| 14.04.2021 13:09:04 |
 |
237 BTC |
$ 15 250 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35XtUo6uXcNSwskcM5xxRnknUN9AKwvXf5 |
To: 3AJWhnzPaAenQjw6irJMsYTnXFYGg8dDYt |
| 14.04.2021 13:09:04 |
 |
194 BTC |
$ 12 477 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KwkST3Efx1Kbz1g8jWSPkqAtPX3Y5u67 |
To: 34dEgMgM3NtQ7HSsPZ54hBCoibaXBVGzfR |
| 14.04.2021 13:09:04 |
 |
307 BTC |
$ 19 688 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qch9XvCVFsm64x9TTZGWyQQrT3sRam8nq |
To: 39VBg8wprwaZoEuzt1n89WT3sfSQQMvw41 |
| 14.04.2021 13:09:04 |
 |
286 BTC |
$ 18 397 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HTeLKyNhFCGKXXj1sPbn1QDoRatbhjjnr |
To: 374GQyrZP35ktDUHYS3HMf6xoLBWLhLakD |
| 14.04.2021 13:09:04 |
 |
147 BTC |
$ 9 467 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34N3dvQyno99FcfSx7uuAyFTaaANPVRfmK |
To: 35sDWSQ8xXjzQr76GxZeFsRkxpdTkw6iwK |
| 14.04.2021 13:09:04 |
 |
224 BTC |
$ 14 380 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgDQiUA39qEKfKPGjVub9Nu7ahH5boWPQ |
To: 32ZFX42TJkQKbkucbRraDc2Go9sQXRFfRU |
| 14.04.2021 13:09:04 |
 |
295 BTC |
$ 18 943 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334whscHF9dcFMgHSHC3DDggeHyuTtFjwG |
To: 3HSXQSXQ6A4VHbte7dqo8qgiu2CqhBq9B3 |
| 14.04.2021 13:09:04 |
 |
293 BTC |
$ 18 846 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uoVzBV8HA3zuFrZ42ojT1mpFZm3PC7CJ |
To: 3MH3Z84NtVUm5rqn61RdhUezxq1K1zJtMJ |
| 14.04.2021 13:09:04 |
 |
131 BTC |
$ 8 442 825 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.04.2021 13:09:04 |
 |
131 BTC |
$ 8 443 861 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.04.2021 13:06:26 |
 |
10 000 ETH |
$ 23 618 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 |
To: b45eae969d08adebacd5e13ddbeb926ce5172f59 |
| 14.04.2021 12:53:18 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
| 14.04.2021 12:49:45 |
 |
315 BTC |
$ 20 256 338 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.04.2021 12:49:45 |
 |
96 BTC |
$ 6 173 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NUUL9E5Hg2UKR8V4Jr388WAWKuANWvsFa |
To: 16n4LYG2pUNNAcGAwEyjgY8KfF11mX1zZe |
| 14.04.2021 12:49:45 |
 |
115 BTC |
$ 7 384 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkyxzlr4qfwtyg4t8fd3r69r3zhr227dukum7p |
To: bc1q2hdx649hacccm7v7duruqcckuc22rcaxrgzmd0 |
| 14.04.2021 12:49:45 |
 |
197 BTC |
$ 12 693 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tP4ETfcEZzsFpd7Q2rCPP5sfDnkp5LU3 |
To: 3LPM6XGBKFYDNuopzkJqeE3UgzW5FWp89r |
| 14.04.2021 12:49:45 |
 |
203 BTC |
$ 13 049 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gxbVUT6RqpRU1jacjveifWy8JzinnLSj |
To: bc1qm3n4fk3qldhexwl2mej595k6xjtw97gmc2ek5k |
| 14.04.2021 12:49:04 |
 |
5 137 289 USDC |
$ 5 137 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 12:46:53 |
 |
87 BTC |
$ 5 581 067 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.04.2021 12:46:53 |
 |
303 BTC |
$ 19 549 866 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.04.2021 12:46:53 |
 |
103 BTC |
$ 6 645 664 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.04.2021 12:46:53 |
 |
100 BTC |
$ 6 452 101 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 14.04.2021 12:46:53 |
 |
200 BTC |
$ 12 904 193 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm |
To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
| 14.04.2021 12:46:53 |
 |
101 BTC |
$ 6 542 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5fap79k9qv37vtsgap203wwuhcq36fegvtcr0p7rp4th9f97cgwqslns7w |
To: bc1q3f99rdpt2y37q7vvexte9fd0lse089zg8053q9lecwh22d9575tq36rw5c |
| 14.04.2021 12:46:53 |
 |
114 BTC |
$ 7 368 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5eee00ju32a3lm0jkdutfmuzdpcn59prgeuwzpca7zzn5duxdphs4auaq3 |
To: bc1q0265e87gx7ep3m9rnum7yxqaju38n3zpqjez0a5kgqng7yyy5e0qgswmeg |
| 14.04.2021 12:46:53 |
 |
117 BTC |
$ 7 555 883 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
| 14.04.2021 12:46:53 |
 |
80 BTC |
$ 5 162 326 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej |
| 14.04.2021 12:46:53 |
 |
147 BTC |
$ 9 510 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34J2zAcvmGMHq4Jvwvtzr1JE1HmEZHByNw |
To: 34N3dvQyno99FcfSx7uuAyFTaaANPVRfmK |
| 14.04.2021 12:46:53 |
 |
195 BTC |
$ 12 596 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFTUKau8bPKtLCiQ8xbjNvTppp4Mh7HdA |
To: 3NqngrUmHfazmGaxCYg5a844zL3zQzmYLK |
| 14.04.2021 12:46:53 |
 |
129 BTC |
$ 8 292 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EnwZYRu3XvXKW5QxkX1p2L4Vw4s9Q3mod |
To: 3955YmdBjiMFuxBkRhvndCGJaNEzmQeEkR |
| 14.04.2021 12:46:53 |
 |
144 BTC |
$ 9 278 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HmqMKSxwhBJJWgTezth4H2juhmiJYBt8 |
To: 3KQrgUQ67VPjyxUqkK9PjH4Yug5tySpE1j |
| 14.04.2021 12:46:53 |
 |
194 BTC |
$ 12 539 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1iFsUtQ1PkgZNxzJ2w7u3q4QAssPdVXZ |
To: 32KwkST3Efx1Kbz1g8jWSPkqAtPX3Y5u67 |
| 14.04.2021 12:46:53 |
 |
132 BTC |
$ 8 486 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.04.2021 12:46:53 |
 |
147 BTC |
$ 9 491 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwxh9m0um6rxg2f2hmnqn29rld68ecz7rst8sdsjcrx28vm68gqq5m9y3d |
| 14.04.2021 12:46:53 |
 |
294 BTC |
$ 18 983 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6ue8p8mdqvx3qume9u5sfw36gmwejp00ytv9rx4zjgqylsr3mp2s8af3wp |
| 14.04.2021 12:39:11 |
 |
7 927 251 HUSD |
$ 7 927 251 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 14.04.2021 12:39:11 |
 |
2 600 ETH |
$ 6 126 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.04.2021 12:39:03 |
 |
5 820 839 USDT |
$ 5 824 879 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TCF5yR8iCAhVC5LwysTQVi9Z1YrhLqT2SF |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.04.2021 12:38:20 |
 |
2 600 ETH |
$ 6 122 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 14.04.2021 12:36:45 |
 |
4 054 ETH |
$ 9 510 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.04.2021 12:36:29 |
 |
98 BTC |
$ 6 243 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C32q8zN2sPNGPnaT8GMayLBE9yRakQiSh |
To: 3Cd7zwSq1R39UBH3NEwJzwiwJkJyGVmajW |
| 14.04.2021 12:35:53 |
 |
4 998 231 USDT |
$ 5 003 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: 904144473fde753dc0729608cfeea6f4a8b275e6 |
| 14.04.2021 12:35:09 |
 |
802 BTC |
$ 51 147 870 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 14.04.2021 12:35:09 |
 |
100 BTC |
$ 6 375 768 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 12:35:09 |
 |
100 BTC |
$ 6 375 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 12:35:09 |
 |
110 BTC |
$ 7 010 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JyGRFAFSsJPM4HVYJjyy5L6a5XaqGxR6i |
To: 15eHxDTsj5ziST7tG9fW4YxTMH2UuoKsJY |
| 14.04.2021 12:35:09 |
 |
81 BTC |
$ 5 192 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LNtGkbwP8JsSqFvF6kn1eM65osWsufJyg |
| 14.04.2021 12:35:09 |
 |
103 BTC |
$ 6 584 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rjenh38nl8c6fvaxskgvy8xufe7gjwsdlnujerephl5tlzeew4s42wuds |
To: bc1qwpvn4raj9zmhm03vaurkx3smxrlwpvd9s976npmhpaf9jmsutcps3uvug0 |
| 14.04.2021 12:35:09 |
 |
141 BTC |
$ 9 015 777 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.04.2021 12:35:09 |
 |
221 BTC |
$ 14 071 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdgetq8c92cz4058jfa2caj26qm09fhequ5g5xlhtdcpt6f6x80yqvmzj02 |