| 16.03.2021 12:20:27 |
 |
255 BTC |
$ 14 146 540 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.03.2021 12:06:58 |
 |
8 922 979 USDC |
$ 8 922 979 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 16.03.2021 12:05:08 |
 |
15 000 000 USDT |
$ 14 928 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 |
To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 |
| 16.03.2021 12:04:40 |
 |
9 556 501 USDC |
$ 9 556 501 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 12:03:51 |
 |
3 300 ETH |
$ 5 981 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:03:51 |
 |
3 400 ETH |
$ 6 162 578 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:03:51 |
 |
3 100 ETH |
$ 5 618 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:03:40 |
 |
2 800 ETH |
$ 5 075 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:02:49 |
 |
3 200 ETH |
$ 5 789 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:02:49 |
 |
3 000 ETH |
$ 5 428 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 12:12:47 |
 |
98 BTC |
$ 5 455 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0fcmfkf9c96nplh4y45fyww2nxdc5d34vrq0d |
To: bc1qhknwvwvu20h0gluezvnv8sryqq8qknkdh9hf78 |
| 16.03.2021 12:12:47 |
 |
171 BTC |
$ 9 549 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgzkaq6enfg49gfh6u4l5ykqhkhmf7ye6geucngqnjwetkp27lyqqh02p6e |
To: bc1qv3wpjzchqvmqkukxh3phanzd5t0njfwx7j0j9uzjsk8k7vq36s0quftn5j |
| 16.03.2021 12:12:47 |
 |
129 BTC |
$ 7 203 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlazruh4uu0ytkfn3r3ptmcwumz98wwx3huud7k77tc44j483yznq3tu2cp |
To: bc1q7y76lckfcwzj45qf40s0dvtjvyshj9v438av8fvnqfct7pyxpgtqz2r409 |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 510 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcc5tqrrs236qg974ts0vk72l4jnypp7h0xp0qkzflnxgjuuch3xsn4f0wg |
To: bc1qjtw5cd5w8kfftw0kcuz9hlt8e9e9z8ph2w96kc90dpt89t3tr6tsxmcspx |
| 16.03.2021 12:12:47 |
 |
128 BTC |
$ 7 157 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dd5q8zAEsjopLtbNVVcHAeZMCVohz9Q6w |
To: 32LvKsxSMvyyqX9bZoswUCD7hBBZ2mcaW1 |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 522 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7RoqYKo9gURZQntDjnDh6dZuXtGPX5Gf |
To: 33EwAiWUuATWdKnThpVck7DsdtEeVqZ1W2 |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 532 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pM3KuMTWg7AEWpMK9t2TNh5DwM5XmjSY |
To: 3P7RoqYKo9gURZQntDjnDh6dZuXtGPX5Gf |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 532 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc5m4ydwvw6q393fweus4tmjz6s9r0lyvsmzw95 |
To: 35pM3KuMTWg7AEWpMK9t2TNh5DwM5XmjSY |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 534 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oN5mug2Jx2MfvPeQ6gnWgcL9D93Ybp3C |
To: bc1qc5m4ydwvw6q393fweus4tmjz6s9r0lyvsmzw95 |
| 16.03.2021 12:12:47 |
 |
117 BTC |
$ 6 536 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jhq74wdxhDNHZzrTeu6vgh7FJxrsgrP5r |
To: 37oN5mug2Jx2MfvPeQ6gnWgcL9D93Ybp3C |
| 16.03.2021 12:12:47 |
 |
160 BTC |
$ 8 916 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am |
| 16.03.2021 12:12:47 |
 |
290 BTC |
$ 16 141 816 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtdw0r9r9uqcd9thlms82skz3q0x9dre0pup868ew5n4htpwzhpzqp2z63m |
| 16.03.2021 12:00:21 |
 |
18 222 958 USDT |
$ 18 232 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b63e7381099a65291b3a8914470952a329cbb982 |
To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 |
| 16.03.2021 12:00:15 |
 |
8 922 979 USDC |
$ 8 922 979 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 12:12:47 |
 |
147 BTC |
$ 8 201 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2fdjaney0p7r47etg5lgjt6r0ktz5hu2czhx4gzn97w30gwgkvuqu6ux4j |
| 16.03.2021 12:12:47 |
 |
255 BTC |
$ 14 219 921 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 12:12:47 |
 |
255 BTC |
$ 14 221 577 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.03.2021 12:12:47 |
 |
92 BTC |
$ 5 099 739 |
bitfinex (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 16.03.2021 11:59:35 |
 |
9 100 000 USDC |
$ 9 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afaabbd198bacdc973d3354139acc3468492955a |
To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 |
| 16.03.2021 11:59:32 |
 |
6 222 102 BUSD |
$ 6 222 102 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 11:58:34 |
 |
19 794 998 USDT |
$ 19 670 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 11:58:34 |
 |
19 681 024 USDT |
$ 19 557 394 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.03.2021 11:57:04 |
 |
300 WBTC |
$ 16 619 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 11:55:07 |
 |
8 291 640 USDT |
$ 8 243 355 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 16.03.2021 11:54:00 |
 |
6 222 102 BUSD |
$ 6 222 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 11:54:00 |
 |
5 000 ETH |
$ 8 971 104 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: c45a525be77a208ef610449f30345ba5380d42dd |
| 16.03.2021 11:53:49 |
 |
8 948 951 USDC |
$ 8 948 951 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.03.2021 11:52:23 |
 |
45 000 000 USDC |
$ 45 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 11:50:56 |
 |
400 WBTC |
$ 22 381 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 16.03.2021 11:49:18 |
 |
97 BTC |
$ 5 437 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DXYAuN7uqfZy6UeVW2to9UqerMX4HgE2c |
To: 1EvchMYmtXZwosh2dNsYd5KRiAdEFqhb1J |
| 16.03.2021 11:49:18 |
 |
100 BTC |
$ 5 606 063 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 11:49:18 |
 |
100 BTC |
$ 5 606 063 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 11:49:18 |
 |
90 BTC |
$ 5 045 457 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei |
| 16.03.2021 11:40:32 |
 |
25 845 098 USDC |
$ 25 845 098 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.03.2021 11:48:42 |
 |
20 000 000 XRP |
$ 9 440 080 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 16.03.2021 11:42:56 |
 |
248 BTC |
$ 13 865 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzcgzLH2Xf3osmBUQe8AsZPjjyVzn6BMs |
To: 3DSsvB7YvWgyC4cH9imYwTMuR6tsSkyszE |
| 16.03.2021 11:42:56 |
 |
168 BTC |
$ 9 385 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql2086yu77qs4t9u5hgnzz8ykevurvddlydufut6sefkuskpv4els39vkgl |
To: bc1qyytdfhm36sknjm0wu3uy40uhhs22nkz5nzc530ra5mhq7dsktq2qx27slq |
| 16.03.2021 11:42:56 |
 |
181 BTC |
$ 10 104 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8cqntkppffglhg3h9q6uj6ltuyw44uywskjwku8gjg4c6s3ehgsgtplpx |
To: bc1qdnlym85zdsmdvqy5eaedqwwguz265mukdekx9xm2xffzhphrsp6sd8mz26 |
| 16.03.2021 11:42:56 |
 |
129 BTC |
$ 7 183 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJ3pyFWaJK2VGik29z63AXP3tZzrirkNc |
To: 3Dd5q8zAEsjopLtbNVVcHAeZMCVohz9Q6w |
| 16.03.2021 11:42:56 |
 |
117 BTC |
$ 6 558 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aj36n9TTLycbBp9NokiSBY3T2XrrZyA1C |
To: 3Jhq74wdxhDNHZzrTeu6vgh7FJxrsgrP5r |