| 22.03.2021 22:30:23 |
 |
235 BTC |
$ 12 867 226 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.03.2021 22:12:39 |
 |
8 000 000 USDT |
$ 7 961 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 504b99bc8254fc17ad911e260a006107291ca263 |
| 22.03.2021 22:21:32 |
 |
129 BTC |
$ 7 067 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mhqjshm4xmf0mjq0llmxdjx4wxwcuav7gsfhl6knpjntamtjmfssuwcfg |
To: bc1qdn8yhmq0xkt496ay3r2p0as36vuaysmk4hmrghdz69nna76whmts2ckfas |
| 22.03.2021 22:21:32 |
 |
1 700 BTC |
$ 92 826 584 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 22.03.2021 22:21:32 |
 |
283 BTC |
$ 15 431 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk |
| 22.03.2021 22:21:32 |
 |
270 BTC |
$ 14 747 715 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.03.2021 22:15:46 |
 |
100 BTC |
$ 5 490 000 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.03.2021 22:15:46 |
 |
284 BTC |
$ 15 613 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 22.03.2021 22:15:46 |
 |
189 BTC |
$ 10 373 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf |
| 22.03.2021 22:15:46 |
 |
200 BTC |
$ 10 966 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfMtjmjxta9eZDD5kyNtEA4s2sTfcVdv9 |
To: 3Kd1JqKbmmBNDqDLoWvYtUpAy7bwMDu8L9 |
| 22.03.2021 22:15:46 |
 |
199 BTC |
$ 10 946 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAtsUVK9aEfzYmraeNkGM9hpKy7fLUmiv |
To: 33c477gmxE9UYiiU8GQzSVpTXPTZpTHvpB |
| 22.03.2021 22:15:46 |
 |
137 BTC |
$ 7 502 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnkff8g56dv63e8x395avjy4vh2hyjs68x4g9tanvj85dgex0m3nsgn76j0 |
| 22.03.2021 22:15:46 |
 |
273 BTC |
$ 15 005 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyc0nchymgvjyd59kuq9j9f5ylcvjda7kf0lwm4hs2vgnc2l2td7qmj6e8z |
| 22.03.2021 22:11:01 |
 |
293 BTC |
$ 16 134 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q32tgndjqu92958995eekw4ee602nexvvkjj94e |
To: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav |
| 22.03.2021 22:11:01 |
 |
201 BTC |
$ 11 076 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quz5r7v4zm34fpr86r40cecvgs7z2q08lw0a0fzwu6pmvqr9g6tasxe62h5 |
| 22.03.2021 22:11:01 |
 |
152 BTC |
$ 8 350 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhjte6ug9rzj4xlqpcyaskps2m8seh52g8786s9k36gvp3rf6vhksckgd8w |
To: bc1q5zjf3guk2ju5rr3r02wfa6xepjw7nhr6cqtxsdfg3uv9594pnl9ssrqvyt |
| 22.03.2021 22:11:01 |
 |
185 BTC |
$ 10 189 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q268ex93uhhs4kvg92pq0eu4nusle0m50ammv8v |
To: bc1qgge4jq6zquuaplhg30rqk9kfe23nlc3j5es43l |
| 22.03.2021 22:11:01 |
 |
97 BTC |
$ 5 365 873 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzyruvv6qfy89lkl5c9uvl6ckylwqxr8nm76uge |
| 22.03.2021 22:11:01 |
 |
98 BTC |
$ 5 397 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMhkyhKU5BNrQC8R5hyVYUpyNwuzasszL |
To: 3PnpU196mL6ujMPBp5xRBG8wD4v8nRKaRK |
| 22.03.2021 22:11:01 |
 |
402 BTC |
$ 22 142 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMhkyhKU5BNrQC8R5hyVYUpyNwuzasszL |
To: 3QzoZhHy9NdTP89SvTqLJ23ftNYwe5rNbs |
| 22.03.2021 22:11:01 |
 |
106 BTC |
$ 5 838 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdwmz6qdn6zm56h3wra6dq8gmksmldjxcvhavg |
To: 34dg8KpGLKfjm6qb1apDRURtfYDeA1q6Hj |
| 22.03.2021 22:11:01 |
 |
91 BTC |
$ 5 032 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MKRDpprkXszSjTD5wt6w2L2pNkCDxtDwU |
To: 14XqbtTSwqAVkFEtp5q5V32U3Uvm7sWxuD |
| 22.03.2021 22:11:01 |
 |
279 BTC |
$ 15 390 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwxqjgc87ew25s7w520a5q3eclzhdpwrpzna45gvtywk4c8ujkxesz027ux |
To: bc1qfv5dxwurxqux0gnxdvjhpg2wcdxrhsf975tplgp8ntexzmgy2yasc2d2q5 |
| 22.03.2021 22:11:01 |
 |
161 BTC |
$ 8 850 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqu3m65jfvwq5503f0l88qymep6g5d0egc8clwkry3lclghtwxtjswn72fs |
To: bc1qh0fw6h7xfsrtaatnmv6ulcz796muagaclu7ddt22l60d725e37sqp6djnf |
| 22.03.2021 22:11:01 |
 |
216 BTC |
$ 11 914 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd92rd07dnph733rnqdvp9kfpayun4wau32rx7as74qf34elw3efqgnsjr6 |
To: bc1q5ktraaknttfl88xvn4n6m5vyscjr53hslxmcmdtjf0kgvw4lqznsmh6hql |
| 22.03.2021 22:11:01 |
 |
284 BTC |
$ 15 629 657 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v |
To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
| 22.03.2021 22:11:01 |
 |
97 BTC |
$ 5 364 295 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5t763q8kxgy0gmexq9u3h9252hwpyjk3ye539fj4epcc5yg0r00snzqvfe |
| 22.03.2021 22:11:01 |
 |
270 BTC |
$ 14 877 416 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.03.2021 22:11:01 |
 |
273 BTC |
$ 15 061 506 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.03.2021 22:11:01 |
 |
277 BTC |
$ 15 281 126 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.03.2021 22:11:01 |
 |
199 BTC |
$ 10 971 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtRrKZ9ESAYaUkhqjfmk9iNoAqaid8PZp |
To: 3EFvXH98LR36rSrrxnWFD5UcWiZcNcFZWq |
| 22.03.2021 22:11:01 |
 |
120 BTC |
$ 6 607 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSt6W5xoya3Mvc5jZpqKAW81Gzhk8rmTb |
To: 3LZP8YSRGmvBBwwjfNPUxyDHjtuw5XmdLL |
| 22.03.2021 22:11:01 |
 |
199 BTC |
$ 10 965 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZPJovodASJVJeG4ii8B8tPW9Gc2t3VyV |
To: 38SHBK6ZSkG5HAnvYSygdzyEhAsVXM5fxh |
| 22.03.2021 22:11:01 |
 |
198 BTC |
$ 10 894 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31krxTdqUF6FkjrXsHKfgYdS8jQUV9W5K2 |
To: 3MXDwXUc2RmPGV1iqP3XKNr1YUqqVknLNV |
| 22.03.2021 22:11:01 |
 |
199 BTC |
$ 10 965 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZCtNtYoTJQrEKc9qjcCKUhjw38frSw2E |
To: bc1qe0tec82j8t5060qk4af5rvrmct8w3gyj4zp40q |
| 22.03.2021 22:11:01 |
 |
120 BTC |
$ 6 608 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3No3ToxtDqMm71Uby1unW1TsU9sbAqXz3T |
To: 3Mn6YkcH8nwxRLZ5uKAAs9bcLwYZPYdh7C |
| 22.03.2021 22:11:01 |
 |
118 BTC |
$ 6 515 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ht3uc5lufevu54fa3hn3cagvtpflhawu5l7fa |
To: 3KDpycZ9jmCQw5vf2QquGY7XD2qrc2ehF6 |
| 22.03.2021 22:11:01 |
 |
99 BTC |
$ 5 464 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxzzd0k386yh05atp5xalkexh8zyae7x5dqgf56 |
To: 3NeHuM9TH8HJ9mKG6vG91SYbwcoDMq6Hbb |
| 22.03.2021 22:11:01 |
 |
295 BTC |
$ 16 250 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5gdkf3mt6ezv0hgvqqahrzxty58j9cumsnq8a4 |
To: 3Mna3xdhQcNQRQgiqs6ZvMSVE1djbtbisD |
| 22.03.2021 22:11:01 |
 |
545 BTC |
$ 29 997 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38RS64PW1MW11VtfnTviQAbJmQAetSXYb9 |
To: 3L3PQWVprnU8NsEawKxCbAFye7tkBBBEUj |
| 22.03.2021 22:03:19 |
 |
16 398 ETH |
$ 27 746 726 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 22.03.2021 22:03:19 |
 |
786 180 BNT |
$ 5 972 449 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 18fe0073b781816278acc0e82c5d562646a07f19 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.03.2021 22:02:26 |
 |
10 177 875 BUSD |
$ 10 177 875 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.03.2021 22:01:54 |
 |
786 180 BNT |
$ 5 950 357 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 94712699c06ec46b09f31b1aecd078049dad3fe3 |
To: 18fe0073b781816278acc0e82c5d562646a07f19 |
| 22.03.2021 22:01:49 |
 |
8 689 638 BUSD |
$ 8 689 638 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.03.2021 21:50:44 |
 |
20 000 ETH |
$ 33 531 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 22.03.2021 21:45:01 |
 |
250 BTC |
$ 13 816 056 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 22.03.2021 21:45:01 |
 |
143 BTC |
$ 7 912 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C4t88v5659nZYuAEWrCKggvNBct4vd8jn |
To: 1EYTyX1mFEKpNa1g6uixYbJxU6dvBwNG4r |
| 22.03.2021 21:45:01 |
 |
210 BTC |
$ 11 609 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvTLmXLpER7yCxHszuGG2ZtC2X8JNmk26 |
To: 34gYdRjoJ1awaiyjJF1V8EXUKVX5oDQei3 |
| 22.03.2021 21:40:36 |
 |
119 BTC |
$ 6 630 162 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q257l3jwex7j4xtcygt25da7c7aj4xm9nluf40682jc4m7lwsazyqyajk0p |