| 11.03.2021 11:47:18 |
 |
359 BTC |
$ 19 709 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
| 11.03.2021 11:47:18 |
 |
27 538 728 USDT |
$ 27 728 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 11.03.2021 11:47:12 |
 |
4 999 980 USDT |
$ 5 034 433 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 956e2362d7a02fb31e92d4a3d63366a0217311d5 |
| 11.03.2021 11:43:41 |
 |
6 006 777 BUSD |
$ 6 006 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 11:42:01 |
 |
140 BTC |
$ 7 715 940 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 11.03.2021 11:42:01 |
 |
107 BTC |
$ 5 882 697 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj |
| 11.03.2021 11:42:01 |
 |
183 BTC |
$ 10 113 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qehxkknyexnvhpz8qvrv3rk0e8q7jxs88zxqc6h7t7p5uqrdjpsxvflv5 |
To: bc1qg3xwjfxy4yvq7wryw0e0vc23zvvapcgk5q632494v2yttzl7prusqsay88 |
| 11.03.2021 11:42:01 |
 |
192 BTC |
$ 10 572 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkBJec2UNPV4gjLPtbRncuEfaU4n5rUuR |
To: bc1q2khet7y7cxfp860syk8aenvhwmrj7pk6vgkrzx |
| 11.03.2021 11:42:01 |
 |
300 BTC |
$ 16 534 156 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn |
| 11.03.2021 11:33:51 |
 |
5 500 000 USDT |
$ 5 532 165 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 11.03.2021 11:31:54 |
 |
80 399 980 USDT |
$ 80 785 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 11:31:54 |
 |
16 999 958 USDT |
$ 17 081 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 11:32:57 |
 |
94 BTC |
$ 5 129 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 11.03.2021 11:32:57 |
 |
214 BTC |
$ 11 731 531 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
| 11.03.2021 11:32:57 |
 |
118 BTC |
$ 6 447 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Eg6hwKGeqA3BUSheMqKZREZMrNTv14YoE |
| 11.03.2021 11:32:57 |
 |
168 BTC |
$ 9 226 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjlzdlpktvve32lr6cecaresp03zvjq63khrhv87wjz3zsjamhhqv7mfw8 |
To: bc1qhdvv4p5ewzszmazxqnwzme06x626de9u97kgm7fxlt4sqsg9hkeq0hwc3a |
| 11.03.2021 11:32:57 |
 |
147 BTC |
$ 8 081 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q080yjekaam85x3djqch3jtnaal7pp70zzt4kqxvvxvzm2c7jus8sndanxr |
To: bc1qjcun8lzx4hdd72e20u2wuny5t5ch0nwlrw8mnhtums0k2mylztyql5p50z |
| 11.03.2021 11:32:57 |
 |
172 BTC |
$ 9 412 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3nlqus7dk2rkjmlasz2cq62qqlkwt3fc8z55gkfn3jm84nazgcqtaak6r |
To: bc1qmtl7cz2vfm8zxdqss97lea42cs2azdg3j7haat3a78l4320qsp5skfqus8 |
| 11.03.2021 11:32:57 |
 |
192 BTC |
$ 10 520 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXftMbYRo3JbjRgCdkToTsnzh3hjdWZ3H |
To: 3AkBJec2UNPV4gjLPtbRncuEfaU4n5rUuR |
| 11.03.2021 11:32:57 |
 |
192 BTC |
$ 10 521 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHE9m2ScCP7nXpSJZ1DfwdDdLFpGzqG4b |
To: 3FXftMbYRo3JbjRgCdkToTsnzh3hjdWZ3H |
| 11.03.2021 11:32:57 |
 |
372 BTC |
$ 20 419 482 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
| 11.03.2021 11:32:57 |
 |
147 BTC |
$ 8 061 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo |
| 11.03.2021 11:32:57 |
 |
144 BTC |
$ 7 896 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg |
| 11.03.2021 11:32:57 |
 |
155 BTC |
$ 8 499 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yJ3VyW6gBD7Mz2zyduWe9ZUQNxkUBfkk |
To: 36jeJ3JycSx9bLL9ftbd2Ujno5oBBfZU69 |
| 11.03.2021 11:32:57 |
 |
930 BTC |
$ 50 972 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3Tf6aAkzsuzeF43SQ8uiXYv3Tsf4XrgH |
To: 3L1h5rWNmR8LPmitxwigtC4xrVkFrM9YWk |
| 11.03.2021 11:30:30 |
 |
8 485 ETH |
$ 14 859 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 11:23:23 |
 |
5 500 000 USDT |
$ 5 505 109 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: affaa8eefc06b56adf4e21ecca75f3669903eeda |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 11.03.2021 11:21:18 |
 |
3 000 ETH |
$ 5 252 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 883b1314f09ea7cde5514c5ced82b795edfaf183 |
| 11.03.2021 11:21:00 |
 |
40 000 000 USDT |
$ 39 921 704 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 11.03.2021 11:16:28 |
 |
5 683 569 USDC |
$ 5 683 569 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.03.2021 11:16:28 |
 |
6 080 165 USDC |
$ 6 080 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 11:15:21 |
 |
4 350 ETH |
$ 7 597 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 11.03.2021 10:24:30 |
 |
10 012 374 USDT |
$ 9 999 124 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.03.2021 11:16:15 |
 |
100 BTC |
$ 5 506 834 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3N7c2iEfGVZXd7FShREAFZcW5rdAv39tuG |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 11.03.2021 11:16:15 |
 |
100 BTC |
$ 5 506 834 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 11.03.2021 11:16:15 |
 |
150 BTC |
$ 8 266 197 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP |
To: 3N7c2iEfGVZXd7FShREAFZcW5rdAv39tuG |
| 11.03.2021 11:16:15 |
 |
100 BTC |
$ 5 506 834 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 11.03.2021 11:16:15 |
 |
250 BTC |
$ 13 773 039 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 34LK5f6JPyTCQqon2emd4tUXgLTSMW7XfP |
| 11.03.2021 11:16:15 |
 |
119 BTC |
$ 6 551 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M16oHyrudGRStqRjLGhWiNF64TERuvwtU |
| 11.03.2021 11:16:15 |
 |
150 BTC |
$ 8 260 251 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 11.03.2021 11:16:15 |
 |
130 BTC |
$ 7 158 885 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 11.03.2021 11:16:15 |
 |
128 BTC |
$ 7 048 748 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 11.03.2021 11:16:15 |
 |
91 BTC |
$ 5 011 219 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 11.03.2021 11:16:15 |
 |
103 BTC |
$ 5 661 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c9hhftzg948hdsqth2njwvwnw05qha9d25283 |
To: bc1qj2a06q3utk7rwkud26t0t87pr4m9ly8rjzkv2q |
| 11.03.2021 11:16:15 |
 |
127 BTC |
$ 6 993 679 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
| 11.03.2021 11:16:15 |
 |
181 BTC |
$ 9 950 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcjjxrwc64v5l7fv086upr0fsucuaemkx0ud6l6n74ptp3dwur6xqszj0xs |
To: bc1qsduhn54jspynktvy3994xk86qjc82f8ugt23wt2smpxpq3sm4dqsrdcmyh |
| 11.03.2021 11:16:15 |
 |
100 BTC |
$ 5 521 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmfa0v63ksq082dz2fqfrw955tz4z7kqwfv0hq24gn772ltd4f3es8vwlgh |
To: bc1qsuxx7c9wu6r0cxeqlvsckdtswxcaeh52qhufw357zg3hc52gqansuycxy0 |
| 11.03.2021 11:16:15 |
 |
192 BTC |
$ 10 568 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3uavywmueq03zukf6ajr75vd73r58cwujlpa5x |
To: 3KHE9m2ScCP7nXpSJZ1DfwdDdLFpGzqG4b |
| 11.03.2021 11:16:15 |
 |
95 BTC |
$ 5 253 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cow9wspwJgtDbAqFTBxm1kHPkXnrL97Tz |
To: 3KUa5aTYob5D39EyNy9Bk1GmpPCmzaQ1zq |
| 11.03.2021 11:03:47 |
 |
6 997 056 BUSD |
$ 6 997 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |