| 02.03.2021 05:57:05 |
 |
500 BTC |
$ 24 680 834 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 02.03.2021 05:57:05 |
 |
258 BTC |
$ 12 710 764 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 02.03.2021 05:57:05 |
 |
500 BTC |
$ 24 680 836 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P |
To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq |
| 02.03.2021 05:57:05 |
 |
1 100 BTC |
$ 54 297 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P |
To: 3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7 |
| 02.03.2021 05:56:16 |
 |
10 000 ETH |
$ 15 743 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 02.03.2021 05:52:59 |
 |
10 000 ETH |
$ 15 630 897 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 02.03.2021 05:51:23 |
 |
18 834 244 USDT |
$ 18 835 446 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 02.03.2021 05:51:23 |
 |
23 299 056 USDT |
$ 23 300 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.03.2021 05:51:23 |
 |
5 398 968 USDC |
$ 5 398 968 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.03.2021 05:49:39 |
 |
220 000 UNI |
$ 5 720 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 02.03.2021 05:49:39 |
 |
220 000 UNI |
$ 5 720 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 02.03.2021 05:45:51 |
 |
245 BTC |
$ 12 060 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12e3MJkEL6CjR82nk5WJdYQotS9Y2qqLvm |
To: 1AqXNpaWEKBbkPXjTQ5NQ1ZU1RvHpjceGK |
| 02.03.2021 05:45:51 |
 |
171 BTC |
$ 8 398 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43ghtezcsvzrfc3qytr20a572zln6y6nl7kasll07m6ekn82asuqnvl9p9 |
To: bc1qqh2tztmf8k0evrqh2tzgmt0fwam27fcqun3e3l59zvhnw98xr7zs4ec6ua |
| 02.03.2021 05:45:51 |
 |
189 BTC |
$ 9 307 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6lahtpnxxxyc38shdn0r2yl4er9ykjwcgy88r4 |
To: 37ws4mtJJ1DRpc2u259MVA7sYYBo5z17fB |
| 02.03.2021 05:45:51 |
 |
310 BTC |
$ 15 241 619 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.03.2021 05:45:25 |
 |
3 500 ETH |
$ 5 506 750 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 05:41:16 |
 |
9 825 183 BUSD |
$ 9 825 183 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 05:32:42 |
 |
7 360 000 USDT |
$ 7 329 315 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19825a94fff61a403487aa3214be9ded3406eb0f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 05:29:02 |
 |
5 316 518 BUSD |
$ 5 316 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.03.2021 05:26:40 |
 |
106 BTC |
$ 5 208 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdr228cevhjc7a88kdlt4nv3l3a9javtzj2k026yav8s58j0vre7sntrmsh |
To: bc1q77gspfc9nsge3yu9l3ae3rsg3aqqe2hm4mses5c8rcpw57wjn7hshcsaz5 |
| 02.03.2021 05:26:40 |
 |
106 BTC |
$ 5 204 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk |
| 02.03.2021 05:23:28 |
 |
30 000 AAVE |
$ 11 334 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 02.03.2021 05:22:53 |
 |
9 999 980 USDT |
$ 10 008 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 02.03.2021 05:21:54 |
 |
282 BTC |
$ 13 788 499 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtuhqqh6lfjwff86tu9esdlp9f6zt966funvt4e |
| 02.03.2021 05:21:54 |
 |
150 BTC |
$ 7 334 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb |
To: 14eqBi67oVTNqy1af3v8zL7HyKnLirXQ6Y |
| 02.03.2021 05:21:39 |
 |
9 999 980 USDT |
$ 9 998 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 02.03.2021 05:20:23 |
 |
103 854 550 BUSD |
$ 103 854 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 02.03.2021 05:20:23 |
 |
4 999 980 USDT |
$ 5 005 883 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 02.03.2021 05:20:23 |
 |
17 233 ETH |
$ 26 679 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.03.2021 05:20:23 |
 |
16 259 ETH |
$ 25 171 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.03.2021 05:16:48 |
 |
140 BTC |
$ 6 828 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q34kjhzcy204nxmkqaz94x6qwl2pssewhffe3nxa20ylwje7qrgmsuetva6 |
To: bc1qkg5z4j7669funnp304x6ml0mhnnqq563zchr7etjd5ktap7vnjss5t298w |
| 02.03.2021 05:16:48 |
 |
200 BTC |
$ 9 741 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32GUFoZfSkV6Y6VD6kCVK2scnswQ14u2Wd |
| 02.03.2021 05:16:48 |
 |
1 600 BTC |
$ 77 929 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P |
| 02.03.2021 05:08:31 |
 |
5 921 236 BUSD |
$ 5 921 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.03.2021 05:03:10 |
 |
105 BTC |
$ 5 142 344 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 02.03.2021 05:03:10 |
 |
112 BTC |
$ 5 467 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykha97ge0kddd9dnn8yhwl0esvsq9wp8ghpyzjhc733qq22hvqjs94k5av |
To: bc1qdr228cevhjc7a88kdlt4nv3l3a9javtzj2k026yav8s58j0vre7sntrmsh |
| 02.03.2021 05:03:10 |
 |
272 BTC |
$ 13 321 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GBGEpSNP1tKc6bjuiXpY6DggjQNXQTLzg |
To: bc1qzkycdp092htvy2cz25japhhl9t9p0ek25nvfkz |
| 02.03.2021 05:03:10 |
 |
375 BTC |
$ 18 365 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd |
| 02.03.2021 05:03:10 |
 |
189 BTC |
$ 9 261 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7cyqn7m4wksuyj52w2xd84y9d4w78f5mqqhc67 |
To: bc1q6lahtpnxxxyc38shdn0r2yl4er9ykjwcgy88r4 |
| 02.03.2021 05:03:10 |
 |
310 BTC |
$ 15 160 860 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.03.2021 04:56:11 |
 |
35 000 AAVE |
$ 13 349 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 02.03.2021 04:52:21 |
 |
25 000 AAVE |
$ 9 555 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 02.03.2021 04:49:53 |
 |
14 525 886 HUSD |
$ 14 525 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 02.03.2021 04:49:17 |
 |
175 BTC |
$ 8 512 250 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 02.03.2021 04:49:17 |
 |
189 BTC |
$ 9 198 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38njbUsHFsjxwfZ2SMExcrJS9FnLQmBiqL |
To: bc1q7cyqn7m4wksuyj52w2xd84y9d4w78f5mqqhc67 |
| 02.03.2021 04:49:03 |
 |
6 694 617 BUSD |
$ 6 694 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.03.2021 04:40:33 |
 |
36 879 430 USDC |
$ 36 879 430 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.03.2021 04:39:45 |
 |
36 879 430 USDC |
$ 36 879 430 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.03.2021 04:38:39 |
 |
105 BTC |
$ 5 127 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqx3ygeuqmsruwr55yhqdl0ve23wz0z2dzmrcvl |
| 02.03.2021 04:38:39 |
 |
190 BTC |
$ 9 255 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9ZEXR7fFn1u9gBG2weeZJ5CeKgBJ5Bnr |
To: 38njbUsHFsjxwfZ2SMExcrJS9FnLQmBiqL |