| 16.03.2021 03:22:23 |
 |
136 BTC |
$ 7 402 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qc2y2pyfjnfhrmf67tl8mjtrzzj4ln3zt3pp6dk |
| 16.03.2021 03:22:23 |
 |
136 BTC |
$ 7 402 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qs3wcc5s0ynl0vlnepjfnec2lzgcct0yx7jpnth |
| 16.03.2021 03:22:23 |
 |
136 BTC |
$ 7 402 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qp637p5cmhh888x4jdu8q4p8qus6u5ejdwkfqal |
| 16.03.2021 03:29:33 |
 |
12 000 000 USDT |
$ 12 040 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 16.03.2021 03:29:29 |
 |
6 250 994 BUSD |
$ 6 250 994 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 03:11:16 |
 |
96 BTC |
$ 5 215 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 03:11:16 |
 |
100 BTC |
$ 5 432 350 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 03:11:16 |
 |
100 BTC |
$ 5 432 350 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.03.2021 03:11:16 |
 |
140 BTC |
$ 7 609 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 178wSiuv4eMWGYRmuU7pkRdMj6eYNbYxZ5 |
To: 1BTxo4RnVUhEUJf2MfLSGC6955GDS9wZ11 |
| 16.03.2021 03:11:16 |
 |
200 BTC |
$ 10 864 699 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 16.03.2021 03:11:16 |
 |
1 000 BTC |
$ 54 323 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC |
To: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De |
| 16.03.2021 03:11:16 |
 |
300 BTC |
$ 16 317 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q6NkLpUBbZJDEpabAxGF3Pb3QpJMq8jYj |
| 16.03.2021 03:11:16 |
 |
155 BTC |
$ 8 420 142 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 16.03.2021 03:11:16 |
 |
124 BTC |
$ 6 759 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyXgj6x1sUDv9W6pLJ7yCNZ3aZZcphJC9 |
To: 33cpCv71J8mDr2Li9fPtXznNDJG7uC2UaZ |
| 16.03.2021 03:11:16 |
 |
133 BTC |
$ 7 203 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7q7zl49yxfn0rd8yu408ysahkdxfa5s8evgktsym9zgg80emd4qcdwu7g |
To: bc1qnn7rehktasd86xd32g3uldn3har2r4dzyqfvl8qqchjp728y3dgsawcgva |
| 16.03.2021 03:11:16 |
 |
289 BTC |
$ 15 688 618 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.03.2021 03:07:10 |
 |
6 252 994 BUSD |
$ 6 252 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 03:04:06 |
 |
20 159 696 USDT |
$ 20 088 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.03.2021 03:04:06 |
 |
7 442 186 BUSD |
$ 7 442 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 03:04:06 |
 |
5 019 906 USDC |
$ 5 019 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.03.2021 03:02:57 |
 |
3 500 ETH |
$ 6 108 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 16.03.2021 03:00:21 |
 |
270 BTC |
$ 14 690 405 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 16.03.2021 03:00:21 |
 |
101 BTC |
$ 5 495 300 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 16.03.2021 03:00:21 |
 |
123 BTC |
$ 6 692 271 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q0upe3h6cu4qwhmwh8fsh3vw79sv4ftfpqhv36m |
| 16.03.2021 03:00:21 |
 |
188 BTC |
$ 10 238 767 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qlppmarq3gdc82uvz5jp75znrp3fessyxa9qqwtuq5r42trmxvvyqgrslnm |
| 16.03.2021 03:00:21 |
 |
211 BTC |
$ 11 480 253 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 16.03.2021 03:00:21 |
 |
124 BTC |
$ 6 770 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5232l9f7kgk0t0qu09m8yjf2nnlxdgn3ug2gf |
To: 3LyXgj6x1sUDv9W6pLJ7yCNZ3aZZcphJC9 |
| 16.03.2021 03:00:21 |
 |
124 BTC |
$ 6 770 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CAjsggD6qKSYdTv5BGEJQqNcrf521dth |
To: bc1qt5232l9f7kgk0t0qu09m8yjf2nnlxdgn3ug2gf |
| 16.03.2021 03:00:21 |
 |
124 BTC |
$ 6 771 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzGbhEpvdVCsUrfNhiwG5bsXkUuGcM4CD |
To: 37CAjsggD6qKSYdTv5BGEJQqNcrf521dth |
| 16.03.2021 03:00:21 |
 |
171 BTC |
$ 9 294 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf6sggnux8zpn3sj8p9qqjcu3p3znkfwpwsdse8hnxehq87n6ta7qwsux45 |
| 16.03.2021 03:00:21 |
 |
112 BTC |
$ 6 113 395 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 03:00:17 |
 |
10 882 018 BUSD |
$ 10 882 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 02:59:38 |
 |
3 000 ETH |
$ 5 267 116 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 16.03.2021 02:55:30 |
 |
3 555 ETH |
$ 6 207 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a18e82fd3b76536d6cb1658d1a3f41c22fe9ca |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 16.03.2021 02:55:18 |
 |
3 555 ETH |
$ 6 207 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 28a18e82fd3b76536d6cb1658d1a3f41c22fe9ca |
| 16.03.2021 02:53:29 |
 |
6 252 994 BUSD |
$ 6 252 994 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.03.2021 02:49:39 |
 |
6 258 070 USDC |
$ 6 258 070 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.03.2021 02:48:35 |
 |
6 252 994 BUSD |
$ 6 252 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.03.2021 02:48:35 |
 |
5 696 434 USDC |
$ 5 696 434 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.03.2021 02:48:19 |
 |
5 472 643 BUSD |
$ 5 472 643 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.03.2021 02:48:03 |
 |
6 258 070 USDC |
$ 6 258 070 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 16.03.2021 02:51:27 |
 |
100 BTC |
$ 5 458 487 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp |
| 16.03.2021 02:51:27 |
 |
99 BTC |
$ 5 376 656 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 16.03.2021 02:51:27 |
 |
124 BTC |
$ 6 793 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TbS5vAZ6mQYsvHSyv3AQR3vcY2HVdTDZ |
To: 3LzGbhEpvdVCsUrfNhiwG5bsXkUuGcM4CD |
| 16.03.2021 02:51:27 |
 |
124 BTC |
$ 6 793 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quw0zd4catg4kdzf0k8mymjgyqaste2m8s7lvz5 |
To: 34TbS5vAZ6mQYsvHSyv3AQR3vcY2HVdTDZ |
| 16.03.2021 02:51:27 |
 |
124 BTC |
$ 6 793 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwq3mglzyhg9s99zxax05a0wgy3q2ld3dddzvw |
To: bc1quw0zd4catg4kdzf0k8mymjgyqaste2m8s7lvz5 |
| 16.03.2021 02:51:27 |
 |
109 BTC |
$ 5 949 774 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 16.03.2021 02:51:27 |
 |
140 BTC |
$ 7 626 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quh26m8kt29qlrynjxgvujru0auhzanwfaac547swgcvdu66ssmps6rkplf |
To: bc1qfru7h87peuxzt05kr0fpthaa8xkz5s6e6zlchp5s30605gd5r99qurxl99 |
| 16.03.2021 02:51:27 |
 |
117 BTC |
$ 6 369 847 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.03.2021 02:51:27 |
 |
117 BTC |
$ 6 376 376 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |