| 03.03.2021 17:04:00 |
 |
210 BTC |
$ 10 767 794 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.03.2021 17:04:00 |
 |
211 BTC |
$ 10 803 670 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2021 17:04:00 |
 |
150 BTC |
$ 7 689 341 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw |
| 03.03.2021 17:04:00 |
 |
197 BTC |
$ 10 098 667 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 03.03.2021 16:55:15 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 03.03.2021 16:55:00 |
 |
35 000 ETH |
$ 56 189 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 03.03.2021 16:53:30 |
 |
25 000 000 XRP |
$ 11 157 377 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 03.03.2021 16:52:02 |
 |
4 000 ETH |
$ 6 409 002 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 03.03.2021 16:52:57 |
 |
17 565 588 XLM |
$ 7 480 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 |
To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 |
| 03.03.2021 16:47:39 |
 |
5 019 000 USDT |
$ 5 025 594 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 03.03.2021 16:47:39 |
 |
5 834 088 USDC |
$ 5 834 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 824448dfb61554dd31c482879a1d7e5c77142c20 |
To: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe |
| 03.03.2021 16:46:58 |
 |
5 019 000 USDT |
$ 5 048 565 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 03.03.2021 16:46:50 |
 |
20 000 000 XRP |
$ 8 882 834 |
uphold (exchange)
|
(unknown)
|
| Type: transfer |
From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 03.03.2021 16:46:09 |
 |
5 834 088 USDC |
$ 5 834 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: 824448dfb61554dd31c482879a1d7e5c77142c20 |
| 03.03.2021 16:41:54 |
 |
6 451 388 BUSD |
$ 6 451 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.03.2021 16:31:59 |
 |
5 000 ETH |
$ 7 948 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 03.03.2021 16:31:59 |
 |
85 920 824 USDC |
$ 85 920 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 16:35:12 |
 |
352 665 BNB |
$ 86 789 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 03.03.2021 16:29:17 |
 |
10 266 562 ENJ |
$ 11 438 471 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
| 03.03.2021 16:22:02 |
 |
5 827 853 USDT |
$ 5 800 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 03.03.2021 16:21:54 |
 |
5 000 ETH |
$ 8 006 226 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 03.03.2021 16:16:49 |
 |
136 BTC |
$ 6 882 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8kmmr7f03d62ah6dl8pyladh95a34hxxldgskyvldtjpgzwzycsgj3neh |
To: bc1qy3ryzfhdg5x5agq5q3lnezjvchvhd2kag3kzhx2m8sgttdvcterqcd4l37 |
| 03.03.2021 16:12:38 |
 |
102 BTC |
$ 5 151 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
| 03.03.2021 16:12:38 |
 |
170 BTC |
$ 8 591 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgnhvw28uuy2t05guyrn9s2xxr4hpr59q6xsrfh6qm00l83fhy6swjyzvq |
To: bc1qexs7ftz67utnh3en0v7c60jdf6p37ss4gsuxhfj7ag2ep893vvnqxg9ne9 |
| 03.03.2021 16:12:38 |
 |
174 BTC |
$ 8 828 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfgnwar5x2fgj94kkmrk305d3rkajwzapc2a7r2 |
To: 3PMxWzx5D93LPNbeZ3hiA28vwMWWtz4rnD |
| 03.03.2021 16:10:55 |
 |
20 722 282 USDT |
$ 20 766 530 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 03.03.2021 16:09:18 |
 |
8 068 020 USDT |
$ 8 056 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebaab277c4151b9973e95f315d4ddc08b28996d2 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 03.03.2021 16:04:43 |
 |
169 BTC |
$ 8 591 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnjfc3kpgwgt8u3u88ng5ds307apmndcngjn0gphxsemqfzkclgrstu3s2n |
To: bc1qtg28w4naw8em9h7g94aldak0dn9k8rdtqxxtct4mrvzggd9y0drqgt8cxs |
| 03.03.2021 16:04:43 |
 |
265 BTC |
$ 13 485 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CUorkVDRsHwG2oASyN2JWyJR6iEg5TdyE |
To: 3Af1VL7v2kPAegAf8Uev4Yw5JuiXWt1Tmx |
| 03.03.2021 16:02:26 |
 |
7 000 000 USDT |
$ 7 020 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 16:01:40 |
 |
31 951 524 MATIC |
$ 7 105 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 15:59:15 |
 |
259 BTC |
$ 13 213 481 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CnvuiQwuUmq5XRUDSmWHHJfaGRP4od4h6 |
| 03.03.2021 15:59:15 |
 |
350 BTC |
$ 17 834 374 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 03.03.2021 15:59:15 |
 |
116 BTC |
$ 5 910 821 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 03.03.2021 15:59:15 |
 |
135 BTC |
$ 6 871 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrw8kx904u5nqdx69lmx4k3n3esc6l9x7x8yvwl48mfjz9ramtunq8dd5v5 |
To: bc1q36j66g0eh6wr3smesg8q73wsw5re8n6nw5yye5xuknwuskjgydwsex23cu |
| 03.03.2021 15:59:15 |
 |
100 BTC |
$ 5 095 535 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj |
To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR |
| 03.03.2021 15:56:23 |
 |
143 BTC |
$ 7 263 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 |
| 03.03.2021 15:56:23 |
 |
100 BTC |
$ 5 066 966 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3J5CRLNj9oZnha8cqRRhT7rTW1xjLRHAib |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.03.2021 15:56:23 |
 |
100 BTC |
$ 5 066 966 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3EDwjY4JjBaenDsMV9JDhC2ZNLrcvAdj22 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.03.2021 15:56:23 |
 |
100 BTC |
$ 5 066 966 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.03.2021 15:56:23 |
 |
102 BTC |
$ 5 168 293 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 3J5CRLNj9oZnha8cqRRhT7rTW1xjLRHAib |
| 03.03.2021 15:56:23 |
 |
100 BTC |
$ 5 066 966 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.03.2021 15:56:23 |
 |
101 BTC |
$ 5 117 624 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 3EDwjY4JjBaenDsMV9JDhC2ZNLrcvAdj22 |
| 03.03.2021 15:56:23 |
 |
250 BTC |
$ 12 667 408 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qc9vxgda3qwvnrnnr659ew3flrpnzf8exapj9r3 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 03.03.2021 15:56:23 |
 |
900 BTC |
$ 45 602 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 03.03.2021 15:56:23 |
 |
1 100 BTC |
$ 55 736 624 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 03.03.2021 15:56:23 |
 |
222 BTC |
$ 11 270 454 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 03.03.2021 15:56:23 |
 |
345 BTC |
$ 17 459 194 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 03.03.2021 15:56:23 |
 |
119 BTC |
$ 6 047 608 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 03.03.2021 15:56:23 |
 |
1 100 BTC |
$ 55 736 624 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |