| 25.03.2021 07:36:11 |
 |
218 BTC |
$ 11 519 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vFjvk6JZR42MbxLNaXqYV7aUJugDwyRy |
To: 36dC2ALctrgrbykaTX2rAaDFzsJc8jrs3Y |
| 25.03.2021 07:36:11 |
 |
180 BTC |
$ 9 541 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzWN2PX6MC2ioMnmLS2cmKZkBgJPBzLgh |
To: 3KJ1ZE1ouvaw2kz7e5Bo9HSssYFbm7WUKx |
| 25.03.2021 07:36:11 |
 |
100 BTC |
$ 5 283 474 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3PARubyFbzXnqW5C561wuUW8NvHGJHuHST |
To: 38dcXUtxMhHwQ1EXHi9d1hQM4zbeTDbwhp |
| 25.03.2021 07:36:11 |
 |
286 BTC |
$ 15 127 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLwSfSQY31redkk4esnZ3QGWpDBuVpZHG |
To: 35413Y9Kr3mpCatWhy7h5qdXXqrYN3sboL |
| 25.03.2021 07:36:11 |
 |
100 BTC |
$ 5 294 323 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD |
| 25.03.2021 07:32:07 |
 |
5 903 557 USDT |
$ 5 912 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 25.03.2021 07:29:02 |
 |
53 150 750 USDC |
$ 53 150 750 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.03.2021 07:22:26 |
 |
6 222 212 BUSD |
$ 6 222 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.03.2021 07:22:25 |
 |
410 000 000 CRO |
$ 84 519 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 000000000000000000000000000000000000dead |
| 25.03.2021 07:17:34 |
 |
6 222 212 BUSD |
$ 6 222 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 25.03.2021 07:15:03 |
 |
4 999 980 USDT |
$ 5 006 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b251acd2ab79e20f36747d0c308682814f0463b4 |
| 25.03.2021 07:11:53 |
 |
4 999 980 USDT |
$ 5 015 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 25.03.2021 07:08:53 |
 |
20 000 000 USDT |
$ 19 833 068 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 25.03.2021 07:07:06 |
 |
1 327 561 XTZ |
$ 5 246 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m |
To: tz1TRxD8WUnxcrL7a7sgS7V6fyR6EV6jnc3Y |
| 25.03.2021 07:06:28 |
 |
100 BTC |
$ 5 330 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.03.2021 07:06:28 |
 |
182 BTC |
$ 9 712 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q30utujjpjvx6vtdzr7ac6ht7wkq2tzkm4sz8fvn96a0cay0zjncsxq937j |
| 25.03.2021 07:06:28 |
 |
99 BTC |
$ 5 299 501 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.03.2021 07:06:23 |
 |
196 BTC |
$ 10 470 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5kzsmsf3dpq2hqrpw09fcm66gp76pstj0dxkxzmcm0mfa39hpqeq3qkhef |
| 25.03.2021 07:05:10 |
 |
7 710 410 BUSD |
$ 7 710 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.03.2021 06:54:42 |
 |
20 000 000 USDT |
$ 19 872 740 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 25.03.2021 06:55:14 |
 |
202 BTC |
$ 10 726 053 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.03.2021 06:47:34 |
 |
5 913 578 BUSD |
$ 5 913 578 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 7d84e2bddf3a991a3ccc5ff20a000621affa42b4 |
| 25.03.2021 06:47:05 |
 |
26 411 112 USDT |
$ 26 512 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.03.2021 06:47:05 |
 |
8 161 311 BUSD |
$ 8 161 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.03.2021 06:47:05 |
 |
237 711 UNI |
$ 6 482 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.03.2021 06:47:05 |
 |
237 711 UNI |
$ 6 482 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.03.2021 06:47:24 |
 |
138 BTC |
$ 7 276 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfsdcdlxunsldlv9hd8g0tlpvz2k6fqfyxw3t5pjrvhaqgykvm8cqr88xdj |
To: bc1q2n5efhqeulfprmt8guxty2724k28fwame5q2wcyt5j8dv93uww4ss4h7wk |
| 25.03.2021 06:47:24 |
 |
258 BTC |
$ 13 642 995 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 |
To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU |
| 25.03.2021 06:47:24 |
 |
300 BTC |
$ 15 842 488 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 165yWcVEDzGMBG7HbTdFMYUbCJn1ySfFcN |
To: 14RjLFrmKCYSPkrhkcMPFa9iAE9ZpS9oAb |
| 25.03.2021 06:47:24 |
 |
204 BTC |
$ 10 782 414 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.03.2021 06:40:20 |
 |
10 025 ETH |
$ 15 895 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 25.03.2021 06:40:02 |
 |
20 000 000 USDT |
$ 20 023 532 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.03.2021 06:38:06 |
 |
20 000 000 USDT |
$ 19 907 710 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 25.03.2021 06:34:03 |
 |
22 028 444 USDT |
$ 22 028 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.03.2021 06:32:58 |
 |
197 BTC |
$ 10 340 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqaffuka2lcv26s7x4wegxleh2uc77sax8yhzc6qqnn3lgahnmm3qdy6nak |
To: bc1qmqkx3z7myzhvw8u7yugldqjxu627c7m7702cscvpjqqad2tt793s5s3r96 |
| 25.03.2021 06:32:58 |
 |
103 BTC |
$ 5 416 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9csx5rtxfngld8dzpyw588tcuq68jatqc39hnra3m2xrgtdlhtsfcng0a |
To: bc1q3uye47pqdd6zhfaaaacfjxkfsfrqwy7zpd4egln7fyjmxa8gmv0qyff3kn |
| 25.03.2021 06:32:58 |
 |
204 BTC |
$ 10 744 281 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.03.2021 06:32:58 |
 |
296 BTC |
$ 15 560 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqnU2z1ioBTTafwAJxppS3dzzZgfm1hnC |
To: 3ETgdee5tbTLba1tHXKmYmue6PWKcFFsU7 |
| 25.03.2021 06:32:58 |
 |
191 BTC |
$ 10 030 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMZkdHnGfaTHdu2R6h5z5VAZDhGgWBC3Z |
To: 31p56sEBMJBwNDf2VF88xJWjGeJfvKjQQx |
| 25.03.2021 06:32:58 |
 |
225 BTC |
$ 11 824 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3La9XLyZr1wfNrssZjkaZQiKgwALhwep8S |
To: 3AC3va7MjjyocGN2WqQK2p2gTWjX6J1PxC |
| 25.03.2021 06:32:58 |
 |
294 BTC |
$ 15 492 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357B18CPnZvH8Bdyfj37i9hnvfQE2ifXZw |
To: 3Jdbko4d83aaj5x3L2bKYTqSwBDsoZUEfo |
| 25.03.2021 06:32:58 |
 |
247 BTC |
$ 12 995 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxygxep25tu3nc5jr863v4h2n9n0gl4tujfr8gr |
To: 39bsR9DZXJfjhn7MQxS6ZvnFnD8VJiX6so |
| 25.03.2021 06:32:58 |
 |
274 BTC |
$ 14 414 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GMkmLEcQC5tVsWSmPdsKMZiEvHyornkaZ |
To: 3NcvMah4xNdL7S3PmLeTr4fqw3zmWWAh5z |
| 25.03.2021 06:32:58 |
 |
188 BTC |
$ 9 904 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSHefssm277PgJ1uq4ShpXAEPMkRs5BfL |
To: 39dMgwgTAsZzU25Xspd5Nmet5Try2mnZZT |
| 25.03.2021 06:32:58 |
 |
196 BTC |
$ 10 314 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tbMczmMf7au4VnkmpbhtM3frnACt2rMK |
To: 3EqdeHjvCsxiZQTaTrMYZUCY6Bk6WhbTUR |
| 25.03.2021 06:32:58 |
 |
286 BTC |
$ 15 034 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35tBmg7f8JYMJDd9eURZAFRh4Gmaj5JpuK |
To: 3GLwSfSQY31redkk4esnZ3QGWpDBuVpZHG |
| 25.03.2021 06:32:58 |
 |
100 BTC |
$ 5 256 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 |
To: 3PARubyFbzXnqW5C561wuUW8NvHGJHuHST |
| 25.03.2021 06:32:58 |
 |
198 BTC |
$ 10 408 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gsJC8CL2pNimRbtJMnx67rcRDoYnsEZC |
To: 3M46Jp9PT6RixYo1XFrrracKZabXbeGg4B |
| 25.03.2021 06:32:58 |
 |
190 BTC |
$ 9 984 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BiR1ct3yHR9yCdxvPX8UDtnH1Wm5Z5LrS |
To: 3ENiPrfD5enjTBNjrQFwyWJ3jzPkV5evXU |
| 25.03.2021 06:32:58 |
 |
98 BTC |
$ 5 155 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRkcJr9dH2DsnC6dqbeaFRnyZtvADMn7i |
To: bc1q07ncmrgly7jwjdk5zc222gatzzmr5ahewgysnd |