| 13.03.2021 08:50:04 |
 |
8 865 485 USDC |
$ 8 865 485 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 08:46:42 |
 |
8 865 501 USDC |
$ 8 865 501 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 08:44:25 |
 |
8 057 570 BUSD |
$ 8 057 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.03.2021 08:44:25 |
 |
3 169 018 ENJ |
$ 6 689 207 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.03.2021 08:44:23 |
 |
7 956 494 BUSD |
$ 7 956 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.03.2021 08:43:59 |
 |
8 865 500 USDC |
$ 8 865 500 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 08:42:24 |
 |
7 956 495 BUSD |
$ 7 956 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 08:41:16 |
 |
7 956 494 BUSD |
$ 7 956 494 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 08:40:22 |
 |
2 656 433 SXP |
$ 8 305 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6841fc1c6c1129e9be79675be2f78fda609dc39d |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 13.03.2021 08:39:55 |
 |
7 956 493 BUSD |
$ 7 956 493 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 08:38:38 |
 |
198 BTC |
$ 11 290 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfdfegchs6f5pzfqwagglruhvsvr5kf7gtfgaadjxzrf4zu2mk0aqr5hhsf |
| 13.03.2021 08:38:38 |
 |
99 BTC |
$ 5 624 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fz7nikNYMtzLi4a1nDL25qPDnpSVLb1MS |
To: 38151aiFsvF94XfewJStHhvbKQCWocruNW |
| 13.03.2021 08:38:38 |
 |
344 BTC |
$ 19 584 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLwLuf11W3zdMmHyDwXWcDq8f3tvT8jTg |
To: 3EApWd2eiHYg1qudPcQ2K6D6TzTF8EU5EE |
| 13.03.2021 08:38:38 |
 |
166 BTC |
$ 9 443 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsalnm93cjdckwws7uxpqydzdncy5chz2gx9jrs |
To: 33SpgXEUvpkcd5xP9mTMNAPjHPsy2S7WQP |
| 13.03.2021 08:38:38 |
 |
350 BTC |
$ 19 933 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34wSkJcWoZupCXVgjxf7xhcFkSTmmsMczm |
To: 36wdgCV6ZVdHwkd2HnpicaQSZNxrDRYM1K |
| 13.03.2021 08:38:38 |
 |
97 BTC |
$ 5 536 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DDHZNLWRD7DsU31tjWpSjsfo3UYC5zPEC |
To: 13iXfMiMjJUKUyZETZrm6YrCChJh3RSQX8 |
| 13.03.2021 08:38:38 |
 |
284 BTC |
$ 16 179 237 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.03.2021 08:36:23 |
 |
60 000 000 USDC |
$ 60 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 13.03.2021 08:22:33 |
 |
7 956 502 BUSD |
$ 7 956 502 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.03.2021 08:23:34 |
 |
99 BTC |
$ 5 645 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKoTfrM8kwHk8hFASCMSWBok8WzSFi1QZ |
To: 3Fz7nikNYMtzLi4a1nDL25qPDnpSVLb1MS |
| 13.03.2021 08:23:34 |
 |
166 BTC |
$ 9 476 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eALoYFEJBCyk4KjDDQKBo1Hmpfwb2SEv |
To: bc1qsalnm93cjdckwws7uxpqydzdncy5chz2gx9jrs |
| 13.03.2021 08:23:34 |
 |
285 BTC |
$ 16 264 890 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.03.2021 08:21:22 |
 |
7 956 501 BUSD |
$ 7 956 501 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.03.2021 08:16:39 |
 |
174 BTC |
$ 9 908 062 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh0rpe2p949v8efk8995vg4jhqlgkq8znyczvxv |
| 13.03.2021 08:16:39 |
 |
500 BTC |
$ 28 406 126 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 13.03.2021 08:16:39 |
 |
286 BTC |
$ 16 238 225 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.03.2021 08:16:39 |
 |
100 BTC |
$ 5 689 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdw9ct3nqz58nrcqv3dk2pl9yptcsegxwgrdny3pmmdfg6s3c06ysqxxfyk |
To: bc1qvrggz98pttkuwuyjv9nv67tpgyvnrqskh7s9z4lkmc02rhghvrsse3hp2n |
| 13.03.2021 08:16:39 |
 |
136 BTC |
$ 7 702 380 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd79p83u35hmxhyrwktn358f7jpfh0t3uxk9qz3ejdlyx23lvpl9q9vmsyz |
| 13.03.2021 08:16:39 |
 |
99 BTC |
$ 5 617 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wi9LKCsMyGmDc6ZsMs4jJz5xSWufBYRW |
To: 3EKoTfrM8kwHk8hFASCMSWBok8WzSFi1QZ |
| 13.03.2021 08:16:39 |
 |
166 BTC |
$ 9 424 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UbcLVxj4i7LmX4dyi8kgp3Qde4QtGxq9 |
To: 37eALoYFEJBCyk4KjDDQKBo1Hmpfwb2SEv |
| 13.03.2021 08:16:39 |
 |
166 BTC |
$ 9 426 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsr9y4xmukwx6dt3usrw92jddwjhm3f98kuuakq |
To: 33UbcLVxj4i7LmX4dyi8kgp3Qde4QtGxq9 |
| 13.03.2021 08:16:39 |
 |
349 BTC |
$ 19 827 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QdBgTkQcYyxECCQAWNe34Q2MspWo1taUu |
To: 3KLwLuf11W3zdMmHyDwXWcDq8f3tvT8jTg |
| 13.03.2021 08:16:39 |
 |
103 BTC |
$ 5 852 878 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 13.03.2021 08:12:54 |
 |
6 308 738 BUSD |
$ 6 308 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.03.2021 08:12:54 |
 |
8 131 570 BUSD |
$ 8 131 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.03.2021 08:12:54 |
 |
683 WBTC |
$ 38 848 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.03.2021 08:07:17 |
 |
7 956 502 BUSD |
$ 7 956 502 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 08:06:19 |
 |
7 956 501 BUSD |
$ 7 956 501 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 08:02:10 |
 |
100 WBTC |
$ 5 712 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c273ff772b5f77c1b6008545a8dccab01b764dd0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 08:00:19 |
 |
5 753 665 BUSD |
$ 5 753 665 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 07:59:55 |
 |
14 999 990 BUSD |
$ 14 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 08:00:37 |
 |
286 BTC |
$ 16 354 415 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.03.2021 07:57:10 |
 |
112 BTC |
$ 6 431 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjWSaui4F5LKwzpauiZHAG1i2CLUsutPE |
To: 3NiKBogG2azf2xfiADtKEzmNRDieqfhzvT |
| 13.03.2021 07:56:01 |
 |
100 BTC |
$ 5 702 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxugxw8ntpjwzkj5k6mptjf8v84vc2w6dzyea8jd9f873r9j2hwrqrlemmh |
To: bc1q8eaek9a938scruqcry7x0h8xzrmfg2hxempntpdv88xw9m5ee93sefcm3v |
| 13.03.2021 07:56:01 |
 |
166 BTC |
$ 9 429 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kp4JNwBLv6Co7nczbZMT6oGfDWKrWjKTW |
To: bc1qsr9y4xmukwx6dt3usrw92jddwjhm3f98kuuakq |
| 13.03.2021 07:56:01 |
 |
166 BTC |
$ 9 432 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvPC8Yo3GnixVh5BNzL2H8uNyzYeEVjBV |
To: 3Kp4JNwBLv6Co7nczbZMT6oGfDWKrWjKTW |
| 13.03.2021 07:56:01 |
 |
287 BTC |
$ 16 284 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.03.2021 07:54:08 |
 |
9 999 985 USDC |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 395c5ed301737dcdbb6ed0e19b585fe17ee0ee0f |
| 13.03.2021 07:53:12 |
 |
100 WBTC |
$ 5 687 418 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b |
To: c273ff772b5f77c1b6008545a8dccab01b764dd0 |
| 13.03.2021 07:46:07 |
 |
35 498 410 USDC |
$ 35 498 410 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |