| 31.03.2021 13:20:09 |
 |
5 000 ETH |
$ 9 059 301 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 13:17:34 |
 |
300 WBTC |
$ 17 260 640 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 13:17:16 |
 |
5 000 ETH |
$ 8 969 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 13:15:09 |
 |
5 000 ETH |
$ 8 964 636 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 13:15:01 |
 |
10 000 000 XRP |
$ 5 501 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rN9gsFkwh4gfGpHtLiaRAiRmEMZaijnqxh |
| 31.03.2021 13:14:00 |
 |
184 BTC |
$ 10 601 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu |
| 31.03.2021 13:11:31 |
 |
101 BTC |
$ 5 802 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumv4h5zqg2azk495lketca4efq9wfuw2km9awmqqqq64n7hgzzyse5nexj |
To: bc1ql9qt99745dnp9n9mzaeuf45lnv9gu5ehc6hmvtref2qqrt8wcr3sl2fsk0 |
| 31.03.2021 13:11:31 |
 |
161 BTC |
$ 9 225 200 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv |
| 31.03.2021 13:11:31 |
 |
400 BTC |
$ 22 972 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13gadR5dYr6Kb8WuEhGXm6rPrnZsb2quE4 |
| 31.03.2021 13:11:31 |
 |
133 BTC |
$ 7 666 208 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.03.2021 13:12:14 |
 |
5 000 ETH |
$ 9 021 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 13:10:31 |
 |
5 000 ETH |
$ 8 979 930 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 13:08:58 |
 |
9 568 894 BUSD |
$ 9 568 894 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 13:07:33 |
 |
5 000 ETH |
$ 9 056 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 13:06:11 |
 |
5 000 ETH |
$ 9 004 479 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 13:04:45 |
 |
16 500 ETH |
$ 29 926 772 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 31.03.2021 13:04:05 |
 |
5 000 ETH |
$ 9 060 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 13:03:12 |
 |
5 800 000 USDT |
$ 5 774 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 31.03.2021 13:02:02 |
 |
111 BTC |
$ 6 399 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98l35zveu40wu6jtcwt4uu6dq2k3m5vyr86mz6thrdlezx6dl3sq9wkzv2 |
To: bc1qvmyugdslgp2qd5n637tnh8s4g5gthm9zg3htx348kuxqvu2urw0q2ycpg7 |
| 31.03.2021 13:02:02 |
 |
147 BTC |
$ 8 496 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtEacDVP488cSqGQBDQBx39SpNjxQTYMB |
To: 38N1VnFHQUey5oTJwxBTCFzxe31EQEr6BJ |
| 31.03.2021 13:02:02 |
 |
134 BTC |
$ 7 712 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.03.2021 13:02:07 |
 |
5 000 ETH |
$ 9 075 266 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 13:01:08 |
 |
19 283 852 USDT |
$ 19 190 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 31.03.2021 13:01:08 |
 |
19 146 620 USDT |
$ 19 053 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 31.03.2021 13:01:08 |
 |
18 834 340 USDT |
$ 18 743 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 13:01:08 |
 |
12 372 601 USDC |
$ 12 372 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.03.2021 12:59:14 |
 |
5 000 ETH |
$ 9 001 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 12:57:10 |
 |
5 000 ETH |
$ 8 958 152 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 12:56:36 |
 |
9 568 793 BUSD |
$ 9 568 793 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 12:54:10 |
 |
5 000 ETH |
$ 9 031 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 12:52:57 |
 |
104 BTC |
$ 6 044 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqz24w55c4rqekjjlvpvfeyzxmhe58spk5p5k9c6lfnan7q4c073sp7pz2t |
To: bc1qd4l4qq4pcdsc0vv60re7j3zf7rcnsglj2vumuzlv9rwzl2sy7gmsaq4ppg |
| 31.03.2021 12:52:57 |
 |
300 BTC |
$ 17 378 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35BZZh9UkPPm4imLhJvuWLnkkEkGD2k4cr |
| 31.03.2021 12:52:57 |
 |
200 BTC |
$ 11 585 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
| 31.03.2021 12:52:57 |
 |
300 BTC |
$ 17 378 134 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 31.03.2021 12:52:57 |
 |
147 BTC |
$ 8 523 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LceCJsFevWTYSjMc9x2yxSy2hoHe46jeF |
To: 3BtEacDVP488cSqGQBDQBx39SpNjxQTYMB |
| 31.03.2021 12:52:57 |
 |
136 BTC |
$ 7 858 641 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.03.2021 12:51:48 |
 |
5 000 ETH |
$ 9 006 633 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 12:50:06 |
 |
500 000 SUSHI |
$ 7 271 358 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 31.03.2021 12:49:51 |
 |
5 000 000 USDT |
$ 5 007 493 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.03.2021 12:49:51 |
 |
5 000 ETH |
$ 9 031 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 12:48:44 |
 |
586 880 SUSHI |
$ 8 525 933 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 31.03.2021 12:47:47 |
 |
5 000 ETH |
$ 9 035 417 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 12:45:01 |
 |
5 000 ETH |
$ 9 017 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 12:43:44 |
 |
110 BTC |
$ 6 320 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmun58a5gd0p05veshmgmwg9fmgrkud7d50fdhc2j3evx9hnpymsmtjryn |
To: bc1qzrgx65mcfch54j0d025e8j9p7z08fehsqey2z9cyad9sutgam8sq9dz6em |
| 31.03.2021 12:43:44 |
 |
100 BTC |
$ 5 733 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
To: 3N8ifoYaaSMUvL1DacH3M4xTd2TtmVFEbX |
| 31.03.2021 12:43:44 |
 |
100 BTC |
$ 5 733 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5s0xk5re5wk0wl3nlru0acwatm0w5jrq9zrgazufqqq4xdm75jxq02jlgs |
To: bc1qnk9g96pnhzpuhg0cgamj74emsp4j5jafke3gph90xjepf38x0pfsls4trw |
| 31.03.2021 12:43:44 |
 |
147 BTC |
$ 8 436 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4MWBHjmPo9i5gMPjegqiR2i88HXRaTB1 |
To: 3LceCJsFevWTYSjMc9x2yxSy2hoHe46jeF |
| 31.03.2021 12:43:44 |
 |
147 BTC |
$ 8 439 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjtZ5EVJqgJ38nd9ALy21FSNByh6y2EWT |
To: 3G4MWBHjmPo9i5gMPjegqiR2i88HXRaTB1 |
| 31.03.2021 12:43:44 |
 |
100 BTC |
$ 5 733 195 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU |
| 31.03.2021 12:43:44 |
 |
100 BTC |
$ 5 733 195 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU |