| 17.03.2021 09:17:32 |
 |
115 BTC |
$ 6 398 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdBciZ39DXYmbBUdLzVA8JKfv4pd5SYjV |
To: 3KXibnoffnrD4jTGVFuyg1ZUMChWYWFTRe |
| 17.03.2021 09:17:32 |
 |
122 BTC |
$ 6 799 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XWGhm8ksgsuQWQxaD2MVFatiDLR4zEi1 |
To: 3DsuAv89HUFEBnQR9aajnZad4tsJfL38Lb |
| 17.03.2021 09:17:32 |
 |
122 BTC |
$ 6 813 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LxTne3737qH9ydYkQKWJJJ44seHD6uMq7 |
To: 36XWGhm8ksgsuQWQxaD2MVFatiDLR4zEi1 |
| 17.03.2021 09:17:32 |
 |
174 BTC |
$ 9 685 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgfu7zvrs0jcga4fwt55klddlwhnlp36dpagpp0qhchdf8vwurzgqmhs9fh |
To: bc1qahdf3d50que8hs60e0440xj72zzv3x95lvere3edke5dkj97szuqa5dddp |
| 17.03.2021 09:17:32 |
 |
123 BTC |
$ 6 858 479 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 17.03.2021 09:17:32 |
 |
144 BTC |
$ 8 037 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnkyygkqhuan864v4ntqwwjzxlz9ef5wwdwj3jq |
To: bc1qank9ah440h0jf7mlgrhj5tj26p473v6r09hq0y |
| 17.03.2021 09:17:32 |
 |
657 BTC |
$ 36 653 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnkyygkqhuan864v4ntqwwjzxlz9ef5wwdwj3jq |
To: bc1q83jcpu7ylr38n0lmnxcaamtv3p4r7hsgehdz4l |
| 17.03.2021 09:17:32 |
 |
198 BTC |
$ 11 074 274 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.03.2021 09:17:32 |
 |
199 BTC |
$ 11 103 596 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.03.2021 09:09:08 |
 |
6 015 038 USDT |
$ 5 998 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 |
To: 827cc60da48e599b7a8d1639b07de540b7944bb8 |
| 17.03.2021 09:07:15 |
 |
5 000 000 USDT |
$ 5 009 177 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 17.03.2021 09:02:40 |
 |
6 533 314 BUSD |
$ 6 533 314 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 17.03.2021 08:58:14 |
 |
145 BTC |
$ 8 087 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfv4qscjz5r50v79mg7qap2rnm2s80gwtgjtgd4qqsjda02u82mdqc84xfc |
To: bc1q6dyqh2xqj50jm3gvuf9ha36fd8u2mpueptz7nuvw8nwc46678t3q3vlvdn |
| 17.03.2021 08:58:14 |
 |
108 BTC |
$ 6 001 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjf5tmanw0lulk687892wwljfn3d6zu0lwcl32xefxldk998fxkfqc8chft |
To: bc1q764t5dda8ajzcdqgf5zj8xqnyew7rtskqkl8ekva6mw7ax87ew3sy2mhtl |
| 17.03.2021 08:58:14 |
 |
97 BTC |
$ 5 415 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J6avpUtBjHgXWkzc8o46Tw4C193Lq9f1i |
| 17.03.2021 08:58:14 |
 |
300 BTC |
$ 16 677 903 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 17.03.2021 08:58:14 |
 |
115 BTC |
$ 6 373 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZoZXk5Ra6H57E3xBpavuFtmLEKJqHSe9 |
To: 3NdBciZ39DXYmbBUdLzVA8JKfv4pd5SYjV |
| 17.03.2021 08:58:14 |
 |
115 BTC |
$ 6 374 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jbJg48cahXv5tPiW8kJy77Sr2i976iaS |
To: 3DZoZXk5Ra6H57E3xBpavuFtmLEKJqHSe9 |
| 17.03.2021 08:58:14 |
 |
115 BTC |
$ 6 374 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SwMSrnpZF7hMBb4JtgLgV1nSFgCdwHxs |
To: 39jbJg48cahXv5tPiW8kJy77Sr2i976iaS |
| 17.03.2021 08:58:14 |
 |
123 BTC |
$ 6 823 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZrV6DoQaUiSUSNkxpiFEKmXczYTYEJiv |
To: 3LxTne3737qH9ydYkQKWJJJ44seHD6uMq7 |
| 17.03.2021 08:58:14 |
 |
123 BTC |
$ 6 828 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjme7m82mqm243pmua42vt7zksc2zd9cdv59vxt |
To: 37ZrV6DoQaUiSUSNkxpiFEKmXczYTYEJiv |
| 17.03.2021 08:58:14 |
 |
123 BTC |
$ 6 828 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuwRyDga3isQYa8Xj8XDdwLojoZdExUyG |
To: bc1qjme7m82mqm243pmua42vt7zksc2zd9cdv59vxt |
| 17.03.2021 08:58:14 |
 |
123 BTC |
$ 6 831 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhupnq06cjyzrlkav54ayzhj849tul3meycl4hq |
To: 3CuwRyDga3isQYa8Xj8XDdwLojoZdExUyG |
| 17.03.2021 08:58:14 |
 |
100 BTC |
$ 5 559 273 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p |
| 17.03.2021 08:58:14 |
 |
100 BTC |
$ 5 559 273 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA |
| 17.03.2021 08:58:14 |
 |
101 BTC |
$ 5 633 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7a4ts7fd6xsdu6r3fq6ysappuazdx9n67skeeusesdekz653pf3svw40z5 |
| 17.03.2021 08:58:14 |
 |
199 BTC |
$ 11 064 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.03.2021 08:58:14 |
 |
199 BTC |
$ 11 087 643 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.03.2021 08:57:39 |
 |
6 744 462 BUSD |
$ 6 744 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 08:57:39 |
 |
16 331 ETH |
$ 29 309 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.03.2021 08:50:13 |
 |
4 691 200 HEDG |
$ 6 009 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: caec24669d6544c3b7c37b888b505cbd381d7059 |
To: e64484b36eeb499be0b8cc485bf63ee1a9377941 |
| 17.03.2021 08:50:13 |
 |
4 775 000 HEDG |
$ 6 117 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfeb2e38b52f262ae5ed55d87a6a573fa6e610ab |
To: e64484b36eeb499be0b8cc485bf63ee1a9377941 |
| 17.03.2021 08:50:12 |
 |
3 163 ETH |
$ 5 637 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 17.03.2021 08:48:04 |
 |
20 000 000 USDT |
$ 19 990 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 17.03.2021 08:27:53 |
 |
6 533 314 BUSD |
$ 6 533 314 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 17.03.2021 08:29:11 |
 |
7 904 221 HUSD |
$ 7 904 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.03.2021 08:26:47 |
 |
7 904 221 HUSD |
$ 7 904 221 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.03.2021 08:26:43 |
 |
3 156 029 ENJ |
$ 7 779 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 08:21:30 |
 |
6 533 314 BUSD |
$ 6 533 314 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 17.03.2021 08:20:37 |
 |
96 BTC |
$ 5 406 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EvchMYmtXZwosh2dNsYd5KRiAdEFqhb1J |
To: 1KGw9SXW1AWLdq1jYsqK65DCJFoFvDXzMj |
| 17.03.2021 08:20:37 |
 |
117 BTC |
$ 6 601 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9zr3jys2xl5qw4rkew0m7tvrchmg5myp0a6u5f2880kd59tsn2dqq4erar |
To: bc1qdjw7sra7f72mkvyx386xng0fddnr7m3c00qf7tj7qrelq2l7fc3q9n56jg |
| 17.03.2021 08:20:37 |
 |
115 BTC |
$ 6 462 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jtz28ZUXqxN1WX2yTYWVU5QNexy1yipgt |
To: 35SwMSrnpZF7hMBb4JtgLgV1nSFgCdwHxs |
| 17.03.2021 08:20:37 |
 |
123 BTC |
$ 6 920 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gpzc7zgf6g0tn8fa97dtxehstxajlkfk68h40 |
To: bc1qhupnq06cjyzrlkav54ayzhj849tul3meycl4hq |
| 17.03.2021 08:20:37 |
 |
620 BTC |
$ 34 932 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MtAzTCPuTrGnfezPLnjQSMBnN564s5dNX |
To: 1Bwn3yoPbimuUpXUCVG1hJU15kZr1xoYnL |
| 17.03.2021 08:20:37 |
 |
200 BTC |
$ 11 247 790 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.03.2021 08:20:37 |
 |
200 BTC |
$ 11 273 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.03.2021 08:13:45 |
 |
4 340 ETH |
$ 7 769 678 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 17.03.2021 08:09:47 |
 |
11 915 866 HUSD |
$ 11 915 866 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.03.2021 08:09:29 |
 |
100 BTC |
$ 5 642 551 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 17.03.2021 08:09:18 |
 |
60 999 988 BUSD |
$ 60 999 988 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |