| 09.03.2021 01:15:22 |
 |
5 547 711 USDC |
$ 5 547 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.03.2021 01:10:24 |
 |
5 907 137 USDT |
$ 5 930 266 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 |
To: ce995b9bdf913f5361a03a3981a424ad44f45321 |
| 09.03.2021 01:09:55 |
 |
100 BTC |
$ 5 228 388 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 01:09:55 |
 |
156 BTC |
$ 8 156 286 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
| 09.03.2021 01:09:55 |
 |
160 BTC |
$ 8 365 421 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 09.03.2021 01:09:55 |
 |
138 BTC |
$ 7 212 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hQyPXZkPRKf8SgMRsmipwpGMUsgakZDw |
To: 39ownp1UxVHYZBq2HW8C5nMe4DPgYUeNgB |
| 09.03.2021 01:09:55 |
 |
353 BTC |
$ 18 435 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnzWg579NcQyjGPLRGp6ZMpZ7chRUNvLG |
To: 3JCpY7zH93EorrhAj5RLCLCMBU3kR6vpGu |
| 09.03.2021 01:07:55 |
 |
100 BTC |
$ 5 257 912 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.03.2021 01:07:55 |
 |
242 BTC |
$ 12 724 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3utxvsye537w58kfcly099a7mzwqn0kqtdhmcz |
To: bc1qh65xnxj9fvz0ft8m48unq0kwa0zh0ug3zxf5kw |
| 09.03.2021 01:07:55 |
 |
196 BTC |
$ 10 304 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19brCNo11xc53at1nWtpeLCyj9FNdDVLoc |
To: 1qBZFyxEcY5Go7WQjEwXPcGv6NbDYjYk3 |
| 09.03.2021 01:07:55 |
 |
101 BTC |
$ 5 323 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qec46y9nrct3wew4w9ga4azjc6dtwr8hcwhx993ylp2rhumqxzseqhvm9dw |
To: bc1qs3vaat2j8q2ja8l20w3ef9hgfeurv3ha65u92mr2lh7hyc2xgj7ssf7v3y |
| 09.03.2021 01:07:55 |
 |
300 BTC |
$ 15 773 736 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 09.03.2021 01:07:55 |
 |
202 BTC |
$ 10 612 890 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix |
| 09.03.2021 01:07:55 |
 |
221 BTC |
$ 11 630 501 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 09.03.2021 01:04:59 |
 |
5 844 107 USDT |
$ 5 848 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 |
| 09.03.2021 01:00:31 |
 |
3 000 ETH |
$ 5 524 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 00:50:29 |
 |
6 829 ETH |
$ 12 545 966 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.03.2021 00:50:12 |
 |
5 000 000 USDT |
$ 5 018 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.03.2021 00:55:50 |
 |
100 BTC |
$ 5 221 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A7E9pwn6HEMyQ6cFumxq82v8K4BH3UyNt |
| 09.03.2021 00:55:50 |
 |
264 BTC |
$ 13 808 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt43ex2hcxfrn7qsm052nywse29wz2prwraj0vxw6lrl94uc9s6msj2wu65 |
| 09.03.2021 00:55:50 |
 |
669 BTC |
$ 34 932 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm |
To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
| 09.03.2021 00:55:50 |
 |
115 BTC |
$ 6 002 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZB2LGafuF5YCowaHGxJwyMYLiCu3NPaT |
To: 3BvKayxbfda6w5fihKK5bab5dJ5sZ6LYvn |
| 09.03.2021 00:40:41 |
 |
24 999 952 USDC |
$ 24 999 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: b412e6cbc183fe1c630b062131642abd00ad635c |
| 09.03.2021 00:50:22 |
 |
108 BTC |
$ 5 648 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE |
To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B |
| 09.03.2021 00:50:22 |
 |
203 BTC |
$ 10 646 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 09.03.2021 00:50:22 |
 |
150 BTC |
$ 7 874 582 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 09.03.2021 00:42:14 |
 |
121 BTC |
$ 6 318 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgr0mxnxzxspm4szq395s4jdjfrp98nl9yrvmk7adralyqwk4mfs4j3qep |
To: bc1qn5vh3a8vnxchcgzmtg0476zxsaqezg6dvzmff7zh78e3r7qjzdms5pck4h |
| 09.03.2021 00:42:14 |
 |
690 BTC |
$ 35 895 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm |
| 09.03.2021 00:42:14 |
 |
140 BTC |
$ 7 306 543 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 09.03.2021 00:28:32 |
 |
500 WBTC |
$ 25 947 692 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 09.03.2021 00:36:09 |
 |
6 000 000 USDT |
$ 5 971 054 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.03.2021 00:34:14 |
 |
101 BTC |
$ 5 253 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NVaGZJKrnFwMamXXujjmJkhJ3skGhkBcN |
| 09.03.2021 00:33:43 |
 |
120 BTC |
$ 6 217 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnecjudqlm8fl4tp6qc9kvq6mfmg66xy9m9y9m3eqajavzstmv2rqd3n0t0 |
To: bc1qu0ugf4nr0nr2sk6xezpajatkr709l98fk7jj4q6w8ypx2zkk88qsnxvusy |
| 09.03.2021 00:23:32 |
 |
50 000 AAVE |
$ 21 451 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 00:21:27 |
 |
47 924 990 USDT |
$ 47 976 724 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 00:27:54 |
 |
112 BTC |
$ 5 768 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd8twqd4z6clds32lfykwpy7nyqw7c4r69am0n0t0stjcduaj5p4sn27906 |
To: bc1qk4u4z74yyxeazqlkpg35hzflm07sjzeg9xn9zxh2j382ec9ntgqqtwawnx |
| 09.03.2021 00:27:54 |
 |
112 BTC |
$ 5 768 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9v76j6k6hqv3pp6n8lege4d490hv8gq7w3vu9a8hclj22h32dts2e2h8z |
To: bc1qer30a32k4qzc4p9yjc6stj66jkgt46v3adzcgze5haagjc7nx4msfc3fr4 |
| 09.03.2021 00:27:54 |
 |
100 BTC |
$ 5 167 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FXJ1Sqa5VyXVQZKm4HpxAV7Qw6TyFqhcx |
To: 1Hk7Rbo8MbgveY1fpmjZ6D1HRZuiKK7Wrw |
| 09.03.2021 00:27:54 |
 |
101 BTC |
$ 5 210 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnej2sc3l8jc7vwl5eqzu8k7kphtmce9a9hetn0xvd53q3u5tsdq9vues3 |
To: bc1qpp42446xppf8cwjwntg523flqxftqv685urh0m2pjexgu4dm9hgs8z6eug |
| 09.03.2021 00:27:54 |
 |
138 BTC |
$ 7 135 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LV976VJdu4v7qVW8iKS3135LepVSkxB8J |
To: 31hQyPXZkPRKf8SgMRsmipwpGMUsgakZDw |
| 09.03.2021 00:27:54 |
 |
122 BTC |
$ 6 292 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT |
To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE |
| 09.03.2021 00:27:54 |
 |
210 BTC |
$ 10 847 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq |
To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd |
| 09.03.2021 00:27:54 |
 |
697 BTC |
$ 36 044 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 |
To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
| 09.03.2021 00:27:54 |
 |
377 BTC |
$ 19 497 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LKrPFfbC5VQHwgNhrdnZ5836qHRVNQEzK |
To: 39fWBkvAXmDecaAGFLfGbh1nPMYCnE4NZD |
| 09.03.2021 00:27:54 |
 |
117 BTC |
$ 6 045 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iuqbN4JmiS67mGGhyTfuhNbsx4wtUNJS |
To: 3FZB2LGafuF5YCowaHGxJwyMYLiCu3NPaT |
| 09.03.2021 00:16:22 |
 |
3 000 ETH |
$ 5 418 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: f0080efa95352cec748939d918441852d8da345c |
| 09.03.2021 00:15:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2df3987fb8a021e02e9776000ab3fe8d32e6f259 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 09.03.2021 00:14:13 |
 |
37 500 BNB |
$ 8 872 039 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g |
| 09.03.2021 00:13:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b80bb90f2cac1db66566ecf63b489755ea5df496 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 09.03.2021 00:11:42 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: b80bb90f2cac1db66566ecf63b489755ea5df496 |