| 10.03.2021 14:15:11 |
 |
115 BTC |
$ 6 459 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qe7DH2rWXgRu2TNQz2igBzT1yVf8CuktM |
To: 3ADrpahHwgondkPGkznA9f2cBahLafY2vi |
| 10.03.2021 14:15:11 |
 |
130 BTC |
$ 7 277 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c |
| 10.03.2021 14:15:11 |
 |
146 BTC |
$ 8 153 304 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.03.2021 14:08:55 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 14:08:29 |
 |
5 000 000 USDT |
$ 5 009 128 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.03.2021 13:52:42 |
 |
200 000 000 USDT |
$ 199 911 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 14:07:06 |
 |
2 500 BTC |
$ 138 102 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gbx9SdfhkRHoorKEe3uE9myrtKvVV7zwy |
To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
| 10.03.2021 14:07:06 |
 |
101 BTC |
$ 5 566 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmh6n3yxjel2xeazvf9hm09kzw5sfkdf3aga7c3ywrdz8t3c43neqru9xtn |
To: bc1q3rn808matqcdvfmk0sww8g4sasptkfsnapreznsuvmqtyc8plcrsaekjs4 |
| 10.03.2021 13:51:06 |
 |
12 539 999 USDT |
$ 12 514 660 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.03.2021 14:04:35 |
 |
448 BTC |
$ 24 835 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ExrFa68FjMw9QNfmENf6xV9Pa7aTmPgp8 |
| 10.03.2021 14:04:35 |
 |
133 BTC |
$ 7 384 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14wmai7w6kaykYFdqtNFhLkU882v9jzitq |
To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
| 10.03.2021 14:04:35 |
 |
241 BTC |
$ 13 345 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19vEK1fu4js2Z45XokWEaAFcymXy5ezeNH |
To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
| 10.03.2021 14:04:35 |
 |
200 BTC |
$ 11 087 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 10.03.2021 14:04:35 |
 |
190 BTC |
$ 10 533 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q5qu57nhrcaxaz7crwr0glkcef5496creuhgh |
To: bc1qe8qs002p63v7kfr7actsw2tprr89jpxja2qykg |
| 10.03.2021 14:04:35 |
 |
156 BTC |
$ 8 655 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp38ec7sgf38pknxflryzvrj4ndf0fcu2rxt8jgpqkaqwk0g5hgfqrmpays |
To: bc1qehvyvwtuhnltjle2x65euk2wc9mr4rmwpxnayc9w5xdsu6r8uudsy2pw86 |
| 10.03.2021 14:04:35 |
 |
133 BTC |
$ 7 380 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qls6krznu7sz9rjypkgr7q5lx6947gwfkpvnnrlhkv67apf4xyvlsxu8vzd |
To: bc1qudupsjcz52stk5qqfawhwaelw4vqm06ncxjvwq7mj3vnz9nxe9msawj8ga |
| 10.03.2021 14:04:35 |
 |
187 BTC |
$ 10 340 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvps5c9gqka4r4egkrswmwr02fu97g976qz0g6mnwd7mqq083jx5qkxtsjh |
To: bc1qunvljf87d4q72nm6w0q6nrzngt948r7x62d0l9m25ysr956h4m0q4zrwmx |
| 10.03.2021 14:04:35 |
 |
425 BTC |
$ 23 560 270 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 10.03.2021 14:04:06 |
 |
20 000 000 USDT |
$ 20 021 072 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 13:49:00 |
 |
12 539 999 USDT |
$ 12 553 211 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD |
| 10.03.2021 14:03:53 |
 |
105 BTC |
$ 5 806 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4p7vcm4z28qz45thjercg7ssch9cvlkemnfeje |
To: bc1q5xgkmhylyknuhfrxnjpsh0593lqsvevrjvy4xw |
| 10.03.2021 14:03:53 |
 |
153 BTC |
$ 8 458 783 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.03.2021 14:03:53 |
 |
163 BTC |
$ 9 040 063 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.03.2021 14:03:53 |
 |
169 BTC |
$ 9 382 197 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.03.2021 14:03:53 |
 |
460 BTC |
$ 25 500 418 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 10.03.2021 14:03:53 |
 |
116 BTC |
$ 6 449 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m |
To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
| 10.03.2021 14:01:52 |
 |
7 083 490 USDC |
$ 7 083 490 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 14:00:33 |
 |
6 021 ETH |
$ 10 979 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 14:00:33 |
 |
3 000 ETH |
$ 5 470 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 13:58:01 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 10.03.2021 13:56:50 |
 |
6 500 000 HUSD |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 13:42:18 |
 |
20 042 000 USDT |
$ 20 111 006 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.03.2021 13:54:37 |
 |
7 083 490 USDC |
$ 7 083 490 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 13:53:06 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 10.03.2021 13:53:06 |
 |
6 500 000 HUSD |
$ 6 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 10.03.2021 13:52:03 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.03.2021 13:49:28 |
 |
14 071 ETH |
$ 25 725 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7a14ccbf4c6d386f9791423415016e6c6029aa7 |
To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
| 10.03.2021 13:48:31 |
 |
5 000 ETH |
$ 9 155 527 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 10.03.2021 13:42:31 |
 |
20 000 000 USDT |
$ 20 051 946 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 13:38:38 |
 |
100 BTC |
$ 5 525 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.03.2021 13:38:38 |
 |
116 BTC |
$ 6 409 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DV4LvwPcmQThQyG1HKqcQjdX1qUqBnEtG |
To: bc1qsj8rg9280tez35jjcllu6wtvpgcsjetp236p2d |
| 10.03.2021 13:38:38 |
 |
160 BTC |
$ 8 857 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z |
| 10.03.2021 13:39:09 |
 |
20 000 000 USDT |
$ 19 898 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 |
To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
| 10.03.2021 13:35:09 |
 |
6 021 ETH |
$ 10 911 727 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 13:32:33 |
 |
3 000 ETH |
$ 5 436 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 13:34:56 |
 |
100 BTC |
$ 5 504 183 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.03.2021 13:34:56 |
 |
500 BTC |
$ 27 526 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Eo4G6dRrmpvZZi98rk65LTesvXmuQ9PXr |
To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
| 10.03.2021 13:34:56 |
 |
460 BTC |
$ 25 319 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZjwNoNUncnTfqBwJQewxtXmoJcWpRg8Q |
To: 3877un7jzr3nbD164jVkJDc6RChAyNPrjF |
| 10.03.2021 13:34:56 |
 |
109 BTC |
$ 5 999 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1vKew1dyKggnwrpJuzEcjfNfMhhXQP5zA |
| 10.03.2021 13:31:06 |
 |
19 287 628 USDT |
$ 19 318 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |