| 14.04.2021 11:12:06 |
 |
270 BTC |
$ 17 286 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Mp3VSZxdYGJFfvv2y4tmN9rcZst6iKfa |
To: 3Eepz1NyhvDMkuAqck2h2TyCMmJ5MkuCCX |
| 14.04.2021 11:12:06 |
 |
295 BTC |
$ 18 873 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrf5l4zhcc3jz7r5ll3n4rhk8ulanswdyr6chj |
To: 3FwH4caEwHCpbjhy4Zw5BXqTQDh8R6M38V |
| 14.04.2021 11:12:06 |
 |
287 BTC |
$ 18 334 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DC8tYiXTuBC5zFyU7XrNfiMLC3UYB74h |
To: 3CtAdBkqTMtgtdS8r7jmDqubTs8fiiLzXu |
| 14.04.2021 11:12:06 |
 |
243 BTC |
$ 15 544 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCJ77VgqhCxifp8SujU86nFdRmkJMEYua |
To: 3E3pgD7ResNGW6Fmiz7rdtJfr1JnXRk9em |
| 14.04.2021 11:12:06 |
 |
306 BTC |
$ 19 606 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339HRUTY9on1rbTUrj5raAqd5bU19vBqei |
To: 3QGuxGpNfJhB3WLmkemGWYeqTdA4tTPjou |
| 14.04.2021 11:12:06 |
 |
130 BTC |
$ 8 288 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LX4bCyFXpn6EkKzEYAQYRCAt3xxuk1gZ |
To: 3NRkXtx1BquwFVYdhjFbwJ98ei1SypTH5W |
| 14.04.2021 11:12:06 |
 |
248 BTC |
$ 15 838 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ey8ZeTAA6ZfbGQRqK5k8tcW6t3Dk9UkqQ |
To: bc1qhyjmrgz4v4x6c5ylkjj7srxpg4m0wt62npaxnj |
| 14.04.2021 11:12:06 |
 |
226 BTC |
$ 14 480 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NWTUaz4EpJEeUni9jaen9Ch9neCBPVj1v |
To: bc1qjfv8k5d05d7j65jypdgv3wrqejn9j5fdvng4zk |
| 14.04.2021 11:12:06 |
 |
237 BTC |
$ 15 193 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHSyCN9P11agmBNRjyoxcAB3ZABXNrwFF |
To: 32Tyzzbuu8vE7vzzbZ7SQnwMwnWrfJTbcQ |
| 14.04.2021 11:12:06 |
 |
424 BTC |
$ 27 131 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9MrPApPNR9bU2zWsbrec7AmWdwBS96ZR |
To: 3MPb3LdGgKyPXLswvQAmRHUNGqaabSvReL |
| 14.04.2021 11:12:06 |
 |
307 BTC |
$ 19 614 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G7tzdkPqW4CJfYXDYVX82rq6VtNR6cpBM |
To: 3Qch9XvCVFsm64x9TTZGWyQQrT3sRam8nq |
| 14.04.2021 11:12:06 |
 |
151 BTC |
$ 9 647 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.04.2021 11:12:06 |
 |
152 BTC |
$ 9 695 492 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.04.2021 11:12:06 |
 |
152 BTC |
$ 9 722 640 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.04.2021 11:12:06 |
 |
102 BTC |
$ 6 505 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Rq3rwSK7rtuQTddDbjrfqSTgrHQ4vqvg |
To: 3PS6TrB18VjSPd3spV1hhGbX5owPESt2wL |
| 14.04.2021 11:12:06 |
 |
238 BTC |
$ 15 216 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3z7l6refm059n0l43apsdg6l8xef4jcczznfd7hvyrz2wgs2tgjs6472dk |
| 14.04.2021 11:12:06 |
 |
476 BTC |
$ 30 433 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qts8qfnn2hnj7f72npf6e7mt38e0djhllgnl9hx8rfkkyqslcu30stympql |
| 14.04.2021 11:16:30 |
 |
932 591 360 USDT |
$ 935 611 500 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.04.2021 11:14:20 |
 |
18 522 554 USDT |
$ 18 586 484 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.04.2021 11:12:43 |
 |
5 999 975 USDT |
$ 6 015 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.04.2021 11:12:06 |
 |
95 BTC |
$ 6 109 286 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc |
| 14.04.2021 11:12:06 |
 |
98 BTC |
$ 6 278 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YB1AUaAzBkgxktorBstnJWQ3MHVpYmve |
To: 33T6X7uvA5D1ij4myoBQnRqFXmEDQKoS7W |
| 14.04.2021 11:12:06 |
 |
126 BTC |
$ 8 030 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpdHAcsbCX9mDYkBkERg8ytYRZBujiBDX |
To: 3HffVjkLcgVsKT3GWtFDh4rg6PSS8bXS9A |
| 14.04.2021 11:12:06 |
 |
104 BTC |
$ 6 636 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrfwgx0736379tkde3d6kqftef838tvu2rhlcq4c9wrychj4847hqx9lt3e |
To: bc1q4alusr34l5scgh3dscdqwdy2krjhnlyjjwvm0jacvns8q9vrqhtqnaqkgm |
| 14.04.2021 11:12:06 |
 |
172 BTC |
$ 11 016 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qug5cr083ueaxag7an8mjdal0yfkmf9m9khqw2p6tcf3mt8y3cjkqmewfs0 |
To: bc1q45mnlneexev49uekxyehvcd4qalpdrjzfk6ps8tgygmpwa2qh2lsgw5nkq |
| 14.04.2021 11:12:06 |
 |
120 BTC |
$ 7 684 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q720aaxzq94y5ktaxx4r93hcwuxqav4pkk4qtph0ffhm3yehcfqjsrax82t |
| 14.04.2021 11:12:06 |
 |
90 BTC |
$ 5 733 165 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 14.04.2021 11:12:06 |
 |
129 BTC |
$ 8 223 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm2phuumfg4knrdnpteqfwj5qpfej49422hjv3nsez3vmux5rsmyq6m64ne |
| 14.04.2021 11:10:09 |
 |
3 998 ETH |
$ 9 415 261 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 14.04.2021 11:09:32 |
 |
9 787 768 BUSD |
$ 9 787 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 11:09:13 |
 |
11 665 ETH |
$ 27 410 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.04.2021 11:08:16 |
 |
5 999 975 USDT |
$ 6 006 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7be8685798cc9d34086b1d5f12512f16137ce5cc |
To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
| 14.04.2021 11:04:40 |
 |
11 665 ETH |
$ 27 423 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 14.04.2021 11:03:12 |
 |
9 787 768 BUSD |
$ 9 787 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 11:02:40 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bdb51679922695ef4133689d2537879b00bc3010 |
To: f0c8060974c58b63b3337c2a5cd9a462cb0900b5 |
| 14.04.2021 11:02:40 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d924e8163e20c51f979f9f8941a985a8a8725843 |
To: 46c79c0c43276efb98cbb9cb99c436dc22948cca |
| 14.04.2021 11:02:40 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30b91b4fb739b48083c5c18c867470eea10ae77e |
To: 0f73ecf685b3c127e12269b7abeba7f0a601b1df |
| 14.04.2021 11:04:21 |
 |
2 949 187 XRP |
$ 5 389 495 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP |
To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
| 14.04.2021 10:59:05 |
 |
5 299 ETH |
$ 12 431 729 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 |
| 14.04.2021 10:58:42 |
 |
35 300 828 TRX |
$ 5 096 797 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.04.2021 10:56:59 |
 |
9 787 768 BUSD |
$ 9 787 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 10:55:37 |
 |
2 500 ETH |
$ 5 859 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 14.04.2021 10:54:56 |
 |
3 998 ETH |
$ 9 371 033 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 14.04.2021 10:54:09 |
 |
700 000 000 BTT |
$ 5 528 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 14.04.2021 10:51:14 |
 |
6 000 000 USDT |
$ 5 967 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a9526d3ef7909916fd9d5e95507fd27d2aacf734 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 10:51:01 |
 |
9 787 768 BUSD |
$ 9 787 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 10:50:09 |
 |
15 003 809 USDT |
$ 15 025 115 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 14.04.2021 10:50:09 |
 |
5 006 013 USDC |
$ 5 006 013 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 14.04.2021 10:48:42 |
 |
15 003 809 USDT |
$ 15 032 004 |
curve.fi (other)
|
nexo (token)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 14.04.2021 10:47:46 |
 |
6 000 000 USDT |
$ 5 975 799 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fccf3200d5b336bb198492f8ad3a33f935989c9e |
To: a9526d3ef7909916fd9d5e95507fd27d2aacf734 |