| 16.03.2021 05:16:22 |
 |
123 BTC |
$ 6 696 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBhoZonxZ7ju4HdPbst8Zi4wkATTfGtJu |
To: 36FnUM1NgurnM8EnrPKJoByuuKfBZY8H8W |
| 16.03.2021 05:16:22 |
 |
284 BTC |
$ 15 396 316 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.03.2021 05:08:56 |
 |
20 000 000 MATIC |
$ 7 379 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 05:02:58 |
 |
13 763 503 USDT |
$ 13 724 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 04:51:48 |
 |
99 BTC |
$ 5 386 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVDLAwt5crFoDE5ysAsSU2s5kCGDn4R3C |
To: 3LtAUyTrFg4w1gUqZUsj4TV6vbRjs8E8TS |
| 16.03.2021 04:51:48 |
 |
284 BTC |
$ 15 416 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.03.2021 05:10:05 |
 |
6 745 379 BUSD |
$ 6 745 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.03.2021 05:10:05 |
 |
6 347 646 BUSD |
$ 6 347 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.03.2021 05:10:05 |
 |
5 763 628 USDC |
$ 5 763 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.03.2021 05:10:05 |
 |
16 272 ETH |
$ 28 574 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.03.2021 05:02:57 |
 |
7 670 387 USDC |
$ 7 670 387 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 05:00:12 |
 |
19 265 270 BUSD |
$ 19 265 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 760 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 706 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
To: 36DtsavPpbyoVFWWcYdacbWmSy5x5ZmeX3 |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 760 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 05:03:05 |
 |
118 BTC |
$ 6 380 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnsrtp3mswsma6v52cf6qrvgvzyvg60a25hus8lwanyezgez04drs8cnnuk |
To: bc1qy6n4sthdxpnlqyjn7lwp5lu9fp4gp5dm0n8yx45lyje9qt6wv7wqeruy70 |
| 16.03.2021 05:03:05 |
 |
123 BTC |
$ 6 694 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36MfRMFDJMKxTtQ8o7ozJfwfbXVxmaCB1P |
To: 3CBhoZonxZ7ju4HdPbst8Zi4wkATTfGtJu |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5PCDBT2GDwFSQJ4HmxBfhod1GkY8PLiF |
To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
| 16.03.2021 05:03:05 |
 |
100 BTC |
$ 5 427 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yw6t8yqnrqv98536w4szg3d7plllmzrs2ys4e |
| 16.03.2021 05:03:05 |
 |
284 BTC |
$ 15 419 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.03.2021 04:56:25 |
 |
124 BTC |
$ 6 673 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLH1WTHxSabgXnr7r7dJ4wfmcKYNgXmpN |
To: 36MfRMFDJMKxTtQ8o7ozJfwfbXVxmaCB1P |
| 16.03.2021 04:55:40 |
 |
6 111 324 BUSD |
$ 6 111 324 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 04:49:39 |
 |
130 BTC |
$ 7 025 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXxEZq1fLPor6mDBe7H3tTmsGWZkLqXHH |
To: 3JhJXgtVdLeh9aYFT8tYba6ZPGnWkC6tkv |
| 16.03.2021 04:49:39 |
 |
128 BTC |
$ 6 924 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlppmarq3gdc82uvz5jp75znrp3fessyxa9qqwtuq5r42trmxvvyqgrslnm |
To: bc1qeffvjhmqzhgwvpwzh4nqgjrd7pxflv690acds556u2mc8899sl5sqvy4m4 |
| 16.03.2021 04:49:39 |
 |
100 BTC |
$ 5 419 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 |
To: 3Q5PCDBT2GDwFSQJ4HmxBfhod1GkY8PLiF |
| 16.03.2021 04:49:39 |
 |
100 BTC |
$ 5 419 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 |
To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
| 16.03.2021 04:49:39 |
 |
120 BTC |
$ 6 503 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 16.03.2021 04:38:48 |
 |
6 593 303 BUSD |
$ 6 593 303 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.03.2021 04:38:48 |
 |
6 187 392 USDC |
$ 6 187 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.03.2021 04:49:59 |
 |
6 111 324 BUSD |
$ 6 111 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 04:49:39 |
 |
114 BTC |
$ 6 206 579 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 16.03.2021 04:49:39 |
 |
108 BTC |
$ 5 864 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpjqlm486w8etjgcyf7fy2c6mc36hhmzq0j4px9h3utw4ylrhpydssac20d |
To: bc1qv2htnfvl04kcaggxnqrfyrwmzavjycurrnenk70fmjg07z78kcnsf33jy8 |
| 16.03.2021 04:49:39 |
 |
124 BTC |
$ 6 703 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrd6mgnmk2t92cgnr7nam4mdugmwugssy6qpmae |
To: 3MLH1WTHxSabgXnr7r7dJ4wfmcKYNgXmpN |
| 16.03.2021 04:49:39 |
 |
124 BTC |
$ 6 718 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkglcf4n0aycpn4q358rdu0tp8eyaqat9sugvf2 |
To: bc1qrd6mgnmk2t92cgnr7nam4mdugmwugssy6qpmae |
| 16.03.2021 04:49:39 |
 |
124 BTC |
$ 6 718 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hvnMzJZ5V477jQTr8kfjES44vrt6MSLE |
To: bc1qkglcf4n0aycpn4q358rdu0tp8eyaqat9sugvf2 |
| 16.03.2021 04:49:39 |
 |
124 BTC |
$ 6 718 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hAa24Q7WXtwsB8YANTh41ERrWRyy8m3a |
To: 33hvnMzJZ5V477jQTr8kfjES44vrt6MSLE |
| 16.03.2021 04:49:39 |
 |
124 BTC |
$ 6 719 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qynseesewgl0zc9mv3alpkmtgdqdu0exr0rh5na |
To: 34hAa24Q7WXtwsB8YANTh41ERrWRyy8m3a |
| 16.03.2021 04:49:39 |
 |
285 BTC |
$ 15 419 480 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.03.2021 04:49:39 |
 |
285 BTC |
$ 15 452 880 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 04:35:24 |
 |
25 000 000 HEDG |
$ 27 791 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e64484b36eeb499be0b8cc485bf63ee1a9377941 |
To: fd71f1142e2020f434161fd06f1b93307ac9da74 |
| 16.03.2021 04:28:12 |
 |
124 BTC |
$ 6 676 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRPwJvZbBksyr3GkbQzzys2bAc2SKcXEf |
To: bc1qynseesewgl0zc9mv3alpkmtgdqdu0exr0rh5na |
| 16.03.2021 04:27:12 |
 |
100 BTC |
$ 5 410 811 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 16.03.2021 04:27:12 |
 |
417 BTC |
$ 22 569 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 16.03.2021 04:22:41 |
 |
200 BTC |
$ 10 832 127 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 16.03.2021 04:22:41 |
 |
141 BTC |
$ 7 634 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19MHw3p5EEXKmeV2HJmfzxCtMcJ1beWJDb |
| 16.03.2021 04:22:41 |
 |
175 BTC |
$ 9 495 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1Ft9BX5AKxYCWsk3h2erWcBnwLYHfugv |
| 16.03.2021 04:18:05 |
 |
5 478 351 USDC |
$ 5 478 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 |
| 16.03.2021 04:17:51 |
 |
6 406 145 USDC |
$ 6 406 145 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 16.03.2021 04:15:44 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c89fa78cb14a79e588062ab41f79e05e8122eda8 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |