| 05.03.2021 01:14:08 |
 |
182 BTC |
$ 8 568 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV |
To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 |
| 05.03.2021 01:14:08 |
 |
161 BTC |
$ 7 600 497 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1KiLrySpT96WEftifxqa7fASny2BVw11jf |
To: 1MpSFCPMe9Tf1T86SPpAQVqb83UPtUWyHb |
| 05.03.2021 01:14:08 |
 |
178 BTC |
$ 8 401 977 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2021 01:11:42 |
 |
8 450 712 USDC |
$ 8 450 712 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 05.03.2021 01:05:51 |
 |
8 450 712 USDC |
$ 8 450 712 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 05.03.2021 01:04:22 |
 |
23 369 672 USDT |
$ 23 521 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.03.2021 01:04:22 |
 |
20 600 012 USDT |
$ 20 733 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.03.2021 01:04:22 |
 |
5 303 052 USDC |
$ 5 303 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 01:04:22 |
 |
16 269 ETH |
$ 24 943 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.03.2021 00:55:33 |
 |
5 000 000 USDT |
$ 5 032 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f39d30fa570db7940e5b3a3e42694665a1449e4b |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 05.03.2021 00:55:33 |
 |
9 299 980 USDT |
$ 9 359 672 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:54:40 |
 |
9 499 980 USDT |
$ 9 560 956 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:54:40 |
 |
9 399 980 USDT |
$ 9 460 314 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:51:43 |
 |
9 599 980 USDT |
$ 9 661 598 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:51:43 |
 |
9 699 980 USDT |
$ 9 762 239 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:51:02 |
 |
5 000 000 USDT |
$ 5 032 093 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: e6354ed5bc4b393a5aad09f21c46e101e692d447 |
| 05.03.2021 00:50:50 |
 |
7 164 ETH |
$ 11 003 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 05.03.2021 00:50:37 |
 |
9 899 980 USDT |
$ 9 959 115 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:50:37 |
 |
9 799 980 USDT |
$ 9 858 518 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.03.2021 00:55:22 |
 |
155 BTC |
$ 7 568 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19MpT7RHUDBvKT6fBAsjgDCgtpZeFCtw3H |
To: 15MVRMJLWrtEv7KnYmE1yFCWd3XBiNTNsa |
| 05.03.2021 00:55:22 |
 |
124 BTC |
$ 6 045 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zvdyx4rydp3xlq0kfsg4n2uxny425e9jnk9j03lhrfafrk6tdeser3fht |
To: bc1qxx62lwmxd6nga0evj3ky9h7yr4ztjfs67u3n3fa6nm60z7vd7c6sd6gs8r |
| 05.03.2021 00:55:22 |
 |
102 BTC |
$ 5 008 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4cgdf503h6jqaaypc3fav8z5ku9eqjukx83dwgc27zpqjeqgn75q66lpzn |
To: bc1q036u5rjqn9f2erl7h6pnf20y4r8srx20r7j2alk0srrt5aunp35qjuh0ka |
| 05.03.2021 00:55:22 |
 |
160 BTC |
$ 7 805 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39yreeQoSiaUUBNbLYTnBJr2GEnm5X6yDi |
To: 3PEJ1LgTLKw6n5As7bTVdaZaK8zTg3fxiw |
| 05.03.2021 00:55:22 |
 |
178 BTC |
$ 8 712 581 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.03.2021 00:55:22 |
 |
178 BTC |
$ 8 713 549 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2021 00:50:18 |
 |
24 040 800 USDT |
$ 24 169 728 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:47:33 |
 |
12 031 200 USDT |
$ 12 050 394 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.03.2021 00:46:18 |
 |
22 052 800 USDT |
$ 22 054 698 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:46:15 |
 |
20 052 000 USDT |
$ 20 053 726 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 05.03.2021 00:46:12 |
 |
12 031 200 USDT |
$ 12 032 236 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 05.03.2021 00:42:54 |
 |
100 000 000 USDT |
$ 99 716 780 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.03.2021 00:40:54 |
 |
100 000 000 USDT |
$ 100 291 860 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 05.03.2021 00:22:44 |
 |
5 000 000 USDT |
$ 5 006 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f39d30fa570db7940e5b3a3e42694665a1449e4b |
To: debf20617708857ebe4f679508e7b7863a8a8eee |
| 05.03.2021 00:18:00 |
 |
9 000 000 UNI |
$ 261 632 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ead8e168c54a3e3bab3cf109f69e906351db35 |
To: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 |
| 05.03.2021 00:18:00 |
 |
20 000 000 UNI |
$ 581 406 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c72ab1005be6452c0417cc0b0c4d549fb7ae6e1 |
To: 5f246d7d19aa612d6718d27c1da1ee66859586b0 |
| 05.03.2021 00:18:00 |
 |
24 700 000 UNI |
$ 718 036 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5518c31f4a22782e5a7046711facf985985530c7 |
To: 878f0822a9e77c1dd7883e543747147be8d63c3b |
| 05.03.2021 00:18:00 |
 |
30 000 000 UNI |
$ 872 109 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bac8f2448239f371eb793b83b82945bfac741ae0 |
To: 0ec9e8aa56e0425b60dee347c8efbad959579d0f |
| 05.03.2021 00:18:00 |
 |
39 761 684 UNI |
$ 1 155 884 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f41cecc435101045ea9f41d4ee8c5353f77e5d5 |
To: 47173b170c64d16393a52e6c480b3ad8c302ba1e |
| 05.03.2021 00:30:17 |
 |
185 BTC |
$ 8 982 659 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ |
To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV |
| 05.03.2021 00:30:17 |
 |
160 BTC |
$ 7 762 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9cE57n2u7WdT6MY5PowEZ43EeuR1oPFd |
To: 39yreeQoSiaUUBNbLYTnBJr2GEnm5X6yDi |
| 05.03.2021 00:30:17 |
 |
178 BTC |
$ 8 665 895 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.03.2021 00:27:31 |
 |
181 BTC |
$ 8 773 502 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5v7049ku93rk34zppegpwt0rphqs3eyj26vkajakdxjd6mgc6xcq4nfnmq |
| 05.03.2021 00:27:31 |
 |
126 BTC |
$ 6 115 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GXg7oTpsdowJA7miyaBKyRDekdqXodz1K |
| 05.03.2021 00:27:31 |
 |
117 BTC |
$ 5 675 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphzv7cr4nqph5v52vuzncz2m3yazpu448eqz748vssdwu2epjfks8u4msq |
To: bc1qr23lxn9yl3up85ql5dgh0mte5752twj9n9ajlef2xnp96l2j5mas4rjmev |
| 05.03.2021 00:27:31 |
 |
108 BTC |
$ 5 230 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9d4g803t4wx6zaaekpnzkdx6vg7qu3pfl6k3umcyuxv8sprp3vcsf47laz |
To: bc1q7mwa5z86477ltjszhjl53s6980pas57xysgce9rew9urduw4ppzsdg989g |
| 05.03.2021 00:27:31 |
 |
180 BTC |
$ 8 720 663 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 05.03.2021 00:27:31 |
 |
261 BTC |
$ 12 644 996 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q45f45gju3hd330cym28l257mn4yakse3w2vngh |
| 05.03.2021 00:27:31 |
 |
266 BTC |
$ 12 877 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjn9jel50jrrd62k80y3yje9anjmxudf0wcspudtyntuy824kflfqgrqwly |
| 05.03.2021 00:27:31 |
 |
178 BTC |
$ 8 636 318 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.03.2021 00:13:41 |
 |
6 000 007 USDC |
$ 6 000 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b73cbab399392184e0aa13dd31c4c55c9d8b8c4 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |