| 31.03.2021 08:43:18 |
 |
174 BTC |
$ 10 363 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348C9kC6rW2NaQoN8WNXgDTBZ5a3FyNxKa |
To: 33z4LmckwGx4cXDbZyiRW1RCTUPMgt1k1i |
| 31.03.2021 08:43:18 |
 |
235 BTC |
$ 13 974 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q43a7mxar6c6xs40hp0ur05q3090vw7v9wru7ky779ctpskgzevlq79ykt0 |
| 31.03.2021 08:43:18 |
 |
85 BTC |
$ 5 063 349 |
poloniex (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
To: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG |
| 31.03.2021 08:43:18 |
 |
120 BTC |
$ 7 148 227 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 31.03.2021 08:43:18 |
 |
154 BTC |
$ 9 162 226 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu |
To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv |
| 31.03.2021 08:43:18 |
 |
96 BTC |
$ 5 744 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NDJvNnx4T2X3gDsUpLGC58yNKzJ4GLZmk |
To: 15RttQZqftakbSNd8g9mzR7YNvCLf826Xd |
| 31.03.2021 08:43:18 |
 |
98 BTC |
$ 5 855 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BzwFQTwWk2U5euFV5ySrjqPrEcBhjGt6g |
To: 1NDJvNnx4T2X3gDsUpLGC58yNKzJ4GLZmk |
| 31.03.2021 08:43:18 |
 |
100 BTC |
$ 5 966 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15paXz6346MtV2SqZVXsBNug91Vum1W8pd |
To: 1BzwFQTwWk2U5euFV5ySrjqPrEcBhjGt6g |
| 31.03.2021 08:43:18 |
 |
162 BTC |
$ 9 666 311 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.03.2021 08:43:18 |
 |
167 BTC |
$ 9 947 928 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.03.2021 08:37:39 |
 |
7 133 ETH |
$ 13 260 679 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 87340139695d7302fe657ea6668227c147b41b8f |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 31.03.2021 08:37:11 |
 |
1 800 000 SXP |
$ 6 445 380 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 |
| 31.03.2021 08:36:29 |
 |
2 400 000 MTL |
$ 16 424 242 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 |
| 31.03.2021 08:36:10 |
 |
3 000 ETH |
$ 5 537 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 31.03.2021 08:33:59 |
 |
5 133 ETH |
$ 9 470 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 |
To: 87340139695d7302fe657ea6668227c147b41b8f |
| 31.03.2021 08:25:17 |
 |
6 792 390 BUSD |
$ 6 792 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.03.2021 08:26:24 |
 |
30 482 850 USDT |
$ 30 503 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 08:23:40 |
 |
100 BTC |
$ 5 863 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 31.03.2021 08:23:40 |
 |
156 BTC |
$ 9 147 956 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu |
| 31.03.2021 08:23:40 |
 |
100 BTC |
$ 5 871 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0qjw209n4rsjwwhs7t8es6v64er4fe94h4u0yn7sahmkkxnzcsspfzh3c |
To: bc1qhqua9fhhppmknpu6pe9xtjpfrt5t422xekkep67639v7l9ds7r2se78s0d |
| 31.03.2021 08:23:40 |
 |
153 BTC |
$ 8 971 527 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 31.03.2021 08:23:40 |
 |
149 BTC |
$ 8 754 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bhe2U9UtzaqKRM6PRnostfcaeFNLa15iz |
To: 3B27vW1dB1n88jstC7dwqXs47uyaKMvdZk |
| 31.03.2021 08:23:40 |
 |
324 BTC |
$ 19 024 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JTFC5kyTpwYsmNKPYpGCAtN8Jvr7otxeQ |
| 31.03.2021 08:23:40 |
 |
1 300 BTC |
$ 76 228 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 31.03.2021 08:23:40 |
 |
1 300 BTC |
$ 76 228 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 31.03.2021 08:23:40 |
 |
91 BTC |
$ 5 336 007 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 31.03.2021 08:23:40 |
 |
93 BTC |
$ 5 453 281 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 31.03.2021 08:23:40 |
 |
95 BTC |
$ 5 570 556 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 31.03.2021 08:23:40 |
 |
97 BTC |
$ 5 687 831 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 31.03.2021 08:23:40 |
 |
99 BTC |
$ 5 805 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 31.03.2021 08:23:40 |
 |
146 BTC |
$ 8 547 251 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m |
| 31.03.2021 08:23:40 |
 |
95 BTC |
$ 5 570 556 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 31.03.2021 08:23:40 |
 |
102 BTC |
$ 5 982 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LUQsPaHNuUvCJ4QmvvY74BXGimkpgmuYv |
To: 15paXz6346MtV2SqZVXsBNug91Vum1W8pd |
| 31.03.2021 08:23:40 |
 |
169 BTC |
$ 9 903 061 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.03.2021 08:23:40 |
 |
169 BTC |
$ 9 903 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.03.2021 08:18:36 |
 |
1 588 548 900 BTT |
$ 8 430 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TF7gQAEUcb6xx63AU3MWuQmxXMqGrK993i |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 31.03.2021 08:17:21 |
 |
7 000 000 000 BTT |
$ 37 062 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 31.03.2021 08:15:11 |
 |
100 000 000 XRP |
$ 55 569 480 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 31.03.2021 08:07:06 |
 |
96 BTC |
$ 5 662 102 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 31.03.2021 08:07:06 |
 |
171 BTC |
$ 10 066 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jx0xskhpz2p6hj4me8vps24gaqs35xx89q93t6agzwkjjef2jysswl2wv |
To: bc1qs8yyavrelg0fzma4czdxn40s4dq7fqym6vx03ahe3pq8nlegh8qqepzt2z |
| 31.03.2021 08:07:06 |
 |
145 BTC |
$ 8 498 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXdXQUAkUnTd5a3CUdvkTCR8vFnKDCYLL |
To: 3DYxPd53Wkodg4x37smkPn9xjTS7X5bMnc |
| 31.03.2021 08:07:06 |
 |
563 BTC |
$ 33 064 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx |
To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
| 31.03.2021 08:01:49 |
 |
87 BTC |
$ 5 114 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L9TG3cjKC2WMnxe2K2H7WNQcdMBMtxxVD |
To: 19GBR9zqS1dY7kLHvURugwxF9ADFFKFZY2 |
| 31.03.2021 08:01:49 |
 |
150 BTC |
$ 8 818 908 |
coinbase (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 31.03.2021 08:01:17 |
 |
6 553 361 HUSD |
$ 6 553 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 08:01:00 |
 |
3 000 ETH |
$ 5 512 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 08:01:01 |
 |
156 BTC |
$ 9 172 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q92yrjshkn3gj7eyku755mtc58298a985nz25t5n39mg8arvk5wdqydzvqa |
To: bc1qe3x8myfg2yvtn02gzvt99em86hd56tgfgs0wrs6ha97c6uyaxpyqshzxzt |
| 31.03.2021 08:01:01 |
 |
149 BTC |
$ 8 763 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MFgxk4ksH54Whp5CZmw83nPUuEL1qp3k3 |
To: 3Bhe2U9UtzaqKRM6PRnostfcaeFNLa15iz |
| 31.03.2021 08:01:01 |
 |
168 BTC |
$ 9 860 595 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 31.03.2021 08:01:01 |
 |
169 BTC |
$ 9 947 260 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |