| 11.03.2021 13:01:25 |
 |
95 BTC |
$ 5 306 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FLXnRVEaQLcxCETKKQKxjErD4xCZ18vQE |
To: 3Gc31oHuuFNmekbSMB8y1ySfmEm9vAE8Yo |
| 11.03.2021 13:01:25 |
 |
196 BTC |
$ 10 984 782 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.03.2021 13:01:25 |
 |
198 BTC |
$ 11 123 064 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.03.2021 13:01:25 |
 |
99 BTC |
$ 5 526 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4uvu53n9r254zvawlwpwla2ldzcfkeg2g4juhtmj7trhcdywhp4q3nln5h |
| 11.03.2021 13:01:25 |
 |
99 BTC |
$ 5 526 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6cvsh4txcg44qph8kvhv256euwgwyt7l8x2k3seywgt9nqj2fztshj5mgt |
| 11.03.2021 13:00:41 |
 |
8 000 ETH |
$ 14 201 807 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 12:51:05 |
 |
15 000 ETH |
$ 26 584 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 11.03.2021 12:44:59 |
 |
192 BTC |
$ 10 742 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MmUBvg3wUPpgpPrDxzjTg5RpVXz3kZBy |
To: 3EczrpNS2UEUD5igErBShNAD19ZbHMubHV |
| 11.03.2021 12:44:59 |
 |
192 BTC |
$ 10 744 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DD5Kb7WKGjVZADf4c6EtGafHGiEbnMxGC |
To: 33MmUBvg3wUPpgpPrDxzjTg5RpVXz3kZBy |
| 11.03.2021 12:44:59 |
 |
192 BTC |
$ 10 746 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJz3eWvAcMqyTWn9NwwznPTurYghJggCx |
To: 3DD5Kb7WKGjVZADf4c6EtGafHGiEbnMxGC |
| 11.03.2021 12:44:59 |
 |
192 BTC |
$ 10 748 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnfvzgscqqngfak7uczlu83qqsrp5hnm6v50sq |
To: 3JJz3eWvAcMqyTWn9NwwznPTurYghJggCx |
| 11.03.2021 12:44:59 |
 |
159 BTC |
$ 8 940 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3xwjfxy4yvq7wryw0e0vc23zvvapcgk5q632494v2yttzl7prusqsay88 |
To: bc1qe5q3jqj56dvev83lhszzp0yq09ja499w9q3qnuy54q0tf98u2ltsayj4fg |
| 11.03.2021 12:44:59 |
 |
160 BTC |
$ 8 965 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdvv4p5ewzszmazxqnwzme06x626de9u97kgm7fxlt4sqsg9hkeq0hwc3a |
To: bc1q6vaftky25mvk6ku0ypma56hgkqtpvt6zmydntxat0zdea5c6jchqtwa60l |
| 11.03.2021 12:44:59 |
 |
217 BTC |
$ 12 166 305 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qclaf9ev2rnh49mdhnxd95hrd80htfdvum7hksw |
| 11.03.2021 12:44:59 |
 |
566 BTC |
$ 31 728 026 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 11.03.2021 12:44:59 |
 |
284 BTC |
$ 15 908 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC |
| 11.03.2021 12:44:59 |
 |
204 BTC |
$ 11 461 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky |
To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx |
| 11.03.2021 12:44:59 |
 |
148 BTC |
$ 8 319 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12mjiw2qs55tWmETABNB839suNtKjjF3kH |
To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ |
| 11.03.2021 12:44:59 |
 |
127 BTC |
$ 7 094 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwlsn3k6440f2hc5w7q3gh3yql0jj4l3a3lk4zsp0wmyg299mh6gqj7d4a6 |
To: bc1q82n2merj9zp3gd6yk39vzmtc5448yfqkllq7hkpt35f869y5lg2svukxhz |
| 11.03.2021 12:44:59 |
 |
169 BTC |
$ 9 479 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtl7cz2vfm8zxdqss97lea42cs2azdg3j7haat3a78l4320qsp5skfqus8 |
To: bc1qsuk20rzytg97y26zjnnmesj83p5mmq20htwp6d43yjfyfjhy8guq4vnjkw |
| 11.03.2021 12:44:59 |
 |
93 BTC |
$ 5 229 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHJQQ7BfWm7VCnYQ2sPjX1J9zWzBrE4VW |
To: 3JA8cq8ABsDNEAGwcx9b4rkRFRNCvw29ZW |
| 11.03.2021 12:44:59 |
 |
100 BTC |
$ 5 608 224 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 13LW2anY7qmBitPXTsEdH3H26exgaUmNok |
To: 14t1p2gWFSVxZez7BXTe6AcsqFCcF7R6Zd |
| 11.03.2021 12:44:59 |
 |
357 BTC |
$ 20 012 944 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc |
To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
| 11.03.2021 12:44:59 |
 |
1 734 BTC |
$ 97 225 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc |
To: 15oJvt37SQRtTKxmhmhd4NB88P995WW38x |
| 11.03.2021 12:44:59 |
 |
95 BTC |
$ 5 308 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nYpkW47x4GmB5S6RUEptWmAUsAav5F7f |
To: 3FLXnRVEaQLcxCETKKQKxjErD4xCZ18vQE |
| 11.03.2021 12:44:59 |
 |
95 BTC |
$ 5 344 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vM9c3X7Laep4cbBRrE4ZDBHk79tjwcp9 |
To: 33nYpkW47x4GmB5S6RUEptWmAUsAav5F7f |
| 11.03.2021 12:44:59 |
 |
95 BTC |
$ 5 348 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLS6PXz7fVovMeTzGmJaGBY9eSR42t6ne |
To: 37vM9c3X7Laep4cbBRrE4ZDBHk79tjwcp9 |
| 11.03.2021 12:44:59 |
 |
98 BTC |
$ 5 515 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6hkyu5sgnl095tfekusullp3u2wzdzya4ywu9h48jt44v8gpw76sen5xmh |
| 11.03.2021 12:44:59 |
 |
200 BTC |
$ 11 229 656 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 11.03.2021 12:44:59 |
 |
886 BTC |
$ 49 695 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGzs5WdCVAM3JTMWE6g2YTfWtAePQbQ18 |
To: 3FYEEDmv25ffmanyvyoKepDvfd5H7NKQK4 |
| 11.03.2021 12:39:28 |
 |
4 098 ETH |
$ 7 251 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 11.03.2021 12:37:42 |
 |
8 000 ETH |
$ 14 144 079 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 11.03.2021 12:07:19 |
 |
20 027 928 USDT |
$ 19 991 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 12:07:19 |
 |
24 350 508 USDT |
$ 24 306 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.03.2021 12:07:19 |
 |
7 148 471 USDC |
$ 7 148 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.03.2021 12:03:51 |
 |
7 840 198 USDT |
$ 7 821 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b73e204e807095507aec49a53d5431442463ee3a |
To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e |
| 11.03.2021 12:03:38 |
 |
4 141 ETH |
$ 7 360 992 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8b2196e5322ba87f14255249ac930368cd25876b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.03.2021 12:01:12 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
To: 39c3faac16e43afc32c58b6d22084506e51943a4 |
| 11.03.2021 11:58:34 |
 |
121 BTC |
$ 6 780 206 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
To: bc1qf66j07fw0wqfq2xtnqd6s083k75h7xysnnu5cpzdzx3kxyganyrqnfme55 |
| 11.03.2021 11:58:34 |
 |
145 BTC |
$ 8 113 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjcun8lzx4hdd72e20u2wuny5t5ch0nwlrw8mnhtums0k2mylztyql5p50z |
To: bc1qlven7sxs6rcfstuhd4x76aed6p7qxa6spf2d2sd6y9xrsu0svtrqfdwha5 |
| 11.03.2021 11:58:34 |
 |
99 BTC |
$ 5 526 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 |
| 11.03.2021 11:58:34 |
 |
192 BTC |
$ 10 699 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2khet7y7cxfp860syk8aenvhwmrj7pk6vgkrzx |
To: bc1qtnfvzgscqqngfak7uczlu83qqsrp5hnm6v50sq |
| 11.03.2021 11:58:34 |
 |
149 BTC |
$ 8 326 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH |
| 11.03.2021 11:58:34 |
 |
343 BTC |
$ 19 119 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 11.03.2021 11:58:34 |
 |
212 BTC |
$ 11 810 661 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky |
| 11.03.2021 11:58:34 |
 |
95 BTC |
$ 5 323 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KUa5aTYob5D39EyNy9Bk1GmpPCmzaQ1zq |
To: 3LLS6PXz7fVovMeTzGmJaGBY9eSR42t6ne |
| 11.03.2021 11:58:34 |
 |
200 BTC |
$ 11 163 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgJjfM6QnWCxVo6up1G8wbspbtNybZeaY |
To: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY |
| 11.03.2021 11:58:34 |
 |
910 BTC |
$ 50 802 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1h5rWNmR8LPmitxwigtC4xrVkFrM9YWk |
To: 3FGzs5WdCVAM3JTMWE6g2YTfWtAePQbQ18 |
| 11.03.2021 11:50:02 |
 |
6 006 777 BUSD |
$ 6 006 777 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 11:47:18 |
 |
141 BTC |
$ 7 755 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwlsn3k6440f2hc5w7q3gh3yql0jj4l3a3lk4zsp0wmyg299mh6gqj7d4a6 |