| 06.03.2023 07:33:13 |
 |
296 BTC |
$ 6 623 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.03.2023 07:33:13 |
 |
296 BTC |
$ 6 625 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.03.2023 07:33:13 |
 |
268 BTC |
$ 6 014 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qra75gq4ej0ykqsv7qnf32w7mt7e8xd6pnp3k8nq5vmmyh3el22ssedccc0 |
To: bc1q5w626qjf77lm3zyvdt4shr8lxxz5xalaxsk32tuzn476r733x8qsm9ze47 |
| 06.03.2023 07:22:12 |
 |
18 751 450 XRP |
$ 6 791 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 06.03.2023 07:20:35 |
 |
40 943 924 USDT |
$ 40 732 256 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.03.2023 07:16:39 |
 |
251 BTC |
$ 5 600 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PEwM8gWJt5F8Nkj254NdqHqtwP1swsJvw |
To: 17K5tEWmEKtAfHADgpV3Xu81Swxw3RRdW6 |
| 06.03.2023 07:16:39 |
 |
251 BTC |
$ 5 602 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HkZmHBYxmCM1dUp1FTb3K1gqnaZnRzK1Z |
To: 1PEwM8gWJt5F8Nkj254NdqHqtwP1swsJvw |
| 06.03.2023 07:16:39 |
 |
251 BTC |
$ 5 603 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15iKLLtWEt5zttaUcSiC9qiAC4SqED5Qd1 |
To: 1HkZmHBYxmCM1dUp1FTb3K1gqnaZnRzK1Z |
| 06.03.2023 07:16:39 |
 |
251 BTC |
$ 5 604 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P5mYPYAavdUmLWvnzQCgvrzRLEaQwsisd |
To: 15iKLLtWEt5zttaUcSiC9qiAC4SqED5Qd1 |
| 06.03.2023 07:16:39 |
 |
251 BTC |
$ 5 605 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 113h2LbHY57gd1W3Tjt3yoQ3qyJyJt5cQL |
To: 1P5mYPYAavdUmLWvnzQCgvrzRLEaQwsisd |
| 06.03.2023 07:16:39 |
 |
296 BTC |
$ 6 612 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.03.2023 07:16:39 |
 |
296 BTC |
$ 6 617 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.03.2023 07:06:23 |
 |
14 145 314 USDC |
$ 14 086 822 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.03.2023 07:05:11 |
 |
10 860 000 USDT |
$ 10 837 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 948f995029595ea62cbcb810e4a7903062a0ab8e |
To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc |
| 06.03.2023 07:00:35 |
 |
41 091 330 USDT |
$ 41 151 076 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 06.03.2023 07:00:20 |
 |
510 BTC |
$ 11 462 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FVGCdwdYZsKAttzCSBx4pgRjM4Wx761zh |
| 06.03.2023 07:00:20 |
 |
1 200 BTC |
$ 26 971 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf |
| 06.03.2023 07:00:20 |
 |
251 BTC |
$ 5 636 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LsmeuQApPrzWhenp36K9aSH9w5otCb77c |
To: 113h2LbHY57gd1W3Tjt3yoQ3qyJyJt5cQL |
| 06.03.2023 07:00:20 |
 |
251 BTC |
$ 5 637 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BJLWrinuJZCSaCU5eZAcTunLgNAnjfucQ |
To: 1LsmeuQApPrzWhenp36K9aSH9w5otCb77c |
| 06.03.2023 07:00:20 |
 |
296 BTC |
$ 6 654 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.03.2023 07:00:20 |
 |
296 BTC |
$ 6 654 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.03.2023 07:00:20 |
 |
600 BTC |
$ 13 485 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP |
To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb |
| 06.03.2023 06:52:32 |
 |
251 BTC |
$ 5 612 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F7yuoYyse1tNq3s1jMSwt4uaJtfgF4WsU |
To: 1BJLWrinuJZCSaCU5eZAcTunLgNAnjfucQ |
| 06.03.2023 06:52:32 |
 |
251 BTC |
$ 5 613 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1B2V4FF8WoZDusxTydHSBgL5KkwrQ8uwD5 |
To: 1F7yuoYyse1tNq3s1jMSwt4uaJtfgF4WsU |
| 06.03.2023 06:52:32 |
 |
251 BTC |
$ 5 614 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DE7M4NPCT2CEotUGvFr3Q36VuaQKeJqaQ |
To: 1B2V4FF8WoZDusxTydHSBgL5KkwrQ8uwD5 |
| 06.03.2023 06:52:32 |
