| 01.03.2021 12:14:10 |
 |
120 BTC |
$ 5 773 205 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 01.03.2021 12:14:10 |
 |
200 BTC |
$ 9 632 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt870y5rqyt38hsuwtrw77erzr5f598vg0nyw3ektltz20y6qq2pqq9mmgr |
| 01.03.2021 12:12:49 |
 |
30 217 688 USDC |
$ 30 217 688 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 01.03.2021 12:10:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 |
| 01.03.2021 12:09:57 |
 |
125 953 390 BUSD |
$ 125 953 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 01.03.2021 12:08:22 |
 |
269 BTC |
$ 12 869 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujt6jex4j5ahmqn52v34u0wn2zcxt272y9e7w9 |
To: 3KyAVvqNq5ULQqpWZniAbXch9V2ZLPhdRu |
| 01.03.2021 12:08:22 |
 |
300 BTC |
$ 14 375 374 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 01.03.2021 12:08:22 |
 |
106 BTC |
$ 5 087 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8sfl8mx7ax5vrvpw5wpn4vg42xhhc72egm8jqt7wkrqxr0rqag3q84yn9q |
To: bc1qf5ths6x59cezxd5z5d36ja5cnhdy4s60jvmza9v22xlw882usewq78uj97 |
| 01.03.2021 12:08:22 |
 |
200 BTC |
$ 9 583 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 12:08:22 |
 |
229 BTC |
$ 10 992 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWKBFApm5Fxr778G5soBgNsDTHmMpxuZ9 |
To: 3GUjNVgSfPw4kXtjprX6vo2eTK2z8EtV3u |
| 01.03.2021 12:07:38 |
 |
30 217 688 USDC |
$ 30 217 688 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 01.03.2021 12:05:18 |
 |
10 000 ETH |
$ 15 360 682 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 01.03.2021 12:02:13 |
 |
5 014 999 USDT |
$ 5 043 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 11:57:45 |
 |
132 BTC |
$ 6 303 599 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyshtlzrctvypynage30c3reascf6veanwqpeqv8pjzzh583xlalsf4syeu |
| 01.03.2021 11:57:45 |
 |
128 BTC |
$ 6 091 918 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qjrzx6pq83e6q40ra0rexuezfk0pemckm92vclc7hnwqj27e8d6eqxgw8tj |
| 01.03.2021 11:57:45 |
 |
2 941 BTC |
$ 139 938 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr |
To: 33GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ1 |
| 01.03.2021 11:57:45 |
 |
269 BTC |
$ 12 779 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3fGNCn2q4JJZpiVEcc3Er9eERDegSp1y |
To: bc1qujt6jex4j5ahmqn52v34u0wn2zcxt272y9e7w9 |
| 01.03.2021 11:49:34 |
 |
197 BTC |
$ 9 438 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q77jmrqts9gdjlp40trr3vzgj24lwtvggx6zjn9w3qlutw6afnzpq2jy2yq |
| 01.03.2021 11:41:12 |
 |
106 BTC |
$ 5 001 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgry29kzgd3g3h4syyj86065cdte22saczgxlytxmdpya5vznhxdqhh8w5w |
To: bc1q9keeygg5fd94e8sy52456309caruvmmd9hw35s9ll3vmcxs5zpxqxr6naz |
| 01.03.2021 11:41:12 |
 |
269 BTC |
$ 12 718 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zdgoytArYuFV7c2rZwUuDbqm8RW6NVLD |
To: 3P3fGNCn2q4JJZpiVEcc3Er9eERDegSp1y |
| 01.03.2021 11:41:12 |
 |
148 BTC |
$ 7 021 317 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 11:41:12 |
 |
134 BTC |
$ 6 323 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qttauansc8jyzqhrke5d0pvqznwpdukqdx4tdu5e72ffjualdp27s42k5uj |
| 01.03.2021 11:38:31 |
 |
5 014 999 USDT |
$ 5 016 571 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 01.03.2021 11:38:14 |
 |
6 404 548 HUSD |
$ 6 404 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 11:37:45 |
 |
6 394 692 BUSD |
$ 6 394 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.03.2021 11:37:45 |
 |
7 382 256 BUSD |
$ 7 382 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.03.2021 11:36:12 |
 |
6 404 548 HUSD |
$ 6 404 548 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 11:34:54 |
 |
5 000 ETH |
$ 7 597 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 |
To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 |
| 01.03.2021 11:34:38 |
 |
4 999 990 USDT |
$ 5 030 708 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 |
| 01.03.2021 11:33:01 |
 |
5 000 000 USDT |
$ 5 005 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 11:29:21 |
 |
109 BTC |
$ 5 117 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa5cya7e7kanc8crf5werc7jdcheypl04q52hxckzp0ms8xncq2dq5lj9sg |
To: bc1q8sfl8mx7ax5vrvpw5wpn4vg42xhhc72egm8jqt7wkrqxr0rqag3q84yn9q |
| 01.03.2021 11:29:21 |
 |
170 BTC |
$ 8 001 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3t2elclcu0sxyutf3szlxv3pm8lntnjuswj8sh2rs0pyfy4p7xaqunmf58 |
| 01.03.2021 11:29:21 |
 |
210 BTC |
$ 9 896 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfmv0wqjzghdmf0zrqeml5ynag5a7k83q2akl5x84h7705tx66zrqzuqd4n |
| 01.03.2021 11:29:21 |
 |
111 BTC |
$ 5 254 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MqxfKkW7cdBEbtBjkFs1cvyKj9MqKqiPY |
To: 17fDLL3oUvfdrhxSDctB6HufFpTbozkBfj |
| 01.03.2021 11:29:21 |
 |
159 BTC |
$ 7 509 284 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 14Yaj1kotjUkmD5DHTgVLXeQZboZouDAtE |
| 01.03.2021 11:29:21 |
 |
201 BTC |
$ 9 483 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qev5m7v73z6tcnx8swnm2tkrq23qtqd8ydfwt3lvnrf8v6l9mk9lq55ty95 |
| 01.03.2021 11:25:10 |
 |
11 999 900 BAT |
$ 6 678 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6af5117a911c97577f46b4ddc38c9123710a3fef |
To: e84a061897afc2e7ff5fb7e3686717c528617487 |
| 01.03.2021 11:20:21 |
 |
6 034 ETH |
$ 9 165 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
To: 576cd8f8ea25c74f2d6a840360d671c453319807 |
| 01.03.2021 11:19:52 |
 |
130 BTC |
$ 6 168 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N |
To: 3QqVqSRWCVTJPLa46aziLDdXtxGafAZzrL |
| 01.03.2021 11:19:52 |
 |
150 BTC |
$ 7 117 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 11:18:47 |
 |
250 BTC |
$ 11 863 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CQY4PWPmWMpwH39Stx2RurKFrhqWBb3Y2 |
| 01.03.2021 11:18:47 |
 |
107 BTC |
$ 5 077 218 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.03.2021 11:18:56 |
 |
6 034 ETH |
$ 9 088 478 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
| 01.03.2021 11:18:47 |
 |
269 BTC |
$ 12 744 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ar5qLrLN1eHru2kYu7UR5NVc6oBTFCntv |
To: 32zdgoytArYuFV7c2rZwUuDbqm8RW6NVLD |
| 01.03.2021 11:01:45 |
 |
71 990 984 BUSD |
$ 71 990 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 10:58:11 |
 |
3 613 452 800 DENT |
$ 6 276 055 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 01.03.2021 10:56:47 |
 |
6 054 978 HUSD |
$ 6 054 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 10:54:49 |
 |
6 054 978 HUSD |
$ 6 054 978 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 10:52:49 |
 |
71 990 984 BUSD |
$ 71 990 984 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 01.03.2021 10:52:49 |
 |
13 225 481 PAX |
$ 13 243 168 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |