| 04.03.2021 17:07:08 |
 |
750 000 SNX |
$ 16 927 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a08b625692cb7320789beafc3df86040e405a6f |
To: 8cbdd89f143a8c4f5692f26fb75c3a9b3014207f |
| 04.03.2021 17:03:29 |
 |
15 000 ETH |
$ 23 795 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c137ac2c26ebb88fdd7b896249eb4168a6d1288 |
To: 952fcb9f515b29efbb39980e7fe600b7351715e7 |
| 04.03.2021 17:03:24 |
 |
6 000 000 XTZ |
$ 22 954 822 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: tz1espxvieapuqASv8Df93NaJVsrPyD4rCZ4 |
To: tz1NcoDFXMAfB26mpBhVrdSHmppyTeccT6Fi |
| 04.03.2021 16:31:51 |
 |
7 919 998 USDT |
$ 7 952 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 04.03.2021 16:56:48 |
 |
10 000 ETH |
$ 15 700 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 04.03.2021 16:26:51 |
 |
7 919 998 USDT |
$ 7 914 826 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
| 04.03.2021 16:53:28 |
 |
7 000 ETH |
$ 10 961 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 |
| 04.03.2021 16:44:23 |
 |
7 153 444 BUSD |
$ 7 153 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.03.2021 16:44:23 |
 |
5 293 678 USDC |
$ 5 293 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 16:44:23 |
 |
5 045 149 USDC |
$ 5 045 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 16:39:59 |
 |
23 000 000 USDT |
$ 22 957 888 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 04.03.2021 16:39:38 |
 |
8 706 ETH |
$ 13 617 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a305fab8bda7e1638235b054889b3217441dd645 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 16:06:18 |
 |
5 399 999 USDT |
$ 5 409 083 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 16:31:30 |
 |
4 998 ETH |
$ 7 805 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8975b5dddc97da7ca9d272a703c6f66166bd035c |
To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b |
| 04.03.2021 16:31:14 |
 |
4 998 ETH |
$ 7 805 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16412059ee63b41ce4256af20c2cf6c623c314ab |
To: 8975b5dddc97da7ca9d272a703c6f66166bd035c |
| 04.03.2021 16:26:04 |
 |
199 BTC |
$ 9 724 634 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV |
To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm |
| 04.03.2021 16:26:04 |
 |
136 BTC |
$ 6 614 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6fatngrqnwffwgxy87s84mledkjz59p8ruvlrtprkv3ydtm7m0sklgy9y |
To: bc1qds09fygtwwjzyq2j853ntq2zyjmcj4myu0vqa3zarygf02zrqcaqptsqtk |
| 04.03.2021 16:26:04 |
 |
117 BTC |
$ 5 696 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjps386d5k3gq06ugrvcaw7a9mkqwfv2j9dvpza95rcfu6p6qpfrq32xvax |
To: bc1qyyn6ydp46k7hl7rf8x90u5fsr86pr0g0l5fmljdd6235yshadrlqy2ly6f |
| 04.03.2021 16:26:04 |
 |
110 BTC |
$ 5 349 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg8ler2t3xyss4k2umh02tx4qxrnkfx0gq40geyly9uk584wtqkkqzam06m |
To: bc1qvuzpxlnnhwtjwrxxq4r2s8a6k3h68rzam5espqx33wn30elg9jkqjhjfd7 |
| 04.03.2021 16:26:04 |
 |
111 BTC |
$ 5 437 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2tvzkkssu75h97dtestlmd97eccvs8hfjscdqtspr0vh8pmq483spy0zhw |
To: bc1qxevk9kghxll8mfpluqjgd3chvj0e3xp908le0taklht28jxh8avqqnsp62 |
| 04.03.2021 16:26:04 |
 |
165 BTC |
$ 8 076 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4kpmwnh7dds32nl70e0csg4el7xj40crmul26ych3cajxjswquq6vvypr |
To: bc1qcue5a8u5q06en3nr8kca003m7h304mx3eumkfkckxlv09yl6sh5qk0wldy |
| 04.03.2021 16:26:04 |
 |
140 BTC |
$ 6 840 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvp8q6xqcvugql0h56jsep07acmajm8yh3axhc7m2uhm5dfcu9fqmjulnh |
To: bc1qndfnu809n6pa985ca8fajdv5q9alc055ft5qgf3hjqp6lmt60rms09ntlq |
| 04.03.2021 16:26:04 |
 |
161 BTC |
$ 7 862 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19NvBw9oi8qE3uQ9oBFmMPWtuWPMUbpaQn |
To: 1NF6ZcGTkih1wLcNQ4fwhN5xDahhtEwMNs |
| 04.03.2021 16:26:04 |
 |
178 BTC |
$ 8 685 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT |
To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb |
| 04.03.2021 16:26:04 |
 |
295 BTC |
$ 14 386 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P3kfWfvTfpfoPWwkY7mViwFYHNJ2fVJnR |
| 04.03.2021 16:26:04 |
 |
166 BTC |
$ 8 085 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4cu8es2qsy5mw9mvzygga0qsnagvvxcmeuztyl5rjsy9qmtd48zqt9jw30 |
To: bc1qg347sufzc0526uw235svkw2m4z0ycmq7w4a24n0d9ugp8qrjvsqs95wc2n |
| 04.03.2021 16:26:04 |
 |
168 BTC |
$ 8 200 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgzg59xsesucxqfyamrej7va6dt6x970g54qql36llulsvgv0d35qczzjt6 |
To: bc1qhcl55ufyl5py0kptr9xg50088tlu0y49k5e6480ddrevzkn538zsp3vmhd |
| 04.03.2021 16:23:32 |
 |
162 BTC |
$ 7 885 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcw2lygjgedum9pvf0r4dn9gcu5yfdn8j9yxge |
To: 34T5LAXpM3hyV1smxNLsPtuhMnmLY8VNmr |
| 04.03.2021 16:23:32 |
 |
162 BTC |
$ 7 889 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EYEh2fZAWPobf4yyLD2NiM3GmpUMJ335 |
To: bc1qwcw2lygjgedum9pvf0r4dn9gcu5yfdn8j9yxge |
| 04.03.2021 16:23:32 |
 |
528 BTC |
$ 25 644 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 04.03.2021 16:23:32 |
 |
181 BTC |
$ 8 784 427 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1QKJDKvPRXu8kZFPgzzJvT2tnWXJ6aVNa |
| 04.03.2021 16:23:32 |
 |
114 BTC |
$ 5 534 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr20rtkjurud75dwrzfh3qgmvptee3tcrmtxf5uts3l7uxctn4tmqk5xd8z |
| 04.03.2021 16:23:32 |
 |
137 BTC |
$ 6 653 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G7j9JVBGuEisVWFVAU8PH8pihXHPVr1Ff |
To: 3Kuek1r7XVNAghLMFtmvUQpGLdoxGgYd71 |
| 04.03.2021 16:23:32 |
 |
137 BTC |
$ 6 655 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8xhudvsx6697p5xex7xlzn3erewm8e8vu9m56c |
To: 3G7j9JVBGuEisVWFVAU8PH8pihXHPVr1Ff |
| 04.03.2021 16:23:32 |
 |
137 BTC |
$ 6 671 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3hCn7mc2kUMyNtXeNeKneBVPz1A1Yi6a |
To: bc1q8xhudvsx6697p5xex7xlzn3erewm8e8vu9m56c |
| 04.03.2021 16:23:32 |
 |
187 BTC |
$ 9 105 653 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.03.2021 16:23:32 |
 |
188 BTC |
$ 9 129 720 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.03.2021 16:23:32 |
 |
188 BTC |
$ 9 130 959 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.03.2021 16:23:32 |
 |
192 BTC |
$ 9 325 912 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.03.2021 16:19:01 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 |
| 04.03.2021 16:14:55 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 |
| 04.03.2021 16:07:58 |
 |
8 400 000 USDT |
$ 8 467 479 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.03.2021 15:58:21 |
 |
8 400 000 USDT |
$ 8 433 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 799e810c12c32cad128dc4490736658c1c84ebc0 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 04.03.2021 15:56:38 |
 |
5 102 445 USDT |
$ 5 073 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 799e810c12c32cad128dc4490736658c1c84ebc0 |
| 04.03.2021 15:56:19 |
 |
30 000 ETH |
$ 47 212 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 |
| 04.03.2021 15:50:28 |
 |
20 131 980 USDT |
$ 20 091 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.03.2021 15:50:28 |
 |
23 478 192 USDT |
$ 23 430 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.03.2021 15:50:28 |
 |
21 546 340 USDT |
$ 21 502 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 15:50:28 |
 |
20 925 828 USDT |
$ 20 883 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 15:50:28 |
 |
5 126 394 USDC |
$ 5 126 394 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |