| 29.03.2021 04:40:41 |
 |
178 785 FTT |
$ 6 569 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 04:39:41 |
 |
1 555 BTC |
$ 85 760 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 29.03.2021 04:39:41 |
 |
104 BTC |
$ 5 712 369 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaf7n5z2e5a7syzw6f3jlc2cfe8cpstent4lhj7p5h0rudrvzld7sq6rc2s |
| 29.03.2021 04:39:41 |
 |
1 000 BTC |
$ 55 139 450 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 29.03.2021 04:39:41 |
 |
100 BTC |
$ 5 513 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BQ7Zt2Db55PTfhpq4SAWtHdqVCesei7fd |
| 29.03.2021 04:39:41 |
 |
101 BTC |
$ 5 554 328 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 29.03.2021 04:39:41 |
 |
100 BTC |
$ 5 513 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
To: 3NSvYFG6KrhVjxXbCmbJYypU7RzCTc3tjx |
| 29.03.2021 04:39:41 |
 |
309 BTC |
$ 17 044 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh |
| 29.03.2021 04:39:41 |
 |
109 BTC |
$ 6 006 014 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.03.2021 04:32:37 |
 |
6 127 742 USDT |
$ 6 086 979 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 26d12f7022610a74141cafea59e9fca533f9dfa9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 04:31:49 |
 |
9 936 610 USDT |
$ 9 870 314 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 29.03.2021 04:24:31 |
 |
104 BTC |
$ 5 766 798 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsygyzmk7nkl0rq2zqdt9a7wumvvwrs5zhdlzrxl652p2ynzezv7szfcc70 |
| 29.03.2021 04:24:31 |
 |
174 BTC |
$ 9 599 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kC1fn7FB5upzPFZuyEopVRbJwfrDarE7 |
To: 384T91mJYAPTnhAbb2Cfs4fAfvQnx1q9Hy |
| 29.03.2021 04:24:31 |
 |
175 BTC |
$ 9 671 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39voM7i6ucRZqDGJmySDdKnhzjUF5nirfb |
To: 348C9kC6rW2NaQoN8WNXgDTBZ5a3FyNxKa |
| 29.03.2021 04:24:31 |
 |
108 BTC |
$ 5 973 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 29.03.2021 04:24:31 |
 |
152 BTC |
$ 8 395 897 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 29.03.2021 04:24:31 |
 |
97 BTC |
$ 5 347 269 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 29.03.2021 04:24:31 |
 |
97 BTC |
$ 5 347 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 29.03.2021 04:24:31 |
 |
111 BTC |
$ 6 131 262 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.03.2021 04:24:31 |
 |
111 BTC |
$ 6 132 171 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.03.2021 04:21:09 |
 |
9 936 610 USDT |
$ 9 923 654 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 29.03.2021 04:07:10 |
 |
5 765 572 FTT |
$ 209 205 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 29.03.2021 04:01:38 |
 |
10 000 ETH |
$ 16 946 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 29.03.2021 04:04:57 |
 |
130 BTC |
$ 7 161 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2g48ytp7yuw2h8arrvnasclxe29caenhglth0l |
To: bc1qr5a0azpmqj6qu26re03v039sfwuw3l0ehfs45j |
| 29.03.2021 04:04:57 |
 |
589 BTC |
$ 32 448 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 29.03.2021 04:04:57 |
 |
409 BTC |
$ 22 541 554 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa |
To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
| 29.03.2021 04:04:57 |
 |
111 BTC |
$ 6 109 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.03.2021 04:00:03 |
 |
48 499 816 USDT |
$ 48 408 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 03:56:12 |
 |
140 BTC |
$ 7 756 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg63gtv0m93ez78qhhrcfr4f8euw9e27a0skyef |
To: bc1q2g48ytp7yuw2h8arrvnasclxe29caenhglth0l |
| 29.03.2021 03:56:12 |
 |
111 BTC |
$ 6 145 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.03.2021 03:56:12 |
 |
151 BTC |
$ 8 389 940 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 29.03.2021 03:52:47 |
 |
5 000 ETH |
$ 8 350 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 29.03.2021 03:48:38 |
 |
149 BTC |
$ 8 187 819 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkdx2y8zsakyyezf6j2k6jjgxeq286n3tuhwmq3pszk0wpfuv2wrs8fy5r7 |
| 29.03.2021 03:48:38 |
 |
273 BTC |
$ 15 045 151 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 29.03.2021 03:48:38 |
 |
340 BTC |
$ 18 731 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAmXWR3ALjf55n3RWn1FShjYRHDTWGx2T |
To: 32hw4HbddFvaR58xj2cMRaRotrDYk68AVr |
| 29.03.2021 03:48:38 |
 |
343 BTC |
$ 18 882 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtLoC4KWnEyQpm18gUKmWVx6WPujzYYTE |
To: 37w2EXZtVNrETJKFhmCHM7TwfyXytwkL3K |
| 29.03.2021 03:48:38 |
 |
411 BTC |
$ 22 634 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa |
| 29.03.2021 03:48:38 |
 |
115 BTC |
$ 6 339 327 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.03.2021 03:43:00 |
 |
4 000 ETH |
$ 6 696 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 29.03.2021 03:37:54 |
 |
178 674 FTT |
$ 6 480 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 03:37:39 |
 |
131 BTC |
$ 7 263 107 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q07v65xpls405nczcegsxkrjjfy2k9rx490wfyz4ujp5knk35pkgsaakjzm |
| 29.03.2021 03:37:39 |
 |
196 BTC |
$ 10 880 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00a85gj9kf6szafd7enq329qu65pcgpx9ud6lh |
To: bc1q6fkcatrfvykl83xfrrcllp56qvf5ckuncx6szq |
| 29.03.2021 03:37:39 |
 |
412 BTC |
$ 22 854 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu |
To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
| 29.03.2021 03:37:39 |
 |
115 BTC |
$ 6 394 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.03.2021 03:27:22 |
 |
150 BTC |
$ 8 271 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Eiwi1iQtgwZMiZ7FSx415xUkw2fcHk1a |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 29.03.2021 03:27:22 |
 |
161 BTC |
$ 8 877 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Eiwi1iQtgwZMiZ7FSx415xUkw2fcHk1a |
To: 34NwtTMTXb3p93bAEXYBB3DEDGxGQSeemM |
| 29.03.2021 03:21:18 |
 |
100 BTC |
$ 5 505 885 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz |
| 29.03.2021 03:21:18 |
 |
414 BTC |
$ 22 778 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi |
To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu |
| 29.03.2021 03:21:18 |
 |
117 BTC |
$ 6 426 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.03.2021 03:13:48 |
 |
102 BTC |
$ 5 615 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcnsts3j3y35ta9dq66fc4xrf4t5zu7qqctejawwh5thy6gylsvxsgkk7fq |
To: bc1qyymfuu0l7cpytnxj8gs4h3vx4dqd8n3yzzdc668lpgkpprgst5qq2dv6rs |