| 16.03.2021 22:15:30 |
 |
100 BTC |
$ 5 614 684 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3G5HJ3nJjRAFcwtBf9Fx1kJKZ7UwWgNRP1 |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 16.03.2021 22:15:30 |
 |
269 BTC |
$ 15 103 448 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3G5HJ3nJjRAFcwtBf9Fx1kJKZ7UwWgNRP1 |
To: 3Gnw3ysNN4ryzpaXoaEkhjLWvTUqu6YnWf |
| 16.03.2021 22:15:30 |
 |
134 BTC |
$ 7 503 116 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MNdyssmo8wYAkpv4pZgHncfdNEmcY4ETv |
| 16.03.2021 22:15:30 |
 |
203 BTC |
$ 11 410 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7mw7c8p2umnlx20zeln4alju4xha54jghchm623dvyqe9gk6u8ts0snept |
To: bc1qyd29wza90k6x5rjc8wagruw5pzhu68zpxqwcng9lfxlqx3nzt2hskznrvq |
| 16.03.2021 22:15:30 |
 |
136 BTC |
$ 7 628 873 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt3khd0er45yffktntrrdluc6trm0rg0f5tmpj3n5jzhdp0uzwy9s3s4hm8 |
| 16.03.2021 22:15:30 |
 |
129 BTC |
$ 7 243 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvcu65p99s636qepz8m7h3lytqpksya93nwv2w0y96skgsk0u4m9swgkxjk |
To: bc1qru0canz8jx3rv8ra6ynuqd0zwqwjqvg28muxr33t4cdnnqd0r9pqxndx2m |
| 16.03.2021 22:15:30 |
 |
305 BTC |
$ 17 103 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FadSiitviUuDqg2qPm8wXPHkdobbJ5YB |
To: 3F8JKt7s7wA8TnTKNKXReEaEafeTpwu1s4 |
| 16.03.2021 22:15:30 |
 |
140 BTC |
$ 7 867 577 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Lvz5tDPgvo1x7t2nhxpRLZhVTU73Te5W8 |
| 16.03.2021 22:15:30 |
 |
120 BTC |
$ 6 737 620 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19Po2UPyu6qM8bhzteYB6KY8XH6a993iMt |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 16.03.2021 22:15:30 |
 |
120 BTC |
$ 6 737 620 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Dw3GsEqy7LqarNobSfRuwvbJrCA2PJfah |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 16.03.2021 22:15:30 |
 |
120 BTC |
$ 6 737 620 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 16.03.2021 22:15:30 |
 |
146 BTC |
$ 8 186 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Dw3GsEqy7LqarNobSfRuwvbJrCA2PJfah |
| 16.03.2021 22:15:30 |
 |
119 BTC |
$ 6 695 188 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DJjrUSYHVrom274cUAfJrc2cWPmp3nmCd |
| 16.03.2021 22:15:30 |
 |
210 BTC |
$ 11 790 835 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 16.03.2021 22:15:30 |
 |
237 BTC |
$ 13 280 267 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.03.2021 22:09:52 |
 |
339 983 SNX |
$ 6 298 356 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 16.03.2021 22:08:43 |
 |
116 BTC |
$ 6 557 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379X13yk2s93uhH7Nr1MaDfnUSozLFyNHP |
To: 3NP2YgKiUWV9zoTGKekSB13TkvHztMb8py |
| 16.03.2021 22:08:43 |
 |
126 BTC |
$ 7 124 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MHra7jAAS13bexKMi68WqJe7MgdfBzhhn |
To: bc1q3gavhd6xy69qzv9auh7895wxcmgr78m4vyuj39 |
| 16.03.2021 22:08:43 |
 |
100 BTC |
$ 5 647 588 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu |
| 16.03.2021 22:08:43 |
 |
499 BTC |
$ 28 181 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Js3XTcuxNx8U2kkz9DMbSXAVfwxXgJCza |
| 16.03.2021 22:08:43 |
 |
253 BTC |
$ 14 268 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 16.03.2021 22:08:43 |
 |
170 BTC |
$ 9 595 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp |
To: 14r1jqJLYPJWxCmAK5CDByXCYLRs1HsXbR |
| 16.03.2021 22:08:43 |
 |
100 BTC |
$ 5 647 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GCxUi4cjYgr83oJXb7XtHe411mWfcR5eA |
To: 37Yod56miX97E3YFqrv89xcsyVwDND2GS1 |
| 16.03.2021 22:08:43 |
 |
100 BTC |
$ 5 647 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde |
To: 3GCxUi4cjYgr83oJXb7XtHe411mWfcR5eA |
| 16.03.2021 22:08:43 |
 |
100 BTC |
$ 5 647 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde |
To: 37Yod56miX97E3YFqrv89xcsyVwDND2GS1 |
| 16.03.2021 22:08:43 |
 |
200 BTC |
$ 11 295 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33gdW97HULrfFWJU31NYP8FgJeNpkggdv3 |
To: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde |
| 16.03.2021 22:08:43 |
 |
151 BTC |
$ 8 527 900 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL |
| 16.03.2021 22:08:43 |
 |
149 BTC |
$ 8 414 948 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL |
| 16.03.2021 22:08:43 |
 |
152 BTC |
$ 8 584 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C |
| 16.03.2021 22:08:43 |
 |
126 BTC |
$ 7 133 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrnLqr8ZJEvXj8NEmLPv2xrGfzLLUgt78 |
To: 3MHra7jAAS13bexKMi68WqJe7MgdfBzhhn |
| 16.03.2021 22:08:43 |
 |
126 BTC |
$ 7 134 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMv1pkCshHKHDcufZ2iGrH4yN678c4CgH |
To: 3CrnLqr8ZJEvXj8NEmLPv2xrGfzLLUgt78 |
| 16.03.2021 22:08:43 |
 |
126 BTC |
$ 7 138 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQVCs5L3RBpjzBJoon6reMUk5hA93fuSx |
To: 3PMv1pkCshHKHDcufZ2iGrH4yN678c4CgH |
| 16.03.2021 22:08:43 |
 |
108 BTC |
$ 6 099 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb |
| 16.03.2021 22:08:43 |
 |
237 BTC |
$ 13 369 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.03.2021 22:08:43 |
 |
237 BTC |
$ 13 370 661 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 22:02:03 |
 |
5 649 525 MANA |
$ 5 018 994 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: fbabaa84ba064a9eb0f24ad5ed9518f479df111d |
| 16.03.2021 21:59:18 |
 |
5 000 000 USDT |
$ 5 032 418 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.03.2021 21:52:20 |
 |
29 374 548 XRP |
$ 13 521 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 16.03.2021 21:36:10 |
 |
7 349 058 BUSD |
$ 7 349 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.03.2021 21:36:10 |
 |
5 542 273 USDC |
$ 5 542 273 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.03.2021 21:39:40 |
 |
14 374 548 XRP |
$ 6 595 223 |
nexo (other)
|
(unknown)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
| 16.03.2021 21:39:12 |
 |
20 000 000 XRP |
$ 9 176 250 |
nexo (other)
|
(unknown)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
| 16.03.2021 21:26:58 |
 |
500 WBTC |
$ 28 117 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7065229a519fd95c3979162d63a9a877aff2ff46 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.03.2021 21:25:20 |
 |
5 861 140 PAX |
$ 5 833 636 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 16.03.2021 21:25:20 |
 |
10 480 802 BUSD |
$ 10 480 802 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.03.2021 21:25:20 |
 |
6 752 839 PAX |
$ 6 721 151 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.03.2021 21:24:51 |
 |
7 603 379 PAX |
$ 7 567 700 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 21:24:56 |
 |
779 BTC |
$ 43 804 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
| 16.03.2021 21:24:56 |
 |
255 BTC |
$ 14 320 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 16.03.2021 21:18:25 |
 |
50 000 000 USDT |
$ 50 302 930 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |