| 12.03.2021 11:53:18 |
 |
191 BTC |
$ 10 856 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gprnta337q05ykdchp6axl2xmc07hudl8a82af52pjl6c35rw5skpr6vw |
To: bc1qmhdmw2c4qs0k8cvtxljx5jahtcw60y32qlc27mxd8ule57763gtsckpm36 |
| 12.03.2021 11:53:18 |
 |
177 BTC |
$ 10 061 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LK8uHrLzi4ZLM7a3HG5jAtKxSZeUUPoac |
To: 39FuWN6m1seW3yPWJGDRAWtVgX3FSuNGne |
| 12.03.2021 11:53:18 |
 |
177 BTC |
$ 10 063 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KKvAsdtD7o4iqT13Gdec1JCk9q5AAdtr |
To: 3LK8uHrLzi4ZLM7a3HG5jAtKxSZeUUPoac |
| 12.03.2021 11:53:18 |
 |
93 BTC |
$ 5 298 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38anyfDUx9vAdQTYaWzx2haphMHAGQEhm3 |
| 12.03.2021 11:53:18 |
 |
106 BTC |
$ 5 996 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14sWzaA8RmJ8LhkakMS44kFLz3GftKjqrz |
| 12.03.2021 11:53:18 |
 |
156 BTC |
$ 8 879 492 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 12.03.2021 11:53:18 |
 |
189 BTC |
$ 10 757 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgplqaplqfsgfd934q3869n4x0uh9wmkw2ryjayc3pp7djm7pcgrqqlmgrt |
| 12.03.2021 11:53:18 |
 |
163 BTC |
$ 9 261 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46k4z7mt2ql4m28qxf8evz08ppnwdsjzr97cxswtctm8e6z2ghqqnukjt3 |
To: bc1qay42uz8t2q2jzvt22u90w94g2plf328s2kks86gnk2y235ltk7csflvvca |
| 12.03.2021 11:53:18 |
 |
394 BTC |
$ 22 353 464 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 12.03.2021 11:53:18 |
 |
89 BTC |
$ 5 073 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AezZ9QVcc583KzoGwpCoin6sv9aQfXGJ1 |
To: 3Nc8NNk9hfzenZhTCwSHkLeSWm44BKDKav |
| 12.03.2021 11:53:18 |
 |
89 BTC |
$ 5 073 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XdZ7nSBqKbBZEW5cWHsSVewPhXaptiEc |
To: 3AezZ9QVcc583KzoGwpCoin6sv9aQfXGJ1 |
| 12.03.2021 11:53:18 |
 |
89 BTC |
$ 5 073 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgBcWRt2pHcuwH6VPRo3UQLoDDeCy6MSw |
To: 37XdZ7nSBqKbBZEW5cWHsSVewPhXaptiEc |
| 12.03.2021 11:53:18 |
 |
100 BTC |
$ 5 678 077 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 12.03.2021 11:53:18 |
 |
153 BTC |
$ 8 666 152 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 12.03.2021 11:53:18 |
 |
100 BTC |
$ 5 678 077 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 12.03.2021 11:53:18 |
 |
801 BTC |
$ 45 481 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 12.03.2021 11:53:18 |
 |
91 BTC |
$ 5 170 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc0e257ycs0yhl6c4myz8enmfptnu9yfdl874kc753nkl568l3dlst9rsjf |
| 12.03.2021 11:53:18 |
 |
182 BTC |
$ 10 340 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9westcer76wvxpzw2u4l9u3e5m0vw33m5janq8rh3r7ftnsaua9q5k8ylx |
| 12.03.2021 11:21:31 |
 |
2 860 ETH |
$ 5 072 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f |
| 12.03.2021 11:20:34 |
 |
5 044 ETH |
$ 8 947 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 11:20:21 |
 |
15 300 000 USDC |
$ 15 300 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 11:19:24 |
 |
5 247 644 USDC |
$ 5 247 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.03.2021 11:18:09 |
 |
228 971 UNI |
$ 7 003 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 12.03.2021 11:17:41 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 11:16:54 |
 |
100 BTC |
$ 5 599 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 11:16:54 |
 |
100 BTC |
$ 5 599 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 11:16:54 |
 |
95 BTC |
$ 5 336 093 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 11:16:39 |
 |
94 BTC |
$ 5 247 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LC3rzVe2EcwBFMRqcWrirjShaqwntfmV8 |
| 12.03.2021 11:16:39 |
 |
400 BTC |
$ 22 394 800 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 12.03.2021 11:16:39 |
 |
1 180 BTC |
$ 66 064 664 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 12.03.2021 11:16:39 |
 |
800 BTC |
$ 44 789 600 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.03.2021 11:16:39 |
 |
500 BTC |
$ 27 993 500 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.03.2021 11:16:39 |
 |
177 BTC |
$ 9 924 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34s33QDxADwwhBw32P5dow5JcprvC6jybF |
To: 37KKvAsdtD7o4iqT13Gdec1JCk9q5AAdtr |
| 12.03.2021 11:16:39 |
 |
177 BTC |
$ 9 927 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quz0av36rdrfxj4hn7sf97nerewaracfqrushtr |
To: 34s33QDxADwwhBw32P5dow5JcprvC6jybF |
| 12.03.2021 11:16:39 |
 |
106 BTC |
$ 5 955 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qehxy2awr6s7gywdmsl4ekjrv4z5rym90zzvw3mxec4lkyzse50rqqk45ps |
To: bc1q0g25gm0pdptux0g8a9n48k8emjdgae5kfz39k5mtqh9guvcqwtwqqpd3qd |
| 12.03.2021 11:16:39 |
 |
104 BTC |
$ 5 811 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qww3quvayw7xgdynuu47ktwd47p8ywxys33zrk2d7c857uj4875hs5at7a0 |
To: bc1q5sx4gyxp5jt07vpwuxvagpzpcfs42xx0z3q68agy5dnshvvx03dq0hh3tq |
| 12.03.2021 11:16:39 |
 |
95 BTC |
$ 5 318 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC |
| 12.03.2021 11:16:39 |
 |
250 BTC |
$ 13 996 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
| 12.03.2021 11:16:39 |
 |
350 BTC |
$ 19 595 450 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw |
| 12.03.2021 11:16:39 |
 |
150 BTC |
$ 8 415 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JfZKAZGJ2fobwJ359PaKkXXaEgfncmRGF |
To: 1NndnMJ6aGzXTPCHArQoAF1kaYze9iJEWR |
| 12.03.2021 11:16:39 |
 |
89 BTC |
$ 5 002 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39syr3E9Ac82Lt73RUNuSFYNgkmceynGpZ |
To: 3JgBcWRt2pHcuwH6VPRo3UQLoDDeCy6MSw |
| 12.03.2021 11:16:39 |
 |
300 BTC |
$ 16 796 078 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 |
| 12.03.2021 11:11:08 |
 |
7 900 000 USDT |
$ 7 913 664 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e3272b584264680d3ffd44763d78fe3b07b728d7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 12.03.2021 11:09:56 |
 |
6 700 000 USDC |
$ 6 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 12.03.2021 11:08:47 |
 |
100 WBTC |
$ 5 592 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51de7f91da7f83b6a99e800d9da8a6ec494aa3ee |
To: 7f8618cc86885e5e6c6ef356e93dde202b27742b |
| 12.03.2021 11:07:04 |
 |
7 000 000 USDT |
$ 7 026 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 12.03.2021 11:02:33 |
 |
95 WBTC |
$ 5 331 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 11:00:38 |
 |
6 000 ETH |
$ 10 737 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 435e3a964ba07e366ff175a5983b0ba310cf649f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 10:59:36 |
 |
116 WBTC |
$ 6 585 245 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 10:56:34 |
 |
90 BTC |
$ 5 066 623 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf |