| 18.04.2021 04:45:28 |
 |
95 BTC |
$ 5 596 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qrMXAHu23XzpeoKcVBbvpcf8K722jLhv |
To: 351Eu4oGjLroRhCkKYNbffbgBSu5647H8H |
| 18.04.2021 04:45:28 |
 |
168 BTC |
$ 9 864 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn5md3u0ffenpvj9azlu74zk4k3yyzds3gu5c953f56edm7ltuacqpumv4p |
To: bc1qa73urxaszhydf4ncjqfhh0y4gpcl23l72upsy2ru6ws6sc2ne4asahk6fq |
| 18.04.2021 04:45:28 |
 |
175 BTC |
$ 10 275 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen77ugxv07e95zxxq3rmjdx850ryqvgmzehm5zs3yqxjz0w05s8q05ppf8 |
To: bc1q96efqsw42xsfpkkp873a062pfywug4m5tesjrrhjzerkxuslum6q0chuwn |
| 18.04.2021 04:45:28 |
 |
91 BTC |
$ 5 321 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JAq1EL4qmn4oukez8FRgodpr3BDGLmUbR |
To: 3HebNC7mwug3vFY9GkCQGQAZ8BV7spGsdM |
| 18.04.2021 04:44:55 |
 |
5 000 ETH |
$ 11 390 956 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 18.04.2021 04:41:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 18.04.2021 04:38:11 |
 |
5 151 485 PAX |
$ 5 138 776 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.04.2021 04:36:55 |
 |
5 151 485 PAX |
$ 5 164 723 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.04.2021 04:39:03 |
 |
34 000 000 USDT |
$ 34 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 18.04.2021 03:52:59 |
 |
148 BTC |
$ 8 809 588 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 18.04.2021 04:28:41 |
 |
196 BTC |
$ 11 615 264 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf |
| 18.04.2021 04:28:41 |
 |
101 BTC |
$ 6 013 378 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs39ktlfu8gck9v8e7ucd3astx82dydka4v75sttze0hajkydkwqsw88knp |
| 18.04.2021 04:28:41 |
 |
100 BTC |
$ 5 917 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uV3Auxm1oysA9DD4bpgErFXEp9QbTju7 |
To: 34qwxTtxc6A5zNVrLFmQzonqtvmyMv3bss |
| 18.04.2021 04:23:52 |
 |
120 WBTC |
$ 7 053 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff0b0d8927814ee537b7fc54567a48c8546e1cca |
To: b974cc950eb961dfeda7895782e0197ac25264dd |
| 18.04.2021 04:20:18 |
 |
2 500 ETH |
$ 5 689 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 18.04.2021 04:20:15 |
 |
2 500 ETH |
$ 5 689 516 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 5a5552214cf32a7983fe9771069e6b9ef0b5a4c5 |
| 18.04.2021 04:16:26 |
 |
139 BTC |
$ 8 275 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3v3xnal99adtzxpkr9wfyv42aur0ghvy9836hrukxt2x9wwtrassqc4th |
To: bc1qkj8xadm0td99aaq4hg8hw33hy907h07jphu4y7r2lku2newp8jaq0wc46p |
| 18.04.2021 04:16:33 |
 |
5 969 735 USDT |
$ 5 969 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.04.2021 04:15:55 |
 |
9 023 642 BUSD |
$ 9 023 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.04.2021 04:15:55 |
 |
16 264 ETH |
$ 37 159 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 04:11:35 |
 |
242 BTC |
$ 14 376 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vpyM59xCtahEF59esJAaza6ZxeXU4qxY |
To: 3JFMjPBmp38ypYbyEt6jBb2ekNYajPPAa7 |
| 18.04.2021 04:11:38 |
 |
100 BTC |
$ 5 941 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ |
| 18.04.2021 04:11:38 |
 |
900 BTC |
$ 53 471 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
| 18.04.2021 04:04:31 |
 |
100 BTC |
$ 5 975 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 04:04:31 |
 |
100 BTC |
$ 5 975 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 04:04:31 |
 |
94 BTC |
$ 5 610 241 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 04:04:31 |
 |
91 BTC |
$ 5 423 777 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 04:04:31 |
 |
100 BTC |
$ 5 975 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 04:04:31 |
 |
101 BTC |
$ 6 055 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2cuty4vyy04st4tua3zla9xx42u78738m0pypezdl77ez05703qrnh5z2 |
To: bc1qs689uhe7jh502ff66ufm6r5wv0nq2m7cuw23yel8deyx0yng036s00x84y |
| 18.04.2021 04:04:31 |
 |
92 BTC |
$ 5 476 568 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlagjn39v6cve94f4q5dz579cd6nazmllazgc28emj8htmadw2duqpfzeg7 |
| 18.04.2021 03:57:12 |
 |
87 BTC |
$ 5 199 459 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 18.04.2021 03:57:12 |
 |
96 BTC |
$ 5 742 877 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzg5rlxvpr2y2zhlgfrum22zdn8ey3esm0rfzs7e2t79unt9tq62qwp3fg7 |
| 18.04.2021 03:57:12 |
 |
389 BTC |
$ 23 259 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JN9oAYJexN6BdVtGcjktZnpG42AVoTuXM |
To: 3Nrdfwsb6GtVxESbRrjFRDYX7scoVVwW9U |
| 18.04.2021 03:57:12 |
 |
500 BTC |
$ 29 895 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JN9oAYJexN6BdVtGcjktZnpG42AVoTuXM |
To: bc1qvlwjxrgu6a6g5e79nlgq9r366rlkxfwyn9kx3q |
| 18.04.2021 03:57:12 |
 |
400 BTC |
$ 23 916 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpv4fqjrngzq34wkvepvs75xpawxqdxtg7x3wn |
To: 3AuBPXCcxyPnaWUCt6hCqWzYpgw4kiRuf7 |
| 18.04.2021 03:54:43 |
 |
112 148 380 BUSD |
$ 112 148 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 03:52:59 |
 |
100 BTC |
$ 5 936 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L2JkZnacqLSTrBexeXp2UEsY2a8g7M3wn |
To: 1FeXfTRbsYE9qC4gJhqQhosAbvdE8Qf1Ek |
| 18.04.2021 03:52:59 |
 |
940 BTC |
$ 55 989 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQKzvzEw8DiyrzxrAGkCq8WpuCFz5Pbf5 |
To: 3Hpa15XkfhdoepNDPmj6yBQ4WwjMPZBFpN |
| 18.04.2021 03:52:59 |
 |
95 BTC |
$ 5 687 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUw3CoBEDB4ySZtfDA4Amc4V1F8KnvoYC |
To: 33qrMXAHu23XzpeoKcVBbvpcf8K722jLhv |
| 18.04.2021 03:46:06 |
 |
185 BTC |
$ 10 995 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HK2r7TkhWaebzhpFQi8PZc78sm8i7Jzww |
To: 36n6zQTuavD2aee6kMAoyUFEX7PEjdMVtU |
| 18.04.2021 03:46:06 |
 |
103 BTC |
$ 6 117 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxj63090rx56pm52qtx5gu39uhjlku73r3lz5gpjxxy5svwdtkdqmr7gcy |
To: bc1qwywxtlytwyhu93vw367ka9p4fay64qvlzp0mn3t4nl98cjvlv56sjj2tm4 |
| 18.04.2021 03:46:06 |
 |
96 BTC |
$ 5 676 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qheenj24ykm4h024smmj9xjf4g8eese9t86kdlj |
To: 3GUw3CoBEDB4ySZtfDA4Amc4V1F8KnvoYC |
| 18.04.2021 03:46:06 |
 |
230 BTC |
$ 13 669 815 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 18.04.2021 03:46:06 |
 |
103 BTC |
$ 6 136 195 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2l7kt9lc38l3wfyp9qljwue9vtt36epwa08yx6560laum4ucs85qman034 |
| 18.04.2021 03:46:06 |
 |
100 BTC |
$ 5 943 398 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej |
| 18.04.2021 03:44:32 |
 |
3 146 587 ENJ |
$ 9 173 913 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.04.2021 03:10:08 |
 |
170 BTC |
$ 10 092 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GY1Q2x9H9LLHkg63xJruWtJdMmu7v3oFV |
To: 3MMf8jHh9WMq19Do2Y2rp2KJG3qHXM1az4 |
| 18.04.2021 03:10:08 |
 |
100 BTC |
$ 5 937 029 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3K84p3GxbhDFbDnejmE1XpYRUrPscEr2Qt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 03:10:08 |
 |
270 BTC |
$ 16 029 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K84p3GxbhDFbDnejmE1XpYRUrPscEr2Qt |
To: 3GY1Q2x9H9LLHkg63xJruWtJdMmu7v3oFV |
| 18.04.2021 03:10:08 |
 |
100 BTC |
$ 5 937 029 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3B2vZyG3q9bZzXZ5MSWaz34Ru2fNfAvSHt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |