| 09.03.2021 20:56:24 |
 |
128 BTC |
$ 6 971 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9xshzpxng90zufv4thljrrrytg2a2x48r0ygxe |
To: bc1q02wc39s9aklyjdvw34tx6zvgtarv6yayuqyue7 |
| 09.03.2021 20:56:24 |
 |
105 BTC |
$ 5 724 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FrkSx4JZanMRTjmambxquMbfue1wj7Cr |
To: bc1q5w4qa4tj9ukk7t3eutycyy6hh065d9hlturgne |
| 09.03.2021 20:56:24 |
 |
105 BTC |
$ 5 724 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvU9ZYMqGMUVE1A3j8jUe2RLhySbCSbT8 |
To: 36FrkSx4JZanMRTjmambxquMbfue1wj7Cr |
| 09.03.2021 20:56:24 |
 |
105 BTC |
$ 5 733 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7yLhCWFLdzpFSMH8FhqjCWkBHpJ5sYTT |
To: 3NvU9ZYMqGMUVE1A3j8jUe2RLhySbCSbT8 |
| 09.03.2021 20:56:24 |
 |
221 BTC |
$ 12 043 822 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2021 20:56:24 |
 |
221 BTC |
$ 12 046 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.03.2021 20:56:24 |
 |
295 BTC |
$ 16 048 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CSfeET4kg1c8TPAAtfxibAF3DbjWcGK79 |
To: 3Nwoieno7NeodPa7My4BiyNBmfyDgomnj4 |
| 09.03.2021 20:56:24 |
 |
140 BTC |
$ 7 623 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkre0kly6564atrzrzdchqc9ngadlrc25hsxx05nf85f200j5hqks6wjzq4 |
| 09.03.2021 20:56:24 |
 |
627 BTC |
$ 34 105 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk |
| 09.03.2021 20:39:06 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 20:35:55 |
 |
200 WBTC |
$ 10 749 071 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 20:30:10 |
 |
15 000 000 XRP |
$ 7 213 108 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R |
| 09.03.2021 20:29:58 |
 |
6 499 969 BUSD |
$ 6 499 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 20:29:40 |
 |
4 000 ETH |
$ 7 311 564 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 09.03.2021 20:28:14 |
 |
19 999 920 USDT |
$ 20 075 472 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 20:26:30 |
 |
5 000 000 USDT |
$ 5 027 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.03.2021 20:26:23 |
 |
221 WBTC |
$ 11 951 630 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:24:46 |
 |
4 999 980 USDT |
$ 5 004 550 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:24:31 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
| 09.03.2021 20:23:17 |
 |
4 999 980 USDT |
$ 5 022 098 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:21:58 |
 |
19 383 684 USDT |
$ 19 304 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 20:21:58 |
 |
132 YFI |
$ 5 117 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 20:20:22 |
 |
4 999 980 USDT |
$ 5 022 757 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:15:29 |
 |
4 999 980 USDT |
$ 5 009 191 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:15:12 |
 |
200 WBTC |
$ 10 743 689 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 20:15:03 |
 |
8 014 400 USDT |
$ 8 055 383 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.03.2021 20:13:57 |
 |
8 014 400 USDT |
$ 8 047 012 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.03.2021 20:11:14 |
 |
215 BTC |
$ 11 614 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17LUwvHtsvXrmKvdHyjuyJKyZypnS4B3xm |
To: 1HAw7tbQEHAYJ6Y1Jo2CR8Djz42LktwwSN |
| 09.03.2021 20:11:14 |
 |
105 BTC |
$ 5 650 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc46fzsg6tnyrh504gfwnuey6fjzxsetwslu952jx2l48wsmuq98s27km0y |
To: bc1qwn2ug87vv5ghpzc34x2jznqxgujakrwlx2f6zny7zva8rzgluhfsazd5vd |
| 09.03.2021 20:11:14 |
 |
105 BTC |
$ 5 694 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvZLhXnbkVex3w9ThjKgp46ABMm254rEV |
To: 3F7yLhCWFLdzpFSMH8FhqjCWkBHpJ5sYTT |
| 09.03.2021 20:11:14 |
 |
222 BTC |
$ 11 990 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.03.2021 20:07:45 |
 |
40 000 000 USDT |
$ 39 898 716 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.03.2021 20:04:25 |
 |
105 BTC |
$ 5 723 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M14fHNjxsd4hXa2U1ywRhLvgurwtvqv82 |
To: 3NvZLhXnbkVex3w9ThjKgp46ABMm254rEV |
| 09.03.2021 20:04:25 |
 |
100 BTC |
$ 5 427 336 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L |
| 09.03.2021 20:04:25 |
 |
176 BTC |
$ 9 573 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DRVVLUS8RuV69JaGejUuauS4MbekarXPf |
| 09.03.2021 20:04:25 |
 |
150 BTC |
$ 8 141 004 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN |
| 09.03.2021 20:04:25 |
 |
172 BTC |
$ 9 325 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FdXCV4BbkvY9UH8D1XPoosr7yMJSJuwu |
To: 3CehTYYfEyimxESi479xF6YbNr1SpP7U5Y |
| 09.03.2021 20:04:25 |
 |
2 941 BTC |
$ 159 612 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y |
To: 3EPPx8E7cJqGQ2Cj1bJdHsMurkPXb6N5St |
| 09.03.2021 20:04:25 |
 |
467 BTC |
$ 25 344 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xDoxZaHjkZnaruR8bSTgVhRRpsC1VUqt |
To: 3MMnePCA4tTM3xpFSVqNNW4dLsSaLuVDtU |
| 09.03.2021 20:04:25 |
 |
356 BTC |
$ 19 344 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hZJQUfwBYTxwdVVSh22xAiCAKiQMfEDd |
To: 3EVg2Pu24rVzvqVPZrPRfdLxPYr79DBFqE |
| 09.03.2021 20:04:25 |
 |
105 BTC |
$ 5 725 298 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AvawDc66xJr71v2VgAirK3dE8QPCa8UJq |
| 09.03.2021 20:04:25 |
 |
147 BTC |
$ 7 961 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay6wylmkkh6s768e8ax58tjyn9wtfmxkxr7kg2t2p0lnek54epmqhcszm3 |
To: bc1qfdun5hlusrel4tvduty0hz5awtvhqw4ljwfa28ws2yca3twm78tqkwuctp |
| 09.03.2021 20:04:25 |
 |
143 BTC |
$ 7 768 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptpps5ztkzelunk0kaqd4fn86myn0jwhwrr6h0cc9wxhsl09mn2sy8mhah |
To: bc1qf0rjjzn75453dejj475lh0tq8rla2llrarju3zl0qrxnmmfd4ues59gajj |
| 09.03.2021 20:04:25 |
 |
182 BTC |
$ 9 857 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5c35r8gf05mj5d7ny9q5l4uxsvz5xal0ll299vd3mvukmaqk6kkqwwezqc |
To: bc1qfpava06fmwhhp74z353xd33mste2masjq858lwmhl80mprvzyyxsnn222n |
| 09.03.2021 20:04:25 |
 |
128 BTC |
$ 6 962 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEiHBtqSRSa4BghXBo6pwhzeEeETy64oZ |
To: bc1q9xshzpxng90zufv4thljrrrytg2a2x48r0ygxe |
| 09.03.2021 20:04:25 |
 |
129 BTC |
$ 6 987 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvvth2xscqnn2zuq682fe0c9ekfpzng7smk3gw |
To: 3AEiHBtqSRSa4BghXBo6pwhzeEeETy64oZ |
| 09.03.2021 20:04:25 |
 |
122 BTC |
$ 6 642 191 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7f7dkp70qzauehdulnnzrzvyl62kc9wpdkwpzawke3q530ydazwq54558v |
| 09.03.2021 20:02:24 |
 |
5 013 500 USDT |
$ 5 038 668 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 |
| 09.03.2021 19:50:30 |
 |
19 203 204 USDT |
$ 19 297 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 19:50:30 |
 |
281 490 UNI |
$ 9 310 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |