| 22.03.2021 11:03:57 |
 |
101 BTC |
$ 5 769 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Pz8AaxzZwqi5WZZRQnzBHKndAzkd5Ezu |
To: 3L1d8AHhnMPLUwD2jXbHmnvHnct5UqxRxb |
| 22.03.2021 11:03:57 |
 |
101 BTC |
$ 5 769 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCo31uHGvsdjvNFEDBdgi42etqCwrgXfW |
To: 38Pz8AaxzZwqi5WZZRQnzBHKndAzkd5Ezu |
| 22.03.2021 11:03:57 |
 |
101 BTC |
$ 5 776 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EXbAeSTe4Db27DT1qcEKHELJq3VHDQDZ |
To: 3PCo31uHGvsdjvNFEDBdgi42etqCwrgXfW |
| 22.03.2021 11:03:57 |
 |
101 BTC |
$ 5 776 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmwFW3VSNzJEpJFAK6hB5CEDHhqCsRzvc |
To: 36EXbAeSTe4Db27DT1qcEKHELJq3VHDQDZ |
| 22.03.2021 11:03:57 |
 |
101 BTC |
$ 5 776 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QFUbLnS9fcT2ZJEjVKJHXAcTaHmr7PeL |
To: 3DmwFW3VSNzJEpJFAK6hB5CEDHhqCsRzvc |
| 22.03.2021 11:03:57 |
 |
117 BTC |
$ 6 680 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MV87RbATuN9Fi36pubWWQAV8xdjh57Xa6 |
To: 1KGRJx4VPKDjDnBqtDCPHW8MrecaoApWK7 |
| 22.03.2021 11:03:57 |
 |
204 BTC |
$ 11 708 327 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.03.2021 11:03:57 |
 |
175 BTC |
$ 10 021 977 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 |
| 22.03.2021 10:52:16 |
 |
7 960 499 USDT |
$ 7 986 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd |
To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f |
| 22.03.2021 10:51:40 |
 |
17 870 158 USDC |
$ 17 870 158 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.03.2021 10:58:50 |
 |
189 BTC |
$ 10 858 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaCYS4b1hUApqpbBc2EgXrHmqrwziGqky |
To: bc1qgvmhr59g7ytmp29q80v6u2tsvcq4tn8xrklyuk |
| 22.03.2021 10:58:50 |
 |
189 BTC |
$ 10 861 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TswDqqry3S8HmRcGkEwPZXDJu5zL64cY |
To: 3KaCYS4b1hUApqpbBc2EgXrHmqrwziGqky |
| 22.03.2021 10:58:50 |
 |
167 BTC |
$ 9 570 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Afb1j6ieiAmCSXwKDcE57rNiyrM3QHQvF |
To: 1MV87RbATuN9Fi36pubWWQAV8xdjh57Xa6 |
| 22.03.2021 10:58:50 |
 |
342 BTC |
$ 19 660 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wwyzW64KmGB5NS9agsPmW6QBRwtYyatn |
To: 3CAkJmUUQzZ8oyPXgPFYNMXSt7LYWyianM |
| 22.03.2021 10:58:50 |
 |
129 BTC |
$ 7 424 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JcgTrvm1RRwHqYYfcYpwEznjY6bnH3f35 |
To: 38yQoGG5Kg2d3bPRZfqZjJwWe7ausRGZNt |
| 22.03.2021 10:58:50 |
 |
91 BTC |
$ 5 222 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk |
To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J |
| 22.03.2021 10:58:50 |
 |
205 BTC |
$ 11 751 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.03.2021 10:58:50 |
 |
205 BTC |
$ 11 769 257 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.03.2021 10:47:56 |
 |
6 400 005 BUSD |
$ 6 400 005 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.03.2021 10:43:56 |
 |
6 435 087 USDC |
$ 6 435 087 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.03.2021 10:42:07 |
 |
6 435 086 USDC |
$ 6 435 086 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.03.2021 10:40:43 |
 |
20 700 ETH |
$ 36 789 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 22.03.2021 10:46:57 |
 |
9 100 000 USDT |
$ 9 079 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYGZB83FTZZtn2XsvqmAUTSCvEJEJDp4XP |
To: TSV88JKcTTfWfppyr5uPtUpzVj8dPT9ucT |
| 22.03.2021 10:39:56 |
 |
6 435 102 USDC |
$ 6 435 102 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.03.2021 10:39:22 |
 |
20 000 ETH |
$ 35 477 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 |
To: a4fc81a7ab93360543eb1e814d0127f466012ced |
| 22.03.2021 10:38:28 |
 |
7 000 ETH |
$ 12 433 933 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 29da8880c473190dc57704573f24d765f840d572 |
| 22.03.2021 10:40:06 |
 |
5 000 000 USDT |
$ 5 002 939 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 22.03.2021 10:37:43 |
 |
6 435 086 USDC |
$ 6 435 086 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.03.2021 10:37:39 |
 |
9 946 ETH |
$ 17 688 100 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 22.03.2021 10:36:08 |
 |
5 181 801 USDT |
$ 5 184 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 22.03.2021 10:32:53 |
 |
9 946 ETH |
$ 17 636 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 |
| 22.03.2021 10:29:01 |
 |
7 219 910 BUSD |
$ 7 219 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.03.2021 10:29:01 |
 |
7 778 347 BUSD |
$ 7 778 347 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.03.2021 10:29:01 |
 |
3 139 764 ENJ |
$ 7 244 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.03.2021 10:28:29 |
 |
8 299 980 USDT |
$ 8 328 697 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 22.03.2021 10:26:33 |
 |
5 000 000 USDT |
$ 5 001 444 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 22.03.2021 10:26:16 |
 |
6 400 005 BUSD |
$ 6 400 005 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 22.03.2021 10:26:16 |
 |
6 435 102 HUSD |
$ 6 435 102 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 10:22:24 |
 |
6 435 102 HUSD |
$ 6 435 102 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 22.03.2021 10:21:21 |
 |
140 BTC |
$ 8 007 167 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzxd87zr6vdsm6dh6zsdxqe75v2j3zxx6ajgc7v4wsehhykxut70s2astm0 |
| 22.03.2021 10:21:21 |
 |
194 BTC |
$ 11 100 256 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7j9mx3uu0uvztnfnd8m9vmnnz5zyed0fkz8j0txwxnq3473zhglstya485 |
| 22.03.2021 10:21:21 |
 |
101 BTC |
$ 5 768 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDUGVJ8aNHvEHL946WJec349d7vjd5GSa |
To: 3Li9MxTXpYMJjDSTBxcggzs8Vy378beTud |
| 22.03.2021 10:21:21 |
 |
101 BTC |
$ 5 769 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbFZR7UP1zEunfPdvkmiKmZCKL8hq4SQh |
To: 3FDUGVJ8aNHvEHL946WJec349d7vjd5GSa |
| 22.03.2021 10:21:21 |
 |
172 BTC |
$ 9 818 990 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EPpbDiCaLjDHnUidrExavdqcHYXaZyYYA |
| 22.03.2021 10:21:21 |
 |
189 BTC |
$ 10 826 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qcl7ptah2vvv6yhtp2k6vf9nujmktnxuamg5d |
To: 32TswDqqry3S8HmRcGkEwPZXDJu5zL64cY |
| 22.03.2021 10:21:21 |
 |
205 BTC |
$ 11 723 838 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.03.2021 10:18:15 |
 |
12 138 000 USDC |
$ 12 138 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b |
| 22.03.2021 10:17:06 |
 |
11 462 777 HUSD |
$ 11 462 777 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 10:17:06 |
 |
9 110 384 USDC |
$ 9 110 384 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.03.2021 10:14:55 |
 |
5 099 985 USDC |
$ 5 099 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |