| 01.03.2021 15:43:12 |
 |
300 BTC |
$ 14 565 325 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FdJa233RjptkxJv8MrezooSMkSgwrLJPV |
| 01.03.2021 15:43:12 |
 |
300 BTC |
$ 14 565 799 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
To: 3NszdVvBh4gCjBRVmVYdmTNYq9REhgvciw |
| 01.03.2021 15:43:12 |
 |
227 BTC |
$ 11 034 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: 3DKaVT38SrBZnyrrcoiL1EwPp9wt1TZCbY |
| 01.03.2021 15:43:12 |
 |
1 500 BTC |
$ 72 829 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p |
| 01.03.2021 15:43:12 |
 |
1 500 BTC |
$ 72 829 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw |
| 01.03.2021 15:43:12 |
 |
399 BTC |
$ 19 364 778 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 01.03.2021 15:43:12 |
 |
110 BTC |
$ 5 339 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hVjMbCgGKxxBEtot92NvS6ktELkMqZSt |
To: 372FsyAiySXptgkRrh8Zga7dvrhikHiUeH |
| 01.03.2021 15:43:12 |
 |
150 BTC |
$ 7 282 898 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S |
| 01.03.2021 15:43:12 |
 |
155 BTC |
$ 7 549 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4st690e0kxwuup5cvutewv302srsmcqs40c4nwd6qxqdgnzf8alsgjrjgh |
| 01.03.2021 15:41:15 |
 |
6 050 301 HUSD |
$ 6 050 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 15:39:41 |
 |
23 665 628 USDT |
$ 23 676 432 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.03.2021 15:39:41 |
 |
8 166 960 BUSD |
$ 8 166 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.03.2021 15:39:41 |
 |
8 029 721 BUSD |
$ 8 029 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.03.2021 15:39:41 |
 |
6 322 845 BUSD |
$ 6 322 845 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.03.2021 15:39:41 |
 |
8 025 297 BUSD |
$ 8 025 297 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.03.2021 15:39:14 |
 |
6 050 301 HUSD |
$ 6 050 301 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 15:37:22 |
 |
105 BTC |
$ 5 100 762 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 15:37:22 |
 |
600 BTC |
$ 29 033 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Db66ypHfyFxf6MKz3ksa2ozzyRoTMwQ7u |
To: 37amidM6GixbWUR9k9qyPjZvHsJ9VHrD9R |
| 01.03.2021 15:37:22 |
 |
145 BTC |
$ 7 016 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3KQyA3khvzJuMdbgtZnKQ4bVJRSNXYrG9G |
| 01.03.2021 15:37:22 |
 |
176 BTC |
$ 8 512 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32shgA8THqRUHBjMdjgLXqBZarqiybZdSL |
To: 3DZmJBh3AMXbxZtNwCwVRuRAgCt3kqwWjB |
| 01.03.2021 15:37:22 |
 |
162 BTC |
$ 7 862 388 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.03.2021 15:37:22 |
 |
114 BTC |
$ 5 506 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmym6cdfslw56lazh0g0m2rhudfpk4j8vl9xwlwa6a5m6xsput58smgprd9 |
To: bc1qydlf8029mjrd6da7ucw4elkkl7a5uwzz8m09999gk953py3aegas0hmerp |
| 01.03.2021 15:36:27 |
 |
8 999 985 USDT |
$ 8 992 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.03.2021 15:34:05 |
 |
8 999 985 USDT |
$ 8 964 806 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 01.03.2021 15:33:51 |
 |
28 000 000 XRP |
$ 12 168 052 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.03.2021 15:31:53 |
 |
5 999 998 USDT |
$ 6 002 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 15:31:53 |
 |
9 199 980 USDT |
$ 9 203 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.03.2021 15:30:31 |
 |
9 199 980 USDT |
$ 9 174 205 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 01.03.2021 15:26:50 |
 |
108 BTC |
$ 5 170 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zakpkltx9cmlypj8m3t3nfnec4rxcvtcat5yttdleqh66hv5r4q7cfrxy |
To: bc1qmzw6gn69sksrme3ep022hs3n5fcewxzhk0wuccwhx4wex7gz9p7sgff006 |
| 01.03.2021 15:26:50 |
 |
108 BTC |
$ 5 183 533 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.03.2021 15:24:46 |
 |
6 328 ETH |
$ 9 657 834 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b26d6cad2937394f3f0960c01537676bf0203453 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 01.03.2021 15:24:30 |
 |
4 999 902 USDT |
$ 5 010 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd453c9bb7f2b88872410822d7a0b64cec1b4d7c |
To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 |
| 01.03.2021 15:22:40 |
 |
4 987 ETH |
$ 7 605 856 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7b39a1408139d3f00767b1016e840f6d2194c713 |
To: b26d6cad2937394f3f0960c01537676bf0203453 |
| 01.03.2021 15:19:39 |
 |
7 167 100 CEL |
$ 34 911 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afaabbd198bacdc973d3354139acc3468492955a |
To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 |
| 01.03.2021 15:18:38 |
 |
8 000 ETH |
$ 12 184 696 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: 923042b60075d8fbbc69a556c540f9b6640b9a9a |
| 01.03.2021 15:15:30 |
 |
5 500 000 USDT |
$ 5 495 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 01.03.2021 15:08:42 |
 |
19 494 438 USDT |
$ 19 456 026 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 01.03.2021 15:08:33 |
 |
19 759 868 USDT |
$ 19 720 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.03.2021 15:08:33 |
 |
19 326 416 USDT |
$ 19 288 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.03.2021 15:08:28 |
 |
7 890 558 BUSD |
$ 7 890 558 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.03.2021 15:07:25 |
 |
5 999 998 USDT |
$ 5 989 660 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 15:06:19 |
 |
6 530 210 HUSD |
$ 6 530 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 15:05:28 |
 |
5 999 870 USDT |
$ 5 996 125 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 01.03.2021 15:05:11 |
 |
4 000 ETH |
$ 6 135 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 |
To: f9f36d8fde61f30b6afa0f5752f17a32694e76c1 |
| 01.03.2021 15:04:58 |
 |
4 000 ETH |
$ 6 135 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d38fcef2596c65076782fcef7fa3c531c7590c4c |
To: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 |
| 01.03.2021 15:03:27 |
 |
6 530 210 HUSD |
$ 6 530 210 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 14:59:33 |
 |
109 BTC |
$ 5 233 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1QEzj5vs1Wm2r2yVxyymLA1biUd9zyq6U4 |
| 01.03.2021 14:59:33 |
 |
115 BTC |
$ 5 500 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9thnqvmz2pk9nmvxrk2x8c0sg999623ljzmzs57qm5vj3e9jg2dqdagzjr |
To: bc1q5skaape45xyu27284zvkt0w265sn04jf9zsfunnej8zk2h3myvuqr03a7z |
| 01.03.2021 14:59:33 |
 |
149 BTC |
$ 7 132 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqagvxj0snxwhfy2yfk4wzh5tc0py82m8znkfa6fumez4ax5zwx3qkccmg8 |
To: bc1qnpdduerpkddwlu2w4xttfcr68ywucuyp9uslfajzdqluj97smwtssh3sng |
| 01.03.2021 14:59:33 |
 |
117 BTC |
$ 5 635 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmxs5len8p3feq036jyxr9pre64jjn5tlqp2mtja06yahlezv3qqs0gdcdq |
To: bc1qpwffmpn74akae6j5k5rzqnhzwyt92x2gkt9vfpmquujfvexmst2qg06ytn |