| 12.03.2021 02:17:32 |
 |
732 BTC |
$ 42 072 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K |
To: 1QKdWwiEL8eTGUqfQMWue4NTvKAk9hs9zU |
| 12.03.2021 02:17:32 |
 |
2 000 BTC |
$ 114 988 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx |
To: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP |
| 12.03.2021 02:17:32 |
 |
2 685 BTC |
$ 154 347 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx |
To: 1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2 |
| 12.03.2021 02:17:32 |
 |
2 000 BTC |
$ 114 987 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M |
To: 1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg |
| 12.03.2021 02:17:32 |
 |
2 000 BTC |
$ 114 988 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M |
To: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA |
| 12.03.2021 02:09:25 |
 |
6 519 ETH |
$ 11 876 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5141d914cfe3014f003a6e4df9dce691770c786a |
To: 8f64b02e0f38282633b998b63cb3d64115e09b24 |
| 12.03.2021 02:08:44 |
 |
3 100 ETH |
$ 5 647 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f354997a0419c32a695a88afe681de1ab82da516 |
To: 5eef40c231dcd5abb48f5df2ff2e26ec17f64420 |
| 12.03.2021 02:08:44 |
 |
3 251 ETH |
$ 5 922 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d4a92aa2d8c40120bc729d925d0eba1fca2dabd |
To: 3bab0f088c0524013c9b21cc9ccaff47c60a8290 |
| 12.03.2021 02:08:44 |
 |
28 613 ETH |
$ 52 128 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f7f3f97570e2ab1334816ec0989c2b3a559fa97 |
To: 7157fd5747a219ede2180b15865913365a80805f |
| 12.03.2021 02:06:32 |
 |
3 219 ETH |
$ 5 871 087 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 12.03.2021 02:09:07 |
 |
90 BTC |
$ 5 173 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PrYdSMrNkfiDmta4EwN2BVB9LAjXFrSo |
To: 3BJCMh4DyVcv7tKWWpPQKVnfbeXQHEuKqy |
| 12.03.2021 02:09:07 |
 |
125 BTC |
$ 7 182 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2h3lc3gw2gze7nefwm7fh5wwuawekfkdd5dx040fvxpkh63sgj3qrr6qxx |
To: bc1qynn64m2ng9a9v3fhmakhjz9q8pghefflzuuqzdjknta6w476kkfqlpp4pr |
| 12.03.2021 02:09:07 |
 |
110 BTC |
$ 6 313 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljztnh9s3y6vx2q0rfker4s3rsjp6m9shpvg3hjkg6efu5s9fh6qefmvmp |
To: bc1q48glw0tajx5d6s7fjepd0340dnvm4vmdx8sr4wag06yqa40tee5s2uehu5 |
| 12.03.2021 02:09:07 |
 |
205 BTC |
$ 11 805 309 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 12.03.2021 02:09:07 |
 |
182 BTC |
$ 10 498 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gt4kmKe4RzLnPfzmRuyHAunS82rAcpCF4 |
To: 38z4cWzdsg1ntwCPFvPPMYLifkpxqASJpf |
| 12.03.2021 02:09:07 |
 |
260 BTC |
$ 14 972 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19aG4c4MEdwUCFDogxXD4uTZQ8LvhezQf9 |
To: 14bFgoWzTMVkJzri4BWppqjKT49ZwdiSon |
| 12.03.2021 02:09:07 |
 |
3 453 BTC |
$ 198 822 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo |
To: 1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj |
| 12.03.2021 02:09:07 |
 |
133 BTC |
$ 7 674 405 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.03.2021 02:09:07 |
 |
600 BTC |
$ 34 552 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby |
To: 13jFtXZfmb1jT3SjvPLsFc3KHZy5PrNuSF |
| 12.03.2021 02:09:07 |
 |
730 BTC |
$ 42 038 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby |
To: 1DnhYTzkr2TNVfoNH4FoMAbMB2xcPBmfQN |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19x6GJeBPzttjvgQTGerR7JtbCBvLUSf73 |
To: 1AdwehDzv6G5TXJgr1ifNgH1VQHzDGyW3s |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19x6GJeBPzttjvgQTGerR7JtbCBvLUSf73 |
To: 14XFoVATdDsByJZxSufQeVCriyRVWL3Hof |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb |
To: 1N237omsYdFnGEECJi36VBjPpuW7V3Te4 |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb |
To: 1PncbJGRSvgb4fTUVrN1iVFMCe5XeJ5m61 |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13LSeghBwiiBpLPTFhipciQkW2ihwLd5XA |
To: 1HLaSXGkZAfHULs6GeYCR8NPxndbLibGVB |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13LSeghBwiiBpLPTFhipciQkW2ihwLd5XA |
To: 1EAjwCea3swb8UKau7ZrT3TRDCnAc1Q13k |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr |
To: 1MyyZSuVmymXz6Bhhb3uoX31SaeuiFhGVd |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr |
To: 1BDSuvEvtUhrgTHqVCDbDMLQre7SPu4RnS |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf |
To: 1AhV4L41bQybGKTYvQnsxBuHXHNAQaRfyN |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf |
To: 12Veush2tzKeKbaFxZrnf9uJ699TH1beD3 |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE |
To: 1HyXzVJFJrkDdyNjCcDzqE8oDCCzUJhsEi |
| 12.03.2021 02:09:07 |
 |
700 BTC |
$ 40 310 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE |
To: 15QM6UYVThmkr9AQRff99UERCwEciESb1n |
| 12.03.2021 02:02:16 |
 |
6 947 303 USDT |
$ 6 894 253 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fa9401b98d274c80e4426b8ab38cfa04099f2489 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 02:00:00 |
 |
5 660 941 BUSD |
$ 5 660 941 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 01:59:32 |
 |
9 999 975 USDT |
$ 9 961 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.03.2021 01:56:40 |
 |
9 999 975 USDT |
$ 10 047 734 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 12.03.2021 01:56:40 |
 |
10 750 000 USDC |
$ 10 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 12.03.2021 01:48:44 |
 |
8 010 ETH |
$ 14 407 082 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 12.03.2021 01:48:44 |
 |
4 205 ETH |
$ 7 563 176 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 82b35a4ac8424d673940779397c9e49cc08f7d93 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 12.03.2021 01:48:51 |
 |
190 BTC |
$ 10 867 816 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 |
To: 1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc |
| 12.03.2021 01:48:51 |
 |
100 BTC |
$ 5 719 903 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.03.2021 01:48:51 |
 |
309 BTC |
$ 17 694 218 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 12.03.2021 01:44:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 12.03.2021 01:44:22 |
 |
3 006 ETH |
$ 5 405 414 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: ce493a33226ac320ba69ccf2632c587b1eda0c33 |
| 12.03.2021 01:44:22 |
 |
8 010 ETH |
$ 14 403 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 12.03.2021 01:44:22 |
 |
4 205 ETH |
$ 7 561 465 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 82b35a4ac8424d673940779397c9e49cc08f7d93 |
| 12.03.2021 01:44:22 |
 |
5 505 ETH |
$ 9 899 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 12.03.2021 01:43:23 |
 |
109 BTC |
$ 6 232 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QqdKQThFVHG5F7dgD4b2x1mk9rP4jVuvw |
To: 3Qjc3D3YQiAvD3DXp32QTvr3ieZMaHTNSg |
| 12.03.2021 01:43:03 |
 |
4 506 ETH |
$ 8 155 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 12.03.2021 01:42:35 |
 |
6 011 ETH |
$ 10 854 478 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |