| 04.03.2021 02:45:31 |
 |
170 BTC |
$ 8 763 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FijLX2bJJsjXUThTL9RGm6f8yVAusY9zy |
| 04.03.2021 02:45:31 |
 |
100 BTC |
$ 5 155 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JXeaKweqJRrsg7XkAoYJXUDVBdGHTrhKm |
| 04.03.2021 02:45:31 |
 |
104 BTC |
$ 5 363 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6unnmnynjqj6xunldg24vd0rdsyp89zk3jclchdln4qmksrzvnslm5p72 |
To: bc1qrxr8t2cnpmqlqwg085v3pwhnfjrwv3p78ez0qtev9gjlxj5jxa3st9n3uq |
| 04.03.2021 02:45:31 |
 |
138 BTC |
$ 7 126 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzmp72f9yu9ary9s6ngsd0meld4dtfd9l9nhmmttwtqcmzumugwwqcwy093 |
To: bc1qxrfrp9x6erydzhnrv9ekcllk3gepkag8zakp3vfmvw0e7k84f36skq35wt |
| 04.03.2021 02:45:31 |
 |
483 BTC |
$ 24 918 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Mnwjv4LUfKqBHeWw7tUPEycYAVF117Uk5 |
To: 165QC2eP4A2cZryDcq9qfRQJoYKcoH1vBZ |
| 04.03.2021 02:45:31 |
 |
531 BTC |
$ 27 388 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KNhJauRq8sRFxAjvwstb7ffy3Csmsf1Ps |
To: 1Fjsjoq57vstNUH4pHxVAy4exLaAjnahcX |
| 04.03.2021 02:45:31 |
 |
98 BTC |
$ 5 051 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 |
To: 3BEiaJVqYUKrzCQ64VNjuD7GZEzagaTXHc |
| 04.03.2021 02:45:31 |
 |
589 BTC |
$ 30 383 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 |
To: 3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD |
| 04.03.2021 02:45:31 |
 |
150 BTC |
$ 7 732 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 04.03.2021 02:45:31 |
 |
160 BTC |
$ 8 273 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvspd46ujg67afm5ggd3s5huqykt88qevlugy0hdhtrvaddhhyqshf7z8e |
To: bc1q0w0mfge0wq2pe3pt2nuy7teunfd56cnttvu5eaa80vu9urdmj98qxxqz4n |
| 04.03.2021 02:45:31 |
 |
168 BTC |
$ 8 663 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BomVA7E3mHkj5QQz43k7DXmMEGkELnVV3 |
To: bc1qvkug7j0pftz5r54z4fpjqrh2keq3t2vlwyzl70 |
| 04.03.2021 02:45:31 |
 |
168 BTC |
$ 8 665 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhk3405pmlxnne9n70f3krsqxjyyqa7wsadw6st |
To: 3BomVA7E3mHkj5QQz43k7DXmMEGkELnVV3 |
| 04.03.2021 02:45:31 |
 |
231 BTC |
$ 11 892 650 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qt8mrmtluqptrae4a82eyjmxc7dgymyfcsvtace |
To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
| 04.03.2021 02:45:31 |
 |
387 BTC |
$ 19 927 538 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 1JuX7iYjZYcg9n9JvDf5ES1moeR3LcuYDM |
To: 1usR4hcS6jaHNvrD4uVg2UUUSRkTHzvu4 |
| 04.03.2021 02:45:31 |
 |
396 BTC |
$ 20 398 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JuX7iYjZYcg9n9JvDf5ES1moeR3LcuYDM |
To: 17WbchKVtoBGWo7J7L4N4MYn3Vr986hP8j |
| 04.03.2021 02:45:31 |
 |
1 531 BTC |
$ 78 928 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q |
| 04.03.2021 02:45:31 |
 |
13 071 BTC |
$ 673 793 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
To: 1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39 |
| 04.03.2021 02:45:31 |
 |
297 BTC |
$ 15 297 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8s7wyzjkc55jrfz4lpxxhmangs5a2q869sd5tv |
To: 3NXPiVkYGBHZhsN9Zy8xqenQhzYGMWm4UY |
| 04.03.2021 02:45:31 |
 |
1 001 BTC |
$ 51 601 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GKUNXud6U3gqz1cUUBjbyrRqbKgWKpjiC |
To: 15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN |
| 04.03.2021 02:45:31 |
 |
185 BTC |
$ 9 544 255 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.03.2021 02:45:31 |
 |
191 BTC |
$ 9 841 655 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.03.2021 02:45:31 |
 |
194 BTC |
$ 10 022 042 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.03.2021 02:45:31 |
 |
1 114 BTC |
$ 57 426 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX |
To: 1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L |
| 04.03.2021 02:40:28 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6386d1c753b6cea0fad0007229240bea8f071be |
To: 5b9371b1e088dd2999f5e2b6c686afa2a4939942 |
| 04.03.2021 02:36:47 |
 |
6 190 634 USDC |
$ 6 190 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.03.2021 02:36:47 |
 |
5 595 066 USDC |
$ 5 595 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
5 305 522 USDC |
$ 5 305 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 02:36:47 |
 |
281 349 UNI |
$ 7 298 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
17 522 ETH |
$ 28 279 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
17 359 ETH |
$ 28 017 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10505cf70bb311e03c05c5ce27c4adedd641dabb |
To: db026ccc5dcf8528b49371739b28e09824433bbd |
| 04.03.2021 02:36:47 |
 |
18 033 ETH |
$ 29 104 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 429a07478023266b9994c8976f8e3932e5804f52 |
To: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 |
| 04.03.2021 02:36:47 |
 |
10 139 ETH |
$ 16 363 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ce445010b669a6769b562f7020eafbfb750baa4 |
To: 82883fea23d5396427926226bef99b1f2f5e329d |
| 04.03.2021 02:36:47 |
 |
6 304 ETH |
$ 10 173 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 |
To: 03b961274434b4e6f145c7e82fd46a5368a65c87 |
| 04.03.2021 02:35:50 |
 |
13 499 859 USDC |
$ 13 499 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b8d35c66d93958c2ddd079cbe9bfb20eea5cff |
To: d0f09c9a67089d77bf1a0387dc884c65677b4f2b |
| 04.03.2021 02:24:42 |
 |
5 700 000 USDC |
$ 5 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
| 04.03.2021 02:24:39 |
 |
15 000 ETH |
$ 24 267 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bda7a6fe9a98edc0677702e063a7af60c1d209db |
To: 16412059ee63b41ce4256af20c2cf6c623c314ab |
| 04.03.2021 02:24:10 |
 |
20 000 000 XRP |
$ 9 097 559 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
| 04.03.2021 02:11:45 |
 |
320 BTC |
$ 16 430 987 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 04.03.2021 02:11:45 |
 |
103 BTC |
$ 5 274 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzh0j7e047jyz989ue49xrspgc7hgmvfr4h37cdjg8xzw27sk5lfsvhj4v5 |
To: bc1qjsr2yprmmayfppygee7cxjzdh9al8gj28l8uclj0gqr3s4ykzzms63nspj |
| 04.03.2021 02:11:45 |
 |
272 BTC |
$ 13 953 682 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 04.03.2021 02:11:45 |
 |
468 BTC |
$ 24 005 774 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 04.03.2021 02:11:45 |
 |
110 BTC |
$ 5 648 665 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p |
| 04.03.2021 02:11:45 |
 |
199 BTC |
$ 10 243 128 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.03.2021 02:03:00 |
 |
283 BTC |
$ 14 459 553 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 04.03.2021 02:03:00 |
 |
169 BTC |
$ 8 610 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kfmp8c8h9wvkmm0lvms2cutpeqemevcdvh2sz6gvgra6vrkxz5sj43mp8 |
To: bc1qm0lyq08thdtjep43rm6wyzsq6m6g89dcpq9xujq5qdkcu5yqr42qt044st |
| 04.03.2021 02:03:00 |
 |
100 BTC |
$ 5 109 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35FbLjFaTQTiNTuCnRnQob2Yft14RWJgLP |
| 04.03.2021 02:03:00 |
 |
151 BTC |
$ 7 715 168 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 04.03.2021 02:03:00 |
 |
200 BTC |
$ 10 236 212 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.03.2021 02:00:59 |
 |
8 351 988 BUSD |
$ 8 351 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 01:56:42 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d58cb235383029c41d3339a2289497523e9bf5b |
To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 |