| 29.03.2021 20:03:18 |
 |
6 724 823 HUSD |
$ 6 724 823 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 29.03.2021 20:03:01 |
 |
6 320 ETH |
$ 11 673 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 29.03.2021 20:02:19 |
 |
18 793 644 USDT |
$ 18 745 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 20:02:19 |
 |
11 910 444 USDC |
$ 11 910 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 20:02:19 |
 |
9 144 897 USDC |
$ 9 144 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 20:00:46 |
 |
255 583 LINK |
$ 7 233 151 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 20:00:46 |
 |
16 918 ETH |
$ 31 272 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 29.03.2021 20:00:46 |
 |
18 195 ETH |
$ 33 632 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 19:52:04 |
 |
200 BTC |
$ 11 634 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD |
| 29.03.2021 19:52:04 |
 |
740 BTC |
$ 43 064 500 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 29.03.2021 19:52:04 |
 |
262 BTC |
$ 15 263 810 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 29.03.2021 19:52:04 |
 |
501 BTC |
$ 29 145 226 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 29.03.2021 19:52:04 |
 |
169 BTC |
$ 9 813 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaue2fhpf6477g8sg43un96j4ftmkzqdcslz8xz |
To: bc1q9ks52nxqcnkkm285mnht08wwzwn7k5n0yd930n |
| 29.03.2021 19:52:04 |
 |
169 BTC |
$ 9 815 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JcwyGF6S9KaiT499iHVYJeCYzjYTdz2Zc |
To: bc1qaue2fhpf6477g8sg43un96j4ftmkzqdcslz8xz |
| 29.03.2021 19:52:04 |
 |
100 BTC |
$ 5 797 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NVCN1zNVYitxaooqDHG1s51oFPCfYsXy |
To: 3QzPoJfxqLzCwPRnMbURkPjoxL4pv261XC |
| 29.03.2021 19:52:04 |
 |
148 BTC |
$ 8 631 271 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.03.2021 19:52:04 |
 |
101 BTC |
$ 5 851 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9aqqwur6fxzs50fasgd7txgp8uzhs7667tnxj45yp8p6r05m5cqgckmsm |
To: bc1qmqzmy838290jwtlem9k0kladvxcklp2xdr5mj5pe20zq6vuymrks2wczh8 |
| 29.03.2021 19:52:04 |
 |
114 BTC |
$ 6 640 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qymnu9dx2th53pzyvsvpva54mph6t5d0j5d4hlkejnatn78xly8psddl9hf |
To: bc1qepytkzjusfgf8xe4f2wekx42gnu0trefsdpgye7pkvjgw5zl8tfqn07e0p |
| 29.03.2021 19:52:04 |
 |
573 BTC |
$ 33 332 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Wp7NC93KKtMMAR6KbLsVDQQpz5goySCq |
To: 37PcgRD5PQPjemBEEMAKvjdsW6rS4LRQdC |
| 29.03.2021 19:52:04 |
 |
250 BTC |
$ 14 543 526 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 29.03.2021 19:52:04 |
 |
225 BTC |
$ 13 089 173 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 29.03.2021 19:52:04 |
 |
250 BTC |
$ 14 543 526 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 29.03.2021 19:52:04 |
 |
173 BTC |
$ 10 082 154 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvknehyhn7drl3krzws7dmc0ay86scxdh3aqu7e |
| 29.03.2021 19:52:04 |
 |
107 BTC |
$ 6 216 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe7zmlptsgmn296l9qf25cujtr9g09yzr9ly3fr52r7qnr29c3wusyjf84u |
To: bc1q79tlce2lfvpk0puwvyaa6xw8d64h3knm7st5xs23mtv695pp5r3sf9m5vc |
| 29.03.2021 19:48:26 |
 |
2 800 ETH |
$ 5 135 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 29.03.2021 19:48:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 29.03.2021 19:44:32 |
 |
15 900 ETH |
$ 29 115 198 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 87340139695d7302fe657ea6668227c147b41b8f |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 29.03.2021 19:40:03 |
 |
15 900 ETH |
$ 29 216 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 |
To: 87340139695d7302fe657ea6668227c147b41b8f |
| 29.03.2021 19:40:03 |
 |
130 WBTC |
$ 7 531 316 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 29.03.2021 19:32:51 |
 |
37 999 990 USDC |
$ 37 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 |
| 29.03.2021 19:34:27 |
 |
199 BTC |
$ 11 608 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4KML9aUezJJsGoviiBU1V9BtfczsUdyL |
To: 3E69kTW4e6XAqahD76wD3bTbs2wtfkAmkx |
| 29.03.2021 19:31:58 |
 |
34 499 984 USDC |
$ 34 499 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 19:34:27 |
 |
1 500 BTC |
$ 87 625 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 |
To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 |
| 29.03.2021 19:34:27 |
 |
200 BTC |
$ 11 683 370 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 29.03.2021 19:33:49 |
 |
100 BTC |
$ 5 806 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbYHKq11hTiXqCBS54yehJkdvEPqjtgSr |
To: 33NVCN1zNVYitxaooqDHG1s51oFPCfYsXy |
| 29.03.2021 19:33:49 |
 |
100 BTC |
$ 5 806 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aet39UEAmz9AYGqo6kbyQiDgB2cACXUZ |
To: 3MbYHKq11hTiXqCBS54yehJkdvEPqjtgSr |
| 29.03.2021 19:33:49 |
 |
93 BTC |
$ 5 418 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12pu4SNcBttqFHiodhEehy4AEtdrfVFtz9 |
To: 1Mj6mBRkrJnavyznh6oGgzjmMfZrCYvDWj |
| 29.03.2021 19:33:49 |
 |
101 BTC |
$ 5 873 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5azl9vkg5fl2j0rpkpz8mmhyd7p8lzdsj3k4fe8enafsw66zdustj9r4q |
To: bc1quduns3klt25nwsjuzy30p7jjaqzrkrauf7l5d4lfhs5ysmkzfltsh3sj0k |
| 29.03.2021 19:33:49 |
 |
208 BTC |
$ 12 119 174 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 29.03.2021 19:33:49 |
 |
1 292 BTC |
$ 75 278 850 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 29.03.2021 19:33:49 |
 |
158 BTC |
$ 9 218 938 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 34M7WfjEtdthgUgFHpE539wsn2BEkE18Dk |
| 29.03.2021 19:33:49 |
 |
97 BTC |
$ 5 660 480 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH |
| 29.03.2021 19:33:49 |
 |
120 BTC |
$ 6 991 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
| 29.03.2021 19:28:46 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.03.2021 19:26:25 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 29.03.2021 19:28:01 |
 |
99 BTC |
$ 5 735 622 |
kucoin (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 |
| 29.03.2021 19:28:01 |
 |
123 BTC |
$ 7 112 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt40n2nmpwgye8lctdxnpta7lx3ujf2sv764su7 |
| 29.03.2021 19:28:01 |
 |
100 BTC |
$ 5 799 432 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh4ny5mcsnh24krfhmxdj4u9k5pmnznwr8963s3kj7au6yq3u089sen5thl |
To: bc1qgr5eqmhmvzlxlqtud757xdgl8sp6h66zu079tlk99n50xvchn6lslau8dh |
| 29.03.2021 19:28:01 |
 |
169 BTC |
$ 9 789 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsfAhdV8kgpGBT8n37aVCEvekQbwUCpEN |
To: 3JcwyGF6S9KaiT499iHVYJeCYzjYTdz2Zc |
| 29.03.2021 19:25:59 |
 |
7 960 007 USDC |
$ 7 960 007 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |