| 18.03.2021 05:10:12 |
 |
97 BTC |
$ 5 731 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBFa8shQwRhwt4T1GiwCpLGAV2F9zzYTg |
To: 3J5SWoywirYaQoN9wGYLLmoijqm2H3uLuh |
| 18.03.2021 05:10:12 |
 |
114 BTC |
$ 6 725 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qqz2e5fc9g3zcmfhwxjvme97xhrfq7lqv5h5g |
To: 3BeBUU3hqXbQ9mPFMJwyHzqfAngcUAzUw2 |
| 18.03.2021 05:10:12 |
 |
114 BTC |
$ 6 725 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMmWR7dWWZverRrU7CgffjEFMdgA56SxU |
To: bc1q4qqz2e5fc9g3zcmfhwxjvme97xhrfq7lqv5h5g |
| 18.03.2021 05:10:12 |
 |
201 BTC |
$ 11 843 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwn8r287qfh94gwzjl3hgs9hhku2ngle9a6klg5dpfhquv73d46lsg8r25t |
| 18.03.2021 05:10:12 |
 |
283 BTC |
$ 16 693 250 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.03.2021 04:54:53 |
 |
5 000 ETH |
$ 9 157 841 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 18.03.2021 04:56:29 |
 |
286 BTC |
$ 16 859 060 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.03.2021 04:56:29 |
 |
286 BTC |
$ 16 875 442 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.03.2021 04:56:29 |
 |
467 BTC |
$ 27 541 758 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF |
| 18.03.2021 04:56:29 |
 |
173 BTC |
$ 10 199 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypl7nfgf7czajw3fsjyarjtjqfy6nyyurtp9wnmygt9gfk8ez5fqfupffm |
To: bc1qaxtq6s4g4wqd73nem6hknr380awgy3evwd95fschupysxezj8zss9mcnjg |
| 18.03.2021 04:56:29 |
 |
143 BTC |
$ 8 462 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8v33r8df2sk9vzf5cs8gvzgunvn2nt9ql68ezweg7w2m2y2ddz7s67fcjj |
To: bc1qupzshcnrsknrtq2dhg7gwt55d4cec86cc78gwnrmu9fjmptfnkwq2mtlw0 |
| 18.03.2021 04:56:29 |
 |
114 BTC |
$ 6 736 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkeaLStmNxT2aQQzeGXbbSJCmaEtcEit3 |
To: 3CMmWR7dWWZverRrU7CgffjEFMdgA56SxU |
| 18.03.2021 04:56:29 |
 |
111 BTC |
$ 6 546 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg2zyaqrd7ev94kuqrczfswvv4gs0wdrd8vhefz |
To: 33pGbQ6fUHDuCKW94t3EXUZ15o4od6e1es |
| 18.03.2021 04:56:29 |
 |
400 BTC |
$ 23 612 434 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 18.03.2021 04:29:27 |
 |
10 000 000 USDT |
$ 10 003 661 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.03.2021 04:48:19 |
 |
16 859 ETH |
$ 30 820 728 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 18.03.2021 04:48:05 |
 |
17 122 AAVE |
$ 6 414 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.03.2021 04:20:30 |
 |
10 000 000 USDT |
$ 9 941 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 18.03.2021 04:45:15 |
 |
7 619 968 USDT |
$ 7 602 996 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 18.03.2021 04:05:46 |
 |
20 076 000 USDT |
$ 20 065 934 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 18.03.2021 03:55:32 |
 |
2 903 ETH |
$ 5 372 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 18.03.2021 03:54:54 |
 |
110 BTC |
$ 6 503 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37UTqhEmWRXEjf9yrB9wE47gdhveoTqB7W |
To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj |
| 18.03.2021 03:54:54 |
 |
110 BTC |
$ 6 503 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp |
To: 37UTqhEmWRXEjf9yrB9wE47gdhveoTqB7W |
| 18.03.2021 03:54:54 |
 |
90 BTC |
$ 5 313 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn |
To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA |
| 18.03.2021 03:54:54 |
 |
114 BTC |
$ 6 751 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsEufK9XikaSitYmzNDdhHit4CA6Rq9ZL |
To: 3JRWgbfjTxsAS8fMHSZ3PtyB3WQnvkkdEJ |
| 18.03.2021 03:54:54 |
 |
114 BTC |
$ 6 751 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36eMxLZMrtKX9WEcnyB7xXDggBk4v8zF29 |
To: 3QsEufK9XikaSitYmzNDdhHit4CA6Rq9ZL |
| 18.03.2021 03:54:54 |
 |
114 BTC |
$ 6 751 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qdtkdseeel9tlty8ksl5qqqh9zxa0cq43szg7 |
To: 36eMxLZMrtKX9WEcnyB7xXDggBk4v8zF29 |
| 18.03.2021 03:54:54 |
 |
100 BTC |
$ 5 912 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ax8zLYY1HRx9z6PF27VCn3rHxxidGPddL |
To: 1KnzrPRP4toY2XKKcULmthndhJWEjvbRjc |
| 18.03.2021 03:54:54 |
 |
106 BTC |
$ 6 266 894 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet |
| 18.03.2021 03:54:54 |
 |
227 BTC |
$ 13 420 612 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 18.03.2021 03:54:54 |
 |
100 BTC |
$ 5 905 647 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu |
| 18.03.2021 03:54:54 |
 |
200 BTC |
$ 11 795 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8v33r8df2sk9vzf5cs8gvzgunvn2nt9ql68ezweg7w2m2y2ddz7s67fcjj |
| 18.03.2021 03:54:54 |
 |
189 BTC |
$ 11 196 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qypl7nfgf7czajw3fsjyarjtjqfy6nyyurtp9wnmygt9gfk8ez5fqfupffm |
| 18.03.2021 03:54:54 |
 |
650 BTC |
$ 38 429 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
| 18.03.2021 03:54:54 |
 |
111 BTC |
$ 6 559 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVWW54Myocpqt8iX9zkciKKqR8vi3g6N5 |
To: bc1q00a0zs7d2dncyyf3q35d6fzr9l975gzc6qzdc7 |
| 18.03.2021 03:54:54 |
 |
111 BTC |
$ 6 565 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hfz98FG812b2EFNYJUvvFxFQdxgAsiQt |
To: 3LVWW54Myocpqt8iX9zkciKKqR8vi3g6N5 |
| 18.03.2021 03:54:54 |
 |
97 BTC |
$ 5 734 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AbjgovaFM9YLbusees1xK3r7JxFZ9hoVA |
To: 1kQ37oPgFFr98wd3xRmhqDzsS6BDfYZah |
| 18.03.2021 03:54:54 |
 |
481 BTC |
$ 28 419 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf |
To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx |
| 18.03.2021 03:55:19 |
 |
5 917 ETH |
$ 10 922 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 18.03.2021 03:54:54 |
 |
292 BTC |
$ 17 251 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.03.2021 03:54:54 |
 |
293 BTC |
$ 17 324 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.03.2021 03:54:54 |
 |
401 BTC |
$ 23 707 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeyggvakfgjtx8mjggqn3evt5p83qugevsy87ze |
To: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z |
| 18.03.2021 03:54:42 |
 |
9 918 ETH |
$ 18 307 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 18.03.2021 04:02:06 |
 |
158 BTC |
$ 9 388 092 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 18.03.2021 03:56:49 |
 |
3 204 ETH |
$ 5 920 089 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 18.03.2021 03:56:12 |
 |
3 204 ETH |
$ 5 920 101 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
| 18.03.2021 03:56:12 |
 |
4 207 ETH |
$ 7 773 366 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: ce493a33226ac320ba69ccf2632c587b1eda0c33 |
| 18.03.2021 03:56:12 |
 |
3 908 ETH |
$ 7 220 897 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 82b35a4ac8424d673940779397c9e49cc08f7d93 |
| 18.03.2021 03:42:35 |
 |
8 128 527 BUSD |
$ 8 128 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.03.2021 03:38:03 |
 |
15 005 357 USDT |
$ 15 014 687 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |