| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 23/03/23 | 20:38:59 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 34221724 | 34.31 million |
| 23/03/23 | 20:38:59 | ethereum | usdc | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 34466916 | 34.56 million |
| 23/03/23 | 20:37:35 | bitcoin | btc | unknown | unknown | bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 254.56998 | 7.14 million |
| 23/03/23 | 20:35:11 | ethereum | usdt | unknown | Coinbase | 2a360bbaee9b48f45732c3fbedcb2ff3f5e69c51 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 9677432 | 9.68 million |
| 23/03/23 | 20:35:11 | ethereum | usdt | unknown | Coinbase | 1e95cafffc11640d76f9265a10c689b6d29b17d3 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 9677302 | 9.67 million |
| 23/03/23 | 20:30:36 | bitcoin | btc | unknown | OKEx | Multiple Addresses | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | 178.28401 | 5 million |
| 23/03/23 | 20:30:11 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 10737856 | 10.71 million |
| 23/03/23 | 20:30:11 | ethereum | usdc | unknown | unknown | f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 10850174 | 10.83 million |
| 23/03/23 | 20:29:11 | ethereum | usdc | unknown | unknown | bcca60bb61934080951369a648fb03df4f96263c | 777777c9898d384f785ee44acfe945efdff5f3e0 | 6299000 | 6.26 million |
| 23/03/23 | 20:10:30 | tron | usdt | Kraken | Bitfinex | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | 69995390 | 70.21 million |
| 23/03/23 | 20:08:11 | ethereum | usdc | USDC Treasury | unknown | 55fe002aeff02f77364de339a1292923a15844b8 | 0000000000000000000000000000000000000000 | 197809440 | 199.33 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | 15nEmHefmziuSaCE1UARPhJ4W6vzroTatU | 1GLZXZ6PUaq3YysCbkxH3uxR46CbUJiAtU | 197.74759 | 5.56 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | 1D7uJbXFt2hWqQzxpq142GbnJQj5XJT7XH | 15nEmHefmziuSaCE1UARPhJ4W6vzroTatU | 197.79764 | 5.56 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | 15jBbT2R27KdCjSwxU91CsUMKeZwE8RU7k | 1D7uJbXFt2hWqQzxpq142GbnJQj5XJT7XH | 197.8477 | 5.56 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | 1FS2NcidCekymRYUFECcx81LEsivpD51rP | 15jBbT2R27KdCjSwxU91CsUMKeZwE8RU7k | 197.89775 | 5.57 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | 12FzC8Aa3X2BwnpzsQ8p3fhJNNNG6aiutX | 1FS2NcidCekymRYUFECcx81LEsivpD51rP | 197.9478 | 5.57 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | 254.57205 | 7.16 million |
| 23/03/23 | 20:07:44 | bitcoin | btc | unknown | unknown | bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 259.53403 | 7.3 million |
| 23/03/23 | 20:05:11 | ethereum | usdc | unknown | Coinbase | 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 4998776.5 | 5.01 million |
| 23/03/23 | 20:02:35 | ethereum | usdc | unknown | USDC Treasury | 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | 55fe002aeff02f77364de339a1292923a15844b8 | 37620000 | 37.59 million |
| 23/03/23 | 20:00:11 | ethereum | usdc | unknown | Coinbase | 307d549ae4b4690232eaf5faad2c38793e77f483 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 5899405 | 5.89 million |
| 23/03/23 | 20:00:11 | ethereum | usdc | Coinbase | unknown | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 4440177bc82cf008eefbd31d6f0b385637e455c0 | 15785989 | 15.77 million |
| 23/03/23 | 20:00:11 | ethereum | usdc | unknown | Coinbase | fdc83fd5453aff1f107f6357295099ddf6445d12 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 5035962.5 | 5.03 million |
| 23/03/23 | 19:59:11 | ethereum | usdc | unknown | unknown | 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | 307d549ae4b4690232eaf5faad2c38793e77f483 | 5899405 | 5.9 million |
| 23/03/23 | 19:41:26 | bitcoin | btc | unknown | unknown | 1FhG4rap4hzQncrDnF5AZURd4QnyyQhfzx | 177Kn41HZ9nVCs4SXGE1ZzPBYaMPyWsZ86 | 198.34824 | 5.58 million |
| 23/03/23 | 19:41:26 | bitcoin | btc | unknown | unknown | 1Ejg6e8pWZFkwThf4SVSzLi6HhDALkygh9 | 1FhG4rap4hzQncrDnF5AZURd4QnyyQhfzx | 198.39828 | 5.59 million |
| 23/03/23 | 19:41:26 | bitcoin | btc | unknown | unknown | 18vEftywYEeLrjLjenDQygYzGEn8otUCta | 1Ejg6e8pWZFkwThf4SVSzLi6HhDALkygh9 | 198.44835 | 5.59 million |
| 23/03/23 | 19:41:26 | bitcoin | btc | unknown | unknown | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 1NfLuaUHVquZ9HqLcnFJscwFisNpJkPBNA | 500.7325 | 14.1 million |
| 23/03/23 | 19:40:35 | ethereum | usdc | unknown | unknown | d81023c07b23f2b1ba544769c22a6c9c1bbd017e | e6422a32700a086aaceb18b8c79b07b940239d47 | 151350000 | 151.58 million |
| 23/03/23 | 19:40:35 | ethereum | usdc | unknown | unknown | d418a4f58a819471fa3fe0d808b2c9cfa02489c5 | c1b0516108999a7e6d1b73850e0d53d2e9fcf514 | 151350000 | 151.58 million |
| 23/03/23 | 19:40:35 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | 56eddb7aa87536c09ccc2793473599fd21a8b17f | 60053330 | 60.12 million |
| 23/03/23 | 19:39:59 | ethereum | usdt | Tether Treasury | Bitfinex | 5754284f345afc66a98fbb0a0afe71e0f007b949 | 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 50000000 | 50.05 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | unknown | unknown | 1Bh5sEq5sRjLzZq8v6bBquxVj4upr7tK4P | 18vEftywYEeLrjLjenDQygYzGEn8otUCta | 198.4984 | 5.62 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | unknown | unknown | 1BB5vgEWGLkmuBUnn45qTh7NyCbZo9Urvr | 1Bh5sEq5sRjLzZq8v6bBquxVj4upr7tK4P | 198.54845 | 5.63 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | unknown | unknown | 19jxpQSFrQbKYuXP5gUbxNAUo1gkt1Rhkm | 1BB5vgEWGLkmuBUnn45qTh7NyCbZo9Urvr | 198.59851 | 5.63 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | unknown | unknown | 16Jq9JsKJsA8KtzQv2SB4ma4tTCfzJ9F41 | 19jxpQSFrQbKYuXP5gUbxNAUo1gkt1Rhkm | 198.64856 | 5.63 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | Gemini | unknown | 12ssSQqo8CvGnbyLqKhVPjfXkYprSxms1A | 16Jq9JsKJsA8KtzQv2SB4ma4tTCfzJ9F41 | 198.69861 | 5.63 million |
| 23/03/23 | 19:39:11 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1NfLuaUHVquZ9HqLcnFJscwFisNpJkPBNA | 398.69366 | 11.3 million |
| 23/03/23 | 19:38:11 | ethereum | usdc | Coinbase | unknown | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 7558005 | 7.56 million |
| 23/03/23 | 19:35:27 | tron | usdt | Bitfinex | Tether Treasury | TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 50000000 | 50.1 million |
| 23/03/23 | 19:29:35 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 6419712.5 | 6.41 million |
| 23/03/23 | 19:29:35 | ethereum | usdc | unknown | unknown | f8b721bff6bf7095a0e10791ce8f998baa254fd0 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 6532811.5 | 6.52 million |
| 23/03/23 | 19:27:23 | ethereum | usdc | USDC Treasury | unknown | 55fe002aeff02f77364de339a1292923a15844b8 | 0000000000000000000000000000000000000000 | 49817016 | 49.78 million |
| 23/03/23 | 19:15:35 | ethereum | usdc | Binance | unknown | 21a31ee1afc51d94c2efccaa2092ad1028285549 | f863b89cc5d6fd0d6a72f6077fbffdb2b3fe90f5 | 22135770 | 22.18 million |
| 23/03/23 | 19:10:35 | ethereum | usdt | Kraken | Kraken | 7d725aa4be016012e26ad9375cfa6573f99a5111 | 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 34127890 | 33.97 million |
| 23/03/23 | 19:09:57 | tron | usdt | Tether Treasury | unknown | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | 77222776 | 77.34 million |
| 23/03/23 | 19:08:59 | ethereum | usdt | Bitfinex | Kraken | 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 7d725aa4be016012e26ad9375cfa6573f99a5111 | 34127890 | 34.18 million |
| 23/03/23 | 19:08:35 | ethereum | usdt | unknown | unknown | 6b8fed9d3b06e5a4b38e985085ff6388a839692d | 1157a2076b9bb22a85cc2c162f20fab3898f4101 | 48000000 | 48.23 million |
| 23/03/23 | 19:08:35 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 35951564 | 35.98 million |
| 23/03/23 | 19:08:35 | ethereum | usdc | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 36132230 | 36.17 million |
