| 15.04.2021 18:45:46 |
 |
162 BTC |
$ 10 170 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 37Z3Xf8c6zj9wyQc5FgdgbWtgfMNNyzjiU |
| 15.04.2021 18:45:46 |
 |
497 BTC |
$ 31 130 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 15.04.2021 18:45:46 |
 |
122 BTC |
$ 7 666 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz6n24xlsdj2lztx29gzzlqzn47wv2fj7y0ejnm334wvmhxgx6ruqpxwdqn |
To: bc1qt637d5qpaaah9q0gdzudu9pau48656efhz27hahcmvrpl89uy4us6zeyxt |
| 15.04.2021 18:45:46 |
 |
191 BTC |
$ 11 955 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hwo8WKVqNRmJsGzU9xAfZnBi3g5HbCVWX |
To: 3ETz8wkQzAqXXBUTuMYXBDpHUnWYFK8K9t |
| 15.04.2021 18:45:46 |
 |
330 BTC |
$ 20 654 772 |
huobi (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 15.04.2021 18:41:33 |
 |
100 BTC |
$ 6 259 542 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BMEXs9KdgYEmbTLpAwyEr6cwaogtrhAw9 |
| 15.04.2021 18:41:33 |
 |
410 BTC |
$ 25 666 560 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 15.04.2021 18:41:33 |
 |
100 BTC |
$ 6 267 028 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc3lveus0za6g5l7n7ssnfzmrdu6dg9t0ywdwq3hffkzw3cm54jvqpgxs0m |
| 15.04.2021 18:41:33 |
 |
351 BTC |
$ 21 955 138 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 15.04.2021 18:41:33 |
 |
88 BTC |
$ 5 508 920 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1q2pvu46cv5qswjn77k7g8nywf7hj9ct0uze3cuv |
| 15.04.2021 18:41:33 |
 |
81 BTC |
$ 5 070 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjgz5m8r68t9vewqqdk9mudz9wkykycld5zt4y5 |
| 15.04.2021 18:41:33 |
 |
105 BTC |
$ 6 551 393 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpm5hhvrkklc8vd9h6fyfhqj7j5l9schzme9qjmtsylpq2l54rrmqrqxxle |
| 15.04.2021 18:33:30 |
 |
191 BTC |
$ 12 023 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdvuq06ccxvkkw600tx775f6pv5asgdr8s8hxnz |
To: 3AFfiszwiNbvZnXHyjk1nVHPMW7o38dgX7 |
| 15.04.2021 18:33:30 |
 |
191 BTC |
$ 12 036 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsetkc5fx57qqwv2qkeryu0heelxjmqj7jxyjwq |
To: bc1qdvuq06ccxvkkw600tx775f6pv5asgdr8s8hxnz |
| 15.04.2021 18:33:30 |
 |
192 BTC |
$ 12 078 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PiAPdJRYDcG9jbyf8mZiFBFiXWcsjJjuB |
To: bc1qsetkc5fx57qqwv2qkeryu0heelxjmqj7jxyjwq |
| 15.04.2021 18:33:30 |
 |
192 BTC |
$ 12 090 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZ8y6SSkawFrBrAXVUvyUoP9FjZebpx9C |
To: 3PiAPdJRYDcG9jbyf8mZiFBFiXWcsjJjuB |
| 15.04.2021 18:33:30 |
 |
193 BTC |
$ 12 105 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L148hbTTTHijJ71V1wNwAxCa46jSTnSpL |
To: 3HZ8y6SSkawFrBrAXVUvyUoP9FjZebpx9C |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 171 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2aw0yzsfpd22mq4ydu94jr2ru8qdrjqgjezfn3 |
To: 3L148hbTTTHijJ71V1wNwAxCa46jSTnSpL |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 181 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcky6zvu4yjf2vhml9uwx5l7z55fjaqeexe7g8j |
To: bc1q2aw0yzsfpd22mq4ydu94jr2ru8qdrjqgjezfn3 |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 189 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33eLrb3gVYtrYXGaftSqcRS8CgS8LPXs5c |
To: bc1qcky6zvu4yjf2vhml9uwx5l7z55fjaqeexe7g8j |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 195 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3227LMC8LprBDJZ1qkHFFKQVLVzwzqBabz |
To: 33eLrb3gVYtrYXGaftSqcRS8CgS8LPXs5c |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 198 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uhqxrWJq19jompjn7pie4yJUXmW9SHcG |
To: 3227LMC8LprBDJZ1qkHFFKQVLVzwzqBabz |
| 15.04.2021 18:33:30 |
 |
194 BTC |
$ 12 218 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hsyt35wf7aykke6vl5rrumanku5kjple4hg5h |
To: 38uhqxrWJq19jompjn7pie4yJUXmW9SHcG |
| 15.04.2021 18:33:30 |
 |
396 BTC |
$ 24 902 066 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 15.04.2021 18:50:16 |
 |
191 BTC |
$ 11 872 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETz8wkQzAqXXBUTuMYXBDpHUnWYFK8K9t |
To: bc1qqqrrvs6j2f940ywwnq6fy0jgvxyjhucwf5zf06 |
| 15.04.2021 18:49:11 |
 |
1 540 MKR |
$ 6 034 853 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 |
| 15.04.2021 18:48:28 |
 |
2 040 381 UNI |
$ 78 238 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29332b560103d52f758b978e0661420a9d40cb5 |
To: f319b6a95e29122967892f13d3320d21611a0a65 |
| 15.04.2021 18:47:15 |
 |
2 545 ETH |
$ 6 220 712 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 |
| 15.04.2021 18:41:33 |
 |
191 BTC |
$ 11 958 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpz2u792umhd48a8ct2awz4xwetdvtaqyyly864 |
To: 3Hwo8WKVqNRmJsGzU9xAfZnBi3g5HbCVWX |
| 15.04.2021 18:41:33 |
 |
191 BTC |
$ 11 964 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFfiszwiNbvZnXHyjk1nVHPMW7o38dgX7 |
To: bc1qpz2u792umhd48a8ct2awz4xwetdvtaqyyly864 |
| 15.04.2021 18:41:33 |
 |
125 BTC |
$ 7 847 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JxVYjQiS2ipmfeBeWcNSzG6wdYZjpFGea |
To: 3F2bbPnJj2HCzxkr7iyo4ZYTPGEZoyFnz2 |
| 15.04.2021 18:41:33 |
 |
96 BTC |
$ 6 022 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5E7jMs6TRr4Ydm9mVUAWF4DP7SHjiBBm |
To: 36oPEzh9aznPi5PWZCVkGL75SjhZEpEdpM |
| 15.04.2021 18:41:26 |
 |
8 000 000 HUSD |
$ 8 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 33c734620244199fb98df40ec3bcc0e87417cca3 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 15.04.2021 18:35:51 |
 |
100 000 000 TRX |
$ 15 906 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 15.04.2021 18:33:30 |
 |
137 BTC |
$ 8 602 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadxu49eqrl9fpydall2kz2xry4hac5cnva3y2n3h9ffw6fssahzql8kdx9 |
To: bc1qkms9k5frwdfauqgznzy9xqrs4q8ttdlfkx8c9nqgzs52fytu6tlqjn49zw |
| 15.04.2021 18:33:30 |
 |
137 BTC |
$ 8 602 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2vhej4lxvxpw7q8l4hthm5whtng592tuw06dm54zfwpmlglkt0qe6mxjf |
To: bc1qadxu49eqrl9fpydall2kz2xry4hac5cnva3y2n3h9ffw6fssahzql8kdx9 |
| 15.04.2021 18:33:30 |
 |
103 BTC |
$ 6 457 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhyzf4mngw5gd4j2wah35ychdme8a75rfc5554epxrh9jq5xwaftsgdc2r7 |
To: bc1qaqaa8ewzuhn5q52ntg2ygeznes9kdzy9e3at6wa6q0puw3zh492s383759 |
| 15.04.2021 18:33:30 |
 |
103 BTC |
$ 6 457 789 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhyzf4mngw5gd4j2wah35ychdme8a75rfc5554epxrh9jq5xwaftsgdc2r7 |
| 15.04.2021 18:33:30 |
 |
162 BTC |
$ 10 204 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqqwf8fq5ecs8ul52s7y4mta7parrp6ud99mt9exutphrt89z27q29c6rp |
To: bc1qep5xllzed4ddyeyjvdfmjcrarw49q9ejt9ywdejn8730k6wczkysddwavs |
| 15.04.2021 18:33:30 |
 |
162 BTC |
$ 10 204 752 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qcqqwf8fq5ecs8ul52s7y4mta7parrp6ud99mt9exutphrt89z27q29c6rp |
| 15.04.2021 18:33:30 |
 |
728 BTC |
$ 45 752 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t6c02z6uwenktdmfmrnf86kyx9w8kyhmkcwy6 |
To: 3NoVt6Nf3n1KhxQsnh7zBVXEXCiTChSzfa |
| 15.04.2021 18:33:30 |
 |
987 BTC |
$ 62 016 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QyosnAiSMZtuZGFf7p7eyhVTi1SuL2xkZ |
To: 3Gw212vBRzDW39VUopfW6YdXcNqJVfoi1p |
| 15.04.2021 18:33:30 |
 |
228 BTC |
$ 14 326 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5cn7s6dk3gk65v4hq9pdkuxdwp2w9dk0u7hu3 |
To: 3BMreUDGBJNe6QMi1qrHQkRdaRFydxwefF |
| 15.04.2021 18:33:30 |
 |
143 BTC |
$ 9 009 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35S31ejrFumgRRsjeK2LgWKrYMjBR8RcxK |
To: bc1qhe5q805ke4eue6pfwyzv6hreks5m8k9jy6nztm |
| 15.04.2021 18:33:30 |
 |
99 BTC |
$ 6 238 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpqjRyLMtFyVJngfpAx4U5jUBpUToqfuC |
To: 3P2ikcDhTN8irdY4tu3ZqVdQMoKpwzCQbk |
| 15.04.2021 18:33:30 |
 |
243 BTC |
$ 15 289 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzE56LhtKshS4i6FxuCoNEMvdkQr9RDAe |
To: 3HRqesKDmzCyC6kAYUACVriN8dP9oQVUuP |
| 15.04.2021 18:33:30 |
 |
96 BTC |
$ 6 049 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JM7HX9vfMwLTPqHSdeRDayuf6dwsaLe71 |
To: 3G5E7jMs6TRr4Ydm9mVUAWF4DP7SHjiBBm |
| 15.04.2021 18:33:30 |
 |
158 BTC |
$ 9 927 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUGkawLRAdoBY9KjFUw9KG5rJrBRt4Gna |
To: 35Y2gUAAjZnMJrXbaopZmA4KMJgWkXQuCb |
| 15.04.2021 18:33:30 |
 |
989 BTC |
$ 62 157 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfCfXg7p3MTGWCXuxwd8hE5EEdSbVBj2f |
To: 3HzxHbDaEL8bqwb7a3Gjx7gDggUQe1dQ4S |
| 15.04.2021 18:33:30 |
 |
544 BTC |
$ 34 168 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jW1LxdaAoQn3voe8cUeVAnqihC2MVrXm |
To: 37Af7WMmw4gkeEa1h1B5Vz1QhyuSEAyoeb |