| 11.03.2021 14:42:31 |
 |
169 BTC |
$ 9 618 623 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.03.2021 14:42:31 |
 |
100 BTC |
$ 5 675 417 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h |
| 11.03.2021 14:40:53 |
 |
100 000 000 USDT |
$ 99 247 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 11.03.2021 14:39:10 |
 |
100 000 000 USDT |
$ 99 247 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 11.03.2021 14:36:11 |
 |
5 000 000 USDT |
$ 5 001 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 573c332b0df160254c4c59e5c30a00dbd7c5516e |
To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce |
| 11.03.2021 14:32:44 |
 |
6 133 653 BUSD |
$ 6 133 653 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 14:32:13 |
 |
10 199 398 USDT |
$ 10 178 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 14:32:13 |
 |
3 095 337 SXP |
$ 11 424 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 14:27:59 |
 |
6 133 653 BUSD |
$ 6 133 653 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 14:25:26 |
 |
5 100 000 USDC |
$ 5 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 |
| 11.03.2021 14:24:58 |
 |
200 BTC |
$ 11 340 567 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k |
To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup |
| 11.03.2021 14:24:58 |
 |
146 BTC |
$ 8 278 597 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 11.03.2021 14:24:58 |
 |
110 BTC |
$ 6 230 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmmse0mvgz4up3v4n7azqgzpx3tzr5lmf5uwrynpwvspyvhwqd6spwtc7x |
To: bc1qavhxxv6ckvmjftvgwy7fshy5rh6ccdvutms7f70fatys5u33z7xslz5ln3 |
| 11.03.2021 14:24:58 |
 |
144 BTC |
$ 8 172 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5q3jqj56dvev83lhszzp0yq09ja499w9q3qnuy54q0tf98u2ltsayj4fg |
To: bc1q9txep285p84pkr82kt7zlzm2ajyx4jg5cnx0rwkfy6k8fj68jjcqf2h56l |
| 11.03.2021 14:24:58 |
 |
94 BTC |
$ 5 309 270 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS |
To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms |
| 11.03.2021 14:24:58 |
 |
140 BTC |
$ 7 920 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf879rehkaup85zufl04zwvnfc9w2j2r3vdtqg8ucwx570nlqdcqsvshtgn |
To: bc1qsf7g59mk9gyuc3nzadhaa73jj5vhyt3wmr4z0mhqxvyv4tqjj5cs4sydcj |
| 11.03.2021 14:24:58 |
 |
111 BTC |
$ 6 282 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qff3qz3ypmcztc6hj9tszvumqkth7jzhwnr8jldnfqmjjkqswzawqpel3ee |
To: bc1qpp7d7nq0yxl9dps706asvjm3clqwvlqfv525ch8nfuawaj7nh5esxtqw8y |
| 11.03.2021 14:24:58 |
 |
127 BTC |
$ 7 201 260 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 11.03.2021 14:24:58 |
 |
190 BTC |
$ 10 785 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTGpcQCnKbcGWpWRJDrfUbAvwXLr1TfLD |
To: 3LHdXeYeP4uAM7DwBC3eeCk9it2xRTvSeF |
| 11.03.2021 14:24:58 |
 |
100 BTC |
$ 5 670 255 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 11.03.2021 14:24:58 |
 |
102 BTC |
$ 5 783 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 11.03.2021 14:24:58 |
 |
237 BTC |
$ 13 463 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 11.03.2021 14:24:58 |
 |
361 BTC |
$ 20 469 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gc9mUrt161tEaMZZp3QLvj1MAHmPf7L7v |
To: 3AErshWkme33ABi5WtfE3EsucFZZvWkiYb |
| 11.03.2021 14:24:58 |
 |
95 BTC |
$ 5 363 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5feQ4UUuDU5MjSgabnszXGVBbvEs5Mb8 |
To: bc1q0r9ugxmrxc5z2eys8wyc4qwtxtq5uuqk6sk9kg |
| 11.03.2021 14:24:58 |
 |
175 BTC |
$ 9 904 412 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.03.2021 14:22:29 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c127183aff01eea51b07268d30f4e5daa6748811 |
To: e99def80aebaf160ec62f2fee9e27f3e76eb3647 |
| 11.03.2021 14:21:25 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c127183aff01eea51b07268d30f4e5daa6748811 |
| 11.03.2021 14:21:25 |
 |
3 095 337 SXP |
$ 11 571 522 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 11.03.2021 14:19:31 |
 |
7 999 980 USDT |
$ 7 973 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.03.2021 14:17:36 |
 |
161 BTC |
$ 9 190 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 11.03.2021 14:17:36 |
 |
95 BTC |
$ 5 399 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hUXG333WPmdYuZALJTNDyDLLvC96oTi7 |
To: 3G5feQ4UUuDU5MjSgabnszXGVBbvEs5Mb8 |
| 11.03.2021 14:17:36 |
 |
95 BTC |
$ 5 401 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KM9H6U5RrDJTc8YGtzekZZ2z4BnMEhuec |
To: 33hUXG333WPmdYuZALJTNDyDLLvC96oTi7 |
| 11.03.2021 14:17:36 |
 |
95 BTC |
$ 5 402 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4WnANWUU1eVqrsmUPzWNHb7b5pp3uEWd |
To: 3KM9H6U5RrDJTc8YGtzekZZ2z4BnMEhuec |
| 11.03.2021 14:17:36 |
 |
91 BTC |
$ 5 210 404 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 11.03.2021 14:17:36 |
 |
257 BTC |
$ 14 689 202 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
| 11.03.2021 14:17:36 |
 |
100 BTC |
$ 5 708 155 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 11.03.2021 14:17:36 |
 |
190 BTC |
$ 10 865 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRNZAGQ8rc8Twjvm9ui8vBt1CgUWyyK5H |
To: 3CTGpcQCnKbcGWpWRJDrfUbAvwXLr1TfLD |
| 11.03.2021 14:17:36 |
 |
190 BTC |
$ 10 869 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8AcDwbGsVzS1dSUZ7k7fRjc9s61aDYkP |
To: 3MRNZAGQ8rc8Twjvm9ui8vBt1CgUWyyK5H |
| 11.03.2021 14:17:36 |
 |
190 BTC |
$ 10 873 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HK841VGpP7zozKwG4rXja1Ca1MjwhWt1f |
To: 3L8AcDwbGsVzS1dSUZ7k7fRjc9s61aDYkP |
| 11.03.2021 14:17:36 |
 |
190 BTC |
$ 10 873 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDq1URHc4f55wynPNaDeF8QeVgaMC4j3M |
To: 3HK841VGpP7zozKwG4rXja1Ca1MjwhWt1f |
| 11.03.2021 14:17:36 |
 |
91 BTC |
$ 5 167 223 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34WhbJ5fpdbyKU1bkRcaiYxj4fuKa7uf61 |
| 11.03.2021 14:17:36 |
 |
151 BTC |
$ 8 619 314 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 11.03.2021 14:17:36 |
 |
200 BTC |
$ 11 416 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 11.03.2021 14:17:36 |
 |
150 BTC |
$ 8 562 232 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 11.03.2021 14:17:36 |
 |
98 BTC |
$ 5 591 784 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t |
| 11.03.2021 14:17:36 |
 |
100 BTC |
$ 5 708 155 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 11.03.2021 14:17:36 |
 |
132 BTC |
$ 7 554 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk |
To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB |
| 11.03.2021 14:17:36 |
 |
94 BTC |
$ 5 361 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV |
To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U |
| 11.03.2021 14:17:36 |
 |
101 BTC |
$ 5 754 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuk20rzytg97y26zjnnmesj83p5mmq20htwp6d43yjfyfjhy8guq4vnjkw |
To: bc1qawq4jp26xnuk4paqfwas28hj5juhqrd9hx0uazexjzkjh7qeqlcs0g5tn6 |
| 11.03.2021 14:17:36 |
 |
176 BTC |
$ 10 072 113 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |