| 17.03.2021 21:09:56 |
 |
234 BTC |
$ 13 590 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyqc3nggnntss5l9psfqp68plvj0tgdpfwzg5frtq7pwhvr4j7vgs3cse8n |
| 17.03.2021 21:08:29 |
 |
145 BTC |
$ 8 429 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 17.03.2021 21:08:29 |
 |
114 BTC |
$ 6 640 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Lvz5tDPgvo1x7t2nhxpRLZhVTU73Te5W8 |
To: 1AC2BFDJdnUr1tmvR2HUQS3ME1zYS2mXjs |
| 17.03.2021 21:08:29 |
 |
131 BTC |
$ 7 617 132 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1FmXU7C6TunbYMEGm9ZKoYD1fZpaXfNdaM |
| 17.03.2021 21:08:29 |
 |
117 BTC |
$ 6 801 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hq83unrtj9kkp2z96d8ar2jslh5vy654qcysx |
To: 3PwDwPME1ZTjHnx8qPGJjigKqXc9nyr45D |
| 17.03.2021 21:08:29 |
 |
117 BTC |
$ 6 806 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6mfkcp5w67yhecfuhy3pwl2zfn2ldwwuu09jjg |
To: bc1q6hq83unrtj9kkp2z96d8ar2jslh5vy654qcysx |
| 17.03.2021 21:08:29 |
 |
117 BTC |
$ 6 820 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc25s462tvkt988c9sp2fzqpy52x2d9vwymkkud |
To: bc1q6mfkcp5w67yhecfuhy3pwl2zfn2ldwwuu09jjg |
| 17.03.2021 21:08:29 |
 |
117 BTC |
$ 6 828 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HYjWpU3H1UWMGeVijjz9dwtjsA5Gfsihn |
To: bc1qc25s462tvkt988c9sp2fzqpy52x2d9vwymkkud |
| 17.03.2021 21:08:29 |
 |
118 BTC |
$ 6 876 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwyWdtK6UcvqUxx6Ptt11YZyoG496XtEy |
To: 3AXMbbk4iosQ8GnKvRbnXbPf4Q1wrQ9LqY |
| 17.03.2021 21:08:29 |
 |
219 BTC |
$ 12 705 911 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.03.2021 20:57:20 |
 |
20 105 888 USDT |
$ 19 983 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 17.03.2021 20:44:08 |
 |
8 000 000 USDT |
$ 8 037 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db2f8fff655670e28f021d94d5600be07970879f |
To: 9898ac41727242c0ea5192749b281149b6d16899 |
| 17.03.2021 20:41:23 |
 |
10 005 963 USDT |
$ 10 031 294 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 17.03.2021 20:46:09 |
 |
274 BTC |
$ 15 929 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYBHdRz2p5iuqdCdBGtLP3YHrRbjBJ6vW |
To: 3LMNdJEACRfL2Qso7DYoNLxhryf3qeckve |
| 17.03.2021 20:46:09 |
 |
101 BTC |
$ 5 897 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdkzcfn0hkn9ucp8u438jznvucdwgknvym5tcz4l5njatwmmtg4s0a6nlw |
To: bc1qc2x4yrsljjxah2uy0awyuy3jwsj0p8zf7g323wg75ghqg8vs3p5s9v9y4d |
| 17.03.2021 20:46:09 |
 |
101 BTC |
$ 5 877 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa705vze7h978068gm03pnfr62z7ru0q6jqa6ppnx8dua3c9dc4gq0us0q3 |
To: bc1qh7vw4pejlun95lr2zfv0pj73dy4q0rmlwt39ftk86w5sp6e4sfzq872952 |
| 17.03.2021 20:46:09 |
 |
88 BTC |
$ 5 109 984 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ |
| 17.03.2021 20:46:09 |
 |
290 BTC |
$ 16 883 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe2hrhq9h9jgzjtqsv9fa8w9m7hpwp6ajumc2aetjux0dvlv8rpasmvx57e |
| 17.03.2021 20:46:09 |
 |
142 BTC |
$ 8 245 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
To: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 |
| 17.03.2021 20:46:09 |
 |
460 BTC |
$ 26 741 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
To: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee |
| 17.03.2021 20:46:09 |
 |
117 BTC |
$ 6 830 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fdpz1Xo3tYpWCGvMLtFhS5kdofemBXbxV |
To: 3HYjWpU3H1UWMGeVijjz9dwtjsA5Gfsihn |
| 17.03.2021 20:46:09 |
 |
118 BTC |
$ 6 831 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vhcKjZJC4z6vbFsLLMi7GrxgFq5K3bE9 |
To: 3Fdpz1Xo3tYpWCGvMLtFhS5kdofemBXbxV |
| 17.03.2021 20:46:09 |
 |
106 BTC |
$ 6 170 465 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qetxte220s233u4zy8tkdv9dsxtjhzundfwvmxcl85kxg9ue49ans72txhp |
| 17.03.2021 20:37:57 |
 |
7 255 243 USDC |
$ 7 255 243 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.03.2021 20:32:59 |
 |
13 285 313 USDC |
$ 13 285 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 20:32:31 |
 |
10 005 963 USDT |
$ 9 937 106 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 |
| 17.03.2021 20:32:18 |
 |
19 999 980 USDT |
$ 19 862 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.03.2021 20:18:27 |
 |
42 000 000 USDT |
$ 41 710 972 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 17.03.2021 20:31:32 |
 |
13 721 416 BUSD |
$ 13 721 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 17.03.2021 20:31:32 |
 |
14 952 256 BUSD |
$ 14 952 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 17.03.2021 20:31:21 |
 |
10 004 925 USDT |
$ 10 004 017 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 17.03.2021 20:30:30 |
 |
100 BTC |
$ 5 808 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlceyjyww5xy640kgvn3crkgnstc90vgfzj7va32nmtzldslcayfq97vggq |
To: bc1q898s8s7mxqt625pqnzc90hml0zuctq6yt8p8lcvfzpalwgve49esqymfne |
| 17.03.2021 20:30:30 |
 |
136 BTC |
$ 7 850 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxusSBV85KFHkJP9HFNq2QPQ6ZtecqWBq |
To: 3LFiVWo67Fc1cuEER2sDqQgV2GcBHFbAw6 |
| 17.03.2021 20:30:30 |
 |
150 BTC |
$ 8 684 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 17.03.2021 20:30:30 |
 |
157 BTC |
$ 9 101 143 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 17.03.2021 20:30:30 |
 |
169 BTC |
$ 9 778 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332L9jzqAEdk65jeB5d2govmLBUVUKNp7i |
To: 3CHidPLPGDBxxhu7hGwUU9Spxpvz6qMVzc |
| 17.03.2021 20:30:30 |
 |
403 BTC |
$ 23 333 254 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 18CRLurLrKpeEobLms7RG9mqFqx6Lq4TVz |
| 17.03.2021 20:30:30 |
 |
118 BTC |
$ 6 822 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qym3h2pg94mjpeqlv4s9jgr3lsdyxx73q9ty76c |
To: 38vhcKjZJC4z6vbFsLLMi7GrxgFq5K3bE9 |
| 17.03.2021 20:30:30 |
 |
219 BTC |
$ 12 656 594 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.03.2021 20:28:31 |
 |
14 048 116 USDC |
$ 14 048 116 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 17.03.2021 20:26:29 |
 |
30 000 ETH |
$ 54 840 924 |
(unknown)
|
dsproxy (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: d848f54280f8fe8661b796e3bb8d8922c87af452 |
| 17.03.2021 20:25:46 |
 |
22 300 972 USDT |
$ 22 238 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 17.03.2021 20:25:46 |
 |
6 774 986 BUSD |
$ 6 774 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.03.2021 20:25:52 |
 |
37 000 BNB |
$ 9 766 221 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq |
| 17.03.2021 20:23:41 |
 |
14 999 980 USDT |
$ 15 048 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.03.2021 20:23:22 |
 |
126 BTC |
$ 7 262 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4pd6xhclnpxxrn5t8tnlknq0704dckm39cdhrtvngwj6x69a0vvqr4sfxc |
To: bc1qt6tezdkgxs70cm4s7fd5qn45d9y6kppk9hux6yv7tkz5gews9dqqsv58cq |
| 17.03.2021 20:23:22 |
 |
106 BTC |
$ 6 088 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qut0qy8m7a9fp6nm08hran9v6dl9xay2gcsm5ar855maj82g43vfs3tksq4 |
To: bc1qd2u8v9ehw6j6rg4mzyuv7n5uq87yvvf2wv7mxwf6rlwvahpyt23sqe4xnh |
| 17.03.2021 20:23:22 |
 |
106 BTC |
$ 6 097 316 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 17.03.2021 20:23:22 |
 |
118 BTC |
$ 6 783 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5hwAQBg2zinfuwqv8ffew35GUJW8xuyP |
To: bc1qym3h2pg94mjpeqlv4s9jgr3lsdyxx73q9ty76c |
| 17.03.2021 20:23:22 |
 |
118 BTC |
$ 6 792 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu00m50xagrey9tpfjly6sapm3wkj5dj985p52u |
To: 3K5hwAQBg2zinfuwqv8ffew35GUJW8xuyP |