| 26.03.2021 11:46:18 |
 |
6 555 879 BUSD |
$ 6 555 879 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.03.2021 11:47:18 |
 |
11 536 335 USDT |
$ 11 481 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk |
To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN |
| 26.03.2021 11:41:32 |
 |
6 555 879 BUSD |
$ 6 555 879 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 26.03.2021 11:41:16 |
 |
40 000 ETH |
$ 64 748 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 996366856314ef0e25186111dab3fd0f74ac4518 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 26.03.2021 11:39:36 |
 |
4 650 ETH |
$ 7 531 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a80074e6d89048e9db80ab45dfba8a4b4eadd524 |
To: 8838171f01fe725e493551afa5dc3dbb0b2da49b |
| 26.03.2021 11:37:18 |
 |
5 200 000 USDT |
$ 5 241 549 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk |
| 26.03.2021 11:35:06 |
 |
50 000 000 USDT |
$ 50 399 510 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.03.2021 11:32:00 |
 |
50 000 000 USDT |
$ 49 893 892 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 26.03.2021 11:31:35 |
 |
119 BTC |
$ 6 372 227 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qda4l5qsdsfm7zh0p8q3vk90uymnyqqyxkz3j8pnu2ujg2z7urves4x7ykg |
| 26.03.2021 11:31:35 |
 |
103 BTC |
$ 5 478 978 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaadvgx0edvaxpjeged5mdpyy37lyvmf8j3zmt9tu2nzdhv2jrsaqmlzqg8 |
| 26.03.2021 11:31:35 |
 |
136 BTC |
$ 7 280 554 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyp2nyd7gmjeydcp8fltzqw0560hsy66gsll0wh2047mzyqx6cd6qg746zg |
| 26.03.2021 11:31:30 |
 |
21 684 088 USDT |
$ 21 528 094 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 26.03.2021 11:31:30 |
 |
19 606 014 USDT |
$ 19 464 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.03.2021 11:31:30 |
 |
22 268 042 USDT |
$ 22 107 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.03.2021 11:31:30 |
 |
7 868 411 BUSD |
$ 7 868 411 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.03.2021 11:31:30 |
 |
6 574 282 USDC |
$ 6 574 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.03.2021 11:31:30 |
 |
251 052 LINK |
$ 6 468 279 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.03.2021 11:31:30 |
 |
574 863 000 DENT |
$ 5 881 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 26.03.2021 11:31:00 |
 |
100 BTC |
$ 5 335 819 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:31:00 |
 |
100 BTC |
$ 5 335 819 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:31:00 |
 |
100 BTC |
$ 5 335 819 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:31:00 |
 |
100 BTC |
$ 5 335 819 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:31:00 |
 |
132 BTC |
$ 7 040 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
To: 3Ma2jFvhj94hqr89swuC8onvsEzZvtE8Cw |
| 26.03.2021 11:31:00 |
 |
137 BTC |
$ 7 336 366 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Gnhpu4paEtCiZ5ef2Kvv3qgDfVLEzahUi |
| 26.03.2021 11:31:00 |
 |
790 BTC |
$ 42 140 860 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 26.03.2021 11:31:00 |
 |
99 BTC |
$ 5 274 497 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 |
To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 |
| 26.03.2021 11:31:00 |
 |
201 BTC |
$ 10 710 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.03.2021 11:31:00 |
 |
201 BTC |
$ 10 723 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.03.2021 11:31:00 |
 |
130 BTC |
$ 6 922 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxzk5n48rjgqh7hywvqpv28a2xqycec607kprun2vwpmhtyfmhs3sh57v6l |
| 26.03.2021 11:30:20 |
 |
39 999 988 BUSD |
$ 39 999 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.03.2021 11:26:40 |
 |
4 999 972 USDT |
$ 5 015 198 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 26.03.2021 11:20:41 |
 |
20 000 000 XRP |
$ 10 632 239 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R |
| 26.03.2021 11:18:41 |
 |
4 999 980 USDT |
$ 5 003 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b251acd2ab79e20f36747d0c308682814f0463b4 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
100 BTC |
$ 5 313 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.03.2021 11:14:08 |
 |
162 BTC |
$ 8 623 797 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA |
To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
| 26.03.2021 11:14:08 |
 |
159 BTC |
$ 8 440 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q35y4nfpmfkgl94zezqjh79qe08ld04tkg9wxkzzyrhg24w9nvpnstl6n4q |
| 26.03.2021 11:14:08 |
 |
95 BTC |
$ 5 026 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JYhFZMrg74NPdUpTqncN4NYdKkYB7GbQ |
To: 39dFwqPsc1iUtpzuVNFDBih5xJxg4Vy4ru |
| 26.03.2021 11:14:08 |
 |
139 BTC |
$ 7 395 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkha5xlm38j8zpvwwchcn0te69xjujd4npcww6h |
To: 36JJvAhv6G64U1H488YKCcajrKyEKpNhiv |
| 26.03.2021 11:13:36 |
 |
13 000 000 USDT |
$ 13 043 526 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 26.03.2021 11:08:36 |
 |
12 999 990 USDT |
$ 12 915 586 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg |
| 26.03.2021 11:03:00 |
 |
23 041 304 USDT |
$ 23 019 524 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.03.2021 11:01:00 |
 |
6 211 878 BUSD |
$ 6 211 878 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 26.03.2021 11:00:50 |
 |
105 BTC |
$ 5 615 055 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgeafwm6r5uesyzyfzfn46yyw9wyamaqdtupm9fe4cvlphaf3fwvs4qhvd8 |