| 01.03.2021 16:40:37 |
 |
4 000 ETH |
$ 6 201 176 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 01.03.2021 16:40:33 |
 |
19 714 260 USDT |
$ 19 731 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ecac5be17d673f2f42eabc7d55772f9a111b3865 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 16:40:05 |
 |
5 754 ETH |
$ 8 920 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ecac5be17d673f2f42eabc7d55772f9a111b3865 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 16:34:42 |
 |
108 BTC |
$ 5 242 723 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qvdtp4qfpu2l2ez9099yq4l7c2t6j3drwdy4nr8va69gw6rjr06dqtvep52 |
| 01.03.2021 16:34:42 |
 |
115 BTC |
$ 5 600 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 16:34:42 |
 |
108 BTC |
$ 5 269 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jsn6zmavf0el6yl8t3na9dz78a2s9fa3hdsqc27ryc2fvsj349skycp0w |
To: bc1q5x7um4vk5n4xpw6fq0tfc42xzpley2pl2snklu843mplkx7z0qyq7h6785 |
| 01.03.2021 16:34:19 |
 |
8 480 370 USDT |
$ 8 514 627 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.03.2021 16:33:33 |
 |
14 000 ETH |
$ 21 811 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.03.2021 16:32:09 |
 |
14 999 997 USDT |
$ 15 010 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 16:30:17 |
 |
500 092 FTT |
$ 14 923 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 16:30:00 |
 |
120 BTC |
$ 5 844 156 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 01.03.2021 16:29:35 |
 |
4 999 998 USDT |
$ 5 021 981 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 16:29:12 |
 |
313 BTC |
$ 15 346 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 01.03.2021 16:29:12 |
 |
200 BTC |
$ 9 799 418 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL |
| 01.03.2021 16:29:12 |
 |
160 BTC |
$ 7 855 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JWigsUoxuHqxDtVx7qmTdDS4CdfB5MbSB |
To: 1JfZKAZGJ2fobwJ359PaKkXXaEgfncmRGF |
| 01.03.2021 16:29:12 |
 |
313 BTC |
$ 15 346 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 01.03.2021 16:29:12 |
 |
113 BTC |
$ 5 515 713 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 |
| 01.03.2021 16:29:12 |
 |
107 BTC |
$ 5 239 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpdduerpkddwlu2w4xttfcr68ywucuyp9uslfajzdqluj97smwtssh3sng |
To: bc1q0l20va4yxwk9dlpgk7nxnulh7uymmc0rf826sncd7z87cgdne3lsl5tpxt |
| 01.03.2021 16:28:09 |
 |
179 BTC |
$ 8 737 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrhd0pqukmmkkjv4mgg0ga5af58gry3646mcle4w7m59hnuyajvhqjg64wd |
| 01.03.2021 16:28:09 |
 |
120 BTC |
$ 5 869 349 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk855ls4xqnj2tpga36fgw5jntnl5crllfc4q6k40vj936h5r3ews7xxve7 |
| 01.03.2021 16:28:09 |
 |
199 BTC |
$ 9 745 269 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkvlqnus29tavrghnknxzg75mptrhk69amw9v2nad0pnnn4z230gqvh3cq0 |
| 01.03.2021 16:28:09 |
 |
136 BTC |
$ 6 639 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q659kutl67jnp54xercygzqv98w2cq05lfjzj339w9mqh9qwf8hsqkj3nek |
| 01.03.2021 16:28:09 |
 |
155 BTC |
$ 7 585 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
To: 1DGB2ULT7jev9CFNucvQ94bDhsfhqtg2uf |
| 01.03.2021 16:28:09 |
 |
581 BTC |
$ 28 413 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
| 01.03.2021 16:28:09 |
 |
112 BTC |
$ 5 465 609 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 16:28:09 |
 |
135 BTC |
$ 6 579 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwrgrra7pzk2zgu398kqxdnnwjg7lxuraketzjf0zl3vn2z6ged7quqs4ey |
| 01.03.2021 16:23:13 |
 |
5 000 000 USDT |
$ 5 039 849 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dd739a51218428734997edf1bc8327e0c5f24fa1 |
To: 10e217f62b07b4af437d311ca33ce86ded2736cb |
| 01.03.2021 16:18:14 |
 |
401 YFI |
$ 13 640 232 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 01.03.2021 16:16:58 |
 |
166 BTC |
$ 8 007 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jsn6zmavf0el6yl8t3na9dz78a2s9fa3hdsqc27ryc2fvsj349skycp0w |
| 01.03.2021 16:16:58 |
 |
178 BTC |
$ 8 582 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4tj5msq0pcyln24gejmfglt0qznak2w7zqvhhl0z75efhm2r2xqwjt8md |
| 01.03.2021 16:16:58 |
 |
487 BTC |
$ 23 558 856 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL |
| 01.03.2021 16:16:58 |
 |
111 BTC |
$ 5 351 762 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP |
| 01.03.2021 16:16:58 |
 |
200 BTC |
$ 9 668 233 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 01.03.2021 16:16:58 |
 |
269 BTC |
$ 12 981 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTf1U4nLrQ6tbm9bqTPMFQRgXnr8umgMJ |
To: 39bdb9VcSAZktoevvv8yAVGkdZE5QLsovy |
| 01.03.2021 16:16:58 |
 |
110 BTC |
$ 5 317 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh |
To: bc1qvth293fwg7jf4nnxf64zqdkkny4wu90npl3nu5 |
| 01.03.2021 16:12:44 |
 |
5 000 000 USDT |
$ 5 043 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 16:11:23 |
 |
4 500 ETH |
$ 6 957 941 |
hitbtc (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
| 01.03.2021 16:09:56 |
 |
4 800 ETH |
$ 7 364 759 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 01.03.2021 16:08:31 |
 |
11 386 107 USDC |
$ 11 386 107 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.03.2021 16:06:59 |
 |
52 660 972 USDT |
$ 53 113 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddf2c80a251827886a626a2764fcfac2195d59eb |
To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 |
| 01.03.2021 16:06:06 |
 |
52 660 972 USDT |
$ 52 986 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: ddf2c80a251827886a626a2764fcfac2195d59eb |
| 01.03.2021 16:03:12 |
 |
4 000 ETH |
$ 6 173 804 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 01.03.2021 15:55:05 |
 |
36 307 840 USDT |
$ 36 472 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddf2c80a251827886a626a2764fcfac2195d59eb |
To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 |
| 01.03.2021 15:53:42 |
 |
36 307 840 USDT |
$ 36 304 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: ddf2c80a251827886a626a2764fcfac2195d59eb |
| 01.03.2021 15:52:29 |
 |
500 000 FTT |
$ 14 785 210 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 01.03.2021 15:51:20 |
 |
17 665 120 USDC |
$ 17 665 120 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 01.03.2021 15:50:35 |
 |
8 000 ETH |
$ 12 306 977 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 923042b60075d8fbbc69a556c540f9b6640b9a9a |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 01.03.2021 15:47:33 |
 |
9 799 980 USDT |
$ 9 740 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.03.2021 15:45:54 |
 |
9 799 980 USDT |
$ 9 782 271 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 01.03.2021 15:44:00 |
 |
8 496 783 USDC |
$ 8 496 783 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |