| 09.03.2021 14:46:45 |
 |
25 159 900 USDT |
$ 25 093 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a |
To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d |
| 09.03.2021 14:46:16 |
 |
18 000 000 USDT |
$ 17 952 404 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 09.03.2021 14:42:31 |
 |
111 BTC |
$ 6 050 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn0gnp5t4q34pyrwt9y8zne3jg7x02rv7vj8nru |
To: 3JH3z6Ld6y4zboa95b9xNdrZfrieXJYeCF |
| 09.03.2021 14:42:31 |
 |
111 BTC |
$ 6 050 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dz965vNBN3j6R7DjacLtxrTR1J8YSKdAL |
To: bc1qn0gnp5t4q34pyrwt9y8zne3jg7x02rv7vj8nru |
| 09.03.2021 14:42:31 |
 |
112 BTC |
$ 6 085 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BepY3Kv265B4JrRSueWVSwckcft4MRDao |
To: 3Dz965vNBN3j6R7DjacLtxrTR1J8YSKdAL |
| 09.03.2021 14:42:31 |
 |
100 BTC |
$ 5 437 179 |
xapo (other)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
To: 3CYuvFsKKTSGe7skSqZcfxwvqwVxqqnvyH |
| 09.03.2021 14:42:31 |
 |
650 BTC |
$ 35 341 640 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 09.03.2021 14:42:31 |
 |
101 BTC |
$ 5 511 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8wvqwz20sl66xq4ejd5pwpwzpyaych5mz4ml65p0rpf2l0a9pjdq0a0stv |
To: bc1qveauppaez03tm4v334qxqnzyywlwgaczrq0hd885nxnj72xmypts6u8vh2 |
| 09.03.2021 14:42:31 |
 |
101 BTC |
$ 5 505 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rjzjqt3dn7saga4p5g5rlxpmmuw50036zzk3f28tvfl7kuv0tpqdwk7q6 |
To: bc1qxdpq2ruahll0h90nzne6we8guxsugxsd4swnc9srz3snuhvaqraq04f0re |
| 09.03.2021 14:42:31 |
 |
180 BTC |
$ 9 786 921 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 09.03.2021 14:42:31 |
 |
788 BTC |
$ 42 835 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE |
To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV |
| 09.03.2021 14:42:31 |
 |
111 BTC |
$ 6 019 778 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 |
To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
| 09.03.2021 14:42:31 |
 |
188 BTC |
$ 10 202 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE |
To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt |
| 09.03.2021 14:42:31 |
 |
132 BTC |
$ 7 178 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Yrtk1PRkUbfUqi1Mzibtdu9VjLFybrbC |
To: bc1qmmjdctssc6yx4q7lpv5p4qzeduc9tpxtu7g8a3 |
| 09.03.2021 14:42:31 |
 |
132 BTC |
$ 7 187 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Q5uKZuLU8wak2BLzXNWUyeFQZAp85FFJ |
To: 36Yrtk1PRkUbfUqi1Mzibtdu9VjLFybrbC |
| 09.03.2021 14:40:20 |
 |
42 299 920 USDC |
$ 42 299 920 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 14:38:14 |
 |
22 600 580 USDT |
$ 22 776 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 14:37:20 |
 |
5 027 177 USDC |
$ 5 027 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.03.2021 14:33:47 |
 |
5 431 108 USDT |
$ 5 449 885 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 14:31:07 |
 |
20 000 000 USDT |
$ 20 016 934 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 14:30:01 |
 |
11 999 989 BUSD |
$ 11 999 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 14:28:18 |
 |
5 000 000 USDT |
$ 5 023 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 14:26:34 |
 |
5 000 000 USDT |
$ 5 026 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 09.03.2021 14:22:38 |
 |
8 999 980 USDT |
$ 9 041 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.03.2021 14:21:55 |
 |
10 910 000 USDT |
$ 10 898 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c001b11e6812fe419d47fda4891cacd33eb82de |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 14:19:18 |
 |
6 450 ETH |
$ 11 714 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 |
| 09.03.2021 14:20:18 |
 |
242 BTC |
$ 12 973 910 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2021 14:18:07 |
 |
40 000 000 USDC |
$ 40 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.03.2021 14:19:45 |
 |
132 BTC |
$ 7 086 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrshc9fuwd6xg22lwa6cseytanj2s0u4sdaqk4t |
To: 32Q5uKZuLU8wak2BLzXNWUyeFQZAp85FFJ |
| 09.03.2021 14:19:45 |
 |
110 BTC |
$ 5 892 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FBusxJCsven8uWaMUcTfbKZWFyfw8be2y |
| 09.03.2021 14:19:45 |
 |
104 BTC |
$ 5 551 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EMLsRysEQ18TY5MnsAnb6qpb6vYvTNDNp |
To: 1DBEAu4DDh1VXkaSvo3SR4KfpriABno9QN |
| 09.03.2021 14:19:45 |
 |
106 BTC |
$ 5 679 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk8r9lka2wv20qwyzze6gf3254ghch6j6sw4mahfst3c05h8usn4sj3mmzv |
To: bc1qapvzx2p4mctwrxalct5zhrjxfw9lxwapszezlc32kphz7rsr2sesr6p65u |
| 09.03.2021 14:19:45 |
 |
112 BTC |
$ 5 979 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg |
To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 |
| 09.03.2021 14:19:45 |
 |
243 BTC |
$ 12 991 925 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.03.2021 14:19:45 |
 |
100 BTC |
$ 5 356 878 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1B78RtQSfPVbXJ6HWcvTrifbqQZpH2mAqM |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 09.03.2021 14:17:03 |
 |
6 142 ETH |
$ 11 121 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 832f166799a407275500430b61b622f0058f15d6 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 09.03.2021 14:15:10 |
 |
20 000 000 USDT |
$ 20 094 830 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.03.2021 14:15:10 |
 |
3 000 ETH |
$ 5 437 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 |
| 09.03.2021 14:12:53 |
 |
20 000 000 USDT |
$ 20 023 108 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 14:09:03 |
 |
100 BTC |
$ 5 353 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39Zeh2qL3rDmhXagd2b5X2z6NLfyQ7yFiY |
| 09.03.2021 14:09:03 |
 |
799 BTC |
$ 42 778 040 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD |
To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE |
| 09.03.2021 14:09:03 |
 |
200 BTC |
$ 10 707 895 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD |
To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE |
| 09.03.2021 14:09:03 |
 |
103 BTC |
$ 5 526 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsn735lswaja6qk50qksns28q00ne6dqkyzrsxxfk2ajepa00h48snvfss7 |
To: bc1q4rjzjqt3dn7saga4p5g5rlxpmmuw50036zzk3f28tvfl7kuv0tpqdwk7q6 |
| 09.03.2021 14:09:03 |
 |
400 BTC |
$ 21 415 790 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3GpBeKoPk8wEW5XjwPwZawucLDj9CYcuuu |
| 09.03.2021 14:08:32 |
 |
10 910 360 USDT |
$ 10 877 878 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 5c001b11e6812fe419d47fda4891cacd33eb82de |
| 09.03.2021 14:07:47 |
 |
9 900 000 USDT |
$ 9 872 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 09.03.2021 14:06:51 |
 |
11 999 989 BUSD |
$ 11 999 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 09.03.2021 14:04:53 |
 |
180 BTC |
$ 9 725 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX |
To: 3FuAuszoVkry8fdCVL8DK3WEd2S7fUBZ3p |
| 09.03.2021 14:04:53 |
 |
165 BTC |
$ 8 892 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33iGasaymQV6UmPH4arZohhutTriuEdPrg |
To: bc1qrlqs8mjk03v3nchgusxd7ztg8y642wardl645qxwszng99h63hdqatj0g9 |
| 09.03.2021 14:04:53 |
 |
120 BTC |
$ 6 463 936 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnc2dfl70xwtsez3s8yp6vqq2cxn0zz6nt6kc8rl353whj6e7aszqc5cl65 |