnJyvLeKW7JZqPpeubLuBLCjd4kdsYqd |
| 06.03.2023 09:10:19 |
 |
292 BTC |
$ 6 545 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |