| 16.04.2021 20:47:12 |
 |
9 521 890 USDT |
$ 9 521 890 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 20:58:14 |
 |
8 740 264 USDT |
$ 8 740 264 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 16.04.2021 20:44:51 |
 |
5 009 000 USDT |
$ 5 009 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 20:43:42 |
 |
5 009 000 USDT |
$ 5 009 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 21:02:11 |
 |
227 BTC |
$ 14 056 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnrcstwpteqdx3mvn4na0laj2v6tchuysg769nl |
| 16.04.2021 21:02:11 |
 |
98 BTC |
$ 6 069 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cnu8c88m8hdhfsv8wjkdzwr6k3fuumrjrayyjgj8y2ay89mxqlsqxd5hu |
| 16.04.2021 21:02:11 |
 |
112 BTC |
$ 6 962 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgez7du894fuyyunjramdrqs99ch709exf0u9h |
To: bc1q3ewk6fmh67g63ww4xcypxjyz0pns98w2t9d238 |
| 16.04.2021 21:02:11 |
 |
113 BTC |
$ 6 981 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fj54jMu85UfDQwvScehRFUkryYnf93SPm |
To: bc1qkgez7du894fuyyunjramdrqs99ch709exf0u9h |
| 16.04.2021 21:02:11 |
 |
113 BTC |
$ 6 986 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ca2avZCMNJasndwFcgTc1y7xTznmdxDWJ |
To: 3Fj54jMu85UfDQwvScehRFUkryYnf93SPm |
| 16.04.2021 21:02:11 |
 |
113 BTC |
$ 6 995 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwoTaoiTP67yog4gziTGuAY4MraYuFvvt |
To: 3Ca2avZCMNJasndwFcgTc1y7xTznmdxDWJ |
| 16.04.2021 21:02:11 |
 |
100 BTC |
$ 6 169 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQrtztR5drNSnu4b7UApLfjnejUbpkH95 |
To: 3BUNi5fHPeVzZC8tFv7F23nxXU2cuHySzM |
| 16.04.2021 21:02:11 |
 |
89 BTC |
$ 5 509 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366ag7P4AJsZU3nv479wvPD47dcUwxMSUV |
To: 3AA5e1QSCRr7AvztyW7gFNPdqyHzARzZnD |
| 16.04.2021 21:02:11 |
 |
99 BTC |
$ 6 136 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZQHKZSVxpC7LTJuuTmhCoeSex7chMzPg |
To: 366ag7P4AJsZU3nv479wvPD47dcUwxMSUV |
| 16.04.2021 21:02:11 |
 |
109 BTC |
$ 6 768 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Qm24xY1fZ2LNCvmvkwrF9cY3MCQinaGT |
To: 3JZQHKZSVxpC7LTJuuTmhCoeSex7chMzPg |
| 16.04.2021 21:02:11 |
 |
120 BTC |
$ 7 420 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CyJNx6QTiAbdPTCXwwA2askm1pu5ivtf |
To: 35Qm24xY1fZ2LNCvmvkwrF9cY3MCQinaGT |
| 16.04.2021 21:02:11 |
 |
132 BTC |
$ 8 180 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rYkGs4bSngbdw4Sy8HVuQsWVdztRaebv |
To: 36CyJNx6QTiAbdPTCXwwA2askm1pu5ivtf |
| 16.04.2021 21:02:11 |
 |
144 BTC |
$ 8 938 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QnxNXo21RnwtjmqtEto3EXKwF1jkeWFJP |
To: 37rYkGs4bSngbdw4Sy8HVuQsWVdztRaebv |
| 16.04.2021 21:02:11 |
 |
94 BTC |
$ 5 843 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 33BuMLrFFu3gq8WkXgcV2hAdga4Vn2Fecz |
| 16.04.2021 21:02:11 |
 |
554 BTC |
$ 34 297 684 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 33iMBjwERW81UjmZUTM86qoTSDorJisF6Y |
| 16.04.2021 21:02:11 |
 |
157 BTC |
$ 9 702 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335Keai27bYyQ7BHGUcNLgegs2fvBMxfoW |
To: 3QnxNXo21RnwtjmqtEto3EXKwF1jkeWFJP |
| 16.04.2021 21:02:11 |
 |
170 BTC |
$ 10 521 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BKRjnrne8hMZNTuykQLPF9YZTzoMfX7M |
To: 335Keai27bYyQ7BHGUcNLgegs2fvBMxfoW |
| 16.04.2021 21:02:11 |
 |
183 BTC |
$ 11 344 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Quys6eRv4BS92koJPcNNcGxgnodmoqx3b |
To: 33BKRjnrne8hMZNTuykQLPF9YZTzoMfX7M |
| 16.04.2021 21:02:11 |
 |
197 BTC |
$ 12 227 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WqeDWdrmxH4ZkkkEE5U1r2pnPi9qqXCP |
To: 3Quys6eRv4BS92koJPcNNcGxgnodmoqx3b |
| 16.04.2021 21:02:11 |
 |
212 BTC |
$ 13 110 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jo1sU1fYV2zQNw2qZEQ3NWpVKhNddE47Q |
To: 33WqeDWdrmxH4ZkkkEE5U1r2pnPi9qqXCP |
| 16.04.2021 21:02:11 |
 |
226 BTC |
$ 14 023 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zqSqQ6mrQKEFXzqSBqckveYvzv6Y33uw |
To: 3Jo1sU1fYV2zQNw2qZEQ3NWpVKhNddE47Q |
| 16.04.2021 21:02:11 |
 |
242 BTC |
$ 14 965 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz52mQs5uUwb4sC9YTUxEqqyMcAw8tVnn |
To: 37zqSqQ6mrQKEFXzqSBqckveYvzv6Y33uw |
| 16.04.2021 21:02:11 |
 |
257 BTC |
$ 15 913 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8tHmaChxj6mkWez7Xn24wqDqCWief8tS |
To: 3Jz52mQs5uUwb4sC9YTUxEqqyMcAw8tVnn |
| 16.04.2021 21:02:11 |
 |
273 BTC |
$ 16 906 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jo7s5o5Eqn9fx9QDdSQ6VTsBauZLKVG8w |
To: 3G8tHmaChxj6mkWez7Xn24wqDqCWief8tS |
| 16.04.2021 21:02:11 |
 |
290 BTC |
$ 17 930 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jAwYXdBHYY8GKsP3eBHJ7XURfFtq8FEh |
To: 3Jo7s5o5Eqn9fx9QDdSQ6VTsBauZLKVG8w |
| 16.04.2021 21:02:11 |
 |
308 BTC |
$ 19 091 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34frFUf9WJhNgg6vJxbxECgHaLqWzDvFm4 |
To: 32jAwYXdBHYY8GKsP3eBHJ7XURfFtq8FEh |
| 16.04.2021 21:02:11 |
 |
352 BTC |
$ 21 808 416 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 34frFUf9WJhNgg6vJxbxECgHaLqWzDvFm4 |
| 16.04.2021 21:02:11 |
 |
139 BTC |
$ 8 631 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwyhS4Br4vGQMPqWRbCD9De8hGtrkSbQm |
To: 3GxsXat6TaTNgZ24PwkPyqaa4cZY2ddE3U |
| 16.04.2021 21:02:11 |
 |
1 500 BTC |
$ 92 883 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
| 16.04.2021 21:02:11 |
 |
104 BTC |
$ 6 417 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzngt6xs9jzygz8n7mndflskjjckeg3h833csges4zut9a84jppqs30w40e |
To: bc1qrtc57smhefcmqs6eunqd9slzspskznu2hs5wp4s2mffat04p25gsyp3ax8 |
| 16.04.2021 21:02:11 |
 |
131 BTC |
$ 8 115 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcnah6vwxe3xu86qcdmpnzaawt900rv48my5pxtngcnffymka9vzsr88g93 |
To: bc1qfu2jdya40xm9umg8pjg9wcxamkajmk99yds7e5wq7jzvkqdl24cs48wpyd |
| 16.04.2021 21:02:11 |
 |
155 BTC |
$ 9 614 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht |
To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ |
| 16.04.2021 21:02:11 |
 |
119 BTC |
$ 7 338 703 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn |
| 16.04.2021 21:02:11 |
 |
90 BTC |
$ 5 573 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13XHNzw8yq7PUo8Y93cxsn38YuXuN2qtQW |
To: 1Mxy6SdiyahXG3zYtcyGusF9vMGqgTCrYc |
| 16.04.2021 21:02:11 |
 |
123 BTC |
$ 7 640 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU |
To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf |
| 16.04.2021 21:02:11 |
 |
116 BTC |
$ 7 168 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.04.2021 20:51:09 |
 |
362 WBTC |
$ 22 455 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ad21df823f2be8086035180d2928cec124c662e |
To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
| 16.04.2021 20:48:53 |
 |
178 223 BNB |
$ 92 209 480 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 16.04.2021 20:45:51 |
 |
9 816 180 HUSD |
$ 9 816 180 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 16.04.2021 20:42:07 |
 |
100 BTC |
$ 6 156 006 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.04.2021 20:42:07 |
 |
500 BTC |
$ 30 780 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt |
To: 32f7P2fZYo3AqQ1You7zAQK2tnRzThiPVq |
| 16.04.2021 20:42:07 |
 |
100 BTC |
$ 6 156 006 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.04.2021 20:42:07 |
 |
100 BTC |
$ 6 134 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: 3FQrtztR5drNSnu4b7UApLfjnejUbpkH95 |
| 16.04.2021 20:42:07 |
 |
113 BTC |
$ 6 961 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqajglpplgsxe8f3m47p5e7w37w90ggyqfh3w0 |
To: 3EwoTaoiTP67yog4gziTGuAY4MraYuFvvt |
| 16.04.2021 20:42:07 |
 |
107 BTC |
$ 6 561 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu5wgpypf5jz7ndz2ldf44nwdq34anapq9znmaxwrhytmxadzfkpskvkgk3 |
To: bc1qthyr5vpunwsrz6k0x2rtk65436e6hnkrghggzrqp9lh4dxhpkhpqe8ltwp |
| 16.04.2021 20:42:07 |
 |
141 BTC |
$ 8 682 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q |
To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf |