| 16.03.2021 07:13:58 |
 |
112 BTC |
$ 6 067 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxerc699u7a5elwng9qsjr2w0dww085c33wqyqqae3q55777l647sj3xrme |
To: bc1qjp4drj20n6dnmg2506epfdyypgm73m8s83et0cper32swlypj4fs4ks6sq |
| 16.03.2021 07:13:58 |
 |
300 BTC |
$ 16 290 433 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 16.03.2021 07:13:58 |
 |
500 BTC |
$ 27 150 720 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 16.03.2021 07:13:58 |
 |
1 500 BTC |
$ 81 452 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 16.03.2021 07:13:58 |
 |
275 BTC |
$ 14 935 324 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 07:13:58 |
 |
275 BTC |
$ 14 946 212 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.03.2021 07:13:58 |
 |
275 BTC |
$ 14 951 846 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.03.2021 07:13:58 |
 |
92 BTC |
$ 5 006 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvsdfrxq5qanc02cmpkl28g06nx8wfr8d9qxgvtxth8hq9rs3n6ysuvj88z |
| 16.03.2021 07:13:58 |
 |
92 BTC |
$ 5 006 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxrme0ch47qdlv4s7hq4qa4g9tpz6pja42esh4jkfcn5meyzdlwws4m6sde |
| 16.03.2021 07:04:39 |
 |
300 000 SNX |
$ 5 482 648 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 16.03.2021 06:57:48 |
 |
3 000 ETH |
$ 5 219 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9acd64efd45b8db253fa71f0d6eb9771424fd5d |
To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 |
| 16.03.2021 06:56:42 |
 |
3 001 ETH |
$ 5 232 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
To: c9acd64efd45b8db253fa71f0d6eb9771424fd5d |
| 16.03.2021 06:42:11 |
 |
106 BTC |
$ 5 682 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmwt5ewgkaqn4x0rh2jh7a7vhax7wpl3tah9v3378jes9wtc3a0s5uw50h |
To: bc1qjauty6n08se4393sm5hmf7q8qvpuawg6xfphj5ghkd9ex66vgagq9vz200 |
| 16.03.2021 06:42:11 |
 |
123 BTC |
$ 6 607 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q672g3skgmhvqtxwe0cjg9t3kwju9hhqyzvmcwz |
To: 399mhZsPGdfT9GqwCUCBFbEQqyN3RiN7jy |
| 16.03.2021 06:42:11 |
 |
700 BTC |
$ 37 650 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3LjQm6z5oXh1VyAjkf5e9xdERvCaH5qJWT |
| 16.03.2021 06:32:45 |
 |
123 BTC |
$ 6 675 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtw8k46ltcvsy23gays46z9n7kcu4qk9p0h5hvg |
To: bc1q672g3skgmhvqtxwe0cjg9t3kwju9hhqyzvmcwz |
| 16.03.2021 06:25:31 |
 |
11 999 940 USDT |
$ 12 032 746 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: da4f84247bd3ac0705757267ab2742aa3beb84f3 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 16.03.2021 06:42:11 |
 |
140 BTC |
$ 7 517 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaf2pt9hmt7cm3jq5w6t234k65gl8jjwv4u7h0qjkj73z3n563xfq2ev25d |
| 16.03.2021 06:42:11 |
 |
275 BTC |
$ 14 816 096 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.03.2021 06:38:27 |
 |
300 WBTC |
$ 16 264 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 16.03.2021 06:37:27 |
 |
300 WBTC |
$ 16 278 110 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 16.03.2021 06:36:35 |
 |
100 WBTC |
$ 5 420 105 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 06:35:40 |
 |
8 912 954 USDT |
$ 8 991 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff83bf139262cda86080d2ed327a6ed796462491 |
To: 548ad8308af2fc72ebfc8f179745c2aa642295d6 |
| 16.03.2021 06:34:52 |
 |
5 222 324 BUSD |
$ 5 222 324 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 06:32:45 |
 |
500 BTC |
$ 27 167 902 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 16.03.2021 06:32:45 |
 |
133 BTC |
$ 7 200 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H |
To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs |
| 16.03.2021 06:32:45 |
 |
277 BTC |
$ 15 057 500 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.03.2021 06:32:00 |
 |
6 222 317 USDC |
$ 6 222 317 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 16.03.2021 06:29:17 |
 |
5 222 324 BUSD |
$ 5 222 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 06:26:47 |
 |
123 BTC |
$ 6 664 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ckurc8NAH1monCzextiY5kfz7KAeQ1Q5h |
To: bc1qtw8k46ltcvsy23gays46z9n7kcu4qk9p0h5hvg |
| 16.03.2021 05:58:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
To: ff5171db12283d29344e4dee89ecafcd547c1076 |
| 16.03.2021 06:25:54 |
 |
96 BTC |
$ 5 224 896 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 |
| 16.03.2021 06:25:54 |
 |
141 BTC |
$ 7 630 678 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql3lxw877auasu49xsv324fj7t60zg9fgv08rp2dwrkky9k2l476scpadas |
| 16.03.2021 06:24:02 |
 |
194 BTC |
$ 10 525 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qksuht24hnzsva6kl5297zudlhtrc0y5uvqvaye6ga0ehuy2uypqqyyy9sh |
To: bc1q8r22egrq3j4500m6a5xz43uttnd2027xxrmsx4app7gtkpykz7us0xaaz8 |
| 16.03.2021 06:24:02 |
 |
123 BTC |
$ 6 658 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jr5qp4YGcoECp5kC3B7ts6ooRbTBpMCzB |
To: 3Ckurc8NAH1monCzextiY5kfz7KAeQ1Q5h |
| 16.03.2021 06:24:02 |
 |
123 BTC |
$ 6 658 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MQSoYLuwyk2qpodGVrFPf964Hzndgxdx4 |
To: 3Jr5qp4YGcoECp5kC3B7ts6ooRbTBpMCzB |
| 16.03.2021 06:24:02 |
 |
123 BTC |
$ 6 658 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qsVjaXtahDqGHsMtxGf133ARToQewB9B |
To: 3MQSoYLuwyk2qpodGVrFPf964Hzndgxdx4 |
| 16.03.2021 06:24:02 |
 |
170 BTC |
$ 9 212 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 16.03.2021 06:22:55 |
 |
100 WBTC |
$ 5 409 584 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.03.2021 06:24:02 |
 |
144 BTC |
$ 7 828 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H |
| 16.03.2021 06:24:02 |
 |
278 BTC |
$ 15 085 567 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 06:24:02 |
 |
278 BTC |
$ 15 085 856 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.03.2021 06:12:44 |
 |
22 171 694 USDT |
$ 22 185 982 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 16.03.2021 06:12:44 |
 |
23 309 312 USDT |
$ 23 324 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 06:12:44 |
 |
21 206 400 USDT |
$ 21 220 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.03.2021 06:12:44 |
 |
22 703 500 USDT |
$ 22 718 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.03.2021 06:12:43 |
 |
6 936 375 BUSD |
$ 6 936 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.03.2021 06:12:43 |
 |
1 003 746 900 HOT |
$ 6 577 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.03.2021 06:07:08 |
 |
2 920 ETH |
$ 5 118 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 16.03.2021 06:04:33 |
 |
250 000 UNI |
$ 7 201 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |