| 16.03.2021 13:04:11 |
 |
9 556 515 USDC |
$ 9 556 515 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 13:02:54 |
 |
16 045 ETH |
$ 28 537 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 |
To: b5628f86fe49fd5239f33757d7e146c03deb275e |
| 16.03.2021 13:02:54 |
 |
35 000 ETH |
$ 62 252 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 16.03.2021 13:02:08 |
 |
9 556 514 USDC |
$ 9 556 514 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 13:01:17 |
 |
18 658 554 USDC |
$ 18 658 554 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 16.03.2021 13:00:21 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 285306442cd985cab2c30515cfdab106fca7bc44 |
To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc |
| 16.03.2021 13:00:18 |
 |
8 791 858 USDT |
$ 8 782 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 16.03.2021 12:59:27 |
 |
8 791 858 USDT |
$ 8 754 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.03.2021 12:59:13 |
 |
9 556 513 USDC |
$ 9 556 513 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 12:58:36 |
 |
9 556 514 USDC |
$ 9 556 514 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:57:25 |
 |
4 000 ETH |
$ 7 166 986 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 13:08:05 |
 |
100 BTC |
$ 5 549 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 13:08:05 |
 |
100 BTC |
$ 5 549 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 13:08:05 |
 |
115 BTC |
$ 6 400 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qul7nzz75vg4g9mg2kv9qsce8kqvqnqvh9s5xchw3680288c35vvql20tuq |
To: bc1qrvjrlrtt7ut6au5s40cg2sqhf2cde8t5rjtxw2sr6tu4r93v4u8qu359d5 |
| 16.03.2021 13:08:05 |
 |
115 BTC |
$ 6 363 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh |
| 16.03.2021 13:08:05 |
 |
117 BTC |
$ 6 483 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhwppzyg0g7nzfh34gkzm3f4q96vyvk9twtnsp |
To: 3Jg13kWM9ZUz9Rk5vibvdY257zZ1EYdx6c |
| 16.03.2021 13:08:05 |
 |
130 BTC |
$ 7 204 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 |
To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
| 16.03.2021 12:55:49 |
 |
8 409 740 USDC |
$ 8 409 740 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 12:55:41 |
 |
9 556 513 USDC |
$ 9 556 513 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:53:09 |
 |
6 885 504 BUSD |
$ 6 885 504 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 12:53:09 |
 |
9 556 512 USDC |
$ 9 556 512 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:52:06 |
 |
9 222 194 USDC |
$ 9 222 194 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 12:51:13 |
 |
9 556 511 USDC |
$ 9 556 511 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:50:58 |
 |
15 718 941 USDT |
$ 15 731 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.03.2021 12:50:35 |
 |
4 000 ETH |
$ 7 174 614 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 12:50:33 |
 |
6 885 502 BUSD |
$ 6 885 502 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 13:01:47 |
 |
93 BTC |
$ 5 194 850 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 13:01:47 |
 |
100 BTC |
$ 5 557 114 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 13:01:47 |
 |
98 BTC |
$ 5 463 156 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 |
To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz |
| 16.03.2021 13:01:47 |
 |
254 BTC |
$ 14 110 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.03.2021 12:49:40 |
 |
9 471 432 USDC |
$ 9 471 432 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 16.03.2021 12:49:40 |
 |
9 556 509 USDC |
$ 9 556 509 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:58:31 |
 |
48 728 228 XRP |
$ 22 949 070 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 16.03.2021 12:58:17 |
 |
102 BTC |
$ 5 645 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay35vlx0wq4p8mf8rar6svpl0mj7gek8vs08tjdtqqulyt4sa5fsfkp6jh |
To: bc1qs6jq9nn2z87ffux5f79h6nex8uqn07zc79ffsu3364gvrvgyv3jqgf32h9 |
| 16.03.2021 12:58:17 |
 |
131 BTC |
$ 7 225 586 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz |
To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 |
| 16.03.2021 12:58:17 |
 |
117 BTC |
$ 6 456 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuhGRonzKapXNL2DzGPbypYEf9GUFErX6 |
To: bc1qxhwppzyg0g7nzfh34gkzm3f4q96vyvk9twtnsp |
| 16.03.2021 12:49:00 |
 |
15 718 941 USDT |
$ 15 783 399 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.03.2021 12:56:24 |
 |
7 216 778 USDT |
$ 7 220 471 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 16.03.2021 12:46:58 |
 |
6 885 501 BUSD |
$ 6 885 501 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 12:46:58 |
 |
6 885 504 BUSD |
$ 6 885 504 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 12:46:29 |
 |
80 401 840 USDC |
$ 80 401 840 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 12:39:55 |
 |
4 000 ETH |
$ 7 141 076 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 16.03.2021 12:51:11 |
 |
113 BTC |
$ 6 249 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjtw5cd5w8kfftw0kcuz9hlt8e9e9z8ph2w96kc90dpt89t3tr6tsxmcspx |
To: bc1qntmt5jv7lpalx8ncathl9hpwg77neal60czrlppt2wska7r49d6q87lygk |
| 16.03.2021 12:51:11 |
 |
126 BTC |
$ 6 981 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7y76lckfcwzj45qf40s0dvtjvyshj9v438av8fvnqfct7pyxpgtqz2r409 |
To: bc1qfwuuf3vtxg22tk0ce8k4n3najaznf9uljcsuh33jyt98leaqduks3pc5va |
| 16.03.2021 12:51:11 |
 |
136 BTC |
$ 7 543 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 |
To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz |
| 16.03.2021 12:51:11 |
 |
97 BTC |
$ 5 379 637 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r |
To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb |
| 16.03.2021 12:51:11 |
 |
117 BTC |
$ 6 475 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3236qUNMEzmL2a5ACcNNfwieTHZDmBFMTB |
To: 3DuhGRonzKapXNL2DzGPbypYEf9GUFErX6 |
| 16.03.2021 12:51:11 |
 |
349 BTC |
$ 19 310 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxZ9rmEcVwb4pKo281LNVng7MBNvrB4RR |
To: 3L8gYPwTT2tewp5ugpgoeS1g39N654HBBx |
| 16.03.2021 12:51:11 |
 |
150 BTC |
$ 8 307 788 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 16.03.2021 12:51:11 |
 |
350 BTC |
$ 19 397 264 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33LpfeYJFZHhDT5rfGKP1w8MasEED1crES |