| 12.03.2021 14:48:21 |
 |
5 000 ETH |
$ 8 697 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 12.03.2021 14:48:08 |
 |
8 885 735 USDT |
$ 8 894 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.03.2021 14:47:36 |
 |
5 000 000 USDT |
$ 5 004 818 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 12.03.2021 14:47:23 |
 |
20 000 ETH |
$ 34 854 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 12.03.2021 14:47:00 |
 |
8 885 735 USDT |
$ 8 839 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
| 12.03.2021 14:46:32 |
 |
8 999 980 USDT |
$ 8 953 290 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 12.03.2021 14:44:21 |
 |
20 000 ETH |
$ 34 766 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c79d7e8a5d6b49336f0fd2f3adde745954bc9f7 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 12.03.2021 14:43:54 |
 |
4 999 980 USDT |
$ 5 003 636 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: e2bd8159d47eb3b0ab806755111a3e1c798208f3 |
| 12.03.2021 14:39:00 |
 |
500 000 LINK |
$ 14 038 576 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.03.2021 14:38:05 |
 |
8 772 980 USDT |
$ 8 778 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 |
| 12.03.2021 14:40:52 |
 |
86 188 BNB |
$ 22 486 618 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 12.03.2021 14:32:52 |
 |
8 014 695 USDT |
$ 8 012 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: ecdecb113e6a0bbf393b92f9157ab9b1a8dc3ef6 |
| 12.03.2021 14:31:00 |
 |
20 436 136 USDT |
$ 20 426 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.03.2021 14:31:00 |
 |
5 230 029 USDC |
$ 5 230 029 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.03.2021 14:31:00 |
 |
284 280 LINK |
$ 7 998 941 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.03.2021 14:31:00 |
 |
251 370 LINK |
$ 7 072 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.03.2021 14:30:29 |
 |
8 900 916 BUSD |
$ 8 900 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.03.2021 14:30:29 |
 |
10 000 000 USDT |
$ 9 995 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db19df305048c726a3e82964c008313ff52f4f04 |
To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 |
| 12.03.2021 14:27:01 |
 |
7 000 ETH |
$ 12 153 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f40229ae69b01a086498e0c80a5b81f1958e998 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.03.2021 14:29:54 |
 |
36 845 BNB |
$ 9 434 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 12.03.2021 14:25:22 |
 |
7 000 ETH |
$ 12 153 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: 8f40229ae69b01a086498e0c80a5b81f1958e998 |
| 12.03.2021 14:21:44 |
 |
24 985 038 USDT |
$ 25 037 926 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 12.03.2021 14:21:44 |
 |
14 288 ETH |
$ 24 865 838 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 14:23:01 |
 |
20 000 000 XRP |
$ 8 694 886 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 12.03.2021 14:19:27 |
 |
5 501 441 USDT |
$ 5 505 818 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 12.03.2021 13:59:58 |
 |
11 292 ETH |
$ 19 808 070 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 13:58:53 |
 |
6 099 962 USDT |
$ 6 095 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 12.03.2021 13:18:54 |
 |
39 999 260 USDT |
$ 39 985 264 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.03.2021 14:07:25 |
 |
118 BTC |
$ 6 624 432 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.03.2021 14:07:25 |
 |
118 BTC |
$ 6 633 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38rf568r3j4sxlamgphf8c4fqu3ynsw9uefkz7rry3w9m5k2cvtq5x330s |
To: bc1qu6trkp48nu05x37r409jztm35ejxmxecfm68pchegy0gktp8g65qdeeym0 |
| 12.03.2021 14:07:25 |
 |
108 BTC |
$ 6 038 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsl2aygtjd8pcwsx2l4ghkp3n6mdw9p04w8zmcmc3nyuhr2ma2dsqzcjl92 |
To: bc1qwwejcans0jvpnv8fzzn0k93k98prgz6qymn0pjt22jfw0dqkvntqe7aq6v |
| 12.03.2021 14:07:25 |
 |
219 BTC |
$ 12 279 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4a2h3qyrmlyjf2xks5ydr49g02znkdqevdrqtycr8sqt58ddc4ms58tf09 |
To: bc1q72cw4y4csacazzrgv6yd8c4e8ryjgqhx9qmcp532qqy2ugxkud3syfajqw |
| 12.03.2021 14:07:25 |
 |
175 BTC |
$ 9 780 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38e3RmXyP7jK1Zazz8LyeUwDWp9nVyeUsZ |
To: 39JUYARYqbvCDPRgtCwMQgcpGZ3se49c52 |
| 12.03.2021 14:07:25 |
 |
175 BTC |
$ 9 784 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5bN7oWZT6UC4mNkBL7qCZ6pWPi5BYb4k |
To: 38e3RmXyP7jK1Zazz8LyeUwDWp9nVyeUsZ |
| 12.03.2021 14:07:25 |
 |
175 BTC |
$ 9 787 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QjJo43R9HQ8kTV4g3WChutg2uz2AhrB1 |
To: 3N5bN7oWZT6UC4mNkBL7qCZ6pWPi5BYb4k |
| 12.03.2021 14:07:25 |
 |
175 BTC |
$ 9 802 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9cv2tu2w8flxd5w02pjj8ml02ghgwf3eqandee |
To: 33QjJo43R9HQ8kTV4g3WChutg2uz2AhrB1 |
| 12.03.2021 14:07:25 |
 |
1 200 BTC |
$ 67 182 290 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 12.03.2021 13:17:24 |
 |
19 999 258 USDT |
$ 19 961 574 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.03.2021 14:07:25 |
 |
104 BTC |
$ 5 821 345 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 12.03.2021 14:07:25 |
 |
218 BTC |
$ 12 221 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqklcak870dxdkvadga2wcadyg5f4ae0hu7mp569fqdrkm238s2hqhuwzjn |
| 12.03.2021 14:07:25 |
 |
437 BTC |
$ 24 442 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlklmel8d9ct865gdlcekqxvjx0m0lwrj3kxg8l8328870w5wc48qdps5ul |
| 12.03.2021 14:07:25 |
 |
145 BTC |
$ 8 135 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxtfj9d3z4py4um44eu92mczxxhlrv435ctwpx3m4n2avmyqp4tqqxh3ysf |
| 12.03.2021 14:07:25 |
 |
291 BTC |
$ 16 271 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdw7q2x0wf3xh4lu4rrmk04y9q22mg8d9p0swlhyh5fn7qr7q943q58qyj4 |
| 12.03.2021 13:55:46 |
 |
239 999 UNI |
$ 7 199 686 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 |
| 12.03.2021 13:11:18 |
 |
20 000 000 USDT |
$ 20 017 270 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.03.2021 13:53:52 |
 |
2 370 000 LINK |
$ 68 422 260 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 12.03.2021 13:53:22 |
 |
17 245 ETH |
$ 30 541 312 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 12.03.2021 13:53:22 |
 |
189 703 100 ANKR |
$ 11 504 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 12.03.2021 13:52:37 |
 |
90 000 000 USDT |
$ 90 208 470 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.03.2021 13:44:23 |
 |
20 000 ETH |
$ 35 654 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |