| 14.04.2021 10:47:23 |
 |
98 BTC |
$ 6 285 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kq4pSrwgu2EVP3LJi4ZVqGpgKFYf49Fgz |
To: 35YB1AUaAzBkgxktorBstnJWQ3MHVpYmve |
| 14.04.2021 10:47:23 |
 |
98 BTC |
$ 6 294 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5jbskbbYfc9jaJuUaWSGGPLxmMAkv8PD |
To: 3Kq4pSrwgu2EVP3LJi4ZVqGpgKFYf49Fgz |
| 14.04.2021 10:47:23 |
 |
86 BTC |
$ 5 472 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NefvXjq2z6B63PQT8rLPzySYsyRacJQV5 |
| 14.04.2021 10:47:23 |
 |
95 BTC |
$ 6 075 570 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 |
| 14.04.2021 10:47:23 |
 |
81 BTC |
$ 5 151 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhpZpih8XVDMVUWdY5iWYkgT94QiekK5G |
To: 34QYyFsDRr8E2d6Wcs6ndjWBXJyo2pT4p9 |
| 14.04.2021 10:47:23 |
 |
340 BTC |
$ 21 744 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHzCuwHiHFop6WjFoLBtDRds6wtZpmvGY |
To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv |
| 14.04.2021 10:47:23 |
 |
980 BTC |
$ 62 674 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RmdECi991Nc1X4zi9xN8n8G7Sx34FnsR |
To: 3HE3723C3KB2pzfnGRwrsmBB6Any6YhhLM |
| 14.04.2021 10:47:23 |
 |
82 BTC |
$ 5 258 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCVVkEgqQMLdPLmyH3ijxvXgPG8VFebMR |
To: 32PXXtzRpZBCfPvQSmhaipc4UVJoSJbEjK |
| 14.04.2021 10:47:23 |
 |
100 BTC |
$ 6 395 336 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 14.04.2021 10:47:23 |
 |
116 BTC |
$ 7 403 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtc4dqhcwwnj0qvakc4nnu7uzrpc89cz3uuxw8l |
To: 3H2m4fwUZeY5JTfyiitEBLE6bSrbynh4Vn |
| 14.04.2021 10:47:23 |
 |
120 BTC |
$ 7 669 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4zp6g50mh0xehzarv4rs33g8w8l8prvsfdez0yvdvhw2srfqlfvsrmkh3h |
| 14.04.2021 10:47:23 |
 |
240 BTC |
$ 15 338 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlutx8gnjqseszzuj28vr0d9hayxnfyzejqqh0a5a2fcllhwga7zqf3xjle |
| 14.04.2021 10:47:23 |
 |
952 BTC |
$ 60 903 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfptj0pg225qvfmyd4lpxwct5lje704xg5sprgj |
To: 3QxPov2mQXAks6YzdoXVrDV6WVR2qkF8vt |
| 14.04.2021 10:47:23 |
 |
130 BTC |
$ 8 284 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgFZRDbxzGFWm9FgXxhXmM6qhLA9RTVdS |
To: 33LX4bCyFXpn6EkKzEYAQYRCAt3xxuk1gZ |
| 14.04.2021 10:47:23 |
 |
146 BTC |
$ 9 367 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxyechwetfdgghaumm7lz4njdehxy7y54p93sj |
To: 3QR1ftgKhJmPpAuJfaRAyJVKNYdekPLKKH |
| 14.04.2021 10:46:43 |
 |
4 998 231 USDT |
$ 5 006 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
To: c5d976d68cd9f5e210e78bf4719c1737dbc4859d |
| 14.04.2021 10:45:42 |
 |
19 204 256 USDT |
$ 19 214 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.04.2021 10:44:51 |
 |
20 000 000 XRP |
$ 37 629 184 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 14.04.2021 10:43:38 |
 |
2 500 ETH |
$ 5 951 875 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 14.04.2021 10:42:38 |
 |
6 800 000 USDT |
$ 6 833 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 |
To: d869f572e3565ba8746c2901b259dd157876af59 |
| 14.04.2021 10:40:47 |
 |
150 BTC |
$ 9 666 841 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 14.04.2021 10:40:47 |
 |
87 BTC |
$ 5 606 768 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 14.04.2021 10:40:47 |
 |
100 BTC |
$ 6 444 561 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 16qrtHpBbJMQa5nmwAGcGXcdvi35nNPsVZ |
| 14.04.2021 10:40:47 |
 |
100 BTC |
$ 6 444 528 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HXeLhZYV3HanWR9ETvMdsx57NKJGUDJfn |
| 14.04.2021 10:40:47 |
 |
171 BTC |
$ 11 009 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypyt69rmr8dxl8ez8paqye2mzx6z7yx9jlv0m8a3ekqfalcy502sqhhllu |
To: bc1q5eee00ju32a3lm0jkdutfmuzdpcn59prgeuwzpca7zzn5duxdphs4auaq3 |
| 14.04.2021 10:40:47 |
 |
116 BTC |
$ 7 466 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzda03y8d5y09nfmz4agcc03v74kptg9jy8l9e8 |
To: bc1qtc4dqhcwwnj0qvakc4nnu7uzrpc89cz3uuxw8l |
| 14.04.2021 10:40:47 |
 |
116 BTC |
$ 7 474 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D16CsRcQdaHofPPYRSNeZJarZRVzYwtKm |
To: bc1qzda03y8d5y09nfmz4agcc03v74kptg9jy8l9e8 |
| 14.04.2021 10:40:47 |
 |
116 BTC |
$ 7 483 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtpkjt90thmp7cfj38dmwm8u4rphw65ytvjq3tq |
To: 3D16CsRcQdaHofPPYRSNeZJarZRVzYwtKm |
| 14.04.2021 10:40:47 |
 |
120 BTC |
$ 7 726 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhxx0fvg3ltux99pr82jyp80dp29s80vzvkawppjyr8cns06wq8lq3j9a57 |
To: bc1qptcfxp202d9a5uz4zv56k54g5qkxkcckf283mrm3v9zfexuxqr5qlz6kg0 |
| 14.04.2021 10:40:47 |
 |
99 BTC |
$ 6 380 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg9duu028d6ld4umldaasasakc0xmslgu07xf8u |
| 14.04.2021 10:40:47 |
 |
178 BTC |
$ 11 443 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpl7p4yqr4ptfpxdrmvzqkwv9xy4l5ktr9eylz640yzssgq7su4fq98f3rf |
To: bc1qqt9fat9z2ty935h63kdz4j8642zvpahxg6rmdmgv795uauy2z4qqhev498 |
| 14.04.2021 10:40:47 |
 |
90 BTC |
$ 5 803 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvfhz0la2ry6f7n89rfzpsgtkpch637egpdzdrd |
To: bc1qfsz9k3kftpkjrj9afhv5vf8qpknq5ahzeumtxc |
| 14.04.2021 10:40:47 |
 |
168 BTC |
$ 10 843 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdusg0wkd7snhnj06tz2uj48647chnpffvz94jqrgcchcvjjgukdqphccst |
To: bc1qd8y6tnphf6urswgn3kc3ygvwx2zwvnrs6g7y8z5r6w862fynyhxsttcny2 |
| 14.04.2021 10:40:47 |
 |
100 BTC |
$ 6 444 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes |
To: 1328zMaQ5LXwF2fjCcnUQbKF8UedHkQ1nQ |
| 14.04.2021 10:40:47 |
 |
307 BTC |
$ 19 756 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nH6CynSKPEMFzqCuvVQ6fVnfsTcPN7KF |
To: 3G7tzdkPqW4CJfYXDYVX82rq6VtNR6cpBM |
| 14.04.2021 10:40:47 |
 |
306 BTC |
$ 19 747 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8zyV4hDruNcXQxumUCaaBJ3Qe1Wtf4be |
To: 339HRUTY9on1rbTUrj5raAqd5bU19vBqei |
| 14.04.2021 10:40:47 |
 |
243 BTC |
$ 15 656 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GSp7Zdn6NuG1YqD6WkixAnKfPTU2AAHx |
To: 3DCJ77VgqhCxifp8SujU86nFdRmkJMEYua |
| 14.04.2021 10:40:47 |
 |
237 BTC |
$ 15 303 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfcTdCL1dtxRySZqWF4gC2MJztPJoC8QC |
To: 3CHSyCN9P11agmBNRjyoxcAB3ZABXNrwFF |
| 14.04.2021 10:40:47 |
 |
171 BTC |
$ 11 011 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjQuRRNTJf5aX6qELPUpCD95TwRfGCR7x |
To: 3NkXgaHAEZob2Atv7ofYNExu1i8kFZh71g |
| 14.04.2021 10:40:47 |
 |
213 BTC |
$ 13 755 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPUjB3QnraNLnLqiS6WpUhqYFkKQVSmPB |
To: 3JfuajZhJeGGHVERN143xkCZxZY74b4rde |
| 14.04.2021 10:40:47 |
 |
465 BTC |
$ 29 964 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NR7QA49mKBhZZ27XuxHmyW9d2gzysYwNi |
To: 3A49huEHr4Aw37YXoNB6Uxeea27V1CUs5h |
| 14.04.2021 10:40:47 |
 |
270 BTC |
$ 17 410 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nvwak3RRN8uKv1NzV6V97tJiQ8KrvjZd1 |
To: 33Mp3VSZxdYGJFfvv2y4tmN9rcZst6iKfa |
| 14.04.2021 10:40:47 |
 |
226 BTC |
$ 14 589 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70ta8u5xm5pwxynav0vnedretrzuturdn9y4k6 |
To: 3NWTUaz4EpJEeUni9jaen9Ch9neCBPVj1v |
| 14.04.2021 10:40:47 |
 |
195 BTC |
$ 12 534 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33v3sXUc3e3PvqVzmdWT3VYhxiwWWMm68f |
To: 344cuoTahjZke4Zbwc7WNBnzfXU9M48ipA |
| 14.04.2021 10:40:47 |
 |
130 BTC |
$ 8 348 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVdTXS5UhXbV7jeSFb6P2SPo8jHvY6GD1 |
To: 3AgFZRDbxzGFWm9FgXxhXmM6qhLA9RTVdS |
| 14.04.2021 10:40:47 |
 |
294 BTC |
$ 18 921 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BdehJzMdVHjizWY4QUQMn1vxy9uRmfpP |
To: bc1qzarg7papg8tymltn7ptzs4a09tsld35ffv4qnu |
| 14.04.2021 10:40:47 |
 |
428 BTC |
$ 27 584 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVb9MFyj1uta49sWjt2AAUeQB1sCP16JP |
To: 3K9MrPApPNR9bU2zWsbrec7AmWdwBS96ZR |
| 14.04.2021 10:40:47 |
 |
248 BTC |
$ 15 961 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCx758SJoUem8azfWfixYYjZ3eToo5b6d |
To: 3Ey8ZeTAA6ZfbGQRqK5k8tcW6t3Dk9UkqQ |
| 14.04.2021 10:40:47 |
 |
459 BTC |
$ 29 567 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPbEaMQABS6mUS5nxnumVMJ4KFbXybR9S |
To: 37fw7gq68C296VWEDXafjSuhU89tYnNRce |
| 14.04.2021 10:40:47 |
 |
494 BTC |
$ 31 817 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ek7d7Ekx5qGYRsYthpmM8QcBjzrpDSVb |
To: 3QxPBxmFqa1cuc4X9X4NF7icEvZoeq9de8 |