| 16.03.2021 13:36:45 |
 |
40 000 000 CRO |
$ 6 981 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 39275f5ccaf27bdbf40059926d42c6a09a03f40a |
| 16.03.2021 13:35:20 |
 |
5 000 015 USDC |
$ 5 000 015 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 13:57:41 |
 |
4 000 ETH |
$ 7 142 636 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 13:44:40 |
 |
100 000 000 HEDG |
$ 107 305 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2fa0b71df82d5b5c807469e66f55106cebb16263 |
To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 |
| 16.03.2021 13:48:55 |
 |
160 BTC |
$ 8 787 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3wpjzchqvmqkukxh3phanzd5t0njfwx7j0j9uzjsk8k7vq36s0quftn5j |
To: bc1qgelpgu2w9jtgf2fztqdyuqx6kc9rjfjux747drql0gf8kprxk3dqpl5q73 |
| 16.03.2021 13:48:55 |
 |
100 BTC |
$ 5 509 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn369vzdf9th6wp08dhue0lsdfqnky36cehgvhwxnvd62qmtztrks8q5ugl |
To: bc1q4hlmkcy7z9hudm8ax9ndlyfl5253pwelgdccknss5zn4adlzlgcqglq46n |
| 16.03.2021 13:48:55 |
 |
125 BTC |
$ 6 883 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 |
| 16.03.2021 13:48:55 |
 |
101 BTC |
$ 5 569 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv |
To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV |
| 16.03.2021 13:48:55 |
 |
100 BTC |
$ 5 502 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 16.03.2021 13:48:55 |
 |
117 BTC |
$ 6 426 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jvbM561QjFMxVksLYB19s38CqQCtnbGr |
To: 3H28qGNeQmmF64FLoqKxd7hu3idJmqdHKN |
| 16.03.2021 13:48:55 |
 |
100 BTC |
$ 5 502 680 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 16.03.2021 13:48:55 |
 |
166 BTC |
$ 9 129 550 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QgtfiSCE1mLwZcyaa2LPkHnPmvTuzcAAg |
| 16.03.2021 13:48:55 |
 |
200 BTC |
$ 11 005 359 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 16.03.2021 13:48:55 |
 |
253 BTC |
$ 13 906 729 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 13:33:24 |
 |
100 000 000 HEDG |
$ 108 816 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2fa0b71df82d5b5c807469e66f55106cebb16263 |
To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 |
| 16.03.2021 13:32:04 |
 |
16 321 ETH |
$ 28 902 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 16.03.2021 13:32:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 13:27:56 |
 |
4 000 ETH |
$ 7 123 809 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 13:26:19 |
 |
100 000 000 HEDG |
$ 108 708 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2fa0b71df82d5b5c807469e66f55106cebb16263 |
To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 |
| 16.03.2021 13:39:42 |
 |
99 BTC |
$ 5 452 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGLAZ5Do6mkGRGres5xM2Ghg5iK4jbh8t |
To: 34Bw8qQr8vA5LduLbweTa81VCev8iW6vkM |
| 16.03.2021 13:39:42 |
 |
123 BTC |
$ 6 778 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwuuf3vtxg22tk0ce8k4n3najaznf9uljcsuh33jyt98leaqduks3pc5va |
To: bc1q5st8gzfg3ypsnvp8uruvh39pl59kfq8kxg34evw002elc9tw5yusvjvc3r |
| 16.03.2021 13:39:42 |
 |
107 BTC |
$ 5 879 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh |
To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv |
| 16.03.2021 13:39:42 |
 |
117 BTC |
$ 6 432 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdbYG9xX52ssUTnkUCkWQV29RGDH1j4L9 |
To: 31jvbM561QjFMxVksLYB19s38CqQCtnbGr |
| 16.03.2021 13:39:42 |
 |
99 BTC |
$ 5 470 131 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz |
| 16.03.2021 13:39:42 |
 |
96 BTC |
$ 5 310 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg |
| 16.03.2021 13:39:42 |
 |
133 BTC |
$ 7 343 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Wwq4b9Uh5gy2VhTchjbciKGZGEXKXoSZ |
| 16.03.2021 13:39:42 |
 |
149 BTC |
$ 8 205 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
To: 1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy |
| 16.03.2021 13:25:18 |
 |
116 605 300 HEDG |
$ 126 879 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2fa0b71df82d5b5c807469e66f55106cebb16263 |
To: bc1ec88bdf602ce490571bd7f89f3af8ca04c943 |
| 16.03.2021 13:23:48 |
 |
8 499 980 USDT |
$ 8 447 441 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 16.03.2021 13:18:52 |
 |
4 000 ETH |
$ 7 168 756 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 13:29:30 |
 |
100 BTC |
$ 5 481 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCCKvoYaeTkCyndLF6HPQ4Dc1tjkmECRi |
To: 3CGLAZ5Do6mkGRGres5xM2Ghg5iK4jbh8t |
| 16.03.2021 13:29:30 |
 |
130 BTC |
$ 7 165 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6mjgfxj9m454hed9jh75gjn6cfxk5aem24a77kph5w7c8ldhz2sylujcr |
To: bc1qvyctr2w07fv8qx8r5l2xqr9g6qtew5mpjgdud563u327l2gxm0jslqt5yp |
| 16.03.2021 13:29:30 |
 |
129 BTC |
$ 7 127 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
| 16.03.2021 13:29:30 |
 |
117 BTC |
$ 6 433 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVWjC8ETnEbBbyimEbRNrqcJRsn1SjZfx |
To: 3LdbYG9xX52ssUTnkUCkWQV29RGDH1j4L9 |
| 16.03.2021 13:29:30 |
 |
266 BTC |
$ 14 674 937 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KragqWjp8mHz6gyG5cKNzJuhCVrrWAWkF |
| 16.03.2021 13:29:30 |
 |
149 BTC |
$ 8 205 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
To: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ |
| 16.03.2021 13:23:17 |
 |
110 BTC |
$ 6 045 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qntmt5jv7lpalx8ncathl9hpwg77neal60czrlppt2wska7r49d6q87lygk |
To: bc1qn369vzdf9th6wp08dhue0lsdfqnky36cehgvhwxnvd62qmtztrks8q5ugl |
| 16.03.2021 13:23:17 |
 |
109 BTC |
$ 5 979 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyytdfhm36sknjm0wu3uy40uhhs22nkz5nzc530ra5mhq7dsktq2qx27slq |
To: bc1qzyhrju90yt5ttavkccrekp8gtm6cr57cfz4p5ggfy7v22v0se9msl8m5wf |
| 16.03.2021 13:23:17 |
 |
94 BTC |
$ 5 159 552 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb |
To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |
| 16.03.2021 13:23:17 |
 |
117 BTC |
$ 6 414 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jg13kWM9ZUz9Rk5vibvdY257zZ1EYdx6c |
To: 3BVWjC8ETnEbBbyimEbRNrqcJRsn1SjZfx |
| 16.03.2021 13:23:17 |
 |
128 BTC |
$ 7 042 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCQc8xEkWvnZ4p4V3qDAazJrq3WD93tWw |
To: bc1q3lg2ctyrdy9t4p3ez2cve40kjuvetn5fcjqkms |
| 16.03.2021 13:23:17 |
 |
360 BTC |
$ 19 768 340 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 16.03.2021 13:23:17 |
 |
100 BTC |
$ 5 472 128 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19k7qDz2nushs2g5uWZEJZ3hD7mivyf8he |
To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
| 16.03.2021 13:23:17 |
 |
100 BTC |
$ 5 466 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVkwXKmrrfR62nshAEck6G8kWTygYjwjQ |
To: 3BCCKvoYaeTkCyndLF6HPQ4Dc1tjkmECRi |
| 16.03.2021 13:23:17 |
 |
253 BTC |
$ 13 896 175 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.03.2021 13:23:17 |
 |
254 BTC |
$ 13 926 817 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.03.2021 13:23:17 |
 |
619 BTC |
$ 33 990 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW |
| 16.03.2021 13:06:24 |
 |
4 000 ETH |
$ 7 117 416 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 13:04:49 |
 |
7 212 186 BUSD |
$ 7 212 186 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 13:04:44 |
 |
17 449 900 USDC |
$ 17 449 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5c001b11e6812fe419d47fda4891cacd33eb82de |