| 06.03.2021 06:54:59 |
 |
109 BTC |
$ 5 306 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8cwxpn77auavmtrr74uy3u8uqw30d287xhyeuklk2jjz5rvu64sm8r0q8 |
To: bc1qecvakx78n3kv5r37v8mggetltk9uej22k9gd3vkalrxrjeyhpajq5zpu2w |
| 06.03.2021 06:48:51 |
 |
101 365 320 BUSD |
$ 101 365 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 06.03.2021 06:48:51 |
 |
9 765 572 FTT |
$ 281 956 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 06.03.2021 06:48:13 |
 |
292 BTC |
$ 14 244 407 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g |
To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F |
| 06.03.2021 06:35:29 |
 |
108 BTC |
$ 5 289 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37P9HnxdFCHYe7T6qEum839shU26C29tE2 |
To: 39xo7Ci1njHgUJqsXir6uLMV2mTw8rfLW3 |
| 06.03.2021 06:27:24 |
 |
160 BTC |
$ 7 797 219 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 06.03.2021 06:25:31 |
 |
4 375 000 FTT |
$ 125 018 390 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d9d93951896b4ef97d251334ef2a0e39f6f6d7d7 |
| 06.03.2021 06:24:01 |
 |
8 500 261 BUSD |
$ 8 500 261 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.03.2021 06:24:01 |
 |
10 000 000 FTT |
$ 287 025 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.03.2021 06:17:40 |
 |
200 BTC |
$ 9 646 405 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 06.03.2021 06:15:19 |
 |
5 000 000 USDT |
$ 5 039 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 06.03.2021 06:10:58 |
 |
111 BTC |
$ 5 342 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6cxz5se0z9a2m4fun79q4zcq5ff9ehp0e6fgx6jjn6wgwakwq4zqywq6y3 |
To: bc1qh8cwxpn77auavmtrr74uy3u8uqw30d287xhyeuklk2jjz5rvu64sm8r0q8 |
| 06.03.2021 06:07:54 |
 |
750 BTC |
$ 36 565 960 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 06.03.2021 05:59:25 |
 |
173 BTC |
$ 8 297 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjvhg8gxtxjzqxdrkln3qj8e0htyyp7guh9yd7xfgtxykwz2828scpz9fj |
To: bc1qzwnth99rr25sh37px9npknhx942q08ny02cj7wmwtwvm9kp0t9zq0xk6un |
| 06.03.2021 05:48:29 |
 |
164 BTC |
$ 7 919 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd26ks86y36t3ruq39yldys7962q7pxq87mmk2ncg9wy4yquht3mqfgr8c2 |
To: bc1qfn0exxc4zqfqkrfczxmx6ech2hf8dfv30ez8znz46798hkutp06sphvygv |
| 06.03.2021 05:48:29 |
 |
140 BTC |
$ 6 756 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q79y5gjmf0sv8px3njuq2exyalvt9wkrv283z8dnj2gux79xmytvsn26nr3 |
| 06.03.2021 05:37:50 |
 |
151 BTC |
$ 7 296 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhtfp09enlcvlkwaw0m2xnde7ufz4fa9nts4337 |
To: 32g3fjGKXCcU8ZceR7kbyDok3J9w2zdCZN |
| 06.03.2021 05:37:50 |
 |
109 BTC |
$ 5 280 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcvT8fX432ifwiVxe7BmCCJnM2YQBV3hL |
To: 3CpkEh8zMyxHpV3qe8WNob5GRe1NBDwYKh |
| 06.03.2021 05:37:50 |
 |
126 BTC |
$ 6 073 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx |
To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE |
| 06.03.2021 05:37:50 |
 |
252 BTC |
$ 12 159 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LMKJyrxs4WrQNZ58Yn1k8WFyM3hbY8Yud |
| 06.03.2021 05:37:50 |
 |
123 BTC |
$ 5 925 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58qs8hk56a7r8nf9u072mwthaq6t0kv487sezdhcjjtappf7tkqqmmkfc2 |
To: bc1q826mgj8qpc4wgr52x9qcjy9qtvhtlw6cy6qrkkkj6qjsv8t3gppsm3pdcc |
| 06.03.2021 05:37:50 |
 |
124 BTC |
$ 6 013 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6n647p28ama5h9r9c2fgx8d37tcduwm90w6njg0qkhnmrrlw2euqzhvhjw |
To: bc1q6pkrmsgwgvkm7s76d26xetxz4y0fssrxpm0afy24j9a95aw98g3qx9n8gq |
| 06.03.2021 05:37:50 |
 |
112 BTC |
$ 5 427 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9mcva8ak984n0ktseme97ecxuk6l34ajt7m48e6tk07qcp06zk6sf5hgzu |
To: bc1q6cxz5se0z9a2m4fun79q4zcq5ff9ehp0e6fgx6jjn6wgwakwq4zqywq6y3 |
| 06.03.2021 05:31:19 |
 |
10 157 ETH |
$ 15 505 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 |
| 06.03.2021 05:29:05 |
 |
9 999 ETH |
$ 15 216 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 06.03.2021 05:23:11 |
 |
9 999 ETH |
$ 15 240 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
To: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad |
| 06.03.2021 05:03:30 |
 |
9 368 525 BUSD |
$ 9 368 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.03.2021 05:03:30 |
 |
3 518 ETH |
$ 5 400 267 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.03.2021 05:02:28 |
 |
939 BTC |
$ 45 492 310 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38aHggFrV7ofNh468HqXbxRmdy5vZkkgCM |
To: 3Am8Av33D72mjudgckSD3GqiwUgjqieLdt |
| 06.03.2021 04:53:25 |
 |
209 BTC |
$ 10 195 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0gc63gcjn2rs9yx8a935fpsd8r8fxeyctujqqw |
| 06.03.2021 04:45:52 |
 |
178 BTC |
$ 8 610 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BobaGM9MQTFXLshEDLtFYpEvTYE7NYgnb |
To: 1PKLoYLc8MyE3GCTcmeqd9c5qyrmEov89i |
| 06.03.2021 04:42:29 |
 |
126 BTC |
$ 6 114 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 |
To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx |
| 06.03.2021 04:42:29 |
 |
141 BTC |
$ 6 850 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvew8whmwfzs4sv04apee5fdrvmmnwpeyw6ehcrxrlln5msz4qjtsuy5dwu |
To: bc1q9mcva8ak984n0ktseme97ecxuk6l34ajt7m48e6tk07qcp06zk6sf5hgzu |
| 06.03.2021 04:42:29 |
 |
150 BTC |
$ 7 295 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 06.03.2021 04:33:30 |
 |
126 BTC |
$ 6 136 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0f0xmxlcn7ju0npsynlqgmjzu6a5lh340sgdsg5uyy6dueu23pst5ge7f |
To: bc1q58qs8hk56a7r8nf9u072mwthaq6t0kv487sezdhcjjtappf7tkqqmmkfc2 |
| 06.03.2021 04:33:30 |
 |
151 BTC |
$ 7 325 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QqHHnkGWdNcnKpphmMCeySJDRJtpP8YmU |
To: bc1qhtfp09enlcvlkwaw0m2xnde7ufz4fa9nts4337 |
| 06.03.2021 04:32:41 |
 |
7 000 000 USDT |
$ 7 024 145 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37679c9fe328cf03b927198d9ce2c0d909101385 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.03.2021 04:30:25 |
 |
11 072 430 USDT |
$ 11 106 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.03.2021 04:28:36 |
 |
11 072 430 USDT |
$ 11 135 773 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 06.03.2021 04:09:33 |
 |
106 BTC |
$ 5 129 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33g4qgtrm5kn6yxk4n9lw99pqfpxaapwahyg9ypqrd2peemvpraqgrpate |
To: bc1q34pc2ydy086xa6xqq3hkvjvkvrq7vmh7f36kgkxpkgdd3ngyqxcsfvqxcr |
| 06.03.2021 04:09:33 |
 |
126 BTC |
$ 6 105 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsdr37a943g2s0z962pw00vfyelr3mdpueklkzuphd3wx8vhhdxs2znuk8 |
To: bc1q6n647p28ama5h9r9c2fgx8d37tcduwm90w6njg0qkhnmrrlw2euqzhvhjw |
| 06.03.2021 04:09:33 |
 |
154 BTC |
$ 7 505 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EXzsVYkdjwjguksp75JMg65KTAD4kuY8J |
To: 3QqHHnkGWdNcnKpphmMCeySJDRJtpP8YmU |
| 06.03.2021 04:09:33 |
 |
146 BTC |
$ 7 084 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqdashmueaznst4lc5cjvdd75em3fm8vqywhj9kfv3q80gwmr7h7s6e0fqe |
| 06.03.2021 03:47:44 |
 |
115 BTC |
$ 5 583 845 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 06.03.2021 03:47:44 |
 |
143 BTC |
$ 6 973 600 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvew8whmwfzs4sv04apee5fdrvmmnwpeyw6ehcrxrlln5msz4qjtsuy5dwu |
| 06.03.2021 03:47:44 |
 |
180 BTC |
$ 8 750 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 06.03.2021 03:47:44 |
 |
138 BTC |
$ 6 693 302 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 06.03.2021 03:36:13 |
 |
37 849 ETH |
$ 57 971 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 111111125434b319222cdbf8c261674adb56f3ae |
| 06.03.2021 03:34:54 |
 |
38 000 ETH |
$ 57 926 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |
| 06.03.2021 03:34:29 |
 |
1 193 WBTC |
$ 57 844 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 25ad8b7cd0738331e65b92736b71a4979691e479 |