| 19.03.2021 07:43:28 |
 |
10 012 386 USDC |
$ 10 012 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 861785986ede86b6b8b9e10867b7381a4952fc89 |
| 19.03.2021 07:40:20 |
 |
6 682 668 USDC |
$ 6 682 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.03.2021 07:39:48 |
 |
12 026 948 USDC |
$ 12 026 948 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.03.2021 07:37:35 |
 |
5 000 128 USDT |
$ 5 008 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 960cd771c3763068112d5093446f65eba48f7781 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.03.2021 07:37:21 |
 |
11 543 ETH |
$ 20 760 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.03.2021 07:36:32 |
 |
6 400 ETH |
$ 11 510 779 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 19.03.2021 07:35:00 |
 |
9 990 554 USDC |
$ 9 990 554 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f7bb2245d60b072114ce0cb5311e8e55778c5595 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.03.2021 07:32:04 |
 |
100 BTC |
$ 5 834 463 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32i5aNrWdnGRDRrEdu9Rtin5qb5Jg5BMmP |
| 19.03.2021 07:32:04 |
 |
261 BTC |
$ 15 216 165 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.03.2021 07:30:30 |
 |
2 130 155 ENJ |
$ 5 480 289 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.03.2021 07:29:37 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 19.03.2021 07:28:08 |
 |
1 500 000 000 NPXS |
$ 7 320 965 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: b32f487b38882a1e368b0df3f652234208e068d7 |
| 19.03.2021 07:23:52 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 19.03.2021 07:23:21 |
 |
1 500 000 EOS |
$ 6 251 590 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 19.03.2021 07:22:07 |
 |
158 BTC |
$ 9 185 128 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU |
To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
| 19.03.2021 07:22:07 |
 |
100 BTC |
$ 5 800 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUorhL7jfPqzrUAZPCy4z67QuxV9oEyVH |
To: 3D6dfbpgvXZb3WFY9Qa64fw6BFCsLPcQ1V |
| 19.03.2021 07:22:07 |
 |
100 BTC |
$ 5 806 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2SSJqpiA65bT6o6EEWHbV5Mea5ig7UGd |
To: 3PUorhL7jfPqzrUAZPCy4z67QuxV9oEyVH |
| 19.03.2021 07:22:07 |
 |
111 BTC |
$ 6 441 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp3z0r3j0rz6kpq790h0jys67hhrhuap6gaw90pcy3ntgtntca9gs4q6wws |
To: bc1q4duwess5vfuy6err27nzfgj6r7qnj99jnqyqx8z2jpgl4la83d2sejm9sv |
| 19.03.2021 07:22:07 |
 |
99 BTC |
$ 5 786 152 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.03.2021 07:18:30 |
 |
90 000 000 XRP |
$ 42 523 280 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 19.03.2021 07:15:46 |
 |
71 095 190 USDC |
$ 71 095 190 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.03.2021 07:15:16 |
 |
111 BTC |
$ 6 435 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvygw2p75qznl5d9582mzt9vwvxvd9y94yye3g2 |
To: 3KHNyXvanat4BHjwFxCtiWRSpnxE9Mqr4f |
| 19.03.2021 07:15:16 |
 |
100 BTC |
$ 5 813 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3289QFwzXwTKmZwnrzPMJsA9srPiu57mYk |
To: 3H2SSJqpiA65bT6o6EEWHbV5Mea5ig7UGd |
| 19.03.2021 07:15:16 |
 |
136 BTC |
$ 7 926 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtkDV1eds9L2qVztaLW3HBbLrnTSY47Q6 |
To: 33AkUpojB1ehxW1K5UawuR6NvCZiAzp4zj |
| 19.03.2021 07:15:16 |
 |
100 BTC |
$ 5 820 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzyxfsyld6u9uwr9scxt4lgf4epyx7g6upk8shjn5evfz4as5uv3qelce6z |
To: bc1qkkaek0v08h4nzeka0xc2gj9h8ux6vprcdtl2wmnucy4gx3u0gmdssalxt0 |
| 19.03.2021 07:15:16 |
 |
100 BTC |
$ 5 817 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 19.03.2021 07:09:59 |
 |
19 569 768 USDT |
$ 19 666 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.03.2021 07:09:59 |
 |
16 270 ETH |
$ 29 352 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.03.2021 07:09:13 |
 |
7 886 728 BUSD |
$ 7 886 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.03.2021 06:30:07 |
 |
21 351 306 CHZ |
$ 13 696 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.03.2021 07:04:20 |
 |
158 BTC |
$ 9 195 560 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi |
To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU |
| 19.03.2021 07:01:35 |
 |
160 BTC |
$ 9 317 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk |
To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi |
| 19.03.2021 07:01:35 |
 |
111 BTC |
$ 6 447 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yjJE4MvEczDQHDMsamxpw5L5ccS9WXH8 |
To: bc1qvygw2p75qznl5d9582mzt9vwvxvd9y94yye3g2 |
| 19.03.2021 07:01:35 |
 |
100 BTC |
$ 5 827 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
To: 3289QFwzXwTKmZwnrzPMJsA9srPiu57mYk |
| 19.03.2021 07:01:35 |
 |
116 BTC |
$ 6 745 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55vl8davvc2w0ut5sly2jr3rhgqwt7v0nycs78sluvns6y6zsywsr9sq5x |
To: bc1qp3z0r3j0rz6kpq790h0jys67hhrhuap6gaw90pcy3ntgtntca9gs4q6wws |
| 19.03.2021 07:01:35 |
 |
100 BTC |
$ 5 808 449 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.03.2021 07:01:35 |
 |
100 BTC |
$ 5 808 887 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.03.2021 06:37:31 |
 |
5 285 281 USDC |
$ 5 285 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.03.2021 06:49:10 |
 |
160 BTC |
$ 9 268 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa |
To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk |
| 19.03.2021 06:49:10 |
 |
120 BTC |
$ 6 962 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnauzsuesuga5hren0xns7mk2yz888rg9tg6vwuhqp9r3aulap2rqekj3my |
To: bc1qf6462kf79c3t3kwz7ggc3acwc09g8kxvccd0550r24xd40xh773quyext2 |
| 19.03.2021 06:49:10 |
 |
106 BTC |
$ 6 119 006 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.03.2021 06:41:05 |
 |
162 BTC |
$ 9 402 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk |
To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa |
| 19.03.2021 06:41:05 |
 |
100 BTC |
$ 5 789 895 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf |
| 19.03.2021 06:41:05 |
 |
99 BTC |
$ 5 737 195 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PKBnAPVb9Jv7ksakUXjAKu7ZWqdwB3qqL |
| 19.03.2021 06:41:39 |
 |
9 978 489 USDC |
$ 9 978 489 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.03.2021 06:36:09 |
 |
100 BTC |
$ 5 730 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13XM9U2Fkt6mdUikuk8ubPrC8iUSHaEw13 |
To: 13SScrRUaxeDAXKMDxWPqh4Z732GPN1NhP |
| 19.03.2021 06:36:09 |
 |
100 BTC |
$ 5 747 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
| 19.03.2021 06:36:09 |
 |
150 BTC |
$ 8 621 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 19.03.2021 06:36:09 |
 |
111 BTC |
$ 6 357 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5k8e0p3v4prkzhukxcqjz9ec30cftxjw6uu66z |
To: 32yjJE4MvEczDQHDMsamxpw5L5ccS9WXH8 |
| 19.03.2021 06:36:09 |
 |
120 BTC |
$ 6 890 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyk8cu98zhqkn840kzgkg6myv40v8gqwu0mr0kgqrngn0t6kh87fqzx8ksf |
To: bc1q55vl8davvc2w0ut5sly2jr3rhgqwt7v0nycs78sluvns6y6zsywsr9sq5x |