| 30.03.2021 08:08:55 |
 |
10 714 416 USDC |
$ 10 714 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 08:06:28 |
 |
100 BTC |
$ 5 769 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.03.2021 08:06:28 |
 |
158 BTC |
$ 9 126 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39sPDFa7rxdzxVGj6moF5CE7k7j5V8pr6q |
To: 33HUcAbfwJHaHH2Ea3HxoRF9h2zhGbgUeM |
| 30.03.2021 08:06:28 |
 |
580 BTC |
$ 33 461 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P1cytovcRDmdtFw5Hbwvbc2Pg8W9XpnNq |
To: 15RUdzmQZzM7YuAD2nwCfNsHgtuAa4cGr8 |
| 30.03.2021 08:06:28 |
 |
580 BTC |
$ 33 461 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CNWEJsFc9vH996PBKVkNjQzhLFHZLugVV |
To: 1GnsaiWagsqrBZoznQdD9mrCwAriZwHkVM |
| 30.03.2021 08:06:28 |
 |
124 BTC |
$ 7 170 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnjr5apqxm6wdk4ra8nasn8usy6kykljfng0ydv7vnu0ph44aktsjm030x |
To: bc1qwhfaf3wvyxyf55hul3q0h5qupwxrhm6lyjv4fryrj3xwm3gscc6s9kzjv6 |
| 30.03.2021 08:06:28 |
 |
88 BTC |
$ 5 104 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix |
To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj |
| 30.03.2021 07:56:55 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 30.03.2021 07:52:30 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 30.03.2021 07:52:30 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 30.03.2021 07:53:42 |
 |
7 442 669 USDT |
$ 7 434 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 |
| 30.03.2021 07:47:54 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 30.03.2021 07:47:25 |
 |
9 999 985 USDC |
$ 9 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 284de0e87b9556edf8681f54989921153a5238c7 |
| 30.03.2021 07:44:56 |
 |
13 743 616 BUSD |
$ 13 743 616 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 30.03.2021 07:45:46 |
 |
120 BTC |
$ 6 876 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9frwphl9x5uq9eac9tj3n9e74yd57xlllswpqgk4uc58fl64pxqma7pcu |
To: bc1qwcpwvue0e5zhudhfu5skwrnlex849pprkdh4spudf7ypq978y0rqtmjm54 |
| 30.03.2021 07:45:46 |
 |
93 BTC |
$ 5 315 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN |
To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix |
| 30.03.2021 07:45:46 |
 |
100 BTC |
$ 5 739 231 |
bitflyer (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu |
| 30.03.2021 07:39:43 |
 |
464 BTC |
$ 26 757 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Nbzcgd5YwjKSa9QBhbgECRMLFAsJ4spJ |
To: 3GmySpqagmH97DQncbn7WTXzs5fjJZzUGi |
| 30.03.2021 07:38:04 |
 |
90 BTC |
$ 5 163 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi |
To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 |
| 30.03.2021 07:38:04 |
 |
159 BTC |
$ 9 101 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi |
To: 3NTYojvBxHFXpqNA9Dz3gCYbAPVzH25tw2 |
| 30.03.2021 07:38:04 |
 |
112 BTC |
$ 6 448 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw |
To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi |
| 30.03.2021 07:38:04 |
 |
135 BTC |
$ 7 744 823 |
bittrex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 |
| 30.03.2021 07:38:04 |
 |
116 BTC |
$ 6 648 250 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 30.03.2021 07:36:44 |
 |
19 146 608 USDT |
$ 19 276 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 30.03.2021 07:36:44 |
 |
18 337 ETH |
$ 33 001 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 30.03.2021 07:35:16 |
 |
9 979 194 BUSD |
$ 9 979 194 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.03.2021 07:31:41 |
 |
250 BTC |
$ 14 391 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PuGqktet3oyPk3RkS2BXpG1KxUg3hyan4 |
To: 3Bd2rbSdYFz6PfGUQVeAeU9ue1RY24F8Gi |
| 30.03.2021 07:31:41 |
 |
725 BTC |
$ 41 740 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 30.03.2021 07:31:41 |
 |
100 BTC |
$ 5 745 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN |
| 30.03.2021 07:27:23 |
 |
465 BTC |
$ 26 711 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRQZMcjcNGHqTPCFCAZVqJ8i9tYN4tKXC |
To: 39Nbzcgd5YwjKSa9QBhbgECRMLFAsJ4spJ |
| 30.03.2021 07:27:23 |
 |
250 BTC |
$ 14 363 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NB5N3xcmW5BFhv9YBvNoF2SCbgKvSPMzv |
To: 3PuGqktet3oyPk3RkS2BXpG1KxUg3hyan4 |
| 30.03.2021 07:27:23 |
 |
113 BTC |
$ 6 489 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw |
| 30.03.2021 07:24:58 |
 |
9 979 194 BUSD |
$ 9 979 194 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 30.03.2021 07:24:11 |
 |
10 000 000 XRP |
$ 5 767 851 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 30.03.2021 07:19:02 |
 |
250 BTC |
$ 14 277 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt |
To: 3NB5N3xcmW5BFhv9YBvNoF2SCbgKvSPMzv |
| 30.03.2021 07:19:02 |
 |
125 BTC |
$ 7 166 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14CAqRB4tj1LDAc1QjEHjygB83oV5k2KNB |
| 30.03.2021 07:19:02 |
 |
258 BTC |
$ 14 728 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q54d6zprs7uytp67uj9xtcmka6j3x4ppkvc4uejyl9uzx2hyukkpsxaxxyv |
| 30.03.2021 07:19:02 |
 |
93 BTC |
$ 5 300 589 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb |
To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 |
| 30.03.2021 07:17:53 |
 |
1 063 BTC |
$ 60 654 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe |
| 30.03.2021 07:14:56 |
 |
8 897 521 USDC |
$ 8 897 521 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 30.03.2021 07:13:42 |
 |
90 BTC |
$ 5 128 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhcyv7h53d9hsqxxeh3kdfxc27v9dctl0h0g4xs |
To: bc1qq94fxxjxfleqn5ke7jq57e3wm5jtfhafljx6mg |
| 30.03.2021 07:13:42 |
 |
117 BTC |
$ 6 688 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew |
To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
| 30.03.2021 07:10:04 |
 |
8 897 521 USDC |
$ 8 897 521 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 30.03.2021 07:09:20 |
 |
97 BTC |
$ 5 577 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DExkzMghViq18Kv9MRowpfNLfvQ6EBGNU |
To: 3387z2pnK7gD6MfA9q4BJYBkN1LfxPNkuW |
| 30.03.2021 07:09:20 |
 |
97 BTC |
$ 5 581 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhUwje7KNh4NuZeEFjYCGV4LSyVR7rdBo |
To: 3DExkzMghViq18Kv9MRowpfNLfvQ6EBGNU |
| 30.03.2021 07:09:20 |
 |
200 BTC |
$ 11 497 258 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 30.03.2021 07:09:20 |
 |
100 BTC |
$ 5 740 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs6ye6qrpsg3v6tnxpd285mkmmcj09evh0sjtua |
To: bc1qt95ynjw9hh46ck255z8wer8jjr67lc49rmmwlp |
| 30.03.2021 07:09:20 |
 |
144 BTC |
$ 8 290 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8lyprx7zczyvvuu0epaqd72wltrg7exu7ctykyxhums809zxhqvs6w6sym |
To: bc1q97rx7jj7easl3zqxcng66k3xs2h2ajdlg6ppm6uncgjxkdhkfhqstthzgc |
| 30.03.2021 07:09:20 |
 |
101 BTC |
$ 5 794 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr3vq2vjxyjed48tjy48hu4rlpccczrjfkftvc4rhcdy40nqxpceqd9x498 |
To: bc1q5jksafsgk5rgeu86t7pgmgcc0fwt3l4c3xu74tmqysnxcjseuwaqf9c44l |
| 30.03.2021 07:09:20 |
 |
164 BTC |
$ 9 417 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3bafvL5sK9jVbgpzaUYtXQ6WznyYp9x1 |
To: 35Pba6YQQunHvA1xiixz1ehaf2nQE4kkoY |