| 16.04.2021 23:33:08 |
 |
501 BTC |
$ 30 949 220 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT |
| 16.04.2021 23:33:08 |
 |
107 BTC |
$ 6 593 445 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT |
| 16.04.2021 23:33:08 |
 |
113 BTC |
$ 7 012 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL |
| 16.04.2021 23:33:08 |
 |
85 BTC |
$ 5 246 385 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU |
To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH |
| 16.04.2021 23:33:08 |
 |
99 BTC |
$ 6 118 839 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS |
| 16.04.2021 23:33:08 |
 |
113 BTC |
$ 7 009 544 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.04.2021 23:33:08 |
 |
114 BTC |
$ 7 016 381 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.04.2021 23:33:08 |
 |
114 BTC |
$ 7 026 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.04.2021 23:33:08 |
 |
114 BTC |
$ 7 027 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.04.2021 23:33:08 |
 |
200 BTC |
$ 12 361 352 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 16.04.2021 23:11:09 |
 |
23 069 000 USDT |
$ 23 069 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 22:38:58 |
 |
100 BTC |
$ 6 192 912 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq |
| 16.04.2021 22:38:58 |
 |
118 BTC |
$ 7 309 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KViercfiiP9S58rveJi4AeRTc6qCnv9QA |
To: 3FCHgdRRbzofS4YGpsyDmUJPvQVjybyRzo |
| 16.04.2021 22:38:58 |
 |
159 BTC |
$ 9 851 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KViercfiiP9S58rveJi4AeRTc6qCnv9QA |
To: 3PZML6tndS2dpbkCQF91KJzj2Rixq5GzvE |
| 16.04.2021 22:38:58 |
 |
178 BTC |
$ 11 012 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37FxXSzMUUAkxXD2KxVsKT9s433vbFEQTu |
To: 3PYJAsDzzboAMn8hfeSMwixdzNcBCbUf8F |
| 16.04.2021 22:38:58 |
 |
168 BTC |
$ 10 404 289 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
| 16.04.2021 22:38:58 |
 |
110 BTC |
$ 6 833 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Eb7rfc6JLA3cBmny4cdDdmQuTJMwSSwa |
To: bc1qlsulfy4et3yxrfmrsz75ketlrugu7pxxwyqpsv |
| 16.04.2021 22:38:58 |
 |
110 BTC |
$ 6 838 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MvTDF1M2f9F7GNM5ERE6RyUnEzVrZX4wU |
To: 32Eb7rfc6JLA3cBmny4cdDdmQuTJMwSSwa |
| 16.04.2021 22:38:58 |
 |
85 BTC |
$ 5 255 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33yEVe17V3MDSak89ACQXUdJcHEA4CjCLD |
| 16.04.2021 22:38:58 |
 |
114 BTC |
$ 7 059 889 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.04.2021 22:41:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 16.04.2021 22:38:58 |
 |
686 BTC |
$ 42 483 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJAsHRm2F1YSJ3zU7HPRZQQ3LR9oPBLfn |
To: 3EscYPuum2T4xCUBEh6HGXHzLQYjGZ2Eiz |
| 16.04.2021 22:38:58 |
 |
334 BTC |
$ 20 709 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KoeobWBWFuMSeP1kT75o2F6dZdsygeHF |
To: 36mfkGem2vawQ5CNbgNFgefnmd7ogShDnf |
| 16.04.2021 22:38:58 |
 |
101 BTC |
$ 6 281 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzs77zp80p8wdruf4eqeyrgl3jcgsde79pp8rd3hvgc0202tapm7qzzqxdy |
To: bc1qlg4apnymm24fujgqtcasgjuvcjn3zlsy27ypjkuc082gmyusm0yqnzn90s |
| 16.04.2021 22:38:58 |
 |
236 BTC |
$ 14 626 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc0940mftsg0mw8se8fsde4m4clnqvydcd3c0fwz2jcdlntj7kc3qgthql4 |
| 16.04.2021 22:38:58 |
 |
526 BTC |
$ 32 600 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT |
| 16.04.2021 22:39:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 16.04.2021 22:34:22 |
 |
5 646 683 XRP |
$ 9 049 631 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 16.04.2021 22:22:12 |
 |
200 BTC |
$ 12 410 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcpk6r8yzg486agup32n7z5acat2zt09fqj9wtl |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 16.04.2021 22:22:12 |
 |
100 BTC |
$ 6 205 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 16.04.2021 22:22:12 |
 |
110 BTC |
$ 6 853 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EdhuLQ7XnKdET2VpBeoLnTUk1YA8oR4oa |
To: 3MvTDF1M2f9F7GNM5ERE6RyUnEzVrZX4wU |
| 16.04.2021 22:22:12 |
 |
110 BTC |
$ 6 854 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndvkvhqxvk92lvndq6yjfhaw9ycjqaa3l809qp |
To: 3EdhuLQ7XnKdET2VpBeoLnTUk1YA8oR4oa |
| 16.04.2021 22:22:12 |
 |
111 BTC |
$ 6 857 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hlpqyxtsehcavrs5vjy64pr0h24r8jc3q4243 |
To: bc1qndvkvhqxvk92lvndq6yjfhaw9ycjqaa3l809qp |
| 16.04.2021 22:22:12 |
 |
111 BTC |
$ 6 857 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFTHTtJLJaGnFHrt8F8JXfKe9W1HZbaFg |
To: bc1q2hlpqyxtsehcavrs5vjy64pr0h24r8jc3q4243 |
| 16.04.2021 22:22:12 |
 |
115 BTC |
$ 7 118 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn |
To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
| 16.04.2021 22:22:12 |
 |
381 BTC |
$ 23 617 800 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT |
| 16.04.2021 22:22:12 |
 |
87 BTC |
$ 5 411 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC |
To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU |
| 16.04.2021 22:22:12 |
 |
114 BTC |
$ 7 078 122 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.04.2021 22:22:12 |
 |
114 BTC |
$ 7 078 190 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.04.2021 22:28:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 16.04.2021 22:25:15 |
 |
33 641 384 USDT |
$ 33 641 384 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 22:24:15 |
 |
9 523 429 USDT |
$ 9 523 429 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 22:23:09 |
 |
9 600 584 USDT |
$ 9 600 584 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 22:22:57 |
 |
9 523 429 USDT |
$ 9 523 429 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 16.04.2021 22:22:54 |
 |
24 040 800 USDT |
$ 24 040 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 22:22:48 |
 |
9 338 840 USDT |
$ 9 338 840 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 22:22:39 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.04.2021 22:22:12 |
 |
156 BTC |
$ 9 680 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7MYsNXek8N1LkGbAEzHfpqiRuRGiHSmv |
To: 3GUtv18K3kweiD8yxxcxWnLTYBuRZz9emJ |
| 16.04.2021 22:22:12 |
 |
281 BTC |
$ 17 438 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dkfpv7uaGddfLXgwGkXLU5qgBPX7Uq38x |
To: 37e2JYnmcMonJzYtaL53NcxPvCPsGxukZB |
| 16.04.2021 22:22:12 |
 |
201 BTC |
$ 12 486 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hHmepgMq89LX13mivDXzsVUAxFW4RweE |
To: 3PpLhRicb1grE7NatNvhPBTNzHtJBLAPKV |