| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 23/06/25 | 16:26:15 | tron | usdt | unknown | unknown | TBuhytgD5NM2dnd9uNLmB8JtvkxupbS69L | TMVZxiWDL7Ew1xQm4QyaF4bEE74HwgsPLn | 5000000 | 5.03 million |
| 23/06/25 | 16:26:03 | tron | usdt | unknown | Binance | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 13939293 | 14.02 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | bc1qfcl9l0vd0arrrs2w7ajeaftvlvue3u5f6jqftv | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 198 | 20.23 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | Multiple Addresses | 3QUd12UQPzX93xaMgMTm7F2ezwSkdW7586 | 200 | 20.44 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | Multiple Addresses | 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | 49.999996 | 5.11 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | bc1qrpgvnzddspak3dlzas0uhyncv8jm8zg6pt5h67 | bc1qc59xprt6saksysapr8nfyg3cctwhspzfvtpms0 | 68.484604 | 7 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | Multiple Addresses | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 201.50359 | 20.59 million |
| 23/06/25 | 16:25:22 | bitcoin | btc | unknown | unknown | 15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 | bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr | 63.799965 | 6.52 million |
| 23/06/25 | 16:24:21 | tron | usdt | Kraken | unknown | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 7333333 | 7.4 million |
| 23/06/25 | 16:23:45 | tron | usdt | unknown | unknown | TLZdQvWVR1KZ64Lf7LWhRk5seu5BzEfYcz | TBuhytgD5NM2dnd9uNLmB8JtvkxupbS69L | 7611167.5 | 7.68 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | 81 | 8.27 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | bc1q42l6vv795gtwhq0n60f75sjxme95xy63qqr7hw | bc1qk6yrqzhdn7egk8nuhy7v9dx5d7u0sr4r38464y | 100 | 10.21 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | bc1qevvd79p3dm39yrnsppfqea7gpfjzmx4d5wy6u7 | bc1q2z82lxwwwuuqqs09aukc4daccx72lh5p094qfj | 79 | 8.07 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | bc1q8cg4esvdpyln7zd4efeyxsyltxj58semwh6ts8 | bc1qrpgvnzddspak3dlzas0uhyncv8jm8zg6pt5h67 | 68.48659 | 6.99 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 3FPfJ4RNQzTkNm1nuFripxM4oxFAAAxLEH | 200 | 20.42 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | Multiple Addresses | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 113.99998 | 11.64 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | Multiple Addresses | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 114.99998 | 11.74 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | Binance | Coinbase | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC | 49.19997 | 5.02 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | Binance | unknown | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN | 60.94339 | 6.22 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | Bitfinex | Multiple Addresses | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | 151.39758 | 15.46 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | 15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 | 3Bn1vtGHnQpG62ctygCdBudrhmYWhEcD1y | 170 | 17.36 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | 1GJDq3QHFBVCH99MGsLB2MHRcQ1eHrEzVE | 1CEaD21dStk4h8HvPC8HbYs8UVY4Abh4us | 439.43982 | 44.87 million |
| 23/06/25 | 16:22:30 | bitcoin | btc | unknown | unknown | 164S9vXi4huh2xJxr43zFnMGPrBwnAu9hs | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 458.80542 | 46.84 million |
| 23/06/25 | 16:20:39 | tron | usdt | Kraken | unknown | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 6605960 | 6.62 million |
| 23/06/25 | 16:20:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 34719644 | 34.8 million |
| 23/06/25 | 16:16:03 | tron | usdt | unknown | Binance | TAJazL9zT58LMtFwEmbpgGDg9wLWEz4gz6 | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 6000000 | 6.02 million |
| 23/06/25 | 16:15:11 | ethereum | usdc | unknown | Binance | c4db5db4c8945c120b0425a68435b2a15852e611 | 71b83613743e42c800fc7b7648c53f16847c7cdd | 5000000 | 5.03 million |
| 23/06/25 | 16:00:57 | tron | usdt | unknown | unknown | TMVZxiWDL7Ew1xQm4QyaF4bEE74HwgsPLn | TBwFNqhuzWRQ5323GHGHnHwRfeNZBG4U1H | 4999900 | 5 million |
| 23/06/25 | 16:00:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 35071850 | 35.15 million |
| 23/06/25 | 15:59:48 | tron | usdt | unknown | OKEX | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 113676930 | 113.89 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | Kraken | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 102.870285 | 10.51 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 102.87031 | 10.51 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r3 | 158 | 16.14 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | bc1q5ncckyej76xqvxlv4up93tjswtwtsa9d6j5j3u | bc1q8w3ppeytdgzmefrydhk0lapdh3wcqr7ynukp8h | 95.999985 | 9.81 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y | bc1qnjvqyz2twjjg4errerej475zrsf6shrdj3wycw | 49.473343 | 5.05 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | bc1qgax8uz8q020kdsrhp74al52ng9s60n5guqg6km | bc1q8cg4esvdpyln7zd4efeyxsyltxj58semwh6ts8 | 68.48996 | 7 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 60 | 6.13 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | unknown | bc1q5kxm48s4etrewtp8jq9r0ugcrw5xw9d338hsh7 | 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne | 50 | 5.11 million |
| 23/06/25 | 15:57:30 | bitcoin | btc | unknown | Bitfinex | Multiple Addresses | 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | 68 | 6.95 million |
| 23/06/25 | 15:56:39 | tron | usdt | unknown | unknown | TBuhytgD5NM2dnd9uNLmB8JtvkxupbS69L | TMVZxiWDL7Ew1xQm4QyaF4bEE74HwgsPLn | 5000000 | 5.04 million |
| 23/06/25 | 15:55:45 | tron | usdt | unknown | unknown | TGqiJc9e426fdyam6ESvb5XYJCC4DJHo1y | TLZdQvWVR1KZ64Lf7LWhRk5seu5BzEfYcz | 7600000 | 7.62 million |
| 23/06/25 | 15:50:45 | tron | usdt | unknown | unknown | TARCz9qiKz3dBHLn3RRqHvzuAMHKqVd7yw | TSfgymPmwrRq9yzLVgjPhNtP7Q9RoiuYx7 | 5000000 | 5.01 million |
| 23/06/25 | 15:49:45 | tron | usdt | unknown | unknown | TE51QM3tzyXs6mwjzJuU7TdUy1t1NX2UC3 | TNWrarvAjmKxaEmPDchK65e7rK5GdZ9RSt | 4999000 | 5.01 million |
| 23/06/25 | 15:46:47 | ethereum | usdt | unknown | unknown | 3a3c006053a9b40286b9951a11be4c5808c11dc8 | 6de001b0ff93cce7ef601cf08fc121a57840d21f | 24999800 | 25.1 million |
| 23/06/25 | 15:21:42 | tron | usdt | unknown | unknown | TMEZCwEN9fkUBHL1e8QbXY4aCKcNcnG9pe | TWPYW9xJBSxjgoEqdcoJ3zapzcLdpfsgFm | 5000000 | 5.02 million |
| 23/06/25 | 15:20:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 34735340 | 34.6 million |
| 23/06/25 | 15:18:42 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qeqq8rdxklhpqtg2dgd7wa6lq4cn38z40ggzlqz | 388.75058 | 39.44 million |
| 23/06/25 | 15:18:42 | bitcoin | btc | unknown | unknown | bc1qwcuw8qmhnqvj455pynnk4vxf6eya6fp7swyek9 | bc1q38g5zp4ljkwqp6l705vess9ntht4cucr9lqmkw | 388.7408 | 39.44 million |
| 23/06/25 | 15:18:42 | bitcoin | btc | unknown | unknown | 17NbHDRokZdhzv1nt56cnHnJpWqUcB3uxL | bc1qrkk6gm39pm75gxxp3ctnye3p6uf582ye8wzr07 | 68.801414 | 6.98 million |
| 23/06/25 | 15:18:42 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qt5rsjmn2f5vmm5d8l5gjj35sm6e3wpvgrjzqaw | 56.723305 | 5.76 million |
