| 19.03.2021 21:59:58 |
 |
4 098 ETH |
$ 7 455 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bfe5e503d2602f4691689111d6d139edf99fd03 |
To: 709517ae31a2b1ea04cb805c64ff4bf291b7af19 |
| 19.03.2021 21:53:26 |
 |
305 BTC |
$ 17 774 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
| 19.03.2021 21:53:26 |
 |
196 BTC |
$ 11 424 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rz0tufnhs95sur69n5jgsn4a0an07s7nnut4a |
To: bc1qda7hv8tqw3d84cllgdqc0z77468w6huwl077ym |
| 19.03.2021 21:54:08 |
 |
255 BTC |
$ 14 855 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29gawpv5gfl5snntptvv0zhdqh95eg4pvcf5ll |
To: bc1qpdgmfy8uhpfk5wa30jktmgyycc4qkzyk5x96aj |
| 19.03.2021 21:54:19 |
 |
20 004 656 USDT |
$ 20 083 958 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 19.03.2021 21:53:26 |
 |
144 BTC |
$ 8 361 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D7PFcRUumXQYPAk6f6S9Bga1mLaKKmzUx |
To: 1BLSJW4LVGkEF66e8SszRPVmMF2P52eGjp |
| 19.03.2021 21:53:26 |
 |
102 BTC |
$ 5 950 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdu33lujet7u6awqvyxkgjccv4pg8hyrqqnmjvntgkew2cy6j69dsxxqahx |
To: bc1qydsm5qv70ezrx57v0lnuvyse59df3zaa4yvm9dyd38jz08c528gq633ufu |
| 19.03.2021 21:52:27 |
 |
9 050 000 USDT |
$ 9 045 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 19.03.2021 21:53:26 |
 |
218 BTC |
$ 12 697 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.03.2021 21:46:59 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 19.03.2021 21:42:44 |
 |
90 BTC |
$ 5 274 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU |
To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm |
| 19.03.2021 21:42:44 |
 |
196 BTC |
$ 11 492 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpzpt9f8c880cchjqre4j9ft7xyrkuc2y34ls07 |
To: bc1q7rz0tufnhs95sur69n5jgsn4a0an07s7nnut4a |
| 19.03.2021 21:42:44 |
 |
145 BTC |
$ 8 518 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EbEmaBgqpgyV4hooCnWrg6gMC99MREXjo |
To: 1D7PFcRUumXQYPAk6f6S9Bga1mLaKKmzUx |
| 19.03.2021 21:42:44 |
 |
103 BTC |
$ 6 010 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3nh0hdpc0vnlenm56xs3855e9k8jndd2ukm0f6hf5m3m0cm5ge6s77g8gw |
To: bc1q7dxr8pn5u83eygpm0kkjp3r0ydvgh05xr7y0xtt0fvjvla3hevss2caqcm |
| 19.03.2021 21:42:44 |
 |
100 BTC |
$ 5 872 234 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkst96c4xfhdy6jqctfr3ad3ye2fdu33juvwlvrlxvlzgraal34lqxkmlnx |
To: bc1qhuw924qyxxs8gqm5q00vkr69adfuh7lja8ddcfm75aurh4fe83mqrcegm3 |
| 19.03.2021 21:36:08 |
 |
52 191 320 USDC |
$ 52 191 320 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.03.2021 21:33:14 |
 |
100 BTC |
$ 5 940 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15GoUkoZvwKkfPSbJkvAF3SoZ8QVdSAwM6 |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 19.03.2021 21:33:14 |
 |
306 BTC |
$ 18 192 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 |
To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
| 19.03.2021 21:33:14 |
 |
196 BTC |
$ 11 657 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdTuL9rcQsQFBjbCaupoERdd9HEj6wZA2 |
To: bc1qpzpt9f8c880cchjqre4j9ft7xyrkuc2y34ls07 |
| 19.03.2021 21:33:14 |
 |
104 BTC |
$ 6 178 293 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 19.03.2021 21:33:14 |
 |
160 BTC |
$ 9 522 241 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DQ4p8n6Ebusa9XtUrVh3AqvfsXv6C7nLP |
| 19.03.2021 21:33:14 |
 |
117 BTC |
$ 6 940 888 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 |
| 19.03.2021 21:33:14 |
 |
121 BTC |
$ 7 188 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC |
| 19.03.2021 21:33:14 |
 |
180 BTC |
$ 10 693 199 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qjz8e87usjkldwzkcvvnf4d278wf25cgtpzuc07 |
| 19.03.2021 21:33:14 |
 |
1 000 BTC |
$ 59 406 660 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT |
| 19.03.2021 21:33:14 |
 |
102 BTC |
$ 6 063 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx3rmwsjtnh6uu77nkjfn3332c7frtkkgeuvskqhx2yfwvxahq8rs7lc0ma |
To: bc1qtzq0tj6czkm9ks7xfq0lr9znxf4ys02lq4uuqq7a8wvtzquhwcessl5ljq |
| 19.03.2021 21:33:14 |
 |
179 BTC |
$ 10 636 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv5duw0z2s50445mx8cqycdcyx5jca6rgw62fkf7utejyh2ckcnkqx09r3h |
| 19.03.2021 21:33:14 |
 |
201 BTC |
$ 11 925 908 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 |
| 19.03.2021 21:33:14 |
 |
102 BTC |
$ 6 052 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q49zv502z8p3q6eg07m26fgk8kemcc9fzd0mwcdd82qw7uffh0nyslmc9kt |
To: bc1qty054nhl27pant4ralmq27qcgmky2ezpnyrykka8jdnq26sn988sd4ffxq |
| 19.03.2021 21:33:14 |
 |
91 BTC |
$ 5 390 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHYo9feFACmQZQf6XWTKkTh8hTx7i3i76 |
To: 3EbkgibD3qSUKdtJzysxkfEDHAeRvjazni |
| 19.03.2021 21:33:14 |
 |
218 BTC |
$ 12 948 950 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.03.2021 21:32:18 |
 |
5 000 000 USDT |
$ 5 012 020 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 3adc19e1d48d321dda47cbda351e01032365b3f5 |
| 19.03.2021 21:31:56 |
 |
5 000 000 USDT |
$ 5 012 020 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 19.03.2021 21:26:19 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: d178ce741b5b159dbd80277cce51b88c86e07731 |
| 19.03.2021 21:17:14 |
 |
91 BTC |
$ 5 349 774 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU |
| 19.03.2021 21:17:14 |
 |
167 BTC |
$ 9 849 118 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5 |
| 19.03.2021 21:12:47 |
 |
313 BTC |
$ 18 486 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk |
To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 |
| 19.03.2021 21:12:47 |
 |
124 BTC |
$ 7 337 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q80g89anl5tj8yzv4v4urnpmnxywml9ahmqcapa2ne6m7ndj6gcasmvc7cy |
To: bc1qdu33lujet7u6awqvyxkgjccv4pg8hyrqqnmjvntgkew2cy6j69dsxxqahx |
| 19.03.2021 21:12:47 |
 |
194 BTC |
$ 11 455 926 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG |
| 19.03.2021 21:05:11 |
 |
11 704 866 USDC |
$ 11 704 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: 4086e3e1e99a563989a9390facff553a4f29b6ee |
| 19.03.2021 21:06:45 |
 |
146 BTC |
$ 8 576 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19HLa48ghfoFwKfbPD2sGuupGNijE6bFTq |
To: 1EbEmaBgqpgyV4hooCnWrg6gMC99MREXjo |
| 19.03.2021 21:06:45 |
 |
106 BTC |
$ 6 233 310 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3nh0hdpc0vnlenm56xs3855e9k8jndd2ukm0f6hf5m3m0cm5ge6s77g8gw |
| 19.03.2021 21:06:45 |
 |
112 BTC |
$ 6 587 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6s2wptp6p0feazxv3ulzkc99ry0mh99xtfk38zffgwpcsx7u92ws3q4e6v |
To: bc1qx94r2vshc506apnnyyknmk8fd0s3u5tg9awf8c9q822usw420p7supazat |
| 19.03.2021 21:03:45 |
 |
111 BTC |
$ 6 567 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmfmx3zn8kner24v7cttq8pzh3fnqkp7ss7nhh7m9jlnwzr2trp5sjemq8d |
To: bc1qx3rmwsjtnh6uu77nkjfn3332c7frtkkgeuvskqhx2yfwvxahq8rs7lc0ma |
| 19.03.2021 21:03:45 |
 |
165 BTC |
$ 9 766 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj89h2pmr8p6e4d0t644pgzayx7xcv6g8pznlklldhgfc5wgwjsxqyeqf3j |
To: bc1q49zv502z8p3q6eg07m26fgk8kemcc9fzd0mwcdd82qw7uffh0nyslmc9kt |
| 19.03.2021 21:03:45 |
 |
313 BTC |
$ 18 551 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf |
To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk |
| 19.03.2021 21:03:45 |
 |
101 BTC |
$ 5 976 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgqv88qw5506ra0fpxx3za223tkz6hg42a7te4gdfyd0a6vv4kz7q5633rp |
To: bc1qzkjae3creqqga3duvajnrjf7chrset62c4er2v860wv6lwy4erfqewnq47 |
| 19.03.2021 21:03:45 |
 |
102 BTC |
$ 6 055 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzua5kgmxm49yfzs5phy6y5q5jza0sc9nup5q0tmetpny9mjmudvs5r0j6r |
To: bc1qu9tdp9tvacd22wtrf94kcz29lsly97u86m8vecgquwh3hkczpffqqwtptv |
| 19.03.2021 21:03:45 |
 |
197 BTC |
$ 11 668 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qej250tw7nyfwadn0ge4uffgjqfvt8vahuvpu6m |
To: 3JdTuL9rcQsQFBjbCaupoERdd9HEj6wZA2 |
| 19.03.2021 21:03:45 |
 |
150 BTC |
$ 8 889 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |