| 31.03.2021 19:39:58 |
 |
3 000 ETH |
$ 5 547 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:39:38 |
 |
4 925 ETH |
$ 9 079 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:38:57 |
 |
5 014 999 BUSD |
$ 5 014 999 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 19:39:05 |
 |
187 BTC |
$ 11 010 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5hnflshjw4uak73huyjlf2ae7utfvh37vd2yvess58zwmn8ndhqv8uhvs |
To: bc1qeaxt5ua6rd2p5fkdlwq880hdh8myz76sfmpnsgwpru28ckq3rvvskgvd8m |
| 31.03.2021 19:39:05 |
 |
129 BTC |
$ 7 569 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqulnpcznswmq0j8x353njapagzgdwvccn0fxr9c3052w4k6jxq6susg72w |
To: bc1qwvrqja03vydashfw6nys406kft28c6raxk67udysnh4gzv6fk8nsgkrn5d |
| 31.03.2021 19:39:05 |
 |
148 BTC |
$ 8 675 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgl83lkqgjgum7m30mrj2dpwtxupepa63002mkffx3vyuvhs8fkxqlqwcf5 |
To: bc1qme9vypt9m7ftxvry8yqvu3lakjw2vxk696f6tvx4exav7sjakzrsvl2r7z |
| 31.03.2021 19:39:05 |
 |
240 BTC |
$ 14 100 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
| 31.03.2021 19:39:05 |
 |
300 BTC |
$ 17 625 696 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 31.03.2021 19:39:05 |
 |
375 BTC |
$ 22 032 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 31.03.2021 19:39:05 |
 |
131 BTC |
$ 7 705 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3Ew3uGVkvw1jnxBCQvgVaovFa3YK3fMi4N |
| 31.03.2021 19:39:05 |
 |
1 193 BTC |
$ 70 114 296 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 31.03.2021 19:39:05 |
 |
140 BTC |
$ 8 248 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRbVU1uHJ4auYBAHJwmfLRKPpPhxpARjz |
To: 3MCxWNFp6B67zw5jLLh2BPT3EHKDgeahsx |
| 31.03.2021 19:39:05 |
 |
140 BTC |
$ 8 253 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qmiJs244CqaJkxA4qqnENBK2M1xkgELo |
To: 3LRbVU1uHJ4auYBAHJwmfLRKPpPhxpARjz |
| 31.03.2021 19:39:05 |
 |
180 BTC |
$ 10 575 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7l6qm6z86383ns48l28gskem8efs357dr0v7t5 |
To: bc1q5cyzx3rj60ly7qvcwsxfrazkyu8ztjdkma9e0r |
| 31.03.2021 19:39:05 |
 |
190 BTC |
$ 11 162 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3yel2frz885es6mgp2a08k2r025m9h5ndhyrj |
To: bc1q7l6qm6z86383ns48l28gskem8efs357dr0v7t5 |
| 31.03.2021 19:39:05 |
 |
200 BTC |
$ 11 750 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7jr4q7vwp539qrqry008a9x3zvuyqrp7xl4y0y |
To: bc1qg3yel2frz885es6mgp2a08k2r025m9h5ndhyrj |
| 31.03.2021 19:39:05 |
 |
210 BTC |
$ 12 337 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvq0rxqt9awr2hsgruqfqcdtdy4796lt42qs00d |
To: bc1q7jr4q7vwp539qrqry008a9x3zvuyqrp7xl4y0y |
| 31.03.2021 19:39:05 |
 |
93 BTC |
$ 5 465 679 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 31.03.2021 19:39:05 |
 |
120 BTC |
$ 7 049 397 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.03.2021 19:39:05 |
 |
200 BTC |
$ 11 750 464 |
bitstamp (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh |
| 31.03.2021 19:35:38 |
 |
9 999 900 USDT |
$ 10 050 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 |
To: 0640557e1693a245f20fe0c754e6523198685f2a |
| 31.03.2021 19:36:03 |
 |
1 960 000 000 BTT |
$ 9 626 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 19:34:51 |
 |
10 039 000 USDT |
$ 10 031 808 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 19:34:51 |
 |
23 000 000 USDC |
$ 23 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 19:33:27 |
 |
1 960 000 000 BTT |
$ 9 624 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 31.03.2021 19:26:30 |
 |
5 534 164 HUSD |
$ 5 534 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 19:26:03 |
 |
1 896 000 000 BTT |
$ 9 326 491 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 19:25:36 |
 |
18 887 718 USDT |
$ 18 862 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 19:25:33 |
 |
16 573 ETH |
$ 30 442 314 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 31.03.2021 19:24:58 |
 |
5 534 164 HUSD |
$ 5 534 164 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 19:24:06 |
 |
1 896 000 000 BTT |
$ 9 306 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 31.03.2021 19:24:05 |
 |
13 200 000 USDC |
$ 13 200 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 19:23:14 |
 |
8 800 076 USDC |
$ 8 800 076 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 19:22:30 |
 |
1 587 742 100 BTT |
$ 7 863 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUFv69sZRULRm78vGSmg4GYv7btnBrWTZt |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 31.03.2021 19:21:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.03.2021 19:20:42 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 19:19:32 |
 |
140 BTC |
$ 8 267 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy |
To: bc1qh0zks56cg98ecm4jeqaz4fqktc6smekjv9n0tv |
| 31.03.2021 19:19:32 |
 |
95 BTC |
$ 5 610 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pkMcYr9XTTQaHYTBpnctLgQMFjYkEwk9 |
To: 34j7sm74dQBH9DvKFF1tDTp89StXLJ4bRM |
| 31.03.2021 19:19:32 |
 |
109 BTC |
$ 6 444 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ykcp554l2zzu6vu7recr0m5ue5vttw658mm2rcp8v8wqxd03uasthw7lv |
To: bc1q824c6cak25rhtx23tplt3sav6k0t7zs6mkkeeerusclg9zyaty9sjavgjr |
| 31.03.2021 19:19:32 |
 |
100 BTC |
$ 5 926 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjeyr0zyv3nqnnt80vnlcl87xet5st04jkezq6fyxzjpmehgpdjvs4j0hc5 |
To: bc1qsx9mpx75yjhst3pf5pyvfqj6dlsn9cvv5v29g5n42y3gryqes0js9xk56h |
| 31.03.2021 19:19:32 |
 |
93 BTC |
$ 5 485 281 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: bc1qfk5yqegc7szqzdmr8hmazyxau420m2y2gdfev6 |
| 31.03.2021 19:19:32 |
 |
131 BTC |
$ 7 745 799 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 31.03.2021 19:19:32 |
 |
141 BTC |
$ 8 311 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgjat8wcgv8a3c5a7r2rm2gcqevkqzqc9rggkxc |
To: 32qmiJs244CqaJkxA4qqnENBK2M1xkgELo |
| 31.03.2021 19:19:32 |
 |
220 BTC |
$ 12 991 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qefgwc5nd62lesfz6nug53q2hn4slrke5w7a4up |
To: bc1qvq0rxqt9awr2hsgruqfqcdtdy4796lt42qs00d |
| 31.03.2021 19:19:32 |
 |
230 BTC |
$ 13 582 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqt37rfhdc69pnnylv3m4uqm88r0fwpnzlmd90d |
To: bc1qefgwc5nd62lesfz6nug53q2hn4slrke5w7a4up |
| 31.03.2021 19:19:32 |
 |
240 BTC |
$ 14 173 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fPMCiv1hDCHoeKDv1ZxTTw4MuyABeugf |
To: bc1qqt37rfhdc69pnnylv3m4uqm88r0fwpnzlmd90d |
| 31.03.2021 19:19:32 |
 |
168 BTC |
$ 9 947 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 31.03.2021 19:19:32 |
 |
122 BTC |
$ 7 184 503 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS |
To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB |
| 31.03.2021 19:19:32 |
 |
120 BTC |
$ 7 085 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.03.2021 19:19:54 |
 |
24 674 822 USDC |
$ 24 674 822 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |