| 05.03.2023 10:07:23 |
 |
5 899 943 BUSD |
$ 5 899 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 10:05:59 |
 |
17 699 838 USDC |
$ 17 657 688 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 10:03:35 |
 |
5 899 943 BUSD |
$ 5 899 943 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 10:03:23 |
 |
17 699 838 USDC |
$ 17 651 578 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2023 10:02:23 |
 |
5 899 944 BUSD |
$ 5 899 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 10:01:59 |
 |
5 616 742 USDT |
$ 5 648 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 10:01:59 |
 |
6 068 815 USDT |
$ 6 102 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 09:57:59 |
 |
5 899 945 BUSD |
$ 5 899 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.03.2023 09:57:47 |
 |
5 899 944 BUSD |
$ 5 899 944 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 09:57:32 |
 |
267 BTC |
$ 5 980 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EZoKiJJcyrjsdqTQu6hW2SPL4BRdfuXLi |
To: 1BULpbRYdZ1qzkD7VnWYm4E1PDFjCgS8Cw |
| 05.03.2023 09:57:32 |
 |
267 BTC |
$ 5 981 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ASs12pAeEtt6XwHRFoGgDjRajRdsiE2YN |
To: 1EZoKiJJcyrjsdqTQu6hW2SPL4BRdfuXLi |
| 05.03.2023 09:57:32 |
 |
267 BTC |
$ 5 982 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NUtTxwGhkY3PV1AfL2Fnp75o6WPG4Ki37 |
To: 1ASs12pAeEtt6XwHRFoGgDjRajRdsiE2YN |
| 05.03.2023 09:57:32 |
 |
267 BTC |
$ 5 983 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19jdXL3nivjV3QTdzmwQ3NKw1Stn7dK8C9 |
To: 1NUtTxwGhkY3PV1AfL2Fnp75o6WPG4Ki37 |
| 05.03.2023 09:57:32 |
 |
267 BTC |
$ 5 984 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14fUuCReihEeiqdCapU833u5gzaZPqAGdG |
To: 19jdXL3nivjV3QTdzmwQ3NKw1Stn7dK8C9 |
| 05.03.2023 09:52:23 |
 |
5 899 945 BUSD |
$ 5 899 945 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb |
| 05.03.2023 09:44:22 |
 |
267 BTC |
$ 5 932 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PtfSbLordsPWfGHG1c9HHuCesroL1ephW |
To: 14fUuCReihEeiqdCapU833u5gzaZPqAGdG |
| 05.03.2023 09:44:22 |
 |
267 BTC |
$ 5 933 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E4sjkzsrj7Tj4ewSJSB4mNhy28384Fivz |
To: 1PtfSbLordsPWfGHG1c9HHuCesroL1ephW |
| 05.03.2023 09:44:22 |
 |
267 BTC |
$ 5 934 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HXpBnUTANvHDDn8i75cJ9yDUYTR991q65 |
To: 1E4sjkzsrj7Tj4ewSJSB4mNhy28384Fivz |
| 05.03.2023 09:44:22 |
 |
267 BTC |
$ 5 935 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13YL4RiBzomMAgm4J63mpPutpQVAQDrNTu |
To: 1HXpBnUTANvHDDn8i75cJ9yDUYTR991q65 |
| 05.03.2023 09:44:22 |
 |
267 BTC |
$ 5 936 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GuJoRfQVfnQNq8UK1UYa3J33LEBFPoawe |
To: 13YL4RiBzomMAgm4J63mpPutpQVAQDrNTu |
| 05.03.2023 09:44:35 |
 |
10 265 ETH |
$ 16 146 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e8c2e764516b633368cda857b285b42fefdf3242 |
To: b2db23a126f5392e08678230f912987e6a7a631b |
| 05.03.2023 09:20:22 |
 |
25 192 690 XRP |
$ 9 391 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 05.03.2023 09:16:39 |
 |
233 BTC |
$ 5 200 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4pss42nr4dfp2h8hgphkjw6sv2dsdt4muu0yj7 |
To: 1EUBJivCpxaJ5VQz6u1nAq3hFvQLumsX1F |
| 05.03.2023 09:16:39 |
 |
267 BTC |
$ 5 974 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15Hc5G7QLb5UrFD4GaqR5NdMt1msNAeN8c |
To: 1GuJoRfQVfnQNq8UK1UYa3J33LEBFPoawe |
| 05.03.2023 09:16:39 |
 |
267 BTC |
$ 5 975 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BKYUDjVW3iThz7WwAMLjTWzrEDgYDG2w7 |
To: 15Hc5G7QLb5UrFD4GaqR5NdMt1msNAeN8c |
| 05.03.2023 09:16:39 |
 |
268 BTC |
$ 5 977 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18qdPm9UR2G6hSXHhJEu793Wk5YGm7475m |
To: 1BKYUDjVW3iThz7WwAMLjTWzrEDgYDG2w7 |
| 05.03.2023 09:16:39 |
 |
268 BTC |
$ 5 978 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EQwsanoZEye3c9r1S2FHoWE8CKA8GAgR3 |
To: 18qdPm9UR2G6hSXHhJEu793Wk5YGm7475m |
| 05.03.2023 09:16:39 |
 |
268 BTC |
$ 5 979 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BEcTNsyuJ968LzjacVXTfCQrSB5CW9x1D |
To: 1EQwsanoZEye3c9r1S2FHoWE8CKA8GAgR3 |
| 05.03.2023 09:16:39 |
 |
297 BTC |
$ 6 637 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.03.2023 09:16:39 |
 |
297 BTC |
$ 6 638 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2023 09:16:39 |
 |
297 BTC |
$ 6 638 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.03.2023 08:51:22 |
 |
268 BTC |
$ 5 981 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18ti8meVuQZKPwx3oyLb2hYq4oEpyAJzer |
To: 1BEcTNsyuJ968LzjacVXTfCQrSB5CW9x1D |
| 05.03.2023 08:51:22 |
 |
268 BTC |
$ 5 983 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L5Su73V6GUSDq46NcmUwuowKhsD9AhKFU |
To: 18ti8meVuQZKPwx3oyLb2hYq4oEpyAJzer |
| 05.03.2023 08:51:22 |
 |
268 BTC |
$ 5 984 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17Y2aLqDroDJZhxPeHHXf16ULURgevdiBb |
To: 1L5Su73V6GUSDq46NcmUwuowKhsD9AhKFU |
| 05.03.2023 08:51:22 |
 |
268 BTC |
$ 5 985 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15CUnJtU7h5wq66kxBVZc5yCDkjk197ENo |
To: 17Y2aLqDroDJZhxPeHHXf16ULURgevdiBb |
| 05.03.2023 08:44:14 |
 |
250 BTC |
$ 5 629 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JncDiwWUy1dSsrDMLYZD48phhHxLk9SN4 |
To: bc1qfzwm3v97m50tuzp77zlwuq2a4ecdfcdjvj0ask |
| 05.03.2023 08:44:14 |
 |
268 BTC |
$ 6 032 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CeL3c8YdDtDpRJDMfaPa6mH45ToZYhUz9 |
To: 15CUnJtU7h5wq66kxBVZc5yCDkjk197ENo |
| 05.03.2023 08:39:33 |
 |
268 BTC |
$ 6 005 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Mnh3eiYNnR4ebnc6pPEo88PsuVm6vYLR4 |
To: 1CeL3c8YdDtDpRJDMfaPa6mH45ToZYhUz9 |
| 05.03.2023 08:39:33 |
 |
268 BTC |
$ 6 006 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182ZUGHJ2SbmKVwzVcsVc4rjLTuD369Xtc |
To: 1Mnh3eiYNnR4ebnc6pPEo88PsuVm6vYLR4 |
| 05.03.2023 08:39:33 |
 |
268 BTC |
$ 6 007 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MEXPPCemfPJYnCQNYKSY3FWgXA8jxuwxZ |
To: 182ZUGHJ2SbmKVwzVcsVc4rjLTuD369Xtc |
| 05.03.2023 08:39:33 |
 |
268 BTC |
$ 6 008 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19e96JafJWr1PuPUJPL5bt9m88ZLPutejd |
To: 1MEXPPCemfPJYnCQNYKSY3FWgXA8jxuwxZ |
| 05.03.2023 08:39:33 |
 |
268 BTC |
$ 6 009 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13BRyJW5SkwJvAYhx865huXxc6vvqhjXyN |
To: 19e96JafJWr1PuPUJPL5bt9m88ZLPutejd |
| 05.03.2023 08:30:26 |
 |
233 BTC |
$ 5 187 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcpa9avj6lat6y6hjj20wx8g09ty9yrd2jjr8a2 |
To: bc1q4pss42nr4dfp2h8hgphkjw6sv2dsdt4muu0yj7 |
| 05.03.2023 08:30:26 |
 |
268 BTC |
$ 5 976 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PoZWgsjc4EfZHuVxKqJYzuiaUXKevdtZC |
To: 13BRyJW5SkwJvAYhx865huXxc6vvqhjXyN |
| 05.03.2023 08:30:26 |
 |
268 BTC |
$ 5 978 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13F2cvdrHkpvhFp5VuaneC8mUv1xo9FPBP |
To: 1PoZWgsjc4EfZHuVxKqJYzuiaUXKevdtZC |
| 05.03.2023 08:30:26 |
 |
268 BTC |
$ 5 979 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NM4Dzi5ynHvL8AxL3TX8jZT2im5n1PaXN |
To: 13F2cvdrHkpvhFp5VuaneC8mUv1xo9FPBP |
| 05.03.2023 08:30:26 |
 |
268 BTC |
$ 5 980 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1wZKad2HasDkgcMMEQ7voMFPNEpxoxb67 |
To: 1NM4Dzi5ynHvL8AxL3TX8jZT2im5n1PaXN |
| 05.03.2023 08:30:26 |
 |
268 BTC |
$ 5 981 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BT5gJoXxDiojddMXu6wKdppcC7TTDEx2q |
To: 1wZKad2HasDkgcMMEQ7voMFPNEpxoxb67 |
| 05.03.2023 08:30:26 |
 |
297 BTC |
$ 6 625 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2023 08:30:26 |
 |
297 BTC |
$ 6 625 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |