| 14.03.2021 14:03:44 |
 |
5 058 313 USDC |
$ 5 058 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.03.2021 14:03:44 |
 |
127 261 FTT |
$ 5 283 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.03.2021 14:03:44 |
 |
3 141 942 ENJ |
$ 7 102 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.03.2021 13:48:45 |
 |
301 112 130 MFT |
$ 5 517 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 14ce500a86f1e3ace039571e657783e069643617 |
| 14.03.2021 13:42:55 |
 |
158 BTC |
$ 9 564 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr3t7el8j6fuudr5sf2hg0luddmmjx9rusujqs4zpz9vh3lvh5fxq59jym2 |
To: bc1qvnm6v69tf47dxx90psx9pjsunc4n9fd6pc600f0kglrrma34lqnq9t8qx0 |
| 14.03.2021 13:42:55 |
 |
282 BTC |
$ 17 083 784 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.03.2021 13:38:53 |
 |
95 BTC |
$ 5 730 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyjPf9qd8MSjzqb51LkbMC5tpY3faRP71 |
To: bc1qzal828y2jq938pxwa54qmaa8l2pwfd7ft0k6l9 |
| 14.03.2021 13:38:53 |
 |
93 BTC |
$ 5 597 350 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp |
To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ |
| 14.03.2021 13:38:53 |
 |
99 BTC |
$ 5 996 289 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp |
To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN |
| 14.03.2021 13:38:53 |
 |
467 BTC |
$ 28 216 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpymuh8lxqfalmznfth52jh5svrn9a84u3c6wfz7ewdecswrj5c3sqf9mdp |
To: bc1qelgk6t99jf6x7r9d0q2zjvrwxsrfed2cls4sclq67zaeq6hyfteqtmdgy7 |
| 14.03.2021 13:38:53 |
 |
148 BTC |
$ 8 972 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu0vt3ucn8tzg0xjmjxczu8430q0jal7ta75n53 |
To: 3QLzzQmcK47BfhaHsZas3tuCM93mkXSbH9 |
| 14.03.2021 13:38:53 |
 |
148 BTC |
$ 8 918 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Ke9QjhUpBw1o6ZyFzs2TrcMsN9rTMQgp |
To: 31vmaG1bt9XgUs6fVeXKX7nW9WeR9JkQc8 |
| 14.03.2021 13:38:53 |
 |
162 BTC |
$ 9 821 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3emhjl78ar2d3k58kg8he5tvtuvljuq7yj6snz |
To: bc1q5aamu2mfg3yse8p59j6e0jz6hqwce8wagcrc8d |
| 14.03.2021 13:38:53 |
 |
159 BTC |
$ 9 625 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV |
To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM |
| 14.03.2021 13:38:53 |
 |
283 BTC |
$ 17 134 012 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.03.2021 13:29:36 |
 |
6 054 474 HUSD |
$ 6 054 474 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.03.2021 13:29:36 |
 |
9 158 645 USDC |
$ 9 158 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 14.03.2021 13:28:54 |
 |
8 958 900 USDC |
$ 8 958 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 14.03.2021 13:27:46 |
 |
7 999 990 BUSD |
$ 7 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.03.2021 13:24:57 |
 |
95 BTC |
$ 5 723 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZVtnqtFruK8CmKxrg8BwEG6GJ2qUA38D |
To: 3GyjPf9qd8MSjzqb51LkbMC5tpY3faRP71 |
| 14.03.2021 13:24:57 |
 |
95 BTC |
$ 5 725 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NfNeUP8LAQrbi3zeSmYYK7VGvqWQZ2gM |
To: 32ZVtnqtFruK8CmKxrg8BwEG6GJ2qUA38D |
| 14.03.2021 13:24:57 |
 |
121 BTC |
$ 7 304 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrklusw75zx9m2yql37qqp9gxme0gs0et7zmztg3695rgakz5a2cqqnqlqr |
To: bc1qg50nhc82uzha4nrrza2z28hyraeh26ldwqg4kmemczst2era6q0sytap5c |
| 14.03.2021 13:24:57 |
 |
85 BTC |
$ 5 130 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 |
To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
| 14.03.2021 13:24:57 |
 |
148 BTC |
$ 8 957 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5q8p29rdl99g7da974qy6hk2yz5efvn6crqks |
To: bc1qu0vt3ucn8tzg0xjmjxczu8430q0jal7ta75n53 |
| 14.03.2021 13:24:57 |
 |
148 BTC |
$ 8 904 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCqjTVA4kgSHdCwwJsWojJjjBgKdPTtGx |
To: 39Ke9QjhUpBw1o6ZyFzs2TrcMsN9rTMQgp |
| 14.03.2021 13:24:57 |
 |
284 BTC |
$ 17 119 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.03.2021 13:15:28 |
 |
15 194 656 USDT |
$ 15 330 990 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 25be1e9b208c059bbd28dd652c9de380dec904f0 |
| 14.03.2021 13:13:38 |
 |
15 000 000 USDT |
$ 15 024 731 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 25be1e9b208c059bbd28dd652c9de380dec904f0 |
| 14.03.2021 13:13:27 |
 |
15 000 000 USDT |
$ 15 024 731 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 25be1e9b208c059bbd28dd652c9de380dec904f0 |
| 14.03.2021 13:11:12 |
 |
159 BTC |
$ 9 615 737 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd |
To: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV |
| 14.03.2021 13:11:12 |
 |
100 BTC |
$ 6 032 458 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.03.2021 13:11:12 |
 |
175 BTC |
$ 10 540 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5gf6n9cmux85vra7q7lksvcelzqjcmneac5pcwemfx2jsgs02g9sd29rrt |
To: bc1qxja78kke9e96jv3rv2fykytprrhuewse3l6tuc5tk23g7yfna68qhmv8j7 |
| 14.03.2021 13:11:12 |
 |
148 BTC |
$ 8 954 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39SDtXYH3BVbpZE6m8m8kBBrvodLfeUXPu |
To: bc1qp5q8p29rdl99g7da974qy6hk2yz5efvn6crqks |
| 14.03.2021 13:11:12 |
 |
148 BTC |
$ 8 944 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTERQWy1cHNJR3wZSuTuu7yrNbiePoXeh |
To: 3NCqjTVA4kgSHdCwwJsWojJjjBgKdPTtGx |
| 14.03.2021 13:11:12 |
 |
172 BTC |
$ 10 404 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptxpevn6t8uuz0a36mgddshpd0alcuevtrkc4x |
To: bc1q3emhjl78ar2d3k58kg8he5tvtuvljuq7yj6snz |
| 14.03.2021 13:11:12 |
 |
284 BTC |
$ 17 140 412 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.03.2021 13:01:42 |
 |
86 BTC |
$ 5 205 219 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 |
| 14.03.2021 13:01:42 |
 |
171 BTC |
$ 10 344 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwselqmup5qr0n5ls8lmlyvg4rvq4qq090smtdplpfvxvpdl3df6sum7cz5 |
To: bc1qxkzv8zczfy2sj3uc599y40zxe88y7f8c096rmz494cq5kuaalknqv8xx9k |
| 14.03.2021 13:01:42 |
 |
148 BTC |
$ 8 999 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BscJr2SLqA99HsP3TdvrGsjZi59zRPYE8 |
To: 39SDtXYH3BVbpZE6m8m8kBBrvodLfeUXPu |
| 14.03.2021 13:01:42 |
 |
285 BTC |
$ 17 265 886 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.03.2021 13:00:02 |
 |
1 347 006 EOS |
$ 5 529 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 14.03.2021 12:57:53 |
 |
6 270 888 BUSD |
$ 6 270 888 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.03.2021 12:55:16 |
 |
95 BTC |
$ 5 680 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnH9eRwvLhHbomEooFPVUVko9YZtPzuvY |
To: 38NfNeUP8LAQrbi3zeSmYYK7VGvqWQZ2gM |
| 14.03.2021 12:55:16 |
 |
95 BTC |
$ 5 704 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGQ6gGh9Hft8axMG1rCbrtsKEHUcwyDde |
To: 3JnH9eRwvLhHbomEooFPVUVko9YZtPzuvY |
| 14.03.2021 12:55:16 |
 |
133 BTC |
$ 7 971 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NewdFtMHpkRM8BBFT5sWb5uHeNqQb3nkX |
To: 14LM5uqa84evFqsdc6SJRwrCLdZiE3Qj5D |
| 14.03.2021 12:55:16 |
 |
161 BTC |
$ 9 627 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu97xl059z9yernpzxmzjlv7r5sdskpq38y8kesevgzu3l43g8fgsxkxenq |
To: bc1qr3t7el8j6fuudr5sf2hg0luddmmjx9rusujqs4zpz9vh3lvh5fxq59jym2 |
| 14.03.2021 12:55:16 |
 |
148 BTC |
$ 8 877 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzzu2yfnuh504cqgayzqadejft78dj5nhy7yv5 |
To: 3BscJr2SLqA99HsP3TdvrGsjZi59zRPYE8 |
| 14.03.2021 12:55:16 |
 |
148 BTC |
$ 8 877 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lc3AdgpRQxwt2d1bK3oimK47o8XCNjQDc |
To: bc1qhzzu2yfnuh504cqgayzqadejft78dj5nhy7yv5 |
| 14.03.2021 12:55:16 |
 |
148 BTC |
$ 8 877 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmosCtSBMmPLpQSgkBdixZaUnX4T2nqHa |
To: 3Lc3AdgpRQxwt2d1bK3oimK47o8XCNjQDc |
| 14.03.2021 12:55:16 |
 |
148 BTC |
$ 8 874 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DT16sHhsp9S8HW2NnLorEC1xr59NK2fZG |
To: 3JTERQWy1cHNJR3wZSuTuu7yrNbiePoXeh |