| 23.03.2021 08:57:08 |
 |
11 023 319 BUSD |
$ 11 023 319 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 08:54:04 |
 |
7 649 947 LEO |
$ 7 173 432 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexdep1 |
To: bitfinexcw55 |
| 23.03.2021 08:52:51 |
 |
7 000 000 USDT |
$ 6 972 507 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: db41a7ce448b803e329c652cc94da499bda98447 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 23.03.2021 08:50:54 |
 |
10 000 000 LEO |
$ 21 248 218 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw55 |
To: bitfinexdep1 |
| 23.03.2021 08:42:02 |
 |
4 000 ETH |
$ 6 715 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 |
To: bda6ba3ad624582495c55451a1840e563fc16389 |
| 23.03.2021 08:40:45 |
 |
126 BTC |
$ 6 822 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6lgm5uv7x0fexeuv98gmmcgc63zhe8e3ufw5fu37h7epfpgcyyds5qyzzn |
To: bc1qx9kf8gq00pqhchfzcfglawj78nwahsl4umrldagt9s2trv2x44pqxuzvss |
| 23.03.2021 08:40:45 |
 |
135 BTC |
$ 7 297 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 |
To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A |
| 23.03.2021 08:40:45 |
 |
169 BTC |
$ 9 124 831 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.03.2021 08:35:42 |
 |
8 000 000 USDT |
$ 7 980 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 23.03.2021 08:33:30 |
 |
114 BTC |
$ 6 103 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgj3s9c6j5u5stmmky68v3u5hl0l087f2h2ur8fascr2v44j3yxzsvzrkns |
To: bc1qgmm7m7m4g5sh9p2tyqlgyytjdywsunjr7p4xuuna0zdp4jy84t7s6terxv |
| 23.03.2021 08:33:30 |
 |
1 124 BTC |
$ 60 335 444 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.03.2021 08:33:30 |
 |
172 BTC |
$ 9 252 617 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.03.2021 08:32:41 |
 |
348 341 LINK |
$ 9 432 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b0b81489ee14c53a0ea47205f23a6b2160bac48d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 08:32:41 |
 |
3 521 ETH |
$ 5 902 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b0b81489ee14c53a0ea47205f23a6b2160bac48d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 08:32:38 |
 |
8 000 ETH |
$ 13 412 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db2cad4f306b47c9b35541988c7656f1bb092e15 |
To: 2c5bc0e2a441be455d102a1feca55d5dece50690 |
| 23.03.2021 08:31:16 |
 |
3 103 ETH |
$ 5 201 996 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: d2786bc8b92217f515b026534c46b341d6322d30 |
| 23.03.2021 08:23:16 |
 |
157 BTC |
$ 8 450 234 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8e36qv4mxp0v0h8ksw9dzkjjux9krdxawzx90rujp6kad5ykqgpsq09s8f |
To: bc1qe6tt7f9kl9sxc42f9zdaa2ncdfhs2pq0t2nurfz6u7pqdtlrxtpq92ej6s |
| 23.03.2021 08:23:16 |
 |
143 BTC |
$ 7 683 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD |
To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 |
| 23.03.2021 08:23:16 |
 |
173 BTC |
$ 9 286 610 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.03.2021 08:17:11 |
 |
44 082 896 XRP |
$ 24 680 008 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 23.03.2021 08:11:11 |
 |
150 BTC |
$ 7 992 027 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 23.03.2021 08:11:11 |
 |
105 BTC |
$ 5 584 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgqdqrzttc7c6h8mjtkjenftn6ht4c4kzs77a9pca5hc4a473gswqglp85p |
To: bc1qmxq7f9rtrlzc38ka4ua7kx4z2vldqh0r4m6p6ftvt6x4rt663m7spgsxqp |
| 23.03.2021 08:11:11 |
 |
173 BTC |
$ 9 217 471 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 23.03.2021 08:11:11 |
 |
100 BTC |
$ 5 327 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2nKVJUT32RrQTQfAnvAzGYJxsq3QAH2o |
To: 3MsYGZadw9VtTA69z1Uuby19pPbjLMLJoT |
| 23.03.2021 08:11:11 |
 |
100 BTC |
$ 5 327 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eegwma4Giwz7Y3VmRTcXzyevzbzUHmsM6 |
To: 3FQ4EY5yByKxrWWtSn6auRtYtSeZ6Whhm1 |
| 23.03.2021 08:11:11 |
 |
100 BTC |
$ 5 327 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwZntqSHdKfYVwoNKYZpvWrzQsnfyxiSi |
To: 32q1Rc283VLCjKz3j4ZYUvYNFC5ayKoyNC |
| 23.03.2021 08:11:11 |
 |
100 BTC |
$ 5 328 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Lp1BmJpAWmZNWfKJTJA5XnywDDcGU8hp |
To: 3G1RPJDVsRdQEXTkCorc9HbWutAGjKt9hm |
| 23.03.2021 08:11:11 |
 |
173 BTC |
$ 9 209 792 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.03.2021 08:11:11 |
 |
120 BTC |
$ 6 383 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qGpzq82ho2pFPjQeVizfmWc7CcKde5pH |
To: 3QLPRgHyALtCv3mTcL9fe6b8tiFSQ7zgAP |
| 23.03.2021 08:11:11 |
 |
109 BTC |
$ 5 805 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3866uBuYL8o5iUXY62AUSESBWQb8bY7vV7 |
To: 3JwwpNTZ5AUErpEbYFYkiDNkGBRapEBQss |
| 23.03.2021 08:11:11 |
 |
99 BTC |
$ 5 276 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cbzm8diKa6X9B51KKEdD9fkBamdtZ5hx |
To: 3LNDYK9JEmZ84dVKXQyQJLCcQvCRAGQUS9 |
| 23.03.2021 08:06:22 |
 |
23 900 304 USDC |
$ 23 900 304 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 08:05:57 |
 |
5 587 885 USDT |
$ 5 620 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c |
To: 93577cf141fa174de6296185610d4bd0d2e97537 |
| 23.03.2021 08:04:43 |
 |
12 122 980 USDC |
$ 12 122 980 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b |
| 23.03.2021 08:02:13 |
 |
18 800 572 USDT |
$ 18 768 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 23.03.2021 08:02:13 |
 |
19 183 972 USDT |
$ 19 150 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.03.2021 08:00:57 |
 |
20 972 000 USDC |
$ 20 972 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 08:00:18 |
 |
100 BTC |
$ 5 352 845 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 23.03.2021 08:00:18 |
 |
235 BTC |
$ 12 579 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ |
To: 3CvWsXnzgxZUdfRFFQ664FeZLRGyGxVQsm |
| 23.03.2021 08:00:18 |
 |
105 BTC |
$ 5 630 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc299cjrgla67nm67jnj38673xdt8w2mwtalvp760fag7tsfsc8ms5cx22d |
To: bc1qdajxcq5yk5zqnuquzeq4urgh0734dwf49jcx7enqhuhllkuqtreqg2c470 |
| 23.03.2021 08:00:18 |
 |
335 BTC |
$ 17 932 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ |
| 23.03.2021 08:00:18 |
 |
101 BTC |
$ 5 410 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB |
| 23.03.2021 08:00:18 |
 |
147 BTC |
$ 7 881 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz |
To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD |
| 23.03.2021 08:00:18 |
 |
173 BTC |
$ 9 257 587 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.03.2021 07:59:24 |
 |
20 972 000 USDC |
$ 20 972 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 23.03.2021 07:57:55 |
 |
5 570 704 USDT |
$ 5 571 418 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: c41acab334d0172317e568bae91681190a580f89 |
| 23.03.2021 07:57:55 |
 |
14 011 985 USDC |
$ 14 011 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.03.2021 07:57:55 |
 |
5 267 238 USDC |
$ 5 267 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 07:57:15 |
 |
5 000 000 USDT |
$ 5 011 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.03.2021 07:52:49 |
 |
11 912 343 USDC |
$ 11 912 343 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |