| 29.03.2021 15:07:46 |
 |
214 BTC |
$ 12 363 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qNnhHXJGfFuabLFC8WqsauoR9ZcW8rGg |
To: 3PFcUZmQ1aNhjwSZEokrhcb5zv9Yf1zZof |
| 29.03.2021 15:07:46 |
 |
1 000 BTC |
$ 57 856 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEX5gGRU993dJkVoHLtSdmrvqKbrepXE |
To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 |
| 29.03.2021 15:07:46 |
 |
800 BTC |
$ 46 284 850 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo |
To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 |
| 29.03.2021 15:07:46 |
 |
500 BTC |
$ 28 928 030 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4 |
To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup |
| 29.03.2021 15:07:46 |
 |
250 BTC |
$ 14 463 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC |
To: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy |
| 29.03.2021 15:07:46 |
 |
223 BTC |
$ 12 902 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
| 29.03.2021 15:07:46 |
 |
119 BTC |
$ 6 885 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd |
| 29.03.2021 15:07:46 |
 |
172 BTC |
$ 9 945 405 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 29.03.2021 15:07:46 |
 |
248 BTC |
$ 14 330 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXDkLiq4LXTp1s3HX4UugA1oGdKdAyh |
To: 3EgGmCzGHaVgHGjHQQRZviUr5j4bPpaGfv |
| 29.03.2021 15:04:05 |
 |
9 888 763 USDC |
$ 9 888 763 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 29.03.2021 15:01:11 |
 |
9 888 763 USDC |
$ 9 888 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 14:54:32 |
 |
5 193 304 USDC |
$ 5 193 304 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 14:52:21 |
 |
5 193 304 USDC |
$ 5 193 304 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad |
| 29.03.2021 14:50:09 |
 |
2 982 205 MTL |
$ 6 221 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 14:49:19 |
 |
89 862 450 USDC |
$ 89 862 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 14:48:22 |
 |
9 897 551 BUSD |
$ 9 897 551 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 29.03.2021 14:45:56 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 29.03.2021 14:45:31 |
 |
101 BTC |
$ 5 853 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43czkweqavsz3vcectx6yscasrve35knwnj9r3kefj3lk6rcagask4x5la |
To: bc1q65yjnp969e0lf3v70cup0w05k898fyvw84wk688zw79w4a7u9kjqgj99zv |
| 29.03.2021 14:45:31 |
 |
227 BTC |
$ 13 225 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
| 29.03.2021 14:40:36 |
 |
10 890 ETH |
$ 19 379 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 29.03.2021 14:40:36 |
 |
13 000 000 USDC |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.03.2021 14:38:24 |
 |
18 812 640 USDT |
$ 18 778 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 14:38:24 |
 |
19 772 044 USDT |
$ 19 735 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 14:38:24 |
 |
5 017 228 USDC |
$ 5 017 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 14:37:53 |
 |
4 000 ETH |
$ 7 103 369 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 14:37:17 |
 |
576 BTC |
$ 33 409 924 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
| 29.03.2021 14:37:17 |
 |
228 BTC |
$ 13 234 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
| 29.03.2021 14:32:29 |
 |
14 988 486 USDC |
$ 14 988 486 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 14:32:03 |
 |
8 000 026 USDC |
$ 8 000 026 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 29.03.2021 14:34:57 |
 |
100 BTC |
$ 5 858 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qccfwqrlwlg5q63kskpywvg9u0ukrxc57kxvyxkd8v0nk5n736jgqqngaul |
To: bc1qe42ttu7hjedt9p6dc2m6p4n5fvccyprancsrqejazkzl4g4x8ysq2rkld3 |
| 29.03.2021 14:34:57 |
 |
100 BTC |
$ 5 825 605 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi |
To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt |
| 29.03.2021 14:30:35 |
 |
3 000 ETH |
$ 5 339 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 14:30:14 |
 |
5 623 093 BUSD |
$ 5 623 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 14:29:40 |
 |
104 BTC |
$ 6 049 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnfckpzps7uqfucdkmqklnw0raadejtsutc0l39qwt8g09n8xma9s99z930 |
To: bc1q24wcpd9636a3tgtms6w8wugfg9xqteszlv64zphzdxknpywwvpvqxncnuv |
| 29.03.2021 14:29:40 |
 |
619 BTC |
$ 36 087 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17nig8xeMZLiy5uDijZgenrt7AGxjqjmWw |
To: 1kjAQVYd9Djh83s7KLKdhiMrmRsgxoJpA |
| 29.03.2021 14:29:40 |
 |
100 BTC |
$ 5 828 415 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg |
| 29.03.2021 14:29:40 |
 |
119 BTC |
$ 6 938 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh |
To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
| 29.03.2021 14:29:40 |
 |
255 BTC |
$ 14 867 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
| 29.03.2021 14:30:21 |
 |
7 000 000 USDT |
$ 6 949 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 29.03.2021 14:28:06 |
 |
8 000 026 USDC |
$ 8 000 026 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 29.03.2021 14:22:18 |
 |
2 820 ETH |
$ 5 014 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 29.03.2021 14:22:05 |
 |
14 988 486 USDC |
$ 14 988 486 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu |
To: 39dqSJPTGUtyNPevdV97bwBex8DSQHfYB5 |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 14:20:00 |
 |
200 BTC |
$ 11 637 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw |
To: 371KyY9ujyKxcxGZzrvySLELR8Cfzzkzpu |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3D14mPZA9KrW76tqvGyu8nAfSZvWmwvGBN |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 14:20:00 |
 |
300 BTC |
$ 17 456 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D14mPZA9KrW76tqvGyu8nAfSZvWmwvGBN |
To: 3EXVaanXgKpckGqLBwpFeRJpMoQ9oAaYnw |
| 29.03.2021 14:20:00 |
 |
100 BTC |
$ 5 818 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DPrJ3EXoB1LZepGRvQaRyjMA94zmSo4Pr |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |