| 31.03.2021 04:08:00 |
 |
105 BTC |
$ 6 160 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA |
To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd |
| 31.03.2021 04:08:00 |
 |
106 BTC |
$ 6 226 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgshg3k5hmgpy4dtcp7as4gj60a850uprdgwf53pxgpjkdqnjhy9qv343e7 |
To: bc1q239x5czegr6w3x7pcyp0hmwdtq62dq6pgjtte64a3zstelflhp6qdlunes |
| 31.03.2021 04:08:00 |
 |
900 BTC |
$ 52 801 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 31.03.2021 04:08:00 |
 |
195 BTC |
$ 11 433 056 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.03.2021 04:04:27 |
 |
260 000 000 CRO |
$ 56 383 124 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 507af866c7ae54b5f3af32f7c7caec1f0ec07904 |
To: 000000000000000000000000000000000000dead |
| 31.03.2021 04:04:27 |
 |
5 000 000 USDT |
$ 5 044 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCypjAiFA9ka8JjMHzBqx9nUffKACsfisi |
To: TV8AjopLHWRYnnkujdj63XixthiidLbys6 |
| 31.03.2021 03:57:50 |
 |
9 999 992 USDC |
$ 9 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f26c36c54123c996598346cf81207bec1e4422f |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 31.03.2021 03:57:50 |
 |
10 000 ETH |
$ 18 480 898 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 |
| 31.03.2021 03:56:19 |
 |
9 999 992 USDC |
$ 9 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 8f26c36c54123c996598346cf81207bec1e4422f |
| 31.03.2021 03:56:57 |
 |
89 BTC |
$ 5 213 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtXpnUYHnrQufD7gvLZskU4oG2SNBy7No |
To: 33LEhBPe6nKh1A9LUwNTTs48q38yC9QKV9 |
| 31.03.2021 03:56:57 |
 |
150 BTC |
$ 8 796 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FALDvvYUCp2xie3mv2AUQk6MMPpqHJks9 |
To: 3HEw2Cc2jHsfGMwWpqJk9bS9etvzs1vu5i |
| 31.03.2021 03:56:57 |
 |
342 BTC |
$ 20 061 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CCHhQ7rq645DzDxMgoatcsdb79FzCheK |
To: 3FQKFceazgVRNnWFKDeNBSKyovBqUVgHan |
| 31.03.2021 03:56:57 |
 |
1 000 BTC |
$ 58 640 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp |
| 31.03.2021 03:56:57 |
 |
167 BTC |
$ 9 802 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 31.03.2021 03:56:57 |
 |
683 BTC |
$ 40 041 532 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 31.03.2021 03:56:57 |
 |
101 BTC |
$ 5 923 618 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 31.03.2021 03:56:57 |
 |
693 BTC |
$ 40 626 268 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 31.03.2021 03:56:57 |
 |
107 BTC |
$ 6 279 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe4aw68kt2pn6nvtxsvwar9uyu4nactusrd0t5jxugfkf5fwfu47qqjhm3p |
To: bc1q7dhghxfemjjnv3jrwdwjjs8m7z4764ngsyfjne9cth0phtlualtszc8p3y |
| 31.03.2021 03:56:57 |
 |
150 BTC |
$ 8 780 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LC7vGhj7SNRCbg3PrPJ461RAf11SBbu6Z |
To: bc1q4c2g2tenddffwhy5936ra0vd39usag2f24k8vz |
| 31.03.2021 03:56:57 |
 |
102 BTC |
$ 5 968 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q72azku0ukaqvpvm9865dy6slzss3s6dh7224k0sy9qwnnuwqq9csjma3ne |
To: bc1q5wels32lz2awh0m5fgx8qm2dnlkfxpagte974js9txf2cp4l4kfqstgxem |
| 31.03.2021 03:56:57 |
 |
100 BTC |
$ 5 848 619 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 |
| 31.03.2021 03:56:57 |
 |
197 BTC |
$ 11 537 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.03.2021 03:56:57 |
 |
197 BTC |
$ 11 544 077 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.03.2021 03:50:21 |
 |
5 000 000 USDT |
$ 5 001 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 31.03.2021 03:46:15 |
 |
18 183 656 XLM |
$ 7 292 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
| 31.03.2021 03:39:12 |
 |
4 992 670 USDT |
$ 5 001 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCCLfpqG2nkCGKCZ4BU3LS9rkgpCCMs3WL |
To: TFqZ7Aa7qdnHqaqAfeWUWY1Nehhf2WXnUZ |
| 31.03.2021 03:35:37 |
 |
6 699 999 USDC |
$ 6 699 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe |
| 31.03.2021 03:33:44 |
 |
14 065 ETH |
$ 26 033 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 |
| 31.03.2021 03:33:16 |
 |
10 000 000 CHZ |
$ 5 240 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fd22296d652d07aa23c9fc0ae68c117d1b9c89 |
To: b49abd5a6a64067e97807990e077c3e21669b2aa |
| 31.03.2021 03:33:31 |
 |
20 000 000 XRP |
$ 11 412 641 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 31.03.2021 03:29:55 |
 |
99 999 990 USDC |
$ 99 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: be05437bb46683ccea95c9b4a7f9d343e7106c6e |
| 31.03.2021 03:31:57 |
 |
8 617 618 USDT |
$ 8 614 782 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 31.03.2021 03:27:40 |
 |
5 760 000 USDC |
$ 5 760 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4529d1ea3f1d79e17c6dc78311e1febddb085441 |
To: 31eda4969f0f215b1a2689a590518c2ca97617f1 |
| 31.03.2021 03:28:48 |
 |
278 BTC |
$ 16 302 899 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C2H4o2oaM4d8KHrSKj7jGZNYX7EgUCYQK |
| 31.03.2021 03:25:24 |
 |
275 BTC |
$ 16 326 664 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 345gcqqJ9rx4THizdoAWvR8g5iJXpLqpUK |
| 31.03.2021 03:25:24 |
 |
220 BTC |
$ 13 046 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN |
| 31.03.2021 03:20:59 |
 |
840 BTC |
$ 49 331 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfvka9t2jl2q348agav5esqycpxch6dlw4tzy2a |
To: bc1qqqf6y3e4rsfv3dsy7ha2lhceujk637fhz7uytm |
| 31.03.2021 03:20:59 |
 |
890 BTC |
$ 52 268 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrgfneq4pv36k35dxtj3t6mnv5hxarm5tht99k |
To: bc1qfvka9t2jl2q348agav5esqycpxch6dlw4tzy2a |
| 31.03.2021 03:20:59 |
 |
151 BTC |
$ 8 843 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kLk4pmo89MQe3BciUDuyRXQJw21ixVjG |
To: 3FALDvvYUCp2xie3mv2AUQk6MMPpqHJks9 |
| 31.03.2021 03:20:59 |
 |
136 BTC |
$ 8 013 436 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 31.03.2021 03:20:59 |
 |
985 BTC |
$ 57 862 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36U7h1SawM34q3G7GZsY85B5ssFxoarsjS |
To: 39SVsUQevgJ5CXWuaKpfZm8aPa6rrXNGo9 |
| 31.03.2021 03:20:59 |
 |
111 BTC |
$ 6 495 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfsyl3h88kqlpzden6fdwzq4ygk0acz3z0fgf7k702a2wzrhmamcsa8n2xl |
To: bc1q7wqk7ux975tvegtj22xs3p6nsv5754y5wjut4x5s7e55wwkc8pzq9mefmm |
| 31.03.2021 03:20:59 |
 |
150 BTC |
$ 8 797 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrwxqwyuf09g4tta9t5r0qwx8mv9zfu7ak6et3 |
To: 3LC7vGhj7SNRCbg3PrPJ461RAf11SBbu6Z |
| 31.03.2021 03:20:59 |
 |
200 BTC |
$ 11 733 433 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.03.2021 03:15:34 |
 |
2 500 000 UNI |
$ 71 965 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b045fa6893b26807298e93377cbb92d7f37b19eb |
To: 8608343b7987d903bb720d9425a8be54de48f1d3 |
| 31.03.2021 03:11:51 |
 |
20 058 000 USDT |
$ 20 252 666 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 03:10:52 |
 |
6 409 075 BUSD |
$ 6 409 075 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 31.03.2021 03:09:37 |
 |
14 148 379 USDC |
$ 14 148 379 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 03:07:01 |
 |
13 600 ETH |
$ 25 150 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 |
| 31.03.2021 03:06:40 |
 |
14 148 379 USDC |
$ 14 148 379 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |