| 30.03.2021 07:09:20 |
 |
143 BTC |
$ 8 215 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew |
| 30.03.2021 07:09:20 |
 |
136 BTC |
$ 7 841 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb |
| 30.03.2021 07:09:20 |
 |
114 BTC |
$ 6 562 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD |
To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
| 30.03.2021 07:09:20 |
 |
135 BTC |
$ 7 754 395 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 30.03.2021 07:09:20 |
 |
145 BTC |
$ 8 312 191 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 30.03.2021 07:06:55 |
 |
9 989 210 USDC |
$ 9 989 210 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 30.03.2021 07:04:47 |
 |
18 057 ETH |
$ 32 736 450 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 30.03.2021 06:46:24 |
 |
22 000 000 USDT |
$ 21 821 684 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.03.2021 06:42:06 |
 |
100 BTC |
$ 5 739 859 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.03.2021 06:38:59 |
 |
100 BTC |
$ 5 711 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 30.03.2021 06:38:59 |
 |
97 BTC |
$ 5 555 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQGA3iyuQz2AjnBpfgfaEz9PuQPLXsUgG |
To: 3GhUwje7KNh4NuZeEFjYCGV4LSyVR7rdBo |
| 30.03.2021 06:38:59 |
 |
98 BTC |
$ 5 607 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExRftHbyaGwUZNbpuZQU5yShEfYVTowRF |
To: 3EQGA3iyuQz2AjnBpfgfaEz9PuQPLXsUgG |
| 30.03.2021 06:38:59 |
 |
150 BTC |
$ 8 567 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 30.03.2021 06:38:59 |
 |
342 BTC |
$ 19 553 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmJmUR5TnghFfnNbZ8JRAZtHcmaXixg8H |
To: 3NT9TqFTR3xk6KcqLkj3Vh6axGedXGi33T |
| 30.03.2021 06:38:59 |
 |
141 BTC |
$ 8 063 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37nlq09rt85v3xufh0mqa8pfz3sxzp4usn9th2r7x0d3rlen96dq5vwjlr |
To: bc1qgnjr5apqxm6wdk4ra8nasn8usy6kykljfng0ydv7vnu0ph44aktsjm030x |
| 30.03.2021 06:38:59 |
 |
150 BTC |
$ 8 567 693 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 30.03.2021 06:38:59 |
 |
164 BTC |
$ 9 380 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLkk9AnitcvPGj8oCosKeV4n21oxx5HBu |
To: 3D3bafvL5sK9jVbgpzaUYtXQ6WznyYp9x1 |
| 30.03.2021 06:38:59 |
 |
165 BTC |
$ 9 401 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr0ahjqyyj8vx97ytrkn3exa543jhqxm9ked07v |
To: 3GLkk9AnitcvPGj8oCosKeV4n21oxx5HBu |
| 30.03.2021 06:38:59 |
 |
120 BTC |
$ 6 852 201 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3NJJVxvow4W3ZRQ5DFxPmRjVC3NVATZYM2 |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 30.03.2021 06:38:59 |
 |
98 BTC |
$ 5 597 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qagknndnps44q63sxs5qkydetqgvwmqhrjaf238 |
| 30.03.2021 06:38:59 |
 |
114 BTC |
$ 6 533 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD |
| 30.03.2021 06:38:59 |
 |
200 BTC |
$ 11 423 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb |
To: 1EG8HqwRXs6BDhww7cmxnob7r8FcqiBSCX |
| 30.03.2021 06:33:03 |
 |
5 232 236 USDT |
$ 5 243 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 06:33:03 |
 |
6 683 502 BUSD |
$ 6 683 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 30.03.2021 06:31:33 |
 |
4 999 MKR |
$ 10 500 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05e793ce0c6027323ac150f6d45c2344d28b6019 |
To: 41d5eb9e02efc60ae1fa87c9245fb051e2c79226 |
| 30.03.2021 06:21:59 |
 |
10 545 198 USDT |
$ 10 563 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6d58f8c684f0f2992ba613d209209897c298e44 |
To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
| 30.03.2021 06:15:44 |
 |
100 BTC |
$ 5 701 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.03.2021 06:15:44 |
 |
300 BTC |
$ 17 103 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 30.03.2021 06:15:44 |
 |
174 BTC |
$ 9 920 034 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD |
| 30.03.2021 06:15:44 |
 |
147 BTC |
$ 8 373 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 30.03.2021 06:13:36 |
 |
3 495 478 STORJ |
$ 9 509 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 06:13:36 |
 |
3 495 478 STORJ |
$ 9 509 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 06:10:02 |
 |
166 BTC |
$ 9 514 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawc6svts634dlu99pr6xjymkggm5y7j3dfgg6t9mjgk9nkx358es2fyurn |
To: bc1q8t6yzg9p2yyyx8l6f9ztrc78csu5hgz6ffn0edvwku56dy32w82qayd43g |
| 30.03.2021 06:10:02 |
 |
209 BTC |
$ 11 920 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxuy9xm6a8sqrxw8sf6vt67zetmd54ctgf5vqmzuxnnltv5dt932qkulupy |
To: bc1q9wslmkq77j8tujsafla8wuyzcwfg74wysrp7mxutf2n6f7qzf8vqk7mjty |
| 30.03.2021 06:10:02 |
 |
155 BTC |
$ 8 852 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32v5DkVvpZBPAKCtTEgaw3ESHJqt5wGhvK |
To: 32evLKL51bXEudFnqvDHDy2hRU2dGrvpvu |
| 30.03.2021 06:10:02 |
 |
199 BTC |
$ 11 375 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7qhks52yvncy3mvznlseg3vct0kqxwf0ljy66aypw3mrh4yqfdys88jvcu |
| 30.03.2021 06:10:02 |
 |
162 BTC |
$ 9 252 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr3vq2vjxyjed48tjy48hu4rlpccczrjfkftvc4rhcdy40nqxpceqd9x498 |
| 30.03.2021 06:10:02 |
 |
165 BTC |
$ 9 414 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379wNcM9MZfo2cbBnWaHpe2NeAZh3MwiaL |
To: bc1qr0ahjqyyj8vx97ytrkn3exa543jhqxm9ked07v |
| 30.03.2021 06:10:02 |
 |
223 BTC |
$ 12 749 038 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 30.03.2021 06:10:02 |
 |
122 BTC |
$ 6 958 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW |
To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
| 30.03.2021 06:02:06 |
 |
354 461 UNI |
$ 10 139 067 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 30.03.2021 05:58:03 |
 |
5 000 000 USDT |
$ 5 020 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 30.03.2021 05:49:11 |
 |
9 999 986 USDT |
$ 10 009 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.03.2021 05:48:24 |
 |
11 000 000 USDT |
$ 11 015 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
| 30.03.2021 05:42:13 |
 |
69 528 010 HEDG |
$ 129 055 750 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 |
| 30.03.2021 05:42:05 |
 |
100 BTC |
$ 5 705 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA |
To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd |
| 30.03.2021 05:42:05 |
 |
99 BTC |
$ 5 648 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Eo8X8dhnwmZ7HNujX9U81atT5ohHgG93f |
To: 1BiNfsDo5PEfugaLeUjSKMqf9BjrWgVYvq |
| 30.03.2021 05:42:05 |
 |
187 BTC |
$ 10 670 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv9frwphl9x5uq9eac9tj3n9e74yd57xlllswpqgk4uc58fl64pxqma7pcu |
| 30.03.2021 05:42:05 |
 |
165 BTC |
$ 9 395 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9z0xnmp6zewwnw2h6e7tp8khgyg0wgzw77d4tp |
To: 379wNcM9MZfo2cbBnWaHpe2NeAZh3MwiaL |
| 30.03.2021 05:42:05 |
 |
165 BTC |
$ 9 416 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNFmnsNQQDdP2fBcZxRkq8TxcYnfkXNHN |
To: bc1q9z0xnmp6zewwnw2h6e7tp8khgyg0wgzw77d4tp |