| 05.03.2021 06:58:54 |
 |
5 000 000 USDT |
$ 5 015 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b013af79fd81d8a32bd619717784a26adaaa738 |
To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 |
| 05.03.2021 06:54:10 |
 |
43 283 868 USDC |
$ 43 283 868 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.03.2021 06:52:27 |
 |
3 890 ETH |
$ 5 722 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 05.03.2021 06:52:27 |
 |
43 283 868 USDC |
$ 43 283 868 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 05.03.2021 06:45:04 |
 |
201 BTC |
$ 9 485 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxn78uyffdt56p3lttr23n98r3yyfgjclr3p8gxhj3zdnfsdj48jq883jdz |
| 05.03.2021 06:45:04 |
 |
156 BTC |
$ 7 355 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4dfe28pfkfy7nfh77ntgvl4t25gxprfehy47fkzu0gqpuankx6aqca6zgz |
| 05.03.2021 06:45:04 |
 |
116 BTC |
$ 5 473 060 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2021 06:43:36 |
 |
9 462 121 BUSD |
$ 9 462 121 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.03.2021 06:35:43 |
 |
9 970 413 BUSD |
$ 9 970 413 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.03.2021 06:35:20 |
 |
209 BTC |
$ 9 812 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09wfm7txf4rhljdvm4405ft5j5vcpcfukewrjqs6s8vjk7r6fk3sashxzy |
| 05.03.2021 06:35:20 |
 |
157 BTC |
$ 7 386 631 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9ce9sj8nq69vvq5ttmf8u8en0h8vqvlejtf8nky6h3vh2h363exq85zzmt |
| 05.03.2021 06:35:20 |
 |
117 BTC |
$ 5 490 446 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.03.2021 06:35:20 |
 |
117 BTC |
$ 5 495 082 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.03.2021 06:32:41 |
 |
6 000 000 USDT |
$ 5 985 811 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8badf9f6aa03525420a55926d97d68ed1d38e317 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.03.2021 06:29:50 |
 |
5 200 ETH |
$ 7 672 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd225193f80f40053fd1a1548bca6cf0e6577bb4 |
To: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 |
| 05.03.2021 06:16:38 |
 |
181 BTC |
$ 8 535 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql25vzsvm4uz7cfmp93hag9m04plp37f0fnvupwqrzv3lkm448mdq52qca5 |
To: bc1qfjs4jhtnj8fwl3gzjxea32dcaqm9v2z6te8r5mh3wl8j98j2xu6szd7u9x |
| 05.03.2021 06:16:38 |
 |
197 BTC |
$ 9 300 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qukcxs495hylawsgfv7fwxhps2zg4zd2n2ckaw5e0kk7g0900nzhqkeelk7 |
| 05.03.2021 06:16:38 |
 |
120 BTC |
$ 5 650 643 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.03.2021 06:16:33 |
 |
7 779 440 BUSD |
$ 7 779 440 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.03.2021 06:16:09 |
 |
16 281 ETH |
$ 24 035 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 05.03.2021 06:16:09 |
 |
22 850 ETH |
$ 33 733 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 06:08:21 |
 |
6 000 000 USDT |
$ 6 030 465 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8badf9f6aa03525420a55926d97d68ed1d38e317 |
| 05.03.2021 06:06:01 |
 |
155 BTC |
$ 7 231 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhcytyt05jqxsexh26lhnzjlqdwu8rrsluzx8qzf5y8g7cwc2w0nqd5y3y6 |
To: bc1qvwevfgxfch69rze6x5peuvd999p6x39llnezrh5w95846vfh4uasyw398s |
| 05.03.2021 06:06:01 |
 |
250 BTC |
$ 11 664 026 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qauqmpjc4dqvcm27z4qea870kvnwh0u7lpx5fl32s7c9983339ymqqlprl8 |
| 05.03.2021 06:05:24 |
 |
5 000 000 USDT |
$ 5 014 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 05.03.2021 06:02:56 |
 |
14 981 811 BUSD |
$ 14 981 811 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.03.2021 06:01:21 |
 |
112 BTC |
$ 5 222 427 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1q4ysjxp3xpl3u0hsaphl8mf4g4xjrlu8j8n6vlaetm7uu76jhp8kq2wuvyn |
| 05.03.2021 06:01:21 |
 |
165 BTC |
$ 7 722 393 |
coinbase (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 05.03.2021 06:01:21 |
 |
126 BTC |
$ 5 888 002 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2021 05:57:04 |
 |
9 970 403 BUSD |
$ 9 970 403 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.03.2021 05:52:32 |
 |
10 000 ETH |
$ 14 848 109 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 05.03.2021 05:44:56 |
 |
22 203 ETH |
$ 32 999 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.03.2021 05:43:49 |
 |
14 210 715 BUSD |
$ 14 210 715 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.03.2021 05:42:14 |
 |
110 BTC |
$ 5 206 684 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qme9q8cflheacrs86jvrdcmyffd8ucgzr0ym6u3ua4nz5e045qchs6fwy7u |
| 05.03.2021 05:42:14 |
 |
130 BTC |
$ 6 139 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs9aruyunqt8dhf60az94vz7hffreldgmqqasvq |
To: bc1qanq99mw34l44knsvkzlauxvlkaqlf4ht2uhcuf |
| 05.03.2021 05:42:14 |
 |
160 BTC |
$ 7 528 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhk8umyarnak6pm23t2v6yk8fys3z6kecydkrf3 |
To: 3DP96YNCotfvHg4tiNoNS58pdXPt1DjXrc |
| 05.03.2021 05:42:14 |
 |
131 BTC |
$ 6 203 161 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.03.2021 05:42:14 |
 |
132 BTC |
$ 6 216 487 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.03.2021 05:42:14 |
 |
132 BTC |
$ 6 225 904 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.03.2021 05:40:48 |
 |
10 000 000 USDT |
$ 9 951 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d98f47a0e44243793e3f5649a541a570f4168629 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 05.03.2021 05:40:24 |
 |
9 705 010 USDT |
$ 9 672 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: d98f47a0e44243793e3f5649a541a570f4168629 |
| 05.03.2021 05:38:02 |
 |
14 955 592 BUSD |
$ 14 955 592 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.03.2021 05:38:02 |
 |
20 000 ETH |
$ 29 566 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 05.03.2021 05:24:14 |
 |
49 994 990 BUSD |
$ 49 994 990 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 05.03.2021 05:17:36 |
 |
200 BTC |
$ 9 450 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGvV76GsGaCmB6CSCtkP83x2z9j7fz1Q8 |
To: 36E12bEU4B2fnESzBFediW5wWVo1PeEZ4d |
| 05.03.2021 05:17:36 |
 |
300 BTC |
$ 14 175 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ybSY1tRSGtagy2xYyrgGytpv4VBBqgdV |
To: 3JGvV76GsGaCmB6CSCtkP83x2z9j7fz1Q8 |
| 05.03.2021 05:17:36 |
 |
400 BTC |
$ 18 901 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jt86GKDUA4SPXe8hZV5npDqtBvULUnb6h |
To: 31ybSY1tRSGtagy2xYyrgGytpv4VBBqgdV |
| 05.03.2021 05:17:36 |
 |
500 BTC |
$ 23 626 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEeqfvCHPkACa4o4ro9nTBa4HTjEnhYBu |
To: 3Jt86GKDUA4SPXe8hZV5npDqtBvULUnb6h |
| 05.03.2021 05:17:36 |
 |
600 BTC |
$ 28 351 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35A8W67yngFWTBaT4mNpQQHDzj8mpbxjgc |
To: 3FEeqfvCHPkACa4o4ro9nTBa4HTjEnhYBu |
| 05.03.2021 05:17:36 |
 |
700 BTC |
$ 33 077 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBCEZco59h4voT4ii2x3A7vYkcUxKr8W8 |
To: 35A8W67yngFWTBaT4mNpQQHDzj8mpbxjgc |