| 24.03.2021 19:14:28 |
 |
1 428 BTC |
$ 80 017 330 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 24.03.2021 19:14:28 |
 |
198 BTC |
$ 11 098 941 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 24.03.2021 19:12:56 |
 |
150 BTC |
$ 8 432 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvkv5edyvnhm08fkxt9zrcua4laf49pyq249gc7whhnk749p02u9qj2qmd8 |
| 24.03.2021 19:12:56 |
 |
181 BTC |
$ 10 162 264 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM |
To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 |
| 24.03.2021 19:12:56 |
 |
116 BTC |
$ 6 483 215 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp07z47r4qzc4vxyzfdh0mzxajc467pzwccvlrnjupu39d606ge4sc4wy89 |
| 24.03.2021 19:12:56 |
 |
108 BTC |
$ 6 039 615 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhyt5cghjmj3zpm6hqnnmf8yeuxuj0g9r995jun |
| 24.03.2021 19:12:56 |
 |
418 BTC |
$ 23 463 934 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37vygNbTz1w8FjqnLUUjMHaAeWP8fyYysZ |
| 24.03.2021 19:12:56 |
 |
116 BTC |
$ 6 528 525 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc9reg49h0nxc6xg68kp6mscfjre7e3cgm22863tn3sd5sch6h29sepgplc |
| 24.03.2021 19:12:56 |
 |
100 BTC |
$ 5 612 503 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 24.03.2021 19:12:56 |
 |
100 BTC |
$ 5 612 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 3DkyFUcFNAyVenWPoszCBnfQwgjayqcx3W |
| 24.03.2021 19:12:56 |
 |
219 BTC |
$ 12 309 722 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.03.2021 19:12:56 |
 |
152 BTC |
$ 8 505 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q28vj8kuf4ft9lwjd3eh7xnvl75jamrttm6hferp7v4zd7gajln6ss04lsn |
| 24.03.2021 19:11:03 |
 |
5 000 ETH |
$ 8 482 048 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 24.03.2021 19:10:12 |
 |
6 535 097 HUSD |
$ 6 535 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.03.2021 19:07:50 |
 |
6 535 097 HUSD |
$ 6 535 097 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.03.2021 19:00:29 |
 |
3 000 ETH |
$ 5 050 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 18:57:35 |
 |
20 000 000 USDT |
$ 19 984 128 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.03.2021 18:59:51 |
 |
90 BTC |
$ 5 061 682 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EFvJELURANj1TsJiHmkPBRo1uQVNQcaBb |
| 24.03.2021 18:59:51 |
 |
179 BTC |
$ 10 098 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmurpqh2zwvl9vpjh6fy3h0jd3ya2r3057xwjxy |
To: 3ASsNak8NTefHXUNPoCB92Yg4EQQNUKcv3 |
| 24.03.2021 18:59:51 |
 |
172 BTC |
$ 9 735 648 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quyfkf7efkuysnzyj9f7jm2x00nmaduacse54exhy7cq260v9czjsfekvcm |
| 24.03.2021 18:59:51 |
 |
150 BTC |
$ 8 482 876 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 24.03.2021 18:59:51 |
 |
149 BTC |
$ 8 404 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw82emkh9mghg86kp8cf3tcwdwpz0j380x9nyyd233pu97y5c72ws26pzzu |
| 24.03.2021 18:59:51 |
 |
325 BTC |
$ 18 380 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PavBcReeb3AKwWGc3gJzo7tqMd1fU3LNQ |
To: 337ACDPMPx9PcCNfsAZnnWoH7nffsgHEo1 |
| 24.03.2021 18:59:51 |
 |
1 000 BTC |
$ 56 552 508 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY |
To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
| 24.03.2021 18:59:51 |
 |
219 BTC |
$ 12 404 842 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.03.2021 18:59:51 |
 |
219 BTC |
$ 12 405 187 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.03.2021 18:59:51 |
 |
220 BTC |
$ 12 428 289 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.03.2021 18:59:51 |
 |
102 BTC |
$ 5 765 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9dYU4wQVLL74BQEG7zroHgpfcAe48kXj |
To: 3P7YpxSNLfW7fVprbgmXfZJFq49X96aiXr |
| 24.03.2021 18:59:51 |
 |
190 BTC |
$ 10 730 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338QjcQ1pzVuvSXhodZksWSvwCj919ModL |
To: 3J3BvpgUav9TBKBLgAL9UwjMSFf2Ho6nAL |
| 24.03.2021 18:59:51 |
 |
169 BTC |
$ 9 530 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3Ejuw4VEqvGw8ek4qdwGkZ9B9PcQHi62 |
To: 3ES18Bt6i4vuD2y7CTCKzjXLrgPe1FrJfD |
| 24.03.2021 18:59:51 |
 |
120 BTC |
$ 6 782 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2HEifYF8RwtUCVjZEk9LJLBPsinU4jWP |
To: 3Af79hRhj74zBPwTkfJtk5pycAwMbu3nZ1 |
| 24.03.2021 18:59:51 |
 |
227 BTC |
$ 12 838 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gzd6gy3RZfs1fvu3KscWNnUu31YiJj8PW |
To: bc1qc6sjreq0allya35x0hu7znxm2sy29mg65ls7qq |
| 24.03.2021 18:59:51 |
 |
202 BTC |
$ 11 408 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vVYoSZdWAVqdXmckQApvE8oWQ3vtuoHF |
To: 3EBBrQ3JqvmrCeEf3UUhFi9q8KNwxZvNMN |
| 24.03.2021 18:59:51 |
 |
193 BTC |
$ 10 925 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpHW49qYGbh9yDjsP7bVE1kNxKziWQPJY |
To: 37GoCZV9tDC7pW4dYekGUtvQ1e1jjZbj5s |
| 24.03.2021 18:59:51 |
 |
193 BTC |
$ 10 914 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KDMvGGv2kXjdfVxB8YEniAogBoztPkbBf |
To: bc1qgz4c4z809xz29f23jl8ja4e4xtymfy8lxtd6l7 |
| 24.03.2021 18:59:51 |
 |
194 BTC |
$ 10 948 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzoVuQ59qfgP9EC4ZyaZiUWAJsvYcpQY7 |
To: 3F7RD3zewcysWhsZdHPZT7bcKWboNJZjj1 |
| 24.03.2021 18:59:51 |
 |
226 BTC |
$ 12 776 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mv5tER8Fe8bvMn2cKXGcy1qLpgDMwzGm2 |
To: 3AAPsvYDhK53NjojdH212nKjhEK3sJ8oND |
| 24.03.2021 18:59:51 |
 |
195 BTC |
$ 11 035 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAs8mnzQDbkW83Z8yoW7Y9G4Q3KsGHrzN |
To: 34qiXMwexPBrwF9nHrAZzZYvaNLSLigCDQ |
| 24.03.2021 18:59:51 |
 |
172 BTC |
$ 9 707 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbHxVEdhgtEj4GA4TUNZquH1vQ5SVvtoU |
To: 3BHWqUhQJEMC34oB9SxMWjCRGmefR2mTCB |
| 24.03.2021 18:59:51 |
 |
196 BTC |
$ 11 056 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EsZkvdFVFvMYz7ekFWSA1bX3LFZpPZop |
To: 3QEG3hvauhpBJAT2C92U5ZJRRixHXibHVP |
| 24.03.2021 18:59:51 |
 |
198 BTC |
$ 11 193 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgZebsyJJsMLLJREgFKKCSsfmyvqpP7Ff |
To: 3E2iAeawnYELHVK7Szcp2puVF6Sh3NVgDu |
| 24.03.2021 18:59:51 |
 |
152 BTC |
$ 8 584 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qna8xja46prs3myqru0g0judtfv9hwg5n7mpqfd |
To: 35FbnSBqdMqU2i4s3Qn1ci5CcE6NSV6wYv |
| 24.03.2021 18:59:51 |
 |
147 BTC |
$ 8 334 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47f4azf6cetl9vsf46aerfmddfypehary8n9gt |
To: 3DQuvddFfVTCqyz191pgtvaGj8oePiDAW5 |
| 24.03.2021 18:58:06 |
 |
5 624 289 USDT |
$ 5 629 476 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCin4RYUNm6BNvzZBrBRFC4k6WG3Vgbqcj |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 24.03.2021 18:55:07 |
 |
6 000 ETH |
$ 10 185 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d3183cb8967e3c9b605dc35081e5778ee462328 |
To: f90e98f3d8dce44632e5020abf2e122e0f99dfab |
| 24.03.2021 18:57:09 |
 |
5 624 289 USDT |
$ 5 669 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCin4RYUNm6BNvzZBrBRFC4k6WG3Vgbqcj |
| 24.03.2021 18:54:08 |
 |
20 000 000 USDT |
$ 20 160 378 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 |
| 24.03.2021 18:52:17 |
 |
7 000 000 USDT |
$ 7 014 145 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 24.03.2021 18:51:36 |
 |
2 400 000 000 BTT |
$ 7 903 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K |
To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A |
| 24.03.2021 18:49:08 |
 |
29 757 570 USDT |
$ 29 669 124 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: c6d58f8c684f0f2992ba613d209209897c298e44 |