| 08.03.2021 08:31:50 |
 |
126 BTC |
$ 6 238 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvKN3VoqDiaJQv6HcDZWxNBFxTZWYcx18 |
To: 3G72TiR9efx4jTHcPYUAFwjr3RcVpZBWgY |
| 08.03.2021 08:31:50 |
 |
135 BTC |
$ 6 688 327 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.03.2021 08:31:50 |
 |
135 BTC |
$ 6 708 952 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.03.2021 08:28:24 |
 |
200 WBTC |
$ 10 002 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 13e252df0cafe34116cec052177b7540afc75f76 |
| 08.03.2021 08:25:47 |
 |
1 000 WBTC |
$ 49 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 08.03.2021 08:23:44 |
 |
1 000 WBTC |
$ 50 160 396 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 08.03.2021 08:22:21 |
 |
7 089 996 USDT |
$ 7 143 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 08.03.2021 08:19:21 |
 |
21 569 832 USDT |
$ 21 596 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 08.03.2021 08:19:21 |
 |
5 726 837 USDC |
$ 5 726 837 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 08:18:47 |
 |
2 000 WBTC |
$ 99 800 320 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 08.03.2021 08:11:51 |
 |
101 BTC |
$ 5 014 482 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaclxc836hh0vs2czlu2n5twn9rpj4j76sjstej8daxjflkxcjwpsqpkgcq |
| 08.03.2021 08:11:51 |
 |
179 BTC |
$ 8 907 274 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgm2yqten6k8d0cd2auvrgjqamm2w2aqhkwr05dp907ywa8ed026s5fl6r2 |
| 08.03.2021 08:11:51 |
 |
130 BTC |
$ 6 478 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 |
| 08.03.2021 08:11:51 |
 |
353 BTC |
$ 17 590 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CbJrpXdVquBEubbsiFhF5GSydWLx2ARJu |
To: 3NawK1ws2JYoRz4M43wEabo9YjAGeWfMeD |
| 08.03.2021 08:11:51 |
 |
144 BTC |
$ 7 192 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjB3KtVsQALfetb1wNvHV83AvQrfV2R5Y |
To: 37HRQo7U4fbzZ3cz1qmuvQgpMnEiy9CUvu |
| 08.03.2021 08:11:51 |
 |
108 BTC |
$ 5 393 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw |
To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX |
| 08.03.2021 08:11:51 |
 |
136 BTC |
$ 6 757 991 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.03.2021 08:11:51 |
 |
136 BTC |
$ 6 760 134 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.03.2021 08:11:51 |
 |
137 BTC |
$ 6 808 811 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.03.2021 08:01:31 |
 |
601 728 450 CDAI |
$ 12 593 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04ad0703b9c14a85a02920964f389973e094e153 |
To: 870e5f7d16c352b7af69656db135015e0d1b191c |
| 08.03.2021 07:54:48 |
 |
2 300 000 SXP |
$ 5 918 524 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 |
| 08.03.2021 07:50:11 |
 |
220 YFI |
$ 8 787 694 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: 63277d0e57d5947435208949caa4322c3a2ae41c |
| 08.03.2021 07:48:13 |
 |
3 164 991 ENJ |
$ 5 117 443 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 07:44:49 |
 |
354 BTC |
$ 17 828 722 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpxach655veaj7cz77pa285pshtsfk9g9w3gstt233d8xypn6wx4qdlgrmc |
| 08.03.2021 07:44:49 |
 |
110 BTC |
$ 5 555 503 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw |
| 08.03.2021 07:42:20 |
 |
149 BTC |
$ 7 452 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397FmQC98CCGVFscK2GRSj2SDGEVPVEF4S |
To: 32j7UijpoWucXZVrJnhGb9pZM9wfA4j1wb |
| 08.03.2021 07:40:20 |
 |
137 BTC |
$ 6 916 344 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.03.2021 07:37:38 |
 |
113 BTC |
$ 5 691 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW6vqKFG6ZPZk9zqjNcQNMTUoeBFbVTAp |
To: 3Fr4L424mLp9zbbqoMyNAjeLeYx6iaXK4f |
| 08.03.2021 07:37:38 |
 |
153 BTC |
$ 7 731 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW6vqKFG6ZPZk9zqjNcQNMTUoeBFbVTAp |
To: 3LUVonvrMssJKEEWoh2JC16pUJQRiBsKEQ |
| 08.03.2021 07:37:38 |
 |
162 BTC |
$ 8 196 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6f93baD9VXmEYAKtY51mtgAguevpUbwy |
To: 36DVw1MjHqaAAR83JEmjg1Tg9CdCJv8orh |
| 08.03.2021 07:37:38 |
 |
128 BTC |
$ 6 490 243 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw6gxk980lq5p4r23cs0vkwm8s03y2dg3p02eg8ha4vd8xn7aed8sfv34nq |
| 08.03.2021 07:37:38 |
 |
101 BTC |
$ 5 100 682 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcgueep2lcr2l660czfluuyhv9n0t4cqmmt3ht9g4eyeflzt72sysh36zgc |
| 08.03.2021 07:37:38 |
 |
144 BTC |
$ 7 294 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEo3GdcqNC6UmJnpGTVZxjGXmxKZMSrZ9 |
To: 3EjB3KtVsQALfetb1wNvHV83AvQrfV2R5Y |
| 08.03.2021 07:37:38 |
 |
113 BTC |
$ 5 690 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
| 08.03.2021 07:37:38 |
 |
138 BTC |
$ 6 958 299 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.03.2021 07:37:38 |
 |
138 BTC |
$ 6 994 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.03.2021 07:30:47 |
 |
8 000 ETH |
$ 13 867 047 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 08.03.2021 07:28:18 |
 |
3 400 000 EOS |
$ 13 081 805 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 08.03.2021 07:25:46 |
 |
5 248 899 USDC |
$ 5 248 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.03.2021 07:20:01 |
 |
85 000 000 XRP |
$ 39 702 212 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 08.03.2021 07:18:56 |
 |
12 000 000 XLM |
$ 5 015 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 08.03.2021 07:18:42 |
 |
5 288 ETH |
$ 9 239 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 08.03.2021 07:17:28 |
 |
7 915 775 HUSD |
$ 7 915 775 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 08.03.2021 07:16:34 |
 |
102 BTC |
$ 5 168 086 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qre2jg35aen3s2h77nt5fzrhc2gm9jzt502vlu5qpxyy855f0p9ws02uwjv |
| 08.03.2021 07:16:34 |
 |
208 BTC |
$ 10 532 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2ccBBEkomtRFfpLMGQfFhoax1i4fSnUA |
To: 3EmfRk5QTnm2dkdTe6bUZRtCPhSXdu3JqA |
| 08.03.2021 07:16:34 |
 |
777 BTC |
$ 39 408 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3HxEj649StZjuYG4nCYs6LdYDAf64RiE3X |
| 08.03.2021 07:16:34 |
 |
1 000 BTC |
$ 50 714 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 08.03.2021 07:16:34 |
 |
1 000 BTC |
$ 50 714 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 08.03.2021 07:16:34 |
 |
120 BTC |
$ 6 085 543 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE |
To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
| 08.03.2021 07:16:34 |
 |
139 BTC |
$ 7 036 140 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |