| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 29/11/23 | 03:40:17 | bitcoin | usdt | unknown | Coinbase | | 1Uf4F7JcjMLyMoMXQxqAkQqDBgeeTsc56 | 10000000000 | 10.08 billion |
| 25/05/24 | 03:04:53 | bitcoin | usdt | unknown | unknown | | 17dATiDHU2Pgmqb934zZ9qaBcQo7s21HUr | 10000000000 | 10.02 billion |
| 07/11/23 | 06:08:22 | bitcoin | usdt | unknown | unknown | | 1AAvBu6wjAuaG1gNpe9pWQtWG45GmruiGj | 10000000000 | 10.02 billion |
| 19/11/24 | 21:00:55 | bitcoin | btc | unknown | Binance | Multiple Addresses | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 40000 | 3.74 billion |
| 22/08/25 | 05:23:45 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | 3522054100 | 3.52 billion |
| 30/05/24 | 15:59:29 | bitcoin | btc | unknown | Binance | Multiple Addresses | bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhx | 50000 | 3.43 billion |
| 17/07/25 | 11:25:11 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 3241834800 | 3.25 billion |
| 28/05/24 | 13:31:54 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx | 47228.734 | 3.22 billion |
| 21/06/23 | 15:39:24 | tron | usdt | Tether Treasury | Tether Treasury | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 3100000000 | 3.09 billion |
| 21/06/23 | 15:40:18 | tron | usdt | Tether Treasury | unknown | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | Multiple Addresses | 3100000000 | 3.09 billion |
| 12/04/23 | 10:40:42 | tron | usdt | Binance | unknown | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | 2871537700 | 2.89 billion |
| 13/12/22 | 12:17:00 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 2846587400 | 2.83 billion |
| 13/12/22 | 12:43:23 | ethereum | busd | Binance | Binance | f977814e90da44bfa03b6295a0616a897441acec | 28c6c06298d514db089934071355e5743bf21d60 | 2696000000 | 2.7 billion |
| 05/07/24 | 02:27:24 | bitcoin | btc | unknown | unknown | 1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68 | 1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk | 47228.734 | 2.68 billion |
| 12/11/24 | 13:05:11 | ethereum | usdt | Binance | Binance | f977814e90da44bfa03b6295a0616a897441acec | 28c6c06298d514db089934071355e5743bf21d60 | 2493108700 | 2.48 billion |
| 10/01/26 | 14:44:20 | bitcoin | btc | unknown | unknown | Multiple Addresses | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL | 26916.225 | 2.42 billion |
| 14/10/25 | 16:17:00 | bitcoin | btc | Binance | Binance | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 20000 | 2.23 billion |
| 31/07/24 | 01:28:44 | bitcoin | btc | unknown | unknown | 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 | bc1q26tsxc0ge7phvcr2kyczexqf5pcj8rk79cqk90 | 33105.242 | 2.17 billion |
| 16/06/25 | 11:18:00 | bitcoin | btc | unknown | Binance | Multiple Addresses | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 20000 | 2.15 billion |
| 16/06/25 | 11:18:00 | bitcoin | btc | Binance | Binance | 32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 20000 | 2.15 billion |
| 16/09/25 | 17:16:21 | tron | usdt | Tether Treasury | Tether Treasury | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 2000000000 | 2.01 billion |
| 16/09/25 | 17:18:39 | tron | usdt | Tether Treasury | Tether Treasury | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 2000000000 | 2.01 billion |
| 16/09/25 | 17:19:06 | tron | usdt | Tether Treasury | unknown | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | Multiple Addresses | 2000000000 | 2.01 billion |
| 03/03/23 | 12:13:42 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 2005126500 | 2.01 billion |
| 16/09/25 | 17:17:36 | tron | usdt | Tether Treasury | unknown | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | Multiple Addresses | 2000000000 | 2 billion |
| 24/07/25 | 00:28:03 | bitcoin | btc | unknown | unknown | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80e | 16450.045 | 1.95 billion |
| 12/03/24 | 13:20:44 | bitcoin | btc | unknown | unknown | 3M6XXpqUc8G8GuHYKQhjAWobo5aGpkdV7u | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw | 26139.389 | 1.89 billion |
| 27/08/24 | 11:29:35 | bitcoin | btc | unknown | Binance | 3E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 30000 | 1.89 billion |
| 26/12/23 | 11:19:06 | tron | usdt | Binance | unknown | TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | TMwf7KT8CCdUKuZfKNPTTjbYkFb3eGRbzY | 1876317200 | 1.88 billion |
| 25/01/25 | 04:32:47 | bitcoin | btc | unknown | unknown | 3HSMAeDfsfNora2wXddP79mQL3VhibaCwM | 33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ | 16825.047 | 1.77 billion |
| 03/10/25 | 13:27:30 | bitcoin | btc | unknown | unknown | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr | bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | 13506.483 | 1.62 billion |
| 07/03/24 | 10:08:52 | bitcoin | btc | unknown | Kraken | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | bc1qjh3luqv22u0er40dzttsqzgdzrekya2gwmxdns | 23785.646 | 1.59 billion |
| 03/02/26 | 11:44:35 | ethereum | eth | Binance | Binance | f977814e90da44bfa03b6295a0616a897441acec | 28c6c06298d514db089934071355e5743bf21d60 | 679400.44 | 1.56 billion |
| 03/04/25 | 00:22:26 | bitcoin | btc | unknown | unknown | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dm | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66q | 18470.088 | 1.54 billion |
| 18/11/24 | 09:01:54 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 1500666400 | 1.5 billion |
| 18/11/24 | 17:57:47 | ethereum | usdt | Binance | Binance | f2eb2aa3727187edd69285ce7e7fdfe2e494abce | 28c6c06298d514db089934071355e5743bf21d60 | 1500000000 | 1.49 billion |
| 03/03/24 | 05:42:23 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 1474531200 | 1.48 billion |
| 22/09/25 | 16:57:42 | bitcoin | btc | unknown | unknown | bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00p | bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6ql | 13000 | 1.48 billion |
| 08/12/25 | 23:19:53 | bitcoin | btc | unknown | unknown | 3HNFTegz1nSDjoq8iepW5wMxDZCcVq1VuC | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E | 16116.315 | 1.47 billion |
| 13/12/22 | 17:41:47 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 1442847000 | 1.44 billion |
| 14/08/25 | 13:24:11 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 1452644100 | 1.44 billion |
| 29/12/25 | 16:25:32 | bitcoin | btc | unknown | unknown | bc1q9n37v8rdr2tla849xp2znxyp70lnqu8rw0m02a | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc | 15615.241 | 1.38 billion |
| 03/11/23 | 08:50:06 | tron | usdt | unknown | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | 1347167900 | 1.35 billion |
| 23/02/24 | 17:13:02 | bitcoin | btc | unknown | unknown | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | 3M6XXpqUc8G8GuHYKQhjAWobo5aGpkdV7u | 26139.39 | 1.33 billion |
| 29/07/24 | 19:23:13 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c | 19799.99 | 1.33 billion |
| 04/10/25 | 12:45:48 | bitcoin | btc | Binance | Binance | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw | 10833 | 1.33 billion |
| 02/09/25 | 18:00:45 | tron | usdt | Tether Treasury | unknown | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 1300000000 | 1.29 billion |
| 30/12/25 | 15:24:57 | tron | usdt | Tether Treasury | unknown | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 1300000000 | 1.29 billion |
| 19/10/23 | 12:33:39 | tron | usdt | Binance | unknown | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 1273491800 | 1.27 billion |
| 05/12/23 | 15:14:23 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 1245612700 | 1.25 billion |
| 10/12/22 | 09:42:09 | tron | usdt | Binance | Binance | TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | 1243405800 | 1.24 billion |
| 04/03/23 | 12:01:47 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | f977814e90da44bfa03b6295a0616a897441acec | 1238272900 | 1.24 billion |
| 16/06/23 | 12:30:11 | ethereum | usdt | Binance | Binance | 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | 28c6c06298d514db089934071355e5743bf21d60 | 1250000000 | 1.24 billion |
| 20/11/24 | 16:35:28 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr | 12899.99 | 1.22 billion |
| 14/07/25 | 16:25:18 | bitcoin | btc | unknown | unknown | bc1q84w6epn6uce9s85slt7q6emm3qfzz7ngq7ef6k | bc1qmuxrzvnx34j8y6h9leg4zen5gnw7wmfmgp8v2p | 10000.078 | 1.21 billion |
| 22/08/23 | 19:17:36 | tron | usdt | Tether Treasury | unknown | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | Multiple Addresses | 1200000000 | 1.2 billion |
| 22/08/23 | 19:16:36 | tron | usdt | Tether Treasury | Tether Treasury | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 1200000000 | 1.2 billion |
| 18/04/24 | 07:28:58 | bitcoin | btc | Binance | Binance | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | 19248.992 | 1.2 billion |
| 14/07/25 | 18:51:49 | bitcoin | btc | unknown | unknown | bc1q2lkyqvqqwus9pl96krgtk4rh0fqu8gtmpuwgmc | bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty | 10000.035 | 1.19 billion |
| 14/07/25 | 18:51:49 | bitcoin | btc | unknown | unknown | bc1qrn8pjas098hfn42d578v6vxg4nh6kn4dvdeevy | bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty | 9999.011 | 1.19 billion |
| 14/07/25 | 18:17:23 | bitcoin | btc | unknown | unknown | bc1qhtawge4km6juhlkrnvt7qjahhsc96qdlgf3c8t | bc1qrn8pjas098hfn42d578v6vxg4nh6kn4dvdeevy | 9999.011 | 1.19 billion |
| 17/07/25 | 00:17:24 | bitcoin | btc | unknown | unknown | bc1qklv9x7qpmvkrjpxhjelcsz06y7zr0szwxr35j9 | bc1qzj47ptd3j9eqltrvhqgv3yz35cscvuncqsegsv | 9998.01 | 1.19 billion |
| 21/11/24 | 19:59:48 | bitcoin | btc | Bitfinex | unknown | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrp | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 12000 | 1.18 billion |
| 15/07/25 | 19:27:25 | bitcoin | btc | unknown | unknown | bc1qnzy2rr7g3688x62f8vrhgeclvtcs5hr50wzu0w | bc1qklv9x7qpmvkrjpxhjelcsz06y7zr0szwxr35j9 | 9999.01 | 1.18 billion |
| 04/12/24 | 15:25:12 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 1164997600 | 1.16 billion |
| 28/05/24 | 04:54:17 | bitcoin | btc | unknown | unknown | Multiple Addresses | 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 | 16589.969 | 1.14 billion |
| 23/04/25 | 14:25:30 | bitcoin | btc | Bitfinex | Bitfinex | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrp | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 12000 | 1.13 billion |
| 22/09/25 | 16:51:28 | bitcoin | btc | unknown | unknown | bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00p | bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6ql | 10000 | 1.13 billion |
| 24/12/24 | 03:32:13 | bitcoin | btc | unknown | unknown | Multiple Addresses | 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | 11998.995 | 1.12 billion |
| 26/05/24 | 17:29:16 | bitcoin | btc | unknown | unknown | bc1qq5mwltgtfkpjezjm4k6yys77804h9cgnxmg8vh | bc1qde8lazqwl8p4hmtzpap64nzcpx0gtcaman8fxt | 16111.066 | 1.11 billion |
| 22/08/25 | 11:54:36 | tron | usdt | Tether Treasury | unknown | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 1100000000 | 1.11 billion |
| 10/06/24 | 18:02:20 | bitcoin | btc | unknown | unknown | bc1qvyputyzhcftcke9z2khhxtfnnlrz2enyngvgfa | bc1qt260wjrr7mdr9vzeyg4rmf0l80yefjlpt7x6ts | 15702.227 | 1.11 billion |
| 20/02/26 | 13:59:18 | tron | usdt | Tether Treasury | unknown | TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 1100000000 | 1.1 billion |
| 03/06/24 | 18:32:34 | bitcoin | btc | unknown | unknown | bc1qv93udxnt4990sgfzf8al84yj7gjtpk403hvves | bc1q56xn5hpg2s7y93ts7zgnyqqxvapdstmddnhpw2 | 15989.227 | 1.1 billion |
| 04/07/25 | 06:17:38 | bitcoin | btc | unknown | unknown | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g | 10000.017 | 1.1 billion |
| 09/04/24 | 12:22:04 | bitcoin | btc | unknown | unknown | bc1qz94xdnhhsdrlfpvpnyy8rc2sseyf2zz8dh7z39 | bc1qjawl2hed7dkdcc5449zd30wgrvaedc79ljga8v | 15565.387 | 1.09 billion |
| 29/03/24 | 13:36:04 | bitcoin | btc | unknown | unknown | bc1qxvqn796j6920h22j929pyd8p5xptrunc902y28 | bc1qvvykpkm7ysxzhpes0ufdvhnmqwnh4p8z9vk8ud | 15440.807 | 1.09 billion |
| 18/10/24 | 18:06:36 | bitcoin | btc | unknown | unknown | bc1qhsul574jlz3g7fvsl7wjysx0qxm78aaudex2cm | bc1ql03pr6kdgay98pnm7eeqa8lcfmrlm7ake5dehp | 15826.077 | 1.09 billion |
| 04/07/25 | 16:59:38 | bitcoin | btc | unknown | unknown | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j | 10009.263 | 1.08 billion |
| 15/02/23 | 09:33:35 | ethereum | busd | Binance | Binance | f977814e90da44bfa03b6295a0616a897441acec | 28c6c06298d514db089934071355e5743bf21d60 | 1075023100 | 1.08 billion |
| 08/02/26 | 22:15:36 | bitcoin | btc | unknown | Bitfinex | Multiple Addresses | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | 15104.258 | 1.07 billion |
| 30/09/24 | 18:22:30 | bitcoin | btc | unknown | unknown | bc1qnq07ujjevm5my6gky0a9a577yzmr7g7z6vpnuz | bc1q2vmrplqe6rh98fdwweduh8hur9ek88zcl9g5r7 | 16670.986 | 1.06 billion |
| 10/03/24 | 17:14:18 | bitcoin | btc | unknown | unknown | bc1qztk72975m9ulscrqqnnasx8sngpztasrk6p2c8 | bc1q7h745aj5l02x880fndrzq33yeznrp2j2ncxrvn | 15215.146 | 1.06 billion |
| 16/01/25 | 15:07:36 | bitcoin | btc | unknown | unknown | bc1q05ws00s0tl9juvweq4d8py5z697hc2q4prhawz | 3HZaDWqeTx868wq6wdnmsK8sfrmnHxmE2c | 10557.956 | 1.05 billion |
| 12/09/25 | 05:57:33 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 1051953400 | 1.04 billion |
| 26/04/24 | 09:21:58 | bitcoin | btc | unknown | unknown | bc1qsfdd5ctu9sqjr7n0jh77lyteg8e7y8hlz4aque | bc1qug86ytqm9x8fvha9tmwee5aj8fausdvrpxyaug | 15944.404 | 1.03 billion |
| 20/07/24 | 17:24:05 | bitcoin | btc | unknown | unknown | bc1qyzgrz4rurun846hs9csg5937y7w6fc2yc57jtt | bc1qerygnlfyp35s4klg87vj6jk9anzj09xaar92s7 | 15432.477 | 1.03 billion |
| 27/11/23 | 17:49:23 | ethereum | usdt | unknown | Tether Treasury | 0000000000000000000000000000000000000000 | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 1000000000 | 1.02 billion |
| 27/11/23 | 17:49:47 | ethereum | usdt | Tether Treasury | Tether Treasury | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 5754284f345afc66a98fbb0a0afe71e0f007b949 | 1000000000 | 1.02 billion |
| 20/06/24 | 18:30:36 | bitcoin | btc | unknown | unknown | bc1qr2rkrw6a2s79gdc8dyhx3q7k3u6an2wug7wmqk | bc1qc8dw6y4dunt0ul4q9jl8uuhtm5lf8pnuawy7c8 | 15839.807 | 1.02 billion |
| 18/04/24 | 05:26:00 | bitcoin | btc | unknown | unknown | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16prj8PEYNS4VbweYXUZkZUs3CbrNQ3uGP | 16276.993 | 1.02 billion |
| 24/03/23 | 19:00:23 | ethereum | usdt | Tether Treasury | Tether Treasury | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 5754284f345afc66a98fbb0a0afe71e0f007b949 | 1000000000 | 1.01 billion |
| 14/03/23 | 15:36:35 | ethereum | usdt | Tether Treasury | Tether Treasury | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 5754284f345afc66a98fbb0a0afe71e0f007b949 | 1000000000 | 1.01 billion |
| 20/04/23 | 23:14:11 | ethereum | usdt | unknown | Tether Treasury | 0000000000000000000000000000000000000000 | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 1000000000 | 1.01 billion |
| 19/03/25 | 11:05:51 | tron | usdt | unknown | Tether Treasury | Multiple Addresses | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 1000000000 | 1.01 billion |
| 03/09/24 | 06:36:03 | tron | usdt | Binance | Binance | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 1000000000 | 1.01 billion |
| 21/03/23 | 10:59:27 | tron | usdt | unknown | Tether Treasury | Multiple Addresses | TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | 1000000000 | 1.01 billion |
| 24/03/23 | 18:59:59 | ethereum | usdt | unknown | Tether Treasury | 0000000000000000000000000000000000000000 | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 1000000000 | 1.01 billion |
| 04/03/23 | 11:30:59 | ethereum | usdt | unknown | Tether Treasury | 0000000000000000000000000000000000000000 | c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | 1000000000 | 1.01 billion |
| 16/06/23 | 11:13:33 | tron | usdt | Binance | Binance | TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 1000000000 | 1.01 billion |
