| 16.03.2021 04:15:15 |
 |
6 111 117 USDC |
$ 6 111 117 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 04:14:34 |
 |
16 435 052 USDC |
$ 16 435 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: f9706224f8b7275ee159866c35f26e1f43682e20 |
| 16.03.2021 04:12:17 |
 |
10 000 000 USDT |
$ 10 017 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 16.03.2021 04:11:18 |
 |
6 111 132 USDC |
$ 6 111 132 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 16.03.2021 04:04:48 |
 |
6 111 132 USDC |
$ 6 111 132 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 04:11:20 |
 |
286 BTC |
$ 15 534 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.03.2021 04:11:20 |
 |
291 BTC |
$ 15 824 172 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 16.03.2021 04:10:08 |
 |
180 BTC |
$ 9 787 405 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 16.03.2021 04:07:43 |
 |
103 BTC |
$ 5 642 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qufr5rkk8lcu0yvg6qa9348plutk3t5zfhqdptnz5wk6rk40890wqnuq6h9 |
To: bc1qxhyc970kz9wlp3kr64j9s5darvvlgzenr5v7dqw49n36f8ftdvpssdsvpq |
| 16.03.2021 04:07:43 |
 |
123 BTC |
$ 6 729 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnn7rehktasd86xd32g3uldn3har2r4dzyqfvl8qqchjp728y3dgsawcgva |
To: bc1qnsrtp3mswsma6v52cf6qrvgvzyvg60a25hus8lwanyezgez04drs8cnnuk |
| 16.03.2021 04:07:43 |
 |
154 BTC |
$ 8 429 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 16.03.2021 04:07:43 |
 |
105 BTC |
$ 5 747 321 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 16.03.2021 04:07:43 |
 |
130 BTC |
$ 7 115 731 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 16.03.2021 04:07:43 |
 |
124 BTC |
$ 6 788 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSUfCknkPDSc3gdxqVc7Ya5RE26NBJACn |
To: 39WsEnB3mGNebaZ8D1WRi7QGhvR8hEw4rL |
| 16.03.2021 04:07:43 |
 |
124 BTC |
$ 6 789 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmy6aya9mjk8j360tueusha9xj4e0uzn94phdza |
To: 3NSUfCknkPDSc3gdxqVc7Ya5RE26NBJACn |
| 16.03.2021 04:07:43 |
 |
124 BTC |
$ 6 802 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgKXMQfpz1w8S62PxWPTaBYNknQj71Wj9 |
To: bc1qmy6aya9mjk8j360tueusha9xj4e0uzn94phdza |
| 16.03.2021 04:07:43 |
 |
120 BTC |
$ 6 564 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 16.03.2021 04:07:43 |
 |
105 BTC |
$ 5 747 299 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 16.03.2021 04:07:43 |
 |
130 BTC |
$ 7 095 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qurkryke6ye8drn36pq5jhxg0avgkdqpqffpsyf |
To: 3NXxEZq1fLPor6mDBe7H3tTmsGWZkLqXHH |
| 16.03.2021 04:07:43 |
 |
200 BTC |
$ 10 947 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
| 16.03.2021 04:07:43 |
 |
286 BTC |
$ 15 648 266 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 04:07:43 |
 |
286 BTC |
$ 15 658 061 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.03.2021 04:07:43 |
 |
159 BTC |
$ 8 680 163 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 16.03.2021 03:44:12 |
 |
6 225 ETH |
$ 10 902 857 |
f2pool mining pool (other)
|
binance (exchange)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
| 16.03.2021 03:46:20 |
 |
288 BTC |
$ 15 740 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 03:34:57 |
 |
18 761 328 USDC |
$ 18 761 328 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.03.2021 03:24:58 |
 |
6 250 994 BUSD |
$ 6 250 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 03:24:54 |
 |
6 253 994 BUSD |
$ 6 253 994 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 03:46:20 |
 |
150 BTC |
$ 8 195 817 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 16.03.2021 03:46:20 |
 |
124 BTC |
$ 6 792 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B41dsQBqFYpHBwtpJbZiMNFMgQGWHtCR1 |
To: 3AgKXMQfpz1w8S62PxWPTaBYNknQj71Wj9 |
| 16.03.2021 03:46:20 |
 |
100 BTC |
$ 5 463 878 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 16.03.2021 03:46:20 |
 |
202 BTC |
$ 11 025 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd5x6k77x02k6jns5hevu0qyzt0apjdmv7xfcea27f352yrz0gm6s07z7hw |
To: bc1qksuht24hnzsva6kl5297zudlhtrc0y5uvqvaye6ga0ehuy2uypqqyyy9sh |
| 16.03.2021 03:23:30 |
 |
6 252 994 BUSD |
$ 6 252 994 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 03:28:13 |
 |
10 554 986 BUSD |
$ 10 554 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.03.2021 03:37:30 |
 |
124 BTC |
$ 6 798 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Edxu1cqBwxJePdHjMyo2t7VBwJ22NFaUf |
To: 3B41dsQBqFYpHBwtpJbZiMNFMgQGWHtCR1 |
| 16.03.2021 03:37:30 |
 |
124 BTC |
$ 6 799 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQSEEG4SRKeVqrXpsd5dQd6Hy67Tmeq6c |
To: 3Edxu1cqBwxJePdHjMyo2t7VBwJ22NFaUf |
| 16.03.2021 03:37:30 |
 |
124 BTC |
$ 6 799 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhuUVADTjypH4drpLbsPnw2gkXwcxweqH |
To: 3AQSEEG4SRKeVqrXpsd5dQd6Hy67Tmeq6c |
| 16.03.2021 03:37:30 |
 |
123 BTC |
$ 6 718 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfru7h87peuxzt05kr0fpthaa8xkz5s6e6zlchp5s30605gd5r99qurxl99 |
To: bc1qs0y9xnqcsdhhynw0uu2w2p3fyagl5wehwvjejpk20epuvxk3ujwq6n9m0t |
| 16.03.2021 03:22:23 |
 |
100 BTC |
$ 5 461 819 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 16.03.2021 03:22:23 |
 |
124 BTC |
$ 6 792 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABRTfH7jpm4xxZ8B9kEV7BMHYbC3p3yST |
To: 3GhuUVADTjypH4drpLbsPnw2gkXwcxweqH |
| 16.03.2021 03:22:23 |
 |
124 BTC |
$ 6 794 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37D7Jp7cpKtKeFE9qQJogouyA6Fu9kbBRT |
To: 3ABRTfH7jpm4xxZ8B9kEV7BMHYbC3p3yST |
| 16.03.2021 03:22:23 |
 |
124 BTC |
$ 6 795 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33cpCv71J8mDr2Li9fPtXznNDJG7uC2UaZ |
To: 37D7Jp7cpKtKeFE9qQJogouyA6Fu9kbBRT |
| 16.03.2021 03:22:23 |
 |
184 BTC |
$ 10 075 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzezy3vx7urq73aaj0vj3srfmvk5txmlexhyqfv39lpdz6vw36dqs6lc2g6 |
To: bc1qyrpzugreyy36c96tr60mp9fjvexcqjdfrsefl02zd5cc5v6csp8qs2emr3 |
| 16.03.2021 03:22:23 |
 |
184 BTC |
$ 10 050 058 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 16.03.2021 03:22:23 |
 |
288 BTC |
$ 15 746 966 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.03.2021 03:22:23 |
 |
173 BTC |
$ 9 445 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrp63ykl5ldr7vmt8kjtpxj45gy6felmnepaawnrec0ncjt5sgp4q3gpxne |
| 16.03.2021 03:18:30 |
 |
6 253 994 BUSD |
$ 6 253 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 03:17:58 |
 |
60 000 ETH |
$ 104 635 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 16.03.2021 03:19:04 |
 |
60 000 ETH |
$ 105 289 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 16.03.2021 03:22:23 |
 |
136 BTC |
$ 7 402 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qmjf7ymswnx2k7mvsr2737w876k35s39slve3qh |