| 31.03.2021 15:37:51 |
 |
9 733 170 USDC |
$ 9 733 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:37:51 |
 |
500 000 000 RSR |
$ 46 073 216 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d |
| 31.03.2021 15:33:31 |
 |
146 BTC |
$ 8 484 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcvmfrdnrnk4vg0sesxl5zv8gc9a87x7g5d6a2x |
To: 3QPxenPfubBewGqEWnZxJyWfESiYgQNiU4 |
| 31.03.2021 15:33:31 |
 |
146 BTC |
$ 8 486 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HFyBXTAB6mkKM4RbbFoYqtUWNjYyU1bQN |
To: bc1qcvmfrdnrnk4vg0sesxl5zv8gc9a87x7g5d6a2x |
| 31.03.2021 15:33:31 |
 |
146 BTC |
$ 8 488 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DNoE1Gj3Pmstk6J9jpjgLRqmPpAFP51TC |
To: 3HFyBXTAB6mkKM4RbbFoYqtUWNjYyU1bQN |
| 31.03.2021 15:33:31 |
 |
146 BTC |
$ 8 489 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GEYvCNFSu2BnpnumfSf6pdx7W2CDFF6b |
To: 3DNoE1Gj3Pmstk6J9jpjgLRqmPpAFP51TC |
| 31.03.2021 15:33:31 |
 |
190 BTC |
$ 11 074 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxd0ghudvfa7pyveuqh09ajdyapthg4znhsdcd4vk77zkxt0tr4jspx28mn |
To: bc1qhwrxgcsftasv8qy9akem2dmnvj38vga3g6c3rrewty6lafjajluq35c3s5 |
| 31.03.2021 15:33:31 |
 |
158 BTC |
$ 9 186 065 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk |
To: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 |
| 31.03.2021 15:33:31 |
 |
100 BTC |
$ 5 814 002 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 31.03.2021 15:33:31 |
 |
300 BTC |
$ 17 424 548 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qwez02zuc4zavr9xh5nhtlttrmuem9nv5kxyyr6 |
| 31.03.2021 15:33:31 |
 |
368 BTC |
$ 21 367 154 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX |
To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy |
| 31.03.2021 15:33:31 |
 |
179 BTC |
$ 10 396 402 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 |
To: 39kkinMGJzfzxiEZhQrzKyzjKqMojAxLVv |
| 31.03.2021 15:33:31 |
 |
201 BTC |
$ 11 696 793 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 31.03.2021 15:33:31 |
 |
224 BTC |
$ 13 014 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuFNb6mJ69TnP6DmtWLCXGDLYyjjkrYGy |
To: 3DEZpycT76NHhx5VsDaVq4zBsjoHjJEbqR |
| 31.03.2021 15:33:31 |
 |
99 BTC |
$ 5 735 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vo5UyLFw8BmmyWrCS8nhbVZ3AXzWg3fS |
To: 3Lcy5oSVBzYvU5SN17k1m4DNcHKmNP8hgN |
| 31.03.2021 15:33:31 |
 |
104 BTC |
$ 6 056 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2UrmmpzrtXtVacAM7YA9b5PHxB7FY9TE |
To: 3BaKJBuP5P6z8Y9wJnhgrJLYzWgThhcguF |
| 31.03.2021 15:33:31 |
 |
182 BTC |
$ 10 579 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392xbwagr8o7Hpx33AM1SvdC7WhtJaHjbS |
To: 3FWwU6QnSgtfCgMGRSyzKRvv6nM5zeBujJ |
| 31.03.2021 15:33:31 |
 |
98 BTC |
$ 5 691 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ouuiUeRjw8JRXCLSJtTg8U5rV1jzzVH2 |
To: 3FBQhL6WTWb4275MFRrGXtwjB27jBxvkDD |
| 31.03.2021 15:33:31 |
 |
91 BTC |
$ 5 306 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZusJs221cXWFZ2gBzUqc5h1YdMi9MSYB |
To: 3DHV3iVdRZMty9isSXwBZ3MrNCyTLs921W |
| 31.03.2021 15:33:31 |
 |
149 BTC |
$ 8 641 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZh117xUJ8LjusJDza8oGdewTexayJsRN |
To: 3NYHLVcYcwYyVKeh45GWN78ZiigMr95xyR |
| 31.03.2021 15:33:31 |
 |
209 BTC |
$ 12 127 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB8dwFj6ScmkGJD9JZZtLQu8b3HJfm6qX |
To: 33D7k5MjeMqR191xdCt8eTKXz7cwg4jBHN |
| 31.03.2021 15:33:31 |
 |
170 BTC |
$ 9 874 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K49C35TqgQ2qiyRTqUqWnuZo3eiuRAaTh |
To: 32QZorxDKGMAn151KEUvi9KWqhw6VFFqXr |
| 31.03.2021 15:33:31 |
 |
138 BTC |
$ 8 029 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHHzq3wpWFM1fq9J34ybS35xFRu7BNFmi |
To: 3FLfTv9m4rWrJVsEBKQig257cQWBrKTrgf |
| 31.03.2021 15:33:31 |
 |
143 BTC |
$ 8 300 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKvZU6r5NKkj8Hkf4ozVSVnyz5ngsHP4R |
To: 37FMSYEfevZeiUqm5BPfBYjkjWZWYRaRYB |
| 31.03.2021 15:33:31 |
 |
258 BTC |
$ 15 009 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DzZqSKCc1N3fxQja1KmXMeW6KTNQzTz2 |
To: bc1qs33hx2c57ythmrgudey45uf9d47sftvf47jg9k |
| 31.03.2021 15:33:31 |
 |
251 BTC |
$ 14 591 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExPqXMsfmxAz9Xg8f3kUJ18jo1FLCNAWQ |
To: bc1qe8mpkcxjz42rmy82hf2km4p3pd52ssvwxec82t |
| 31.03.2021 15:33:31 |
 |
169 BTC |
$ 9 807 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LgSDBz7LxUkykPWrM8hUpLVYaB1iNGdY |
To: 3P4RPMJ7aaQVMa9Ppoj2yBogRnxdGfNmJP |
| 31.03.2021 15:33:31 |
 |
192 BTC |
$ 11 147 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38znaZ5PYkBpyJmqbHFTYhgsGo8Ni3UjVm |
To: 3G2diMM19VQ3vyPjk8cKoi9dRw7tsrZGNV |
| 31.03.2021 15:33:31 |
 |
128 BTC |
$ 7 451 355 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.03.2021 15:33:31 |
 |
128 BTC |
$ 7 453 483 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.03.2021 15:33:31 |
 |
128 BTC |
$ 7 467 240 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.03.2021 15:33:31 |
 |
129 BTC |
$ 7 493 604 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.03.2021 15:33:31 |
 |
170 BTC |
$ 9 887 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9nrpudfeaqn83grnts8yw5s830a4s3na7d2t35cswnl5wggtcfsa5kjt3 |
To: bc1q0rt2zvtctc7kj654gdlqpgquycqa0d58mwpd3pjdk53yc8thysmq8sp2lg |
| 31.03.2021 15:33:31 |
 |
340 BTC |
$ 19 774 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9nrpudfeaqn83grnts8yw5s830a4s3na7d2t35cswnl5wggtcfsa5kjt3 |
To: bc1qh4tqav5yuaewme73cvtvvp9sdrnszgmay530r77l5mc0s4cvxdysz9padz |
| 31.03.2021 15:33:31 |
 |
321 BTC |
$ 18 679 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2yhjdy4s020ymntep7xc9mjsnp59pvtfulsdxhwlr2l22a7kmpvq70pfag |
To: bc1qe76m50facdsnmaw09ahm6rjxzkyjnqj04ypwdjxjvfpn9lw82sjsx2e9xw |
| 31.03.2021 15:33:31 |
 |
643 BTC |
$ 37 358 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2yhjdy4s020ymntep7xc9mjsnp59pvtfulsdxhwlr2l22a7kmpvq70pfag |
To: bc1qkyx0qd4mvw7p5xcvffzvl58z4due0sxplcafz6xg6t7ekk7nyzhqjyj6k4 |
| 31.03.2021 15:33:31 |
 |
182 BTC |
$ 10 556 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6sqczshz44j6jzypn85du2h67m78jpcg4zxrqmwd0ufvdmche23qe0c4xf |
| 31.03.2021 15:33:31 |
 |
363 BTC |
$ 21 113 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn |
| 31.03.2021 15:30:31 |
 |
5 555 ETH |
$ 10 069 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: 813697292505a00af96d4a69e5650c3371cff4e6 |
| 31.03.2021 15:26:50 |
 |
5 170 154 USDC |
$ 5 170 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 31.03.2021 15:26:03 |
 |
20 000 BNB |
$ 6 066 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 |
To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw |
| 31.03.2021 15:24:44 |
 |
8 639 660 USDC |
$ 8 639 660 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 15:23:00 |
 |
9 533 188 USDC |
$ 9 533 188 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:22:50 |
 |
3 000 ETH |
$ 5 423 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e43a734f6fe6f5f2fe6e600e681dca7a5052672a |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 31.03.2021 15:22:37 |
 |
3 000 ETH |
$ 5 423 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d |
To: e43a734f6fe6f5f2fe6e600e681dca7a5052672a |
| 31.03.2021 15:19:40 |
 |
5 555 ETH |
$ 10 088 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: 813697292505a00af96d4a69e5650c3371cff4e6 |
| 31.03.2021 15:18:19 |
 |
8 422 450 USDC |
$ 8 422 450 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 |
| 31.03.2021 15:17:41 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 15:15:49 |
 |
5 799 994 USDC |
$ 5 799 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 31.03.2021 15:15:14 |
 |
3 410 ETH |
$ 6 225 890 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |