| 05.03.2021 15:40:04 |
 |
15 094 603 USDT |
$ 15 163 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 05.03.2021 15:39:34 |
 |
251 262 LINK |
$ 6 854 435 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.03.2021 15:37:57 |
 |
40 000 000 USDT |
$ 40 227 868 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 05.03.2021 15:33:08 |
 |
15 094 603 USDT |
$ 15 068 481 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 05.03.2021 15:24:28 |
 |
16 000 000 USDT |
$ 16 090 489 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 05.03.2021 15:14:09 |
 |
6 500 000 USDC |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 |
| 05.03.2021 15:12:20 |
 |
9 000 000 USDT |
$ 8 995 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 05.03.2021 15:09:58 |
 |
6 084 255 USDT |
$ 6 070 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 05.03.2021 15:07:56 |
 |
4 999 999 USDT |
$ 5 034 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 05.03.2021 15:07:56 |
 |
6 793 523 BUSD |
$ 6 793 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.03.2021 15:07:11 |
 |
5 000 000 USDT |
$ 5 023 061 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 05.03.2021 14:53:21 |
 |
158 BTC |
$ 7 622 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PVaySiXCqC8GXSd1o1MfH5Gms14GUcXND |
To: 34bAnZMkfxKTeAg8CeAYMFiEXcvCqemNvg |
| 05.03.2021 14:53:21 |
 |
221 BTC |
$ 10 672 497 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 05.03.2021 14:53:21 |
 |
137 BTC |
$ 6 625 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Agt9GzJgSeiC1UBCyNCFeGBHvu3SmE7Dh |
To: 12QphWTQDbv47XUn38Cbb6t8anB1WXe8om |
| 05.03.2021 14:53:21 |
 |
138 BTC |
$ 6 648 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16o9D6fxumcN4kRpn7MbETkbfx8jeNqMFH |
To: 1Agt9GzJgSeiC1UBCyNCFeGBHvu3SmE7Dh |
| 05.03.2021 14:53:21 |
 |
198 BTC |
$ 9 564 184 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm |
To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU |
| 05.03.2021 14:53:21 |
 |
200 BTC |
$ 9 648 529 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.03.2021 14:53:21 |
 |
136 BTC |
$ 6 583 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DvTYtpLiqamiRTjBL9HhAv6xbrb1U5xPG |
To: bc1q97y5l02thde6k083k5yp529dsw26j24ck730sf |
| 05.03.2021 14:53:21 |
 |
174 BTC |
$ 8 402 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf6k3rrfnxkwvsvjj75lzkgx359xz792u84k8pe53fqmkkf3wx9pqg74g3k |
| 05.03.2021 14:36:19 |
 |
20 911 348 USDT |
$ 20 808 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.03.2021 14:36:19 |
 |
5 130 682 USDC |
$ 5 130 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 14:31:13 |
 |
680 127 UNI |
$ 18 666 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09968422f0494ed0e1fe704f1ba6dba22bfcfa51 |
To: 0ba2a19e55cf8a96ac37a81ff9a6b56625b5f08c |
| 05.03.2021 14:30:18 |
 |
6 500 000 USDC |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 05.03.2021 14:28:21 |
 |
129 BTC |
$ 6 157 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7z72ywt4xcjddqq5ey8nj5exew5qx74n0gfzzcdes5lvf65fuquq7uew3c |
To: bc1q05jm0aesxavx9p0jdy9mm95drjn92hcd23selxwn7ntdlcd8c2msxr8zq5 |
| 05.03.2021 14:23:11 |
 |
9 999 975 USDC |
$ 9 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 05.03.2021 14:20:08 |
 |
127 BTC |
$ 6 075 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf0qumy7jxqyu7v46jsvz6zg6avesewtlfyaza743vahxkkqchxcqfpx6v5 |
To: bc1qmkrernfzv2mcrv9wrzpcsem9mve3fg38xk4ugr0s4ss09h9yydpqjkh3yp |
| 05.03.2021 14:20:08 |
 |
149 BTC |
$ 7 139 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MiAqWb8rzg82HwffgZvwCi9tayjmq2cv5 |
To: 342D9LMdKsv3bweb4siDzirQQVKG2HWE97 |
| 05.03.2021 14:20:08 |
 |
184 BTC |
$ 8 780 506 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 05.03.2021 14:20:08 |
 |
112 BTC |
$ 5 350 180 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 05.03.2021 14:20:08 |
 |
170 BTC |
$ 8 105 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqx7d2ulvlwjc677sc9krd7p929t457cgmr4tt6xm27u9uujptwss6rzc53 |
| 05.03.2021 14:20:08 |
 |
179 BTC |
$ 8 570 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrp5zdy0zdn2lnwkrxmmunwwzhcsptpe693cuag6cj24xvurhn0cseq6g7r |
| 05.03.2021 14:20:08 |
 |
359 BTC |
$ 17 141 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwacpztpd99mne5asz8pa3e8m4w6evmrldv7fen5klym50rm39mnsvj9u59 |
| 05.03.2021 14:20:04 |
 |
9 999 975 USDC |
$ 9 999 975 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 05.03.2021 14:16:42 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 |
| 05.03.2021 14:15:57 |
 |
8 731 455 USDC |
$ 8 731 455 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.03.2021 14:15:35 |
 |
5 000 ETH |
$ 7 393 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f115de96f669f3df5287617d70c890085c1090e6 |
To: ac65de94c2087178cc064e68a966a80744e2134a |
| 05.03.2021 14:04:44 |
 |
124 BTC |
$ 5 947 983 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 05.03.2021 14:04:44 |
 |
249 BTC |
$ 11 965 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Ua79Tkx1cJiREJv77Qox4ffVP5kvmudQ |
To: 3MiAqWb8rzg82HwffgZvwCi9tayjmq2cv5 |
| 05.03.2021 14:01:56 |
 |
195 BTC |
$ 9 329 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx40gtje22j6ljncefx6xyctzphngy2s2j33nvyf8h3m8a750txgqxms6lc |
To: bc1q7slgvttx62uf0km0ljscdat4n6s5qw36fk0dk3dwjwdfrwlnr46sn5c53k |
| 05.03.2021 13:50:42 |
 |
132 BTC |
$ 6 347 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q35k3g2q4mgrjncpewycyzuyl2cahkphecgzdasys9j3zl889etvsye9xkd |
To: bc1qf0qumy7jxqyu7v46jsvz6zg6avesewtlfyaza743vahxkkqchxcqfpx6v5 |
| 05.03.2021 13:50:42 |
 |
188 BTC |
$ 9 039 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcr64d93g3sxr04p6csys0hjnha2r5tnsetlnwzma8kv5wnvyym5srgve7l |
To: bc1qq67l6xjwjlf4fw8s3xderhm7trsvjuulcwftdp35raz59txv2n2smzr5j6 |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 05.03.2021 13:50:42 |
 |
2 000 BTC |
$ 95 975 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |