| 10.03.2021 18:42:55 |
 |
15 299 955 USDC |
$ 15 299 955 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 18:37:37 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 18:35:06 |
 |
5 099 985 USDC |
$ 5 099 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 18:35:06 |
 |
5 199 985 USDC |
$ 5 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 18:34:28 |
 |
12 999 980 USDT |
$ 13 031 697 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 18:34:19 |
 |
10 999 980 USDT |
$ 11 026 818 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 18:31:56 |
 |
104 BTC |
$ 5 953 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396DoRyo2SkKLRAEM61j4zXw4XvLiXsyzf |
To: bc1q9uxttad9q372rfjjwl2khrwptavpvt6c2e39an |
| 10.03.2021 18:31:56 |
 |
104 BTC |
$ 5 964 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gEcoCGuWEtCDBttes3wCjqieHtEdyqBV |
To: 396DoRyo2SkKLRAEM61j4zXw4XvLiXsyzf |
| 10.03.2021 18:31:56 |
 |
105 BTC |
$ 5 969 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJ28NPLVkeipX7sr59AxijbEHeYkFbe4P |
To: 32gEcoCGuWEtCDBttes3wCjqieHtEdyqBV |
| 10.03.2021 18:31:56 |
 |
105 BTC |
$ 5 980 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Giknm49z4YddRh2d8PhgmBLS5d2rPYfXS |
To: 3MJ28NPLVkeipX7sr59AxijbEHeYkFbe4P |
| 10.03.2021 18:31:56 |
 |
105 BTC |
$ 5 974 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZuyKnM5vES7h5NUJ2VG4U3DzRPLNz5TT |
To: 3LDTHjXL1PKwsy4yLDm8BZN1Z2q1DmtVfU |
| 10.03.2021 18:31:56 |
 |
112 BTC |
$ 6 393 898 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp |
| 10.03.2021 18:31:23 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 10.03.2021 18:29:37 |
 |
15 300 000 USDC |
$ 15 300 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 18:26:28 |
 |
500 WBTC |
$ 28 277 688 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 10.03.2021 18:25:42 |
 |
45 148 500 USDT |
$ 45 145 588 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.03.2021 18:16:44 |
 |
4 000 ETH |
$ 7 436 966 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 18:16:44 |
 |
5 000 ETH |
$ 9 296 211 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 18:16:38 |
 |
96 BTC |
$ 5 496 951 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 |
| 10.03.2021 18:16:38 |
 |
97 BTC |
$ 5 545 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38m5Ft3tUUijxYCP6Ni5YwWxLMCUujrFuf |
| 10.03.2021 18:16:38 |
 |
143 BTC |
$ 8 207 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6yd3382uav86drc9llu8tlsggtjuwtf7p43cydxy8kjmdref26s0lwh69 |
To: bc1qltsmvlk35279at7fwasgvuehtt3plpeywyqff5mmdndy4jvj4qtqdtsk37 |
| 10.03.2021 18:16:38 |
 |
107 BTC |
$ 6 150 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdt2s8d69m3vujhk6q669u8d9wxr80uyhw7p9vmdzws5qx8uqe3hqhy72vr |
To: bc1qvkpft22zh4rx9lf689da6txjfr3v032lnx6qs2f7yvqcre34385q082f58 |
| 10.03.2021 18:16:38 |
 |
122 BTC |
$ 7 011 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7vxhj523zcdjgdqy0l7kp5ft76w09kkcm70zjpm5fy2cnuxgp5mqd7mqll |
To: bc1qgak7j98raxp6j4euzpcv7sf5wlessl2j3w5xxwt0650lg8petu8qlwap0x |
| 10.03.2021 18:16:38 |
 |
108 BTC |
$ 6 214 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 162e3Yzf3RgeN9Be8Wx1CvZVdETV5GKKWM |
To: 1M6eVdX8cMLpHaSUk2woHHCzxoEmT85VG5 |
| 10.03.2021 18:16:38 |
 |
105 BTC |
$ 6 016 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P46PRGnVkDdE7E67hG96cb3HZmTaKN6ni |
To: 3Giknm49z4YddRh2d8PhgmBLS5d2rPYfXS |
| 10.03.2021 18:16:38 |
 |
105 BTC |
$ 6 031 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23x732l3xkk2z4r3ctycgcj4uaqjjjjdsq8060 |
To: 3P46PRGnVkDdE7E67hG96cb3HZmTaKN6ni |
| 10.03.2021 18:16:38 |
 |
106 BTC |
$ 6 060 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsg0zutp9n7ya8fl8cj8e06gtqvqeutuqynqdk7 |
To: bc1q23x732l3xkk2z4r3ctycgcj4uaqjjjjdsq8060 |
| 10.03.2021 18:16:38 |
 |
106 BTC |
$ 6 063 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gPrS3VjJoD8u4qXvce1ixbk37Ptvcdgn |
To: bc1qsg0zutp9n7ya8fl8cj8e06gtqvqeutuqynqdk7 |
| 10.03.2021 18:16:38 |
 |
101 BTC |
$ 5 788 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 10.03.2021 18:16:38 |
 |
100 BTC |
$ 5 731 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 10.03.2021 18:16:38 |
 |
90 BTC |
$ 5 177 703 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 10.03.2021 18:16:38 |
 |
149 BTC |
$ 8 564 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj |
To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x |
| 10.03.2021 18:12:03 |
 |
36 999 940 USDT |
$ 37 159 348 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 10.03.2021 18:07:00 |
 |
5 058 613 HUSD |
$ 5 058 613 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 18:06:48 |
 |
16 459 990 BUSD |
$ 16 459 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 18:06:16 |
 |
4 073 ETH |
$ 7 539 845 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 10.03.2021 17:56:15 |
 |
6 140 000 USDT |
$ 6 168 076 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TW4J9oE8p5f5WMkevmbXDK9cZbh5Zavv6p |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 170 095 USDT |
$ 6 198 308 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THCqiqxc6g45Vd5CwshGahVKt8zy9rVb9K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 198 096 USDT |
$ 6 226 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THgSwuBb6x2RxUoQA4Q9rfjpaD4uKKVPdi |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 213 464 USDT |
$ 6 241 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQFRVa61V49yPGD4tgdzMFbQBwB66BLNhk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 450 794 USDT |
$ 6 480 291 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TP3UtvcAeswtXrH9LSdLg8uE2gntoSGCJ8 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 323 658 USDT |
$ 6 352 573 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 386 053 USDT |
$ 6 415 254 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TK5xpVi8qmxc6XofkLjud9K8JXVRJ4JVjB |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 546 991 USDT |
$ 6 576 928 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 519 240 USDT |
$ 6 549 050 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 700 000 USDT |
$ 6 730 637 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 987 068 USDT |
$ 7 019 017 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLXyM9K8BGV7eRWKSxECQdYLYYZbFeCZZn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 634 019 USDT |
$ 6 664 353 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCcqF3hNX9t2c5LKHzxbr4cb8xiTUq1FKy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 678 553 USDT |
$ 6 709 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 17:56:15 |
 |
6 891 705 USDT |
$ 6 923 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXSMZnebhVTPs3A7u6gSPqfaeJW53yXfs5 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |