| 12.03.2021 22:44:38 |
 |
568 BTC |
$ 32 508 932 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 |
| 12.03.2021 22:44:38 |
 |
831 BTC |
$ 47 527 396 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.03.2021 22:44:38 |
 |
249 BTC |
$ 14 236 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 |
To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 |
| 12.03.2021 22:44:38 |
 |
123 BTC |
$ 7 017 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3suwxptvk29uad3fegm47fwrzejg7syfr6uh9u |
| 12.03.2021 22:44:38 |
 |
168 BTC |
$ 9 596 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmcwhvj7u7m8kp3j8rl36jsctk849pw3ksuy45j |
| 12.03.2021 22:44:38 |
 |
750 BTC |
$ 42 901 680 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
| 12.03.2021 22:44:38 |
 |
248 BTC |
$ 14 170 632 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.03.2021 22:44:38 |
 |
248 BTC |
$ 14 179 084 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.03.2021 22:44:38 |
 |
248 BTC |
$ 14 201 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.03.2021 22:44:38 |
 |
92 BTC |
$ 5 291 189 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 12.03.2021 22:36:01 |
 |
8 500 ETH |
$ 14 845 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 12.03.2021 22:32:38 |
 |
12 000 000 USDT |
$ 12 049 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 22:29:47 |
 |
5 000 ETH |
$ 8 734 325 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 935661e1a72b8afc4468a88d444055feb15b5be1 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.03.2021 22:28:47 |
 |
8 500 ETH |
$ 14 848 371 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 12.03.2021 22:28:47 |
 |
5 000 ETH |
$ 8 734 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 |
To: 935661e1a72b8afc4468a88d444055feb15b5be1 |
| 12.03.2021 22:22:48 |
 |
8 596 ETH |
$ 15 134 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8696341ad698da93101a3239100ad217b1a4de51 |
| 12.03.2021 22:17:17 |
 |
5 097 193 USDC |
$ 5 097 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.03.2021 22:16:03 |
 |
12 000 000 USDT |
$ 12 012 782 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.03.2021 22:05:17 |
 |
249 BTC |
$ 14 179 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX |
To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 |
| 12.03.2021 22:07:05 |
 |
106 BTC |
$ 5 996 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwRSFE8ept5s41XZzFcZ66sLNLrjax3nA |
To: 39Ms8fK5Ebk2EqPapzwH51EeAqAHsEhiZs |
| 12.03.2021 22:07:05 |
 |
341 BTC |
$ 19 389 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLEkTXuQkeqUd4gN2m4SBnZ9gbRY69cyq |
To: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue |
| 12.03.2021 22:05:17 |
 |
134 BTC |
$ 7 625 607 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 12.03.2021 22:05:17 |
 |
106 BTC |
$ 6 023 010 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn9we8g5wvgxxfu44sqv265k25m8l0j684ctl88hjnw024wmrwjuq5lz32x |
| 12.03.2021 22:05:17 |
 |
100 BTC |
$ 5 693 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53cxspv4krljkpxee9q29hhemmy0jlf99prkn5 |
| 12.03.2021 22:05:17 |
 |
129 BTC |
$ 7 372 902 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.03.2021 22:05:17 |
 |
162 BTC |
$ 9 235 319 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw9xfkfsmzfpzsl00g8f5mgywmdsxg37gyuehfcalqe5w79ql3tvq4us3j6 |
| 12.03.2021 22:05:17 |
 |
198 BTC |
$ 11 296 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp5q4jf6tevnsl348mgmp3lzkys8kkn7dneyjylg5c5c5czea9vns06l47a |
| 12.03.2021 22:05:17 |
 |
169 BTC |
$ 9 631 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85gtudyr2qpn3l3e4255m9vy8d72u9kww9wyus |
To: bc1qfchyylfkpllza2tlr0ah0f9uxq4u8nh0qw6vxp |
| 12.03.2021 22:05:17 |
 |
169 BTC |
$ 9 633 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fdu6tM32nQ43MAWAZzpNZbmiXLpPQN8NW |
To: bc1q85gtudyr2qpn3l3e4255m9vy8d72u9kww9wyus |
| 12.03.2021 22:05:17 |
 |
112 BTC |
$ 6 376 646 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 12.03.2021 22:05:17 |
 |
248 BTC |
$ 14 135 839 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.03.2021 22:05:17 |
 |
100 BTC |
$ 5 693 434 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp |
| 12.03.2021 22:04:06 |
 |
40 080 000 USDT |
$ 40 126 136 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 |
| 12.03.2021 21:59:34 |
 |
3 000 ETH |
$ 5 223 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 12.03.2021 21:59:21 |
 |
3 000 ETH |
$ 5 198 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1519cd9367914336dc60921bcf1a9924e146e5c7 |
To: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c |
| 12.03.2021 21:45:22 |
 |
18 244 ETH |
$ 31 952 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 12.03.2021 21:45:22 |
 |
16 257 ETH |
$ 28 472 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.03.2021 21:45:20 |
 |
556 BTC |
$ 31 558 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17Q6CS5LZnfNNxeH2YvQNMS6CK7y2xopJz |
To: 14JYa6fQorBWM3DWoTcBfUL4gqwFiMPkop |
| 12.03.2021 21:45:20 |
 |
3 452 BTC |
$ 195 825 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj |
To: 1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz |
| 12.03.2021 21:45:20 |
 |
331 BTC |
$ 18 775 290 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 17nm4SC3uwTRvF82HQj3VpbAeYqUNJ3D6B |
To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna |
| 12.03.2021 21:45:20 |
 |
542 BTC |
$ 30 755 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17nm4SC3uwTRvF82HQj3VpbAeYqUNJ3D6B |
To: 1AHayFjUWwfKWemiWuCdyhSh5snfP5u1E7 |
| 12.03.2021 21:45:20 |
 |
3 361 BTC |
$ 190 672 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo |
To: 1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN |
| 12.03.2021 21:45:20 |
 |
350 BTC |
$ 19 869 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jrk8Nyv6YNxZiXijoPSfRDC9h594cueVJ |
To: 3CCkEtUisAj1FLbXyEnxo1ZghkfTFWCQFw |
| 12.03.2021 21:45:20 |
 |
122 BTC |
$ 6 919 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wVhLTW9rJMkp6b4Kx912kge39C431okr |
To: 32Cphe4EHBnujCVfnqtCJfo1tsxPrXczSg |
| 12.03.2021 21:45:20 |
 |
92 BTC |
$ 5 236 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmJGKk6WK1ecNrHuzS2afcweyHPDgPZYx |
To: 3Kc4FgiLRiTAffDm8XzcY7oeYzvx4Mcwoh |
| 12.03.2021 21:45:20 |
 |
100 BTC |
$ 5 672 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmJGKk6WK1ecNrHuzS2afcweyHPDgPZYx |
To: bc1qzhefyf6zpzzmqag70yyu6xv683m3pyhkfd39rp |
| 12.03.2021 21:45:20 |
 |
100 BTC |
$ 5 672 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34iFWfUY31j296XTc8EYUTwr2B8iYEauZ9 |
| 12.03.2021 21:45:20 |
 |
101 BTC |
$ 5 755 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsG74F6ciDXovPiBC3kAbC4epb3VpV57d |
To: 14HM15RmNfnBWj59fM1enHbL6mEzHpcWYY |
| 12.03.2021 21:45:20 |
 |
100 BTC |
$ 5 672 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv5a7fsd6ygehmssewt9l8x590k2kluhy83nhmw |
| 12.03.2021 21:45:20 |
 |
99 BTC |
$ 5 615 528 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: bc1q4dvanqlkuhkn6q73tyxelv6xlf0nyrkgecduh0 |