| 15.03.2021 08:59:00 |
 |
30 000 000 XRP |
$ 13 042 788 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 15.03.2021 08:30:07 |
 |
509 WBTC |
$ 29 475 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 08:56:41 |
 |
21 000 000 XLM |
$ 8 034 522 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 15.03.2021 08:52:50 |
 |
15 000 000 XRP |
$ 6 523 731 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 15.03.2021 08:46:27 |
 |
127 BTC |
$ 7 421 708 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4n87s4gcdl3jjvnk5ymjye4dqlp5sf8fgepe74k7c7fafst09tqcn0mfq |
| 15.03.2021 08:46:27 |
 |
100 BTC |
$ 5 858 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU |
To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D |
| 15.03.2021 08:46:27 |
 |
115 BTC |
$ 6 720 633 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.03.2021 08:23:33 |
 |
219 BTC |
$ 12 582 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgtTqTyQsoVbKifdsvPr4wdgJoVrkrm99 |
To: 32Poa3U3jGmG8kJKhqqfMsUaRXaNVjA3ip |
| 15.03.2021 08:23:33 |
 |
144 BTC |
$ 8 269 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3My3GrwjgsnQxxJm4bwyJRgGJAuoXsU9kL |
To: bc1qyl3g4n3qj0hl5w64zvd3zutasxl44zx9nwzld3 |
| 15.03.2021 08:46:27 |
 |
500 BTC |
$ 29 220 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37oKi25qwFpEitnbCd7KkDa5y8xuudpB1k |
| 15.03.2021 08:46:27 |
 |
140 BTC |
$ 8 181 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 15.03.2021 08:46:27 |
 |
144 BTC |
$ 8 415 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381gMc521KLmM4h7aGgxNMR42NvHJrr2oY |
To: 33FiXRALC7piR1twSB2Bm4mTTHGne7eWiH |
| 15.03.2021 08:46:27 |
 |
144 BTC |
$ 8 419 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhgvyqgldkl3yfkflgk6j7lyldew6zf224pvx0w |
To: 381gMc521KLmM4h7aGgxNMR42NvHJrr2oY |
| 15.03.2021 08:46:27 |
 |
144 BTC |
$ 8 419 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dr1KUPfkxQTL5gD1h2rjsAmpqKxYyq1Mu |
To: bc1qhgvyqgldkl3yfkflgk6j7lyldew6zf224pvx0w |
| 15.03.2021 08:46:27 |
 |
144 BTC |
$ 8 419 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7DYH236B44YhvexKzNtzd8w9Fp1LpYu3 |
To: 3Dr1KUPfkxQTL5gD1h2rjsAmpqKxYyq1Mu |
| 15.03.2021 08:46:27 |
 |
144 BTC |
$ 8 424 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyl3g4n3qj0hl5w64zvd3zutasxl44zx9nwzld3 |
To: 3A7DYH236B44YhvexKzNtzd8w9Fp1LpYu3 |
| 15.03.2021 08:46:27 |
 |
137 BTC |
$ 7 982 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8K3LHLB51XgETAp9CPe4wrckSayzdpoG |
To: 3A6n41e6Yz393u7curC4zFi4b1dCUjfvyo |
| 15.03.2021 08:46:27 |
 |
88 BTC |
$ 5 142 745 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.03.2021 08:46:27 |
 |
137 BTC |
$ 8 003 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdk3u2w5v5zd8fhtk3x9zterjc8839u5qhmpma |
To: 3Q8K3LHLB51XgETAp9CPe4wrckSayzdpoG |
| 15.03.2021 08:46:27 |
 |
151 BTC |
$ 8 824 483 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.03.2021 08:46:27 |
 |
120 BTC |
$ 7 014 003 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr |
| 15.03.2021 08:46:27 |
 |
180 BTC |
$ 10 542 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.03.2021 08:23:33 |
 |
150 BTC |
$ 8 598 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DNbbWEfT3woT9dpbq1mCoX8ZTVkLw5bpt |
| 15.03.2021 08:23:33 |
 |
100 BTC |
$ 5 732 548 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 |
To: bc1qgd9zc09ltzhd72f89lncuxkyk2d8tzclrj8vnl |
| 15.03.2021 08:23:33 |
 |
145 BTC |
$ 8 335 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 |
To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU |
| 15.03.2021 08:23:33 |
 |
181 BTC |
$ 10 356 517 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.03.2021 08:18:46 |
 |
153 BTC |
$ 8 827 726 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcg9rsvgjxn94ud343zxkua5py56cfnygw5mt3ev89z3np47yla6sfuat3e |
| 15.03.2021 07:54:58 |
 |
137 BTC |
$ 7 992 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMhXMxpZeMrn3y87RxbVyaaD1iJSmfZwj |
To: 3Bm9HkqHvhAwKd6zyhqzjBRcJu9AqoNgin |
| 15.03.2021 07:54:58 |
 |
94 BTC |
$ 5 506 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35RbXXKq3K5iMjrmR2fZmQgSTGzqf4VtkY |
To: 3McqDAaGUcngHgp9wdkrkf4dhU6rr1EjTT |
| 15.03.2021 07:54:58 |
 |
123 BTC |
$ 7 168 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uNoNRy8C5qBQKwELVozBdoixBTGjmrPX |
To: 3N7oCzeMZebMoK635sjzzzK2VK3Q1Bpbar |
| 15.03.2021 08:16:03 |
 |
220 BTC |
$ 12 802 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt |
To: 3NgtTqTyQsoVbKifdsvPr4wdgJoVrkrm99 |
| 15.03.2021 08:16:03 |
 |
158 BTC |
$ 9 204 243 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhj62pppxrkc524wgzrezwg7nzlgjv96d58l3lm36e7p9eg70ewpqnksdrl |
| 15.03.2021 08:16:03 |
 |
100 BTC |
$ 5 819 273 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LC5G3MDrEWAtCtm4G91RMae8q3Fp1ce3S |
| 15.03.2021 08:16:03 |
 |
144 BTC |
$ 8 394 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00el3n4z8emnmppd664zvn5f0r638ffrv6rz07 |
To: 3My3GrwjgsnQxxJm4bwyJRgGJAuoXsU9kL |
| 15.03.2021 08:16:03 |
 |
144 BTC |
$ 8 394 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HKZxcdbh9ePXdqDVt8PpFb8PKGYj5RKH |
To: bc1q00el3n4z8emnmppd664zvn5f0r638ffrv6rz07 |
| 15.03.2021 08:16:03 |
 |
144 BTC |
$ 8 402 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0gdhfe097dypc54tv48z5xvg39lt369zgr7dg0 |
To: 39HKZxcdbh9ePXdqDVt8PpFb8PKGYj5RKH |
| 15.03.2021 08:16:03 |
 |
144 BTC |
$ 8 402 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVTm91S6cEVFqJvqjbFNhgs28KtAZUPex |
To: bc1q0gdhfe097dypc54tv48z5xvg39lt369zgr7dg0 |
| 15.03.2021 08:16:03 |
 |
144 BTC |
$ 8 403 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9t7w48dhyqhlzr700xshcp0jwc3n6vuj0s7tz |
To: 3CVTm91S6cEVFqJvqjbFNhgs28KtAZUPex |
| 15.03.2021 08:16:03 |
 |
137 BTC |
$ 7 973 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlk9ngd53hlmsmrshk79lyneegazc2zp4kxa7xn |
To: bc1qmdk3u2w5v5zd8fhtk3x9zterjc8839u5qhmpma |
| 15.03.2021 08:16:03 |
 |
137 BTC |
$ 7 974 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bm9HkqHvhAwKd6zyhqzjBRcJu9AqoNgin |
To: bc1qlk9ngd53hlmsmrshk79lyneegazc2zp4kxa7xn |
| 15.03.2021 08:16:03 |
 |
100 BTC |
$ 5 819 244 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo |
| 15.03.2021 08:16:03 |
 |
2 941 BTC |
$ 171 122 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M |
To: 39gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj |
| 15.03.2021 08:16:03 |
 |
113 BTC |
$ 6 575 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7oCzeMZebMoK635sjzzzK2VK3Q1Bpbar |
To: 3Q1BxZQTQuSQkTMvKWDrHwEfnsNxJamj4R |
| 15.03.2021 08:16:03 |
 |
146 BTC |
$ 8 496 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZK6EiRMLRVB8t641wNaeWwdkY5wLCQR3 |
To: 3LL9MMBQmmAT9bYhinBXADiEwZd9hgtRbw |
| 15.03.2021 07:54:58 |
 |
150 BTC |
$ 8 742 853 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 15.03.2021 07:54:58 |
 |
100 BTC |
$ 5 828 569 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.03.2021 07:54:58 |
 |
144 BTC |
$ 8 416 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CSQRh52Va9uLz7L1LtHwX7ZdepCcicYy3 |
To: 3KAaHoqjhoE64QbjcoMQkAQP45tbPG9tfE |
| 15.03.2021 08:16:03 |
 |
185 BTC |
$ 10 746 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.03.2021 08:01:06 |
 |
900 BTC |
$ 52 992 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 15.03.2021 08:01:06 |
 |
900 BTC |
$ 52 992 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |