| 15.04.2021 08:15:31 |
 |
100 BTC |
$ 6 315 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ntSfoJEFm91x8CmBNELWV2PQ6irFjyEw |
To: 3MHoqfX8RNV2gACA6Uq84Dkpat8MZWKvpL |
| 15.04.2021 08:15:31 |
 |
177 BTC |
$ 11 219 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2EYzCo588vUg2i4ZEpYWYPHddzYvXqcj |
To: 3MxyXQxxjGetCFRxrqfbUoW4u5QfcAM1W2 |
| 15.04.2021 08:15:31 |
 |
200 BTC |
$ 12 661 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgJ3zf9z48KjkCQgW3LioXECZoRxigpWj |
To: 3LsTEGoTcuxH44bjyX4ouqDcmMp5VKvxS6 |
| 15.04.2021 08:15:31 |
 |
210 BTC |
$ 13 301 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cn6jjd8v3dwDPZZCRqYD3fpBHpSABusx |
To: 3AX9CBpdTmUtDvzgyLmJKSM787iUGW8u7d |
| 15.04.2021 08:15:31 |
 |
106 BTC |
$ 6 726 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdUu8KPnUeJAyKsNWYQ6csaT7dkTjHvWB |
To: 33Z6aPvTA2GTnEvQzaBQYtpvzECe52Wt72 |
| 15.04.2021 08:15:31 |
 |
178 BTC |
$ 11 268 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpKf8tphwHzvAeEdr4GGTkMZnU8aX8KX1 |
To: 3DAp61UHyjKqpM61oQ3XHgHEFtv57e1Lt7 |
| 15.04.2021 08:15:31 |
 |
93 BTC |
$ 5 856 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9vjdCLc61Pcnjne8h65CRayNoodkjwjv |
To: 3CxGGJgRRVe3Exbv44pRCiAe3Y2xiizohR |
| 15.04.2021 08:15:31 |
 |
107 BTC |
$ 6 753 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PU74iskJfKcu977xovKbuBehZArcAqTV |
To: 3MZxnr69hmoCFWs1SE9HaqD1z2iwTT1iR1 |
| 15.04.2021 08:15:00 |
 |
3 500 000 XRP |
$ 6 185 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M |
To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN |
| 15.04.2021 08:11:14 |
 |
10 000 000 USDT |
$ 10 045 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f91417ca206919222d7a9b90298ce814961b65d |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 15.04.2021 08:05:55 |
 |
5 544 478 USDT |
$ 5 513 365 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 15.04.2021 08:01:26 |
 |
97 BTC |
$ 6 122 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NW6vFmTJk5Dom1pg4WfSYk2mSTXTUQZSB |
To: 32DiUxJn1gVHwzGSEEMNMdDqfktPHvtCwT |
| 15.04.2021 08:01:26 |
 |
97 BTC |
$ 6 125 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABhPJqSw7Xry6wBM7sQyYevTkbKGxPbEY |
To: 3NW6vFmTJk5Dom1pg4WfSYk2mSTXTUQZSB |
| 15.04.2021 08:01:26 |
 |
88 BTC |
$ 5 539 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNYPRYZRjx8waV2T2mFGUGj8fihK54tBW |
To: 3Hv7vHGiodiQAvYTaqvXJqPfTXBCGbZuX5 |
| 15.04.2021 08:01:26 |
 |
88 BTC |
$ 5 546 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbnSuS3c2FNqi8aT65VUF4zUf3p4Hrs9u |
To: 3CNYPRYZRjx8waV2T2mFGUGj8fihK54tBW |
| 15.04.2021 08:01:26 |
 |
88 BTC |
$ 5 550 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KStRDTKoRk2CvxegDGGjueFkqHbDkyLwa |
To: 3PbnSuS3c2FNqi8aT65VUF4zUf3p4Hrs9u |
| 15.04.2021 08:01:26 |
 |
99 BTC |
$ 6 237 512 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GBy6tmZr398Fp9m59tRfUuXSmqPk7JqTa |
| 15.04.2021 08:01:26 |
 |
100 BTC |
$ 6 291 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.04.2021 08:01:26 |
 |
110 BTC |
$ 6 896 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCH97Hgx6puF1Lrwqs4ec4MNrNmS8t2ru |
To: 3MmpNLNuSkW3CgT6oUPRqmMZbjQqA4ixtM |
| 15.04.2021 08:01:26 |
 |
86 BTC |
$ 5 437 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WJ1jrCBZLrQgVheqhgeMdaqM6vxNFX7i |
To: 35PXxFMt1iSi1J64DJqBr3QntjxNiVhZaQ |
| 15.04.2021 08:01:26 |
 |
180 BTC |
$ 11 321 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 15.04.2021 07:56:40 |
 |
5 544 478 USDT |
$ 5 511 873 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 15.04.2021 07:53:59 |
 |
172 BTC |
$ 10 847 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60h5vgexahnuah6l7m78xvm7ktuaeqs04lyr2g6jt20zy3hl0zvsejrllk |
To: bc1qp2psecel04devpek5yjg0q0klutzrxlrfmr960xvzlgm2k7ndqwqqkjky7 |
| 15.04.2021 07:53:59 |
 |
124 BTC |
$ 7 832 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6mmwp3wdazrlg7sxzurmxyz7yn20jchfd5csffsvjx9zktd3tgeqfn7ax0 |
To: bc1qfzhnwglt0d05rntq9lzwc5dvsp98e9nyj8x7dgxzg8t3g64aglasjw9zfd |
| 15.04.2021 07:53:59 |
 |
279 BTC |
$ 17 634 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGP2iTbNmunPt7gUDMPQ9gcxhFa9FvAoP |
To: 33BrXNYAKZRnwpJMfaA3eyFw3rQHpMFjHK |
| 15.04.2021 07:53:59 |
 |
106 BTC |
$ 6 714 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qje0e2le27er2krcu3upaxndvm8jy93h4vpupfg |
To: 3HdUu8KPnUeJAyKsNWYQ6csaT7dkTjHvWB |
| 15.04.2021 07:53:59 |
 |
178 BTC |
$ 11 247 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B32kSZQfss2GxnXt8NSoGiAayHbjv54Zi |
To: 3KpKf8tphwHzvAeEdr4GGTkMZnU8aX8KX1 |
| 15.04.2021 07:53:59 |
 |
244 BTC |
$ 15 390 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BV6hTjdbqdXJczPKsNC1Gfkb5zYr5Cyre |
To: 3NZh9b1Z6WGUQDR9G2mNnkqUEL1AYn6nvv |
| 15.04.2021 07:53:59 |
 |
107 BTC |
$ 6 741 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtpxu75r9cmtf04tnhlcqplcgkmr8c4dt7arl7z |
To: 33PU74iskJfKcu977xovKbuBehZArcAqTV |
| 15.04.2021 07:53:59 |
 |
100 BTC |
$ 6 303 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDM8rjUp5Tk4CgK7vBWEgqAFxZbAwbqiX |
To: 32ntSfoJEFm91x8CmBNELWV2PQ6irFjyEw |
| 15.04.2021 07:53:59 |
 |
286 BTC |
$ 18 087 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMUaVEJmLEHvc5VgF5NaXNoiRcQcm3xMk |
To: 3LAPbFLBcfnJeFTwWEKxK8QQgxspgVsCPP |
| 15.04.2021 07:53:59 |
 |
177 BTC |
$ 11 198 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332Y5w6xL5pdQ291HNTpbuD6hqi698kAdN |
To: 3J2EYzCo588vUg2i4ZEpYWYPHddzYvXqcj |
| 15.04.2021 07:53:59 |
 |
293 BTC |
$ 18 544 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AiypMmsfAhThn4NSd7KdvqdrunjxaD1H |
To: 3JcAUtoodQowhZxjGbbaBY36VRGoh9UENi |
| 15.04.2021 07:53:59 |
 |
200 BTC |
$ 12 639 193 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
To: 3GgJ3zf9z48KjkCQgW3LioXECZoRxigpWj |
| 15.04.2021 07:53:59 |
 |
228 BTC |
$ 14 429 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39sm4qPKTQj7hFKDDNczV9pQQxuizYVkBa |
To: 37L7TqnArjtjHbPhBfUZFowZHcgSGGHxpB |
| 15.04.2021 07:53:59 |
 |
306 BTC |
$ 19 338 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34S3qU6ABsx1XmBk1ujoQTLcFtp4HWA4bo |
To: 3MEuFsi5UGXVkM8aDm9NujBFxqkAzMXNQV |
| 15.04.2021 07:53:59 |
 |
210 BTC |
$ 13 277 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rix8w3TssMseD3WgS4opNgPm7AFAN6Et |
To: 36cn6jjd8v3dwDPZZCRqYD3fpBHpSABusx |
| 15.04.2021 07:53:59 |
 |
215 BTC |
$ 13 587 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmh882gt300hhqsuq0gqgkvwkptse94cad7smj |
To: 38i2rYfs15W9teVKQ4SoVWQtvfc6iSxKba |
| 15.04.2021 07:53:59 |
 |
235 BTC |
$ 14 845 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzHtaRLfvJdnFHmnQSxNUUEQ6q3qtLLWp |
To: 38Vww26ey2qRechkymuZSKPW4nyBfMWPve |
| 15.04.2021 07:53:59 |
 |
359 BTC |
$ 22 665 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxtssHjKWiBNXdyXKcYiSgvL7itZvyKnP |
To: 38Aev6FguDG8gS5e3oGk51Y3nrq4YsavfP |
| 15.04.2021 07:53:59 |
 |
298 BTC |
$ 18 844 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACD7uLSt5fTF9iRMyvqxNWScremDhtAKK |
To: bc1qud6sew2jachxurz5m3mulefyp38xpdnxucatkf |
| 15.04.2021 07:53:59 |
 |
93 BTC |
$ 5 845 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qpjrX4LbiBQLJ2mqg7FqWsHoegiewyLG |
To: 3C9vjdCLc61Pcnjne8h65CRayNoodkjwjv |
| 15.04.2021 07:53:59 |
 |
88 BTC |
$ 5 575 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqwynqnf26t5s7fjupn6z8r4nc8ruu7gqpeslc |
To: 3KStRDTKoRk2CvxegDGGjueFkqHbDkyLwa |
| 15.04.2021 07:53:59 |
 |
157 BTC |
$ 9 904 919 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 15.04.2021 07:47:45 |
 |
9 470 201 USDT |
$ 9 412 823 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 07:38:48 |
 |
6 297 615 USDT |
$ 6 245 946 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 15.04.2021 07:38:44 |
 |
5 000 ETH |
$ 12 229 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 15.04.2021 07:29:53 |
 |
8 692 855 USDT |
$ 8 644 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c36eeb5b40f196f9015692156b3c8efa99b43b1b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 07:29:33 |
 |
10 500 000 USDT |
$ 10 428 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 9f91417ca206919222d7a9b90298ce814961b65d |
| 15.04.2021 07:26:17 |
 |
370 BTC |
$ 23 210 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9lz59kv028y4wvrk7qk88ggxqazcxacuzm0rttr39q2kmyh5fq4s2rux93 |
To: bc1qkxvk9nsq7lvtdwxj2c8pudnpvd6w5ktm4dxxh3cf2rndzl8g4fdslvpes5 |