| 13.03.2021 21:25:20 |
 |
1 201 BTC |
$ 73 455 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt |
To: 39SuSq5eGaTxCCoGNM7598EGrpWGvA8ddQ |
| 13.03.2021 21:25:20 |
 |
100 BTC |
$ 6 116 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 13.03.2021 21:25:20 |
 |
131 BTC |
$ 8 004 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf79rhrugf9erkll5zyygkznh4l7sf200a39px8kqhcx8dfml79nqpesvp0 |
To: bc1qcvg6vvww78ep57qzzy52dn00eqf404s0sp0wkmqjm00mntjxfzlsvxedze |
| 13.03.2021 21:21:58 |
 |
123 BTC |
$ 7 510 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rdcfxkzdjxrjn7c75mt30av6nntuf0dfmu3gkyklq9lrg3zrdws988g6s |
To: bc1qgd7xl3xr2rzs0edsqegcr7lt85eg6wltwltx8z6qhqwc9p54j0eq26u9nu |
| 13.03.2021 21:21:58 |
 |
155 BTC |
$ 9 452 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ESWdi1njGtX2CPcUDkF7SmzFNHbYsRnf |
To: 3GqmvUWoB8RLqhrdu2ceofc6jkYwcEYQez |
| 13.03.2021 21:15:23 |
 |
100 BTC |
$ 6 107 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qusfu3jn0wpkcxmqyezjdx0yuwxhmtf9cddx2lznfv5x2gtwxr2esazpmj9 |
To: bc1qplmgyv5xfxpd4gzrtdawc600wua267zrarc5szz7n5glkz9h7d4qn8un73 |
| 13.03.2021 21:15:23 |
 |
155 BTC |
$ 9 406 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8z0lghzw6jr7jxu9lwgpdy2pejsyl8gptvfe6 |
To: 38ESWdi1njGtX2CPcUDkF7SmzFNHbYsRnf |
| 13.03.2021 21:15:23 |
 |
323 BTC |
$ 19 617 136 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.03.2021 21:21:58 |
 |
322 BTC |
$ 19 721 654 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.03.2021 21:09:22 |
 |
131 BTC |
$ 7 984 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnsuy4vrwr8mvlusq52stx79p9j5hd07yghevn09rdy06xwksk0psk32ahf |
To: bc1q96f2c0qahz6hltwcr3y52rdl56zv9k608hp49vr0zgrtt3wvpgpq2q87pk |
| 13.03.2021 21:03:46 |
 |
250 BTC |
$ 15 293 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dq8xuVQo6jeRyitMRCofri1PFNQehTXZZ |
To: 1Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP |
| 13.03.2021 21:03:46 |
 |
734 BTC |
$ 44 900 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dq8xuVQo6jeRyitMRCofri1PFNQehTXZZ |
To: 3M5DL8tdiA1bqHu6kxf59ec3Y1aFHnMsXz |
| 13.03.2021 21:03:46 |
 |
126 BTC |
$ 7 694 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfy6jwgqejs308y86y5rna6pn592umdsqv8pw56jpkhyyxjhfsqqmzclxw |
To: bc1qdvv7gkk6fqa8xqhk3t2pvgnvtf99w0nfyhyc5althxrn9xlytyqsz4nhnj |
| 13.03.2021 21:03:46 |
 |
129 BTC |
$ 7 920 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8v6vrsys0fd7jh0mdd3r237r0sxm2a688g3yxxj995psezlnw4qn29pdx |
To: bc1q8qjctpl4u4yh290pekus4t7h4cmrafmxy7jv0m0qq2awprxrpvjqa5drqa |
| 13.03.2021 21:03:46 |
 |
155 BTC |
$ 9 461 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85dqrxp4ywydhx7p4vq58h3ndq473a2qs8dqdp |
To: bc1qv8z0lghzw6jr7jxu9lwgpdy2pejsyl8gptvfe6 |
| 13.03.2021 20:59:38 |
 |
10 000 000 USDC |
$ 10 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 20:40:27 |
 |
119 BTC |
$ 7 183 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39N4gKExCdDaAheHhmYdhhFzxVFHFZMiEk |
| 13.03.2021 20:40:27 |
 |
116 BTC |
$ 7 040 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TNzbuHi26aH1Q5ruVjtR5ySLjXQwksru |
To: 32GU8ebRkiCCEULd1ipVPALjE5F61Spw1W |
| 13.03.2021 20:40:27 |
 |
122 BTC |
$ 7 413 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39TNzbuHi26aH1Q5ruVjtR5ySLjXQwksru |
| 13.03.2021 20:40:27 |
 |
126 BTC |
$ 7 654 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAWbDrGpffDEE8sz1QG7B3HRRqvhuxgsA |
To: 35mCwXcFgzERuY572ieaQFVvnSgJQwckHR |
| 13.03.2021 20:23:10 |
 |
143 BTC |
$ 8 567 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95ngywtadc04hpmyasx59flkwjvekfnfqh4l2qum8nnvwtwxlgzspxwfue |
To: bc1q7rdcfxkzdjxrjn7c75mt30av6nntuf0dfmu3gkyklq9lrg3zrdws988g6s |
| 13.03.2021 20:55:39 |
 |
155 BTC |
$ 9 411 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlrd4vv5rkwwfwumql97u87pt6np9fhxher9y8y |
To: bc1q85dqrxp4ywydhx7p4vq58h3ndq473a2qs8dqdp |
| 13.03.2021 20:55:39 |
 |
323 BTC |
$ 19 622 474 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.03.2021 20:53:36 |
 |
10 000 000 USDC |
$ 10 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 20:52:04 |
 |
5 253 726 USDC |
$ 5 253 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.03.2021 20:49:53 |
 |
100 BTC |
$ 6 043 081 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 131nJk1syuUqjeqDenGEotWjTTwaUsPV7o |
To: bc1qf33xys8ju69prfj7pq9c59t465h4kt3ecqrr7f |
| 13.03.2021 20:49:53 |
 |
270 BTC |
$ 16 316 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FzqNGJyf5nuBDkT1rMC8gnyG5FNESVY3m |
To: bc1q56xlr9qdz2d6rncz9ynpa4k3fudmuaq09vfsnp |
| 13.03.2021 20:49:53 |
 |
278 BTC |
$ 16 773 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FzqNGJyf5nuBDkT1rMC8gnyG5FNESVY3m |
To: bc1qg0x985edptd05l0xcd27lfq5enmy3hgxh248f4 |
| 13.03.2021 20:49:53 |
 |
107 BTC |
$ 6 485 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0nqwvdl3yghkzry023acqsca7kzuknuxm04u4u462mylazl7pecq9qcjtq |
To: bc1qusfu3jn0wpkcxmqyezjdx0yuwxhmtf9cddx2lznfv5x2gtwxr2esazpmj9 |
| 13.03.2021 20:40:34 |
 |
100 BTC |
$ 6 067 199 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 20:40:34 |
 |
100 BTC |
$ 6 067 199 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 20:49:53 |
 |
155 BTC |
$ 9 366 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtvzsvadea9emgnfg3vhd2jh2cx09dhs9pw37qq |
To: bc1qlrd4vv5rkwwfwumql97u87pt6np9fhxher9y8y |
| 13.03.2021 20:49:53 |
 |
216 BTC |
$ 13 057 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdWTxfxX7oCCW277zLRDcBPaojrMRjeA8 |
To: 3CvTLmXLpER7yCxHszuGG2ZtC2X8JNmk26 |
| 13.03.2021 20:40:27 |
 |
88 BTC |
$ 5 342 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxlrernr64004s6hgjhfk6e7w26k0xtuzmcp94x |
To: bc1qma7qn8rms333apztws76c5k64tlasxq86prp0g |
| 13.03.2021 20:40:15 |
 |
96 BTC |
$ 5 829 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTTDNg94xNnAKdJ5dQnS3UC3zDWhQDAus |
To: 3GgPaRQhQsNpZjAVs8j3GhPhDXDwoyw67k |
| 13.03.2021 20:40:15 |
 |
115 BTC |
$ 6 991 953 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l |
| 13.03.2021 20:40:15 |
 |
144 BTC |
$ 8 760 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlafgz8hs525t2rjn9tnnyss0f8u26sjrcmtynkw5nc62wm2atnyq8zueye |
To: bc1qy90z47rtnna6d0upn5tdmvq3hcmwa6vaef5jgr2d354zag76f0mqk2fpjx |
| 13.03.2021 20:40:15 |
 |
121 BTC |
$ 7 356 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MgSSgtML1jcG2bPm9mnUZCMsBbDZEw3S4 |
To: 1P1sqFgjZYZ6SJtMfdTn4wN1DzFRuEGrEn |
| 13.03.2021 20:40:15 |
 |
189 BTC |
$ 11 502 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5vxsgtr3ag3df0k69lx2jf5y4fwre0z9ery9lh7f5pn4uwj4569szykqhq |
To: bc1qf79rhrugf9erkll5zyygkznh4l7sf200a39px8kqhcx8dfml79nqpesvp0 |
| 13.03.2021 20:40:15 |
 |
100 BTC |
$ 6 105 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quukwa96rk9ldec0vqc84vda2mqsqckxq2gt7hxc6x34nt988lyqsw3fctn |
To: bc1q5q2s5d642mdd0gka5yxed5lh4e7jc9fx58k6y6g30smq4446yp8spg4p7u |
| 13.03.2021 20:40:15 |
 |
155 BTC |
$ 9 426 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LEqVEYfphdyZp8v6BMAChc1V2vPCAbhQo |
To: bc1qtvzsvadea9emgnfg3vhd2jh2cx09dhs9pw37qq |
| 13.03.2021 20:40:15 |
 |
155 BTC |
$ 9 430 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03faza2mgsa4c07zs0hkqe8f80dljp4kdya640 |
To: 3LEqVEYfphdyZp8v6BMAChc1V2vPCAbhQo |
| 13.03.2021 20:40:27 |
 |
97 BTC |
$ 5 898 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 372712DyRQ9tUxQ799ZhMgY97H5KDA98a1 |
To: 32BGKaZ9Y5wSDCupDMVXdWcJGA8ruZn9Xn |
| 13.03.2021 20:40:27 |
 |
97 BTC |
$ 5 898 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwZftPm9SQ33g5RnBJ2wuFbNbCE4Moe4i |
To: 372712DyRQ9tUxQ799ZhMgY97H5KDA98a1 |
| 13.03.2021 20:40:15 |
 |
323 BTC |
$ 19 611 864 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.03.2021 20:40:15 |
 |
323 BTC |
$ 19 625 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.03.2021 20:22:12 |
 |
3 000 ETH |
$ 5 750 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 13.03.2021 20:23:10 |
 |
845 BTC |
$ 50 687 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q22qa5g4m2gvk2llfgc8rcp6zf70uk4qj9uzt8d |
To: bc1qt9edpyj96809sthkns9tf2dz8xvjfc6ewez4td |
| 13.03.2021 20:23:10 |
 |
165 BTC |
$ 9 896 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17Qio2axDyvcD5FEsi8z2JJK5jF33gGzy4 |
To: 1JE2UQrYEGizjyKDhuvXs8a9oeACE2ACpf |
| 13.03.2021 20:23:10 |
 |
165 BTC |
$ 9 896 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JraSaNYG8FXz1mDE4hys56D9S9uLpSnXF |
To: 17Qio2axDyvcD5FEsi8z2JJK5jF33gGzy4 |