| 09.03.2021 04:43:31 |
 |
9 999 974 USDT |
$ 10 038 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 04:43:23 |
 |
9 979 980 USDT |
$ 9 969 635 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 09.03.2021 04:42:24 |
 |
9 999 974 USDT |
$ 9 989 608 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 09.03.2021 04:38:04 |
 |
5 042 452 USDC |
$ 5 042 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 04:37:17 |
 |
10 000 ETH |
$ 18 441 460 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 09.03.2021 04:34:13 |
 |
3 000 ETH |
$ 5 569 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 700e699768010aa93ff9c8d0705976b52e23035d |
To: a96004c818afd27d4f616355f83d77b348d02696 |
| 09.03.2021 04:31:00 |
 |
10 062 ETH |
$ 18 692 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.03.2021 04:29:31 |
 |
126 BTC |
$ 6 788 391 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3MdHFf8Dd2dWEs6Cnk73rugQ4A7bJfxEJS |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:31 |
 |
100 BTC |
$ 5 387 612 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:29:23 |
 |
128 BTC |
$ 6 920 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfdsxsr6603m8fp8vef6uz7wtf3xfyvas084ahzp7cgn6s64fqhsq2vm3xj |
To: bc1qc72wh3paqsjrvl79dnp8ld2n3utpf9t50y8a3ahm5mnqdv3qqars57y586 |
| 09.03.2021 04:29:23 |
 |
100 BTC |
$ 5 404 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qczmwan2hjq88knerdux2vrpvpv5xk96g9ulmuc2pgf9jx0vdqdys6vawju |
To: bc1q0xewertrurazz2t4uekf67jawt8zsm6qsac8az39gq53vfyn29use43t96 |
| 09.03.2021 04:29:23 |
 |
99 BTC |
$ 5 316 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtx8e5mtdyqgjsshfzaahz0jv600uxgfuv8mddr |
To: 3EADsXTJdveXyyuoJpQB1Sn8EFeJLDPHqt |
| 09.03.2021 04:29:23 |
 |
250 BTC |
$ 13 469 029 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3GrU6bfqQFXX9nNzfs7XzHsycrSS5Rmb1y |
| 09.03.2021 04:29:23 |
 |
500 BTC |
$ 26 938 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 09.03.2021 04:29:23 |
 |
266 BTC |
$ 14 329 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB |
To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 |
| 09.03.2021 04:29:23 |
 |
100 BTC |
$ 5 390 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qculkr365rlkhm35cg3efrmedu93pm4vcwp9yn56udlv4lkvgc3csj6zhcr |
To: bc1qlzmrn4xyxs43r56penrtwhcnudpatpsm8a5293ngq3q33espj9eqhlqtac |
| 09.03.2021 04:29:23 |
 |
138 BTC |
$ 7 411 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHhU5L3h7uvQaWy4H2rCpxtWnWSZ67qUK |
To: 35iGh1TRDTE2p27ahqZWwmNGgh2Vpy5SS9 |
| 09.03.2021 04:29:23 |
 |
138 BTC |
$ 7 412 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5XEbbZ8vBroc5ku1miauru2xS8rpai4w |
To: 3EHhU5L3h7uvQaWy4H2rCpxtWnWSZ67qUK |
| 09.03.2021 04:29:23 |
 |
311 BTC |
$ 16 750 569 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL |
To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
| 09.03.2021 04:29:23 |
 |
493 BTC |
$ 26 571 260 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru |
To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
| 09.03.2021 04:29:23 |
 |
300 BTC |
$ 16 162 835 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L |
| 09.03.2021 04:29:23 |
 |
496 BTC |
$ 26 722 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo |
| 09.03.2021 04:29:23 |
 |
185 BTC |
$ 9 977 260 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2021 04:29:23 |
 |
128 BTC |
$ 6 899 179 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a |
| 09.03.2021 04:29:23 |
 |
156 BTC |
$ 8 404 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg |
| 09.03.2021 04:22:53 |
 |
17 001 276 USDC |
$ 17 001 276 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 09.03.2021 04:19:47 |
 |
6 000 ETH |
$ 11 045 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 09.03.2021 04:16:06 |
 |
17 001 276 USDC |
$ 17 001 276 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 09.03.2021 04:10:08 |
 |
38 475 490 BUSD |
$ 38 475 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 04:06:28 |
 |
6 892 553 BUSD |
$ 6 892 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 04:06:28 |
 |
126 YFI |
$ 5 041 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 04:06:28 |
 |
6 264 809 USDC |
$ 6 264 809 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 04:06:28 |
 |
256 182 LINK |
$ 8 081 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 04:06:16 |
 |
5 521 187 BUSD |
$ 5 521 187 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 04:05:19 |
 |
8 377 733 USDC |
$ 8 377 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 04:02:52 |
 |
224 BTC |
$ 11 985 855 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 09.03.2021 04:02:52 |
 |
100 BTC |
$ 5 350 828 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3D2oJ9JQMizafV3mDxU7GHFrACqZm2tqed |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:02:52 |
 |
100 BTC |
$ 5 350 828 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 04:02:52 |
 |
138 BTC |
$ 7 363 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pr85vJFNiWxn81sd3kZMM5z7Td2PtZHfd |
To: 3Q5XEbbZ8vBroc5ku1miauru2xS8rpai4w |
| 09.03.2021 04:02:52 |
 |
352 BTC |
$ 18 860 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PFNBuekG28orG9kfdcRdXe3YLFHPFMHaY |
To: 3CAC218y4m2Nxs9L3jyzJXNgEsX2EUX4V7 |
| 09.03.2021 04:02:52 |
 |
97 BTC |
$ 5 190 304 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 09.03.2021 03:59:15 |
 |
8 999 898 USDC |
$ 8 999 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e |
To: b4df85cc20b5604496be657b27194926bd878cee |
| 09.03.2021 03:58:32 |
 |
5 405 ETH |
$ 9 962 079 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b261268263b7381e3f351aa3dd61635708e896d8 |
| 09.03.2021 03:56:30 |
 |
500 BTC |
$ 26 737 752 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt |
To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru |
| 09.03.2021 03:56:30 |
 |
750 BTC |
$ 40 106 628 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |