| 01.03.2021 02:35:32 |
 |
770 BTC |
$ 35 704 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PbJvfn9zwfTzgf24X82WyoYnTc4s4eT7i |
To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
| 01.03.2021 02:35:32 |
 |
2 039 BTC |
$ 94 505 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji |
To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
| 01.03.2021 02:35:32 |
 |
2 010 BTC |
$ 93 149 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BA9eEYN7N4hxLNAta476zHk65GufPHEYq |
To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
| 01.03.2021 02:35:32 |
 |
1 823 BTC |
$ 84 495 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BJzKckP3LW64AFQNGvUXReKN2wDZhL6Tr |
To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
| 01.03.2021 02:35:32 |
 |
1 955 BTC |
$ 90 592 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13LxeCuyHrifqYmLwon6pnSvdKDVBLohKm |
To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc |
| 01.03.2021 02:35:32 |
 |
140 BTC |
$ 6 474 854 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2021 02:35:32 |
 |
140 BTC |
$ 6 479 692 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.03.2021 02:32:29 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 |
| 01.03.2021 02:20:16 |
 |
4 999 980 USDT |
$ 5 029 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 01.03.2021 02:19:33 |
 |
201 BTC |
$ 9 240 872 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 01.03.2021 02:19:33 |
 |
123 BTC |
$ 5 654 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 01.03.2021 02:19:33 |
 |
140 BTC |
$ 6 436 423 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.03.2021 02:07:36 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.03.2021 02:06:06 |
 |
20 940 184 USDT |
$ 20 883 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 01.03.2021 02:02:20 |
 |
12 890 890 USDC |
$ 12 890 890 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.03.2021 02:02:01 |
 |
14 999 997 USDT |
$ 15 015 583 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 02:04:21 |
 |
125 BTC |
$ 5 804 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5chnhu8wmzpj2fxexgpz4a58sjf5usafkvrdyy7lg24jar309mqcyuzat |
To: bc1qpje8ee85ln4whhw8nadwj6e0yrzxh8wh0tz8gqns8l2wsqllza3szeqtt3 |
| 01.03.2021 02:04:21 |
 |
115 BTC |
$ 5 334 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PXiCYp8SoJK1h8aJSGMECjmwcWowEee37 |
| 01.03.2021 02:00:36 |
 |
163 BTC |
$ 7 537 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm |
To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y |
| 01.03.2021 02:00:36 |
 |
268 BTC |
$ 12 412 570 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ |
To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
| 01.03.2021 02:00:36 |
 |
200 BTC |
$ 9 274 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 02:00:36 |
 |
141 BTC |
$ 6 518 744 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.03.2021 02:00:36 |
 |
141 BTC |
$ 6 522 478 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.03.2021 01:55:23 |
 |
10 165 ETH |
$ 14 711 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.03.2021 01:47:19 |
 |
4 999 999 USDT |
$ 5 016 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 01:46:41 |
 |
5 000 000 USDT |
$ 5 015 741 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.03.2021 01:46:18 |
 |
5 000 000 USDT |
$ 5 015 741 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 01:38:09 |
 |
116 BTC |
$ 5 414 893 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 01:38:09 |
 |
141 BTC |
$ 6 574 018 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.03.2021 01:30:03 |
 |
156 BTC |
$ 7 248 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75jrc9x0kx0txgxgz25xs325feaw2p3l3hrt58h3etth9hcz5hpsf088de |
To: bc1qs2e7ctf6ke4eyvcxem5rhn4r9qyee4lf8me4pzpf02nz4hychzjszfqn8n |
| 01.03.2021 01:26:04 |
 |
220 BTC |
$ 10 067 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrv5xj92f8cpkp7td9cx0sfa54um7zkckwxzh77 |
To: bc1qyehjzqtnar7k5d5nak8p72df8uggs65n3ag7v6 |
| 01.03.2021 01:26:04 |
 |
357 BTC |
$ 16 352 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrv5xj92f8cpkp7td9cx0sfa54um7zkckwxzh77 |
To: bc1qyyhcs2gxsrhk4kpxem0vtehsxhadtf3emnjruz |
| 01.03.2021 01:26:04 |
 |
375 BTC |
$ 17 160 766 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1NjbnPK67iZxSyyEsTkyivAvX5LGEk9a1g |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 01.03.2021 01:26:04 |
 |
120 BTC |
$ 5 491 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 01.03.2021 01:26:04 |
 |
141 BTC |
$ 6 463 811 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.03.2021 01:26:04 |
 |
142 BTC |
$ 6 476 096 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.03.2021 01:18:48 |
 |
28 726 302 USDT |
$ 28 744 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 |
| 01.03.2021 01:00:10 |
 |
500 000 000 XRP |
$ 208 296 110 |
(unknown)
|
ripple escrow wallet (other)
|
| Type: unlock |
From: Multiple Addresses |
To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T |
| 01.03.2021 01:00:10 |
 |
500 000 000 XRP |
$ 208 296 110 |
(unknown)
|
ripple escrow wallet (other)
|
| Type: unlock |
From: Multiple Addresses |
To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
| 01.03.2021 01:02:30 |
 |
13 595 861 USDT |
$ 13 677 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 00:56:36 |
 |
131 BTC |
$ 5 931 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3pvp4vfe9q7w54m3vkpj9nq5h68chst3q9z044dfazlwhxtjccq22t8lh |
To: bc1q8efyqhng3dyaljf87d4prrv8fp5r5zq7ep7fh3jt09g800ct5wns50y25h |
| 01.03.2021 00:56:36 |
 |
580 BTC |
$ 26 188 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19fH2WME5fhyLyCN2qnLymu4XH41Dn2EkV |
To: 162LTdn8aQV4roCdvThw4JCWkUFzJzpT9S |
| 01.03.2021 00:56:36 |
 |
569 BTC |
$ 25 676 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DqoNArdBLNX6Ehb23S3ZJn5gWs49DduCc |
To: 1NjbnPK67iZxSyyEsTkyivAvX5LGEk9a1g |
| 01.03.2021 00:56:36 |
 |
580 BTC |
$ 26 188 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14SMrHiWZSVogpkpKLUF5KGSDzgfkuWWfm |
To: 1My5N5Uqshwi8JnRc1kGMMb79xou5b7ii |
| 01.03.2021 00:56:36 |
 |
580 BTC |
$ 26 188 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KYnjxJcWNpxBG8QbRk2HvQd2YmX8pSgja |
To: 1HEgpDwFLwtyEVMzFQ2zMws2QtmrPUiPTn |
| 01.03.2021 00:56:36 |
 |
270 BTC |
$ 12 182 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WQg9RsGTq9kEmPQGyPvHGa91eQLBHYKw |
To: 37VCr4dDSDxLVKLwh4Qfd9iQXgV44HEPGi |
| 01.03.2021 00:56:36 |
 |
305 BTC |
$ 13 777 163 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p |
| 01.03.2021 00:56:36 |
 |
142 BTC |
$ 6 393 572 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.03.2021 00:56:36 |
 |
146 BTC |
$ 6 572 419 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.03.2021 00:52:36 |
 |
13 595 861 USDT |
$ 13 512 724 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |