| 09.03.2021 12:16:08 |
 |
100 BTC |
$ 5 425 565 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 09.03.2021 12:16:08 |
 |
121 BTC |
$ 6 581 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl7vex0dc4u5wslu7xycznudpuflqyvszculemjv00l8rwqfznnszn3xyl |
To: bc1qsdmnazzrg7mquz2fmeedjrg3h60a98mt9qz92sndc8h642d5vchs7e8mq0 |
| 09.03.2021 12:16:08 |
 |
125 BTC |
$ 6 768 619 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4vgaapf0fnratwwchtca59w7kyuenpffhttxxp |
| 09.03.2021 12:16:08 |
 |
217 BTC |
$ 11 754 750 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 09.03.2021 12:16:08 |
 |
134 BTC |
$ 7 286 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bqe9Fuzs1uihKBgxEYk5YG7rEjCproJ2N |
To: 3LL7GFNefVccrdqWCiehRqdFQChA4tQP94 |
| 09.03.2021 12:16:08 |
 |
264 BTC |
$ 14 316 778 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.03.2021 12:16:08 |
 |
500 BTC |
$ 27 127 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1PQazK3LyaGiEwoae7J687Ay2fdsaue1 |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 09.03.2021 12:12:51 |
 |
165 WBTC |
$ 8 957 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 09.03.2021 12:02:42 |
 |
149 WBTC |
$ 8 045 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 12:02:28 |
 |
7 399 962 USDT |
$ 7 395 851 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 09.03.2021 12:02:16 |
 |
7 400 000 USDT |
$ 7 412 054 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 09.03.2021 11:56:44 |
 |
221 BTC |
$ 11 979 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5FjMyWxEh3Y6snsNeDBrQpC1s9eYBKRT |
To: 32uZ4Z4bpean2Tvsxjrx1koPh27Q4rEVvv |
| 09.03.2021 11:56:44 |
 |
341 BTC |
$ 18 517 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5FjMyWxEh3Y6snsNeDBrQpC1s9eYBKRT |
To: 3PgdcqAri7tiVvqCE3xNbB3NYaARJHMAfU |
| 09.03.2021 11:56:44 |
 |
112 BTC |
$ 6 084 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjz9f4p0gm30gzg3mnedtra5acjakf4x7j3lz0glw3932wyr4557s7ll2g3 |
To: bc1qxh9upunvxuk3hakg0kt04zh884fc86z63ylshdtnyq4e76pzcg4s4j34l8 |
| 09.03.2021 11:56:44 |
 |
221 BTC |
$ 11 979 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D9BJHsErvG9UJLmqGFdFXf2k2MWJZLqf8 |
| 09.03.2021 11:56:44 |
 |
200 BTC |
$ 10 861 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 15Kuke5cjtnbLT95pa545Uf4zGkrhQU3fZ |
| 09.03.2021 11:56:44 |
 |
113 BTC |
$ 6 134 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkCs3V8h12bEVk6xHgfkDuwp66BZ7aeSv |
To: 3CAtyQHEMp6AVUW1obFNEnmt2pbqooXeKH |
| 09.03.2021 11:56:44 |
 |
300 BTC |
$ 16 283 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n |
To: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj |
| 09.03.2021 11:56:44 |
 |
107 BTC |
$ 5 819 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm4d0qvz2t4dzrgqg382sglf48rlv5r5vsml3kdrle7xern3hry9swq7q8u |
| 09.03.2021 11:56:30 |
 |
21 843 768 USDT |
$ 21 932 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.03.2021 11:56:30 |
 |
6 252 149 SXP |
$ 18 946 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 09.03.2021 11:54:35 |
 |
6 000 ETH |
$ 10 882 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b261268263b7381e3f351aa3dd61635708e896d8 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 09.03.2021 11:52:38 |
 |
6 005 ETH |
$ 10 923 717 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b261268263b7381e3f351aa3dd61635708e896d8 |
| 09.03.2021 11:51:34 |
 |
107 BTC |
$ 5 808 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZ8we7nCW2E9TtwEaWhE1r3TzNuS43Dz8 |
To: 38xGxTx4kQwArbXkEX9S2JPtnkH8MUy1cK |
| 09.03.2021 11:51:34 |
 |
114 BTC |
$ 6 185 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99m93jnzkxa3an923x04wu4z0f4ytkdn3vwh9dnkn35vk20vykdqj0kykj |
To: bc1qer2rlej358m6g2kdhl7y97gfphtwnjkj6pnaxtcp7awzyll7wr0qs7s0kg |
| 09.03.2021 11:51:34 |
 |
221 BTC |
$ 11 964 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd |
| 09.03.2021 11:51:34 |
 |
258 BTC |
$ 13 994 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17sM8kKTFJaRF6dMG2Rxm9VsbYjFyHmaMs |
To: 1KCBKPwat3wVM8KYA5SpK8wxRAQRDVorTZ |
| 09.03.2021 11:51:34 |
 |
134 BTC |
$ 7 289 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34U6xQhrNwVK9mqdidwVDdsBFmu5CJUn9G |
To: 3Bqe9Fuzs1uihKBgxEYk5YG7rEjCproJ2N |
| 09.03.2021 11:51:34 |
 |
93 BTC |
$ 5 018 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
| 09.03.2021 11:51:34 |
 |
265 BTC |
$ 14 340 925 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.03.2021 11:51:34 |
 |
265 BTC |
$ 14 378 077 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2021 11:51:34 |
 |
180 BTC |
$ 9 757 959 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 395JGoxtdu5MjLcnhdaWDoDJAb6eqvfvxS |
| 09.03.2021 11:51:34 |
 |
125 BTC |
$ 6 776 360 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL |
| 09.03.2021 11:51:28 |
 |
12 000 000 PAX |
$ 12 013 489 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 41fd59cc1545f0799188076acff921fa70552942 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.03.2021 11:50:19 |
 |
199 WBTC |
$ 10 783 947 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b261268263b7381e3f351aa3dd61635708e896d8 |
| 09.03.2021 11:49:20 |
 |
5 944 430 USDT |
$ 5 943 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba2828dc3844898eeea02af3da593c7b13a61c19 |
To: b9c764114c5619a95d7f232594e3b8dddf95b9cf |
| 09.03.2021 11:46:51 |
 |
6 000 000 USDT |
$ 6 035 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 11:45:50 |
 |
8 000 000 USDT |
$ 7 986 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 09.03.2021 11:45:50 |
 |
12 000 000 PAX |
$ 12 013 543 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 41fd59cc1545f0799188076acff921fa70552942 |
| 09.03.2021 11:36:20 |
 |
577 BTC |
$ 31 177 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HjrWC2UwNgRWzfueyEtZAadUthvHb2uzv |
| 09.03.2021 11:36:20 |
 |
1 900 BTC |
$ 102 726 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 09.03.2021 11:36:20 |
 |
114 BTC |
$ 6 173 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgyc7hza56hfgy39a0nztx8xz8lhqa4296g37l3crrr3rzswqf4fqnzafx6 |
To: bc1q4rzkk0alm8jylu9uvk68hqw494nnlx54y4s3k8905x05g9q36lwsswf9hu |
| 09.03.2021 11:36:20 |
 |
265 BTC |
$ 14 344 126 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.03.2021 11:33:26 |
 |
149 WBTC |
$ 8 088 755 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 11:32:07 |
 |
10 010 510 USDT |
$ 10 075 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 11:30:16 |
 |
17 015 AAVE |
$ 7 390 885 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 11:29:14 |
 |
105 BTC |
$ 5 675 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgpgh43uyeuqxqptz2z6ucqyksn29asgaehc543awwdejck4mu0sy8vkkh |
To: bc1qedfaza660m59zng99tjp7e7hygc50x5yrsjk572464vfelzqvajstxjuhq |
| 09.03.2021 11:29:14 |
 |
93 BTC |
$ 5 047 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
| 09.03.2021 11:29:14 |
 |
101 BTC |
$ 5 474 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NYtH2DfABLRXFkgq4QK5FMmt9EqD52NcD |
To: 15TWz41of6rtDwTSsjQdrssEYPxQ7LHe5W |
| 09.03.2021 11:29:14 |
 |
110 BTC |
$ 5 968 450 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG |