| 07.03.2021 05:22:42 |
 |
260 BTC |
$ 12 915 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.03.2021 05:22:42 |
 |
260 BTC |
$ 12 916 316 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.03.2021 05:20:31 |
 |
3 166 ETH |
$ 5 267 843 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 05:17:46 |
 |
9 599 980 USDT |
$ 9 675 878 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 05:11:13 |
 |
4 675 ETH |
$ 7 746 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.03.2021 05:09:39 |
 |
9 599 980 USDT |
$ 9 578 769 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2021 05:08:51 |
 |
14 998 577 USDC |
$ 14 998 577 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 05:07:52 |
 |
396 BTC |
$ 19 694 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk3vkjgu067n9nwmvua4nzjrnjz9mf6z5hpym5rf2v69etxntunqsj8h3y8 |
| 07.03.2021 05:07:52 |
 |
105 BTC |
$ 5 238 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv47ptdj9pydtu4t6y6zpxtkeu4wy2tqtfkg8c7 |
To: bc1qvlcs9c6gf0jrrjx4r8watfs9epgn595fpu2rg5 |
| 07.03.2021 05:07:52 |
 |
142 BTC |
$ 7 079 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr40qz8nl5c5p786xg2hkzcqmat4msf5pq2aw9r |
| 07.03.2021 05:07:52 |
 |
147 BTC |
$ 7 318 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsu6e6erklyvwd3e5ryy8vwphh5wx8w4hhp0wqj |
To: bc1qw6ffuul6c9f38mvqlx3fq5wfq22067m3zh0cqs |
| 07.03.2021 05:07:52 |
 |
145 BTC |
$ 7 217 537 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |
| 07.03.2021 05:07:52 |
 |
150 BTC |
$ 7 466 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 39XVbKuzTLQH6b3nZ98cyMBGZLtaRCH5mW |
| 07.03.2021 05:07:52 |
 |
138 BTC |
$ 6 887 815 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ |
To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
| 07.03.2021 05:07:52 |
 |
260 BTC |
$ 12 919 963 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2021 05:07:52 |
 |
260 BTC |
$ 12 922 730 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.03.2021 05:05:28 |
 |
20 000 000 USDC |
$ 20 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 05:04:37 |
 |
9 090 ETH |
$ 14 999 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 22454924475c21dbcd074d7c26ccc6b76354b45e |
| 07.03.2021 05:03:51 |
 |
5 719 ETH |
$ 9 382 072 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 4f58985b75eec8f14c536878a19eadf4a1960d6c |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 04:59:39 |
 |
9 599 980 USDT |
$ 9 606 727 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 04:46:56 |
 |
150 WBTC |
$ 7 496 823 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 04:43:11 |
 |
8 922 ETH |
$ 14 797 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.03.2021 04:42:33 |
 |
7 310 295 BUSD |
$ 7 310 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.03.2021 04:42:33 |
 |
26 237 940 USDC |
$ 26 237 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2021 04:42:33 |
 |
259 422 LINK |
$ 7 487 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.03.2021 04:42:33 |
 |
24 184 ETH |
$ 40 024 496 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 07.03.2021 04:42:33 |
 |
21 197 ETH |
$ 35 081 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.03.2021 04:42:11 |
 |
10 862 215 USDT |
$ 10 803 275 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.03.2021 04:39:31 |
 |
5 000 ETH |
$ 8 320 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 07.03.2021 04:34:36 |
 |
9 185 104 USDC |
$ 9 185 104 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2021 04:33:53 |
 |
9 500 000 USDC |
$ 9 500 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2021 04:33:49 |
 |
150 WBTC |
$ 7 469 403 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2021 04:31:11 |
 |
19 900 ETH |
$ 33 105 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 07.03.2021 04:30:46 |
 |
11 630 ETH |
$ 19 278 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3bd674309ba3fd345134b28326326a0f0b3c6ed |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 07.03.2021 04:30:31 |
 |
101 BTC |
$ 5 043 096 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qez26httvnkufdrgyvkgmuln6duc8vtlr8x023awuszr8q95xe4yqujfxrl |
| 07.03.2021 04:30:31 |
 |
101 BTC |
$ 5 086 878 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmthd26rx9ktw0h3axl50zskacwzx938w2rxq6h3mmadle8hffzdsyzvrev |
| 07.03.2021 04:30:31 |
 |
211 BTC |
$ 10 571 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxnF2xmAxokS8BU7ztp6jRLWqyUGtG4KK |
| 07.03.2021 04:30:31 |
 |
192 BTC |
$ 9 606 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31moPvFhK31pHTaLn9K5g5JjWEkfqtQj5C |
| 07.03.2021 04:30:31 |
 |
100 BTC |
$ 5 012 067 |
binance (exchange)
|
discusfish/f2pool/mtgox/freebitco.in (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV |
| 07.03.2021 04:30:31 |
 |
397 BTC |
$ 19 892 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qky4yup3plwfpu8mw9ph7sl4xexd9hcrr88hkr0t5jtq63w0hh88sxcpy40 |
| 07.03.2021 04:30:31 |
 |
134 BTC |
$ 6 716 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tgEXsHJwCUk3tWn2VzTJvjHto3K1uiqD |
To: 3EmJPExnQBNfpvLbD3dXRdcPcqsqnT4Rgc |
| 07.03.2021 04:30:31 |
 |
260 BTC |
$ 13 014 935 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2021 04:30:31 |
 |
260 BTC |
$ 13 015 067 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.03.2021 04:30:31 |
 |
260 BTC |
$ 13 020 576 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.03.2021 04:30:02 |
 |
500 000 UNI |
$ 15 435 582 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.03.2021 04:25:17 |
 |
5 000 ETH |
$ 8 331 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 07.03.2021 04:21:43 |
 |
4 999 ETH |
$ 8 319 902 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a4fc81a7ab93360543eb1e814d0127f466012ced |
| 07.03.2021 04:20:37 |
 |
24 995 ETH |
$ 41 353 060 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.03.2021 04:19:57 |
 |
4 999 ETH |
$ 8 270 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a4fc81a7ab93360543eb1e814d0127f466012ced |
| 07.03.2021 04:19:18 |
 |
4 999 ETH |
$ 8 306 784 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a4fc81a7ab93360543eb1e814d0127f466012ced |