| 14.03.2021 00:27:50 |
 |
85 BTC |
$ 5 218 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Cz57kqYdgryVb8Ph9iE7bFeHVuvVEbhZR |
To: 1LKY63XnQAh4AYmT2BtGBGiBLwU3ezLcxY |
| 14.03.2021 00:27:46 |
 |
91 BTC |
$ 5 601 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
| 14.03.2021 00:27:46 |
 |
112 BTC |
$ 6 879 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2z8qje2fleamzyam8c2j5k5avdtzjvtvch4jdejjqqu50ulrfe4sfhl2tn |
To: bc1q704305en8rmju8hau3c0w48r5rfmj26tj6kt4slt7gpnffdv2dpqvewu7j |
| 14.03.2021 00:26:27 |
 |
152 BTC |
$ 9 319 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7Hbuq3smikYGvJrLZF6cTotBAkgZJivC |
To: bc1qkgl97muygv3wfz2mk46qclec49mp5qy5e9jyg4 |
| 14.03.2021 00:18:17 |
 |
100 BTC |
$ 6 149 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Xe5ohSf6dFAGE7fMQVnqzS5PBPrQKxtw |
| 14.03.2021 00:18:17 |
 |
122 BTC |
$ 7 479 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C75RC3BoACHyqcMtaRSYZSphj1VLrEKCj |
| 14.03.2021 00:18:17 |
 |
100 BTC |
$ 6 149 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.03.2021 00:18:17 |
 |
100 BTC |
$ 6 149 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.03.2021 00:26:27 |
 |
93 BTC |
$ 5 668 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvsw7ndxecykhsxjjvt34hc8p9qvgjqrapw9lf47e4lgxfeydzupqnjtzez |
| 14.03.2021 00:23:51 |
 |
6 500 000 MANA |
$ 6 486 018 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 14.03.2021 00:19:54 |
 |
30 086 BNB |
$ 8 294 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 14.03.2021 00:18:17 |
 |
165 BTC |
$ 10 144 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JE2UQrYEGizjyKDhuvXs8a9oeACE2ACpf |
To: 1F3VXEX46TN6rzhhiZ9G41qjSLupW5bPA8 |
| 14.03.2021 00:18:17 |
 |
106 BTC |
$ 6 538 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q848tc8veh6q27jmgc4xm2439stdxptu9a0lcl59rfd4ze06tqszjf093 |
To: bc1qchqcw27d0n683l8tsdtk0hn4f6w7ug5ucdhamu5wu0xe63h95a5qq5evlx |
| 14.03.2021 00:17:32 |
 |
19 597 306 BUSD |
$ 19 597 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.03.2021 00:17:32 |
 |
10 791 512 USDC |
$ 10 791 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.03.2021 00:13:37 |
 |
100 BTC |
$ 6 128 039 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.03.2021 00:13:37 |
 |
100 BTC |
$ 6 118 679 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.03.2021 00:13:37 |
 |
121 BTC |
$ 7 414 927 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 14.03.2021 00:13:37 |
 |
851 BTC |
$ 52 154 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qftucu3u2qugfdfj85yfcquj8j62t8j8pd3uxh4d93y78ctxchzrsrwwvrt |
To: bc1qk6k42lv7w5hcgyr5ldrh6hkm5u9ujsvr0qfw30c7k87ftw5pkc0qttuseg |
| 13.03.2021 23:38:14 |
 |
3 000 ETH |
$ 5 745 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 |
To: b6c23b09d88378a78ae8400ab840a3d1985228ca |
| 14.03.2021 00:14:57 |
 |
30 000 BNB |
$ 8 366 824 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 14.03.2021 00:13:37 |
 |
118 BTC |
$ 7 255 570 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.03.2021 00:03:38 |
 |
104 BTC |
$ 6 369 121 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS |
| 14.03.2021 00:03:38 |
 |
144 BTC |
$ 8 781 167 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 14.03.2021 00:03:38 |
 |
93 BTC |
$ 5 651 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvczkuahj2dlxynavjg54elcuy49r4xqp5auv83dyupvs9au2snhqf53q0m |
| 14.03.2021 00:03:38 |
 |
97 BTC |
$ 5 927 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Cw9WTtFa34sKBjkQLg86MJ9irM3kCqQT |
To: 3E7Qw4YCDc3gzqmgfGVaVoDDeafLhfCYpb |
| 14.03.2021 00:03:38 |
 |
148 BTC |
$ 9 043 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qszqczsxyuggfm6qnprl9puwc6kw4ay7m7qqk2za0x502a7lrla8qwkp23u |
To: bc1q6learrzggrxz7svwkpen7l0se0l0m3tm7hl98gmgl4dc7a45nh4q42wx9m |
| 14.03.2021 00:03:38 |
 |
152 BTC |
$ 9 277 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtcs7wlsm0mxg7aqd7x4rvfxj3zzpd070g6u57d |
To: 3Q7Hbuq3smikYGvJrLZF6cTotBAkgZJivC |
| 14.03.2021 00:03:38 |
 |
152 BTC |
$ 9 281 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wptsrzt7gprj07kjwgyd7dtsvdwxqlcx68gk0 |
To: bc1qtcs7wlsm0mxg7aqd7x4rvfxj3zzpd070g6u57d |
| 14.03.2021 00:03:38 |
 |
102 BTC |
$ 6 189 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw84knr3rqqjdupls3untw36gq50mme66q3rghy2nyg22hc0scrus2lpgzy |
To: bc1qjc0m7rxhe0hvtftu542y8p3egrf96zhwcvetkskrl0xknqf7rdnq425059 |
| 14.03.2021 00:03:38 |
 |
156 BTC |
$ 9 532 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6urtmmj2skyc3jzxnxvnyk84txjnyzy35r7md7wcjdn6vqvxjmase5fukh |
| 14.03.2021 00:03:38 |
 |
1 000 BTC |
$ 60 971 740 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 14.03.2021 00:03:38 |
 |
95 BTC |
$ 5 792 300 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 14.03.2021 00:03:38 |
 |
321 BTC |
$ 19 584 000 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.03.2021 00:00:16 |
 |
6 006 663 USDC |
$ 6 006 663 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 23:57:09 |
 |
6 006 663 USDC |
$ 6 006 663 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 |
To: 34e425ff88bb95149a0d828267cb005d744b515a |
| 13.03.2021 23:57:09 |
 |
17 855 ETH |
$ 34 266 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.03.2021 23:50:25 |
 |
6 046 297 MANA |
$ 6 284 459 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.03.2021 23:47:26 |
 |
35 000 BNB |
$ 9 657 180 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq |
| 13.03.2021 23:38:01 |
 |
100 BTC |
$ 6 099 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 23:38:01 |
 |
97 BTC |
$ 5 929 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYCYKWrksH5QXZKs7skMdFkBVDnpfLwxo |
To: 32Cw9WTtFa34sKBjkQLg86MJ9irM3kCqQT |
| 13.03.2021 23:38:01 |
 |
97 BTC |
$ 5 931 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32H7HpynK5G5mkND8CHwhtYQUpo8Hi5NoC |
To: 3JYCYKWrksH5QXZKs7skMdFkBVDnpfLwxo |
| 13.03.2021 23:38:01 |
 |
245 BTC |
$ 14 920 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0q32m76wvd7rrkakqr65jewwpzkt5pnz2jhlqc |
To: bc1quqnzh49tamd3fmthejgsy2jtk8w03hu9vpkf0c |
| 13.03.2021 23:38:01 |
 |
260 BTC |
$ 15 835 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyg4h7a43qsh4zlq9p989z9ccv7jncs8qc2fnrz |
To: bc1q0q32m76wvd7rrkakqr65jewwpzkt5pnz2jhlqc |
| 13.03.2021 23:38:01 |
 |
275 BTC |
$ 16 750 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3ftm5xgh2ku6c40uvqjrp6kgj8rzhcz0h90cc |
To: bc1qyg4h7a43qsh4zlq9p989z9ccv7jncs8qc2fnrz |
| 13.03.2021 23:38:01 |
 |
275 BTC |
$ 16 750 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KtFdkWKW9odRpB3dMF3zeoT3m6cya28Nx |
To: bc1qg3ftm5xgh2ku6c40uvqjrp6kgj8rzhcz0h90cc |
| 13.03.2021 23:37:19 |
 |
90 BTC |
$ 5 489 090 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36T9o3dJRNkyPS6MVGz9Fxn4mDjESkZq8j |
| 13.03.2021 23:37:19 |
 |
129 BTC |
$ 7 860 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KBcy6EYcVxQc5EyMsZxoj6m3SByxg54A2 |
To: 14dd1s6wx4D3gJCV9ugzC7YdHjtMVj3nrA |
| 13.03.2021 23:37:19 |
 |
150 BTC |
$ 9 163 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KBcy6EYcVxQc5EyMsZxoj6m3SByxg54A2 |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 13.03.2021 23:37:19 |
 |
138 BTC |
$ 8 454 776 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1223KyoiWVPKBk6PTXhoGtN93WSFgGAQCX |