| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 03/05/25 | 02:28:44 | bitcoin | btc | unknown | unknown | bc1qje82l7mv8qr03kp0fzk0ck3y6n2l5lcx78k7xm | bc1qhpxw85xkftq8amtt296n9jlzkfvw6rpt632w67 | 82.12219 | 7.96 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q4dhf2dyp3vx75q0tvmfm6czcwmapxp4c0y4m88 | 86.29521 | 8.38 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1q56n7wg3z34w2k7rpkj8re4elxc429rp7ma2ep7 | bc1qq294pqv3r7hmm9hgq546w7rnqxdeum8jacnwrj | 63.043938 | 6.13 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qvga720g4p3w7egxvcc79zaryleg4k05arj44hm | bc1qpcktgdvmp028q4egmkc7zw450fg5skw6fuxez8 | 57.654263 | 5.6 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qgnfncyrvzshavt6rzele38qag5crncqf2rmhdt | bc1qva5t58mvqmexahv46qna77sa4m4n2567zhelrt | 65.05204 | 6.32 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qswllyz9akrmqk3eyggd9wv35enl0ed7jal9ylz | bc1q3h9u9u7z4wj8724qcauqjnypqstpm7vfqrg0ch | 74.58222 | 7.25 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1q9x3zjumqwml4fuhlx3c2qrkjr6d7e44xdtz5lr | bc1q4nw2aj9pc5xspayxhr5zma5n67cklv8t6n6peh | 59.69313 | 5.8 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 200 | 19.43 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 130 | 12.63 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1q0jf5ult5s0gg43zs90j5ddezgc7r8svp46t62m | bc1qlew5kdkeseflkyp027hlhddkls2sjc25hns5en | 74.887985 | 7.28 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | bc1qn63d2w9q0ukjxwrrrvqt50ez9dy92f2th74kl8 | bc1qjlcqs8qq7uq4lc54jl9zcq7v7vn0fna78k2wla | 81.47824 | 7.92 million |
| 03/05/25 | 02:24:38 | bitcoin | btc | unknown | unknown | 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok | 3EDgaJxzQFQh8k5gPvpYqXHso8G9NLkUkK | 360 | 34.98 million |
| 03/05/25 | 02:22:59 | ethereum | usdc | unknown | unknown | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb | d63070114470f685b75b74d60eec7c1113d33a3d | 5225337 | 5.18 million |
| 03/05/25 | 02:21:00 | tron | usdt | Kraken | Kraken | TYS9gLFDxUo6PKYwYmzX7SQF1J91Ypoj2R | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 8700000 | 8.77 million |
| 03/05/25 | 02:20:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 31490898 | 31.55 million |
| 03/05/25 | 02:18:03 | tron | usdt | Binance | Kraken | TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | TYS9gLFDxUo6PKYwYmzX7SQF1J91Ypoj2R | 8700000 | 8.68 million |
| 03/05/25 | 01:58:23 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 18314846 | 18.31 million |
| 03/05/25 | 01:58:23 | ethereum | usdc | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 18331340 | 18.32 million |
| 03/05/25 | 01:57:35 | ethereum | usdc | unknown | unknown | 11d863b98d882e16be4ba5075e5bd8ffaac6805e | 552f99bda66d43de8715b191c01665adf2d135ba | 5000000 | 5.01 million |
| 03/05/25 | 01:55:51 | tron | usdt | unknown | OKX | TBZijVV1NXgQ5Nwbnbq9qYuZvmpwDm4Abn | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 9886779 | 9.87 million |
| 03/05/25 | 01:48:35 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 5186491.5 | 5.2 million |
| 03/05/25 | 01:48:35 | ethereum | usdc | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 5197474.5 | 5.21 million |
| 03/05/25 | 01:26:25 | bitcoin | btc | unknown | unknown | bc1qpgecnmvgcvew5xf0vhandmtktrxj9rl5lfzfda | bc1qgnfncyrvzshavt6rzele38qag5crncqf2rmhdt | 65.582016 | 6.34 million |
| 03/05/25 | 01:26:25 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q5va7m5avg0x628segxj9zdlrlgjrtwhulhlsw6 | 114.08202 | 11.03 million |
| 03/05/25 | 01:24:23 | ethereum | usdc | unknown | Binance | 51c72848c68a965f66fa7a88855f9f7784502a7f | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 5635633 | 5.64 million |
| 03/05/25 | 01:22:47 | ethereum | eth | Binance | Binance | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 28c6c06298d514db089934071355e5743bf21d60 | 8735 | 16.02 million |
| 03/05/25 | 01:22:27 | bitcoin | btc | unknown | unknown | bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq | bc1qcc4lcn23kdtvf6t9rnw7rt7e0s8g6lj3l43n4z | 96.367325 | 9.32 million |
| 03/05/25 | 01:22:27 | bitcoin | btc | unknown | unknown | bc1qg9d6rcc30mj95344sfneyr7d2rlnpsg03fuku7 | bc1qpculn3efaa7c7z6lwtd79wqdxyjw47rhsxqpc0 | 62.845554 | 6.08 million |
| 03/05/25 | 01:22:27 | bitcoin | btc | unknown | unknown | bc1qrpw8dn4gkttd5z8wcw2f04tk0s97zllvsja8k3 | bc1q56n7wg3z34w2k7rpkj8re4elxc429rp7ma2ep7 | 63.389805 | 6.13 million |
| 03/05/25 | 01:22:27 | bitcoin | btc | unknown | unknown | bc1qs5zsucxzlua5xzt37778usgpnkc3g075s97ap6 | bc1q9x3zjumqwml4fuhlx3c2qrkjr6d7e44xdtz5lr | 59.758133 | 5.78 million |
| 03/05/25 | 01:22:27 | bitcoin | btc | unknown | unknown | bc1q8fwxyl8z5s7l4mgaufehtkxac05y8cupmvll3w | bc1qqhq2j5ckd767lf7rne9y77e00r05gcx5kn2qpg | 58.559025 | 5.67 million |
| 03/05/25 | 01:18:11 | ethereum | usdc | Coinbase | unknown | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 4594467601ce92b0d94fc5112722131a535ef0c7 | 5383156 | 5.35 million |
| 03/05/25 | 01:17:23 | ethereum | usdt | unknown | unknown | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 5832931.5 | 5.86 million |
| 03/05/25 | 01:17:23 | ethereum | usdt | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | 5898714 | 5.93 million |
| 03/05/25 | 01:15:59 | ethereum | usdc | unknown | unknown | cd531ae9efcce479654c4926dec5f6209531ca7b | f9d78b237c942f37b165828aa1f181289ecb7e12 | 13006679 | 13.08 million |
| 03/05/25 | 00:57:00 | tron | usdt | unknown | Bybit | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 11773965 | 11.8 million |
| 03/05/25 | 00:56:03 | tron | usdt | unknown | Binance | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 7254656 | 7.25 million |
| 03/05/25 | 00:54:09 | tron | usdt | OKX | unknown | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | TBZijVV1NXgQ5Nwbnbq9qYuZvmpwDm4Abn | 15088733 | 15.09 million |
| 03/05/25 | 00:52:45 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1M5aJjUdXHX7DQD94vtj6caupB7R2ybuSq | 139.16783 | 13.46 million |
| 03/05/25 | 00:52:45 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1M5aJjUdXHX7DQD94vtj6caupB7R2ybuSq | 78.13987 | 7.56 million |
| 03/05/25 | 00:52:45 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q0jf5ult5s0gg43zs90j5ddezgc7r8svp46t62m | 74.90193 | 7.24 million |
| 03/05/25 | 00:52:45 | bitcoin | btc | unknown | unknown | bc1qqmrujzypmhx3r38jvdz04vewrr4m9ulmkw39rc | bc1qs5zsucxzlua5xzt37778usgpnkc3g075s97ap6 | 59.81844 | 5.79 million |
| 03/05/25 | 00:52:45 | bitcoin | btc | unknown | unknown | bc1qf7fma4ujtupfnrpvca5cu9mkx605gkdm3t3w4a | bc1q8fwxyl8z5s7l4mgaufehtkxac05y8cupmvll3w | 58.587936 | 5.67 million |
| 03/05/25 | 00:22:47 | ethereum | usdt | unknown | unknown | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb | 06cff7088619c7178f5e14f0b119458d08d2f5ef | 8775517 | 8.72 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | Kraken | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 102.08131 | 9.87 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | unknown | Multiple Addresses | 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N | 198.76129 | 19.22 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1AyJDS4VLZASdNxxeh9BR6BxW6uCZeXiyC | 123.54924 | 11.95 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | unknown | bc1qy9c0s30jswuhlsmjl2n5yzkyqz6alm2c4q5dvt | bc1qtyqlh0nzmr9a97mt2czeml2hxcpfewg46p863w | 52.19995 | 5.05 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | unknown | bc1q3xsd4lp4xtevefnrq75jxh702nja4lzamkurjl | bc1qnucxd7axqvhyxfe8p6lsct9ywc6nfuv2el7mm7 | 54.020153 | 5.22 million |
| 03/05/25 | 00:20:37 | bitcoin | btc | unknown | unknown | bc1qlpluau75smdqf6kkt9j8mn7dkjaheel9r6mm9n | bc1qym9608xfulc9vn9nyxz2nh7l7lzevsqkuhct8g | 69.84092 | 6.76 million |
