| 16.03.2021 21:11:34 |
 |
1 143 BTC |
$ 63 957 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D54MfkdeivAEWXineuivpMRZ5XFTC8r3g |
To: 14Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb |
| 16.03.2021 21:11:34 |
 |
158 BTC |
$ 8 860 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CdFAjNKPyRGGaZkyz8h36MYZBPrb5BoHa |
To: 1PrJwqJcXeDE3J2G5p6ZHWWjTQ8XtGjqfz |
| 16.03.2021 21:11:34 |
 |
543 BTC |
$ 30 411 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Ug9kYVwawJGmU1bjmhheWtF4eTzfT4zk |
To: 1C98knty6EnPwqRkJFmJtSzCAA4ok6Miih |
| 16.03.2021 21:11:34 |
 |
242 BTC |
$ 13 539 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KjC8Vb77wsc1cMcWV46jNFSraUEK6Jn3H |
To: 15yExzuQSyDatsKhyvAXyK9VTcrYWvVqSN |
| 16.03.2021 21:06:47 |
 |
50 000 000 USDT |
$ 50 183 410 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 16.03.2021 21:03:51 |
 |
19 292 012 MATIC |
$ 6 915 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 803b74766d8f79195d4daecf6f2aac31dba78f25 |
To: 40730f34668afcb3884f050cbc3d376a444bbe44 |
| 16.03.2021 20:55:51 |
 |
5 641 244 USDC |
$ 5 641 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.03.2021 20:54:57 |
 |
99 916 BAL |
$ 5 410 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f2a5c153bdc4fc9b49fb6ec053c0522f1e8d03 |
To: df88bda153c5350ad20a270b47c843ce5c2bd003 |
| 16.03.2021 20:50:37 |
 |
123 BTC |
$ 6 881 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qp0gv6znzzxw74pl0scq3695ryhg4nq7hnkzlhkk4tal0rr8uss0dk2nk |
To: bc1qr3zfjs34qaqmt0z8eaf68acy8uxn0wp3r8s8atjje4nt84z48j9s4l2tf7 |
| 16.03.2021 20:50:37 |
 |
135 BTC |
$ 7 504 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk3pz6s5x6yf2ucfwg0wl77apndqsp02vrxrtaq83lnzc3yupwssu09ed4 |
To: bc1qvcu65p99s636qepz8m7h3lytqpksya93nwv2w0y96skgsk0u4m9swgkxjk |
| 16.03.2021 20:50:37 |
 |
160 BTC |
$ 8 934 044 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx |
| 16.03.2021 20:50:37 |
 |
205 BTC |
$ 11 441 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7mw7c8p2umnlx20zeln4alju4xha54jghchm623dvyqe9gk6u8ts0snept |
| 16.03.2021 20:50:37 |
 |
113 BTC |
$ 6 298 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTxALFyYNenMQStxPXWAyVwVr5FDrKAL3 |
To: 3Gh4T3rGiDWZCqeRU2fxm5VUJcJPrk8Lz5 |
| 16.03.2021 20:50:37 |
 |
118 BTC |
$ 6 593 465 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 16.03.2021 20:50:37 |
 |
135 BTC |
$ 7 533 447 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33G3WuTbnfKSAtmpd1Dbv3MhJ6wjzZT3xi |
| 16.03.2021 20:50:37 |
 |
127 BTC |
$ 7 055 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7s47vjcc9e4nfdraklh65fyyfw33g3d6295zy8 |
To: 3E4BFgYJvaMCMh5yYc1tSxEcm8Ldah1ByW |
| 16.03.2021 20:50:37 |
 |
137 BTC |
$ 7 649 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17GxDUV7igHyfCfLHQfaED71U9YirGpC3r |
To: 1Eq5CehdiZJnvRdWpVizKZ6kpWH2YfiSBj |
| 16.03.2021 20:50:37 |
 |
237 BTC |
$ 13 227 583 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 20:30:37 |
 |
121 BTC |
$ 6 714 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 16.03.2021 20:30:37 |
 |
115 BTC |
$ 6 390 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3zg5cda72at8d54yt3r75wytjfev6lyk0sktq98nwwlxqt78h6sg7zkn5 |
To: bc1ql7vw0hhg722re3ks9905kzxnyvzq9tz86prcvagxk9qtj0lfzzpsghd5hs |
| 16.03.2021 20:27:23 |
 |
100 WBTC |
$ 5 531 181 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21d8b978bd0c3f364893cb85ce2faa9908071e7b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 20:24:27 |
 |
22 254 084 USDT |
$ 22 134 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.03.2021 20:23:19 |
 |
3 000 ETH |
$ 5 348 078 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 16.03.2021 20:27:08 |
 |
104 BTC |
$ 5 774 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q88q8m4aufr2px54kr94upwkj0xfjpyjvhlxrwwwrcktzz8msjq7qx8tu54 |
To: bc1qrx8skxdnwamc5zsqk5yaknq2uc6x556zv6ejvut6wpqu2uc9kezsc3zqju |
| 16.03.2021 20:27:08 |
 |
261 BTC |
$ 14 507 555 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 16.03.2021 20:27:08 |
 |
291 BTC |
$ 16 161 025 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
| 16.03.2021 20:27:08 |
 |
239 BTC |
$ 13 271 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.03.2021 20:22:13 |
 |
3 000 ETH |
$ 5 348 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
| 16.03.2021 20:20:47 |
 |
100 WBTC |
$ 5 519 370 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: 21d8b978bd0c3f364893cb85ce2faa9908071e7b |
| 16.03.2021 20:18:44 |
 |
813 BTC |
$ 44 860 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMC3fW2p2b37Uj3aVuznxgYxdx3g4YtE4 |
To: 38uhHdFbjpniZTymAR51v2hi13KpaGeVpY |
| 16.03.2021 20:18:44 |
 |
169 BTC |
$ 9 305 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78nnakx3ujra7g47tf2uc4evzneu6u9yx6td983k8eyzg593904st64v39 |
To: bc1qj9cv98ywclwdx4n2k0ekyu4kpj5q5rc203ydtwhhfr9mjz77pghq6pr9at |
| 16.03.2021 20:18:44 |
 |
173 BTC |
$ 9 527 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3pm04qhe9rspf5h5e2ltrxgdd69ejae23dumj8ccq4ggmz03drseezxge |
To: bc1q8ef8468lqademgv28xx7tehc7q8zzfqn5c9g3ypc5m5llusjkpjqsdt0dx |
| 16.03.2021 20:18:44 |
 |
128 BTC |
$ 7 045 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56e5ckvfk2uhvqvdsnvepn0cwget8qes4m7zznlx6chg9yktj9jqdcx77w |
To: bc1q2qp0gv6znzzxw74pl0scq3695ryhg4nq7hnkzlhkk4tal0rr8uss0dk2nk |
| 16.03.2021 20:18:44 |
 |
201 BTC |
$ 11 085 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4yen8mw969lwpeud6alhuhsle8ykzf3sjz9ez4qw5v4e4xlu26tsjrae37 |
To: bc1qxpdgglvgqml38sckna6pvhdn67fxw2hhflp077daxlhawmmhwpfq65ja0n |
| 16.03.2021 20:18:44 |
 |
95 BTC |
$ 5 240 005 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 |
| 16.03.2021 20:18:44 |
 |
302 BTC |
$ 16 658 006 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 352hSe6ZMrAfWkWu6sLQnEFuZrdJJfQNTb |
| 16.03.2021 20:18:44 |
 |
127 BTC |
$ 6 982 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qravv6hq30zmyfxpw2x5w68z4n3wfgymjk07xa6 |
To: bc1q7s47vjcc9e4nfdraklh65fyyfw33g3d6295zy8 |
| 16.03.2021 20:18:44 |
 |
127 BTC |
$ 6 986 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39h9gsrdv3JECZkqT9BckvzZGw6PsjXK36 |
To: bc1qravv6hq30zmyfxpw2x5w68z4n3wfgymjk07xa6 |
| 16.03.2021 20:18:44 |
 |
140 BTC |
$ 7 722 112 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Bkr8NdbVsT5ancZZCZSTVCTBBZ3q49a7m |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 16.03.2021 20:18:44 |
 |
100 BTC |
$ 5 515 795 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3959s6P9cASKEwrCBacGTA8XCoQWpXB1E2 |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 16.03.2021 20:18:44 |
 |
119 BTC |
$ 6 555 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13mrZ1tuMZDsTaWDxvcWkwi3cF3XcTo2TF |
To: 17vPsrrMM3ehXWaEn8jeXech98bCkPwJu3 |
| 16.03.2021 20:18:44 |
 |
239 BTC |
$ 13 202 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 20:10:09 |
 |
4 999 977 PAX |
$ 5 020 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19dc9d82ae30a22485232c9fcdced56592079d8b |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 16.03.2021 20:08:14 |
 |
9 695 984 USDC |
$ 9 695 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145c9d4565e8291caa8ec92fefb571e1315e744b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 20:08:14 |
 |
9 695 984 USDC |
$ 9 695 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145c9d4565e8291caa8ec92fefb571e1315e744b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 20:08:14 |
 |
9 695 984 USDC |
$ 9 695 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145c9d4565e8291caa8ec92fefb571e1315e744b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 20:06:09 |
 |
4 999 977 PAX |
$ 5 018 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 19dc9d82ae30a22485232c9fcdced56592079d8b |
| 16.03.2021 20:00:54 |
 |
5 000 ETH |
$ 8 893 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5ec58ad8f2f1392e778dc0fc5fcc77ff12f4ba72 |
To: dcf31307d12d042292068a292d6257af20ced84c |
| 16.03.2021 19:59:35 |
 |
161 BTC |
$ 8 962 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ek4typjahzcwvz2ft84hggsgemulsxux279e2ffx3ku80tr84jqmrfg2m |
To: bc1qn6mnc3nvll9m8gz47ha8fxuc8cqcsng5j0dt6e5l7dfvlscpr7yqv3y9wd |
| 16.03.2021 19:59:35 |
 |
141 BTC |
$ 7 856 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm59mydv42lscc8jgt4fgfnwy8t7l4vat43f0tq5xy0s2vmtfxqlsu2h3jc |
To: bc1qpk3pz6s5x6yf2ucfwg0wl77apndqsp02vrxrtaq83lnzc3yupwssu09ed4 |