| 23.03.2021 17:59:06 |
 |
5 953 241 USDC |
$ 5 953 241 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 17:58:08 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 169a6daf00bc0d77a5338472052176e226a8c11a |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 23.03.2021 17:57:21 |
 |
10 600 ETH |
$ 18 138 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 23.03.2021 17:56:42 |
 |
6 500 033 USDC |
$ 6 500 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f112f88490e2327437423a3a4df704d90361aec6 |
To: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 |
| 23.03.2021 17:56:02 |
 |
13 499 967 USDC |
$ 13 499 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 |
To: 169a6daf00bc0d77a5338472052176e226a8c11a |
| 23.03.2021 17:55:44 |
 |
6 500 033 USDC |
$ 6 500 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 |
To: f112f88490e2327437423a3a4df704d90361aec6 |
| 23.03.2021 17:52:13 |
 |
4 999 999 USDT |
$ 5 016 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.03.2021 17:51:22 |
 |
5 000 000 USDT |
$ 5 013 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.03.2021 17:53:36 |
 |
5 000 000 USDT |
$ 5 019 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.03.2021 17:45:54 |
 |
5 953 241 USDC |
$ 5 953 241 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 23.03.2021 17:42:00 |
 |
5 719 ETH |
$ 9 812 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.03.2021 17:35:42 |
 |
2 000 000 EOS |
$ 8 272 973 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw55 |
To: bitfinexdep1 |
| 23.03.2021 17:29:59 |
 |
8 592 575 HUSD |
$ 8 592 575 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 23.03.2021 17:28:07 |
 |
20 326 ETH |
$ 34 838 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 23.03.2021 17:28:00 |
 |
18 625 592 BZRX |
$ 10 034 065 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.03.2021 17:26:14 |
 |
8 592 575 HUSD |
$ 8 592 575 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 23.03.2021 17:26:14 |
 |
64 999 984 BUSD |
$ 64 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 23.03.2021 17:26:14 |
 |
20 208 222 PAX |
$ 20 332 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 23.03.2021 17:17:42 |
 |
5 207 858 USDT |
$ 5 225 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 23.03.2021 17:15:53 |
 |
3 000 ETH |
$ 5 101 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.03.2021 17:15:48 |
 |
5 000 000 USDT |
$ 5 002 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 23.03.2021 17:15:48 |
 |
8 273 419 BUSD |
$ 8 273 419 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.03.2021 17:15:48 |
 |
21 886 180 PAX |
$ 21 669 930 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.03.2021 17:15:20 |
 |
3 000 ETH |
$ 5 088 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c03fae016b0a2d2b13b7c8f4b0aaac3d2045c1fc |
To: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 |
| 23.03.2021 17:13:31 |
 |
7 169 519 HUSD |
$ 7 169 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.03.2021 17:09:08 |
 |
5 000 000 USDT |
$ 5 020 999 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 23.03.2021 17:08:02 |
 |
7 169 519 HUSD |
$ 7 169 519 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.03.2021 17:04:17 |
 |
103 BTC |
$ 5 698 143 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53j2rrdulrgt0esuypv2ht07fyrsn3dakghssukull36l00cgv0qgdau4z |
| 23.03.2021 17:04:17 |
 |
100 BTC |
$ 5 533 789 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 17:04:17 |
 |
100 BTC |
$ 5 533 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p |
To: 36UpqJATUgCMg7jQMV3rQ2SXe8RqvwLtLP |
| 23.03.2021 17:04:17 |
 |
200 BTC |
$ 11 067 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p |
To: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh |
| 23.03.2021 17:04:17 |
 |
91 BTC |
$ 5 017 431 |
okex (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj |
| 23.03.2021 17:04:17 |
 |
216 BTC |
$ 11 925 480 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qty6k6zfk4xfymrxwfmflse0xr9ktyggtxj6z24 |
| 23.03.2021 17:04:17 |
 |
100 BTC |
$ 5 533 789 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 23.03.2021 17:04:17 |
 |
108 BTC |
$ 5 993 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw89lphe3wa0ffmgxk7th2dplrmzj2l5zhyy58hfytt8d2nzam2us5a02xx |
To: bc1qa3nd6hahhef9qjrnmjy8x6zqltytwuktruem9wdjtwawfmwnwcss7dngqn |
| 23.03.2021 17:04:17 |
 |
105 BTC |
$ 5 838 139 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 23.03.2021 17:04:17 |
 |
117 BTC |
$ 6 467 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98xt8adw59fsw5jfwwqzfs86s2dkuzp5lzj7jdqygvesc4qa2jlqm4py42 |
To: bc1qk9mav0r4tl2n34jm0kduwquvsfdydgguwn3fg89dx5l7p74yp36sgm28zj |
| 23.03.2021 17:04:17 |
 |
117 BTC |
$ 6 467 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv46527clssdtam3jufl7nwmgcft7pt8yqkdfmk3jggmvh03aqhxs67w38k |
To: bc1q98xt8adw59fsw5jfwwqzfs86s2dkuzp5lzj7jdqygvesc4qa2jlqm4py42 |
| 23.03.2021 17:04:17 |
 |
136 BTC |
$ 7 526 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwd0f2qs58ccr7nme3d7wm678zz6vddf468wjrs34l6uukrjjhg0qfj74f9 |
To: bc1qplucac3x9pqnyua9zccmfq4acyuhpa5kjz9ec3pffs5tvgcy83sssarhz2 |
| 23.03.2021 17:04:17 |
 |
136 BTC |
$ 7 526 617 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs |
To: bc1qwd0f2qs58ccr7nme3d7wm678zz6vddf468wjrs34l6uukrjjhg0qfj74f9 |
| 23.03.2021 17:04:17 |
 |
103 BTC |
$ 5 717 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ld5dnryvlrtggtj72unxjujx6k2w63jgu9f63f8ck9c0m9xma7sqr4dp0 |
To: bc1qx2nfl4cwc8d7ppsr49sw9teh4kp0lnstrn50jvt2dl9j898htm8ss23r5n |
| 23.03.2021 17:04:17 |
 |
103 BTC |
$ 5 717 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qepcmj6ru7x0jg3sqnpyevzwu86hpgh9rmy4ma0ekdx95fgpn3dcqes0gym |
To: bc1q3ld5dnryvlrtggtj72unxjujx6k2w63jgu9f63f8ck9c0m9xma7sqr4dp0 |
| 23.03.2021 17:04:17 |
 |
106 BTC |
$ 5 861 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0gsczzm9qhc3z5z223dcrplphdgmfqn954dpg4uhx6x4pn5shy3s5kmfdv |
To: bc1q7y7ctk8z9ct6zxcl9l37e4hp9c7yq2gmatpfvndjm3l3k6kwwdjqpg4t96 |
| 23.03.2021 17:04:17 |
 |
106 BTC |
$ 5 861 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzlp50asl7lku22eu93lc8s2dh6cvhpt9x762v3d23qjslv74wmqjz3swa |
To: bc1q0gsczzm9qhc3z5z223dcrplphdgmfqn954dpg4uhx6x4pn5shy3s5kmfdv |
| 23.03.2021 17:04:17 |
 |
120 BTC |
$ 6 640 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7g7t9caun4rt68xr7mtkswkd7u5lxnm2lrmvmyzkmq2nn60krwshp0q5e |
To: 3Eu3c1Zk71Fj9kVHUFcbSF3vWfvf7vmGFd |
| 23.03.2021 17:04:17 |
 |
140 BTC |
$ 7 747 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7g7t9caun4rt68xr7mtkswkd7u5lxnm2lrmvmyzkmq2nn60krwshp0q5e |
To: bc1qnaa4yl9y2se5acsqx084xtrsmez5r5xsd7rxrwg4846am0znc9ksq0dg89 |
| 23.03.2021 17:04:17 |
 |
247 BTC |
$ 13 692 455 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.03.2021 17:04:17 |
 |
247 BTC |
$ 13 694 228 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.03.2021 17:04:17 |
 |
360 BTC |
$ 19 921 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe5px7rudzsvkupnr6dtqgyaylpnwxgw5p0tqgv3lt8x6ek4m5tss8fsyrq |
| 23.03.2021 17:04:17 |
 |
197 BTC |
$ 10 877 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6eayrka7fdgmq3eyhskngnnmuqhjdu9dfr8l8 |
To: 34WnaUs9uuQ8xH2zQNgtd7KZST89iLMmms |