| 12.03.2021 17:27:28 |
 |
1 000 BTC |
$ 57 242 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP |
To: 1841TutaUEMU4uaMMCgByc9z2JnNUsWshF |
| 12.03.2021 17:27:28 |
 |
1 000 BTC |
$ 57 242 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP |
To: 1HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv |
| 12.03.2021 17:27:28 |
 |
1 000 BTC |
$ 57 242 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA |
To: 1EHgn1NMyTxwkXzbF3TYoyx8RfRvoQZPFU |
| 12.03.2021 17:27:28 |
 |
1 000 BTC |
$ 57 242 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA |
To: 16W2pgWaNRP6DqkihttNWtkqAYAyKMu7T3 |
| 12.03.2021 17:13:54 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 12.03.2021 17:27:28 |
 |
106 BTC |
$ 6 078 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsplp8h9fv9d9cws0nzn7nfjr972gmxw2rdj9we2um5e05n20p68qvm3jsy |
To: bc1qtfr2ujlv924jwmuprnyg87wwctklpf4y45944p09tyc5jv30j6nq79pa0a |
| 12.03.2021 17:27:28 |
 |
171 BTC |
$ 9 810 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMsnqN29GHdXuz2LvmT4aw6i3GR54Utda |
To: bc1q6lhg5vagdxrqs6h3fcyzjjnemuuc69k4299aez |
| 12.03.2021 17:27:28 |
 |
97 BTC |
$ 5 551 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14fYucoVLeL4w9c2Y7kAYhRHifJmY8yhNJ |
To: bc1qk3cmw3sa9rlaksyatdy2pf2r8qcyc0ddqvju04 |
| 12.03.2021 17:07:21 |
 |
9 999 960 USDC |
$ 9 999 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 12.03.2021 17:13:55 |
 |
94 BTC |
$ 5 382 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 17:13:55 |
 |
100 BTC |
$ 5 715 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
| 12.03.2021 17:13:55 |
 |
187 BTC |
$ 10 672 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qua4nz9q9t203scw2a4xaw228wk8dg5d6l3e2xe4x9zfqpgw7w50qadjuds |
| 12.03.2021 17:13:55 |
 |
499 BTC |
$ 28 518 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
| 12.03.2021 17:13:55 |
 |
500 BTC |
$ 28 575 796 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
| 12.03.2021 17:13:55 |
 |
171 BTC |
$ 9 799 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLtavjjxPwCpznBpu4oA1hqtpTC7pGYSN |
To: 3JMsnqN29GHdXuz2LvmT4aw6i3GR54Utda |
| 12.03.2021 17:13:55 |
 |
150 BTC |
$ 8 556 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q704zzdtmgt0s28evjk4r7d5acg96m3v39g9ghqw5p5l46y0etmkqnssvp6 |
To: bc1qullqnl73ce262uw57nz4xq8sd8wxqq2w4x7fmhh85gk4ves6qxaqt82wxm |
| 12.03.2021 17:13:55 |
 |
246 BTC |
$ 14 059 292 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 12.03.2021 17:05:18 |
 |
14 077 ETH |
$ 25 082 544 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 17:03:26 |
 |
7 668 097 BUSD |
$ 7 668 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.03.2021 17:03:26 |
 |
16 595 ETH |
$ 29 472 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.03.2021 17:00:26 |
 |
100 BTC |
$ 5 666 289 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Fm9aMc8c31S7V4bMQcyHR4agp6jjFrzvv |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 16:56:50 |
 |
199 999 220 USDT |
$ 199 987 800 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 12.03.2021 16:56:32 |
 |
5 000 ETH |
$ 8 923 726 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 85d737fe50e77b6d6763e1544cf05b75aba2dded |
| 12.03.2021 17:00:26 |
 |
171 BTC |
$ 9 675 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0vernyjttflm6t85sf0gkwvz2fca858knv0x0tw9wddazqcuzyq9y8crh |
To: bc1qetq43kapf7qcx9ws7vcd2ma83l0ah945xk0wx5ldj9utg66lv7fslljejk |
| 12.03.2021 17:00:13 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.03.2021 16:59:29 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 12.03.2021 17:00:26 |
 |
169 BTC |
$ 9 547 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5vrh5upsrx34lxnyxnxevj47vn3vrxj4ck3fu2wla2k2yhgzj2ts4jv80n |
| 12.03.2021 17:00:26 |
 |
200 BTC |
$ 11 332 578 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF |
| 12.03.2021 17:00:26 |
 |
191 BTC |
$ 10 800 940 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd9wtsymdmm9lhlmym2pzaww7myf90hf9txe6ww2sg0945txec9zs0rchyl |
| 12.03.2021 17:00:26 |
 |
500 BTC |
$ 28 331 444 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
| 12.03.2021 17:00:26 |
 |
1 000 BTC |
$ 56 662 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 12.03.2021 17:00:26 |
 |
174 BTC |
$ 9 854 176 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1ECTLAdJPYuUFMRC6tsQKNS2NTBEjBiTVq |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 12.03.2021 17:00:26 |
 |
172 BTC |
$ 9 720 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn2fa5xgn48z8m4ehvxx20ymkdrzwruqeq4ygz |
To: 3KLtavjjxPwCpznBpu4oA1hqtpTC7pGYSN |
| 12.03.2021 17:00:26 |
 |
266 BTC |
$ 15 047 227 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.03.2021 17:00:26 |
 |
266 BTC |
$ 15 059 316 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.03.2021 16:49:38 |
 |
5 000 ETH |
$ 8 913 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
To: 576cd8f8ea25c74f2d6a840360d671c453319807 |
| 12.03.2021 16:47:27 |
 |
5 000 ETH |
$ 8 802 359 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
| 12.03.2021 16:47:07 |
 |
199 999 220 USDT |
$ 199 231 120 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 12.03.2021 16:44:03 |
 |
200 000 000 USDT |
$ 199 549 060 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.03.2021 16:44:19 |
 |
137 BTC |
$ 7 732 281 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 12.03.2021 16:44:19 |
 |
127 BTC |
$ 7 207 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2nj4qyg7cyx346se3sy0f3whmrzypexp7u7gymkfmz26qcq2d9dqp22w2d |
To: bc1qsplp8h9fv9d9cws0nzn7nfjr972gmxw2rdj9we2um5e05n20p68qvm3jsy |
| 12.03.2021 16:44:19 |
 |
201 BTC |
$ 11 361 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjl6ckpnue7sjmzvfylyfry5cccr23qkjuj3fr4n2zscdrd7uuytq2v6g5g |
| 12.03.2021 16:44:19 |
 |
172 BTC |
$ 9 701 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv44zmt6hrzmt7lfjdzeu60au7w2yjkhckp060s |
To: bc1qhn2fa5xgn48z8m4ehvxx20ymkdrzwruqeq4ygz |
| 12.03.2021 16:43:40 |
 |
25 557 126 USDC |
$ 25 557 126 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 16:44:19 |
 |
269 BTC |
$ 15 226 204 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.03.2021 16:44:19 |
 |
190 BTC |
$ 10 742 313 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 12.03.2021 16:43:01 |
 |
15 299 955 USDC |
$ 15 299 955 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.03.2021 16:42:58 |
 |
60 000 AAVE |
$ 22 547 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 12.03.2021 16:42:05 |
 |
1 597 525 UNI |
$ 48 135 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 12.03.2021 16:38:06 |
 |
12 299 970 USDC |
$ 12 299 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |