| 26.03.2021 04:58:59 |
 |
352 BTC |
$ 18 499 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8kf0su6p9jnmzrtklvdpufuhx0j3d8dm099zaj6h46mgq8njgfvqr8883g |
To: bc1qhw4kn0jxsj3w9uq3r8mvheelx85gkhq8v93px80u5fkdgyyy5t9qqvgtlv |
| 26.03.2021 04:58:59 |
 |
168 BTC |
$ 8 854 376 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 26.03.2021 04:58:59 |
 |
243 BTC |
$ 12 779 758 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.03.2021 04:58:59 |
 |
154 BTC |
$ 8 088 017 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.03.2021 04:57:59 |
 |
33 000 000 USDT |
$ 33 040 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 26.03.2021 04:49:42 |
 |
7 300 000 USDT |
$ 7 242 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 |
To: a31974408aad18c1e5c4648d435795fa757ea47f |
| 26.03.2021 04:47:41 |
 |
200 BTC |
$ 10 551 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ks5NvAJD5RUaS2NByCrQ945e9hFuYXgou |
To: 36wiSeR3rc1bP1ZFK9gUNkdzDNxpF7cJMN |
| 26.03.2021 04:47:41 |
 |
152 BTC |
$ 7 999 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv96xhalpw3hcwrlng42z4u9ltpufw4wx4z8c7e3s7tsw6j5svutqlamnla |
To: bc1q2gkpffvqzramt724sw3m4yp5r3gmhsrayk9kn98u66sfqf6g2djsgw36en |
| 26.03.2021 04:47:41 |
 |
227 BTC |
$ 11 998 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh90r2awx6n2yhdwuz089t5d723p8g79njy369alw9tp6gpy2fjes4hkpfr |
To: bc1quyurzcxchrjt02xd7p5e3tn5ggj2tp76xkthg9amlyp552jvuerqcth76j |
| 26.03.2021 04:47:41 |
 |
240 BTC |
$ 12 660 150 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.03.2021 04:47:41 |
 |
600 BTC |
$ 31 651 980 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 26.03.2021 04:47:41 |
 |
243 BTC |
$ 12 823 874 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.03.2021 04:47:41 |
 |
245 BTC |
$ 12 950 724 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.03.2021 04:47:41 |
 |
128 BTC |
$ 6 752 423 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 26.03.2021 04:47:15 |
 |
5 000 000 USDT |
$ 5 020 689 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: db41a7ce448b803e329c652cc94da499bda98447 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.03.2021 04:46:12 |
 |
5 000 000 USDT |
$ 5 011 085 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: db41a7ce448b803e329c652cc94da499bda98447 |
| 26.03.2021 04:46:10 |
 |
6 200 100 USDT |
$ 6 213 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 26.03.2021 04:44:42 |
 |
7 300 000 USDT |
$ 7 316 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff5171db12283d29344e4dee89ecafcd547c1076 |
To: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 |
| 26.03.2021 04:37:30 |
 |
8 000 030 HUSD |
$ 8 000 030 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 26.03.2021 04:37:12 |
 |
2 469 999 900 BTT |
$ 7 967 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 |
To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A |
| 26.03.2021 04:34:35 |
 |
6 900 495 HUSD |
$ 6 900 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.03.2021 04:31:22 |
 |
6 900 495 HUSD |
$ 6 900 495 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.03.2021 04:31:22 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.03.2021 04:29:35 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 26.03.2021 04:26:37 |
 |
7 000 ETH |
$ 11 358 506 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 26.03.2021 04:24:51 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 26.03.2021 04:24:23 |
 |
5 999 995 USDC |
$ 5 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 |
To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
| 26.03.2021 04:23:45 |
 |
137 BTC |
$ 7 125 929 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 26.03.2021 04:23:45 |
 |
99 BTC |
$ 5 139 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G7MxbZy7XHALzQGty2fV6qnzgB4Dj5vZ1 |
To: 3JCdYk3VksEXW3Q8iCnMw5rgfKC96KJL1f |
| 26.03.2021 04:23:45 |
 |
128 BTC |
$ 6 677 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaukyq2ygnms8y5pnzzpwdzujll7de5htdhqc8tjt50ypy3y3049q53vlja |
To: bc1qfsls4untqxph8u25026reuppvtx78s4kmqsa58l575yf5ctyejfs0d0zdc |
| 26.03.2021 04:23:45 |
 |
112 BTC |
$ 5 846 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkx9uh9vt80eyhdkq85w72r7p39sklaalay8240wpqswh8d33zrcs78vzzu |
To: bc1qvk9dwpvleqk5p3p9fvzknxkk0uur6u9wmqjf5kjcw9zlkuhxsvfs7n4y69 |
| 26.03.2021 04:23:45 |
 |
246 BTC |
$ 12 823 617 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.03.2021 04:23:45 |
 |
246 BTC |
$ 12 845 512 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.03.2021 04:23:22 |
 |
6 545 959 HUSD |
$ 6 545 959 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.03.2021 04:21:26 |
 |
5 999 995 USDC |
$ 5 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34f174f4db198f343d71ef5cff27180d8b747dbd |
To: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 |
| 26.03.2021 04:18:21 |
 |
5 000 000 USDT |
$ 5 001 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 26.03.2021 04:05:18 |
 |
123 BTC |
$ 6 440 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qllgl098lhg9k9yxc3qhkx0ene4afxf3rr882f3 |
| 26.03.2021 04:05:18 |
 |
155 BTC |
$ 8 090 952 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 26.03.2021 04:02:28 |
 |
116 BTC |
$ 6 041 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n |
| 26.03.2021 04:02:28 |
 |
231 BTC |
$ 12 019 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q09tel7rqc48ngz97k88yefaregaykz37mh6t5gzf8tqyue6vrefqe39hdm |
To: bc1qh90r2awx6n2yhdwuz089t5d723p8g79njy369alw9tp6gpy2fjes4hkpfr |
| 26.03.2021 04:02:28 |
 |
99 BTC |
$ 5 139 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcteca5nn6w7sm9yc2998glfcnqsh2y56n9enng6n04fm56a8p2s23ulun |
To: bc1q8h5m9cm4jpr0xfxnr23ljkvhmz26wdsm0yma05nms7dl487nv8ps7jf4sp |
| 26.03.2021 04:02:28 |
 |
815 BTC |
$ 42 420 908 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ChkuQdUbdHn1t8Q248eA6R9zb9yXvTsRL |
| 26.03.2021 04:02:28 |
 |
979 BTC |
$ 50 978 468 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 26.03.2021 04:02:28 |
 |
246 BTC |
$ 12 820 078 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.03.2021 03:55:15 |
 |
20 999 622 USDT |
$ 21 019 740 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 26.03.2021 03:50:43 |
 |
104 BTC |
$ 5 385 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 26.03.2021 03:50:43 |
 |
130 BTC |
$ 6 712 213 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaukyq2ygnms8y5pnzzpwdzujll7de5htdhqc8tjt50ypy3y3049q53vlja |
| 26.03.2021 03:50:43 |
 |
246 BTC |
$ 12 724 361 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.03.2021 03:49:18 |
 |
18 999 976 USDT |
$ 19 000 644 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 26.03.2021 03:48:10 |
 |
10 000 000 XRP |
$ 5 297 265 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |