| 14.04.2021 13:27:33 |
 |
5 300 000 USDT |
$ 5 308 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 14.04.2021 13:26:36 |
 |
5 400 000 USDT |
$ 5 409 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 14.04.2021 13:24:48 |
 |
6 000 000 USDT |
$ 6 000 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 14.04.2021 13:30:46 |
 |
95 BTC |
$ 6 153 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qMKgJGDwxwWeJAiCywRdot6i4gErEKDT |
To: 34soaU3xdVoKEzt3C5sXgzG6yw5KCjqxhg |
| 14.04.2021 13:30:46 |
 |
95 BTC |
$ 6 153 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335b51nRtSzJTXZT8q8WqhZ11YMZjpRoXc |
To: 38qMKgJGDwxwWeJAiCywRdot6i4gErEKDT |
| 14.04.2021 13:30:46 |
 |
137 BTC |
$ 8 847 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32h1hF1eEj6cVLhBuLAqJNBnHnDZvBJXAp |
| 14.04.2021 13:30:46 |
 |
107 BTC |
$ 6 936 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0265e87gx7ep3m9rnum7yxqaju38n3zpqjez0a5kgqng7yyy5e0qgswmeg |
To: bc1qhleqfeluv02es35tq0yf2kdz7w4x7c75fwppvcnztl985kyrh6uqq9ddks |
| 14.04.2021 13:30:46 |
 |
147 BTC |
$ 9 501 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiPnVbXRbfQeqTRJbZNYkYPm1Mkg7cCFz |
To: 3CpjJ1NcuwQ61XhJDUf7KcrfuSA1vM6jDm |
| 14.04.2021 13:30:46 |
 |
104 BTC |
$ 6 713 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4y67uyua2nqt3phkmlaky5kyzlrsygd6v83t3tv36rgugx4x7n9sv7hmhh |
To: bc1q2z2k233wvepueqkt5fpphhcn8v8vm5ts6lzvw4pxcl2a6xz6vucqj38fxp |
| 14.04.2021 13:30:46 |
 |
79 BTC |
$ 5 124 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38wuj3bWwgDwCN2qUBnq1HVrt6kD1WqnAZ |
| 14.04.2021 13:30:46 |
 |
184 BTC |
$ 11 924 352 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1Jve8PMTxVvvhAPtuX1qoQiTJKqB4uy3J6 |
| 14.04.2021 13:30:46 |
 |
114 BTC |
$ 7 417 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hkpwjqjghtqpkv55q50f87gnd0ele5pgz8y7a |
To: 3PdLG8eQ3yg6dzWpqKmvuLFLRFWM36a4tb |
| 14.04.2021 13:30:46 |
 |
129 BTC |
$ 8 328 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYtVF1xh8UPejufwf626JURPpuqLURnU7 |
To: 363bdBKnbWEDbXTmQ2sjYJw7JDLSLnMQbT |
| 14.04.2021 13:30:46 |
 |
147 BTC |
$ 9 552 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sDWSQ8xXjzQr76GxZeFsRkxpdTkw6iwK |
To: 34FqsveyyLd14GxLMZi8hTNcLUoLV8yUwY |
| 14.04.2021 13:30:46 |
 |
144 BTC |
$ 9 318 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgJwYv9Vmws9XKFfDxpYikECB4CD4aNA6 |
To: 37ZZ19euthakhhGRL7wMyv8ntYfAZtoPE6 |
| 14.04.2021 13:30:46 |
 |
195 BTC |
$ 12 642 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNHXr4VwByMiCqvBqTRN5MrrRjXRh9hgA |
To: 35ntLpRiGwKZHtB2B7MWUFUAAYhMFJq7ND |
| 14.04.2021 13:30:46 |
 |
194 BTC |
$ 12 589 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34dEgMgM3NtQ7HSsPZ54hBCoibaXBVGzfR |
To: 3KLpF53iWoeZ6d4HJF58rQiV1Q1uYtANoZ |
| 14.04.2021 13:30:46 |
 |
121 BTC |
$ 7 817 590 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.04.2021 13:20:31 |
 |
5 000 000 XRP |
$ 9 295 396 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW |
To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
| 14.04.2021 13:19:52 |
 |
5 000 000 XRP |
$ 9 314 123 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW |
To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
| 14.04.2021 13:18:46 |
 |
101 BTC |
$ 6 529 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Pw91AxEmxzrFdpskgLyyahGPJEhSu5BAE |
To: 1MKLWkbtQWLd8Qx1mpUNryHiR6wDE4t5df |
| 14.04.2021 13:18:46 |
 |
300 BTC |
$ 19 352 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 14.04.2021 13:18:10 |
 |
10 000 BNB |
$ 5 684 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 |
To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw |
| 14.04.2021 13:16:41 |
 |
84 BTC |
$ 5 432 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh |
To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw |
| 14.04.2021 13:16:41 |
 |
102 BTC |
$ 6 626 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q332zszh4wrrm8c6xp9t0zcukhyw3u57efkyt5rey4muc28tpp0fs56nkhs |
To: bc1qhp4fyawkyqh07s7rsgv7el2yxs4ghucr8mk3qvn2me9ppmjvzrrsurm2a3 |
| 14.04.2021 13:12:31 |
 |
142 BTC |
$ 9 223 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QSjq4eK82ixTMLD5XfkNuresAQuooK2de |
To: 3HFCWQdr2N4vVqX87mnGdhRqxavsoyyG52 |
| 14.04.2021 13:12:31 |
 |
168 BTC |
$ 10 882 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUbqF9yHpbUvbAEUyKnGqFumsdG3zvrVg |
To: 3N9A4UJZZwnwKyQc5MXLS8AePJfJzKiMmN |
| 14.04.2021 13:09:04 |
 |
146 BTC |
$ 9 387 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q45mnlneexev49uekxyehvcd4qalpdrjzfk6ps8tgygmpwa2qh2lsgw5nkq |
To: bc1q0uz6lps2k0hcndmt6vdam2jyr8fhn29jceuewmeq9ntd7w0026sqjw6gxm |
| 14.04.2021 13:09:04 |
 |
149 BTC |
$ 9 599 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqt9fat9z2ty935h63kdz4j8642zvpahxg6rmdmgv795uauy2z4qqhev498 |
To: bc1qcahfm36w8up028ez7seqr355y3nluqw3hv6l640hv7atynmux98qqzphpu |
| 14.04.2021 13:09:04 |
 |
81 BTC |
$ 5 184 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KWjecCHnevbDnngW7Zdcg43mz4rqN7WCf |
| 14.04.2021 13:09:04 |
 |
81 BTC |
$ 5 194 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zy9EmdHDQr7RL83r2kS5YJTLRKAKeg1h |
To: 31mhFFdqYdRMA8TNrfegyUBZaC5XzPZ1JB |
| 14.04.2021 13:09:04 |
 |
86 BTC |
$ 5 527 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh |
| 14.04.2021 13:09:04 |
 |
114 BTC |
$ 7 352 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxzqyzaawus8cu3m4zd9ycsm5vv2mr0jglwc83 |
To: bc1q2hkpwjqjghtqpkv55q50f87gnd0ele5pgz8y7a |
| 14.04.2021 13:09:04 |
 |
115 BTC |
$ 7 359 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hdx649hacccm7v7duruqcckuc22rcaxrgzmd0 |
To: bc1qfxzqyzaawus8cu3m4zd9ycsm5vv2mr0jglwc83 |
| 14.04.2021 13:09:04 |
 |
424 BTC |
$ 27 233 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPb3LdGgKyPXLswvQAmRHUNGqaabSvReL |
To: 3L5WEzujmo1afMNA1LJiRU5qAkoydhAtUg |
| 14.04.2021 13:09:04 |
 |
129 BTC |
$ 8 253 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3955YmdBjiMFuxBkRhvndCGJaNEzmQeEkR |
To: 3BYtVF1xh8UPejufwf626JURPpuqLURnU7 |
| 14.04.2021 13:09:04 |
 |
244 BTC |
$ 15 683 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AX4srkRjJmrBQTrfkEMY3W55aJhWXAN4j |
To: 3DNWvZYfo3LqdgmbGMa3m3oziAsNo9KGsq |
| 14.04.2021 13:09:04 |
 |
494 BTC |
$ 31 709 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxPBxmFqa1cuc4X9X4NF7icEvZoeq9de8 |
To: 3J8ZEiP22WjbEDRVoNhpur2YRfhM9jNFG9 |
| 14.04.2021 13:09:04 |
 |
144 BTC |
$ 9 235 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQrgUQ67VPjyxUqkK9PjH4Yug5tySpE1j |
To: 3QgJwYv9Vmws9XKFfDxpYikECB4CD4aNA6 |
| 14.04.2021 13:09:04 |
 |
195 BTC |
$ 12 529 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqngrUmHfazmGaxCYg5a844zL3zQzmYLK |
To: 3PNHXr4VwByMiCqvBqTRN5MrrRjXRh9hgA |
| 14.04.2021 13:09:04 |
 |
196 BTC |
$ 12 596 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3n4fk3qldhexwl2mej595k6xjtw97gmc2ek5k |
To: 38M6uCXBw4FqifMHWajPLtXP1GvMwYHKB2 |
| 14.04.2021 13:09:04 |
 |
306 BTC |
$ 19 678 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bAsuqhSrZCceGfM1b2vgnbq48NxKCxzA |
To: 3QK8Zkqjjgoxe2pd9WNCLHAxUTBgi8V3ka |
| 14.04.2021 13:09:04 |
 |
952 BTC |
$ 61 164 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxPov2mQXAks6YzdoXVrDV6WVR2qkF8vt |
To: 3KGgzMpBs2j8GEPvmipzee8M2RJgYZNs85 |
| 14.04.2021 13:09:04 |
 |
459 BTC |
$ 29 466 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fw7gq68C296VWEDXafjSuhU89tYnNRce |
To: 34JWaXVR4cCKbSWNPx1xhVJzcjTDQc4yVk |
| 14.04.2021 13:09:04 |
 |
465 BTC |
$ 29 850 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A49huEHr4Aw37YXoNB6Uxeea27V1CUs5h |
To: 34utJUFxC49c7ZmnhD7njkWc2bfh9uCecJ |
| 14.04.2021 13:09:04 |
 |
269 BTC |
$ 17 255 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ly3nNa5rTA9VctxsgScKY5Ua1THPAt7v7 |
To: 3BjLWevoMa17YjNwpYfJXWmfRB3twdFYEc |
| 14.04.2021 13:09:04 |
 |
934 BTC |
$ 59 989 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxCZ82wESpDHwRThkdx6XSSHV6RHzqTRE |
To: 39BP6uTwPfC5y571H9eVx3AU6d4vavk8j3 |
| 14.04.2021 13:09:04 |
 |
197 BTC |
$ 12 677 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPM6XGBKFYDNuopzkJqeE3UgzW5FWp89r |
To: 3GfpBNc2BkHoVS2PNtPKZb2FdWr3U8Kmmm |
| 14.04.2021 13:09:04 |
 |
729 BTC |
$ 46 852 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Ct38Hymqze9Qf78uSHRaRqXJQKt2Czc9 |
To: 3Bbb8mQWzFk9jzRCVcAwswdChXC2E6EbR4 |
| 14.04.2021 13:09:04 |
 |
248 BTC |
$ 15 897 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHWbr12yo7uTTc9gF4XV91nw9xKdWaRjF |
To: 3D1Jp3KjNijSARr7DJC9sk36hQDdZVKyes |