| 03.03.2021 07:29:16 |
 |
500 BTC |
$ 24 574 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fkv7KsTLXVs5SctuTJnukGcETbSog7s2 |
To: bc1qfj94kqyau59sfs74tgst6s3jxqjy5t68tcjdpv |
| 03.03.2021 07:29:16 |
 |
168 BTC |
$ 8 234 576 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
| 03.03.2021 07:29:16 |
 |
317 BTC |
$ 15 596 617 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.03.2021 07:28:41 |
 |
5 500 000 SXP |
$ 12 665 996 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 |
| 03.03.2021 07:27:01 |
 |
5 327 437 BUSD |
$ 5 327 437 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 03.03.2021 07:22:57 |
 |
3 500 000 000 NPXS |
$ 7 138 885 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: b32f487b38882a1e368b0df3f652234208e068d7 |
| 03.03.2021 07:25:11 |
 |
4 700 000 EOS |
$ 18 340 078 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 03.03.2021 07:19:39 |
 |
5 327 437 BUSD |
$ 5 327 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 03.03.2021 07:19:17 |
 |
31 000 ETH |
$ 48 194 396 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 03.03.2021 07:15:55 |
 |
8 318 733 USDT |
$ 8 328 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 03.03.2021 07:12:08 |
 |
179 BTC |
$ 8 873 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MSJJ5sCMdBytDNiQ6zXHG4nuBBdYqXKJ |
To: 36Pg6me1xsXLZgnynQqeV33U8cvF79rTUH |
| 03.03.2021 07:12:08 |
 |
179 BTC |
$ 8 875 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdl7ww5tg495pf69650zqnqles8zute8jp33x2z |
To: 35MSJJ5sCMdBytDNiQ6zXHG4nuBBdYqXKJ |
| 03.03.2021 07:12:08 |
 |
135 BTC |
$ 6 680 202 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Fd1nTMJ1MT2e8C91zJgRbUQFJU5ydJ5PB |
To: 3JNemnQpGbTfdNNNk8VrAT7iGfmzaa7DAf |
| 03.03.2021 07:12:08 |
 |
150 BTC |
$ 7 422 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 03.03.2021 07:12:08 |
 |
249 BTC |
$ 12 344 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33Ua79Tkx1cJiREJv77Qox4ffVP5kvmudQ |
| 03.03.2021 07:12:08 |
 |
410 BTC |
$ 20 287 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 03.03.2021 07:12:08 |
 |
500 BTC |
$ 24 740 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33fkv7KsTLXVs5SctuTJnukGcETbSog7s2 |
| 03.03.2021 07:12:08 |
 |
197 BTC |
$ 9 733 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfhr4z9w8qds3n2lcjnh6sxc7vtfth0ymnrysrf0u77xrcm777xqqslg4qn |
| 03.03.2021 07:12:08 |
 |
300 BTC |
$ 14 844 893 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Hf4Zyh2GGP7Bu2PYjBWRbpkdgM4GLPmfY |
| 03.03.2021 07:12:08 |
 |
317 BTC |
$ 15 704 859 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2021 07:12:08 |
 |
318 BTC |
$ 15 723 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.03.2021 07:12:08 |
 |
318 BTC |
$ 15 727 477 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.03.2021 07:12:08 |
 |
319 BTC |
$ 15 801 880 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.03.2021 07:12:08 |
 |
320 BTC |
$ 15 846 069 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.03.2021 07:06:27 |
 |
5 239 678 USDC |
$ 5 239 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.03.2021 07:06:18 |
 |
7 258 184 BUSD |
$ 7 258 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.03.2021 07:06:18 |
 |
6 744 395 BUSD |
$ 6 744 395 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.03.2021 06:46:36 |
 |
5 327 427 BUSD |
$ 5 327 427 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 03.03.2021 06:15:02 |
 |
10 000 000 USDT |
$ 10 031 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 |
To: d2add31c8926422ea16490ae66744a38158b4845 |
| 03.03.2021 06:12:27 |
 |
283 BTC |
$ 13 868 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BjyqwLfQFckP4QjQB1iNJ1wPUH86GNKkY |
| 03.03.2021 06:12:27 |
 |
114 BTC |
$ 5 575 834 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpzhq9xjmqmulcr2xmf9y84rmemrv0crr5avj9mp2vxt7xnc9ggrqhf0ur2 |
| 03.03.2021 06:12:27 |
 |
321 BTC |
$ 15 695 654 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.03.2021 06:06:03 |
 |
18 844 744 USDT |
$ 18 943 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.03.2021 06:03:54 |
 |
17 396 ETH |
$ 26 871 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.03.2021 06:03:26 |
 |
5 012 131 USDT |
$ 5 035 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 03.03.2021 05:57:58 |
 |
200 BTC |
$ 9 829 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlsrdvcxajwfrenm5md03p0v3ystumxdwhdayt0slrvkh0tpkm68sdklcmj |
| 03.03.2021 05:57:58 |
 |
284 BTC |
$ 13 991 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FE4YiRufAEYKE7tv8URxjeT7BZaDDQbfL |
| 03.03.2021 05:57:58 |
 |
323 BTC |
$ 15 868 842 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.03.2021 05:57:58 |
 |
300 BTC |
$ 14 759 205 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 35mSHmY2DGvFQjWfFCwEUZ4M2XHC1omkD4 |
| 03.03.2021 05:52:08 |
 |
5 000 000 USDT |
$ 5 010 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 03.03.2021 05:47:05 |
 |
19 291 888 USDT |
$ 19 353 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.03.2021 05:42:27 |
 |
6 500 000 USDT |
$ 6 492 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 03.03.2021 05:42:00 |
 |
215 BTC |
$ 10 594 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qep34amglxrpeujkz9ymwss4x42pdnsukat3k9k |
To: bc1qwdg7c6yulw38q3lykgudsypezltlhv3rfyyqqz |
| 03.03.2021 05:42:00 |
 |
200 BTC |
$ 9 846 540 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE |
| 03.03.2021 05:42:00 |
 |
195 BTC |
$ 9 602 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qppf3yql5wef7n48s7jtejw3s53qvzlcwmu64maxk28r5q22nuxwsp23dt3 |
| 03.03.2021 05:39:05 |
 |
5 000 000 USDT |
$ 5 005 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.03.2021 05:37:01 |
 |
5 000 000 USDT |
$ 5 030 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 03.03.2021 05:29:23 |
 |
183 BTC |
$ 9 008 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q533qa5tem30nz05fqrfxngg7x2xucmresqwpt6xwstr74mq56qrsc9ym9n |
To: bc1qrnhjzzym80gdm6kkntetyxm3dshyze9aw5sp7ta589ta8q6ku5zqrnp5sd |
| 03.03.2021 05:29:23 |
 |
128 BTC |
$ 6 299 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MD26Awh8XwxuiyHfhZRSV95LooenhcpBY |
To: 1EBDCoT8CeKGw2BNwA6YkswWAEgPC8o8iL |
| 03.03.2021 05:29:23 |
 |
135 BTC |
$ 6 636 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5y9wx0qky9dwzerwtzmshg6zavrgfx882n6wezyfda8xn074qphsdwp2l9 |