| 23.03.2021 02:02:23 |
 |
112 BTC |
$ 6 082 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp38m9c08yer0aa2j6hslrrvt8sr5t4a2wstat7xntdp3z28kj89quaayyl |
| 23.03.2021 02:02:23 |
 |
223 BTC |
$ 12 164 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfq2q5ft9mnwsfdlt7mhcf4jupwp37e65c5m3gmfnpqyzl5hdeenq2lway4 |
| 23.03.2021 02:02:23 |
 |
95 BTC |
$ 5 167 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q46r8afhq9pnqw725ahz2cmlcnv7847zp0d983rnznln8fcvpcc9sp23z8h |
| 23.03.2021 02:02:23 |
 |
190 BTC |
$ 10 335 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtgc9p52z5ttkuhtpw62d6873sv72hfw73wsdjfr40yfpggfxd0vqmz9erz |
| 23.03.2021 01:57:09 |
 |
5 076 000 USDC |
$ 5 076 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.03.2021 01:46:34 |
 |
10 548 500 USDC |
$ 10 548 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.03.2021 01:40:07 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
| 23.03.2021 01:40:04 |
 |
10 999 993 USDC |
$ 10 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5e16b398fc3d507fa7956869c6f27d6d059a19b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.03.2021 01:39:23 |
 |
10 999 993 USDC |
$ 10 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7691f629ccbbe11e7986d31682241b97b99eff51 |
To: f5e16b398fc3d507fa7956869c6f27d6d059a19b |
| 23.03.2021 01:38:58 |
 |
173 BTC |
$ 9 418 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 23.03.2021 01:38:58 |
 |
173 BTC |
$ 9 418 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 23.03.2021 01:38:58 |
 |
101 BTC |
$ 5 488 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypx22fs8s5e2vl2xltyk9r0qvmvqcu8rhnj4thut6nlmzjp2lwkq4g6e4m |
To: bc1qlf04qkkmht7c59wuddyx3zy34gqyygqvzexd5hslsfgq08x2h6zqss6qvh |
| 23.03.2021 01:38:58 |
 |
102 BTC |
$ 5 566 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsazy84uwxjctcde8w9fkt75hzf0dejhnhjgyr5xfyj0wmtenwjcqrjlrmf |
To: bc1qt2s9utzsnp6nv2q8d4vlpcp6r5y4yac8985nk3yj5eu5p43lu4yqahwxgm |
| 23.03.2021 01:38:58 |
 |
208 BTC |
$ 11 317 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq |
To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV |
| 23.03.2021 01:38:58 |
 |
209 BTC |
$ 11 359 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt |
To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe |
| 23.03.2021 01:38:58 |
 |
234 BTC |
$ 12 734 066 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.03.2021 01:02:38 |
 |
100 BTC |
$ 5 420 863 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 01:02:38 |
 |
100 BTC |
$ 5 420 855 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 39LDQNDosBdpGfFbWDWmbogwDXjPPxe5rJ |
| 23.03.2021 01:02:38 |
 |
100 BTC |
$ 5 420 863 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 00:57:46 |
 |
26 449 058 USDC |
$ 26 449 058 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 23.03.2021 01:30:59 |
 |
4 421 ETH |
$ 7 439 582 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 01:30:26 |
 |
20 702 582 USDT |
$ 20 741 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 01:24:40 |
 |
5 250 000 USDC |
$ 5 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 23.03.2021 01:24:05 |
 |
500 BTC |
$ 27 358 746 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qdjl5ww2wvaryvd2rln3m669dyua03lyur6j048 |
| 23.03.2021 01:24:05 |
 |
142 BTC |
$ 7 762 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qurl7g99dhgs2sm0t9qnp3tcqwgntk477vyqqlkkmznzkljarh29sla9edr |
| 23.03.2021 01:24:05 |
 |
284 BTC |
$ 15 524 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsflxsr95aanwde0z4xdmaz5euv4avcycpzt9wq8xzdgfj54deyesd7j5wj |
| 23.03.2021 01:23:31 |
 |
10 000 000 XRP |
$ 5 591 118 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 23.03.2021 01:22:03 |
 |
5 249 985 USDC |
$ 5 249 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 23.03.2021 01:21:24 |
 |
6 106 864 HEDG |
$ 9 206 539 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 693d2fc555a8dee43af6088afee29e614f789fdd |
| 23.03.2021 01:20:12 |
 |
5 000 000 USDT |
$ 5 011 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.03.2021 01:19:18 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0e4c6d47e61d4efe76d80bf03921d14264625df1 |
To: 7691f629ccbbe11e7986d31682241b97b99eff51 |
| 23.03.2021 01:19:18 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abf673c7251e2d988d0db4c92cc7a633fc806d4b |
To: 5f3d296a9a33cc4ece5945e441b062a32352fbb9 |
| 23.03.2021 01:18:21 |
 |
15 000 ETH |
$ 25 297 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56de6b862ec116427d0de31d44117175fb0794d3 |
To: 79b10af81d6c42a721796193258c510f2a366f81 |
| 23.03.2021 01:17:02 |
 |
118 BTC |
$ 6 435 786 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 23.03.2021 01:17:02 |
 |
138 BTC |
$ 7 531 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qns4u0px02a2qfvkt3qea337yeqsy0hf5nedxkhzhu3xu68xs2t6swjuj6m |
To: bc1q9t86jwng6zz5vhjkxvcaw4qcdca9tca8vgkjrrpeztrevczgsmeqv5269p |
| 23.03.2021 01:17:02 |
 |
107 BTC |
$ 5 826 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0zdnn9jup2j620u8yq4nsc0m0n2634sr72zh50ck7kjm9gtsmg0qvqshgr |
To: bc1qj3f4k2h5kfy0hxeg5wudzhmmgypplxyrcz5lagraxtk7l9f89xzqgymgvn |
| 23.03.2021 01:17:02 |
 |
212 BTC |
$ 11 543 883 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 |
To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq |
| 23.03.2021 01:17:02 |
 |
210 BTC |
$ 11 453 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s |
To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt |
| 23.03.2021 01:07:49 |
 |
3 000 ETH |
$ 5 044 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.03.2021 01:07:32 |
 |
4 421 ETH |
$ 7 434 519 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7ad618ffb525e9322f6c285a796c155220ee139b |
To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
| 23.03.2021 01:06:12 |
 |
733 BTC |
$ 39 419 824 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qdek23v650akz4fefrqwpae3ns7yhac4sc094vj |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 23.03.2021 01:06:12 |
 |
100 BTC |
$ 5 381 546 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 01:06:12 |
 |
100 BTC |
$ 5 381 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Q6f42CnEEA6nAZHC9e945bH7LtRStgRow |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 01:06:12 |
 |
500 BTC |
$ 26 907 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3FxRzhPx8kjcnnZqwwzDdhikaEePjiJyAQ |
| 23.03.2021 01:06:12 |
 |
333 BTC |
$ 17 943 508 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 23.03.2021 01:06:12 |
 |
103 BTC |
$ 5 536 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpmxntxkutk9wav85n7naye69jq3rarea98tzqf984vz6qzqe655sakhl8f |
To: bc1qvgag8aa4zmmh5w0ef3csghf33d99wutxcq8qzjn2hn6u54g9pyxsez3tfx |
| 23.03.2021 01:06:12 |
 |
374 BTC |
$ 20 151 330 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1KokZwW3LEQUceYEP99zgoTtFe4qQuLP4Z |
| 23.03.2021 01:06:12 |
 |
921 BTC |
$ 49 564 036 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 23.03.2021 01:03:21 |
 |
100 BTC |
$ 5 412 953 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.03.2021 01:00:31 |
 |
830 BTC |
$ 44 936 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph |
To: bc1qp9t9dchxmxwrxutzzkckmzju54j5rk7auhcmyx |