| 10.03.2021 11:37:53 |
 |
199 BTC |
$ 10 913 372 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 10.03.2021 11:37:53 |
 |
95 BTC |
$ 5 209 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA |
To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK |
| 10.03.2021 11:37:53 |
 |
150 BTC |
$ 8 226 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH |
| 10.03.2021 11:37:53 |
 |
434 BTC |
$ 23 817 332 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 10.03.2021 11:37:53 |
 |
150 BTC |
$ 8 226 160 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 10.03.2021 11:37:53 |
 |
143 BTC |
$ 7 830 965 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 10.03.2021 11:37:53 |
 |
177 BTC |
$ 9 712 569 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
| 10.03.2021 11:37:53 |
 |
91 BTC |
$ 5 004 149 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw6hc3saqn4m43q387mkgj8fe83d2774427fgz356dze9vc5a9w5shw2nzt |
| 10.03.2021 11:37:53 |
 |
96 BTC |
$ 5 277 432 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0qugp2ww6nyk86calayyl6acarq2f0rcsppaqd0wdpmx8cyk5g4sz5m99p |
| 10.03.2021 11:37:53 |
 |
105 BTC |
$ 5 746 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hkeF7gAPSxZgoHua7eXE47hgE2tfjbfk |
To: 32nCnQebKFWTdt7bcXYbb6CJhXMb7dSbea |
| 10.03.2021 11:37:53 |
 |
105 BTC |
$ 5 746 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DStZpD1fZq5YdkPhvPV8VUBuNdZzAt3Rn |
To: 36hkeF7gAPSxZgoHua7eXE47hgE2tfjbfk |
| 10.03.2021 11:37:53 |
 |
105 BTC |
$ 5 746 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4GGawWbtzVqTfaGRyo1f8XPQfAZkoVmp |
To: 3DStZpD1fZq5YdkPhvPV8VUBuNdZzAt3Rn |
| 10.03.2021 11:37:53 |
 |
95 BTC |
$ 5 214 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgle87kz6nfslcync0fuq3h9y8x3xpmh8n75anvt0vexj2rgrzglq0nnucy |
| 10.03.2021 11:37:53 |
 |
204 BTC |
$ 11 187 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31i1PqukoTeNBqnTS314242zffSPv1pUiU |
| 10.03.2021 11:23:52 |
 |
9 536 332 USDC |
$ 9 536 332 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.03.2021 11:11:12 |
 |
5 000 000 USDT |
$ 5 014 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 574226d249225d063a6850b501525e828feebd3b |
| 10.03.2021 10:59:52 |
 |
9 360 065 USDC |
$ 9 360 065 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.03.2021 10:54:50 |
 |
6 857 768 BUSD |
$ 6 857 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 10:54:50 |
 |
5 200 757 USDC |
$ 5 200 757 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.03.2021 10:54:50 |
 |
5 766 754 USDC |
$ 5 766 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.03.2021 10:54:50 |
 |
15 490 AAVE |
$ 6 737 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 10:53:59 |
 |
9 575 065 USDC |
$ 9 575 065 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.03.2021 10:53:26 |
 |
5 603 985 USDT |
$ 5 628 638 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b26d6cad2937394f3f0960c01537676bf0203453 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 10.03.2021 10:47:54 |
 |
47 743 ETH |
$ 87 335 864 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 10.03.2021 10:41:18 |
 |
234 BTC |
$ 13 000 400 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 34UoyK2bpWfa6Z8yDP4PiJqjawucdhgQUV |
| 10.03.2021 10:41:18 |
 |
250 BTC |
$ 13 862 029 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 10.03.2021 10:38:53 |
 |
195 BTC |
$ 10 751 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrjups375emlxfgge0jes6p5tl8ktk6eguhg2g5p6u30x7cmpm4cq0w29dv |
| 10.03.2021 10:38:53 |
 |
193 BTC |
$ 10 605 389 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz |
To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
| 10.03.2021 10:35:54 |
 |
116 BTC |
$ 6 369 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LUXYnGtwEYj6zwayYzw3EpkzKAYnZkNy7 |
| 10.03.2021 10:35:54 |
 |
166 BTC |
$ 9 104 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MjdVvm8m4e14FhQgbVEEWZCSVg3TGbpnx |
| 10.03.2021 10:35:54 |
 |
205 BTC |
$ 11 263 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa9lnvde05v9a49e2yrzpsr0a6xz709q4enacxj58uxcpur2la0hsmv2kt7 |
| 10.03.2021 10:35:54 |
 |
182 BTC |
$ 10 004 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn4vud52rt08fllzkxdtatp6puefyzpnwwxye0yk3s6366nknn6ks7axgfc |
| 10.03.2021 10:35:54 |
 |
101 BTC |
$ 5 536 200 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis |
| 10.03.2021 10:35:54 |
 |
121 BTC |
$ 6 627 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LjrBVx2uMw5bBDyHM2oBRB2sD14yoGdi |
To: 3GMKN7JmJKSAwssRkoc5jMCzNbv6xMKyop |
| 10.03.2021 10:34:55 |
 |
9 234 040 USDC |
$ 9 234 040 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.03.2021 10:26:30 |
 |
14 999 516 USDT |
$ 15 111 346 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TC4HJTXaZmxCY89TdBuKGv8efnu8MUHRMj |
| 10.03.2021 10:30:39 |
 |
5 000 000 USDT |
$ 5 006 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 10.03.2021 10:30:31 |
 |
2 800 ETH |
$ 5 114 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 10:29:58 |
 |
69 999 990 BUSD |
$ 69 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 10:29:58 |
 |
8 945 010 USDT |
$ 8 956 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 10.03.2021 10:29:58 |
 |
9 959 987 USDT |
$ 9 973 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 10.03.2021 10:28:39 |
 |
2 800 ETH |
$ 5 108 853 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
| 10.03.2021 10:23:41 |
 |
19 953 568 USDT |
$ 20 092 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 10.03.2021 10:23:41 |
 |
6 260 471 BUSD |
$ 6 260 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.03.2021 10:20:12 |
 |
2 139 916 BNT |
$ 19 037 346 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 18fe0073b781816278acc0e82c5d562646a07f19 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 10:18:50 |
 |
47 800 ETH |
$ 87 578 840 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 10:16:10 |
 |
2 139 916 BNT |
$ 18 844 968 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d5d5a7cb1807364cde0bad51d0a7d758943ab114 |
To: 18fe0073b781816278acc0e82c5d562646a07f19 |
| 10.03.2021 10:18:46 |
 |
209 BTC |
$ 11 387 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jwz3a55lz74s54j7d3tpqsg5re8l42an8f9jtgnl4jjllvr32qqwzg64d |
To: bc1qk6dkgunwlsnfjs5ehga8nnk3wg2rp3texr4ef6huag0jylvjayhspyua4m |
| 10.03.2021 10:18:46 |
 |
100 BTC |
$ 5 429 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HpW9yAPV61cfpaT9U3Sj11222bo7ZRxxH |
To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
| 10.03.2021 10:18:46 |
 |
193 BTC |
$ 10 527 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ |
To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz |