| 01.03.2021 00:47:53 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60301dfeadf44c31abcc44959875f1068cf988ec |
To: e5e793fdf8908b7bab4ae4b8d0caeae6bb7dfcb6 |
| 01.03.2021 00:47:53 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0abeea6f9cb636f39d9fd41fa882203dddd26724 |
To: ef7dc2f0bc8453ed170e4769d678ea2177176468 |
| 01.03.2021 00:42:31 |
 |
30 999 980 XRP |
$ 13 022 424 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rDfKzRSdXacYfFbVLfi7xBLFRXkGyNvMme |
To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP |
| 01.03.2021 00:34:25 |
 |
15 000 ETH |
$ 21 589 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aff5f1a0f47d4debe7cfa64ff46299c967a7d608 |
To: abfb0d6d1869259b9e4625da6102d14613da510b |
| 01.03.2021 00:32:22 |
 |
19 392 528 USDT |
$ 19 477 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.03.2021 00:31:54 |
 |
13 242 978 USDT |
$ 13 184 770 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.03.2021 00:31:25 |
 |
5 754 374 USDC |
$ 5 754 374 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 01.03.2021 00:31:00 |
 |
13 242 978 USDT |
$ 13 182 187 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 01.03.2021 00:31:02 |
 |
134 BTC |
$ 6 128 150 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 01.03.2021 00:31:02 |
 |
110 BTC |
$ 5 030 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GamEBzzfuYsWgEGMTdziajmP39JkWouTg |
| 01.03.2021 00:22:16 |
 |
131 BTC |
$ 6 021 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcd7lew9c38pq025y7tr2dw6gc8dlrf30tjyr89ztr0tsk4uykfs75x4ld |
To: bc1qp5chnhu8wmzpj2fxexgpz4a58sjf5usafkvrdyy7lg24jar309mqcyuzat |
| 01.03.2021 00:18:18 |
 |
112 BTC |
$ 5 138 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtfypuwjexern0ag5xdj8qyj2kgk5dny5tuerph89g5dgttumnlq537lfs |
To: bc1qu3xf6y5y754sgwn53zhll7kts7wfxugxeupvxlm9tdqwsgagtfvsgm2nxk |
| 01.03.2021 00:18:18 |
 |
134 BTC |
$ 6 159 660 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 00:18:18 |
 |
146 BTC |
$ 6 707 645 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.03.2021 00:09:52 |
 |
226 BTC |
$ 10 295 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6nsnpek24f6vpl6dfqf2lvg5xh9fwt25qfvdx4uwumrruu5je9lsqrl40w |
To: bc1q8nuhf3ce22ax0jdpnepkwsqhjr5t3cnnrjrrvahq4mywskkza2fqjm45ay |
| 01.03.2021 00:09:52 |
 |
194 BTC |
$ 8 862 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4w4ychajjprupg3c5sw0kr5w6p9asm8latmcvmg0tcddu47nptlsq4e45j |
To: bc1q75jrc9x0kx0txgxgz25xs325feaw2p3l3hrt58h3etth9hcz5hpsf088de |
| 01.03.2021 00:09:52 |
 |
198 BTC |
$ 9 007 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4eyw9c9f6fchyflfthm2pe8fcgjqyyyf90stm4vne26tndxtw8qlxd9h9 |
| 01.03.2021 00:09:52 |
 |
146 BTC |
$ 6 644 520 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.03.2021 00:08:49 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2021 00:01:29 |
 |
23 365 268 USDT |
$ 23 515 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 01.03.2021 00:01:29 |
 |
20 477 460 USDT |
$ 20 609 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.02.2021 23:49:54 |
 |
160 001 000 MATIC |
$ 34 975 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54293d629793c9fd532e56d52fde4aa4c319771f |
To: cd1a4d9f093d08e0021455e7edf445bbee22f928 |
| 28.02.2021 23:49:54 |
 |
31 000 000 MATIC |
$ 6 776 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54293d629793c9fd532e56d52fde4aa4c319771f |
To: ffb41e386d939d934c0af502354f2ab88dc7828a |
| 28.02.2021 23:45:11 |
 |
167 BTC |
$ 7 514 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27z9lpe6gdmyuyt2dew6r950affl29zas8wpqtlryhj5cqd9tk8qnevw3v |
To: bc1qh3pvp4vfe9q7w54m3vkpj9nq5h68chst3q9z044dfazlwhxtjccq22t8lh |
| 28.02.2021 23:45:11 |
 |
200 BTC |
$ 9 022 412 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 28.02.2021 23:45:11 |
 |
270 BTC |
$ 12 173 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAMu4Ac9Pw5gJnj4Rif5bou67YkfDf23Q |
To: 35WQg9RsGTq9kEmPQGyPvHGa91eQLBHYKw |
| 28.02.2021 23:45:11 |
 |
146 BTC |
$ 6 586 247 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2021 23:38:31 |
 |
5 000 ETH |
$ 7 071 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 28.02.2021 23:34:50 |
 |
19 499 980 USDT |
$ 19 580 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.02.2021 23:34:36 |
 |
7 999 980 USDT |
$ 8 033 149 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 28.02.2021 23:34:19 |
 |
50 000 ETH |
$ 70 664 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 28.02.2021 23:34:09 |
 |
25 737 016 XLM |
$ 10 427 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA |
To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S |
| 28.02.2021 23:33:47 |
 |
1 275 BTC |
$ 57 628 370 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 28.02.2021 23:33:47 |
 |
118 BTC |
$ 5 353 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwst5qmued4jwqjn7lfjls29scc7v4sjwkasyyy44s803cwx4ppds6paxy5 |
To: bc1q03wkk086xxjkv6t0kfcnajcszwu89lpdvk92apulpujt5j302xtq9a9fvg |
| 28.02.2021 23:33:47 |
 |
146 BTC |
$ 6 612 383 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2021 23:33:05 |
 |
19 499 980 USDT |
$ 19 529 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 28.02.2021 23:31:28 |
 |
5 080 367 HUSD |
$ 5 080 367 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 28.02.2021 23:30:30 |
 |
17 144 ETH |
$ 24 348 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.02.2021 23:28:08 |
 |
5 000 ETH |
$ 7 095 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 28.02.2021 23:27:13 |
 |
5 000 ETH |
$ 7 093 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 |
To: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b |
| 28.02.2021 23:26:38 |
 |
5 000 ETH |
$ 7 070 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 940941a8bee967a3c22ca95248bece74adc47745 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 28.02.2021 23:26:23 |
 |
10 000 ETH |
$ 14 140 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30653c83162ff00918842d8bfe016935fdd6ab84 |
To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 |
| 28.02.2021 23:25:59 |
 |
5 000 ETH |
$ 7 070 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 940941a8bee967a3c22ca95248bece74adc47745 |
| 28.02.2021 23:23:45 |
 |
121 BTC |
$ 5 495 090 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdtfypuwjexern0ag5xdj8qyj2kgk5dny5tuerph89g5dgttumnlq537lfs |
| 28.02.2021 23:23:45 |
 |
182 BTC |
$ 8 261 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswk4q8uhf9uca3kjf7ul8g5z7zmmjl6ny94r0eg7gww3hgj23z4qnl5390 |
To: bc1qqcd7lew9c38pq025y7tr2dw6gc8dlrf30tjyr89ztr0tsk4uykfs75x4ld |
| 28.02.2021 23:23:45 |
 |
146 BTC |
$ 6 661 385 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.02.2021 23:22:15 |
 |
8 999 980 USDT |
$ 9 085 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.02.2021 23:19:30 |
 |
8 999 980 USDT |
$ 8 990 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 28.02.2021 23:15:57 |
 |
141 BTC |
$ 6 387 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjsEm3WtThEomhU3xGESJPAN8xEhafDB1 |
To: 3NK9Y1sLCZYEW2kVhokata5AbkP2D7pikP |
| 28.02.2021 23:15:57 |
 |
270 BTC |
$ 12 220 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iuZvRGumUZLWBHEgmtTTyyeLBr58LPWN |
To: 3BAMu4Ac9Pw5gJnj4Rif5bou67YkfDf23Q |