| 01.03.2021 13:35:33 |
 |
5 638 007 HUSD |
$ 5 638 007 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 01.03.2021 13:34:42 |
 |
4 999 980 USDT |
$ 5 006 995 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: da4f84247bd3ac0705757267ab2742aa3beb84f3 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 01.03.2021 13:34:18 |
 |
18 950 336 USDT |
$ 18 976 922 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.03.2021 13:33:25 |
 |
202 BTC |
$ 9 681 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8zakpkltx9cmlypj8m3t3nfnec4rxcvtcat5yttdleqh66hv5r4q7cfrxy |
| 01.03.2021 13:33:25 |
 |
154 BTC |
$ 7 359 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaj54xe5danu9v0h60kqpe7hghvpdew9pl0h95c5gxs353h94yrjsmdm37d |
To: bc1q20qckq8rkcaeeyw0lyks89mjc3mqm4x4xzvwtx0nfk4fepfc7nzs5cc5x7 |
| 01.03.2021 13:33:25 |
 |
105 BTC |
$ 5 021 336 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: bc1qy7t3j7gsxkwv6ryrzta4fh8cws5gm30tytnkpx8faezychrqp6jqq5hn3c |
| 01.03.2021 13:33:25 |
 |
279 BTC |
$ 13 342 405 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY |
| 01.03.2021 13:33:25 |
 |
279 BTC |
$ 13 342 405 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |
| 01.03.2021 13:33:25 |
 |
279 BTC |
$ 13 342 405 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 3KP5e4TbeodSBGYyHFjtqhmpo5MbtMtRBy |
| 01.03.2021 13:33:25 |
 |
279 BTC |
$ 13 342 405 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
| 01.03.2021 13:33:25 |
 |
279 BTC |
$ 13 342 405 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 175V7EUs5tYpv2NSStnk5JqN1Gn1r1ubwo |
| 01.03.2021 13:33:25 |
 |
417 BTC |
$ 19 934 584 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE |
To: 124d6zAB5hVt7vUjjiqd17mzV3oc4VaT9Y |
| 01.03.2021 13:33:25 |
 |
158 BTC |
$ 7 563 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5d95jmxshgx2chhnxhamwyugpkpu40lalpfv5z07csez89t0leqhgd76j |
To: bc1qe66nnxgt7wptnqdedsgxu24v262j9j37ytayfa9gm66tac3j9v0qml55us |
| 01.03.2021 13:33:25 |
 |
264 BTC |
$ 12 613 351 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
To: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G |
| 01.03.2021 13:33:25 |
 |
130 BTC |
$ 6 216 402 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
To: 12hZdVRCGswT6A98b7rdPenG4mSUxfoEdJ |
| 01.03.2021 13:33:25 |
 |
108 BTC |
$ 5 164 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrrld2pl4dg797hj2mnay68zy3jg0q0kdrqlwc |
To: bc1qtrkdmqnp3cfeqaqzksy32tacmv0tgcakkvmy6l |
| 01.03.2021 13:33:25 |
 |
1 100 BTC |
$ 52 604 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd |
| 01.03.2021 13:25:00 |
 |
200 WBTC |
$ 9 514 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 01.03.2021 13:23:34 |
 |
150 BTC |
$ 7 120 121 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 01.03.2021 13:23:34 |
 |
268 BTC |
$ 12 717 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmqtxf85vphkwy3x5rdv2u5td9tz9u4psfgjknlsgra2cpteg5fmscuh40c |
| 01.03.2021 13:23:34 |
 |
536 BTC |
$ 25 435 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3g35zw9urhe35dkxeya9wlnaaen4xgz0vple7hy9eeznm5waw05q6s86un |
| 01.03.2021 13:14:08 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 01.03.2021 13:13:46 |
 |
20 964 094 USDT |
$ 20 928 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.03.2021 12:59:18 |
 |
258 BTC |
$ 12 350 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15qMgGts37iYDxyG66fNpM2ig7WkJVaTHM |
To: 12ZsfVkXShTtf8bKQPGBECT2m1Zyjgz5CR |
| 01.03.2021 12:59:18 |
 |
196 BTC |
$ 9 375 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnlh5uvk0uyyucc3g6veffkuzw858947dm02efr |
| 01.03.2021 12:59:18 |
 |
189 BTC |
$ 9 056 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjyrtwte95egtewwkvl0epdkup9dg95r2e7x9fuyuk2t8x3eqhapqfut8zd |
To: bc1qshv4n7jjjzzk057r8ltup3cfwenlrgrta7spkpuhdgah4cpw4m0qfvnkyv |
| 01.03.2021 12:59:18 |
 |
1 000 BTC |
$ 47 839 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x |
To: bc1qhvzysumu9e3h24tztrjy5k7ska08daknfgazn5 |
| 01.03.2021 12:59:18 |
 |
600 BTC |
$ 28 703 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ljdfg4k8gsrhzj8e78pzcqg7hjna890yfdjj0 |
To: bc1q6wx76eketpf6acnwnguur8mq73vfte7xdl67tv |
| 01.03.2021 12:59:18 |
 |
269 BTC |
$ 12 848 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KyAVvqNq5ULQqpWZniAbXch9V2ZLPhdRu |
To: 39CdJef2USmTWTHgEu6LqPcmaW98T5F68h |
| 01.03.2021 12:59:22 |
 |
6 065 115 HUSD |
$ 6 065 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 12:56:44 |
 |
6 065 115 HUSD |
$ 6 065 115 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 12:56:41 |
 |
601 830 HT |
$ 8 528 801 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 01.03.2021 12:39:04 |
 |
8 000 000 HUSD |
$ 8 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 01.03.2021 12:31:38 |
 |
5 600 326 USDC |
$ 5 600 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 12:27:23 |
 |
194 BTC |
$ 9 271 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34MeVpK8QTmNTkcM3tzzj53nJHM2kXtg36 |
To: 3DzmdNFEwpaZerNzMeNvhqeuzSuKuVtejC |
| 01.03.2021 12:27:23 |
 |
199 BTC |
$ 9 510 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ZyoLUfTRaDo57uudb718W9nvF5oqUnpe |
To: 34MeVpK8QTmNTkcM3tzzj53nJHM2kXtg36 |
| 01.03.2021 12:27:23 |
 |
194 BTC |
$ 9 250 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 |
To: 3Kh1c8sk9dUKEwtciEarkYPVGR3CddNurg |
| 01.03.2021 12:27:23 |
 |
172 BTC |
$ 8 186 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmv0wqjzghdmf0zrqeml5ynag5a7k83q2akl5x84h7705tx66zrqzuqd4n |
To: bc1qp5d95jmxshgx2chhnxhamwyugpkpu40lalpfv5z07csez89t0leqhgd76j |
| 01.03.2021 12:27:23 |
 |
174 BTC |
$ 8 318 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77jmrqts9gdjlp40trr3vzgj24lwtvggx6zjn9w3qlutw6afnzpq2jy2yq |
To: bc1q50kkxc5va94szvyk50pxpxevr2u6kplnxxs7tatngg89c53tdcvsslq695 |
| 01.03.2021 12:27:23 |
 |
520 BTC |
$ 24 789 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J65TeYZTw7zHvq9UrwuULGYeDtmSowbzJ |
| 01.03.2021 12:27:23 |
 |
194 BTC |
$ 9 254 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q83kp2pz08qe8egujqaaf8ytvtzwnvpmhwdgnsrfl2vmx9tle23zsdsj95c |
To: bc1qmwu00zf4hjpwu7e4xcfapux33urrj0ryq5vtdk0qeev89lecl4qstpnqvm |
| 01.03.2021 12:21:58 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 01.03.2021 12:20:31 |
 |
8 011 551 HUSD |
$ 8 011 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 12:17:37 |
 |
10 000 ETH |
$ 15 262 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 01.03.2021 12:17:29 |
 |
8 011 551 HUSD |
$ 8 011 551 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 12:16:33 |
 |
5 000 ETH |
$ 7 594 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47670d01908fa3e2d5c77352915b47483ae0801e |
To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf |
| 01.03.2021 12:16:33 |
 |
5 000 ETH |
$ 7 594 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47670d01908fa3e2d5c77352915b47483ae0801e |
To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf |
| 01.03.2021 12:15:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 01.03.2021 12:14:10 |
 |
108 BTC |
$ 5 212 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
| 01.03.2021 12:14:10 |
 |
159 BTC |
$ 7 628 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t2elclcu0sxyutf3szlxv3pm8lntnjuswj8sh2rs0pyfy4p7xaqunmf58 |
To: bc1qaj54xe5danu9v0h60kqpe7hghvpdew9pl0h95c5gxs353h94yrjsmdm37d |