| 30.03.2021 11:12:34 |
 |
9 164 822 BUSD |
$ 9 164 822 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 30.03.2021 11:10:01 |
 |
40 240 370 BUSD |
$ 40 240 370 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.03.2021 11:10:01 |
 |
5 110 760 USDC |
$ 5 110 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
To: c7257608ea86d4531681bc248a1e8f2e402944fd |
| 30.03.2021 11:10:01 |
 |
778 079 170 NPXS |
$ 5 909 691 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 848a7219f335083f0112679cbcabd8100d428757 |
To: f3330332f5224065d4da8b7019a726a1bf517f56 |
| 30.03.2021 11:09:15 |
 |
12 602 181 PAX |
$ 12 647 857 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.03.2021 11:08:50 |
 |
4 000 ETH |
$ 7 270 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 30.03.2021 11:07:55 |
 |
12 575 027 PAX |
$ 12 627 797 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.03.2021 11:06:52 |
 |
14 877 045 USDT |
$ 14 910 193 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.03.2021 11:06:41 |
 |
150 BTC |
$ 8 696 831 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 30.03.2021 11:06:41 |
 |
343 BTC |
$ 19 870 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PL14E12v2ErZZ1qTe7Xm69TwWzfSSQuaX |
To: 3PJnAGrZGB4djj9bv2BHok2fsQbv1jq9Pg |
| 30.03.2021 11:06:41 |
 |
200 BTC |
$ 11 595 776 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 30.03.2021 11:06:41 |
 |
108 BTC |
$ 6 259 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwnxp208wm3rfv52vpz7z5new89prcd60080tj4dqh4u90t2a850qhmla3x |
To: bc1qh275r9mm5nzg4vr7yjujyephts5kcfaur4sldqnty7nrzz2whavs8mkqkk |
| 30.03.2021 11:06:41 |
 |
107 BTC |
$ 6 198 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuqmqnrmcu0d9avydm0k3fk6wpczuxdf0l8vpmu4k6cc250jqvmsmtpm8e |
To: bc1q9jpn4ex4cz4dtxcp87v7wwn0rhdedu78sd0qs3cf5qpu537rt49q43qjns |
| 30.03.2021 11:06:41 |
 |
269 BTC |
$ 15 617 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CSki2iWLhkcDjbV7BVjjdPY54ajCoHghv |
To: 12qD3LoZgBfPfPuA2BFNsAenkmB3CYes8C |
| 30.03.2021 11:06:41 |
 |
192 BTC |
$ 11 122 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg0nv7lenj8s2362sw9zcdx8jrqj03320fu7fty47dt0am9zwvw0svql6px |
| 30.03.2021 11:06:41 |
 |
162 BTC |
$ 9 377 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk44psxx6m305zx4nd8z7a9d4l3fu0njqjvhjt4 |
To: 3Cj8mt3TTVDbbJCqxwX8BhaMDkqoiBVR9E |
| 30.03.2021 11:06:41 |
 |
162 BTC |
$ 9 398 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34A9GGDPS7skeXay1uBtrsMzrTgCWsd7Qk |
To: bc1qk44psxx6m305zx4nd8z7a9d4l3fu0njqjvhjt4 |
| 30.03.2021 11:06:41 |
 |
162 BTC |
$ 9 401 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpwj8gn8rwkvx6lhjtmsk6daq93kfwm884rzz0e |
To: 34A9GGDPS7skeXay1uBtrsMzrTgCWsd7Qk |
| 30.03.2021 11:06:41 |
 |
200 BTC |
$ 11 595 776 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 30.03.2021 11:06:41 |
 |
92 BTC |
$ 5 329 589 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ |
| 30.03.2021 11:05:45 |
 |
5 114 781 USDC |
$ 5 114 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
| 30.03.2021 11:04:06 |
 |
7 633 000 USDC |
$ 7 633 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b |
| 30.03.2021 11:01:17 |
 |
21 070 414 CHZ |
$ 10 990 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 81638cb4587451ef02e5103b4c16ba4590922b49 |
| 30.03.2021 11:00:34 |
 |
9 999 982 USDT |
$ 10 020 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce76a14dabe64acb8b044c489374c8ca1f456837 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.03.2021 10:53:04 |
 |
20 306 970 USDT |
$ 20 482 114 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 10:51:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
| 30.03.2021 10:46:12 |
 |
2 469 999 900 BTT |
$ 9 910 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 |
To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A |
| 30.03.2021 10:42:16 |
 |
63 000 000 USDT |
$ 63 473 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 30.03.2021 10:42:16 |
 |
5 800 000 USDT |
$ 5 843 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 30.03.2021 10:41:06 |
 |
201 BTC |
$ 11 623 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9n2g4kgr6h4pka9gzzn2a6yqzetyzy8swt0cxdvqafjgucknqy5slxprr4 |
| 30.03.2021 10:37:21 |
 |
202 BTC |
$ 11 633 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqltdx0g33fs6j4zzndl5xwfpg76xds5zw579dj7nkusjfzevua0s0ewv6p |
To: bc1qf9xkpqdvawvf78jrtur06wkx29wtrs0px667lzyh9e84k50p0fms72w703 |
| 30.03.2021 10:37:21 |
 |
155 BTC |
$ 8 911 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PrbAVtJSw1sdw3TELw1oudjrAzsPK1muV |
To: 34M54BLR1SsJqEqNW8rELXfR9YXTF945PY |
| 30.03.2021 10:37:21 |
 |
162 BTC |
$ 9 328 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgX5NEVnMwLQamA4xxXQsgbHkcTV5Qv65 |
To: bc1qpwj8gn8rwkvx6lhjtmsk6daq93kfwm884rzz0e |
| 30.03.2021 10:37:21 |
 |
160 BTC |
$ 9 202 845 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 30.03.2021 10:37:21 |
 |
536 BTC |
$ 30 838 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GEG41rEaYhuYpozi81SSvbb9RmVeeoV2E |
To: 1N6jUDzJd1rJuELGEeQZhjrXnb7Djw74XD |
| 30.03.2021 10:37:21 |
 |
94 BTC |
$ 5 411 301 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP |
To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
| 30.03.2021 10:36:34 |
 |
63 000 000 USDT |
$ 63 053 810 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 30.03.2021 10:35:01 |
 |
11 000 000 USDT |
$ 11 009 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: ce76a14dabe64acb8b044c489374c8ca1f456837 |
| 30.03.2021 10:26:26 |
 |
11 000 000 USDT |
$ 10 991 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 30.03.2021 10:24:35 |
 |
9 999 982 USDT |
$ 9 945 754 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 30.03.2021 10:23:40 |
 |
3 500 ETH |
$ 6 320 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cef0df8feee0558444398477071ab944172870af |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 30.03.2021 10:22:22 |
 |
9 999 978 USDT |
$ 9 945 750 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.03.2021 10:21:07 |
 |
832 WBTC |
$ 47 896 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.03.2021 10:25:36 |
 |
2 500 000 000 BTT |
$ 10 290 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 30.03.2021 10:18:10 |
 |
5 000 000 USDT |
$ 5 020 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 30.03.2021 10:24:15 |
 |
243 BTC |
$ 14 027 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdrzcQwb3QTb344CoDssNFiMufV6YDgC4 |
To: 3E9qaeQMxnwFLvk5xasLi73xVRk4CNX4PW |
| 30.03.2021 10:24:15 |
 |
175 BTC |
$ 10 118 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kRN8C6VfDqrHQZetzj3to4KHm1noNzAr |
To: 36SVKBFacN6uFUgugPyCX2c2hn3ubghwXP |
| 30.03.2021 10:24:15 |
 |
155 BTC |
$ 8 968 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNvNxXgbHxQufu1z7Y2f4V3eQWVsTNoVa |
To: 3PrbAVtJSw1sdw3TELw1oudjrAzsPK1muV |
| 30.03.2021 10:24:15 |
 |
122 BTC |
$ 7 050 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzs4ndptf5ea5nq5vdhrn5grlr0hy7swunxyd0ysuwmnx9nq6np6qt560jz |
To: bc1qwnxp208wm3rfv52vpz7z5new89prcd60080tj4dqh4u90t2a850qhmla3x |
| 30.03.2021 10:24:15 |
 |
162 BTC |
$ 9 377 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tjWyNgpFi5ve9EFqv2fkGMGyJdPdevKz |
To: 3BgX5NEVnMwLQamA4xxXQsgbHkcTV5Qv65 |