| 26.03.2021 22:09:47 |
 |
276 BTC |
$ 15 022 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
| 26.03.2021 22:09:47 |
 |
131 BTC |
$ 7 130 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
| 26.03.2021 22:09:47 |
 |
1 500 BTC |
$ 81 641 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh |
| 26.03.2021 22:09:47 |
 |
115 BTC |
$ 6 246 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qugn0ahs3wr0z08ph6tugad78zkas7w7hmasn88lw2akpvy2gjxlsy56ggm |
| 26.03.2021 22:09:47 |
 |
149 BTC |
$ 8 109 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s |
To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL |
| 26.03.2021 22:09:47 |
 |
152 BTC |
$ 8 273 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s |
To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL |
| 26.03.2021 22:09:47 |
 |
151 BTC |
$ 8 218 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0zn636alv2fx2rn926n5kzzh2q0xcj27mgt5s |
To: 3CDv3nRtWDN9bcFSEexeScW858fZQDB6uL |
| 26.03.2021 22:04:40 |
 |
9 000 000 USDT |
$ 8 986 400 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.03.2021 22:00:24 |
 |
3 000 ETH |
$ 5 018 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.03.2021 21:58:43 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 26.03.2021 21:47:03 |
 |
488 BTC |
$ 26 265 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mjs5pxXzYmd4mqsrYESHCo2dDKSnT7kNc |
To: 3FoHgUpXiqJMG1wjKh47PFbfXDyVTWNZSC |
| 26.03.2021 21:47:03 |
 |
101 BTC |
$ 5 420 507 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnl90hypuceu4eurmn8xl5kzrr5rn96zn034gql996hzjyntzla2qqtjkl4 |
| 26.03.2021 21:47:03 |
 |
115 BTC |
$ 6 192 567 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql7a76adezt6jcglnhcep5d6rp63uv25sj9zakx63hyw2wl6pxvhsa6u6na |
| 26.03.2021 21:45:45 |
 |
102 BTC |
$ 5 513 390 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkh9egkx9qxxe87qa0ntqrsje256c9g3m5ex04emgrsrd7d7huqmqkv8syj |
| 26.03.2021 21:45:45 |
 |
452 BTC |
$ 24 379 888 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
| 26.03.2021 21:45:45 |
 |
104 BTC |
$ 5 594 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ndg2fEU5XKq3tRWdaXQL4Sors3xrRGSj |
To: 32RbVFtCXH3xkjtPRc4Ae4YYcXY4iXwa9M |
| 26.03.2021 21:45:45 |
 |
200 BTC |
$ 10 798 106 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 26.03.2021 21:45:45 |
 |
105 BTC |
$ 5 656 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ifSFgG5T9gFp4s9bLfxR5oU3Gc7xJuGk |
To: 3EwjqAV6HKAX9sBB2NRo4yvRhDD1pnQeN4 |
| 26.03.2021 21:45:45 |
 |
201 BTC |
$ 10 857 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy6w4e33dnrlq9x02hfu70s95kd8w0hcdsxn409450c6l7aq8l90sn6qwdv |
To: bc1qq6gsxf0dnppj8m0h5xz3wpxx4h6p8xrf2a22d38au67rze9wrucsxqr06w |
| 26.03.2021 21:45:45 |
 |
100 BTC |
$ 5 399 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 375iWE49cNJrKkbAer79H59bUHeywwU57s |
| 26.03.2021 21:45:45 |
 |
298 BTC |
$ 16 067 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QnLdSZhnWTjTz363382kWxv96eyf6egNF |
To: 3LuLSzYDju8LvZEF4syVq8LYD5UEt4RjKp |
| 26.03.2021 21:44:43 |
 |
72 644 380 USDC |
$ 72 644 380 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.03.2021 21:42:07 |
 |
197 BTC |
$ 10 665 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q548zgrsmqnefvqrxx23lpfytsstnlqd2al3fatgw35qjhug5xyws7k3fg2 |
| 26.03.2021 21:42:07 |
 |
100 BTC |
$ 5 424 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9gkvuksdex33hq40dftfpvhw0n6khxq67t93wcu794n5xdpj3hsfqw8jm |
To: bc1qmj9u96fgmxcp8nvsxqpjhxt73y9lshkul8dm4l4sgc9vugd6pw2smmhte6 |
| 26.03.2021 21:42:07 |
 |
176 BTC |
$ 9 502 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q35huh285sd3cpwcx04euujf76eha7ef2s6tlds |
To: 3D5pKEVj1cKLYA7enqAYkquU6jAsJpUSZt |
| 26.03.2021 21:42:07 |
 |
330 BTC |
$ 17 847 656 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
| 26.03.2021 21:42:07 |
 |
158 BTC |
$ 8 559 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JNA8AtAEGJ5bhWkiCWhhwLZZtG1SqQgw |
To: 3FdCQ1GZ837rAyyFtUbdp5Z3MFbN1TTzFX |
| 26.03.2021 21:42:07 |
 |
1 147 BTC |
$ 62 066 868 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ATYPuvKTAR3Rktjig5rofQ4F4xKisYSUL |
| 26.03.2021 21:42:07 |
 |
280 BTC |
$ 15 155 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy |
To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 |
| 26.03.2021 21:42:07 |
 |
93 BTC |
$ 5 018 938 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qdzf5hwrehet48nu9yrp9qwjgsdrnh93phe699t |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 26.03.2021 21:42:07 |
 |
150 BTC |
$ 8 115 634 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa |
To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q |
| 26.03.2021 21:42:07 |
 |
150 BTC |
$ 8 115 634 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa |
To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q |
| 26.03.2021 21:42:07 |
 |
222 BTC |
$ 12 036 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.03.2021 21:42:07 |
 |
285 BTC |
$ 15 413 900 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.03.2021 21:42:07 |
 |
325 BTC |
$ 17 583 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 |
To: 34rcFetkzjPk5tBTcvs38xKckVrZdYUvw6 |
| 26.03.2021 21:42:07 |
 |
1 355 BTC |
$ 73 311 230 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 |
To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
| 26.03.2021 21:42:07 |
 |
100 BTC |
$ 5 390 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36mse77kcvKNKnC7MF1HRXcqbbACmo6tQb |
To: 3AzWH85W89jwG6sDDEskyEoijy8gvBdNPd |
| 26.03.2021 21:42:07 |
 |
196 BTC |
$ 10 597 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369X6dsobUENjUbr4ubg43zoSd5WPfSWqs |
To: 31jzH685KfcgVF2rtTLVYbYvCXWxtT1ms7 |
| 26.03.2021 21:42:07 |
 |
239 BTC |
$ 12 909 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvEtHwKyHbbn5VH6wusRxtjuA1z2qrPLp |
To: bc1qvj8f6l4q4cq6rcmda3r9vhr7gn6fm20z54p64v |
| 26.03.2021 21:42:07 |
 |
278 BTC |
$ 15 059 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1ioiLz7EndcU5inQPfx3Ehe5JrBjWb6t |
To: 3HaB4YEvJkbBYq6WV1SZHSRxq2RipnYnNX |
| 26.03.2021 21:42:07 |
 |
183 BTC |
$ 9 883 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgsgAzwKEfo8R76A7Pu1KKqhkw3MhhctU |
To: 3QfVuNX1hTawZJtoEG7f45gPXNcku2Z27S |
| 26.03.2021 21:42:07 |
 |
263 BTC |
$ 14 244 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32op1bSKgFX33UNXnXYE8c2D8sxzNRseiv |
To: 3CrvA59TDFPr8guQ39PmexfwH6VLiaY2zB |
| 26.03.2021 21:42:07 |
 |
107 BTC |
$ 5 789 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0k4wkljkscdrhkqrtrtgz43e6ct7z0qtpep4zw |
To: 3BsYnJ7uPKa48wFdgKQ5TPSc497jK5ur14 |
| 26.03.2021 21:42:07 |
 |
288 BTC |
$ 15 586 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLJCZHEymLrazmUiyGm4m1xmxudqE8A8G |
To: 3JdLMdewNn6Qby158jBh53Jryq6d5Vek7L |
| 26.03.2021 21:42:07 |
 |
192 BTC |
$ 10 381 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CV8CdiQcjexzAMwUGPGzgD98nFMiJSnE |
To: 3PjxfX9XR8B7thDR2UXcBKwHkdnqkZory3 |
| 26.03.2021 21:42:07 |
 |
251 BTC |
$ 13 580 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQ6Dk4cAW2Mt9hnrW3g57UpS4LwpJ8Le7 |
To: 3GPJfSZRraFAB4bFPuREXDycnshDTdsWuy |
| 26.03.2021 21:42:07 |
 |
281 BTC |
$ 15 209 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUn1W9T613KrcmJSV66awS6mw6YsH6iLr |
To: 39hGTfutME9JpCRFjfQondK1Xp2t8rAd1W |
| 26.03.2021 21:42:07 |
 |
124 BTC |
$ 6 727 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AN6YHhgYzky9tn44CMQuJAqpyXsAroJA2 |
To: 3NfXT3TXoQhvnFpf8sdJBtknTdwTo6foK8 |
| 26.03.2021 21:42:07 |
 |
297 BTC |
$ 16 069 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366ZvusynWZHtP4AiNgtcQiq4JqxgcNdT9 |
To: 3DRFePWTcq9d3ypTE198RYPD1Bcc9z2ZV2 |
| 26.03.2021 21:42:07 |
 |
210 BTC |
$ 11 358 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bEtaTezpVz1yUyhUFGiHtJiC8CW6yfuN |
To: 35Fa9kM9qpHCUac2Xp9rYShs5nPMAiJTrf |