| 16.04.2021 07:08:55 |
 |
205 BTC |
$ 12 705 329 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.04.2021 07:08:55 |
 |
206 BTC |
$ 12 803 079 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.04.2021 07:08:55 |
 |
206 BTC |
$ 12 814 038 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.04.2021 07:08:55 |
 |
207 BTC |
$ 12 847 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.04.2021 07:08:55 |
 |
104 BTC |
$ 6 444 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k |
To: bc1q3amlp087r8phwmke6x9vqkr92jwn9jqe3kel5lvacm3gwxqzth7sxlv5dt |
| 16.04.2021 07:08:55 |
 |
115 BTC |
$ 7 155 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhhwf39z7nmfkv0u9742m8dc5ur3tzveqk22ahgw4y7zmf8jdfkysxp2vlx |
To: bc1q8f9yjvxat7pq3ycrw3ga5nsqg7uaeqdgx553jrkefq0txv90zc7q68usx4 |
| 16.04.2021 07:08:55 |
 |
133 BTC |
$ 8 273 579 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj498ncqr5xewsnpt5hajwxudvhz504henhfwwfg6nx9pjtrh4cdqd99z3d |
| 16.04.2021 07:08:15 |
 |
20 285 732 USDT |
$ 20 413 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.04.2021 07:08:15 |
 |
19 006 432 USDT |
$ 19 126 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.04.2021 07:08:15 |
 |
10 779 147 USDC |
$ 10 779 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 07:08:15 |
 |
251 540 LINK |
$ 10 273 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.04.2021 07:08:15 |
 |
263 683 LINK |
$ 10 769 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 06:48:58 |
 |
11 329 688 MANA |
$ 13 945 578 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 |
To: 96e6d4e67d36408c12c86655108e4b2eba52fd17 |
| 16.04.2021 06:44:23 |
 |
9 255 983 USDC |
$ 9 255 983 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 16.04.2021 06:46:12 |
 |
320 000 000 USDT |
$ 322 892 220 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK |
| 16.04.2021 06:42:05 |
 |
19 831 920 USDT |
$ 19 975 956 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 16.04.2021 06:42:05 |
 |
1 000 000 LINK |
$ 40 832 650 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 16.04.2021 06:42:05 |
 |
450 000 ETH |
$ 1 100 865 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 |
| 16.04.2021 06:45:18 |
 |
80 000 000 USDT |
$ 79 585 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK |
| 16.04.2021 06:39:40 |
 |
61 000 000 XRP |
$ 104 627 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza |
To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 |
| 16.04.2021 06:36:43 |
 |
6 296 551 USDC |
$ 6 296 551 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.04.2021 06:36:43 |
 |
6 672 035 USDC |
$ 6 672 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.04.2021 06:19:19 |
 |
163 BTC |
$ 10 224 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmKZkMGv6hmD3zYa6FSngmuUhABogDqnd |
To: bc1qz5ag3e6nq5lyv433wgdxe3xuqhh7y9v0cty8ay |
| 16.04.2021 06:19:19 |
 |
163 BTC |
$ 10 225 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GaemmwAmxjSEW5M4gJBdZ3AdZTNHBQLks |
To: 3NmKZkMGv6hmD3zYa6FSngmuUhABogDqnd |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 226 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dtsij5RSHPQ1NxzkDU9LD9EBMid7RPDyN |
To: 3GaemmwAmxjSEW5M4gJBdZ3AdZTNHBQLks |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 227 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkg497tfvgxue9fv8aq95v7m3j35annnh69amwd |
To: 3Dtsij5RSHPQ1NxzkDU9LD9EBMid7RPDyN |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 241 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75n3xh7c8djst4c46pf6kvzw6fm5u2ah8hn2q7 |
To: bc1qkg497tfvgxue9fv8aq95v7m3j35annnh69amwd |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 248 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3VxdA2wiEhvdrkFMxJLMGUZvJnmYdU8j |
To: bc1q75n3xh7c8djst4c46pf6kvzw6fm5u2ah8hn2q7 |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 249 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0fusfwsggtqk842chxxwqc5g5j2nad6v0zkhlr |
To: 3P3VxdA2wiEhvdrkFMxJLMGUZvJnmYdU8j |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 250 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGDaUgvXTmsP2HbGU9WYipJvJtV6eSfVH |
To: bc1q0fusfwsggtqk842chxxwqc5g5j2nad6v0zkhlr |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 256 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LkgSYz8pogFWFoyQpuGRBfem5f1XjLffh |
To: 3NGDaUgvXTmsP2HbGU9WYipJvJtV6eSfVH |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 260 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cw2D1mkd9NM5s4JnjsSNg7Gsy1qJVCHUo |
To: 3LkgSYz8pogFWFoyQpuGRBfem5f1XjLffh |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 262 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzdg85q5mch05jp5wwsmz2z6tlmsdwcc5ttrn9 |
To: 3Cw2D1mkd9NM5s4JnjsSNg7Gsy1qJVCHUo |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 265 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsYgVxjko8Lg8ugpGLmbM82KKw2gFbkMV |
To: bc1qdzdg85q5mch05jp5wwsmz2z6tlmsdwcc5ttrn9 |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 265 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qp2mUiLyTQhtPDfu5VgRjjSmDrzimWgn9 |
To: 3LsYgVxjko8Lg8ugpGLmbM82KKw2gFbkMV |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 269 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HB5GzXfHYtLipUQ9nxBczHfzxTRxyx6TV |
To: 3Qp2mUiLyTQhtPDfu5VgRjjSmDrzimWgn9 |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 274 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PR5yxTVuYP9ijDEhjiePfCXPLCuEi2mnT |
To: 3HB5GzXfHYtLipUQ9nxBczHfzxTRxyx6TV |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 274 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8j294YxdSbskveWgyGCkPRgz2vqD3WHv |
To: 3PR5yxTVuYP9ijDEhjiePfCXPLCuEi2mnT |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 276 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KR24eKc2U1V4h6gAwUcQFCsMpSdHLs6cu |
To: 3N8j294YxdSbskveWgyGCkPRgz2vqD3WHv |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 280 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hhrc3qZ4eaVEP7DxdNMcjPgtYQ9LuHvKL |
To: 3KR24eKc2U1V4h6gAwUcQFCsMpSdHLs6cu |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 286 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSB4rG7Fy86sQiM9d9RqUTCenfAbwnxSV |
To: 3Hhrc3qZ4eaVEP7DxdNMcjPgtYQ9LuHvKL |
| 16.04.2021 06:19:19 |
 |
164 BTC |
$ 10 286 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9fyxaw5unktrnxp05kn7jslk88hgg4csrl654d |
To: 3BSB4rG7Fy86sQiM9d9RqUTCenfAbwnxSV |
| 16.04.2021 06:19:19 |
 |
127 BTC |
$ 7 944 708 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 16.04.2021 06:19:19 |
 |
152 BTC |
$ 9 514 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQSgXmnbdNZQW5xEmEX5dqKpXTS3BNNMj |
To: 378tBPp47YiBEPm7dZiV3LucV4zegXWQ9T |
| 16.04.2021 06:19:19 |
 |
298 BTC |
$ 18 665 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9zh7p8lwzmhf5a0rsuns2dwve8rys2p9vdhspn |
To: 3BXFpPozD6TNNNi3x6AJsCcowpYXUwKzL3 |
| 16.04.2021 06:19:19 |
 |
289 BTC |
$ 18 052 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0tldt5f8459zsgh5x8hvy6rs0ljryz34gh8tmp |
To: 3Q56wNkUuZwhyDSTnnVVMg8HZD6yE5DLHa |
| 16.04.2021 06:19:19 |
 |
721 BTC |
$ 45 082 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rAB95qofrnnsJQ1btYLKxAEpm29vTYGn |
To: 33JA4un8NVWKvAj1EXKUEzAv6CmuYTzodd |
| 16.04.2021 06:19:19 |
 |
155 BTC |
$ 9 701 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFxMpYA6UeYoiZyiz4ssLP9J9ggUVZtfY |
To: 3DS12bHW4EmjrrmPezFNDw39jE8AELv6YQ |
| 16.04.2021 06:19:19 |
 |
598 BTC |
$ 37 429 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2yypd0g02wpnzc4z2slqa2gdw90yuz7ryr4jdl |
To: 3DqejJZ9h4PUuV69ZxYdJ4J3vrBsgWpDLY |
| 16.04.2021 06:19:19 |
 |
242 BTC |
$ 15 156 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPUaHGzSZeLbkCL99NNb6XHKeL8CeV8JU |
To: 3Qj437TPNtccQkec8cRdm7pw67PjKSyBqk |