| 18.03.2021 03:35:54 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 18.03.2021 03:30:23 |
 |
271 BTC |
$ 16 045 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E5BLEFcUVQSuS36qYqUs9JcTDp1v9t4ve |
To: bc1qwwducqujyry76wmmzlfvazyahv5prgv7zkdj9f |
| 18.03.2021 03:28:33 |
 |
3 000 ETH |
$ 5 511 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.03.2021 03:30:23 |
 |
113 BTC |
$ 6 685 733 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 18.03.2021 03:30:23 |
 |
295 BTC |
$ 17 478 580 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.03.2021 03:29:01 |
 |
106 BTC |
$ 6 262 822 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 18.03.2021 03:29:01 |
 |
130 BTC |
$ 7 696 262 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp |
| 18.03.2021 03:24:03 |
 |
3 006 ETH |
$ 5 524 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 18.03.2021 03:24:34 |
 |
92 BTC |
$ 5 489 431 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.03.2021 03:24:34 |
 |
174 BTC |
$ 10 355 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs55jn0z8jthrp6v3kzgdhz7s9sz0u4kkqq2c5e0nvw2slkkgpz5ss7twra |
To: bc1qsxep9tllp3mer70ap9gxwzytldkusr47cmfm5kpk2k6gdzk0kvhsvl433n |
| 18.03.2021 03:24:34 |
 |
94 BTC |
$ 5 560 133 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ |
To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn |
| 18.03.2021 03:22:46 |
 |
350 BTC |
$ 20 765 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 18.03.2021 03:22:46 |
 |
485 BTC |
$ 28 802 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf |
| 18.03.2021 03:22:46 |
 |
114 BTC |
$ 6 775 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qft58PP33gy18RU7rhXeMicHV8Lc3ZkiP |
To: bc1q3qdtkdseeel9tlty8ksl5qqqh9zxa0cq43szg7 |
| 18.03.2021 03:22:46 |
 |
114 BTC |
$ 6 775 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APD7LHDp9BoeAfNbFzyNwLHtmzN6n1xe7 |
To: 3Qft58PP33gy18RU7rhXeMicHV8Lc3ZkiP |
| 18.03.2021 03:22:46 |
 |
114 BTC |
$ 6 776 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn2q2dvjg3sf084kwzp0vwhgn4vptf30luxvgjr |
To: 3APD7LHDp9BoeAfNbFzyNwLHtmzN6n1xe7 |
| 18.03.2021 03:22:46 |
 |
401 BTC |
$ 23 790 698 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qeyggvakfgjtx8mjggqn3evt5p83qugevsy87ze |
| 18.03.2021 03:22:46 |
 |
150 BTC |
$ 8 899 286 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 18.03.2021 03:22:46 |
 |
146 BTC |
$ 8 657 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3gdma6fc8tmhdch20w9pudrrv4s4dytclgenzjkv3v60z89240jsw8grsm |
To: bc1q03mqg83q46xj9mukxfg2ekr66aqfy0pqd588sc52xpmw09m4zedqc9wxxl |
| 18.03.2021 03:22:46 |
 |
111 BTC |
$ 6 589 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QnWtFdxonRBaDrKMm4vVjuvXVnQtxTAV8 |
To: 31hfz98FG812b2EFNYJUvvFxFQdxgAsiQt |
| 18.03.2021 03:22:46 |
 |
111 BTC |
$ 6 594 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfvg5s3xraw8dn0jfk86z9qpxdxrg8yspzdf39u |
To: 3QnWtFdxonRBaDrKMm4vVjuvXVnQtxTAV8 |
| 18.03.2021 03:22:46 |
 |
295 BTC |
$ 17 519 408 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.03.2021 03:22:46 |
 |
295 BTC |
$ 17 529 186 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.03.2021 03:11:22 |
 |
6 000 000 USDT |
$ 6 016 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.03.2021 03:09:51 |
 |
67 120 216 USDC |
$ 67 120 216 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.03.2021 03:01:32 |
 |
200 BTC |
$ 11 780 918 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 18.03.2021 03:01:32 |
 |
800 BTC |
$ 47 123 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De |
To: 3FXsA64MhNMAtNwnwFWQRuGJK1LKTCmy5E |
| 18.03.2021 03:01:32 |
 |
105 BTC |
$ 6 157 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC |
To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ |
| 18.03.2021 03:01:32 |
 |
102 BTC |
$ 6 021 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy9ptky2axkpejgjx5lgad3kad3qtnxvpj93s3xxlvkmu5rfsn7cs6th8xz |
To: bc1q57trka634m8nfjuu6cv2cfdfcg73qlauuszddd0xgul7ygl6lcnsq0fzpq |
| 18.03.2021 03:01:32 |
 |
400 BTC |
$ 23 561 834 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH |
| 18.03.2021 03:01:32 |
 |
100 BTC |
$ 5 919 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs0qfzhej956thdf7yjcqafcu0rwaj70p6t3cc8hwju8flxjh4dq2749x9 |
To: bc1qal5vgcl2z82z0hxhzqkf4mg4d80nmhca3wmvyx8yn2p0xln9cj2sw7papg |
| 18.03.2021 03:01:32 |
 |
114 BTC |
$ 6 727 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bmyu11oLTVrgVvSJ6BkRcjrxGPU4BXeQM |
To: bc1qn2q2dvjg3sf084kwzp0vwhgn4vptf30luxvgjr |
| 18.03.2021 03:01:32 |
 |
114 BTC |
$ 6 727 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPe5emoCCQiK8f5KRHvwrmSgGQmJkv17r |
To: 3Bmyu11oLTVrgVvSJ6BkRcjrxGPU4BXeQM |
| 18.03.2021 03:01:32 |
 |
114 BTC |
$ 6 730 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxpu5mk6qpdgttcnzrv2zxnuzvdganyuezw5er |
To: 3QPe5emoCCQiK8f5KRHvwrmSgGQmJkv17r |
| 18.03.2021 03:01:32 |
 |
100 BTC |
$ 5 890 430 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo |
| 18.03.2021 03:01:32 |
 |
125 BTC |
$ 7 363 074 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3G57MPPLErg8dMo1gHRA9KtPfJP4ir72AU |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 18.03.2021 03:01:32 |
 |
200 BTC |
$ 11 780 918 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 18.03.2021 03:01:32 |
 |
150 BTC |
$ 8 835 688 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy |
| 18.03.2021 03:01:32 |
 |
170 BTC |
$ 10 013 780 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 |
| 18.03.2021 03:01:32 |
 |
111 BTC |
$ 6 548 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399GP7fVgxs45JjUbeQFmefUk2bb1Pq8DV |
To: bc1qfvg5s3xraw8dn0jfk86z9qpxdxrg8yspzdf39u |
| 18.03.2021 03:01:32 |
 |
111 BTC |
$ 6 560 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rjsXQagM6BP1ZFyETGd46skHXrMs38jS |
To: 399GP7fVgxs45JjUbeQFmefUk2bb1Pq8DV |
| 18.03.2021 03:01:32 |
 |
119 BTC |
$ 7 009 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 18.03.2021 03:00:43 |
 |
5 600 ETH |
$ 10 271 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 028e2f51645c5e194fd39ad465744d97943a027b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.03.2021 03:01:32 |
 |
400 BTC |
$ 23 561 836 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L |
| 18.03.2021 03:01:32 |
 |
100 BTC |
$ 5 902 441 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 18.03.2021 03:01:32 |
 |
298 BTC |
$ 17 525 334 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.03.2021 03:01:32 |
 |
298 BTC |
$ 17 533 700 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.03.2021 03:01:32 |
 |
89 BTC |
$ 5 270 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM |
| 18.03.2021 03:01:32 |
 |
107 BTC |
$ 6 302 658 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 18.03.2021 03:01:32 |
 |
134 BTC |
$ 7 904 285 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |