| 21.03.2021 20:09:56 |
 |
126 BTC |
$ 7 219 427 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
126 BTC |
$ 7 233 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
116 BTC |
$ 6 685 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
107 BTC |
$ 6 127 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
127 BTC |
$ 7 324 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
122 BTC |
$ 7 032 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
134 BTC |
$ 7 703 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
125 BTC |
$ 7 190 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
119 BTC |
$ 6 839 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
115 BTC |
$ 6 617 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
127 BTC |
$ 7 286 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
134 BTC |
$ 7 681 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
123 BTC |
$ 7 051 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
146 BTC |
$ 8 397 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
108 BTC |
$ 6 232 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
110 BTC |
$ 6 333 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
134 BTC |
$ 7 705 549 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
141 BTC |
$ 8 129 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
113 BTC |
$ 6 470 133 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
111 BTC |
$ 6 398 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
142 BTC |
$ 8 131 337 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
110 BTC |
$ 6 315 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
106 BTC |
$ 6 065 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
103 BTC |
$ 5 946 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 20:09:56 |
 |
141 BTC |
$ 8 111 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgparl49w29hxcjhqpkv0ur8pf38jhe2xtw33g65w00utq97a0acqq79v2q |
| 21.03.2021 20:08:19 |
 |
11 462 777 HUSD |
$ 11 462 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 21.03.2021 20:08:19 |
 |
5 436 848 PAX |
$ 5 468 153 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 21.03.2021 20:08:19 |
 |
24 751 080 BUSD |
$ 24 751 080 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.03.2021 20:08:19 |
 |
19 857 788 BUSD |
$ 19 857 788 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 21.03.2021 19:57:08 |
 |
6 820 844 PAX |
$ 6 838 114 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.03.2021 19:56:20 |
 |
10 578 588 BUSD |
$ 10 578 588 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.03.2021 19:54:21 |
 |
104 BTC |
$ 6 022 469 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2fdtvnmcvr8esj9a78u79mv9qjul23069y94pxzlh623xqk9uqmsxkvh7l |
| 21.03.2021 19:54:21 |
 |
89 BTC |
$ 5 147 536 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 |
| 21.03.2021 19:54:21 |
 |
101 BTC |
$ 5 823 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
132 BTC |
$ 7 643 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
134 BTC |
$ 7 774 549 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
147 BTC |
$ 8 491 158 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
107 BTC |
$ 6 159 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
132 BTC |
$ 7 643 835 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
116 BTC |
$ 6 689 513 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
109 BTC |
$ 6 331 497 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
118 BTC |
$ 6 830 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
119 BTC |
$ 6 879 799 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
110 BTC |
$ 6 374 297 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
113 BTC |
$ 6 557 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
120 BTC |
$ 6 948 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
116 BTC |
$ 6 695 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
114 BTC |
$ 6 568 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
121 BTC |
$ 7 026 707 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
| 21.03.2021 19:54:21 |
 |
117 BTC |
$ 6 769 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |