| 29.03.2021 10:54:05 |
 |
112 BTC |
$ 6 324 155 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtjqgu6j227ze2sm97qwxg8kufyx8ha997ta4f594gfx7c5sy7x3s8z6ss3 |
| 29.03.2021 10:53:26 |
 |
9 985 187 USDC |
$ 9 985 187 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 10:54:05 |
 |
101 BTC |
$ 5 723 003 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7tlxka99vj58ms39m0pjw344a5f063mv5yw90qjp663ll9zvrkaqsx0z5g |
| 29.03.2021 10:54:05 |
 |
356 BTC |
$ 20 129 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 29.03.2021 10:53:21 |
 |
14 999 996 XRP |
$ 8 443 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp |
| 29.03.2021 10:49:59 |
 |
19 618 624 BUSD |
$ 19 618 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 10:47:54 |
 |
100 BTC |
$ 5 674 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36woKDubpNCVM9WZ8MWrsGCpMKcDA1ozgd |
To: bc1qgvffeh4hjmn6rwzxrhlujmdlj3szudjxt0dxs8 |
| 29.03.2021 10:47:54 |
 |
200 BTC |
$ 11 382 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M2GVAmNAF58vi4A36ibWLyedRPjrPUQYK |
| 29.03.2021 10:47:54 |
 |
170 BTC |
$ 9 674 729 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 29.03.2021 10:47:54 |
 |
188 BTC |
$ 10 708 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L6o7mgCVCYHabQsumZVUtB91StdcdkZNx |
To: 1LFTAFaSM48tTKdfUvchh5zXEw65chLZWJ |
| 29.03.2021 10:47:54 |
 |
100 BTC |
$ 5 691 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6h8vq2yVpMUJbXRh2aSrsLWx2nniktdM |
To: 3CS7vfextev4mKWFNFbVhyV9c73JYNeccA |
| 29.03.2021 10:47:54 |
 |
100 BTC |
$ 5 691 017 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34uhVpVHLC4rzrXWe1ZZXhowPg4PMPzRW2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 10:47:33 |
 |
173 BTC |
$ 9 720 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0j2z6w9v8g082a5nzzry8vwuud3nzxhyteplar |
To: 3FPXGFG9LsHuqKK4ndbaFfREmHsf4xJXag |
| 29.03.2021 10:47:33 |
 |
173 BTC |
$ 9 730 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50y5fqdu3m0dkddma0r6dg3j2n2qar9s4tjtu8 |
To: bc1q0j2z6w9v8g082a5nzzry8vwuud3nzxhyteplar |
| 29.03.2021 10:47:33 |
 |
96 BTC |
$ 5 413 107 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qexuw46mttl6j4nl3fzmz8m8prrs8djh335wmygrjj0c45eg5v7hqzaenrq |
| 29.03.2021 10:47:33 |
 |
150 BTC |
$ 8 442 407 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 29.03.2021 10:45:36 |
 |
5 000 008 USDC |
$ 5 000 008 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 29.03.2021 10:44:35 |
 |
105 BTC |
$ 5 894 336 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 29.03.2021 10:44:35 |
 |
118 BTC |
$ 6 623 314 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 29.03.2021 10:44:35 |
 |
161 BTC |
$ 9 066 479 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 29.03.2021 10:44:35 |
 |
100 BTC |
$ 5 624 367 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 |
| 29.03.2021 10:44:35 |
 |
380 BTC |
$ 21 354 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS |
To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
| 29.03.2021 10:44:35 |
 |
107 BTC |
$ 6 009 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ab1ezPMeNzaXa6UTtNq7keetwnS2fzLv6 |
To: 3PesWxyvf3HLvYKxQrpTyAtU8Xz9CCZy4E |
| 29.03.2021 10:44:35 |
 |
100 BTC |
$ 5 607 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369N77ubc67LBEvG79fF9FUKg5Ex9pmfqJ |
To: 3Qks58TWqQHBeuimBsYfi373PF18McjPAg |
| 29.03.2021 10:44:35 |
 |
139 BTC |
$ 7 790 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VCmZHwDt7XQe6Du5YGbhFa33HiRhGkY2 |
To: 34Sbr3gPLtzaP6Kf6V1Xn6DhikCvmLvoVW |
| 29.03.2021 10:34:30 |
 |
9 599 625 BUSD |
$ 9 599 625 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 29.03.2021 10:33:46 |
 |
6 787 541 BUSD |
$ 6 787 541 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 10:30:26 |
 |
6 441 271 USDT |
$ 6 434 485 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 29.03.2021 10:30:08 |
 |
5 499 998 USDT |
$ 5 494 203 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 29.03.2021 10:30:08 |
 |
10 019 000 BUSD |
$ 10 019 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 29.03.2021 10:29:46 |
 |
6 787 541 BUSD |
$ 6 787 541 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 29.03.2021 10:26:51 |
 |
15 053 990 BUSD |
$ 15 053 990 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 10:24:28 |
 |
6 787 541 BUSD |
$ 6 787 541 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.03.2021 10:17:41 |
 |
9 000 000 XRP |
$ 5 019 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm |
| 29.03.2021 10:12:10 |
 |
15 053 990 BUSD |
$ 15 053 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 10:11:13 |
 |
158 BTC |
$ 8 828 050 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 13PUFEhcKh772GhNtL3SpUbTQJLDKcwTsA |
To: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v |
| 29.03.2021 10:11:13 |
 |
100 BTC |
$ 5 588 252 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.03.2021 10:11:13 |
 |
110 BTC |
$ 6 142 551 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 34uhVpVHLC4rzrXWe1ZZXhowPg4PMPzRW2 |
| 29.03.2021 10:11:13 |
 |
90 BTC |
$ 5 029 427 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 29.03.2021 10:11:13 |
 |
100 BTC |
$ 5 588 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DkmFsLKMUq7neUA6nn7UbNn5dMr9694tG |
To: 3H1o5z3SXGMSCdbyFvQrtiaAH3Rjdu7Lu3 |
| 29.03.2021 10:11:13 |
 |
100 BTC |
$ 5 588 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DkmFsLKMUq7neUA6nn7UbNn5dMr9694tG |
To: 368i9Lb1uaMr5njW72LP91NhF9z1dUJU9c |
| 29.03.2021 10:05:46 |
 |
10 516 606 BUSD |
$ 10 516 606 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 10:04:37 |
 |
10 516 606 BUSD |
$ 10 516 606 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 10:01:14 |
 |
396 000 LINK |
$ 10 800 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 29.03.2021 10:00:38 |
 |
3 500 ETH |
$ 5 978 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 10:00:15 |
 |
8 817 179 BUSD |
$ 8 817 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 09:57:27 |
 |
7 223 054 USDT |
$ 7 272 187 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 29.03.2021 09:55:36 |
 |
22 814 844 USDT |
$ 22 900 434 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 09:54:29 |
 |
108 BTC |
$ 6 084 294 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxaxh8hlgl32xve4ghkyfc6pfsaq03evrh37qz22tmqqxruevl9q2gmr33 |
| 29.03.2021 09:54:29 |
 |
118 BTC |
$ 6 639 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33iDhU88JtRrVvwnDwQNTpkiRfwUJwUjH6 |
To: 3J6h8vq2yVpMUJbXRh2aSrsLWx2nniktdM |