| 21.03.2021 14:56:59 |
 |
8 586 294 BUSD |
$ 8 586 294 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.03.2021 14:54:59 |
 |
9 886 291 USDC |
$ 9 886 291 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.03.2021 14:53:33 |
 |
18 843 804 USDT |
$ 18 789 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 21.03.2021 14:53:33 |
 |
7 371 269 BUSD |
$ 7 371 269 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.03.2021 14:53:33 |
 |
5 158 360 USDC |
$ 5 158 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.03.2021 15:02:47 |
 |
7 886 305 BUSD |
$ 7 886 305 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.03.2021 15:02:47 |
 |
18 672 582 USDC |
$ 18 672 582 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.03.2021 14:59:41 |
 |
9 943 798 USDT |
$ 9 859 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.03.2021 14:46:56 |
 |
8 869 155 USDC |
$ 8 869 155 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.03.2021 14:49:09 |
 |
205 BTC |
$ 11 726 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt34rcu3f8u5rgjlp0lgt0tpnf2yxd77u6jw7qx |
To: bc1q2clzwuz3cjd3fmm4a0ay9t7axk7rden270l034 |
| 21.03.2021 14:46:58 |
 |
90 BTC |
$ 5 140 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ft3WLCCVhLiHz16Q6JkszDRFZ3ErPkA4m |
| 21.03.2021 14:46:58 |
 |
105 BTC |
$ 6 014 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwUwHdeLAX9WsapEN2q6n4fM9A2NXKgWi |
To: 34hbknY9SPmq1ppmLLouBebGtic7K8FWcC |
| 21.03.2021 14:44:23 |
 |
9 386 293 BUSD |
$ 9 386 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.03.2021 14:43:12 |
 |
5 986 292 BUSD |
$ 5 986 292 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.03.2021 14:43:12 |
 |
143 BTC |
$ 8 181 800 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9t8egmg0s76l2z3pa7l39d90fjla93r3wjz69y7xp7zhffzal47sl02c2f |
| 21.03.2021 14:42:25 |
 |
20 358 864 USDC |
$ 20 358 864 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.03.2021 14:42:07 |
 |
6 986 289 USDC |
$ 6 986 289 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.03.2021 14:41:49 |
 |
12 999 766 USDT |
$ 12 901 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b23e0b2c629e9596fdcb9c17071641aea655752 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.03.2021 14:43:12 |
 |
137 BTC |
$ 7 852 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MpP4xqYj6kqBoWjXZ61y5f8g39kFWxVe |
To: bc1qrjv4ugvj83jmvgf96vkrclvrz2pn7ra7nzspk9 |
| 21.03.2021 14:40:34 |
 |
5 986 288 USDC |
$ 5 986 288 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.03.2021 14:39:25 |
 |
8 586 294 BUSD |
$ 8 586 294 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.03.2021 14:38:04 |
 |
9 386 293 BUSD |
$ 9 386 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.03.2021 14:37:49 |
 |
205 BTC |
$ 11 759 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16DPv1arCevQA9twx7uBT3xYTynMXGM7mu |
To: bc1qt34rcu3f8u5rgjlp0lgt0tpnf2yxd77u6jw7qx |
| 21.03.2021 14:37:49 |
 |
141 BTC |
$ 8 057 039 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpgqkm2q8vzs0w29hndw0knrwwkauru4lqjrhvmddvyrc4nrehltqk72dwl |
| 21.03.2021 14:37:49 |
 |
105 BTC |
$ 6 027 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb6mVF8Pc3pkFM6YocUNg7kKCFoLrEQb1 |
To: 3HwUwHdeLAX9WsapEN2q6n4fM9A2NXKgWi |
| 21.03.2021 14:37:49 |
 |
192 BTC |
$ 10 963 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NNhYzhupJPTJM8TawWSqXkgqCDgfKDmLP |
To: bc1qa082djsgm6vgy5at2m9e2fk0x35rre4lak9w5y |
| 21.03.2021 14:37:49 |
 |
88 BTC |
$ 5 036 846 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsustvge6xyfrn4m96sm8a8r7x6syxfumxv2guzfakynp0fl4gaqs3gdpad |
| 21.03.2021 14:37:49 |
 |
146 BTC |
$ 8 368 124 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 21.03.2021 14:37:49 |
 |
130 BTC |
$ 7 441 607 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JKjQQ8D1g6yQ3VnTzg5MtwPfs4hosZ437 |
| 21.03.2021 14:37:49 |
 |
266 BTC |
$ 15 240 226 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.03.2021 14:36:54 |
 |
6 135 537 USDC |
$ 6 135 537 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.03.2021 14:35:51 |
 |
5 753 394 USDC |
$ 5 753 394 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.03.2021 14:35:36 |
 |
9 943 798 USDT |
$ 9 927 707 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 21.03.2021 14:30:54 |
 |
9 943 798 USDT |
$ 9 995 215 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 21.03.2021 14:26:02 |
 |
100 BTC |
$ 5 677 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ |
| 21.03.2021 14:26:02 |
 |
137 BTC |
$ 7 804 258 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qztxz0wjk7jddq305a0f3h2rdqxyhdaffza7f55tfgexq9r7k4syspvvrzq |
| 21.03.2021 14:19:01 |
 |
169 BTC |
$ 9 602 661 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quwc8yfmdlddp47kx6h3v0392wxxueazju8g7tuhsrcwpsluxjhtst3uf9q |
| 21.03.2021 14:19:01 |
 |
94 BTC |
$ 5 320 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yusTF365EV47xHmfF4ztxVKGNdafbT3f |
To: 3AAvADLQtpkh4cHEEGVq7vTCHSNoQNZHvj |
| 21.03.2021 14:19:01 |
 |
150 BTC |
$ 8 539 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 |
To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 |
| 21.03.2021 14:19:01 |
 |
105 BTC |
$ 5 989 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L46UTZ8iafEJ2NwbJKJhdWzp8nCt8cfDe |
To: 3Hb6mVF8Pc3pkFM6YocUNg7kKCFoLrEQb1 |
| 21.03.2021 14:19:01 |
 |
192 BTC |
$ 10 896 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LceAKiSUdp4V9dqc8TfUdNgsf2mwP7VC |
To: 3NNhYzhupJPTJM8TawWSqXkgqCDgfKDmLP |
| 21.03.2021 14:19:01 |
 |
100 BTC |
$ 5 688 323 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NVbCs2XebPPoM8bCnCLpe2HpVUxUhnygm |
| 21.03.2021 14:19:01 |
 |
233 BTC |
$ 13 228 325 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgzszkf4glr992q3q9fvjh7tjq9ma6d002a4j66eqd3p2redqkqpsslwh0g |
| 21.03.2021 14:19:01 |
 |
266 BTC |
$ 15 158 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.03.2021 14:22:48 |
 |
16 622 ETH |
$ 29 696 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.03.2021 14:22:13 |
 |
5 986 292 BUSD |
$ 5 986 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.03.2021 14:12:51 |
 |
4 000 ETH |
$ 7 071 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 21.03.2021 14:08:39 |
 |
3 000 ETH |
$ 5 302 708 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 9336d0c82299da0ab178271792954adfd6f10fd7 |
| 21.03.2021 14:11:06 |
 |
7 000 000 USDT |
$ 6 984 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 21.03.2021 14:06:50 |
 |
105 BTC |
$ 5 942 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYGCMFL2rGGyw9MCb1hEnfkdP2bmXLN9y |
To: 3L46UTZ8iafEJ2NwbJKJhdWzp8nCt8cfDe |