| 31.03.2021 16:52:33 |
 |
125 BTC |
$ 7 357 594 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.03.2021 16:46:06 |
 |
9 199 990 BUSD |
$ 9 199 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 17:03:33 |
 |
157 BTC |
$ 9 244 067 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 31.03.2021 17:01:13 |
 |
18 336 764 BUSD |
$ 18 336 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 17:00:50 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 527d0e57370eb86e5e9edf59ad860144b18e4846 |
To: b83be7a94aeda9c41c659f945d7bed00455217e3 |
| 31.03.2021 17:00:50 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 300bccafcd2578185814ac27da4212fcc5fe881f |
To: 6d8e4953f3e120bdf2fd746081ec562d54f7a51e |
| 31.03.2021 17:01:14 |
 |
144 BTC |
$ 8 421 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36W87zkMeuEhJZU73DRRXUFMtmXug5upjR |
To: bc1qfnqlspcwj6csnz8pyh0uhku2yetamwknlnnjlv |
| 31.03.2021 17:00:22 |
 |
8 599 990 USDC |
$ 8 599 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: be05437bb46683ccea95c9b4a7f9d343e7106c6e |
| 31.03.2021 17:00:10 |
 |
580 BTC |
$ 33 972 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bvj76rv7mT712LByPFRqE23dkC9GbCZ91 |
To: 12pY2afJKMajRXcg1jUKRajTTtUGvGQqUP |
| 31.03.2021 17:00:10 |
 |
111 BTC |
$ 6 487 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz |
To: 1DdwubGYguuf1ptoxweADWcfNwAv5CT9Mx |
| 31.03.2021 17:00:10 |
 |
580 BTC |
$ 33 972 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ge3vQ8a7vnM9LT74MazdZcD7GWDS7qD38 |
To: 1CY9VYcDKj3v1XqPfUgRzxtVWXBK6QkruK |
| 31.03.2021 17:00:10 |
 |
99 BTC |
$ 5 798 672 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 31.03.2021 16:55:46 |
 |
7 215 673 BUSD |
$ 7 215 673 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 16:55:45 |
 |
8 299 926 USDT |
$ 8 301 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 31.03.2021 16:53:31 |
 |
15 000 ETH |
$ 27 504 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741be994194cf38ec849d4e328d89347cb33273a |
To: 6935a51312a49b1720b6998bfbaf4ed9178d2564 |
| 31.03.2021 16:53:24 |
 |
2 493 MKR |
$ 5 212 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:56:37 |
 |
97 BTC |
$ 5 718 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348UrvgqJSyCMN2UZUCDhL8DMzhmZW4N3H |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 31.03.2021 16:56:37 |
 |
1 721 BTC |
$ 101 197 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
| 31.03.2021 16:56:37 |
 |
120 BTC |
$ 7 079 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu43qfurnd8ll9y5le6rztu48cne7g4ssw6thkshru5rvs7r9dffs62yhh8 |
To: bc1q3fj44h4gda77v6gm2vvlecnznctgy0wm0u9wdeav7tqesh6p48wqwtrzlf |
| 31.03.2021 16:56:37 |
 |
196 BTC |
$ 11 509 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 31.03.2021 16:48:01 |
 |
3 674 ETH |
$ 6 744 465 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
| 31.03.2021 16:47:45 |
 |
9 227 013 BUSD |
$ 9 227 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 16:47:45 |
 |
19 702 ETH |
$ 36 327 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 16:53:02 |
 |
573 BTC |
$ 33 726 876 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 31.03.2021 16:53:02 |
 |
133 BTC |
$ 7 834 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy |
To: bc1qzd3npzqzhz85g6uf6jehsdcpa9rywp0d8luwre |
| 31.03.2021 16:45:41 |
 |
8 299 926 USDT |
$ 8 294 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:49:13 |
 |
100 BTC |
$ 5 846 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ADdPkKh5AhY13Gp2SnubDtMADbu2MroG4 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 31.03.2021 16:47:04 |
 |
134 BTC |
$ 7 861 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19cUxjUK5oGPyUPqygGi9AckqBvEKydfPk |
To: 1Gk5qzQ7cGFD9wZCpbDxr3cTPFYeCWR6Zi |
| 31.03.2021 16:47:04 |
 |
134 BTC |
$ 7 860 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1gV5UhLD7chdqq1WTLDMN6fzwH6xR5aX9 |
To: 1HBu32Nh6p2LqdRRzXJs9nEVBu7Gd2zizD |
| 31.03.2021 16:46:37 |
 |
342 BTC |
$ 20 114 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Mn2feLeUh9BqwuzkFamC49eo7aZYZPD1 |
To: 3MsG86PEKriCYTsutSenBpZF8pWEDjwVbp |
| 31.03.2021 16:46:37 |
 |
100 BTC |
$ 5 882 996 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quy4xcnddlxa9dz33ak7kpxthjcaj826uteuhz425jztu9k5nhpjqr65gum |
| 31.03.2021 16:46:37 |
 |
182 BTC |
$ 10 717 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhpwdg08jyp5mmay085x3puer7zcw766revmdmmsgzj4mxvpgehgsc0ea5l |
| 31.03.2021 16:46:37 |
 |
143 BTC |
$ 8 418 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz79w5nmxqxx3vepr73fqzml7tuahe9yset04pk2nrn7sap9cqjls22xm9u |
To: bc1qtld3jy7284eutv3qktgkym9fjmnnhyfzpcwrv90j83sr4nu4hu0qvnqkqs |
| 31.03.2021 16:46:37 |
 |
145 BTC |
$ 8 521 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe9lymu2st2frkgz4h8yml6w6g6gs8sc9ttd7ej |
To: 36W87zkMeuEhJZU73DRRXUFMtmXug5upjR |
| 31.03.2021 16:46:37 |
 |
145 BTC |
$ 8 527 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EdaL7gtoB6fD8VfgNzbKaCkpJ67ThgDRu |
To: bc1qe9lymu2st2frkgz4h8yml6w6g6gs8sc9ttd7ej |
| 31.03.2021 16:46:37 |
 |
229 BTC |
$ 13 472 397 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 31.03.2021 16:46:37 |
 |
125 BTC |
$ 7 349 579 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.03.2021 16:46:37 |
 |
125 BTC |
$ 7 351 102 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.03.2021 16:46:37 |
 |
91 BTC |
$ 5 342 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9sqzdk54899cjjp7cx6wwq5sqks0k0rh8gkepwk7jejzvfcz9n0qxcjlwy |
| 31.03.2021 16:46:06 |
 |
1 957 000 000 BTT |
$ 10 080 757 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 16:38:51 |
 |
13 000 001 XRP |
$ 7 204 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.03.2021 16:38:50 |
 |
13 000 000 XRP |
$ 7 204 929 |
nexo (other)
|
binance (exchange)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 31.03.2021 16:35:51 |
 |
1 957 000 000 BTT |
$ 10 057 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 31.03.2021 16:34:00 |
 |
28 000 000 USDT |
$ 28 144 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:33:42 |
 |
2 848 ETH |
$ 5 210 858 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
| 31.03.2021 16:33:13 |
 |
9 026 090 USDT |
$ 9 072 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 31.03.2021 16:33:13 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 31.03.2021 16:31:22 |
 |
8 661 750 USDC |
$ 8 661 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 16:30:50 |
 |
18 181 818 XRP |
$ 10 035 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rp6HVX558QLfHPoFG72TNk1NbUC3Q4uZke |
To: rN8Cz3UdVtftzH9EFQgtu6SDTQkuysPgsW |
| 31.03.2021 16:30:42 |
 |
9 215 672 BUSD |
$ 9 215 672 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |