| 29.03.2021 17:36:22 |
 |
130 BTC |
$ 7 532 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE |
To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
| 29.03.2021 17:35:41 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.03.2021 17:33:55 |
 |
23 264 936 CHZ |
$ 12 284 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 81638cb4587451ef02e5103b4c16ba4590922b49 |
| 29.03.2021 17:32:56 |
 |
800 BTC |
$ 46 192 012 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 29.03.2021 17:32:56 |
 |
108 BTC |
$ 6 235 241 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 29.03.2021 17:32:56 |
 |
113 BTC |
$ 6 513 158 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq9vts254sdlyzcvl3gk4ylh0et4sprgujnf8w0wxp3zp954wt6yqmlgl28 |
| 29.03.2021 17:32:56 |
 |
134 BTC |
$ 7 762 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5p3gh2vufmp9yp9drlqzlgtydfu0m97hwwyez0z89nvaqek6fhkqace2hr |
To: bc1q2ckwqeqcul0agk922syvhxdgc47cazg5vxkvmcnednhd2nfeaevslrlfeu |
| 29.03.2021 17:32:56 |
 |
133 BTC |
$ 7 669 508 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t |
| 29.03.2021 17:32:56 |
 |
465 BTC |
$ 26 874 918 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 36Qk4H2hNuHxnhRhDmA2AuBPKBd3cor9m4 |
| 29.03.2021 17:32:56 |
 |
107 BTC |
$ 6 179 780 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3BynJLAsc7KYKTjoDEapATmS7n817bKKcX |
| 29.03.2021 17:32:56 |
 |
150 BTC |
$ 8 661 003 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn |
To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C |
| 29.03.2021 17:32:56 |
 |
3 250 BTC |
$ 187 648 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn |
To: 35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM |
| 29.03.2021 17:32:56 |
 |
174 BTC |
$ 10 070 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgvlpnug5f88utpm332a7jetan0w4lguxcxszt0wrhshmxkr3gf5qguzula |
| 29.03.2021 17:32:56 |
 |
163 BTC |
$ 9 423 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoEqDGGDTncDraQ2RDLkoG1pvdVzodAh6 |
To: 3F9Xuw1TPQMH7bJGH2TXqHBNXDDDVBzaxw |
| 29.03.2021 17:32:56 |
 |
166 BTC |
$ 9 596 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBLUXaR1AQGEVtoZfbNSCzsuEksFoQgmQ |
To: 3CoEqDGGDTncDraQ2RDLkoG1pvdVzodAh6 |
| 29.03.2021 17:32:56 |
 |
168 BTC |
$ 9 712 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiaKaK1c3wvYHaMYVUogJUmacuamuP2wk |
To: 3QBLUXaR1AQGEVtoZfbNSCzsuEksFoQgmQ |
| 29.03.2021 17:32:56 |
 |
170 BTC |
$ 9 827 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dx5z217Cz4gV66CbBBeHjgSaqkkcAzdcW |
To: 3NiaKaK1c3wvYHaMYVUogJUmacuamuP2wk |
| 29.03.2021 17:32:56 |
 |
166 BTC |
$ 9 560 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxshe7rje7sgkvqcyxt967ejcv4uzes985tqx9kfr44t4uhjvn9qdn6cg8 |
To: bc1qhzrkrntws77t8v2lay282p57xt8twax6xupkgs3wzjug0ze4u2jsw8rf0h |
| 29.03.2021 17:33:26 |
 |
14 000 000 USDT |
$ 13 928 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 17:32:54 |
 |
9 999 820 USDT |
$ 9 948 659 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 17:32:02 |
 |
171 BTC |
$ 9 845 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYjyHt3UXoQKYqecwoSsMai5xWgqZTsKv |
To: bc1qpz2aclcgu5yvaw4am0ryhuhhym874qe3stz0m6 |
| 29.03.2021 17:32:02 |
 |
171 BTC |
$ 9 848 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskl75wkged3l5x4vzd4fczm4dvjnvn7mnuluw6 |
To: 3DYjyHt3UXoQKYqecwoSsMai5xWgqZTsKv |
| 29.03.2021 17:32:02 |
 |
171 BTC |
$ 9 853 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3Kj3s1FhELUkNa1hA1LZKo4b3JyzG74s |
To: bc1qskl75wkged3l5x4vzd4fczm4dvjnvn7mnuluw6 |
| 29.03.2021 17:32:02 |
 |
171 BTC |
$ 9 856 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTxJ5MVFLWvgatRyYnNz1eP5eREL1WHSu |
To: 3H3Kj3s1FhELUkNa1hA1LZKo4b3JyzG74s |
| 29.03.2021 17:32:02 |
 |
1 085 BTC |
$ 62 461 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35r5FBV5gxPtzo7MB143Ecs7yf3wVPVtQb |
To: 3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM |
| 29.03.2021 17:32:02 |
 |
1 085 BTC |
$ 62 485 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NnSSwGdCk1hLbMzMSWSjYM2uGkeZPmc9U |
To: 35r5FBV5gxPtzo7MB143Ecs7yf3wVPVtQb |
| 29.03.2021 17:32:02 |
 |
94 BTC |
$ 5 411 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1kQ37oPgFFr98wd3xRmhqDzsS6BDfYZah |
To: 1Bcs716PKXrht7yYDc1p3rEAKgNCmqgegr |
| 29.03.2021 17:32:02 |
 |
175 BTC |
$ 10 074 347 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 29.03.2021 17:32:02 |
 |
250 BTC |
$ 14 392 011 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.03.2021 17:32:02 |
 |
182 BTC |
$ 10 477 330 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.03.2021 17:32:02 |
 |
200 BTC |
$ 11 513 573 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 29.03.2021 17:32:02 |
 |
102 BTC |
$ 5 895 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 29.03.2021 17:32:02 |
 |
170 BTC |
$ 9 787 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B94gS6jksddywUyRu5s8jek3wdbcZuTa8 |
To: 37xgE5wQfKcsyP2DdwxScWkCqLTidoQhnF |
| 29.03.2021 17:32:02 |
 |
169 BTC |
$ 9 710 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5pegtztgak9shn4fv67erppjndvja9rtekrzh |
To: 3MostaGgzjoy8ufSnHxMNixLrY2D47X83D |
| 29.03.2021 17:32:02 |
 |
344 BTC |
$ 19 816 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quw2cn8d0v4m4dh6xngjsd928p2zt9jlwqkcmpw |
| 29.03.2021 17:29:01 |
 |
5 999 985 USDC |
$ 5 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 17:28:00 |
 |
14 000 000 USDT |
$ 13 972 714 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 29.03.2021 17:27:30 |
 |
10 000 000 XRP |
$ 5 509 743 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 29.03.2021 17:24:48 |
 |
3 000 ETH |
$ 5 341 457 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 29.03.2021 17:23:24 |
 |
11 532 574 USDC |
$ 11 532 574 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.03.2021 17:22:56 |
 |
12 490 858 USDC |
$ 12 490 858 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 29.03.2021 17:22:35 |
 |
10 000 000 USDT |
$ 9 978 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a74d5596337e38be9e966352bb6ad3224786afe |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 29.03.2021 17:19:18 |
 |
36 273 572 BUSD |
$ 36 273 572 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.03.2021 17:16:12 |
 |
12 490 858 USDC |
$ 12 490 858 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 29.03.2021 17:15:22 |
 |
6 348 804 USDC |
$ 6 348 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.03.2021 17:15:22 |
 |
6 859 666 USDC |
$ 6 859 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.03.2021 17:14:29 |
 |
40 000 000 USDT |
$ 40 066 770 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 17:13:51 |
 |
40 000 000 USDT |
$ 39 713 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 29.03.2021 17:13:08 |
 |
14 898 390 USDC |
$ 14 898 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 17:08:29 |
 |
205 BTC |
$ 11 900 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gYdRjoJ1awaiyjJF1V8EXUKVX5oDQei3 |
To: 3MJH9dB38WLmXNJiL1GpW1Y3BWRLmsmCp2 |