 |
251 BTC |
$ 5 616 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JMv9hr93HLUFK6axVXbYBisioePd3Jdom |
To: 1DE7M4NPCT2CEotUGvFr3Q36VuaQKeJqaQ |
| 06.03.2023 06:52:32 |
 |
296 BTC |
$ 6 624 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.03.2023 06:52:32 |
 |
296 BTC |
$ 6 624 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.03.2023 06:49:10 |
 |
100 000 000 XRP |
$ 36 454 490 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 06.03.2023 06:43:34 |
 |
251 BTC |
$ 5 620 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BhPJBdefHTRC36Uca6h8qKytntD5VSdMj |
To: 1JMv9hr93HLUFK6axVXbYBisioePd3Jdom |
| 06.03.2023 06:43:34 |
 |
251 BTC |
$ 5 621 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HuBvnKYenLBLyzWh1voP7Qyn7s2rpYh58 |
To: 1BhPJBdefHTRC36Uca6h8qKytntD5VSdMj |
| 06.03.2023 06:43:34 |
 |
251 BTC |
$ 5 622 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12A5ZPjsSAtAwQxZo3csxJv196KhgqFYBh |
To: 1HuBvnKYenLBLyzWh1voP7Qyn7s2rpYh58 |
| 06.03.2023 06:43:34 |
 |
296 BTC |
$ 6 630 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.03.2023 06:34:23 |
 |
9 361 226 USDC |
$ 9 322 850 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.03.2023 06:33:35 |
 |
9 361 226 USDC |
$ 9 359 726 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2023 06:31:59 |
 |
6 000 000 USDT |
$ 5 962 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 948f995029595ea62cbcb810e4a7903062a0ab8e |
To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc |
| 06.03.2023 06:25:51 |
 |
251 BTC |
$ 5 574 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12ddo7p5PHDmU1R3w2UhQ1yJGYAdx3vXGo |
To: 12A5ZPjsSAtAwQxZo3csxJv196KhgqFYBh |
| 06.03.2023 06:25:51 |
 |
251 BTC |
$ 5 575 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HwjmZYjSHRS25w5GGdb1tGF412JyEWzGn |
To: 12ddo7p5PHDmU1R3w2UhQ1yJGYAdx3vXGo |
| 06.03.2023 06:25:51 |
 |
251 BTC |
$ 5 576 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N1dqKA78BegzXYacvKGwG1uaLTZtqnZkS |
To: 1HwjmZYjSHRS25w5GGdb1tGF412JyEWzGn |
| 06.03.2023 06:25:51 |
 |
251 BTC |
$ 5 577 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14yCfXGLUX45gLnkwYj6XrHxBLJTsAb6FC |
To: 1N1dqKA78BegzXYacvKGwG1uaLTZtqnZkS |
| 06.03.2023 06:25:51 |
 |
251 BTC |
$ 5 579 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12qZCRXK9eBX6bYwpUGTufUtp59H7TKcqu |
To: 14yCfXGLUX45gLnkwYj6XrHxBLJTsAb6FC |
| 06.03.2023 06:25:51 |
 |
296 BTC |
$ 6 574 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.03.2023 06:25:51 |
 |
297 BTC |
$ 6 583 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.03.2023 06:25:51 |
 |
297 BTC |
$ 6 595 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.03.2023 06:24:45 |
 |
6 000 000 USDT |
$ 5 985 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D |
To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 |
| 06.03.2023 06:09:28 |
 |
251 BTC |
$ 5 612 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PqaEt4ZZzJKXE81kDLnj3sfTcEocKUEpj |
To: 12qZCRXK9eBX6bYwpUGTufUtp59H7TKcqu |
| 06.03.2023 06:09:28 |
 |
252 BTC |
$ 5 614 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AtTrKSNvN8dRLYhKwrAw7eH2uXVtyNFM6 |
To: 1PqaEt4ZZzJKXE81kDLnj3sfTcEocKUEpj |
| 06.03.2023 06:08:11 |
 |
6 000 ETH |
$ 9 435 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 06.03.2023 06:06:59 |
 |
18 931 450 USDT |
$ 19 038 448 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 71fd43ebae333de7a118bec3688665cc4a57205b |
| 06.03.2023 06:05:20 |
 |
252 BTC |
$ 5 598 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BzGVHMhDxCsGkUfCq4FcR2oV1aLJZxPM1 |
To: 1AtTrKSNvN8dRLYhKwrAw7eH2uXVtyNFM6 |