| 17.03.2021 01:18:15 |
 |
690 BTC |
$ 39 182 252 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 17.03.2021 01:12:43 |
 |
27 500 AAVE |
$ 10 085 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8a279299ce4a01419f4dcefe5a527f91745d38c |
To: 36c4bd54d54dd898c242f5f634f5d0cef3be2a8a |
| 17.03.2021 01:06:34 |
 |
16 536 ETH |
$ 29 995 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.03.2021 01:06:04 |
 |
100 BTC |
$ 5 680 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.03.2021 01:06:04 |
 |
100 BTC |
$ 5 680 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.03.2021 01:06:04 |
 |
123 BTC |
$ 6 986 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2uwhe77h0yznd5y48tycq3avs4s29quw3q90nq |
To: bc1qyyvxnuk8auhzwq3snhkd6enfdexkgf2y9t06ex |
| 17.03.2021 01:06:04 |
 |
125 BTC |
$ 7 100 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2uwhe77h0yznd5y48tycq3avs4s29quw3q90nq |
To: bc1qhpyvlujz95aykqzxyx7k0w3vd69a0nqvaugk47 |
| 17.03.2021 01:06:04 |
 |
100 BTC |
$ 5 685 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5lsracrgtujdhg8wegkd888j22l7824hfl09cdt86jwwycym7lgsrrl3k4 |
To: bc1qyqtdyc3d9pw2e4y5vpjacy4rxsu26hfd0s8rc2c8xm92dqqhghmq9knkpn |
| 17.03.2021 01:06:04 |
 |
102 BTC |
$ 5 818 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5gcjtw6ydyg4vjr3p9smslkhezyv0q0caqshf3x0fz957hgvx6hqcyyacd |
To: bc1qf6ehqvuvet655ry5yn3v3gwh24jkjw80f8gwlu5rm953qed2vejqcr63y2 |
| 17.03.2021 01:06:04 |
 |
101 BTC |
$ 5 730 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5u6mhv9sjfqsyq4gc58923zvtyys7c3d5shkn645xfmpt7hq65ps47r5wl |
To: bc1qu5tpt4lehaec8ffnwdfwkln52p5mny7257ul6aw7qff05jm0ajasqv6p63 |
| 17.03.2021 01:06:04 |
 |
116 BTC |
$ 6 589 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35APSP7RaUGTXPS4Q4G6UuEHwMsVcEy53j |
To: 3ArjAic6R9xDcoc541YtbMZhZDAPBMxdek |
| 17.03.2021 01:06:04 |
 |
212 BTC |
$ 12 039 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzzpnrgfl5h867mhsru35u7uysyf489m6agkvl |
To: 33T6neSyhFhvaP57Pff8Qz8Zpa1eQbhJMm |
| 17.03.2021 01:06:04 |
 |
125 BTC |
$ 7 115 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7u3JJT74k9Q5Jcs558qtbHQf5Eyiye6t |
To: bc1q9wzgkyuuhy0cs5na9y07yjgpv0xcvxsycfw4f3 |
| 17.03.2021 01:06:04 |
 |
125 BTC |
$ 7 121 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGAqJqnTPGW1H3KoCB66S2QTsYhL1psYG |
To: 3P7u3JJT74k9Q5Jcs558qtbHQf5Eyiye6t |
| 17.03.2021 01:06:04 |
 |
125 BTC |
$ 7 100 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 17.03.2021 01:06:04 |
 |
375 BTC |
$ 21 300 082 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv |
| 17.03.2021 01:06:04 |
 |
99 BTC |
$ 5 616 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq |
To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
| 17.03.2021 01:06:04 |
 |
226 BTC |
$ 12 854 405 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.03.2021 01:06:04 |
 |
226 BTC |
$ 12 859 354 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.03.2021 01:06:04 |
 |
227 BTC |
$ 12 867 712 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.03.2021 00:57:52 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 17.03.2021 00:57:46 |
 |
6 100 200 USDT |
$ 6 097 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.03.2021 00:55:16 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 717c4e6c480a9c2f62bc743696c0e286935c9133 |
To: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 |
| 17.03.2021 00:39:19 |
 |
100 BTC |
$ 5 632 691 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 17.03.2021 00:39:19 |
 |
89 BTC |
$ 5 008 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1SzmC7EPf7e1ZB7ZgkgLGJcuVj2ZUYza5 |
To: 1FkULjrmZ1UtzSoGMrwXr1VGhhGN7xwaS |
| 17.03.2021 00:38:00 |
 |
199 999 980 XRP |
$ 92 764 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rK8dVhaKwQZDRLpWKeoHJiH7mA5jPK5giZ |
To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln |
| 17.03.2021 00:37:27 |
 |
103 BTC |
$ 5 783 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9sufkhv2g79n9s058n6zhsfehftxg593zszfxcewlzjweccea4s3dmv95 |
To: bc1qn9ef9754fh0th8mtf5ckd7eqz9lvg3ldn3fksfpvxq3u7cjjqt0q7q90wn |
| 17.03.2021 00:37:27 |
 |
116 BTC |
$ 6 517 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EoxsLwjJAwDw9mhbppwy8HPuk2ZsVpYA |
To: 35APSP7RaUGTXPS4Q4G6UuEHwMsVcEy53j |
| 17.03.2021 00:37:27 |
 |
579 BTC |
$ 32 509 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JBvkGB5gYqHA9xvxPi95EhwPkd7CoL6Ug |
To: 1N9gqfwZKmZ7hhi4X9huwckdHxgHwU2DfL |
| 17.03.2021 00:37:27 |
 |
580 BTC |
$ 32 574 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 152pxVTfLc52DtLY8HqRiG2Y2uobVZW1DH |
To: 1N3g5Y7oWgUbx2TenHnijaPPiifLdKWnus |
| 17.03.2021 00:37:27 |
 |
125 BTC |
$ 7 043 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0cmluak6xc83lzs7n4mmrt4djldurdvt5j4awe |
To: 3LGAqJqnTPGW1H3KoCB66S2QTsYhL1psYG |
| 17.03.2021 00:37:27 |
 |
227 BTC |
$ 12 723 566 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.03.2021 00:35:33 |
 |
219 191 FTT |
$ 8 742 623 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 00:33:06 |
 |
21 829 950 USDT |
$ 21 659 432 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 00:32:46 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 597958a7b0ebb6d3c6431be2c5425b2f45e5bfec |
To: c6b806c7e291e72f9907af4a782bf0142df9d184 |
| 17.03.2021 00:32:46 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2dc99426e09a80fcf44549bc2c1fd127d57eac63 |
To: 717c4e6c480a9c2f62bc743696c0e286935c9133 |
| 17.03.2021 00:29:27 |
 |
206 456 FTT |
$ 8 259 886 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.03.2021 00:28:45 |
 |
6 600 000 USDC |
$ 6 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 17.03.2021 00:20:54 |
 |
102 BTC |
$ 5 763 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6q52fgwek4pttqqf5krv6un2zm3ecj8sef3vkca2r92fwzp77jsyg02w4 |
To: bc1qkcruvdtcgvf3k4x9dr0vr9r6mrmkh8rv2mv4zmfna5dsk9mffydqt9x66p |
| 17.03.2021 00:20:54 |
 |
125 BTC |
$ 7 062 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RrYFJmunkvqAynKDohftTYN9wxg3DKPh |
To: bc1q0cmluak6xc83lzs7n4mmrt4djldurdvt5j4awe |
| 17.03.2021 00:20:54 |
 |
99 BTC |
$ 5 571 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq |
| 17.03.2021 00:20:54 |
 |
227 BTC |
$ 12 766 825 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.03.2021 00:20:54 |
 |
105 BTC |
$ 5 894 035 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 17.03.2021 00:10:54 |
 |
101 BTC |
$ 5 671 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7zdln0u4atee0vt5ac27ljqk6fxyd3qdu9xjjfty7jgduj5xsa7q6f42ec |
To: bc1q5lsracrgtujdhg8wegkd888j22l7824hfl09cdt86jwwycym7lgsrrl3k4 |
| 17.03.2021 00:10:54 |
 |
227 BTC |
$ 12 712 482 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.03.2021 00:08:38 |
 |
485 BTC |
$ 27 152 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Js3XTcuxNx8U2kkz9DMbSXAVfwxXgJCza |
To: bc1qkvjsnl9x6pj4md6cnnhlhs5w8p70rvlt4ygvzntj0fw3dwxmf75sed5a5l |
| 17.03.2021 00:08:38 |
 |
113 BTC |
$ 6 340 829 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 17.03.2021 00:08:38 |
 |
126 BTC |
$ 7 035 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwd3gnqtxrffr66w9hn59sp2e5m6seqz55mkq7 |
To: 33RrYFJmunkvqAynKDohftTYN9wxg3DKPh |
| 17.03.2021 00:08:38 |
 |
227 BTC |
$ 12 710 632 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.03.2021 00:07:13 |
 |
5 000 ETH |
$ 8 959 919 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |