| 06.03.2021 11:25:14 |
 |
117 BTC |
$ 5 668 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4xt9egrjzpukc3sez6zvtv4ket5jlj23hfwfpegrnjl4cw5jspaqrpl5rf |
To: bc1qyak3yvf5f658xu6cr7lfq2v5eh7hgmc562d8ckpq9uuexptl8ass339s06 |
| 06.03.2021 11:24:25 |
 |
10 000 ETH |
$ 15 594 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a |
| 06.03.2021 11:21:36 |
 |
9 659 234 USDT |
$ 9 684 285 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 06.03.2021 11:18:40 |
 |
185 BTC |
$ 8 978 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshv4n7jjjzzk057r8ltup3cfwenlrgrta7spkpuhdgah4cpw4m0qfvnkyv |
To: bc1q4sktccznghdqfusdx60lvzrd4hun6nslwhdk350g403wf37783cscx86xd |
| 06.03.2021 11:16:30 |
 |
11 000 000 USDC |
$ 11 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 06.03.2021 11:15:24 |
 |
244 BTC |
$ 11 834 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PhKkUcr8JMesAUgYYXMrkCEkynFJ2Z8S1 |
| 06.03.2021 11:15:24 |
 |
132 BTC |
$ 6 410 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75984kxhym8mjaffst35y76dvvkqyac0xrec49r7cs2q3e8hqqqs0qzlqx |
To: bc1q3u65cat3vyzgd6azgpdhag50q54e5ymwua3x5pfp0m9dpqusyx2s084std |
| 06.03.2021 11:02:18 |
 |
4 008 ETH |
$ 6 343 867 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 06.03.2021 11:06:14 |
 |
125 BTC |
$ 6 078 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb |
To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE |
| 06.03.2021 11:06:14 |
 |
200 BTC |
$ 9 695 402 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38mb1Vc86BARPL3jXDQnBhxNEkZxSh1a6m |
To: 39tC4tac97nasmS1SZGh7TELRfZ41QN3sR |
| 06.03.2021 11:06:14 |
 |
300 BTC |
$ 14 543 130 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
To: 38mb1Vc86BARPL3jXDQnBhxNEkZxSh1a6m |
| 06.03.2021 11:06:14 |
 |
151 BTC |
$ 7 305 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhvpJRg9An9mGw8a1V6Zp7NAtMjjgEDzS |
To: bc1q0jjn3ystkzdmcfzllpf8zvy0gwd5wr00j26ec3 |
| 06.03.2021 11:06:14 |
 |
135 BTC |
$ 6 567 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36y4vYFEnNJhRcYKhcEg8ocU1fDEoQdF1T |
To: 3LrMBtSXiJS27qD3BYG4hFCinhmAd5ifMn |
| 06.03.2021 11:06:09 |
 |
10 000 000 USDT |
$ 9 977 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.03.2021 11:06:03 |
 |
189 990 000 TRX |
$ 9 539 381 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.03.2021 10:58:15 |
 |
23 283 128 USDT |
$ 23 332 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 06.03.2021 10:58:15 |
 |
6 287 863 USDC |
$ 6 287 863 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 06.03.2021 11:00:57 |
 |
189 990 000 TRX |
$ 9 540 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 |
To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
| 06.03.2021 10:57:15 |
 |
8 425 106 USDT |
$ 8 436 646 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 |
| 06.03.2021 10:56:33 |
 |
4 000 ETH |
$ 6 256 301 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 06.03.2021 10:54:44 |
 |
8 437 743 USDT |
$ 8 485 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6841fc1c6c1129e9be79675be2f78fda609dc39d |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 06.03.2021 10:49:18 |
 |
385 BTC |
$ 18 586 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUd2r6WvbbovgQxEn7mwqLQjo5seqNMhp |
To: 3LKrPFfbC5VQHwgNhrdnZ5836qHRVNQEzK |
| 06.03.2021 10:49:18 |
 |
133 BTC |
$ 6 404 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qenkqv0gexz6crltnhdw8wasd3gtqprltvr6q7c2udwz6qgzdllfqnwmn4e |
To: bc1q4xt9egrjzpukc3sez6zvtv4ket5jlj23hfwfpegrnjl4cw5jspaqrpl5rf |
| 06.03.2021 10:49:18 |
 |
170 BTC |
$ 8 202 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18CSVE7XSh3k6NpAVWBRqUALNaHrzQWHvZ |
To: 1L7RDZkXNkfPUhjbMCWQGBp9UTJTJXpdyN |
| 06.03.2021 10:49:18 |
 |
400 BTC |
$ 19 311 240 |
bitfinex (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 06.03.2021 10:42:07 |
 |
5 000 ETH |
$ 7 911 285 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 06.03.2021 10:40:02 |
 |
246 BTC |
$ 11 890 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CUy84PSGrcoNDVXmLU9PwT3ey3zZVTtpK |
| 06.03.2021 10:38:30 |
 |
10 000 ETH |
$ 15 856 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
| 06.03.2021 10:33:34 |
 |
8 437 743 USDT |
$ 8 495 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5fec37d68171781fb3f93702a30905ef75dd22e |
To: 6841fc1c6c1129e9be79675be2f78fda609dc39d |
| 06.03.2021 10:31:40 |
 |
4 999 980 USDT |
$ 5 013 411 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 06.03.2021 10:31:08 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 06.03.2021 10:30:47 |
 |
10 000 000 USDT |
$ 10 068 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5fec37d68171781fb3f93702a30905ef75dd22e |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 06.03.2021 10:27:02 |
 |
103 BTC |
$ 5 030 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk5hvxuwt2z4srq046g28zxa4hr0zvzh9smh4w79xxzpwkk4n8desww3zl9 |
To: bc1qj42qjnz654hy9v09pctx5xdrhalayz0wxaj7kaawpecj2y40s8tq0un9vg |
| 06.03.2021 10:27:34 |
 |
20 225 322 USDT |
$ 20 198 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.03.2021 10:21:54 |
 |
354 BTC |
$ 17 314 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ArnYCuZE1utrBqynkKdfF2fyrWxNRMzqd |
To: 39PgLwwzTvS2h6eGGD9RZd8WW7neAfUWiU |
| 06.03.2021 10:21:54 |
 |
133 BTC |
$ 6 517 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwnth99rr25sh37px9npknhx942q08ny02cj7wmwtwvm9kp0t9zq0xk6un |
To: bc1q75984kxhym8mjaffst35y76dvvkqyac0xrec49r7cs2q3e8hqqqs0qzlqx |
| 06.03.2021 10:17:17 |
 |
14 947 275 USDC |
$ 14 947 275 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.03.2021 10:01:17 |
 |
9 964 770 USDC |
$ 9 964 770 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.03.2021 09:59:12 |
 |
153 BTC |
$ 7 435 139 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ |
To: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D |
| 06.03.2021 09:59:12 |
 |
200 BTC |
$ 9 735 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16gzaaxRzuwNv4L1BX5pU2WfxY3K1ZzxCn |
To: bc1qh3mqwswg9j9t6amqd7tyd0a48zf9vm5tswfmp9x7xvp43jxazttstwdv0x |
| 06.03.2021 09:59:12 |
 |
200 BTC |
$ 9 735 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qja6sgs8jhw8978jzfgxp0lpu3mfp2j9g28hz4wf5yue6v26ntadqnptwxf |
| 06.03.2021 09:59:12 |
 |
187 BTC |
$ 9 097 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12AmhRyXPKWELNMPUtMHmBMKGTQTXF3KvR |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 06.03.2021 09:59:12 |
 |
105 BTC |
$ 5 111 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcz9sgts8eyhfzeun46hwwnutkezm4v8qv2zwj837p9y8aj4jclqw0mdad |
To: bc1qk5hvxuwt2z4srq046g28zxa4hr0zvzh9smh4w79xxzpwkk4n8desww3zl9 |
| 06.03.2021 09:58:24 |
 |
22 000 ETH |
$ 34 699 436 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 |
| 06.03.2021 09:57:49 |
 |
9 963 300 USDC |
$ 9 963 300 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.03.2021 09:56:02 |
 |
6 744 118 USDC |
$ 6 744 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.03.2021 09:48:33 |
 |
5 001 ETH |
$ 7 916 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d |
To: 699d3306276d78470fbb789f29aee4ae70306ce8 |
| 06.03.2021 09:48:03 |
 |
155 BTC |
$ 7 556 490 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1KzaVvkrLRedPuk4rBxARx59D9ynwQLpvY |
To: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ |
| 06.03.2021 09:39:45 |
 |
200 BTC |
$ 9 802 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7mm8lvt7yx307k42u5l05y0uek6tqh00ena83z63ctkdnf3lc0ns34zmms |
| 06.03.2021 09:39:45 |
 |
200 BTC |
$ 9 802 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdmp55zqtj4c3u3gcuzar7cxsytc68q2fd3mj724sa9d7qaxkksmqdl4j8j |