| 13.03.2021 05:39:27 |
 |
412 BTC |
$ 23 221 106 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FG1h7pWzmRyYjYhXHpRXncgjr2ySZpD99 |
| 13.03.2021 05:39:27 |
 |
102 BTC |
$ 5 733 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzum4lx4jflva69ywmyeqkqexxdj5kd0prvz2re5rr9sm3z7x4rs5xreus |
To: bc1qvmryjr00zzuunpdxzx65ygah2e8w2nerhnslm5x6gh670xcxz6lqh0mrgy |
| 13.03.2021 05:39:27 |
 |
109 BTC |
$ 6 149 573 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 38uRPpYyuBYrqj4u4un1DZs4PTkLBu665E |
| 13.03.2021 05:35:31 |
 |
16 577 ETH |
$ 29 023 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.03.2021 05:35:31 |
 |
188 141 120 ANKR |
$ 13 662 855 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.03.2021 05:28:08 |
 |
100 BTC |
$ 5 613 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3xdkr3nf3eu43jp2wwz4jln04uz4p8gde2w6lutemkdv6l75xgqnw7wjs |
To: bc1qjd63pdn80q4ynsd96ptpargnqewnh8nkgqk5mujchs2perkr5u3sf2j9va |
| 13.03.2021 05:28:08 |
 |
351 BTC |
$ 19 671 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYh1WdyM1rwv5iaFXfU3VUAmckXf5i1rt |
To: 3MU8FHXjccnL4g1pWHJtfGYMZy8mm8qQKU |
| 13.03.2021 05:28:08 |
 |
119 BTC |
$ 6 677 893 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 13.03.2021 05:28:08 |
 |
119 BTC |
$ 6 678 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 13.03.2021 05:28:08 |
 |
97 BTC |
$ 5 425 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qccwp8y6uhfc3w6dsm5tn63m5fjagszys97es2y |
| 13.03.2021 05:27:25 |
 |
104 916 880 ANKR |
$ 7 623 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 05:25:24 |
 |
401 BTC |
$ 22 589 468 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AtYFPx9puVDGYDYPGRTf8HBw9KhPctJ1w |
| 13.03.2021 05:25:24 |
 |
383 BTC |
$ 21 606 342 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33QQpLvGbSqZYM5pSWo2iqFyH9ZaWYSWC5 |
| 13.03.2021 05:25:24 |
 |
392 BTC |
$ 22 069 278 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Gv3i6aTwBRtE1oArw76yqZ7r9kcuwoycE |
| 13.03.2021 05:25:24 |
 |
100 BTC |
$ 5 635 151 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 13.03.2021 05:25:24 |
 |
150 BTC |
$ 8 452 726 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
| 13.03.2021 05:19:52 |
 |
6 081 111 USDT |
$ 6 072 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 |
To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 |
| 13.03.2021 05:18:05 |
 |
19 903 252 USDT |
$ 19 876 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.03.2021 05:23:33 |
 |
405 BTC |
$ 22 818 896 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q6fFfinUmUkVTmiDgvnDk6WRETGkbTYcP |
| 13.03.2021 05:23:33 |
 |
129 BTC |
$ 7 278 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr0c5je674xqyj0vdqmjxcya30sdfta0c9zmp62pk8juehx2lsy0sdw0jmx |
To: bc1qvm8hawze6nhnvm5ggpldghrkr349snzz8y6g846vux75x6rxs4tsscx360 |
| 13.03.2021 05:10:46 |
 |
180 000 000 ANKR |
$ 13 029 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 05:07:59 |
 |
4 999 ETH |
$ 8 747 068 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: e716f7dea45f0477aed496494125e79fd61ca7c1 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 05:06:53 |
 |
5 000 ETH |
$ 8 748 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 |
To: e716f7dea45f0477aed496494125e79fd61ca7c1 |
| 13.03.2021 04:56:56 |
 |
4 211 ETH |
$ 7 383 303 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 776abcfd31941849d8417a54cea680790529d27b |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:56:46 |
 |
4 212 ETH |
$ 7 385 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 |
To: 776abcfd31941849d8417a54cea680790529d27b |
| 13.03.2021 04:53:10 |
 |
15 000 ETH |
$ 26 300 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af97af19925bd715842d80e2607bc6a27169012c |
To: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 |
| 13.03.2021 05:14:19 |
 |
393 BTC |
$ 22 240 892 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NYnWq7SreCGaAMewqFyMft673DjrF5vHX |
| 13.03.2021 05:14:19 |
 |
200 BTC |
$ 11 319 227 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 13.03.2021 05:14:19 |
 |
120 BTC |
$ 6 768 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztujvt8vvz6xxlxp757l2rpvkadd6jpzzsqpd3mdyr0sled49u6qnm8nnq |
To: bc1qtzum4lx4jflva69ywmyeqkqexxdj5kd0prvz2re5rr9sm3z7x4rs5xreus |
| 13.03.2021 05:14:19 |
 |
99 BTC |
$ 5 625 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhpfrRvKuqxysiwtR39Ys53PTtGaSZU3B |
To: 3EX26EdCsJ5E7A1Y6fAQdKt4qxrvoZRokF |
| 13.03.2021 05:14:19 |
 |
168 BTC |
$ 9 484 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQT99um1EZ4cgsS6WdGscPFEnyieDCZ1A |
To: 3JGE4rWyypb6XhaHhe5iaMJTk4bAduDmXp |
| 13.03.2021 05:14:19 |
 |
194 BTC |
$ 10 976 757 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3De5sqya13o4cbWa92wZtMEj9vXT43JHEN |
To: 37tC28wnqp31v81TCyvNZ26zRXJo9xF2cc |
| 13.03.2021 05:14:19 |
 |
194 BTC |
$ 10 979 650 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 13.03.2021 05:14:19 |
 |
214 BTC |
$ 12 115 695 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.03.2021 04:49:47 |
 |
8 578 448 USDC |
$ 8 578 448 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 05:03:24 |
 |
612 BTC |
$ 34 568 268 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 333UxZHDxWd2tsrqQndEnbuzFcxjTC4KJz |
| 13.03.2021 05:01:30 |
 |
132 BTC |
$ 7 405 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2djfddckrpj3f4txtdf0mjcmw84mwsg5ty3hhvyjnr2wej0hylxslmf7a9 |
To: bc1qxs3lya0zcq5x7kfapd9pdqaf0fmdvsnk0mnp8cn4d0kmsux4a99qx59suj |
| 13.03.2021 05:01:30 |
 |
168 BTC |
$ 9 426 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qagruhutw3d8zlr3k58lj8j46za6gskgndggjh6 |
To: 3PQT99um1EZ4cgsS6WdGscPFEnyieDCZ1A |
| 13.03.2021 04:47:58 |
 |
408 BTC |
$ 23 147 552 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ETQsehwC8YdMHZnsJ4HiikzVufx2zoMHy |
| 13.03.2021 04:37:05 |
 |
4 999 ETH |
$ 8 824 212 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:42:18 |
 |
99 BTC |
$ 5 647 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MeMRqjYmCF6NVrFS8C5a3rA4ocWfwgzvz |
To: 3AhpfrRvKuqxysiwtR39Ys53PTtGaSZU3B |
| 13.03.2021 04:42:18 |
 |
128 BTC |
$ 7 258 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2dgyjej6rwruawkpwlsx32vgvtqpjqwyde4ph2r4jk27365x9sqgkjtpx |
To: bc1qztujvt8vvz6xxlxp757l2rpvkadd6jpzzsqpd3mdyr0sled49u6qnm8nnq |
| 13.03.2021 04:42:18 |
 |
168 BTC |
$ 9 526 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yRG39BFsjVXP9dCGNdb4joLCttuDkceG |
To: bc1qagruhutw3d8zlr3k58lj8j46za6gskgndggjh6 |
| 13.03.2021 04:36:32 |
 |
5 000 ETH |
$ 8 788 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 |
| 13.03.2021 04:36:22 |
 |
3 008 ETH |
$ 5 315 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 13.03.2021 04:42:18 |
 |
214 BTC |
$ 12 185 702 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.03.2021 04:42:18 |
 |
215 BTC |
$ 12 202 317 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.03.2021 04:33:33 |
 |
4 999 ETH |
$ 8 845 742 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: bcec4786fba55eb0933f5f222df2701c649644c2 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:32:46 |
 |
5 000 ETH |
$ 8 841 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: bcec4786fba55eb0933f5f222df2701c649644c2 |
| 13.03.2021 04:31:49 |
 |
7 639 449 BUSD |
$ 7 639 449 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |