| 15.03.2021 21:57:15 |
 |
329 BTC |
$ 18 560 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AHayFjUWwfKWemiWuCdyhSh5snfP5u1E7 |
To: 1Bj9BJbFx6hhZhPsaB2219FZj9tkCsr6CZ |
| 15.03.2021 21:57:15 |
 |
329 BTC |
$ 18 560 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JvKXjc9fWvxY3NyhA7q7V5z5jVLGrF7JP |
To: 1LQmPfQSz6scFvTAvuJN3zAnLAG21zUASw |
| 15.03.2021 21:57:15 |
 |
393 BTC |
$ 22 204 992 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JvKXjc9fWvxY3NyhA7q7V5z5jVLGrF7JP |
To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna |
| 15.03.2021 21:57:15 |
 |
365 BTC |
$ 20 597 644 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP |
To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 |
| 15.03.2021 21:57:15 |
 |
3 087 BTC |
$ 174 222 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP |
To: 1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ |
| 15.03.2021 21:57:15 |
 |
250 BTC |
$ 14 107 975 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 15.03.2021 21:57:15 |
 |
4 383 BTC |
$ 247 358 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV |
To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV |
| 15.03.2021 21:57:15 |
 |
1 493 BTC |
$ 84 260 830 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 |
To: 33Yr4CayAWu8tQiaxWXmRArGjxATvbhNwX |
| 15.03.2021 21:57:15 |
 |
189 BTC |
$ 10 646 210 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.03.2021 21:57:15 |
 |
543 BTC |
$ 30 662 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EQS5aLVKg5y1pSiwhUe5buXAECXcGeWUX |
To: 13Ug9kYVwawJGmU1bjmhheWtF4eTzfT4zk |
| 15.03.2021 21:57:15 |
 |
169 BTC |
$ 9 514 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s468a95dse02j7vlgzhy5075fz57mv7teqfglkwypuag7w7wkdsm63hm4 |
| 15.03.2021 21:57:15 |
 |
337 BTC |
$ 19 028 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzydypkmpt529945xy754c8vdt94mm6sx3ttmzkk8rk0nkpntczfqryn4sz |
| 15.03.2021 21:57:15 |
 |
696 BTC |
$ 39 297 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LZr1oa5tXP74dKatAE2wAwJnDq722VhKq |
To: 1PPjZnpDpFYuMbcaAaYNSWAxzbmxvRqRsv |
| 15.03.2021 21:57:15 |
 |
303 BTC |
$ 17 109 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AeRNjuKRvHRMoGxxSyX84QLfaQrpd97Sz |
To: 18eS56ck8vYbnP2ZyjhEAu6X8JAAtT14nt |
| 15.03.2021 21:57:15 |
 |
122 BTC |
$ 6 866 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1YfsqsBrSLr5TgrHgq8cyu857pzfCLRi |
To: 34JDd6yQedFwphjYsmhWLMeDgkmw6A4Eka |
| 15.03.2021 21:56:09 |
 |
100 000 ETH |
$ 178 460 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 15.03.2021 21:52:51 |
 |
18 000 000 BUSD |
$ 18 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 21:52:47 |
 |
5 800 000 PAX |
$ 5 760 947 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: eaead3a4e95c69720753f9681d47ca2829abdd2a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 21:50:24 |
 |
20 548 230 USDT |
$ 20 453 262 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 15.03.2021 21:50:24 |
 |
17 092 ETH |
$ 30 796 274 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 15.03.2021 21:50:24 |
 |
3 135 129 ENJ |
$ 8 716 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.03.2021 21:41:03 |
 |
2 908 ETH |
$ 5 208 318 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 82b35a4ac8424d673940779397c9e49cc08f7d93 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 15.03.2021 21:39:38 |
 |
3 811 ETH |
$ 6 857 176 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 15.03.2021 21:37:26 |
 |
3 811 ETH |
$ 6 857 191 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
| 15.03.2021 21:37:26 |
 |
2 908 ETH |
$ 5 232 406 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 82b35a4ac8424d673940779397c9e49cc08f7d93 |
| 15.03.2021 21:37:12 |
 |
3 905 ETH |
$ 7 026 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 15.03.2021 21:27:04 |
 |
909 942 BAL |
$ 53 391 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca |
To: 6494d7d110dac66e3933ad3f683e28f0842be4f4 |
| 15.03.2021 21:27:04 |
 |
100 000 BAL |
$ 5 867 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca |
To: b190a6e6e9e05f9c963ce70de49bced1b75c6a93 |
| 15.03.2021 21:27:04 |
 |
1 700 003 UMA |
$ 41 804 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 |
To: 50e3849e134ab602212b1764f7deee03b7df18dc |
| 15.03.2021 21:27:04 |
 |
350 000 UMA |
$ 8 606 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 |
To: 767166886348097f57c4f232ee2ca152a16df5fb |
| 15.03.2021 21:27:04 |
 |
23 819 ETH |
$ 43 014 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8602b6195c84da38f3818019810a87786d08bee |
To: 293feaaa437950dfa9847b643067e67f9ed8f6d5 |
| 15.03.2021 21:27:04 |
 |
2 825 ETH |
$ 5 101 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8602b6195c84da38f3818019810a87786d08bee |
To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 |
| 15.03.2021 21:27:04 |
 |
19 851 ETH |
$ 35 848 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 |
To: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc |
| 15.03.2021 21:27:04 |
 |
11 160 ETH |
$ 20 153 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82883fea23d5396427926226bef99b1f2f5e329d |
To: 772503945dab2fc0dafed73155689496beb28614 |
| 15.03.2021 21:35:03 |
 |
9 028 800 USDT |
$ 9 051 426 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 15.03.2021 21:34:02 |
 |
745 669 250 XRP |
$ 330 204 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rn1Ai3hbMKV3apUgjEKwfjWJQCorC99uQn |
To: rH6xLb2x6Hfn7PLrqNR5GkVrobjamHx549 |
| 15.03.2021 21:27:30 |
 |
40 000 000 XRP |
$ 17 650 972 |
(unknown)
|
ripple (other)
|
| Type: transfer |
From: rn1Ai3hbMKV3apUgjEKwfjWJQCorC99uQn |
To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
| 15.03.2021 21:26:45 |
 |
550 BTC |
$ 31 463 796 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 15.03.2021 21:26:45 |
 |
112 BTC |
$ 6 380 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl3t2rxd29wk0u299ex78zd0cn75u953sp04hqjjs2t9msgfzhrsdcg76k |
To: bc1qfdqvwgcffr465uf0s43020gx969pcfkpanne22vtztkdshald7vs5e7hly |
| 15.03.2021 21:26:45 |
 |
110 BTC |
$ 6 296 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfr9qsl3wlwhcrd3jegwpjhz72lp768w8nwpr759yjj6f58n8hxrqpq429t |
To: bc1qe2xsv5qcdelrm8rlxdyzzzhthfqqadradu7eh3r8g8j897g79x3qpx67nl |
| 15.03.2021 21:26:45 |
 |
200 BTC |
$ 11 441 380 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 15.03.2021 21:26:45 |
 |
150 BTC |
$ 8 581 035 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 15.03.2021 21:26:45 |
 |
160 BTC |
$ 9 153 104 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 15.03.2021 21:26:45 |
 |
170 BTC |
$ 9 725 173 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 15.03.2021 21:26:45 |
 |
120 BTC |
$ 6 864 828 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 15.03.2021 21:26:45 |
 |
98 BTC |
$ 5 606 248 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 15.03.2021 21:21:54 |
 |
138 BTC |
$ 7 854 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vWnjDLJCjYKJjSuNGmmSBUxN6rBMiihP |
To: 3GQBbfJVuQvYrKHEu6wo2cT1754iTRyZqy |
| 15.03.2021 21:21:54 |
 |
91 BTC |
$ 5 188 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmj6ed98un4agqyl7hw6q526ksz4a05037qrysx |
| 15.03.2021 21:21:54 |
 |
111 BTC |
$ 6 314 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjx2vkhnsemwx6ftyfnucqrect04439ygc3pjvgkjcfgj2yykftaqaevlpn |
To: bc1qhs5uf4av5a4jrarsya6g7wafsgp2e8lskfmz4609kkdej6x9u53s7k2w9x |
| 15.03.2021 21:21:54 |
 |
111 BTC |
$ 6 340 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfym6ld6lyqgafdxy4s07lgj0auv6xaalejscp8k6sm26xlx52npqv6tn4g |
To: bc1q3azk08nt7a8j6ds34e9ha9u73hyfkww608hwtj485adhzmgq5evsy2a8hn |