| 08.03.2021 04:08:21 |
 |
5 004 994 USDT |
$ 5 012 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 08.03.2021 04:08:21 |
 |
600 WBTC |
$ 30 489 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: feec02c4d4ffeda2ca025a0b2ebbe1902ed7dd2f |
| 08.03.2021 04:07:58 |
 |
1 545 BTC |
$ 78 132 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjMGfSYxEU6jdUycqRNFz12svdxWdJnCt |
To: 3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ |
| 08.03.2021 04:06:49 |
 |
5 004 994 USDT |
$ 5 012 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 08.03.2021 04:07:38 |
 |
300 BTC |
$ 15 169 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.03.2021 04:07:38 |
 |
330 BTC |
$ 16 675 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 11RHs793FfmbirAewEHRvgo25795gtjb3 |
| 08.03.2021 04:07:38 |
 |
190 BTC |
$ 9 594 901 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh |
To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 |
| 08.03.2021 04:00:37 |
 |
8 000 000 USDT |
$ 7 965 694 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 08.03.2021 03:59:53 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2021 03:59:00 |
 |
119 BTC |
$ 6 028 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16GJV45Hjmo5NjxzyAsojxMqqtrJFxFiqi |
To: 1NiwH3jP55YEQ1ao4p15i7y5TUCASo5Kwy |
| 08.03.2021 03:59:00 |
 |
100 BTC |
$ 5 083 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J |
| 08.03.2021 03:59:00 |
 |
100 BTC |
$ 5 085 398 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ |
To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
| 08.03.2021 03:59:00 |
 |
105 BTC |
$ 5 319 340 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy665hl0akcmjsg2qnv63cupdu3v2q2sqzm9uxev5suf25aer6vssxkrj33 |
| 08.03.2021 03:59:00 |
 |
101 BTC |
$ 5 121 352 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql9a8cr9eeg3c5xanjesarteqlkvhrpja7uk0e6zmpk6jpjshrnasxapy0l |
| 08.03.2021 03:59:00 |
 |
193 BTC |
$ 9 835 077 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qynfadtk73zhknzwpx62nldzkwcya8cthwwa56fx4mh367e745f8qhzad2x |
| 08.03.2021 03:59:00 |
 |
103 BTC |
$ 5 233 897 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8efsny4mpke6zf887x9yuwfrke29hur8qayl8nnum9heemfwt9nsnrra6p |
| 08.03.2021 03:59:00 |
 |
107 BTC |
$ 5 445 940 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31pFWMFox7AgDxdNrqYJBZAfy5eyDaLJQm |
| 08.03.2021 03:59:00 |
 |
103 BTC |
$ 5 230 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 08.03.2021 03:59:00 |
 |
501 BTC |
$ 25 477 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.03.2021 03:58:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 08.03.2021 03:56:24 |
 |
30 000 000 USDT |
$ 29 976 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 08.03.2021 03:56:17 |
 |
8 000 000 HUSD |
$ 8 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.03.2021 03:53:48 |
 |
25 000 000 USDT |
$ 24 979 608 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 08.03.2021 03:50:59 |
 |
145 BTC |
$ 7 325 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKdjAMztsYRuutFQfJadbdWvGzBX7KeC3 |
To: 3QdNmP7uXb97jQdaQqVoFjCnKJnYtsYn1H |
| 08.03.2021 03:50:59 |
 |
145 BTC |
$ 7 326 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcokgRRfzwgZYbBvUxkctn7Q9rcrPWyti |
To: 3KKdjAMztsYRuutFQfJadbdWvGzBX7KeC3 |
| 08.03.2021 03:50:59 |
 |
153 BTC |
$ 7 758 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A9ttDL9xsHya5oN8W9sRNbYfED2jSfm2w |
To: 1L8d5gmG3zv1RKTzB97bYdZTyao5z6QCKB |
| 08.03.2021 03:50:59 |
 |
225 BTC |
$ 11 405 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55huz27s00ywlu2gxhu2krww6x2mg0cqdvwgnf |
To: bc1qxcfpwxx7pkcvckxlywdl9fq8dz25wss4h0yf4k |
| 08.03.2021 03:50:59 |
 |
2 777 BTC |
$ 140 702 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 08.03.2021 03:50:59 |
 |
100 BTC |
$ 5 066 584 |
binance (exchange)
|
discusfish/f2pool/mtgox/freebitco.in (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV |
| 08.03.2021 03:50:59 |
 |
196 BTC |
$ 9 930 434 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 08.03.2021 03:50:59 |
 |
250 BTC |
$ 12 666 409 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 08.03.2021 03:50:59 |
 |
188 BTC |
$ 9 525 108 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 08.03.2021 03:50:59 |
 |
100 BTC |
$ 5 066 574 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 08.03.2021 03:50:59 |
 |
199 BTC |
$ 10 092 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q |
To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh |
| 08.03.2021 03:50:59 |
 |
150 BTC |
$ 7 594 679 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v |
To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D |
| 08.03.2021 03:50:59 |
 |
100 BTC |
$ 5 066 549 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j |
| 08.03.2021 03:50:59 |
 |
159 BTC |
$ 8 054 318 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.03.2021 03:50:59 |
 |
159 BTC |
$ 8 074 300 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.03.2021 03:50:59 |
 |
159 BTC |
$ 8 076 350 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.03.2021 03:50:59 |
 |
160 BTC |
$ 8 095 230 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.03.2021 03:46:23 |
 |
5 000 000 USDT |
$ 5 002 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 9639320161f45bdc3687fd6d7f753e30ba1243b9 |
| 08.03.2021 03:39:16 |
 |
12 000 000 HUSD |
$ 12 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.03.2021 03:37:59 |
 |
41 740 860 USDT |
$ 41 624 852 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 08.03.2021 03:37:42 |
 |
24 300 ETH |
$ 41 609 628 |
huobi (exchange)
|
wrapped ether (other)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 08.03.2021 03:36:26 |
 |
156 000 UNI |
$ 5 184 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b |
| 08.03.2021 03:36:26 |
 |
6 000 ETH |
$ 10 307 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 |
| 08.03.2021 03:34:08 |
 |
18 000 ETH |
$ 30 939 988 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 08.03.2021 03:27:32 |
 |
50 000 000 USDT |
$ 49 765 068 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 08.03.2021 03:27:22 |
 |
10 976 948 XRP |
$ 5 144 673 |
binance (exchange)
|
upbit (exchange)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
| 08.03.2021 03:17:40 |
 |
600 WBTC |
$ 30 813 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |