| 30.03.2021 19:37:38 |
 |
7 600 ETH |
$ 13 937 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 30.03.2021 19:36:58 |
 |
6 000 ETH |
$ 11 009 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 30.03.2021 19:31:35 |
 |
48 182 000 USDC |
$ 48 182 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: 4086e3e1e99a563989a9390facff553a4f29b6ee |
| 30.03.2021 19:31:05 |
 |
35 000 000 ANKR |
$ 5 854 171 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 30.03.2021 19:28:44 |
 |
2 000 000 STORJ |
$ 6 085 391 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 |
To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e |
| 30.03.2021 19:25:34 |
 |
6 821 ETH |
$ 12 467 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 30.03.2021 19:20:41 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 30.03.2021 19:19:45 |
 |
24 999 992 USDT |
$ 25 042 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 19:19:01 |
 |
15 000 000 XRP |
$ 8 481 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 30.03.2021 19:18:25 |
 |
2 900 ETH |
$ 5 313 055 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 30.03.2021 19:17:06 |
 |
180 BTC |
$ 10 581 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DY7AHZ5v4W72XhUWysXPinACdcmYWHZv3 |
To: 3LGq9mZPoS8jLW2H59Ae3LUQRmewKVJcDn |
| 30.03.2021 19:17:06 |
 |
154 BTC |
$ 9 046 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fm8k4XAWkgo3LqKSAxs8yp6DRcJEJqPVC |
To: 3ChjdB38Wn4ZfsfFhkLvyojoxek5LDiRhZ |
| 30.03.2021 19:17:06 |
 |
101 BTC |
$ 5 927 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07t5xhsewup8csu5qj0w3gwfhj6ye7uku75g2ul5sgxeh6cdz7gsxwhyx7 |
To: bc1qap2rx2wjssg6yx2fc9048pp8xgfm3uymnh75frqxz4rn6mhx4qasnu2qnn |
| 30.03.2021 19:17:06 |
 |
154 BTC |
$ 9 065 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tb5FWCpiBGhH7J5zrdfFM2yvo8njNFtw |
To: 3Epq5oLavP6ESRe6q6LGf98a8hBNHUJGa9 |
| 30.03.2021 19:17:06 |
 |
92 BTC |
$ 5 412 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Mj6mBRkrJnavyznh6oGgzjmMfZrCYvDWj |
To: 17gRN2vr78fNcgmXvLJxbLnxtUYsfFqaqP |
| 30.03.2021 19:15:54 |
 |
52 715 804 USDC |
$ 52 715 804 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.03.2021 19:14:35 |
 |
2 900 ETH |
$ 5 312 485 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 30.03.2021 19:12:39 |
 |
151 BTC |
$ 8 821 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7wnr2fgefez8at54l0acllxhzjavwdzdt76c6h |
To: bc1qprdd6u5awgw8yukmeyvzpfejzc5v76q7nes3t9 |
| 30.03.2021 19:12:39 |
 |
154 BTC |
$ 8 983 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jboj3ygSiXfQUKxBoyyZkeJp3rKQvoAe8 |
To: 3Fm8k4XAWkgo3LqKSAxs8yp6DRcJEJqPVC |
| 30.03.2021 19:12:39 |
 |
281 BTC |
$ 16 436 355 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CkP9x4LhhfMBmpF4yY4Tn9vijXTA9Ljke |
| 30.03.2021 19:12:39 |
 |
200 BTC |
$ 11 684 208 |
bitstamp (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh |
| 30.03.2021 19:12:39 |
 |
96 BTC |
$ 5 584 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KnrXgMCbZttSHegDxgqFz7QWvV3GUdXGw |
To: 33uxomJ1foyHBgmiRZ7xmy63cCuBFW7PM2 |
| 30.03.2021 19:08:30 |
 |
10 000 000 XRP |
$ 5 657 386 |
(unknown)
|
paribu (other)
|
| Type: transfer |
From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf |
To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt |
| 30.03.2021 19:08:14 |
 |
9 884 ETH |
$ 18 115 184 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 30.03.2021 19:07:08 |
 |
107 BTC |
$ 6 307 266 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 30.03.2021 19:05:13 |
 |
9 884 ETH |
$ 18 154 784 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 30.03.2021 19:02:49 |
 |
8 000 000 USDC |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 19:00:00 |
 |
19 000 000 USDT |
$ 19 093 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 18:55:47 |
 |
154 BTC |
$ 9 074 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37g4YMWALVHhyocB5L13RbChWh1RcsMuBj |
To: 3Jboj3ygSiXfQUKxBoyyZkeJp3rKQvoAe8 |
| 30.03.2021 18:55:47 |
 |
100 BTC |
$ 5 900 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se |
To: bc1qz6ga9ayqw4x5mjwlnm25dud48rwxn22vtgu3pr |
| 30.03.2021 18:55:47 |
 |
86 BTC |
$ 5 075 408 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 37da4okrr3cTtQ45AEf8VMhVzyeqQexREW |
| 30.03.2021 18:55:47 |
 |
840 BTC |
$ 49 569 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc9gp3hrv4z3rzq5dstf3f5ecdu8xv8a66cjh70 |
To: bc1qkte3elxsl9lvjc2ucx8fczg92z5dy80vkpuy4y |
| 30.03.2021 18:55:47 |
 |
1 502 BTC |
$ 88 640 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6 |
To: bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9 |
| 30.03.2021 18:55:47 |
 |
343 BTC |
$ 20 265 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjlrcd5s427l5e37g4rnhwpsmxmhw03ycrctu4f |
To: bc1qn8ckqvchtju84lqhm4f7727tdefn937xsy8s8s |
| 30.03.2021 18:57:12 |
 |
7 045 ETH |
$ 12 852 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 30.03.2021 18:53:40 |
 |
2 999 ETH |
$ 5 493 045 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 30.03.2021 18:52:29 |
 |
154 BTC |
$ 9 054 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFMs2JA7q3Qsik5EDQfA5wM5dPSNqc824 |
To: 37g4YMWALVHhyocB5L13RbChWh1RcsMuBj |
| 30.03.2021 18:52:29 |
 |
101 BTC |
$ 5 954 237 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ujzwq2v0n9vudhaz2ewqa6vulqyaj6z8nwqjl23shqv925wwtks80x3we |
To: bc1q5kcnehqwxekgtl8tu8llu4qee8fwelgny3087zxewlzfqwt53gdqwkx72z |
| 30.03.2021 18:52:29 |
 |
155 BTC |
$ 9 106 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWD5viHQGXHC4j3HV41pXnChswLffhQ86 |
To: 3Kv3JUbJi7AMscQjh4HEpENKGc3HwwgZCK |
| 30.03.2021 18:52:29 |
 |
221 BTC |
$ 13 041 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.03.2021 18:50:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 |
| 30.03.2021 18:48:36 |
 |
8 000 000 USDT |
$ 8 009 902 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 30.03.2021 18:48:02 |
 |
6 280 176 BUSD |
$ 6 280 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 18:47:06 |
 |
250 BTC |
$ 14 710 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se |
| 30.03.2021 18:47:06 |
 |
155 BTC |
$ 9 111 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdchknkzw2v45rd6yfgp2ayklrujlpu65vsmwa0 |
To: 3LWD5viHQGXHC4j3HV41pXnChswLffhQ86 |
| 30.03.2021 18:46:09 |
 |
101 BTC |
$ 5 939 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3h5f8pkvyggypxsq9qxcd3gymd0qm48cz6qcj8nw7jada76nlntq2cstjz |
To: bc1qjnvlqs30p9sxjcjylh5e5wganq7hc4gjc48el0z029w49jye7x4slsv26c |
| 30.03.2021 18:46:09 |
 |
155 BTC |
$ 9 131 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCjs1toAfXmE6y9rTpUqq95RBSnbuEhUe |
To: bc1qdchknkzw2v45rd6yfgp2ayklrujlpu65vsmwa0 |
| 30.03.2021 18:46:09 |
 |
222 BTC |
$ 13 057 604 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.03.2021 18:47:57 |
 |
2 260 000 000 BTT |
$ 9 024 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX |
To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A |
| 30.03.2021 18:46:09 |
 |
129 BTC |
$ 7 629 055 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |