| 22.03.2021 07:59:47 |
 |
280 BTC |
$ 16 032 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15Xw2Sy2Rstm6mEfRERH6ufboLJJ9JCXbm |
To: 1K61qpa66xpSLWvnubo8n154YYQAvxMuYX |
| 22.03.2021 07:59:47 |
 |
92 BTC |
$ 5 284 327 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
To: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv |
| 22.03.2021 07:59:47 |
 |
212 BTC |
$ 12 143 371 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.03.2021 07:59:47 |
 |
214 BTC |
$ 12 265 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.03.2021 07:59:47 |
 |
214 BTC |
$ 12 268 094 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.03.2021 07:59:47 |
 |
215 BTC |
$ 12 301 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.03.2021 07:59:47 |
 |
103 BTC |
$ 5 903 278 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 22.03.2021 07:57:07 |
 |
9 888 888 USDC |
$ 9 888 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.03.2021 07:55:08 |
 |
24 000 ETH |
$ 43 296 196 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 22.03.2021 07:55:05 |
 |
58 418 956 USDT |
$ 58 476 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.03.2021 07:53:19 |
 |
30 000 000 CRO |
$ 6 633 273 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.03.2021 07:48:42 |
 |
10 089 999 USDT |
$ 10 145 145 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ |
| 22.03.2021 07:46:42 |
 |
6 000 000 USDT |
$ 6 014 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: c6d58f8c684f0f2992ba613d209209897c298e44 |
| 22.03.2021 07:44:57 |
 |
14 000 000 XLM |
$ 5 652 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 22.03.2021 07:43:34 |
 |
6 000 000 USDT |
$ 5 960 593 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b1adceddb2941033a090dd166a462fe1c2029484 |
| 22.03.2021 07:41:50 |
 |
4 444 ETH |
$ 7 965 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 22.03.2021 07:30:03 |
 |
10 000 000 USDT |
$ 10 035 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
To: 3333333acdedbbc9ad7bda0876e60714195681c5 |
| 22.03.2021 07:26:09 |
 |
8 191 090 USDT |
$ 8 235 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 22.03.2021 07:19:40 |
 |
50 000 000 XRP |
$ 26 019 896 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 22.03.2021 07:19:48 |
 |
150 000 BNB |
$ 40 367 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm |
To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn |
| 22.03.2021 07:17:49 |
 |
7 528 500 USDT |
$ 7 535 036 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
| 22.03.2021 07:13:23 |
 |
102 BTC |
$ 5 865 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawkntr8qr75u8tg6yn2lqpe5n402cnceganl94 |
To: 3ABaHdHsUZWPBDQBuN9NHMC5BPQm5gzZDo |
| 22.03.2021 07:08:04 |
 |
101 BTC |
$ 5 838 329 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj4e4qpmrp9jvl9wceegrkvs447dnyl4nml68hyrky9hrquqwtllqqercev |
| 22.03.2021 07:08:04 |
 |
101 BTC |
$ 5 868 335 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8annn4dr2wvp4s7vecn60c2476f5yvgzuftrs8tadzaf394n4t7sne4zyh |
| 22.03.2021 07:08:04 |
 |
87 BTC |
$ 5 020 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVbHZ4qCta1KksGumb2u9Ta4128LrDLkv |
To: 321pMmqFQVh6ybVg6XDEBcDBRVTDoRFM73 |
| 22.03.2021 07:08:04 |
 |
100 BTC |
$ 5 803 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.03.2021 07:08:04 |
 |
190 BTC |
$ 11 014 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34c47n1SKsQuXh3FiTNyRPvyVduzc2pTBD |
To: 3EpFu94mBhXcibHkJXKacYHbyrAnrZx6Wo |
| 22.03.2021 07:08:04 |
 |
102 BTC |
$ 5 899 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FaD1aBBdxSFNkTwYqxEPT1DGqYWQEokJn |
To: bc1qawkntr8qr75u8tg6yn2lqpe5n402cnceganl94 |
| 22.03.2021 07:08:04 |
 |
102 BTC |
$ 5 901 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gtP3qrn9eCYEk2pDfDCSfcyz6mDccc6k |
To: 3FaD1aBBdxSFNkTwYqxEPT1DGqYWQEokJn |
| 22.03.2021 07:08:04 |
 |
102 BTC |
$ 5 903 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbryyWweESGnaDPYLc6ro8Ni9fbSxaUqk |
To: 32gtP3qrn9eCYEk2pDfDCSfcyz6mDccc6k |
| 22.03.2021 07:08:04 |
 |
100 BTC |
$ 5 803 294 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.03.2021 07:08:04 |
 |
100 BTC |
$ 5 803 294 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.03.2021 07:08:04 |
 |
92 BTC |
$ 5 359 249 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 |
To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
| 22.03.2021 07:08:04 |
 |
215 BTC |
$ 12 479 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.03.2021 06:52:23 |
 |
104 BTC |
$ 5 980 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2nUpneu7efuuRvAJic9xGSzioSWXiG1u |
To: 3GbryyWweESGnaDPYLc6ro8Ni9fbSxaUqk |
| 22.03.2021 06:47:43 |
 |
101 BTC |
$ 5 759 168 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58mxnu2944zk2e5a3hzlleru3nt4afsuxlzljvq4rs7zh6sthd3sxk0l70 |
| 22.03.2021 06:47:43 |
 |
104 BTC |
$ 5 964 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NuQnGzdxtL5YSpx7qN8eSCtjyYSNePVpS |
To: 3C2nUpneu7efuuRvAJic9xGSzioSWXiG1u |
| 22.03.2021 06:44:57 |
 |
6 379 654 BUSD |
$ 6 379 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.03.2021 06:44:57 |
 |
5 097 414 USDC |
$ 5 097 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.03.2021 06:40:39 |
 |
87 BTC |
$ 5 009 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LKJpm558xXJPWaowV2q6d86yJhqQ85Wvn |
To: 3AMHJ7wxytVLmp9EjbVP8ZuNYRpJviXJXg |
| 22.03.2021 06:40:39 |
 |
215 BTC |
$ 12 446 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.03.2021 06:40:17 |
 |
30 054 000 USDC |
$ 30 054 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
| 22.03.2021 06:37:20 |
 |
100 BTC |
$ 5 729 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13SScrRUaxeDAXKMDxWPqh4Z732GPN1NhP |
To: 13xvHjkVuhbQxzxFdfKebMWGdtnoorJqov |
| 22.03.2021 06:36:24 |
 |
97 BTC |
$ 5 591 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15qYKmSvr5gNJ3aFbxXWtwQbnm4SJq58z3 |
To: bc1q5lsqku2jtc6hup5rcf6p386xhhr9uxlhflnqej |
| 22.03.2021 06:36:24 |
 |
89 BTC |
$ 5 134 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX |
To: bc1qggj3tfccahu6crzrzt8djzralxykxvhut2ap9n |
| 22.03.2021 06:36:24 |
 |
92 BTC |
$ 5 314 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX |
To: bc1qxrgu8ynvyhwvww9ajfxt7h3xhdj4nyc6vtcvac |
| 22.03.2021 06:36:24 |
 |
128 BTC |
$ 7 369 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX |
To: bc1q7x593af5vclena9gvunsqpx5cvj3uj7nzc2wn6 |
| 22.03.2021 06:36:24 |
 |
162 BTC |
$ 9 338 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX |
To: bc1qex8uhu9jg2xxj3wqmxpd92xcturdhtpj89chs7 |
| 22.03.2021 06:36:24 |
 |
159 BTC |
$ 9 122 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DPoY1W9d9dTmfxyd3nTMPSpJQLxY1DemF |
To: bc1qv0m3fjzlptqj76dgh7edpnfa7kjl8m8ewpyw39 |
| 22.03.2021 06:36:24 |
 |
182 BTC |
$ 10 488 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DPoY1W9d9dTmfxyd3nTMPSpJQLxY1DemF |
To: bc1qe32pva0jvrwulxxustuwdjc5hmp3mvw8puh6vg |