| 23.03.2021 03:33:55 |
 |
202 BTC |
$ 11 106 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH |
To: 3FhJ4Ga9D34g5wcpNagmJ9aKFWw3qntvy5 |
| 23.03.2021 03:33:55 |
 |
148 BTC |
$ 8 117 975 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
| 23.03.2021 03:30:16 |
 |
12 000 000 BUSD |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 03:28:08 |
 |
14 999 985 USDC |
$ 14 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.03.2021 03:26:08 |
 |
19 500 ETH |
$ 33 231 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: bce0d3b7269a18eb979460520f0c1257b8c406c6 |
| 23.03.2021 03:22:44 |
 |
14 237 554 USDC |
$ 14 237 554 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.03.2021 03:22:41 |
 |
19 229 128 USDT |
$ 19 245 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.03.2021 03:22:41 |
 |
5 245 281 USDC |
$ 5 245 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.03.2021 03:23:20 |
 |
104 BTC |
$ 5 689 833 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx |
| 23.03.2021 03:23:20 |
 |
102 BTC |
$ 5 600 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA |
| 23.03.2021 03:23:20 |
 |
201 BTC |
$ 11 041 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qve6f8j2rn8hyg9gexfufqjlnzzfezagryngw57fdgpryurzc4gas6zvnsk |
| 23.03.2021 03:23:20 |
 |
131 BTC |
$ 7 192 475 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 23.03.2021 03:23:20 |
 |
139 BTC |
$ 7 650 557 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 23.03.2021 03:23:20 |
 |
227 BTC |
$ 12 461 197 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.03.2021 03:22:13 |
 |
5 100 200 USDT |
$ 5 088 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.03.2021 03:22:13 |
 |
19 500 ETH |
$ 33 228 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 23.03.2021 03:18:41 |
 |
6 325 792 BUSD |
$ 6 325 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.03.2021 03:18:17 |
 |
9 999 967 HUSD |
$ 9 999 967 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.03.2021 03:15:57 |
 |
11 324 ETH |
$ 19 317 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 23.03.2021 03:14:16 |
 |
9 999 967 HUSD |
$ 9 999 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 23.03.2021 03:13:52 |
 |
6 700 266 BUSD |
$ 6 700 266 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.03.2021 03:13:52 |
 |
5 325 ETH |
$ 9 135 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 23.03.2021 03:11:31 |
 |
100 BTC |
$ 5 492 141 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37HW7bMDV452z7cQsdVoRmL9Z69oUmJVe1 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 03:11:31 |
 |
93 BTC |
$ 5 131 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 03:11:31 |
 |
100 BTC |
$ 5 492 141 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 03:11:31 |
 |
150 BTC |
$ 8 238 203 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v |
To: 37HW7bMDV452z7cQsdVoRmL9Z69oUmJVe1 |
| 23.03.2021 03:11:31 |
 |
153 BTC |
$ 8 401 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 23.03.2021 03:11:31 |
 |
200 BTC |
$ 10 983 183 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp |
| 23.03.2021 03:11:31 |
 |
196 BTC |
$ 10 791 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjma5elkyzn55ycsjd6r0n34l36d4q5xdmmula4xtsddy52s2yytq8e4jjl |
| 23.03.2021 03:11:31 |
 |
200 BTC |
$ 10 984 242 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 23.03.2021 03:11:31 |
 |
109 BTC |
$ 5 976 108 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 23.03.2021 03:11:31 |
 |
399 BTC |
$ 21 935 610 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 23.03.2021 03:11:31 |
 |
184 BTC |
$ 10 124 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 |
To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
| 23.03.2021 03:11:31 |
 |
231 BTC |
$ 12 668 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on |
To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
| 23.03.2021 03:11:31 |
 |
204 BTC |
$ 11 187 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
| 23.03.2021 03:11:31 |
 |
230 BTC |
$ 12 606 949 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.03.2021 03:11:31 |
 |
230 BTC |
$ 12 621 488 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.03.2021 03:10:54 |
 |
5 320 ETH |
$ 9 073 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 23.03.2021 03:10:00 |
 |
268 632 UNI |
$ 9 107 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 23.03.2021 03:09:29 |
 |
10 000 ETH |
$ 17 121 322 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 23.03.2021 03:09:01 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 03:07:44 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 23.03.2021 02:54:35 |
 |
116 BTC |
$ 6 411 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qendsknv25gpld6a7wn9mrlaph0mgzweammpvpm |
| 23.03.2021 02:54:35 |
 |
116 BTC |
$ 6 411 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q7sgwekpsrlmc27kreszkxjpst4pprh4rwefurn |
| 23.03.2021 02:54:35 |
 |
116 BTC |
$ 6 411 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q9qxu0tsxg9p9w5crhu6h7f5dsawm5tfzmsywrc |
| 23.03.2021 02:54:35 |
 |
116 BTC |
$ 6 411 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qpkpv3tp6j0mvr4gp9y880vj25dhm59s7pxhrvk |
| 23.03.2021 02:54:35 |
 |
100 BTC |
$ 5 545 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvgag8aa4zmmh5w0ef3csghf33d99wutxcq8qzjn2hn6u54g9pyxsez3tfx |
To: bc1qlkk775n0c7el6cdva4ccyumdcthjzqs67jhy6mhhp7dx589ykrqqyv4y9y |
| 23.03.2021 02:54:35 |
 |
127 BTC |
$ 7 023 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkx2ryfdhuyx8cvh3wcyvpu5kadztkur05dqfygmx9mu5m73dgpgq5zggy6 |
To: bc1q5f0ryft990nk8ugvtt5jxfjswxydnrjwu5cemjs07t0gwhj4mzsqcwvlmt |
| 23.03.2021 02:54:35 |
 |
182 BTC |
$ 10 085 074 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM |
| 23.03.2021 02:54:35 |
 |
100 BTC |
$ 5 539 271 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |