| 30.03.2021 05:10:50 |
 |
9 581 972 USDT |
$ 9 582 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 30.03.2021 05:10:06 |
 |
500 WBTC |
$ 28 759 592 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 30.03.2021 05:01:36 |
 |
12 014 478 USDC |
$ 12 014 478 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8b538069dec247fb0f286e430f1475a834abdb0a |
| 30.03.2021 04:59:02 |
 |
11 356 742 USDC |
$ 11 356 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.03.2021 04:59:02 |
 |
7 162 665 USDC |
$ 7 162 665 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 04:59:02 |
 |
599 202 050 DENT |
$ 8 031 679 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.03.2021 04:57:12 |
 |
13 394 ETH |
$ 24 109 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 |
To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d |
| 30.03.2021 04:54:43 |
 |
6 820 658 USDT |
$ 6 834 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c |
| 30.03.2021 04:58:48 |
 |
22 000 000 USDT |
$ 22 133 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 30.03.2021 04:54:20 |
 |
5 946 242 HUSD |
$ 5 946 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.03.2021 04:51:07 |
 |
5 946 242 HUSD |
$ 5 946 242 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.03.2021 04:40:09 |
 |
6 040 068 USDT |
$ 6 051 621 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 83f798e925bcd4017eb265844fddabb448f1707d |
| 30.03.2021 04:29:03 |
 |
13 394 ETH |
$ 24 019 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 |
To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d |
| 30.03.2021 04:27:57 |
 |
5 000 000 USDT |
$ 5 036 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 30.03.2021 04:27:57 |
 |
7 118 414 USDC |
$ 7 118 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 04:27:42 |
 |
16 526 ETH |
$ 29 630 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 04:27:04 |
 |
5 000 000 USDT |
$ 5 035 103 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 30.03.2021 04:24:00 |
 |
13 139 572 USDT |
$ 13 195 127 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 |
| 30.03.2021 04:20:28 |
 |
19 417 ETH |
$ 34 872 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 30.03.2021 04:19:52 |
 |
15 000 ETH |
$ 26 759 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 |
To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 |
| 30.03.2021 04:19:52 |
 |
650 WBTC |
$ 37 103 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 |
To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 |
| 30.03.2021 04:13:00 |
 |
10 000 000 USDT |
$ 9 999 130 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.03.2021 04:10:54 |
 |
50 000 ETH |
$ 90 029 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 30.03.2021 04:10:21 |
 |
10 000 000 USDT |
$ 9 955 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 30.03.2021 04:06:22 |
 |
4 000 ETH |
$ 7 177 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 30.03.2021 04:04:14 |
 |
4 000 ETH |
$ 7 166 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6132ef90634425e8f43055f64d3a73c8a1e3a27d |
To: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 |
| 30.03.2021 04:05:08 |
 |
100 BTC |
$ 5 758 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.03.2021 04:05:08 |
 |
149 BTC |
$ 8 579 547 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 30.03.2021 04:05:08 |
 |
150 BTC |
$ 8 637 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmaww2agc7alc68qhwu3x8wsggcfr7uvz8ayz5zjst4r2t0ljjznqucugqt |
To: bc1q8lyprx7zczyvvuu0epaqd72wltrg7exu7ctykyxhums809zxhqvs6w6sym |
| 30.03.2021 04:05:08 |
 |
148 BTC |
$ 8 514 291 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 |
| 30.03.2021 04:05:08 |
 |
102 BTC |
$ 5 883 484 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.03.2021 03:59:53 |
 |
193 BTC |
$ 11 026 833 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w |
| 30.03.2021 03:56:12 |
 |
6 561 886 BUSD |
$ 6 561 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 03:53:50 |
 |
104 BTC |
$ 5 974 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1 |
| 30.03.2021 03:53:22 |
 |
150 BTC |
$ 8 545 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
| 30.03.2021 03:53:22 |
 |
170 BTC |
$ 9 669 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qawc6svts634dlu99pr6xjymkggm5y7j3dfgg6t9mjgk9nkx358es2fyurn |
| 30.03.2021 03:53:22 |
 |
150 BTC |
$ 8 545 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 30.03.2021 03:53:22 |
 |
165 BTC |
$ 9 423 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nvMknrmRdptr6Z9nV47NvUSQjcNMnAan |
To: 3JEcBpvWyrPvkG2ZE7namExHZjnebRt79X |
| 30.03.2021 03:53:22 |
 |
165 BTC |
$ 9 423 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3NLKTqhuDcr6iBUQXD84k4HkQZpS6SUF |
To: 34nvMknrmRdptr6Z9nV47NvUSQjcNMnAan |
| 30.03.2021 03:53:22 |
 |
917 BTC |
$ 52 242 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.03.2021 03:53:22 |
 |
102 BTC |
$ 5 831 479 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.03.2021 03:53:22 |
 |
103 BTC |
$ 5 840 521 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.03.2021 03:50:25 |
 |
60 000 000 CRO |
$ 12 761 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e |
| 30.03.2021 03:46:24 |
 |
7 588 862 USDT |
$ 7 527 927 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.03.2021 03:33:57 |
 |
166 BTC |
$ 9 458 554 |
unknown owner 4 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 30.03.2021 03:33:57 |
 |
213 BTC |
$ 12 128 511 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxuy9xm6a8sqrxw8sf6vt67zetmd54ctgf5vqmzuxnnltv5dt932qkulupy |
| 30.03.2021 03:33:57 |
 |
98 BTC |
$ 5 599 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKxmy3351so7iRcyEEmE4hBCVRTUHoMj2 |
To: 3ExRftHbyaGwUZNbpuZQU5yShEfYVTowRF |
| 30.03.2021 03:33:57 |
 |
92 BTC |
$ 5 265 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 30.03.2021 03:33:57 |
 |
200 BTC |
$ 11 395 859 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
| 30.03.2021 03:33:57 |
 |
200 BTC |
$ 11 395 830 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |