| 16.03.2021 02:07:52 |
 |
350 BTC |
$ 18 797 730 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 16.03.2021 02:07:52 |
 |
205 BTC |
$ 11 012 862 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 16.03.2021 02:07:52 |
 |
119 BTC |
$ 6 388 351 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.03.2021 02:06:37 |
 |
450 000 UNI |
$ 12 758 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.03.2021 02:02:44 |
 |
10 068 183 USDT |
$ 10 074 691 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 02:02:44 |
 |
27 120 422 USDC |
$ 27 120 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.03.2021 01:50:53 |
 |
349 BTC |
$ 18 965 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36TkyXinEY9fXHhpDMziTk1VMY1AHyb6VZ |
To: 3C5LvjtgCURsQfVAD5kjvA2hsETnGAfL6d |
| 16.03.2021 01:50:53 |
 |
125 BTC |
$ 6 792 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369uLUyoECcGa77BUwXnkqpoiNKZHb4bZF |
To: 3Qa38icmKRwFGYD5hF8T4aekzJ69izLVYH |
| 16.03.2021 01:50:53 |
 |
109 BTC |
$ 5 898 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ds67txmpnngtemnvrvkustg60vcgyvghe5658339sx2ljmqq8nq6l2hmf |
To: bc1qyxtszg8m3uglsge03tkkc8gmmscukzewf8zk3u6mxy2ucfz86ljqfel7z7 |
| 16.03.2021 01:50:53 |
 |
120 BTC |
$ 6 496 135 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.03.2021 01:45:05 |
 |
112 BTC |
$ 6 097 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C75RC3BoACHyqcMtaRSYZSphj1VLrEKCj |
To: 34XXNf8oPRFc2V5yPwnFVyM2hXHWhmHx14 |
| 16.03.2021 01:45:05 |
 |
153 BTC |
$ 8 358 263 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 16.03.2021 01:42:28 |
 |
149 BTC |
$ 8 148 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JZfD26MbiBKiRpuvEHJEWhhLUDDtfKNk |
To: 3LXfc48KnDcxpUfQV1tEGmMAzXJ5zY4n2S |
| 16.03.2021 01:42:28 |
 |
100 BTC |
$ 5 466 403 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 16.03.2021 01:42:28 |
 |
481 BTC |
$ 26 293 396 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.03.2021 01:42:28 |
 |
125 BTC |
$ 6 832 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CnCZ6qbb5pK2W9qt3Ku73XKQmev64pwr3 |
To: 369uLUyoECcGa77BUwXnkqpoiNKZHb4bZF |
| 16.03.2021 01:40:16 |
 |
10 000 ETH |
$ 17 521 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 16.03.2021 01:40:16 |
 |
250 000 UNI |
$ 7 374 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 16.03.2021 01:38:30 |
 |
130 BTC |
$ 7 133 285 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qamth00ugs793kftvl6gdxtkzxsphtdlw67yfyxucyz09y9jy65wqh4gvyx |
| 16.03.2021 01:38:30 |
 |
327 BTC |
$ 17 931 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19xLJzBVXiPXbLRMUo6ynEahe8hxUWUKrs |
To: 1MYqNvpsDYefk7YK88BeTrLDoaygVzi1KL |
| 16.03.2021 01:37:23 |
 |
225 000 LINK |
$ 6 080 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 16.03.2021 01:38:30 |
 |
125 BTC |
$ 6 863 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kw6UcatFaaW3Wnedq9K6mVdKbbLCtm5Qv |
To: 3CnCZ6qbb5pK2W9qt3Ku73XKQmev64pwr3 |
| 16.03.2021 01:38:30 |
 |
125 BTC |
$ 6 890 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bn1qmiD2nW6VLnVyFWRd2G725iDZxanz5 |
To: 3Kw6UcatFaaW3Wnedq9K6mVdKbbLCtm5Qv |
| 16.03.2021 01:38:30 |
 |
126 BTC |
$ 6 891 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVfZW6S7ka3VseDKgq58gAsZiDFf41yNj |
To: 3Bn1qmiD2nW6VLnVyFWRd2G725iDZxanz5 |
| 16.03.2021 01:38:30 |
 |
126 BTC |
$ 6 892 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8HHrUwWk5QdL7D2YwDnLR557wxKRfXBb |
To: 3JVfZW6S7ka3VseDKgq58gAsZiDFf41yNj |
| 16.03.2021 01:38:30 |
 |
126 BTC |
$ 6 892 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwcYJQbGVvce14BYGPQxD6JPTh8WPLFET |
To: 3H8HHrUwWk5QdL7D2YwDnLR557wxKRfXBb |
| 16.03.2021 01:38:30 |
 |
162 BTC |
$ 8 895 575 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 |
| 16.03.2021 01:38:30 |
 |
100 BTC |
$ 5 491 113 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 16.03.2021 01:38:30 |
 |
120 BTC |
$ 6 589 336 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3JzaP6mciMzQuqh2RM9gKn5uK8z7nxuMQ4 |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 16.03.2021 01:38:30 |
 |
313 BTC |
$ 17 161 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3JzaP6mciMzQuqh2RM9gKn5uK8z7nxuMQ4 |
To: 3NJCSiwLttBHWCFbGF1TnownHB1fjeqJWC |
| 16.03.2021 01:38:30 |
 |
110 BTC |
$ 6 040 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai |
To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d |
| 16.03.2021 01:38:30 |
 |
402 BTC |
$ 22 053 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33i8puU2CxECmqonMBhrVeTYc4LKmPkeNs |
To: 34Pbvy28H2tT8hGGvv23aQMuf8udtMo6vY |
| 16.03.2021 01:38:30 |
 |
102 BTC |
$ 5 625 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs22s2c8s4jhce0nc68w9aejmcwz22etkd67dvzrc3guakxt5t9yqv9utwu |
To: bc1qgts73rjuyphxhx8ahzd02zhggmwqfcuulsz2kytw6kt290j5nk3sj00e8v |
| 16.03.2021 01:38:30 |
 |
106 BTC |
$ 5 796 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhnz6y6gw5djtlpxdhmt9and0tz7en8485pzkdsn8dn78nalw9qqqqplux4 |
To: bc1qm8m9hr8hll3tsnch3srv2jun7xrjw6nazljez2tx0gfv4ndxtt8qhnjt47 |
| 16.03.2021 01:38:30 |
 |
157 BTC |
$ 8 641 230 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C |
| 16.03.2021 01:38:30 |
 |
130 BTC |
$ 7 124 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxzcutf4zy6lyjax3tcdzq30nkl2fcfs9j6c60v |
To: 3PzTR689vQJo8PkhyV4LDPuqD7q4V6uQXH |
| 16.03.2021 01:38:30 |
 |
163 BTC |
$ 8 972 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlc7eudsgkjs59vjas4fxffx4jgewu82zp3kyds6jzqvgnvz7dl8qlj93pc |
| 16.03.2021 01:38:30 |
 |
141 BTC |
$ 7 748 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5d5k8haaxcvpypdn6cju29h3rj8q5l2vky0tn57fjud5mx9jdk7se93aet |
| 16.03.2021 01:38:30 |
 |
511 BTC |
$ 28 079 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 164ZmconBjPvUzm2zXXzuJqFVfHmDywkwU |
To: 19M9voVxbv4qZ7c53popK4UiicfRKoawkL |
| 16.03.2021 01:38:30 |
 |
925 BTC |
$ 50 792 804 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FWsVj5JLAJTiMXx5mH8xxpjioTkJibxrA |
To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR |
| 16.03.2021 01:38:30 |
 |
921 BTC |
$ 50 573 160 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Pa8QwXiV98pxnKLedXUvW5JG31khWptzR |
To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR |
| 16.03.2021 01:38:30 |
 |
178 BTC |
$ 9 773 872 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.03.2021 01:38:30 |
 |
178 BTC |
$ 9 780 971 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m |
To: 1JvQ4mHuQxFtgudoRcEcrfvEWHZyPJ5yK2 |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m |
To: 14RBiHzNzLUSPDwza1GiLnMJvkvW2BZ27Y |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE |
To: 1PQezvApdPCLjmjbqxMyidXsMkVkm6wcoe |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE |
To: 1Bj9x2v4G2sg1cqBQxetTa6UrrzEHiUr8t |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT |
To: 1smur7RA6eLtHAxK7QpTSNfYHKQENJvVH |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT |
To: 19gtz5NjEN6B65j1oowmWqFkTUA25ox2up |
| 16.03.2021 01:38:30 |
 |
700 BTC |
$ 38 437 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HS9qPRfEH8mc85ZTFKsMsoWSgjqL9mEfr |
To: 1BjofMYRQ8L9aVhvGD8feawU7x4ym4KWEa |