| 02.03.2021 20:49:35 |
 |
183 BTC |
$ 8 756 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9xsf8y25096fyyfh36gwhumthkctkuaq9f7hsf |
To: bc1qepp8285wmj2g07g0p0q3p3gm5jcch05eec5f6r |
| 02.03.2021 20:49:35 |
 |
256 BTC |
$ 12 244 363 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.03.2021 20:41:14 |
 |
200 200 UNI |
$ 5 028 153 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 02.03.2021 20:41:04 |
 |
6 340 ETH |
$ 9 465 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5eeb79bf7325e92bb775c4c642fb20d050f462e |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 02.03.2021 20:36:46 |
 |
188 BTC |
$ 9 024 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q728k2jrn6ha3dgtj3d8844vntyt3k4ysf9zz36vc2lax45afcaxsj67hyd |
| 02.03.2021 20:34:22 |
 |
4 565 ETH |
$ 6 805 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e3d4a00c06b501368279d03525dd88bf1f32f2d |
To: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 |
| 02.03.2021 20:33:28 |
 |
4 565 ETH |
$ 6 805 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2b67e133b03c9fb8a9e27794b12d31a165d0329 |
To: 6e3d4a00c06b501368279d03525dd88bf1f32f2d |
| 02.03.2021 20:29:43 |
 |
114 BTC |
$ 5 383 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q68w4zt6268tqdtpfsr7rpv48tv48ytksu4jr4r76xfkp8d9grt7q72ss3s |
To: bc1qq9xn6w6q65l2gmdkjk3czyrf9n0mhtkvdnyvrdyuhwwc4sc7e8xsv5cdul |
| 02.03.2021 20:24:47 |
 |
150 BTC |
$ 7 146 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
| 02.03.2021 20:24:47 |
 |
136 BTC |
$ 6 486 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2l4z78qcey08fvk5d0avs8v45yqelwcqc6td9el702u0l3n23sqqxt4smh |
To: bc1qsdhsyeennw0v8spg4fcvyhedzdpft0kaykpxpe0p7g89hq0pz6wqplv8es |
| 02.03.2021 20:24:47 |
 |
256 BTC |
$ 12 190 660 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.03.2021 20:24:01 |
 |
21 178 950 XRP |
$ 9 023 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 |
To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
| 02.03.2021 20:18:00 |
 |
144 BTC |
$ 6 822 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD |
| 02.03.2021 20:18:00 |
 |
107 BTC |
$ 5 085 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuvwpj9zgc8uqg9nd4pve2z3cnevlkcwry7k0zdkzksa77m4rn5qz37f4r |
To: bc1qh6qdvhf0kj9ezqup8k44mzjj3vggn0sy7vjfdme3lh8xywev80zsnlm4ml |
| 02.03.2021 20:15:08 |
 |
145 BTC |
$ 6 910 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
| 02.03.2021 20:15:08 |
 |
141 BTC |
$ 6 709 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 02.03.2021 20:12:08 |
 |
165 BTC |
$ 7 831 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2l4z78qcey08fvk5d0avs8v45yqelwcqc6td9el702u0l3n23sqqxt4smh |
| 02.03.2021 20:12:08 |
 |
318 BTC |
$ 15 122 144 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 02.03.2021 20:12:08 |
 |
183 BTC |
$ 8 697 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9hZQvfHcpDt3QhXDhmPtauH2MebSvwRu |
To: bc1q9xsf8y25096fyyfh36gwhumthkctkuaq9f7hsf |
| 02.03.2021 20:12:08 |
 |
259 BTC |
$ 12 284 250 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.03.2021 20:05:13 |
 |
6 287 962 BUSD |
$ 6 287 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.03.2021 20:05:13 |
 |
5 292 205 USDC |
$ 5 292 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.03.2021 20:05:15 |
 |
155 BTC |
$ 7 428 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
| 02.03.2021 20:05:15 |
 |
951 BTC |
$ 45 681 504 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QWAJcGV9triU8xsDZqSS5e47K7Mz4AG29 |
| 02.03.2021 20:05:15 |
 |
200 BTC |
$ 9 602 020 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 02.03.2021 20:05:15 |
 |
400 BTC |
$ 19 204 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 02.03.2021 20:05:15 |
 |
109 BTC |
$ 5 215 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0uyxy0ga2srrgr2e0u5j0yaxs6qlxd2h7mrw0n24d9j7vp5slajs79tm47 |
To: bc1q9perx9x5qkc96jc46yuyh7pwa2ukw6asczyhlrj8h3hwg3hp52qqn7lx56 |
| 02.03.2021 20:02:56 |
 |
15 295 ETH |
$ 22 858 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b527a981e1d415af696936b3174f2d7ac8d11369 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 02.03.2021 20:02:51 |
 |
3 900 ETH |
$ 5 828 550 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 02.03.2021 20:01:26 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 |
| 02.03.2021 20:00:40 |
 |
6 499 984 BUSD |
$ 6 499 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 19:59:14 |
 |
3 383 ETH |
$ 5 091 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 |
To: 1dfe4bda3a24638724246c580c1f511359bc95a0 |
| 02.03.2021 19:55:21 |
 |
141 BTC |
$ 6 718 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K6etfsK7Zv8fiA6p4CxU8Ux98JhbHFeig |
To: 3ASk2rVwTa1hDte636hXy2fidGrmMzxECK |
| 02.03.2021 19:55:24 |
 |
1 000 BTC |
$ 47 650 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
To: 3NpRqSKjfduEk1CvPt3Qrx8WCWyUFmaaS8 |
| 02.03.2021 19:55:24 |
 |
1 000 BTC |
$ 47 650 550 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 02.03.2021 19:54:22 |
 |
6 499 984 BUSD |
$ 6 499 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 |
| 02.03.2021 19:53:29 |
 |
110 BTC |
$ 5 269 924 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 02.03.2021 19:53:29 |
 |
287 BTC |
$ 13 760 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C3Dt762hje8PsNFYsAh1dHsit89aaMZZk |
| 02.03.2021 19:53:29 |
 |
359 BTC |
$ 17 199 112 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E |
| 02.03.2021 19:53:29 |
 |
541 BTC |
$ 25 895 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Crb5cWzLAH8mYNWSWnxcB1wNaWQeq7c62 |
To: 3GBb2RgYoYeLiXGA7bXbTefZz6sNomeNQj |
| 02.03.2021 19:53:29 |
 |
499 BTC |
$ 23 919 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 02.03.2021 19:53:29 |
 |
167 BTC |
$ 7 999 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljdrpyumfspsc4lzvvzph59ue89an24mvct8sf7qzdl3jwg87qyscwrflv |
To: bc1qr7n8s48cx4qwznt7kn0wxtw5m2xmu70l79rvudqx5zydudlxvhwss46ntt |
| 02.03.2021 19:53:29 |
 |
150 BTC |
$ 7 175 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ylamrg5zjpjkfzf7rzuthf9dkmgx43qwmxptlfmag8et06kz5sqckyhr3 |
To: bc1qsuvwpj9zgc8uqg9nd4pve2z3cnevlkcwry7k0zdkzksa77m4rn5qz37f4r |
| 02.03.2021 19:53:29 |
 |
183 BTC |
$ 8 769 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh7rv2mtru0sj9d5zjg064wgeltuflpjh8s6tay |
To: 3M9hZQvfHcpDt3QhXDhmPtauH2MebSvwRu |
| 02.03.2021 19:53:29 |
 |
145 BTC |
$ 6 963 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
To: 1Cxka6aVQB5SZ8kCiRnTWchTF9J9umYC8R |
| 02.03.2021 19:53:29 |
 |
156 BTC |
$ 7 479 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
| 02.03.2021 19:53:29 |
 |
267 BTC |
$ 12 790 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Qwkf7pMxfgni82FfPcimE8QQT5RE9ZjC |
To: 3Evxog1acivVQ4gB1gV8SgZoRpng7613sF |
| 02.03.2021 19:53:29 |
 |
105 BTC |
$ 5 048 479 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 02.03.2021 19:53:29 |
 |
108 BTC |
$ 5 155 769 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1B78RtQSfPVbXJ6HWcvTrifbqQZpH2mAqM |
| 02.03.2021 19:53:29 |
 |
161 BTC |
$ 7 698 840 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1P5aYewibNZf8LfUmavh4dccNjsZC85Hma |