| 11.03.2021 20:25:05 |
 |
400 BTC |
$ 22 984 820 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 11.03.2021 20:25:05 |
 |
164 BTC |
$ 9 418 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14qfQGosd1X5Qrdhvq1Agc1JdEJmH5Zc7A |
To: 136rxAmcPbstyDCUmLSYtZHQZb8x6sY6nD |
| 11.03.2021 20:25:05 |
 |
178 BTC |
$ 10 234 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ARMrNSrUsyY96ieLD16TakLxBPJtXPBzW |
To: 14qfQGosd1X5Qrdhvq1Agc1JdEJmH5Zc7A |
| 11.03.2021 20:25:05 |
 |
302 BTC |
$ 17 353 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HAbm6VzPWLfyAY5jHTn9bCUgvMHmNQuzs |
To: 1GYJP76brpZJhhxywvD1xwAdoQARK9RCDp |
| 11.03.2021 20:25:05 |
 |
185 BTC |
$ 10 608 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37atZPrUKzRdkRYtpinNDXHA9214GJx5af |
To: 3JRp5GKEo4sWF1XY1dXFo4KDQEAwzMu3Hq |
| 11.03.2021 20:25:05 |
 |
185 BTC |
$ 10 629 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxlevef7td8ektje242crzcx3uy5x0wxt38w4m |
To: 37atZPrUKzRdkRYtpinNDXHA9214GJx5af |
| 11.03.2021 20:25:05 |
 |
100 BTC |
$ 5 746 183 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzaztz3dv5htp8xcjany62vjx2v2zfc9r3hzhvf |
| 11.03.2021 20:25:05 |
 |
88 BTC |
$ 5 071 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MzVMQqdZMtGwbLv9zfiNwHE2aNTzZikYx |
To: 1A41cVjF3ZZkr5mEATh57hBs9LUUAGyLU6 |
| 11.03.2021 20:25:05 |
 |
90 BTC |
$ 5 171 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
To: 1MzVMQqdZMtGwbLv9zfiNwHE2aNTzZikYx |
| 11.03.2021 20:25:05 |
 |
440 BTC |
$ 25 287 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 186FjcK1wh8fFcrJhfz5YSZyQ5wtRWp4bZ |
| 11.03.2021 20:25:05 |
 |
292 BTC |
$ 16 805 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aGAC4hAhpm1oXFArgF4GxMsMQAnRds2Y |
To: 36WTHp4zGz38DtzfhvJKdz2ci88Dim5w8x |
| 11.03.2021 20:22:00 |
 |
11 496 538 USDT |
$ 11 487 299 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.03.2021 20:00:39 |
 |
5 497 ETH |
$ 10 022 608 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 51e4ae1c344249e46c9b071758a04e6725596aaa |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 20:02:47 |
 |
109 BTC |
$ 6 238 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P5ViSGGtoG5X4PDa1bwWxpnmLqzkv9K45 |
| 11.03.2021 20:02:47 |
 |
91 BTC |
$ 5 218 811 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Bd56g5bLgTDbDbW4i2b4XJ7FU5UpCFmsD |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 11.03.2021 20:02:47 |
 |
173 BTC |
$ 9 921 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bd56g5bLgTDbDbW4i2b4XJ7FU5UpCFmsD |
To: 3Bq5mqG7zQKmtsiUyss7XbH6F1UtAM1avX |
| 11.03.2021 20:02:47 |
 |
105 BTC |
$ 6 043 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q06mdcsvrq497delc7ptfyvxl2ww2gkh7849yc07pgkhsfzu52veqfwvnj9 |
To: bc1qc6as94gnw94qwsv3ssx7fmujn9x5sue9eyd8td44glm6rpp0dpnsc5vm2g |
| 11.03.2021 20:02:47 |
 |
119 BTC |
$ 6 819 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqsmk8t7qr2wek2ejlehkmevwhfea4s290arr25sh9hs5an832nlq2pekwx |
To: bc1qwneynhzpxcl7pqdhlnnxqg67dzw03n9e5pml0p6e6rjllek7nscs2y5wgp |
| 11.03.2021 20:02:47 |
 |
104 BTC |
$ 5 959 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsev5f654xmwzfrcmf45fyfc4d7t4knps9xmsefgg8pc807zw5s7s60g54w |
To: bc1q98hp36kg4q2cs2cpwtycqjfs7lnfc06ll380fkcsu7la5aqqw36sl9vqq3 |
| 11.03.2021 20:02:47 |
 |
108 BTC |
$ 6 167 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxfmgsej44xnsetnqw6nhmpgs58l46egd7vy5v7dacqr0hghda5sfmzy0k |
To: bc1qjq0fcxxgu99m7srpft5k9ulpkc39g2ylkel0pqzq3nu4966su96sx2kfvz |
| 11.03.2021 20:02:47 |
 |
116 BTC |
$ 6 678 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd4mnmz9uwp2lee79xxksraluytjph7jkrs47pgf2sq0u6deguqcq4svha3 |
To: bc1qzgduk5cnm2u2wdrkp7a9e7lwwgqtpggn7068w0pfq7794f35sqxsfxelw6 |
| 11.03.2021 20:02:47 |
 |
185 BTC |
$ 10 616 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387NYfiicAjuj4p6wWtpkGKjnP3koeBzCN |
To: bc1qjxlevef7td8ektje242crzcx3uy5x0wxt38w4m |
| 11.03.2021 20:02:47 |
 |
92 BTC |
$ 5 248 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QGvGVcumE271FrA7VobBqf34kis9SKfC |
To: 35bvJKvp5uesQFVzoSLoRDMisGL6dPp1HA |
| 11.03.2021 20:02:47 |
 |
144 BTC |
$ 8 246 799 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.03.2021 20:02:47 |
 |
144 BTC |
$ 8 250 830 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.03.2021 20:02:47 |
 |
144 BTC |
$ 8 250 993 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.03.2021 19:36:12 |
 |
80 095 000 USDT |
$ 80 453 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.03.2021 19:39:41 |
 |
124 BTC |
$ 7 128 353 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 11.03.2021 19:38:16 |
 |
248 BTC |
$ 14 302 259 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 11.03.2021 19:06:36 |
 |
30 000 000 USDT |
$ 30 100 414 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.03.2021 19:34:02 |
 |
98 BTC |
$ 5 594 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrT8PRocK5uQyrmE1JdW5EDdWqgiuM7Z5 |
To: 3JzurctRaBTiXC9uuJA3aXsp2xgc4N9S6Z |
| 11.03.2021 19:34:02 |
 |
105 BTC |
$ 6 025 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvgq4pg9erl7a947akakqzp598vzkwlnk04ek96hna50u540k0s2qnmcvgq |
To: bc1qsd6u4ff3pcy6mkkkg20zmv3x4a9mdy0mwkuyyv9nq2hdyrc9vqkq66ql46 |
| 11.03.2021 19:33:35 |
 |
100 BTC |
$ 5 749 870 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 11.03.2021 19:33:35 |
 |
109 BTC |
$ 6 257 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A7ETRShMG1pHssD1jjWEobJAdwnEFUJPs |
| 11.03.2021 19:33:35 |
 |
109 BTC |
$ 6 273 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnqcmszg2rc2lm85mxutuftwfw8mgcn4cyllcn7ge88qdsa6x9d8qpusg4y |
To: bc1qsev5f654xmwzfrcmf45fyfc4d7t4knps9xmsefgg8pc807zw5s7s60g54w |
| 11.03.2021 19:01:54 |
 |
50 095 000 USDT |
$ 50 137 156 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.03.2021 19:28:50 |
 |
16 255 ETH |
$ 29 457 712 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 11.03.2021 19:28:50 |
 |
16 705 ETH |
$ 30 273 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.03.2021 19:27:58 |
 |
36 299 910 USDC |
$ 36 299 910 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.03.2021 19:27:40 |
 |
148 BTC |
$ 8 469 746 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 11.03.2021 19:27:40 |
 |
101 BTC |
$ 5 772 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TTZfktiYWCVLkLnaBRY8pFzZkVk7CM1m |
To: 3PiJUqQC7pc3C1fguoSP6zjvC7qS4ZXTeH |
| 11.03.2021 19:27:40 |
 |
173 BTC |
$ 9 936 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbGtxBRpDXjtGtM7EZTqEUUFaF5ppQ5LS |
To: 3L9jf2rwaB1JK5zAgPyR2PnbsbKYMoa7qf |
| 11.03.2021 19:27:40 |
 |
111 BTC |
$ 6 337 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q458l60z67ygesa4tj974dtqk0utwq84uqht267gnv5829y2lqvasavstmr |
To: bc1qkxfmgsej44xnsetnqw6nhmpgs58l46egd7vy5v7dacqr0hghda5sfmzy0k |
| 11.03.2021 19:27:40 |
 |
185 BTC |
$ 10 620 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qux4s38k8n53zaq35hyzawx2lh9ln2acjdsp3a7 |
To: 387NYfiicAjuj4p6wWtpkGKjnP3koeBzCN |
| 11.03.2021 19:27:40 |
 |
92 BTC |
$ 5 248 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RJguD7QkSjGbPMrJv7DZp87i4p6bSMUa |
To: 37QGvGVcumE271FrA7VobBqf34kis9SKfC |
| 11.03.2021 19:27:40 |
 |
144 BTC |
$ 8 250 475 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.03.2021 19:27:40 |
 |
126 BTC |
$ 7 210 550 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 3KYKVx39YXYwWNnNbNNtgCFjQPXsDL7ACQ |
To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
| 11.03.2021 19:27:40 |
 |
200 BTC |
$ 11 468 639 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B |
To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X |
| 11.03.2021 19:25:14 |
 |
5 000 ETH |
$ 9 016 242 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 11.03.2021 19:25:14 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |