| 12.03.2021 13:18:41 |
 |
1 311 BTC |
$ 74 078 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qynyvflf9hu3e3gy6296kuwhp32zguc8uudv0gryttq632apcffwq7scy77 |
| 12.03.2021 13:18:41 |
 |
360 BTC |
$ 20 343 950 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 12.03.2021 13:10:54 |
 |
2 400 000 ENJ |
$ 5 228 871 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e |
| 12.03.2021 13:09:11 |
 |
9 000 ETH |
$ 16 050 311 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 12.03.2021 13:08:23 |
 |
40 593 990 USDT |
$ 40 697 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 5c001b11e6812fe419d47fda4891cacd33eb82de |
| 12.03.2021 13:07:39 |
 |
6 898 740 BUSD |
$ 6 898 740 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 12.03.2021 11:59:24 |
 |
20 000 000 USDT |
$ 19 991 482 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.03.2021 12:51:55 |
 |
106 BTC |
$ 5 966 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFHwWDrj3DhdKjALFs524Q7iY4pSKJ453 |
To: 333dUP6im6GurNgtByaGadgYUXXeueevCB |
| 12.03.2021 12:51:55 |
 |
177 BTC |
$ 9 994 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5M7Lm3SfTzumyC8rAxvwTR2LDExRqbJy |
To: 3A371zNquRz7YYaYCpJkkiB6RrnGgVQVsC |
| 12.03.2021 12:52:50 |
 |
9 462 498 USDT |
$ 9 462 075 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.03.2021 12:51:43 |
 |
100 BTC |
$ 5 619 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NWpadoxiwy38SXqZ5HC1bqsfoYENhkhRW |
To: 3MotajpnQtMqxe3dgCLybLB5cPmCojEJUU |
| 12.03.2021 12:51:43 |
 |
141 BTC |
$ 7 911 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BrZPrW11rpQrphJaaNHy3BD3Cjc4tACnY |
To: 1JZk9no4coFYtfTDF9ZG62cRThMFQqP5dB |
| 12.03.2021 12:51:43 |
 |
100 BTC |
$ 5 619 969 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg |
| 12.03.2021 12:51:43 |
 |
129 BTC |
$ 7 232 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyxpshnk2ymg3muh2cqx4jukqkmjj84r2sczlcj90egppdjchs0qys7lyc |
To: bc1q7s76ptuv2hp7camvu4lz625w8c7td4hcrr6uuqtxu8fu6duhe6eqp5x9hh |
| 12.03.2021 12:51:43 |
 |
89 BTC |
$ 5 019 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DNrk1HQuTnRgxyJ2kHJTGs58gBvu5XUNE |
To: 3PSez1jpuQ8hLihc6QZPcEGQoPdgE33RP2 |
| 12.03.2021 12:51:08 |
 |
7 490 945 USDC |
$ 7 490 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.03.2021 12:51:08 |
 |
16 468 ETH |
$ 29 492 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.03.2021 12:49:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
| 12.03.2021 11:50:51 |
 |
20 000 000 USDT |
$ 19 926 536 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.03.2021 12:44:55 |
 |
100 BTC |
$ 5 638 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HDR35d68uu9BT65Rrfg2UEFHoSmjMdA14 |
To: 3AHfP5ZnXKUknRSN6nvBKcXuA6SiX2Yq71 |
| 12.03.2021 12:44:55 |
 |
121 BTC |
$ 6 839 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxwtp2fczrpnqhajak898l74xm23srf2xtevt2pzy2tfjt0c2adss7030mz |
To: bc1qlj9zg4w3e9d09dtnmuna5a3d7ah9dev9snmu96ryx8w7qal9lstqt0qfaa |
| 12.03.2021 11:47:45 |
 |
5 000 000 USDT |
$ 5 016 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 12.03.2021 11:47:24 |
 |
40 000 000 USDT |
$ 40 114 772 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.03.2021 12:40:09 |
 |
7 412 520 USDC |
$ 7 412 520 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.03.2021 12:39:20 |
 |
8 248 655 USDC |
$ 8 248 655 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 11:46:00 |
 |
20 000 000 USDT |
$ 19 950 434 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.03.2021 12:40:02 |
 |
100 BTC |
$ 5 676 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 12.03.2021 12:40:02 |
 |
89 BTC |
$ 5 059 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlfzyt0s59rxrdc59t5lhd7wva70yc447kwqw0h |
To: 3DNrk1HQuTnRgxyJ2kHJTGs58gBvu5XUNE |
| 12.03.2021 12:40:02 |
 |
788 BTC |
$ 44 639 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q39p82lpqza3ks9qynpdduh5rwpf8fap2atkvju5fj3kejxq5qxqqz8umfr |
| 12.03.2021 12:40:02 |
 |
1 576 BTC |
$ 89 279 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j82 |
| 12.03.2021 12:36:18 |
 |
89 BTC |
$ 5 102 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuK7fYSTUT9F1MxrLarnukbQVS4A1i8nT |
To: bc1qlfzyt0s59rxrdc59t5lhd7wva70yc447kwqw0h |
| 12.03.2021 12:36:18 |
 |
127 BTC |
$ 7 247 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyef79u6hc39l8w6ekana0d3n9ehyfm0gc9lz7hree55jvul9jxfserrfz5 |
To: bc1qsy9xccth88576ad8nna9gmmxvzqqlepsyk9r5lul9jxjnvl44v7spv758f |
| 12.03.2021 12:36:18 |
 |
113 BTC |
$ 6 459 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3xxcwz4m26rw49df66qzvay5f3zk64qkflh7ur5knrjd68mpn0q6xpnes |
To: bc1quljwe8qpkrz3990245sewfm4m3rnnsny6jcaxu6828we2dwglmvqaqxlgw |
| 12.03.2021 12:36:18 |
 |
177 BTC |
$ 10 107 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhaknpxrcxk8ke7fksmjzd5wmsr63qfwya9kc2p |
To: 3D5M7Lm3SfTzumyC8rAxvwTR2LDExRqbJy |
| 12.03.2021 12:36:18 |
 |
100 BTC |
$ 5 712 929 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR |
| 12.03.2021 11:40:45 |
 |
7 000 000 USDT |
$ 6 951 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 12.03.2021 12:33:50 |
 |
9 448 339 USDC |
$ 9 448 339 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 12:32:47 |
 |
7 412 520 USDC |
$ 7 412 520 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 11:37:30 |
 |
20 000 000 USDT |
$ 20 000 846 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.03.2021 12:30:20 |
 |
2 962 ETH |
$ 5 251 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 12:29:36 |
 |
8 248 325 USDC |
$ 8 248 325 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 12.03.2021 11:35:24 |
 |
40 000 000 USDT |
$ 39 866 090 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.03.2021 12:28:11 |
 |
19 323 344 USDC |
$ 19 323 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: efb025d898de92b4836ddc8e92f27d27342666ef |
To: b2b8b300d2ef7c28508c3d3f733631a8190e9ded |
| 12.03.2021 12:28:11 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06eb82dddba72e8d93266c5c431afd90a3606fdf |
To: 09456387ec638c87ed182bb7b2bd587b1405c464 |
| 12.03.2021 12:28:11 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6392de93b82bd3a57c6a9e8b58fe12fad8334e34 |
To: 8c4a0d30b2a883144ddb67c782e005035bd91cd6 |
| 12.03.2021 12:28:11 |
 |
15 000 ETH |
$ 26 821 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abe12987f3d3ba6ed8d6983d5ede93fff9923ee1 |
To: 2d1ba14431b76e0acdb0771341237536119ae325 |
| 12.03.2021 12:27:51 |
 |
9 158 339 USDC |
$ 9 158 339 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 12:27:51 |
 |
34 800 000 USDC |
$ 34 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39c3faac16e43afc32c58b6d22084506e51943a4 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 12.03.2021 12:26:12 |
 |
8 248 325 USDC |
$ 8 248 325 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.03.2021 12:25:15 |
 |
90 WBTC |
$ 5 114 647 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 41e93efa2917143b3122ca00be1b757bb838b6e8 |
To: 49a1698af81c0675406b0c3833d8b48fe2843ccb |