| 13.03.2021 07:42:31 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 13.03.2021 07:42:31 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 13.03.2021 07:43:38 |
 |
287 BTC |
$ 16 218 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.03.2021 07:41:32 |
 |
19 060 740 USDT |
$ 19 031 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.03.2021 07:39:43 |
 |
26 911 242 USDC |
$ 26 911 242 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 07:38:09 |
 |
100 BTC |
$ 5 699 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu3sdr6s5q8fnmquk863a4km5m3mmk7g573uxjv0w4c46zfpqsxhsd8trtl |
To: bc1qynlqfy5z6tlx9n4wxa4nqeza2fsv48w8cjhtstkyqcy7ylka9vlsqgqcwg |
| 13.03.2021 07:37:02 |
 |
120 BTC |
$ 6 851 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnp6va03drswalf6yug52m7x9m6086clnq3jzas |
To: bc1q47mwmm5rlmkd2ksmx5f9lupt0arnvmnzs5g07a |
| 13.03.2021 07:36:38 |
 |
102 BTC |
$ 5 793 246 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qulhdn5lr6k447yy4kehawpksl0zmql3wjckqwg9zeagx2qjyt5cqhwpufm |
| 13.03.2021 07:36:38 |
 |
166 BTC |
$ 9 388 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lk5SQiYumZmUd3HeXzvNMvZfeLTVCcRVE |
To: 3CvPC8Yo3GnixVh5BNzL2H8uNyzYeEVjBV |
| 13.03.2021 07:36:38 |
 |
289 BTC |
$ 16 331 909 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.03.2021 07:36:32 |
 |
14 999 990 BUSD |
$ 14 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 13.03.2021 07:30:16 |
 |
3 874 ETH |
$ 6 811 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d3b2ade0160c8df0246003f3f152057b73b9894 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 07:29:51 |
 |
46 985 496 USDC |
$ 46 985 496 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 07:24:08 |
 |
101 BTC |
$ 5 734 268 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxugxw8ntpjwzkj5k6mptjf8v84vc2w6dzyea8jd9f873r9j2hwrqrlemmh |
| 13.03.2021 07:24:08 |
 |
1 000 BTC |
$ 56 810 616 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 13.03.2021 07:24:08 |
 |
166 BTC |
$ 9 434 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tRrsZpi6bPCxKvceVkTDpbyZx1JxPdwX |
To: 3Lk5SQiYumZmUd3HeXzvNMvZfeLTVCcRVE |
| 13.03.2021 06:26:12 |
 |
21 500 000 USDT |
$ 21 656 474 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.03.2021 07:11:07 |
 |
100 BTC |
$ 5 663 443 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 07:11:07 |
 |
166 BTC |
$ 9 406 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QofNQVjmDM94xEy25ANch7F6uKwiKWxjD |
To: 34tRrsZpi6bPCxKvceVkTDpbyZx1JxPdwX |
| 13.03.2021 07:09:43 |
 |
6 283 775 BUSD |
$ 6 283 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.03.2021 07:03:09 |
 |
14 999 990 BUSD |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 13.03.2021 07:00:08 |
 |
117 BTC |
$ 6 613 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qru0tyj4tx2h2delaqmphy3e9efjye5720r89hymx5vx0tjqmdqdqqah0wj |
To: bc1qqmacpfasjjqgsvku5fnl8hgawl29r6nu40x6na8h3a9elg83tlequq9syt |
| 13.03.2021 07:00:08 |
 |
166 BTC |
$ 9 434 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yiewDZYe7epPz6xFEKKGdnJrsDoWEq46 |
To: 3QofNQVjmDM94xEy25ANch7F6uKwiKWxjD |
| 13.03.2021 06:56:06 |
 |
7 349 900 USDT |
$ 7 369 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 13.03.2021 06:54:30 |
 |
30 000 000 CRO |
$ 5 490 053 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.03.2021 06:52:47 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 06:49:51 |
 |
101 BTC |
$ 5 751 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh0hk7ywr2sh70yj7lj0mejg2tt6mrjcek3ynj3wh6nrl4dek9lhq3f5z8t |
To: bc1qdw9ct3nqz58nrcqv3dk2pl9yptcsegxwgrdny3pmmdfg6s3c06ysqxxfyk |
| 13.03.2021 06:49:51 |
 |
100 BTC |
$ 5 700 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmryjr00zzuunpdxzx65ygah2e8w2nerhnslm5x6gh670xcxz6lqh0mrgy |
To: bc1qu3sdr6s5q8fnmquk863a4km5m3mmk7g573uxjv0w4c46zfpqsxhsd8trtl |
| 13.03.2021 06:49:51 |
 |
166 BTC |
$ 9 446 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqYFJ4kRN8X3DmnDYDPjBsuRTEwVk7Kr2 |
To: 31yiewDZYe7epPz6xFEKKGdnJrsDoWEq46 |
| 13.03.2021 06:49:51 |
 |
150 BTC |
$ 8 522 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu |
| 13.03.2021 06:32:54 |
 |
11 192 ETH |
$ 19 873 418 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: babf03a556ce3315f1904b32f1b8435d23fd9c80 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 13.03.2021 06:32:19 |
 |
5 299 958 USDT |
$ 5 259 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 06:30:22 |
 |
128 BTC |
$ 7 267 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PLnJVR85fsJYrLLHMgzn2RFeGaSMdjCxe |
To: 3EQx6xfYHLvwvdHrADbSNrghfHooDV55K8 |
| 13.03.2021 06:29:18 |
 |
96 BTC |
$ 5 432 137 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 13.03.2021 06:25:48 |
 |
2 656 433 SXP |
$ 8 094 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ce500a86f1e3ace039571e657783e069643617 |
To: 6841fc1c6c1129e9be79675be2f78fda609dc39d |
| 13.03.2021 06:23:38 |
 |
114 BTC |
$ 6 491 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzecfn7kte0hvffu80zdl8246zmwhxug9dajsa4qe9r4lee52v92qvrkeq3 |
| 13.03.2021 06:23:38 |
 |
227 BTC |
$ 12 983 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsp42wlyppm9vqzf60ll9kaxtrnm59qcmjfueag9u3p5g3d5xxrkqghusz7 |
| 13.03.2021 06:23:38 |
 |
119 BTC |
$ 6 795 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qml8ckm3rk7xmxvyvpzhvupy66hhgqr8w3w2tr8urt8equcf86j0qh8s4es |
| 13.03.2021 06:23:38 |
 |
238 BTC |
$ 13 590 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxhqj6mzwh396fvqv2lezye77n6658y07vxtvelhp9gn7u7kvqmwq3ulxem |
| 13.03.2021 06:23:38 |
 |
105 BTC |
$ 6 022 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhsvqm6cmw86z7vc5knuuz08kxva426v49lm0dl35k4zx3cpfnr5s6xkc00 |
To: bc1qh0hk7ywr2sh70yj7lj0mejg2tt6mrjcek3ynj3wh6nrl4dek9lhq3f5z8t |
| 13.03.2021 06:23:38 |
 |
126 BTC |
$ 7 230 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvm8hawze6nhnvm5ggpldghrkr349snzz8y6g846vux75x6rxs4tsscx360 |
To: bc1qru0tyj4tx2h2delaqmphy3e9efjye5720r89hymx5vx0tjqmdqdqqah0wj |
| 13.03.2021 06:23:38 |
 |
100 BTC |
$ 5 729 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy4q50endtkmydctptmrdddmcxyec8az2rg6w74uxl37e6jmgw5yqrtveak |
To: bc1qu8vsktvrnpmukxg85rgzryqrse5gfzuaswsn4ah8w6mqdhc3ugzq5ty2v4 |
| 13.03.2021 06:23:38 |
 |
100 BTC |
$ 5 716 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70kl6q4tn5hwgewgx3awym6tlpecw22m5xn20w8nufq5vknn30ksne7dw0 |
To: bc1qszzdkzj5n0xzddt5xzs9g4c6ukyyzp6dz2pyv7t4jkwla8n4p09qcuqdl9 |
| 13.03.2021 06:23:38 |
 |
99 BTC |
$ 5 681 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EX26EdCsJ5E7A1Y6fAQdKt4qxrvoZRokF |
To: 32wi9LKCsMyGmDc6ZsMs4jJz5xSWufBYRW |
| 13.03.2021 06:23:38 |
 |
168 BTC |
$ 9 576 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGE4rWyypb6XhaHhe5iaMJTk4bAduDmXp |
To: 3NqYFJ4kRN8X3DmnDYDPjBsuRTEwVk7Kr2 |
| 13.03.2021 06:23:38 |
 |
100 BTC |
$ 5 716 672 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 13.03.2021 06:23:38 |
 |
100 BTC |
$ 5 716 672 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 13.03.2021 05:42:17 |
 |
418 BTC |
$ 23 543 846 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32oFN2TZc9mLRJDuj1QUjZqvBKr8V6t9ab |
| 13.03.2021 05:41:56 |
 |
413 BTC |
$ 23 356 266 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37Cb8xuKoG6mKuvXyXJYKDAAR9ce1vBdrJ |
| 13.03.2021 05:41:56 |
 |
109 BTC |
$ 6 177 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |