| 29.03.2021 20:56:42 |
 |
5 973 716 USDC |
$ 5 973 716 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 29.03.2021 20:53:49 |
 |
4 444 ETH |
$ 8 099 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 29.03.2021 20:51:52 |
 |
23 900 000 USDT |
$ 24 014 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 29.03.2021 20:50:42 |
 |
102 BTC |
$ 5 906 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q79tlce2lfvpk0puwvyaa6xw8d64h3knm7st5xs23mtv695pp5r3sf9m5vc |
To: bc1q074pfzrev4x4xxr5xf6nuklsa5ffq0g3ed6y43kzafugtv3r7jgqjwlpcn |
| 29.03.2021 20:50:42 |
 |
163 BTC |
$ 9 401 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qksqhkrrrp04ua45l9y203k6v9h98lnyvnpup8atk4083gtvvnp9qz284pp |
| 29.03.2021 20:50:42 |
 |
91 BTC |
$ 5 262 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD |
To: 37ybUfcxqmmsdrtfqTgMQrvREz4PC6AAkw |
| 29.03.2021 20:50:42 |
 |
100 BTC |
$ 5 794 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD |
To: 32VvAyENaQndK9LQvcB4EZiQjbQfBh31mf |
| 29.03.2021 20:50:42 |
 |
114 BTC |
$ 6 586 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD |
To: 37Mog7RsvXrFvWRj8wbjpJLb18eZeHvAVq |
| 29.03.2021 20:50:42 |
 |
131 BTC |
$ 7 542 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD |
To: 39kNGQPCSaJQe7xS6JFpJr3TZZAdUbc3tS |
| 29.03.2021 20:50:42 |
 |
287 BTC |
$ 16 536 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JptEMxZh3TNXQJwhdx3g2gLCK19Y5Mjb |
To: 3Mbs6GmumfszNWu5wAvg9KWVEXYNbQB3TM |
| 29.03.2021 20:50:42 |
 |
641 BTC |
$ 36 992 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ib6qbzxvXbDK3DowJfjjzuf158XCrgMY |
To: 36LGXL2aLhrRmjUEtGm4bEXonnYPX22nAD |
| 29.03.2021 20:50:42 |
 |
664 BTC |
$ 38 289 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDqLnUNYD8qtbz5VW7udmirneTzsdazx7 |
To: 36ib6qbzxvXbDK3DowJfjjzuf158XCrgMY |
| 29.03.2021 20:50:42 |
 |
688 BTC |
$ 39 697 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TkJr89D27MeyTCAwpGN7tTt9svN9cr1Z |
To: 3BDqLnUNYD8qtbz5VW7udmirneTzsdazx7 |
| 29.03.2021 20:50:42 |
 |
715 BTC |
$ 41 229 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37m6RXvpaZE1Bxuvi37fYKdxMPh8op2ydy |
To: 37TkJr89D27MeyTCAwpGN7tTt9svN9cr1Z |
| 29.03.2021 20:50:42 |
 |
742 BTC |
$ 42 793 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342GmNX3pNcRpDPNmj7sm6QnyXb4w6EDC4 |
To: 37m6RXvpaZE1Bxuvi37fYKdxMPh8op2ydy |
| 29.03.2021 20:50:42 |
 |
769 BTC |
$ 44 386 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVTQ3Pr8rtQwu85zEtbb78HiZpCfs8zjp |
To: 342GmNX3pNcRpDPNmj7sm6QnyXb4w6EDC4 |
| 29.03.2021 20:50:42 |
 |
798 BTC |
$ 46 057 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbvoVhPzADJgk5So5r3M17poa4BFs7ggL |
To: 3EVTQ3Pr8rtQwu85zEtbb78HiZpCfs8zjp |
| 29.03.2021 20:50:42 |
 |
831 BTC |
$ 47 948 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38TorcohQVBycSqTbP2qRUhyXiSvhfqMbf |
To: 3AbvoVhPzADJgk5So5r3M17poa4BFs7ggL |
| 29.03.2021 20:50:42 |
 |
865 BTC |
$ 49 913 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mtfh1AjoGKtFPMNwFSt5tgJbJKvpcpeeX |
To: 38TorcohQVBycSqTbP2qRUhyXiSvhfqMbf |
| 29.03.2021 20:50:42 |
 |
899 BTC |
$ 51 876 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MiYxW9iuhhrGhgwW5L3owVXVRnzMUeKGH |
To: 3Mtfh1AjoGKtFPMNwFSt5tgJbJKvpcpeeX |
| 29.03.2021 20:50:42 |
 |
310 BTC |
$ 17 860 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGNedCG9Frh5WznEz6Rw5z6GdHhnGND4f |
To: 39JptEMxZh3TNXQJwhdx3g2gLCK19Y5Mjb |
| 29.03.2021 20:50:42 |
 |
334 BTC |
$ 19 253 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35yfgLw2zUNt4ZPHFQY7bQhAw8PBvAWiEW |
To: 3MGNedCG9Frh5WznEz6Rw5z6GdHhnGND4f |
| 29.03.2021 20:50:42 |
 |
360 BTC |
$ 20 760 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PU8rhtw51Tvd7j3mQxSZ3uzFVkfiYh3fi |
To: 35yfgLw2zUNt4ZPHFQY7bQhAw8PBvAWiEW |
| 29.03.2021 20:50:42 |
 |
387 BTC |
$ 22 331 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34feFEPEXqi8e86uuCSjTJ7bDhhpMnHC5H |
To: 3PU8rhtw51Tvd7j3mQxSZ3uzFVkfiYh3fi |
| 29.03.2021 20:50:42 |
 |
418 BTC |
$ 24 128 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343guaEXdPtbjgdNNFhysvGydCSv2wBBSX |
To: 34feFEPEXqi8e86uuCSjTJ7bDhhpMnHC5H |
| 29.03.2021 20:50:42 |
 |
451 BTC |
$ 26 004 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31j64AysmH1yjYiAi13a3S56EMR77FnXq7 |
To: 343guaEXdPtbjgdNNFhysvGydCSv2wBBSX |
| 29.03.2021 20:50:42 |
 |
485 BTC |
$ 27 974 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q92s32ayNSjw4xtRuZwq6C7Tsp7tvwTLm |
To: 31j64AysmH1yjYiAi13a3S56EMR77FnXq7 |
| 29.03.2021 20:50:42 |
 |
522 BTC |
$ 30 105 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjJRCdvWYqYT3kd5QHnfXRdknVB2jENcm |
To: 3Q92s32ayNSjw4xtRuZwq6C7Tsp7tvwTLm |
| 29.03.2021 20:50:42 |
 |
562 BTC |
$ 32 452 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GMWJQ92K9EB3GXxAZvB3vmKMyUpVuCPbo |
To: 3DjJRCdvWYqYT3kd5QHnfXRdknVB2jENcm |
| 29.03.2021 20:50:42 |
 |
100 BTC |
$ 5 769 668 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: bc1qjgc3j7cxp6c0gxymx4h3cv5s9xx6jdpz2nrs97 |
| 29.03.2021 20:50:42 |
 |
631 BTC |
$ 36 422 892 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3GMWJQ92K9EB3GXxAZvB3vmKMyUpVuCPbo |
| 29.03.2021 20:50:42 |
 |
938 BTC |
$ 54 132 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQPxbyYMwNASupUdx6MNyJdA45oLHqRG2 |
To: 3MiYxW9iuhhrGhgwW5L3owVXVRnzMUeKGH |
| 29.03.2021 20:50:42 |
 |
984 BTC |
$ 56 785 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ma2aTDmuM1RAg9AsLLtxQfaStvECfB2Qs |
To: 3EQPxbyYMwNASupUdx6MNyJdA45oLHqRG2 |
| 29.03.2021 20:50:42 |
 |
1 041 BTC |
$ 60 033 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRWDzc6Bm2wW3M3DhoYx3xPAHkpf8AUcE |
To: 3Ma2aTDmuM1RAg9AsLLtxQfaStvECfB2Qs |
| 29.03.2021 20:50:42 |
 |
184 BTC |
$ 10 633 910 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: bc1q2zwuehq4jy9ea380347rqgjkha0c9vw4g86eaw |
| 29.03.2021 20:50:42 |
 |
1 102 BTC |
$ 63 589 716 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3JRWDzc6Bm2wW3M3DhoYx3xPAHkpf8AUcE |
| 29.03.2021 20:50:42 |
 |
400 BTC |
$ 23 061 362 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 29.03.2021 20:50:42 |
 |
168 BTC |
$ 9 708 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6de93ln353zh43g8yhlzs36zqzvmev70esu7zm |
To: 3MA8ZJpZtB639BBYho2jkBnkUCdMTtwjyj |
| 29.03.2021 20:50:42 |
 |
168 BTC |
$ 9 710 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36mzPxy8sP8MN1VJMK5RqKmxCxNZ8AYt1D |
To: bc1q6de93ln353zh43g8yhlzs36zqzvmev70esu7zm |
| 29.03.2021 20:50:42 |
 |
101 BTC |
$ 5 827 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 29.03.2021 20:50:42 |
 |
100 BTC |
$ 5 769 639 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 29.03.2021 20:50:42 |
 |
99 BTC |
$ 5 718 868 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12uu94mnk7ffiXfkc4bTc9pJgP12YRL1bZ |
To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy |
| 29.03.2021 20:50:42 |
 |
136 BTC |
$ 7 826 200 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.03.2021 20:50:42 |
 |
143 BTC |
$ 8 239 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.03.2021 20:51:39 |
 |
10 000 000 USDC |
$ 10 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 20:51:26 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 20:48:32 |
 |
24 360 332 USDT |
$ 24 485 654 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 29.03.2021 20:48:32 |
 |
15 151 930 USDT |
$ 15 229 879 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 29.03.2021 20:47:51 |
 |
339 WBTC |
$ 19 649 370 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 29.03.2021 20:44:51 |
 |
5 911 916 USDC |
$ 5 911 916 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |