| 17.04.2021 09:35:51 |
 |
2 542 ETH |
$ 6 244 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 17.04.2021 09:35:07 |
 |
218 BTC |
$ 13 507 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F95YbUyH85KGWk4gYCvaTLozVCFQbW3WL |
To: 3CgbPcmVUu3JFZw1xc8FnkCa21CExXLcGw |
| 17.04.2021 09:35:07 |
 |
385 BTC |
$ 23 839 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjRHZQhwcfRVtMA9a5J73ZevA2myuXc7S |
To: 3H93MccmHN9R1AU8RgDNV2WK5UWVUVv8uA |
| 17.04.2021 09:35:07 |
 |
258 BTC |
$ 16 022 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wHJne53oE8GDhYFe7Dz3QZoS9PviTbSS |
To: 38xAHYf9wmPijC6kX6P1ZZPvHuV4QjLBNz |
| 17.04.2021 09:35:07 |
 |
209 BTC |
$ 12 964 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT3HMkF468BJLxssMeNjnCNTJhDLu2jzf |
To: 39uk2FBQ3ocZHYzM1nnDggcqtAdRkhvveh |
| 17.04.2021 09:35:07 |
 |
720 BTC |
$ 44 649 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PiUGCVUBPi86uDRZF3cBPkFkDUL5g17yE |
To: 3BWVxkcK5rCjsVdoiN5tm6THak5YZPwLWU |
| 17.04.2021 09:35:07 |
 |
161 BTC |
$ 10 009 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WUJNtEHoYkgGfZqdwHTKvkn89g9n9GAQ |
To: 3L8ax5L5MLXCkot4FJD5WLuYHENRaD2KNR |
| 17.04.2021 09:35:07 |
 |
407 BTC |
$ 25 201 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NnqN8C5LVwaN4rpTmBuwxNq2sv6vj9TB |
To: 36RewXmnm9FM2vwzMpmA5UD34guGbFFxHC |
| 17.04.2021 09:35:07 |
 |
558 BTC |
$ 34 603 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtzhlpg2ldpkty3etz06hdmvsyyxjy5xee0ma8 |
To: bc1qf9gc3atheefl5kp8x5drdn2uhwzsxvpktmcsdp |
| 17.04.2021 09:35:07 |
 |
156 BTC |
$ 9 648 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPRRw34xfNihcneqDqnbGv1rkPcxe5GBf |
To: 3BJSU7nto3axBUY1ZDNhqkN1R3HPD856zk |
| 17.04.2021 09:35:07 |
 |
281 BTC |
$ 17 417 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjwEbiA1M3LJ8k1RZiW64JWXyLJ2SRHd5 |
To: 35pRrzp9hvF78vzi3FkNihdq2oVcAVrwVC |
| 17.04.2021 09:35:07 |
 |
988 BTC |
$ 61 263 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8wjNedMwTSWaT65XxatWXCszCFEofUR4 |
To: 3N21597WNAmvxcAKzKpwvWDizmGMNqPzkq |
| 17.04.2021 09:35:07 |
 |
175 BTC |
$ 10 870 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSYJmgUYLko87u9XCCFvSTsDvD8AbNbJW |
To: 3GFG2cwdvFaXUZi1392KtSDuunkKTZpvGS |
| 17.04.2021 09:35:07 |
 |
926 BTC |
$ 57 385 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLLxUf6CfWkVzSJRYEkqfY2uc7oHZ6N82 |
To: bc1qvukvd82cvf7luvqms3y7en6u0ul03vwd5th7hg |
| 17.04.2021 09:35:07 |
 |
947 BTC |
$ 58 692 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Dg18BFSSRqKNXtPueLiTReLifqGYXjpQ |
To: 33PXSXYYCGDhtwak9qqpzBArvk6HAwvD4e |
| 17.04.2021 09:35:07 |
 |
962 BTC |
$ 59 622 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AonTqWwrRETUYSNf9ZTp8jh9u7NjW9giN |
To: 32q7YJe2iKPaaJAkjeNFbTKHgYJ97ChSB9 |
| 17.04.2021 09:35:07 |
 |
978 BTC |
$ 60 602 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gwregqwz9mlpmk4h00egzmkn4eqf83xd7psd7 |
To: 3Fe7He2QyCj1QKu3Vmsgj9gc2orxAW65Cn |
| 17.04.2021 09:35:07 |
 |
959 BTC |
$ 59 446 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AamZXFjp9NBPkmRWxgYdUmd9puftM1hpv |
To: 3H1rwwgjm5ZMSPAJa5jqNR3qkprn98DpB1 |
| 17.04.2021 09:35:07 |
 |
334 BTC |
$ 20 720 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdmbMSGkBNvkRuduaaAV6J4UG3JHcv5CM |
To: 35c6DaHQNCHa3mQKsZPWH3Vy3Jfkw7mHDP |
| 17.04.2021 09:35:07 |
 |
272 BTC |
$ 16 852 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwhwWzAcMFkEzeZBJRRKGXy3AL5xdX9mi |
To: 37nnpFCu8cvMeLgkHjQb7yYLAmdEujjJvV |
| 17.04.2021 09:35:07 |
 |
474 BTC |
$ 29 385 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LHQCB7hntRC4oUVFUQ9kgif23SQuLFZx |
To: 3NqhBoYydWgs3M1XBXFQejiNJBo1wBrPtd |
| 17.04.2021 09:35:07 |
 |
168 BTC |
$ 10 417 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjxiTocak5a56fp4nhEXsaVMGGDPQjg1o |
To: bc1q5xuh7nkzadpf34emkx357etqyl38fmy534yenj |
| 17.04.2021 09:35:07 |
 |
191 BTC |
$ 11 818 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmlf7saus8ryw7puqqdk3xyl9v0njl5umn9cj0h8caeu3c9pdxupq7ghm7j |
To: bc1qyeh36uae40ms9fl0uv36rn4lzmkms9n7gq2w7mcklvke2cwf578s3k4s06 |
| 17.04.2021 09:34:58 |
 |
596 BTC |
$ 37 266 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDW9TBwbQsb6JQqtyMZxBLK2xZeL1F2X7 |
To: 38xqGFmBMYSbub7Z7Jc8RoLoKZkkGSVLf5 |
| 17.04.2021 09:34:58 |
 |
91 BTC |
$ 5 685 499 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FGn2HRCZWM8jt4gMffzDemHtjZez1CyeA |
| 17.04.2021 09:34:58 |
 |
88 BTC |
$ 5 470 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3wa9LLQeYMpZ9KudH1dehqMpsyJ1psEg |
To: 3CD52t1hHDYoujvqLDjZxPYw9HQP8wr8MF |
| 17.04.2021 09:34:58 |
 |
100 BTC |
$ 6 249 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup |
| 17.04.2021 09:34:58 |
 |
119 BTC |
$ 7 414 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawjt7w29nvqu6ukstvadcql56fjl9p4ppf549p7c6rjvtlpx5s6sjs993u |
To: bc1q6fcw0t70rr20e7h7h7u3quly97kkuslw0k4knjj6nef595c4whtqavmdw7 |
| 17.04.2021 09:34:58 |
 |
131 BTC |
$ 8 185 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5llsj2ekvynxn0zvlgeakw0yw2jpz3neevzyvu6r2kwc5dqnpksw3kf5s |
To: bc1qddg6k3q8h5e6yzzzmqed20aqarpwra7au3qesunmpgucc8ch5dyqjemg40 |
| 17.04.2021 09:34:58 |
 |
190 BTC |
$ 11 847 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9w37rmlstj2h0vrs9t6wulamykxy2p5w0qzuy9dw33mzw42ff3ls7svauf |
To: bc1qzh29rexdavxdl303qpad76jvpwxsjxehamty00vlneefkh9e8p2qywe5pn |
| 17.04.2021 09:34:58 |
 |
101 BTC |
$ 6 319 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2YQ6Gno7hWG4njZqeGPmP9GhRzeR27Z3 |
To: 33NZJYF1SJFKuZt9VcFzk4uTjwBEUN65RG |
| 17.04.2021 09:34:58 |
 |
101 BTC |
$ 6 320 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qygjj9vk9g6susp406el6aez7hxqant8hckgz |
To: 3M2YQ6Gno7hWG4njZqeGPmP9GhRzeR27Z3 |
| 17.04.2021 09:34:58 |
 |
85 BTC |
$ 5 334 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzwgrl09zhjh5s456gjwsfz2t8d8yxgq77q8ukq5sh2cm2pzu0dcs5e0hrp |
| 17.04.2021 09:34:58 |
 |
85 BTC |
$ 5 334 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg60txl0lnypcwu5tapr749d55j0w3dj9hfjjwgwgcypvfnkasheq9y2p5a |
| 17.04.2021 09:34:58 |
 |
94 BTC |
$ 5 858 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu6umule4f82ygaq9luf86j40s5aw6lnrp942khmruaerp08nu65ql7jpdc |
| 17.04.2021 09:34:58 |
 |
94 BTC |
$ 5 858 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmpxwgw6mw8ap24ztfz5656x4f06fe7tdhlc20cjhtjnt0vvzn8xsvwadzx |
| 17.04.2021 09:34:58 |
 |
80 BTC |
$ 5 007 439 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.04.2021 09:34:58 |
 |
82 BTC |
$ 5 116 603 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.04.2021 09:34:58 |
 |
164 BTC |
$ 10 237 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf7uy6j6m7qpp53akmc87p5lskpsrrvpdgtku8cwlh9ufrawdym9qnr6xar |
To: bc1qn64fr6mqceltgk3d5ecsadvxvlu8uyvcpry0gq4uyc7l0e96jmrqlayg75 |
| 17.04.2021 09:32:22 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 17.04.2021 09:32:11 |
 |
2 518 ETH |
$ 6 159 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 17.04.2021 09:29:53 |
 |
9 669 255 USDT |
$ 9 669 255 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.04.2021 09:25:18 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 09:24:03 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt |
To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 |
| 17.04.2021 09:23:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 17.04.2021 09:21:20 |
 |
9 669 255 USDT |
$ 9 669 255 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.04.2021 09:21:00 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 09:18:30 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt |
To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 |
| 17.04.2021 09:17:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
To: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt |
| 17.04.2021 09:15:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a31974408aad18c1e5c4648d435795fa757ea47f |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |