| 18.03.2021 21:58:56 |
 |
91 BTC |
$ 5 261 871 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 3Pi7sCV49TLHuzavsKEpHEe3XTq2etUgE5 |
| 18.03.2021 21:58:56 |
 |
100 BTC |
$ 5 789 014 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz |
| 18.03.2021 21:58:56 |
 |
499 BTC |
$ 28 865 928 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 18.03.2021 21:58:56 |
 |
1 001 BTC |
$ 57 948 028 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 |
| 18.03.2021 21:57:08 |
 |
15 335 677 PAX |
$ 15 303 450 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.03.2021 21:57:08 |
 |
7 474 379 BUSD |
$ 7 474 379 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.03.2021 21:56:27 |
 |
17 554 040 PAX |
$ 17 508 042 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.03.2021 21:55:22 |
 |
38 697 780 CHZ |
$ 24 067 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b |
To: 790787efbc64a479f101507a3cceae368049163b |
| 18.03.2021 21:55:11 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: d178ce741b5b159dbd80277cce51b88c86e07731 |
| 18.03.2021 21:53:14 |
 |
197 BTC |
$ 11 368 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrruek6nely0f0qyp4sx5qf8d6rt5znex77haywu7tv5fhf8u820sn94nwz |
To: bc1qafckh7ee3m0h03se3gpefgfl7w0rqe4h5gavgdt8wkdxegr3zsfqleeshc |
| 18.03.2021 21:49:43 |
 |
92 BTC |
$ 5 287 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrj4ydryr7vu69v27d2wf0jer5w7gxs9kwn6xql |
To: bc1qyh0wjex5ky4hnshtjdz4sygh4hr70tcy0xyprx |
| 18.03.2021 21:49:43 |
 |
305 BTC |
$ 17 547 524 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw |
To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 |
| 18.03.2021 21:49:43 |
 |
178 BTC |
$ 10 245 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzcjvkvfc0632qs3jn3pp4gczrpwhd7vjd2jel9n09mppwnfy2cgs6gyms6 |
To: bc1qv9cxe4qpkawfvjllt9gmkqg68dcfv5vudtfzku5sf88day6a967sunxzn3 |
| 18.03.2021 21:49:43 |
 |
100 BTC |
$ 5 746 900 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 18.03.2021 21:49:43 |
 |
400 BTC |
$ 22 978 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 18.03.2021 21:48:53 |
 |
21 331 890 USDT |
$ 21 286 026 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.03.2021 21:48:53 |
 |
5 050 966 USDC |
$ 5 050 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.03.2021 21:48:53 |
 |
283 977 LINK |
$ 8 323 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.03.2021 21:39:48 |
 |
101 BTC |
$ 5 787 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mirt2VfQGTh5yu2k6jnWvUJosp9NKhSo8 |
To: 3Kp5M5J9ABFF6zyTrnJHvvDFKEDSuZAkMi |
| 18.03.2021 21:39:48 |
 |
105 BTC |
$ 5 987 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfTbCyXDu1anD8qL181PCESM9v2gQtsx5 |
To: 3Mirt2VfQGTh5yu2k6jnWvUJosp9NKhSo8 |
| 18.03.2021 21:39:48 |
 |
118 BTC |
$ 6 767 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G |
To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ |
| 18.03.2021 21:39:48 |
 |
192 BTC |
$ 10 980 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz4gkzrxghr9uelcdw32kh7vtc2m5mytmuh086mq3f68u0l299fvs0sw6p5 |
To: bc1qzqmgue4rfx9mlmyuncdgjy4l036d80adjcj3v729474fyahls0tqjr3mp5 |
| 18.03.2021 21:32:41 |
 |
125 BTC |
$ 7 225 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d |
To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
| 18.03.2021 21:32:41 |
 |
109 BTC |
$ 6 308 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs88rc6zl8557065tuptjmt5jt8wxy8l3mau99zel5w87jeluzavsxer9fg |
To: bc1q948urt6xw66fhtpfsq2phwfcljgazyg6uctuwjp0fcw38slsgcuququrfw |
| 18.03.2021 21:32:41 |
 |
147 BTC |
$ 8 482 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quq94pfauutg7qntdtnzapwm8ptwyevzfjtxv000lpr6lzay822hsajtjyy |
To: bc1qnc5hv8qchhymk3mst4r0sfz6zyps75y98nt6ltk60rhf3p0ypd8s46xmrl |
| 18.03.2021 21:32:41 |
 |
307 BTC |
$ 17 728 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU |
To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw |
| 18.03.2021 21:32:41 |
 |
196 BTC |
$ 11 302 664 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.03.2021 21:24:30 |
 |
101 BTC |
$ 5 853 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztws5h2rvwyl3jlzprt6sv9jke8a0ac33te7x66uwmv6fr7zcl6qu7s52t |
To: bc1qjvph6a29ma4j5mcmxw5qczsdss5jn4gj705wa5nuvsj4dcwt202q0250kx |
| 18.03.2021 21:24:30 |
 |
307 BTC |
$ 17 740 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd |
To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU |
| 18.03.2021 21:24:30 |
 |
87 BTC |
$ 5 016 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53urdsvquuxr33kyg2ree35veqjdwcvtwd2n43zrq2xalcwfgzaqdetsa7 |
| 18.03.2021 21:24:30 |
 |
196 BTC |
$ 11 309 637 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.03.2021 21:21:58 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 18.03.2021 21:18:44 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 18.03.2021 21:14:06 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 18.03.2021 21:16:41 |
 |
107 BTC |
$ 6 116 089 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ |
| 18.03.2021 21:16:23 |
 |
307 BTC |
$ 17 508 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd |
| 18.03.2021 21:16:23 |
 |
122 BTC |
$ 6 942 807 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G |
| 18.03.2021 21:16:23 |
 |
200 BTC |
$ 11 415 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzcjvkvfc0632qs3jn3pp4gczrpwhd7vjd2jel9n09mppwnfy2cgs6gyms6 |
| 18.03.2021 21:16:21 |
 |
5 106 120 USDT |
$ 5 089 251 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 720 000 USDT |
$ 5 701 103 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 205 947 USDT |
$ 5 188 748 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA5wdiE1uEExrcBvRqV23Q5kBYcbsBUJPy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 180 001 USDT |
$ 5 162 887 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TB64suskyF2v2RDG4a7udaSoy27RTXZq3x |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 478 230 USDT |
$ 5 460 131 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 470 000 USDT |
$ 5 451 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMxbbYgSwvGjyB69DiJJA9hmzdWXVJkxdc |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 189 446 USDT |
$ 5 172 301 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 461 978 USDT |
$ 5 443 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUwFRRS7dEpvrkZCEvDACjng62DEqgyNZn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
5 999 999 USDT |
$ 5 980 176 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
6 000 000 USDT |
$ 5 980 178 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
6 000 000 USDT |
$ 5 980 178 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.03.2021 21:16:21 |
 |
6 000 000 USDT |
$ 5 980 178 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEqYcgAPf9CTraFUUd6AChS9VPyjcfN8nE |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |