| 03.03.2021 02:22:12 |
 |
176 BTC |
$ 8 643 002 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 03.03.2021 02:22:12 |
 |
130 BTC |
$ 6 386 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36aVkgPP6DcpJrFvwox5Qz7EPgWxVNPyg2 |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 03.03.2021 02:22:12 |
 |
414 BTC |
$ 20 356 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.03.2021 02:22:12 |
 |
221 BTC |
$ 10 871 470 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.03.2021 02:20:01 |
 |
190 000 LINK |
$ 5 453 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2887b7735d1f7fc39f7e241e174dfb1fcc7b0fa |
To: 2c9898a86710b89f98f1123f7b5cf0c708fb0ee2 |
| 03.03.2021 02:19:51 |
 |
190 000 LINK |
$ 5 453 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b63e7b51aedf0a5b02921ae05719398a9eb6a9ab |
To: 44438ca02d17929d194ff00c1c36ffa896020143 |
| 03.03.2021 02:19:16 |
 |
5 999 998 USDT |
$ 6 032 840 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.03.2021 02:15:15 |
 |
339 BTC |
$ 16 532 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DgSypFaL2KW1ve1pXuuaU72oVkyhwiYec |
| 03.03.2021 02:15:15 |
 |
103 BTC |
$ 5 009 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxat4dv0ya4qv0gpnwrjjd3amd5jm6yve9jkey56wsj94y6wplcq8gt5kk |
To: bc1qkl5jnqulkwt6u7zlddd7qnpllwmtx7f5x065wnxuvx8kuskkvg7qplvehp |
| 03.03.2021 02:15:15 |
 |
254 BTC |
$ 12 394 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1jBUtVox8rs8rMtbm6hsTF3SemLvRQEd3 |
| 03.03.2021 02:15:15 |
 |
272 BTC |
$ 13 272 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FFZHxyyP9qmG7j6zjEwHNHMLmJKFgLWZC |
| 03.03.2021 02:15:15 |
 |
284 BTC |
$ 13 858 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EStZWi9FKN4eUY9HppXT39t3dYkG6Gchh |
| 03.03.2021 02:15:15 |
 |
323 BTC |
$ 15 761 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1C3V6AhfNRLpKfuJV58NuJGA3mQca4dD8 |
| 03.03.2021 02:15:15 |
 |
392 BTC |
$ 19 127 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CFcXCCHDMxqHCWKmLxQfKKCLRw3tnPgby |
| 03.03.2021 02:15:15 |
 |
399 BTC |
$ 19 469 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JeeMfRqy7PSL5zKtSjDEBU2uApJSYpLMg |
| 03.03.2021 02:12:29 |
 |
3 631 ETH |
$ 5 479 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2b7e9912a348bc20320515123cf9c04277d4553 |
To: c73f70d42900689f329ead2718a19e92b7a78f22 |
| 03.03.2021 02:10:37 |
 |
221 BTC |
$ 10 806 496 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.03.2021 02:09:39 |
 |
160 BTC |
$ 7 784 616 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q8r71Mkdt6k5cE1irX3LwsASWhn8PRjy5 |
To: 1JQXvnm3MT4zBCT1MoQJ9xFHGt2C5pDQhi |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18U5NxKPKbDQCrT85dHpisb7w9EHj6JdRV |
To: 15mKiGtuLKCtL4a4qQh7nHabx4EjS3eVPQ |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LoWgHFVWYua4wnUCS2s3xiAHBWZqhDi2R |
To: 174QYtzAr937AfsgaEHHEeWSqTucpnuDh8 |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F5qyWA1okK4htjGgXEKhqNdFQqvwwwrgD |
To: 13hAWWPjVEWpeQ1zhg3NtxDzcxEnxfq5DC |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16Nw8m7UAiYEEtPaJr7Cw5BKqnnb6mbqsK |
To: 1KGLFSeZuVxNXF85UdCcWf85gfAmZBgB5b |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GQS6RaqBptsQoWVGmqE5nMtjy13h1ub8x |
To: 13uRNe9sc3wwDzELxFMojT8amBXyno9ejc |
| 03.03.2021 02:09:39 |
 |
580 BTC |
$ 28 219 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14SMkNDJ1CPHkxskWfsE8vB4yVySo12ev7 |
To: 1HAni922mNjngmVubrA8yu4wcySKxQuAUR |
| 03.03.2021 02:09:39 |
 |
224 BTC |
$ 10 883 330 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.03.2021 02:09:39 |
 |
710 BTC |
$ 34 544 340 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 03.03.2021 02:03:01 |
 |
3 540 ETH |
$ 5 299 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 03.03.2021 02:02:34 |
 |
6 999 998 USDT |
$ 7 020 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 02:02:10 |
 |
3 540 ETH |
$ 5 299 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 033843caeea54220c9909707ab1cf2dbb73e31eb |
To: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d |
| 03.03.2021 02:01:49 |
 |
13 944 ETH |
$ 20 842 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76bff703d5be55189cc8e929d8c02bf8df61622 |
To: 6480bead1d99bf11d00f87d1eeb9f3b5c1df6914 |
| 03.03.2021 02:00:12 |
 |
29 983 838 BUSD |
$ 29 983 838 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 01:58:12 |
 |
13 940 ETH |
$ 21 030 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ffd527dc8bf41ae5bee6528006a81836e72812 |
To: 033843caeea54220c9909707ab1cf2dbb73e31eb |
| 03.03.2021 01:55:59 |
 |
6 999 998 USDT |
$ 7 015 835 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.03.2021 01:53:22 |
 |
180 BTC |
$ 8 750 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8jjqA7JQPzm9kwkR4qRZNngQRRPkfW9C |
To: 3NxKuQzbkaheQGtm4e7pWWauYvdutTgYQ5 |
| 03.03.2021 01:53:22 |
 |
227 BTC |
$ 10 989 267 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2021 01:53:22 |
 |
227 BTC |
$ 10 993 003 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2021 01:53:22 |
 |
710 BTC |
$ 34 430 536 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 03.03.2021 01:53:22 |
 |
710 BTC |
$ 34 430 536 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 03.03.2021 01:53:22 |
 |
375 BTC |
$ 18 182 654 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1EpPpBCCvRD4929qipK5xNrqBaLKkpLJFR |
| 03.03.2021 01:53:22 |
 |
710 BTC |
$ 34 430 536 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 03.03.2021 01:52:17 |
 |
13 800 000 USDT |
$ 13 830 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.03.2021 01:51:08 |
 |
13 800 000 USDT |
$ 13 851 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 03.03.2021 01:50:45 |
 |
15 000 000 USDT |
$ 15 056 382 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 |
| 03.03.2021 01:48:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 379947ca7fed40230ed5f64e46a13f4599bbc428 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2021 01:47:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 379947ca7fed40230ed5f64e46a13f4599bbc428 |
| 03.03.2021 01:39:03 |
 |
3 652 ETH |
$ 5 473 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 |
To: 0ba040d275c593031ee8de9b0e9e2a1e3931f66e |
| 03.03.2021 01:38:42 |
 |
103 BTC |
$ 5 028 233 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 03.03.2021 01:38:42 |
 |
229 BTC |
$ 11 180 767 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.03.2021 01:32:40 |
 |
9 999 998 USDT |
$ 10 087 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |