| 17.04.2021 04:25:09 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91062cb53de051c805032eec83b2543c6671cded |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 17.04.2021 04:23:33 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 91062cb53de051c805032eec83b2543c6671cded |
| 17.04.2021 04:23:05 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 17.04.2021 04:22:33 |
 |
4 000 ETH |
$ 9 943 737 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.04.2021 04:21:59 |
 |
5 699 991 USDC |
$ 5 699 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc2f4cf8ea24965914b6fb07517d88344e3ea095 |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 17.04.2021 04:19:26 |
 |
4 000 ETH |
$ 9 903 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96d7ce67253008f33b066e4780e3e23bb26acdcb |
To: 297daa7bba49c35bd528bb3c1ac38d444ddce431 |
| 17.04.2021 04:12:28 |
 |
123 BTC |
$ 7 639 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkdmrnm22mn35p86j7v90nchc5qxy4zqrf6mdgv2astt7pln53x5s9tv5qa |
To: bc1qf9uz09l77dnn75r77nme2dz0cdwu3njkjq55pw8n89r7qmcha8eq77e9ts |
| 17.04.2021 04:12:28 |
 |
103 BTC |
$ 6 404 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDbCXN9pSSWoqXKGMWLvjhjNB8hGMeDo5 |
To: bc1q8vdr7mt38kc85anu79ah8r9q8vgkqmdtckpn2g |
| 17.04.2021 04:12:28 |
 |
318 BTC |
$ 19 721 244 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 17.04.2021 04:12:28 |
 |
88 BTC |
$ 5 468 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8xnn7cmzgzx7n9tc3qqtk6kxpw40klsaua2n5ad2um8zf20309lq9032fz |
| 17.04.2021 04:12:28 |
 |
88 BTC |
$ 5 468 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0fqv2mj3qdpmprh3f7jsdv83rhn0d7j0x0xe5lqqkgut0nq7wvzs56u425 |
| 17.04.2021 04:12:28 |
 |
104 BTC |
$ 6 471 709 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.04.2021 04:14:48 |
 |
3 000 ETH |
$ 7 456 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 17.04.2021 04:12:28 |
 |
142 BTC |
$ 8 805 613 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 17.04.2021 04:11:19 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: de926eda693d6d733d2bbb946b4ceaf8a687892b |
| 17.04.2021 04:09:53 |
 |
260 BTC |
$ 16 144 697 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35cD7149fQrDnPSz4jEneGdB5DJvWTkiPo |
| 17.04.2021 04:09:53 |
 |
95 BTC |
$ 5 927 534 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6kwzpfs3yjzef23cq4ndzt8tkkkcsx2mjjeg5r6sgtmzdwqzk78qg7jjk3 |
| 17.04.2021 04:09:53 |
 |
720 BTC |
$ 44 729 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75spm0c2z7zqdnqzjc70uqs665wnzm5urz5tve |
To: 3PiUGCVUBPi86uDRZF3cBPkFkDUL5g17yE |
| 17.04.2021 04:09:53 |
 |
162 BTC |
$ 10 032 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7AtLy1ne449vZh7q7GLnKoJZeTwVYadW |
To: 37sTg6umsT5B7VN6QfpnBgR6iZokjvk5d2 |
| 17.04.2021 04:09:53 |
 |
272 BTC |
$ 16 882 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7PGHQcci3kTKW2iNsB8KZCMGq3cNtn2v |
To: 3Htv4sRXpH1xyqvo6xzEbkzdr6rbdP9H49 |
| 17.04.2021 04:09:53 |
 |
281 BTC |
$ 17 449 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJPNA62PnUY7SBfVe1jgXGo4ePwQqNoQN |
To: 33pEdtpWCD5cDwHyD895jvyUY2Qwi7V1E8 |
| 17.04.2021 04:09:53 |
 |
386 BTC |
$ 23 944 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33oMcfuBkXNiUePnk4BRG16XUv6VsMjBCV |
To: 3KqHo58JiUSYJYxwnh95GQCkqord4gShon |
| 17.04.2021 04:09:53 |
 |
962 BTC |
$ 59 729 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UKrpjpyipcDgph1aRW8VccpueFc5H9ai |
To: 3AonTqWwrRETUYSNf9ZTp8jh9u7NjW9giN |
| 17.04.2021 04:09:53 |
 |
407 BTC |
$ 25 246 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NY1Nh6CSQZPsnKfo5GDYuQsq55qgKAVLS |
To: 39NnqN8C5LVwaN4rpTmBuwxNq2sv6vj9TB |
| 17.04.2021 04:09:53 |
 |
179 BTC |
$ 11 099 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4na3f3maxLRdsmFtudt62sUz5HcSK4EU |
To: 3EhQLJN1SZ8we3kYTXCW1bC3An9R5bV5We |
| 17.04.2021 04:09:53 |
 |
180 BTC |
$ 11 162 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ufp1zbdJ2kjbv1h7JGxLtoMEfpWnk7Cz |
To: 3J4na3f3maxLRdsmFtudt62sUz5HcSK4EU |
| 17.04.2021 04:09:53 |
 |
181 BTC |
$ 11 228 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39J7opbfS5vjcsDq4kazLnf3wLT8mbZro7 |
To: 32ufp1zbdJ2kjbv1h7JGxLtoMEfpWnk7Cz |
| 17.04.2021 04:09:53 |
 |
168 BTC |
$ 10 437 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dioiu2Wz4BVgbntKHkGHTd8PWkxoRDkw |
To: 3MUqSuAqgq1doY9z4nqdbk1yD1YHX5YFzU |
| 17.04.2021 04:09:53 |
 |
218 BTC |
$ 13 532 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc0epgycncks5g4c4649n44h77ae5fxuuq3gqhr |
To: 3AUF5UsyoBLc5By8npP75t6qvwEnpso97Y |
| 17.04.2021 04:09:53 |
 |
209 BTC |
$ 12 997 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfSDu91UuHisxf2AdF3jrej8poZhtURUm |
To: 3En1Dg6DP6aethh6GsAFqNgAEQ2fjpce6p |
| 17.04.2021 04:09:53 |
 |
959 BTC |
$ 59 553 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kGcmXwNQBjqPk9WHYPPGzuuzVt3277KR |
To: 3AamZXFjp9NBPkmRWxgYdUmd9puftM1hpv |
| 17.04.2021 04:09:53 |
 |
978 BTC |
$ 60 711 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bEb4XUp9fN6JYqncHtVNqy6Q4XmHQWRo |
To: bc1q7gwregqwz9mlpmk4h00egzmkn4eqf83xd7psd7 |
| 17.04.2021 04:09:53 |
 |
156 BTC |
$ 9 674 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJt8yaGJDPQjCMBjb3ViVEzdZwiRdr99V |
To: 3DVhpKLeD7KeoG9QtGwTJFqC3rexf1EBrc |
| 17.04.2021 04:09:53 |
 |
522 BTC |
$ 32 439 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38LfaByD6XKAWCXu7PiJTFY7YKowQrmzoq |
To: 36KwS2UDH1u12fCLLYcv8B4mE5367pdrnh |
| 17.04.2021 04:09:53 |
 |
474 BTC |
$ 29 438 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BKKRzqdZ8vDTmGZxJgSbAusrY8NeH19k |
To: 35LHQCB7hntRC4oUVFUQ9kgif23SQuLFZx |
| 17.04.2021 04:09:53 |
 |
524 BTC |
$ 32 520 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjkJNJkd9a97NBqegSN68P2gCSNEPTf4w |
To: 38LfaByD6XKAWCXu7PiJTFY7YKowQrmzoq |
| 17.04.2021 04:09:53 |
 |
526 BTC |
$ 32 638 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zw3ZMxDMKfSGSaujmjnY6Q1GRtAHLXbR |
To: 3PjkJNJkd9a97NBqegSN68P2gCSNEPTf4w |
| 17.04.2021 04:09:53 |
 |
200 BTC |
$ 12 442 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pf8XyuBEXdnH3okvvhTBeqxCDpFyWHPQK |
To: 3MvYSGixuTwyp1WdBPEwTWWbCJ4kFz72St |
| 17.04.2021 04:09:53 |
 |
926 BTC |
$ 57 488 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa73hs79va22l5xgxl8g432fcmzvu4fg6nkjgnj |
To: 3QLLxUf6CfWkVzSJRYEkqfY2uc7oHZ6N82 |
| 17.04.2021 04:09:53 |
 |
988 BTC |
$ 61 373 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJ3VMvo9t29RsXN1h7vSoX7xqLH2vymW3 |
To: 3Q8wjNedMwTSWaT65XxatWXCszCFEofUR4 |
| 17.04.2021 04:09:53 |
 |
558 BTC |
$ 34 672 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXYLZngwYmKNHvYLyjuawTsksunZ8GnQJ |
To: bc1qdtzhlpg2ldpkty3etz06hdmvsyyxjy5xee0ma8 |
| 17.04.2021 04:09:53 |
 |
947 BTC |
$ 58 797 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CNAojHpFqQkSdFnfACarxVVKCC7yWTst |
To: 35Dg18BFSSRqKNXtPueLiTReLifqGYXjpQ |
| 17.04.2021 04:09:53 |
 |
259 BTC |
$ 16 083 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36gMcodyH2epXrjc6B3eLuoS4HQpzQQbqY |
To: 35KJVPoVLJ2ZRHd1CKsV4K8VQipWbJWDdL |
| 17.04.2021 04:09:53 |
 |
334 BTC |
$ 20 764 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LsPi439zMTSyteJXXD8tTx2CoHootScU |
To: 388kopurYxm48ECpMQ4RKdF7sxLwvtM4LV |
| 17.04.2021 04:09:37 |
 |
120 BTC |
$ 7 412 835 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 17.04.2021 04:09:37 |
 |
130 BTC |
$ 8 030 572 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 17.04.2021 04:09:37 |
 |
110 BTC |
$ 6 795 099 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 17.04.2021 04:09:37 |
 |
491 BTC |
$ 30 330 850 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 17.04.2021 04:09:37 |
 |
100 BTC |
$ 6 177 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 04:09:53 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f2d280f33d8fc759915d1e75b375c701b4f90ff |
To: 5e4b407eb1253527628bab875525aaec0099ffc5 |