| 16.04.2021 01:38:48 |
 |
100 BTC |
$ 6 316 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT |
| 16.04.2021 01:38:48 |
 |
82 BTC |
$ 5 194 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv5z3yvj5z4mmcrad39h0pfekg0hnxrjzlvxsc7j877cma5ks8rmqjex3js |
| 16.04.2021 01:35:54 |
 |
27 000 000 USDT |
$ 27 180 094 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 16.04.2021 01:34:59 |
 |
2 211 ETH |
$ 5 623 183 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 16.04.2021 01:34:11 |
 |
125 BTC |
$ 7 908 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnxd9h4z0teelp2wjxa78jdjtqa6sm34vf8xm65ennfj30u6j77q68vwt7 |
To: bc1qeueae40zfe40hdaf5wz8ncdm90zjl6rv5n09eyj5pltfemh7rc0qlhrcz4 |
| 16.04.2021 01:34:11 |
 |
132 BTC |
$ 8 367 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsqdpdqa73lnaujdnuclcdfftdqku6y9fe4gjnyknht0maavtqq2q55xvkm |
To: bc1qq0tsvhzrpywy2mrcyj2ls53u0atwunmt2pgwq5kufa0vvvuuf28qgd6lke |
| 16.04.2021 01:34:11 |
 |
80 BTC |
$ 5 041 918 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 342XUdeBfL2ey52BSp87agjZz8azqiRXAR |
| 16.04.2021 01:34:11 |
 |
500 BTC |
$ 31 573 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 16.04.2021 01:34:11 |
 |
400 BTC |
$ 25 256 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 16.04.2021 01:34:11 |
 |
170 BTC |
$ 10 759 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrlafh2zh0vu44p038n3y74yvzlsfeat2euumte |
To: bc1qdkh6rwqet24xnjzv8zjv3qedweu0cjnt02x2ed |
| 16.04.2021 01:34:11 |
 |
236 BTC |
$ 14 916 120 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bc1q2ls0c9yq2de4kugkmyapk9mqmttm7xp3g4zdg9 |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 16.04.2021 01:34:11 |
 |
170 BTC |
$ 10 764 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t00p9uppngptng0nkvypm9kzn3m6v7alrwz5e |
To: bc1qrlafh2zh0vu44p038n3y74yvzlsfeat2euumte |
| 16.04.2021 01:34:11 |
 |
171 BTC |
$ 10 769 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gjsScrtPn6VjbCdgzLVaPXVzsQFSFJhq |
To: bc1q3t00p9uppngptng0nkvypm9kzn3m6v7alrwz5e |
| 16.04.2021 01:34:11 |
 |
171 BTC |
$ 10 776 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzq0hnjnmt6pr0j3dr3dzs0zgh28l9wcc08267v |
To: 32gjsScrtPn6VjbCdgzLVaPXVzsQFSFJhq |
| 16.04.2021 01:34:11 |
 |
614 BTC |
$ 38 762 132 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 16.04.2021 01:34:11 |
 |
227 BTC |
$ 14 350 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgtrvcnujgwswnscxhlmmwyfe3gy6ks8tkvt6h |
To: 3H7mLPWt5keVm7HDZs5SSwHkvTxqnit4Su |
| 16.04.2021 01:34:11 |
 |
112 BTC |
$ 7 097 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRzan69u8oThziFCCvaeq4jHcq79gpATN |
To: 3AqP1Hz3jvuT4MwW2CRFA9yFYSp2ZfQfdu |
| 16.04.2021 01:34:11 |
 |
96 BTC |
$ 6 071 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CBKP9V4oYZiji4NwNU54638swXKDyFLa |
To: 3Fy5mFPW3P7KJNGZJvjY6cDdq5bxJ4KeNr |
| 16.04.2021 01:34:11 |
 |
158 BTC |
$ 9 972 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qq9SaJkxYnFaGUPrbFqYqrKJf3Xvbae5W |
To: bc1q2v35fxj23salyl4lc9nqmhhfp0ptu8zel4g30d |
| 16.04.2021 01:34:11 |
 |
139 BTC |
$ 8 766 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUhhJDAjBeSaXonrZQsfdbsSMYBFPMMfX |
To: 3BGaBNc1Qi7g5mKsqar79LY4AfSRDsjnrC |
| 16.04.2021 01:34:11 |
 |
100 BTC |
$ 6 300 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GitE9V7A2QyhrRDwPtiCikTEVgWwRgnL1 |
To: 36GzhrQ4pajgCmtQn8HVXYBPkNaN6Sun4L |
| 16.04.2021 01:34:11 |
 |
167 BTC |
$ 10 556 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386WD7yDbMShmxeRp1gHXtBpPrens3MniY |
To: 3GikLdkfug4bRvgtXShTE7VU9ZSJZXNJje |
| 16.04.2021 01:34:11 |
 |
226 BTC |
$ 14 286 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeXFBZokk1uDwf4fW2XrXjdx2AB6BEjYg |
To: 3LKunRBFZKcbGMGyg5XdB91Sm4yEYe6rti |
| 16.04.2021 01:34:11 |
 |
213 BTC |
$ 13 438 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqzvL9fUkeAX8zHQwQcysAGoP3G1h43Eh |
To: 37VgRhJvM3es63HQmGXjRd3GSQ8VSbWwhs |
| 16.04.2021 01:34:11 |
 |
177 BTC |
$ 11 183 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32k211bgS45zY9x5Z1TmmsX1jrHx3kgMBG |
To: 39T6u7B3CnJxWyZgofTVYmNnuNP8s948Kv |
| 16.04.2021 01:34:11 |
 |
79 BTC |
$ 5 001 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADkW9XKGx1fQzLMSYwX578JBf8vfAen32 |
To: 32aYWRWBadnvYFYouU1AnUKCX7mPQNC6Ba |
| 16.04.2021 01:34:11 |
 |
143 BTC |
$ 9 006 302 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.04.2021 01:28:46 |
 |
3 500 ETH |
$ 8 850 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 |
To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
| 16.04.2021 01:28:33 |
 |
6 955 869 USDT |
$ 6 941 079 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 01:27:18 |
 |
6 955 869 USDT |
$ 6 948 289 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 01:26:51 |
 |
5 000 ETH |
$ 12 618 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 16.04.2021 01:25:45 |
 |
17 032 300 USDT |
$ 16 935 140 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 01:24:30 |
 |
17 032 300 USDT |
$ 17 060 134 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 16.04.2021 01:24:30 |
 |
18 068 400 USDT |
$ 18 097 926 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:23:10 |
 |
25 000 000 XRP |
$ 44 249 170 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 16.04.2021 01:20:08 |
 |
3 500 ETH |
$ 8 881 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 |
| 16.04.2021 01:18:42 |
 |
6 353 680 USDT |
$ 6 327 143 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:17:36 |
 |
19 062 700 USDT |
$ 19 131 772 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 16.04.2021 01:15:57 |
 |
22 169 532 USDT |
$ 22 071 652 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:15:54 |
 |
19 062 700 USDT |
$ 18 978 538 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 16.04.2021 01:14:05 |
 |
3 952 ETH |
$ 10 012 951 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 16.04.2021 01:12:24 |
 |
100 000 000 USDT |
$ 99 773 544 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.04.2021 01:10:48 |
 |
100 000 000 USDT |
$ 100 561 020 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 16.04.2021 01:08:06 |
 |
6 500 000 USDT |
$ 6 466 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.04.2021 01:06:43 |
 |
80 BTC |
$ 5 032 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |
| 16.04.2021 01:06:43 |
 |
81 BTC |
$ 5 149 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc |
To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ |
| 16.04.2021 01:06:43 |
 |
111 BTC |
$ 7 028 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrmrpl66drsh33xkcsc9fxfngcnlsqarwualggh7d7yx2tx88uaqe4uw7e |
To: bc1q9uxf6yxtpd5l9jmjwr75ylwwg65e5ptkz70spkd2suscam55tztsn9c2z3 |
| 16.04.2021 01:06:43 |
 |
171 BTC |
$ 10 807 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JMPdyAA3bGHzzEQyt3zJUukHeyGDwGqM |
To: bc1qzq0hnjnmt6pr0j3dr3dzs0zgh28l9wcc08267v |
| 16.04.2021 00:59:55 |
 |
3 000 BTC |
$ 191 364 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S |
To: bc1qls8v70x8v9jnp93cgqk3qnkamwkpc3g53vdl5mnap0rctypshasqm6ahsf |
| 16.04.2021 00:57:31 |
 |
81 BTC |
$ 5 162 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 |
To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc |