| 29.03.2021 09:54:29 |
 |
136 BTC |
$ 7 652 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFLbMZeyT4JXgPb8k86syeUCjeHe2c6vm |
To: 33iDhU88JtRrVvwnDwQNTpkiRfwUJwUjH6 |
| 29.03.2021 09:54:29 |
 |
100 BTC |
$ 5 626 906 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo |
| 29.03.2021 09:54:29 |
 |
380 BTC |
$ 21 384 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS |
| 29.03.2021 09:48:55 |
 |
21 754 AAVE |
$ 7 676 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 29.03.2021 09:47:53 |
 |
8 817 179 BUSD |
$ 8 817 179 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 29.03.2021 09:47:12 |
 |
8 949 835 BUSD |
$ 8 949 835 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 09:46:17 |
 |
119 BTC |
$ 6 673 002 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q85akl6p5g5g7ysf334ma83c6yfae3l2chw02cpj4zrzmm39p5gls6nhnu9 |
| 29.03.2021 09:46:17 |
 |
108 BTC |
$ 6 073 994 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt74gasrs00yqr09g2xlg4uuhwes34jw74ket4agkmcx2v0ng2c9q35e5kd |
| 29.03.2021 09:44:26 |
 |
100 BTC |
$ 5 575 921 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 29.03.2021 09:44:26 |
 |
154 BTC |
$ 8 586 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZhsPUoDC2gkE1kVfCeM6JnaeYna66MAx |
To: 3EFLbMZeyT4JXgPb8k86syeUCjeHe2c6vm |
| 29.03.2021 09:44:26 |
 |
100 BTC |
$ 5 575 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Sp1bQ5qwuQ7zwGbKVY1K7DkNXv9DBFgw |
To: 3PHMtH754utKpL2tgZQEZY7nxqLH93KNXP |
| 29.03.2021 09:44:26 |
 |
173 BTC |
$ 9 662 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kfwan36nfc8pwtyjpn8pqsh3fv28tahd2wlx4 |
To: bc1q50y5fqdu3m0dkddma0r6dg3j2n2qar9s4tjtu8 |
| 29.03.2021 09:44:26 |
 |
100 BTC |
$ 5 575 893 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 29.03.2021 09:44:26 |
 |
100 BTC |
$ 5 575 921 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LwoNaPEWUxn5Bg63sKm5UGKK7o9F2D4a2 |
| 29.03.2021 09:44:26 |
 |
381 BTC |
$ 21 220 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj |
To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
| 29.03.2021 09:42:30 |
 |
3 500 ETH |
$ 5 995 979 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 29.03.2021 09:38:21 |
 |
6 001 286 000 BTT |
$ 22 251 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
| 29.03.2021 09:37:56 |
 |
8 949 835 BUSD |
$ 8 949 835 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 09:35:42 |
 |
10 000 000 XRP |
$ 5 594 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
| 29.03.2021 09:23:42 |
 |
5 132 864 USDC |
$ 5 132 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 09:23:34 |
 |
11 000 000 USDT |
$ 10 947 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
| 29.03.2021 09:23:34 |
 |
258 473 LINK |
$ 7 027 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 09:23:34 |
 |
16 409 ETH |
$ 28 018 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.03.2021 09:23:18 |
 |
108 BTC |
$ 6 025 734 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qupuu2y4qy0hyl3rxmn32jjmgl320072kkj5ppuul6hfm9js3y82smzdwy3 |
| 29.03.2021 09:23:18 |
 |
141 BTC |
$ 7 840 064 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxe557duy3z5785js2083unjnrvzpf86edl6xjksef87hxgy6t7ls05xzla |
| 29.03.2021 09:21:47 |
 |
343 BTC |
$ 19 108 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVG1PBg2ipx43u4cnMUBwE11zTcpvJEfa |
To: 3GXX6KefeU8jWLMWMSohnqNSXqSdmyk6vX |
| 29.03.2021 09:21:47 |
 |
106 BTC |
$ 5 912 786 |
kucoin (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 |
| 29.03.2021 09:21:47 |
 |
127 BTC |
$ 7 058 226 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QzMV54yvcoyiamGYw4d9hABvswosahuXz |
To: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 |
| 29.03.2021 09:21:47 |
 |
173 BTC |
$ 9 674 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34p2wtFrWHheY8U3u4wj7s9p33MmZmHRqd |
To: bc1q9kfwan36nfc8pwtyjpn8pqsh3fv28tahd2wlx4 |
| 29.03.2021 09:20:31 |
 |
11 000 000 USDT |
$ 11 055 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 29.03.2021 09:16:15 |
 |
15 000 023 USDT |
$ 15 005 644 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 29.03.2021 09:11:55 |
 |
5 723 054 USDT |
$ 5 717 493 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 29.03.2021 09:07:25 |
 |
14 999 977 USDT |
$ 14 988 619 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 09:02:10 |
 |
9 713 398 XRP |
$ 5 421 100 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 29.03.2021 08:55:15 |
 |
102 BTC |
$ 5 647 318 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qls27lwk6ux8g2j9dty57hs93l5ahp8jdng4fkt8794gu6zmx2qesfg4dau |
| 29.03.2021 08:55:15 |
 |
381 BTC |
$ 21 074 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 |
To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj |
| 29.03.2021 08:50:33 |
 |
800 000 000 NPXS |
$ 5 631 252 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: b32f487b38882a1e368b0df3f652234208e068d7 |
| 29.03.2021 08:46:21 |
 |
31 000 000 USDT |
$ 30 900 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 29.03.2021 08:42:24 |
 |
9 999 987 USDT |
$ 9 978 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a31974408aad18c1e5c4648d435795fa757ea47f |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 29.03.2021 08:42:54 |
 |
90 BTC |
$ 5 027 266 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.03.2021 08:39:57 |
 |
100 BTC |
$ 5 535 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEZR9yKsDHf7ckFoMKr6mtLJUkoFHwSLM |
To: 36woKDubpNCVM9WZ8MWrsGCpMKcDA1ozgd |
| 29.03.2021 08:39:57 |
 |
391 BTC |
$ 21 711 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu |
To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 |
| 29.03.2021 08:37:54 |
 |
15 000 ETH |
$ 25 425 514 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 29.03.2021 08:36:12 |
 |
109 BTC |
$ 6 026 951 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5dsj75a204wuh5ql0v3l5t8gt4ftyd3ksrhv29d6vatjw3r28gjq82qqqh |
| 29.03.2021 08:36:12 |
 |
118 BTC |
$ 6 555 625 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs3v6n3fmla3dw6f67svq8h7kgj5az9a3pajpwqfznvm0d42x5g5qkmqc0r |
| 29.03.2021 08:36:12 |
 |
100 BTC |
$ 5 535 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZnaCGwiB14hVJofJRmp7PtJXQGTsZawg |
To: 3KEZR9yKsDHf7ckFoMKr6mtLJUkoFHwSLM |
| 29.03.2021 08:36:12 |
 |
173 BTC |
$ 9 626 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUwzh93jiqCuqoUR5s1WVGdNBhp4P7qLb |
To: 34p2wtFrWHheY8U3u4wj7s9p33MmZmHRqd |
| 29.03.2021 08:36:12 |
 |
133 BTC |
$ 7 375 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBpXcskmoPaTSpwEJN8iXnVpMXV5pKZzP |
To: 3PwCmvzmzfgurc2dJz8gPu8q3JahRF2mR1 |
| 29.03.2021 08:36:12 |
 |
100 BTC |
$ 5 548 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP |
| 29.03.2021 08:36:12 |
 |
571 BTC |
$ 31 664 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |