| 13.03.2021 03:21:57 |
 |
100 BTC |
$ 5 659 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdcn5wxjgywyl6k57jpyy5c7nusqsnl5e4pzg55hsqctk2daldcqs0j9mem |
To: bc1qttkzlplzhtvq430julkxuhg4lp558dv38w6kt5s4elm7v0kdmhtsswsaqy |
| 13.03.2021 03:21:57 |
 |
159 BTC |
$ 8 980 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwrdzyqvxerlzlxk308n6ksdur3fwt342vk2a05tytja0pxtwn9cqyx0hrd |
To: bc1qv53w8nrre9x3da9aas5kzr3z5ew32pyhehw8myweukslnky8gf0sr57c0m |
| 13.03.2021 03:21:57 |
 |
580 BTC |
$ 32 792 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GJhpWfKj9L1f4NE1xcPRQrNkwJy7TGenf |
To: 1ESqsRjZ7s8X6SHMsnSuRmUcwndDQN9FWa |
| 13.03.2021 03:21:57 |
 |
580 BTC |
$ 32 792 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HXDn35TzrCLGa3U8FoSYn4crPoTx4gi5w |
To: 1DyurNeRJ8V1zNFAV289giHpQYr6ZqXwwD |
| 13.03.2021 03:21:57 |
 |
90 BTC |
$ 5 088 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKTMnAUWvf2e6RhgLNvzmH4KuCgxHdF1T |
To: 3885iAECoenHG4HqW1WqbEsY7QFbzarn5D |
| 13.03.2021 03:21:57 |
 |
119 BTC |
$ 6 722 863 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR |
To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN |
| 13.03.2021 03:21:57 |
 |
168 BTC |
$ 9 500 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvhCHeTxfgr7aH9TFs4abxTCKQY3kz4FH |
To: bc1qhd38d57lpdmn8q6fke2tds9yhzqsrnycwklpvq |
| 13.03.2021 03:21:57 |
 |
168 BTC |
$ 9 504 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JVAqAyTE4RhhSKMGvmTbxJXhFhxVsbXE |
To: 3QvhCHeTxfgr7aH9TFs4abxTCKQY3kz4FH |
| 13.03.2021 03:21:57 |
 |
100 BTC |
$ 5 653 915 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 39CHTnbrgqfQr9uuLRdYQB1GqoKfK5jkci |
| 13.03.2021 03:21:57 |
 |
100 BTC |
$ 5 653 915 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HzKJ7GDeq4CL6SJnP1MvYbTwAAXMspCQQ |
| 13.03.2021 03:21:57 |
 |
220 BTC |
$ 12 430 454 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.03.2021 03:21:57 |
 |
221 BTC |
$ 12 472 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.03.2021 03:21:57 |
 |
221 BTC |
$ 12 501 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.03.2021 03:21:57 |
 |
221 BTC |
$ 12 502 951 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.03.2021 03:21:57 |
 |
97 BTC |
$ 5 483 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhfeadw2k0hc058ugzacvj5kg777qe22yag2wjna6uzgvlk3pu2yqd0cjpr |
| 13.03.2021 03:21:57 |
 |
97 BTC |
$ 5 483 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnrvgtt4symvnt76nk4usn2d5d7ylqj26hdllsnlelgteayt3rmnqt6l8a4 |
| 13.03.2021 03:12:07 |
 |
3 008 ETH |
$ 5 255 460 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 13.03.2021 03:09:32 |
 |
3 008 ETH |
$ 5 237 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 13.03.2021 03:06:38 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd2591515fd286f0262bb841bdaaa4d44863bfc2 |
To: 6c3fb3f23e02bb222dca0b2a7be32e27557f8b67 |
| 13.03.2021 03:06:36 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 650e1d22443c445d37517670fe02fab1e4dbb4e8 |
To: 0fcdcb4947d5299b7542013e03e350c71e98a703 |
| 13.03.2021 03:02:37 |
 |
10 000 000 USDC |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 02:59:10 |
 |
20 014 962 USDT |
$ 20 082 680 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 02:55:05 |
 |
20 014 962 USDT |
$ 19 940 300 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 02:53:21 |
 |
13 337 236 MATIC |
$ 5 912 278 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 02:43:39 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
| 13.03.2021 02:37:55 |
 |
928 BTC |
$ 52 545 004 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38te31GsMAohCH9bDSwAWRXXHRgEqL1cFp |
| 13.03.2021 02:37:55 |
 |
419 BTC |
$ 23 702 640 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37n8FcaCubyhpASrJvUYzXRoMZVWBGSYwo |
| 13.03.2021 02:37:55 |
 |
389 BTC |
$ 22 049 304 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33RrwK5dxDoP5wGow8PiteQKYH5xXeDew7 |
| 13.03.2021 02:37:55 |
 |
190 BTC |
$ 10 782 844 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36dJd8o69nUtH73opmesC9ubvCPGJGBvUP |
| 13.03.2021 02:37:55 |
 |
392 BTC |
$ 22 223 094 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HebTVywYiarewVQ8VREzpeh4PRHcMnDPQ |
| 13.03.2021 02:37:55 |
 |
139 BTC |
$ 7 890 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjed0tl4sgzxefz97258mtl63xyqwespsr6cmrzn3tuv9hx3ssjaquw0mqj |
To: bc1qky5sg9mnmf98cu9dal6qq2uczk438ad45ehu8ye8xtyrmv0x53kq7qun6m |
| 13.03.2021 02:37:55 |
 |
250 BTC |
$ 14 149 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg |
| 13.03.2021 02:37:55 |
 |
221 BTC |
$ 12 523 413 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.03.2021 02:37:04 |
 |
4 255 ETH |
$ 7 417 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8114748e27e614f61b8b2bbcbed82252bacd3df1 |
To: 2268f45acb887e0a4e9c8714798fa7892629e91f |
| 13.03.2021 02:36:14 |
 |
4 255 ETH |
$ 7 383 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: 8114748e27e614f61b8b2bbcbed82252bacd3df1 |
| 13.03.2021 02:33:12 |
 |
5 000 000 USDT |
$ 5 014 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.03.2021 02:27:28 |
 |
250 243 LINK |
$ 6 777 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.03.2021 02:27:32 |
 |
912 BTC |
$ 51 231 904 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EErRzTTcyagKe8C1YanwRvw6qpzQvGnhH |
| 13.03.2021 02:27:32 |
 |
100 BTC |
$ 5 604 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37AAsVaryjvVBBmTkHEtEgrS5uRGhvERSk |
To: 39asyxpkk3VUDFJuvZzHrBHoUmxgrkV5kk |
| 13.03.2021 02:27:32 |
 |
115 BTC |
$ 6 487 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnr9sqm9jhhpd3qf2asc0pc89ehy5ymdeq72jcslu0r66qaex5ewsg9c55x |
To: bc1qcfzdr3efwfwdsn93wkkahwd5g3957avqmgq3d58xa009uze4925sxpedvq |
| 13.03.2021 02:27:32 |
 |
168 BTC |
$ 9 449 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FbtPa47Bga2mcVHBK1CbMSgDQ2E7qxYQ |
To: 38JVAqAyTE4RhhSKMGvmTbxJXhFhxVsbXE |
| 13.03.2021 02:27:32 |
 |
221 BTC |
$ 12 441 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.03.2021 02:11:30 |
 |
104 BTC |
$ 5 891 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2k2l6ngjaee3jxef48kncazpa09052jzvq322dr8v3v2ycu22m9stjwsu5 |
To: bc1qv0wdewvchldgxrptkcksz66ez3w4qwzswmq6d2aljd7qxpd9zvcs0lgyfc |
| 13.03.2021 02:11:30 |
 |
221 BTC |
$ 12 567 107 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.03.2021 02:11:30 |
 |
101 BTC |
$ 5 732 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 184jmmX8orrVmwgDhDC9yu3nvfEHwJzNha |
To: 18inbn8evGppcy3wV79FPZAm5JmQ9NoQx5 |
| 13.03.2021 02:10:19 |
 |
4 106 ETH |
$ 7 165 154 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 43c1c7eec753991322977410c1622e61cba54852 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 13.03.2021 02:07:53 |
 |
4 106 ETH |
$ 7 169 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 |
To: 43c1c7eec753991322977410c1622e61cba54852 |
| 13.03.2021 02:01:03 |
 |
898 658 LINK |
$ 24 639 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 02:00:22 |
 |
245 BTC |
$ 13 965 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrs2lgmlsd9ckvtvz6evfr8359wp2zsxaz4eqjn |
| 13.03.2021 02:00:22 |
 |
222 BTC |
$ 12 632 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |