| 19.03.2021 13:28:15 |
 |
100 BTC |
$ 5 903 419 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.03.2021 13:28:15 |
 |
400 BTC |
$ 23 613 672 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 19.03.2021 13:39:48 |
 |
50 000 000 USDT |
$ 49 998 964 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 19.03.2021 13:29:29 |
 |
5 999 980 USDT |
$ 5 977 396 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 19.03.2021 13:37:25 |
 |
130 BTC |
$ 7 673 181 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn |
To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC |
| 19.03.2021 13:37:25 |
 |
201 BTC |
$ 11 873 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpynn3caqctwwwgk533y5e526hzqzx2y3hcphgvte035wu66gtqmsz5dm0m |
| 19.03.2021 13:36:21 |
 |
200 000 000 USDT |
$ 200 170 340 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 19.03.2021 13:33:21 |
 |
200 000 000 USDT |
$ 199 024 180 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 19.03.2021 13:30:46 |
 |
128 BTC |
$ 7 554 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GeyZH4t3omCg4h4rAknfi1Z4ejWwnCjmo |
To: 1PHp77sBU75R72gQRXMBrZwJLVEN2kNNsP |
| 19.03.2021 13:30:46 |
 |
193 BTC |
$ 11 394 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
| 19.03.2021 13:30:46 |
 |
500 BTC |
$ 29 477 554 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 19.03.2021 13:30:46 |
 |
239 BTC |
$ 14 110 259 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.03.2021 13:13:52 |
 |
9 978 492 USDC |
$ 9 978 492 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.03.2021 13:45:13 |
 |
239 BTC |
$ 14 049 752 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.03.2021 13:42:12 |
 |
50 000 000 USDT |
$ 49 797 744 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 19.03.2021 13:25:52 |
 |
110 BTC |
$ 6 507 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSmdHuNWGyJ9JkUiaNfP1ajxdCMiEgKyC |
To: bc1qhnmmcr8zd2knte007uprccnee564y89h3q98e7 |
| 19.03.2021 13:25:52 |
 |
100 BTC |
$ 5 923 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DbvVigRB6M5Nw5Ak6hGKDnzDPeCWbudqo |
To: 1AHzCcMJPFnAQFVoKvhqjgfHCQn2PTo7LQ |
| 19.03.2021 13:25:52 |
 |
496 BTC |
$ 29 407 238 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37ThHoEmpQnHVpFvwzXGyuCGJnQjFcKrKR |
| 19.03.2021 13:25:52 |
 |
168 BTC |
$ 9 950 602 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX |
| 19.03.2021 13:25:52 |
 |
112 BTC |
$ 6 645 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumrkn86hlhu0zks74c83pgzan0fg0z34p8c3x64apl579k539jtsdpzkxs |
To: bc1qkfvvn2vj8gj2drw35ugphujdfmsduqnmrx7wdpvd3hup9s3h7xdqvgaxed |
| 19.03.2021 13:25:52 |
 |
202 BTC |
$ 11 965 303 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk67sdcup4xtnm3vd5r8sggk49gryjnjeg4sr2cxrttkrhhe5sz3qeq94z4 |
| 19.03.2021 13:25:52 |
 |
207 BTC |
$ 12 258 673 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe8sklchju3urs9nf03zg4v2kwz77dsaf70gwej2ay4krahpp3xwqt07vq5 |
| 19.03.2021 13:25:52 |
 |
194 BTC |
$ 11 462 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD |
To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
| 19.03.2021 13:25:52 |
 |
240 BTC |
$ 14 234 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu |
To: 1Cp2cgUx3Ln19KtX4j4EcF6J8JZ4bzMywq |
| 19.03.2021 13:25:52 |
 |
240 BTC |
$ 14 231 663 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.03.2021 13:25:52 |
 |
241 BTC |
$ 14 276 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.03.2021 13:05:40 |
 |
9 978 491 USDC |
$ 9 978 491 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.03.2021 13:04:26 |
 |
3 057 ETH |
$ 5 538 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.03.2021 13:15:52 |
 |
9 978 493 USDC |
$ 9 978 493 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.03.2021 13:06:06 |
 |
210 BTC |
$ 12 508 025 |
bitstamp (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 19.03.2021 13:06:06 |
 |
104 BTC |
$ 6 213 749 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 19.03.2021 13:06:06 |
 |
242 BTC |
$ 14 418 697 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.03.2021 13:06:06 |
 |
292 BTC |
$ 17 367 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qex6ctp9g9wyhymnarpn02auwatw8dva9cexc0fhg0jvccf3enwnq539fqr |
| 19.03.2021 13:06:06 |
 |
583 BTC |
$ 34 734 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkhx286zfgwgdhn0h3lv7ukfthxyaq04fels4z2gfy9e5ycpl6l0s943r06 |
| 19.03.2021 13:03:46 |
 |
5 085 200 USDT |
$ 5 122 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.03.2021 13:02:13 |
 |
5 000 000 USDT |
$ 5 028 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.03.2021 12:59:28 |
 |
5 085 200 USDT |
$ 5 052 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c07394ce7f0089f2f410306afd0d4c818ef379ba |
To: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
| 19.03.2021 13:06:06 |
 |
95 BTC |
$ 5 642 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV |
| 19.03.2021 13:06:06 |
 |
130 BTC |
$ 7 736 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ |
To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn |
| 19.03.2021 13:06:06 |
 |
110 BTC |
$ 6 546 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHTNsrUPdPZ4kyzYuSvCzZS4oNckLiJkJ |
To: 3LSmdHuNWGyJ9JkUiaNfP1ajxdCMiEgKyC |
| 19.03.2021 13:06:06 |
 |
100 BTC |
$ 5 956 173 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 19.03.2021 13:06:06 |
 |
305 BTC |
$ 18 148 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K8Nps66ghLdtfshTGHAmMGpQZbk2Jn4NN |
To: 1CbC6L68i8YS5zCjt6vP9AvQp6HXW3FykK |
| 19.03.2021 13:06:06 |
 |
128 BTC |
$ 7 635 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14LM5uqa84evFqsdc6SJRwrCLdZiE3Qj5D |
To: 1GeyZH4t3omCg4h4rAknfi1Z4ejWwnCjmo |
| 19.03.2021 13:06:06 |
 |
100 BTC |
$ 5 982 856 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn2rxmj7qspljchy4673gm33pm68wavxvh0ekchuv64rdjd29kkzqceztft |
To: bc1q9m3hg0prm73z3pzgg69srv2sswdjjr66088wjvn9eyje3l7jg39qcwujeq |
| 19.03.2021 13:06:06 |
 |
100 BTC |
$ 5 956 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs0xty0essll7ed9rrznas6ycjpfqq8gr2uhe054xt3j8h5x2s93qt39w77 |
To: bc1qdafe7037mfjv6x4cuhd7race3lcjtp7lnaxhrtxm7wqgy33z53aqkl4yen |
| 19.03.2021 12:55:12 |
 |
5 044 747 USDC |
$ 5 044 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.03.2021 12:22:54 |
 |
110 BTC |
$ 6 437 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354jnKAT3jy3xfbgYd5edDVEBZvw7oVLWX |
To: 3F2AoLVHh3CYxKdphXCnR5mVgxaxhac6jS |
| 19.03.2021 12:54:30 |
 |
8 000 000 BUSD |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.03.2021 12:54:07 |
 |
9 978 491 USDC |
$ 9 978 491 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.03.2021 12:52:40 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |