| 17.03.2021 12:37:05 |
 |
20 313 068 USDT |
$ 20 345 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.03.2021 12:37:05 |
 |
18 918 668 USDT |
$ 18 948 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 12:37:05 |
 |
8 779 386 BUSD |
$ 8 779 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.03.2021 12:37:05 |
 |
16 975 ETH |
$ 29 771 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.03.2021 12:37:05 |
 |
16 538 ETH |
$ 29 004 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 12:32:44 |
 |
31 999 980 USDT |
$ 32 139 544 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 17.03.2021 12:32:16 |
 |
9 440 740 USDC |
$ 9 440 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28f1d5fe896db571cba7679863dd4e1272d49eac |
To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 |
| 17.03.2021 12:30:21 |
 |
8 555 346 BUSD |
$ 8 555 346 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 17.03.2021 12:27:23 |
 |
127 BTC |
$ 6 941 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29ks4gvq4n66htch26dhlcady2r9ndrvpj4c5kw8vtqkfxaptw5s9fsjhp |
To: bc1q2cvlrxmlce95m4fr8r4glk59ka2nunazlrhtme723lv9gu5ypmlqx5rhxx |
| 17.03.2021 12:27:23 |
 |
127 BTC |
$ 6 941 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uzeh7cfgt7cxl3l6z0cz4h8ujmnmtn7560p69f0cxqm3yqq4y3s0pmj5s |
To: bc1q29ks4gvq4n66htch26dhlcady2r9ndrvpj4c5kw8vtqkfxaptw5s9fsjhp |
| 17.03.2021 12:23:36 |
 |
8 555 346 BUSD |
$ 8 555 346 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 17.03.2021 12:20:50 |
 |
100 BTC |
$ 5 472 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.03.2021 12:20:50 |
 |
603 BTC |
$ 32 974 462 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
To: 3P8pfx4ug63jatWnZhvNsPEGZoNuNuBzSq |
| 17.03.2021 12:20:50 |
 |
106 BTC |
$ 5 793 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyd2sr58p8n7epxfajn2wa7q82hun6h3asx5gfde0h75qnk0y922q58nklr |
To: bc1qkg6066yvs8w8yv8vzq0updkpz74uqh0kj5wtq59n4nu5nc27r6yqeu56tx |
| 17.03.2021 12:20:50 |
 |
104 BTC |
$ 5 677 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzzlap2rq734g8nmlhykhsz92325vyk8fgqganknl2ez3uyl594wst57jjl |
To: bc1q4n6gsd5ydmdv2a20etmeyew2rksty7rws2cr4qg3vssv4np5ucds9ehcg0 |
| 17.03.2021 12:20:50 |
 |
115 BTC |
$ 6 266 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkCi73JADz4QAvrgY3s9TaAeb4c2aRwDv |
To: 3D51Qq3ffXEuJB6LzS4AatrfJJbmo1GSHV |
| 17.03.2021 12:20:50 |
 |
121 BTC |
$ 6 636 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLX6yKR3U89kHUBehQXtL84dQwXRajt9P |
To: 3PZqP7Byv2Sk3gJXzzYe6heJC5QQTk6P3q |
| 17.03.2021 12:20:50 |
 |
106 BTC |
$ 5 800 375 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 17.03.2021 12:20:50 |
 |
182 BTC |
$ 9 955 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgflq4zuwwdgdhnee780yegh34frhl0yn4u3ny0n6c55jdm5pq8vqa43t6f |
| 17.03.2021 12:20:50 |
 |
620 BTC |
$ 33 926 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bwn3yoPbimuUpXUCVG1hJU15kZr1xoYnL |
To: 1EWd3G3uhhpYM4aq5LymgTLuyRSe4aPCYH |
| 17.03.2021 12:20:50 |
 |
100 BTC |
$ 5 472 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 |
| 17.03.2021 12:20:50 |
 |
1 871 BTC |
$ 102 365 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3 |
| 17.03.2021 12:16:42 |
 |
8 785 068 USDC |
$ 8 785 068 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.03.2021 11:57:15 |
 |
5 840 009 USDT |
$ 5 831 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 17.03.2021 12:13:36 |
 |
5 000 000 USDT |
$ 5 008 886 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.03.2021 12:11:19 |
 |
71 222 BNB |
$ 17 921 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1jk3cv36lsnnwm55xrqqt5sner2mn0pvdgg9val |
To: bnb1gpzpycl65zyj2335a89ujdwv5j2h7xm62ghuvt |
| 17.03.2021 11:50:45 |
 |
5 840 009 USDT |
$ 5 827 383 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
| 17.03.2021 12:07:02 |
 |
78 930 216 USDC |
$ 78 930 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 17.03.2021 12:04:58 |
 |
25 087 308 USDC |
$ 25 087 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 12:04:58 |
 |
22 464 888 USDC |
$ 22 464 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 12:04:58 |
 |
6 000 000 USDC |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 12:02:50 |
 |
145 BTC |
$ 7 990 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1qZCXfPszz8WKTTtUBBqFgv1Bdnwcfab |
To: 3HEpcNefCK3HD9p42vYA8CnSpzAazVzp7v |
| 17.03.2021 12:02:50 |
 |
250 BTC |
$ 13 823 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL |
| 17.03.2021 12:03:30 |
 |
13 455 968 XRP |
$ 6 164 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 17.03.2021 12:03:22 |
 |
19 099 586 USDT |
$ 19 013 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 12:02:50 |
 |
400 BTC |
$ 22 117 914 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 17.03.2021 12:02:50 |
 |
115 BTC |
$ 6 333 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 372uxBQVwPAHuBC3Fn1bNCv53BuPawhtHa |
To: 3FkCi73JADz4QAvrgY3s9TaAeb4c2aRwDv |
| 17.03.2021 12:02:50 |
 |
115 BTC |
$ 6 333 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtA71nJ7t6LfzfVKdk7GzsAeJz1dPomGn |
To: 372uxBQVwPAHuBC3Fn1bNCv53BuPawhtHa |
| 17.03.2021 12:02:50 |
 |
115 BTC |
$ 6 333 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BW2ieL57FJRJmFSvnaRa6DrNfpyHtii6B |
To: 3LtA71nJ7t6LfzfVKdk7GzsAeJz1dPomGn |
| 17.03.2021 12:02:50 |
 |
115 BTC |
$ 6 333 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0s7r875mc6v984yrughytrcwqwla7spg60t8l |
To: 3BW2ieL57FJRJmFSvnaRa6DrNfpyHtii6B |
| 17.03.2021 12:02:50 |
 |
115 BTC |
$ 6 333 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxE6XznjwNsTZkfEBSXMVTNSRbmxE9QAv |
To: bc1qa0s7r875mc6v984yrughytrcwqwla7spg60t8l |
| 17.03.2021 12:02:50 |
 |
121 BTC |
$ 6 708 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDEr5mVTcP4Utq4zz5nQgScXLJXqW8qJw |
To: 3MLX6yKR3U89kHUBehQXtL84dQwXRajt9P |
| 17.03.2021 12:02:50 |
 |
121 BTC |
$ 6 714 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSZMz3LWmFFN4wL7q3Rkts4qDiiN98v2w |
To: 3EDEr5mVTcP4Utq4zz5nQgScXLJXqW8qJw |
| 17.03.2021 12:02:50 |
 |
121 BTC |
$ 6 715 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnieDMhtBMs7FBj5fKrGKbeZNKsB716mY |
To: 3BSZMz3LWmFFN4wL7q3Rkts4qDiiN98v2w |
| 17.03.2021 12:02:50 |
 |
121 BTC |
$ 6 716 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTarYLcKN9ujLtggqfVdWws5VS3MoR2LZ |
To: 3MnieDMhtBMs7FBj5fKrGKbeZNKsB716mY |
| 17.03.2021 12:02:50 |
 |
348 BTC |
$ 19 269 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36KczhHq3wgaXcwMkPDjaniCpvFnu863b8 |
To: 33f1DqfBoNQeKm3KadTAyHUFpEwnGAdVye |
| 17.03.2021 12:02:50 |
 |
100 BTC |
$ 5 523 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fo7Y7hq9AcraJT116dip1pdC5jQ3rYGz1 |
To: 17ASY6DLQtuqtx3k6qbuYGZpbDwwi9cZka |
| 17.03.2021 11:58:37 |
 |
233 BTC |
$ 12 783 974 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3NJCSiwLttBHWCFbGF1TnownHB1fjeqJWC |
To: 3G9XTAVnnLg4gE6v5kELdarf7omiZh1Z4z |
| 17.03.2021 11:58:37 |
 |
199 BTC |
$ 10 947 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5drnjjtq56ejee957tqajlla5preqkjjwl6t2 |
To: 3HZPJovodASJVJeG4ii8B8tPW9Gc2t3VyV |
| 17.03.2021 11:58:37 |
 |
92 BTC |
$ 5 069 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GaPs5NdXbYHbuq2ZyWSAsiRRocSuraTqD |
To: 38a1E2jc4Yz8bnxX5nHDruqaW68SVuBjzR |