| 16.03.2021 08:00:27 |
 |
8 033 217 USDT |
$ 7 979 960 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 16.03.2021 07:58:31 |
 |
6 111 546 BUSD |
$ 6 111 546 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 07:55:30 |
 |
6 111 324 BUSD |
$ 6 111 324 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 07:53:51 |
 |
6 111 546 BUSD |
$ 6 111 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 07:53:10 |
 |
123 BTC |
$ 6 791 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLp57x5a5JBCxi2QdfSJRPs17mb3M9REb |
To: 39HhwfKqgZ4LXW9oDdkwHwayhy3qrqQoZp |
| 16.03.2021 07:53:10 |
 |
129 BTC |
$ 7 157 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzsujmdymzkwc76xdzs8jertg6qrh0v77a3f2cr |
To: 3K4AUu8rX89WE5wpoRbkpkHTjNtW35TAHX |
| 16.03.2021 07:53:10 |
 |
349 BTC |
$ 19 301 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337UUtxJjdZ1rNPAQaEXpdb3kwJpJKP34r |
To: 3JQM5oBb3BXRtRTiU6oTbc3FvGnxcpVwic |
| 16.03.2021 07:53:10 |
 |
192 BTC |
$ 10 609 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7an37xzqm6pay87k6hg6xuqueqp4rslgtxpcl4rvhyczq30uduysc3hyvp |
| 16.03.2021 07:53:10 |
 |
196 BTC |
$ 10 855 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstpm0v6q8de4k3kux22g7w3ca9hk4qsn00mll76n3xzd0mmh3xlqapmntq |
| 16.03.2021 07:53:10 |
 |
194 BTC |
$ 10 718 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qedc702up0jfzlvajs2ycwcx38m87q47znukvje2ahcmhwuu8p59qurx9y3 |
| 16.03.2021 07:53:10 |
 |
460 BTC |
$ 25 447 716 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HhiA1zkaqBhBfh6QwXhZXnpfWL2nHuGzX |
| 16.03.2021 07:53:10 |
 |
127 BTC |
$ 7 045 400 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr |
| 16.03.2021 07:53:10 |
 |
165 BTC |
$ 9 119 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmqhz0xn39gfl0axxn9hqcj04hemvu5d586k30fgac393dlkmarsswus6ue |
| 16.03.2021 07:53:10 |
 |
300 BTC |
$ 16 590 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 16.03.2021 07:53:10 |
 |
273 BTC |
$ 15 087 527 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 07:53:10 |
 |
274 BTC |
$ 15 159 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.03.2021 07:53:10 |
 |
275 BTC |
$ 15 191 078 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 07:50:06 |
 |
6 111 324 BUSD |
$ 6 111 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 07:48:32 |
 |
25 000 000 XRP |
$ 12 425 598 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 16.03.2021 07:47:41 |
 |
22 518 916 USDT |
$ 22 580 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 16.03.2021 07:47:41 |
 |
16 502 ETH |
$ 29 732 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 07:37:20 |
 |
14 015 635 USDT |
$ 14 013 196 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: bcdd2a069a46e9b5d032d2f99725418508ce6aee |
| 16.03.2021 07:33:47 |
 |
8 054 059 USDC |
$ 8 054 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 16.03.2021 07:32:40 |
 |
5 000 020 USDC |
$ 5 000 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 07:29:34 |
 |
125 BTC |
$ 6 752 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytxv5cku4tgsctktry7efh32dcjg88r6kjncgc0q8pzglkrerxkqrea723 |
To: bc1q45hqaaj22ggzn78ss3lqn7y9z3q3anp8qwqxnghrkqr8nc0tzkwsx9eth6 |
| 16.03.2021 07:13:58 |
 |
129 BTC |
$ 7 028 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 377m2FFsi8H4gQswYrSVUCNPGr7jYiT6vD |
To: bc1qzsujmdymzkwc76xdzs8jertg6qrh0v77a3f2cr |
| 16.03.2021 07:13:58 |
 |
123 BTC |
$ 6 670 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3NdJLSWk716L8z6VPZRxFM9DLH1rGB9d |
To: 3Jh37Doo4hL5n4DZfYEekTABYZK6AYYvds |
| 16.03.2021 07:13:58 |
 |
123 BTC |
$ 6 670 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXgN89yx99pRmjJJWcHXfqrTSqRsdcpmc |
To: 3H3NdJLSWk716L8z6VPZRxFM9DLH1rGB9d |
| 16.03.2021 07:13:58 |
 |
123 BTC |
$ 6 670 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H851VWfnSPKGkUPtnXsfTsmMNUAXKJN4D |
To: 3JXgN89yx99pRmjJJWcHXfqrTSqRsdcpmc |
| 16.03.2021 07:13:58 |
 |
123 BTC |
$ 6 670 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGXZ3FeCQEHFPMJNXpoZEHYNPutDbEoYn |
To: 3H851VWfnSPKGkUPtnXsfTsmMNUAXKJN4D |
| 16.03.2021 07:13:58 |
 |
123 BTC |
$ 6 670 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399mhZsPGdfT9GqwCUCBFbEQqyN3RiN7jy |
To: 3QGXZ3FeCQEHFPMJNXpoZEHYNPutDbEoYn |
| 16.03.2021 07:13:58 |
 |
100 BTC |
$ 5 430 144 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 37UeP8dYWZ4a2bpzSsRUYyn94M613g7Gyb |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 16.03.2021 07:13:58 |
 |
500 BTC |
$ 27 150 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 16.03.2021 07:13:58 |
 |
171 BTC |
$ 9 294 264 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5ygxk79cp8zqajx8mlmzxteu9k9whlqfr8nkd0qh0td4qrakgmlqjcy2v7 |
| 16.03.2021 07:13:58 |
 |
476 BTC |
$ 25 857 666 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JNKhBTsLnpvsemvBS5v6nKCT5mXsfcMAg |
| 16.03.2021 07:13:58 |
 |
139 BTC |
$ 7 547 857 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 16.03.2021 07:13:58 |
 |
208 BTC |
$ 11 308 035 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh7h9s6z8p7qf7cawfmnknfdkzspfagw5mjcz4k93l3ez7wtmrtxsgcjezz |
| 16.03.2021 07:29:34 |
 |
193 BTC |
$ 10 417 932 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1q7azdrvr3zp6t0plr8lj86aycnws7v3y5a43p88qyps0ufrcry7zqk4jds0 |
| 16.03.2021 07:29:34 |
 |
141 BTC |
$ 7 607 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NK9Y1sLCZYEW2kVhokata5AbkP2D7pikP |
To: 38pthJo71eD9jzE42P1rnnT6xb4ZANitoA |
| 16.03.2021 07:29:34 |
 |
123 BTC |
$ 6 621 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jh37Doo4hL5n4DZfYEekTABYZK6AYYvds |
To: 3QLp57x5a5JBCxi2QdfSJRPs17mb3M9REb |
| 16.03.2021 07:29:34 |
 |
197 BTC |
$ 10 611 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qll03f0l5nnahgs3sxvv94wyukgtvuguhu0vnucxvlkz4n3gz8twqqnqnhm |
| 16.03.2021 07:29:34 |
 |
275 BTC |
$ 14 811 974 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.03.2021 07:24:42 |
 |
11 499 960 BUSD |
$ 11 499 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 16.03.2021 07:17:08 |
 |
7 030 366 USDC |
$ 7 030 366 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.03.2021 07:17:08 |
 |
3 202 725 ENJ |
$ 7 685 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.03.2021 07:16:41 |
 |
8 718 986 BUSD |
$ 8 718 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 07:14:31 |
 |
7 997 439 USDT |
$ 7 991 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 16.03.2021 07:14:31 |
 |
50 000 ETH |
$ 87 237 890 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 558553d54183a8542f7832742e7b4ba9c33aa1e6 |
To: efb2e870b14d7e555a31b392541acf002dae6ae9 |
| 16.03.2021 07:14:31 |
 |
4 582 ETH |
$ 7 994 967 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 16.03.2021 07:13:58 |
 |
170 BTC |
$ 9 253 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8r22egrq3j4500m6a5xz43uttnd2027xxrmsx4app7gtkpykz7us0xaaz8 |
To: bc1qxfr3v8ugl809s6q70ynssancmwgz9wepw3gxdt58xcltcv0sm7cqwug8m0 |