| 22.03.2021 03:52:18 |
 |
105 BTC |
$ 5 932 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEwdNH6QewCUzAzGYFK3GJ7z31EHP6xtk |
To: bc1qrcy8jt8vq8yg3qepdf2ur2q50m58caumqkzkng |
| 22.03.2021 03:52:18 |
 |
105 BTC |
$ 5 933 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4FuGwHD45vPFLMLbwABFcCJodcieMJLx |
To: 3MEwdNH6QewCUzAzGYFK3GJ7z31EHP6xtk |
| 22.03.2021 03:52:18 |
 |
105 BTC |
$ 5 934 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJJCL6FeSm4KvMMZrZ3XgJ32111pkAPUK |
To: 3B4FuGwHD45vPFLMLbwABFcCJodcieMJLx |
| 22.03.2021 03:52:18 |
 |
105 BTC |
$ 5 935 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cv1trEvJ5vU9E5QqEcsN4u8AtHAGEKEPM |
To: 3EJJCL6FeSm4KvMMZrZ3XgJ32111pkAPUK |
| 22.03.2021 03:52:18 |
 |
105 BTC |
$ 5 941 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qst6xwng98dxp3s85ykru64gpkhc7v6j06a97cj |
To: 3Cv1trEvJ5vU9E5QqEcsN4u8AtHAGEKEPM |
| 22.03.2021 03:52:18 |
 |
141 BTC |
$ 7 992 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13GYKDPMYmphX5nkjECSovxkmeVqMBiMMi |
To: 12iHGgPDHMxQ38pG7yV7rULzW5qHAg3D1w |
| 22.03.2021 03:52:18 |
 |
93 BTC |
$ 5 274 548 |
huobi (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 22.03.2021 03:52:18 |
 |
95 BTC |
$ 5 387 979 |
huobi (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 22.03.2021 03:52:18 |
 |
97 BTC |
$ 5 501 410 |
huobi (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 22.03.2021 03:52:18 |
 |
99 BTC |
$ 5 614 841 |
huobi (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 22.03.2021 03:52:18 |
 |
129 BTC |
$ 7 298 419 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qveggycsemzkegw874jtyxggescxx9jg8hgzlg2j3r7scs9xs7tuq588jqq |
| 22.03.2021 03:52:18 |
 |
222 BTC |
$ 12 611 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.03.2021 03:52:18 |
 |
222 BTC |
$ 12 617 181 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.03.2021 03:52:18 |
 |
223 BTC |
$ 12 630 781 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.03.2021 03:50:30 |
 |
15 000 000 USDT |
$ 15 004 696 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 22.03.2021 03:49:18 |
 |
15 000 000 USDT |
$ 15 052 599 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z |
| 22.03.2021 03:47:31 |
 |
9 888 888 USDC |
$ 9 888 888 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 22.03.2021 03:45:59 |
 |
9 799 987 BUSD |
$ 9 799 987 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.03.2021 03:44:36 |
 |
9 888 888 USDC |
$ 9 888 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.03.2021 03:43:56 |
 |
9 888 918 USDC |
$ 9 888 918 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 03:42:15 |
 |
8 131 728 USDT |
$ 8 194 340 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 22.03.2021 03:37:31 |
 |
9 888 918 USDC |
$ 9 888 918 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 22.03.2021 03:36:16 |
 |
6 387 630 BUSD |
$ 6 387 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.03.2021 03:36:16 |
 |
6 049 690 USDC |
$ 6 049 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.03.2021 03:32:52 |
 |
9 888 888 USDC |
$ 9 888 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.03.2021 03:31:54 |
 |
8 800 651 USDC |
$ 8 800 651 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 03:29:57 |
 |
10 000 000 USDT |
$ 9 974 238 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 22.03.2021 03:28:45 |
 |
10 000 000 USDT |
$ 9 978 717 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z |
| 22.03.2021 03:24:02 |
 |
8 800 651 USDC |
$ 8 800 651 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 22.03.2021 03:23:23 |
 |
500 BTC |
$ 28 512 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn |
To: 1KNmR29GYdp7pNt1TFhxbPXHf1VaYjDLkY |
| 22.03.2021 03:23:23 |
 |
110 BTC |
$ 6 248 685 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa4dhe0ewc7rh0yngcephlj626prkuf3th6vqtdrf89g9cx69ljlqwlc84w |
| 22.03.2021 03:23:23 |
 |
110 BTC |
$ 6 246 731 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6vssg5hludv97klwjmjd4haskd5823chqslpxq7ngv5vzhjdv09qxqqwde |
| 22.03.2021 03:23:23 |
 |
101 BTC |
$ 5 778 303 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdlxlufx0zxlk46j2sm5vau3kpvysvtvnnnakzmwftl37wldgpv7q0sekku |
| 22.03.2021 03:23:23 |
 |
105 BTC |
$ 5 973 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E59PhM6sUnGg4jBD1UMuZN94S4jSP7B2U |
To: bc1qst6xwng98dxp3s85ykru64gpkhc7v6j06a97cj |
| 22.03.2021 03:23:23 |
 |
94 BTC |
$ 5 360 537 |
coinbase (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 22.03.2021 03:23:23 |
 |
225 BTC |
$ 12 819 435 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.03.2021 03:23:23 |
 |
227 BTC |
$ 12 919 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.03.2021 03:20:56 |
 |
9 888 777 USDC |
$ 9 888 777 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.03.2021 03:10:14 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 03:08:38 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 22.03.2021 03:08:03 |
 |
105 BTC |
$ 5 907 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACfPKBnitkyNwPPx7Myo3M2g2Lo7TMyTh |
To: 3E59PhM6sUnGg4jBD1UMuZN94S4jSP7B2U |
| 22.03.2021 03:08:03 |
 |
101 BTC |
$ 5 694 882 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 22.03.2021 03:08:03 |
 |
126 BTC |
$ 7 104 492 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q9c53nlchqdjw98uc8f3h2n0ylqgyl36gwa7da4 |
| 22.03.2021 03:08:03 |
 |
165 BTC |
$ 9 278 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqkpxyf8px6wywlyz9wauhvsd54m75zyak5w7xudnjkkpswquhr5svnjaw9 |
| 22.03.2021 03:08:03 |
 |
227 BTC |
$ 12 783 651 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.03.2021 03:06:24 |
 |
3 200 ETH |
$ 5 638 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 22.03.2021 03:04:33 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 22.03.2021 03:03:33 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 22.03.2021 02:59:28 |
 |
3 000 ETH |
$ 5 279 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 22.03.2021 02:56:09 |
 |
24 043 200 USDT |
$ 23 896 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |