| 14.04.2021 01:42:59 |
 |
296 BTC |
$ 18 864 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33dr8EhSLmrT9HhGz7Bpt8KM1vUPZ1PgDv |
To: 3EnZ4h4pVC3GkBR1UgqgCKmMZwtqNADMi3 |
| 14.04.2021 01:42:59 |
 |
147 BTC |
$ 9 380 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qSeJW69u7Zd3P9fL1navbxnNTCfBZwWX |
To: 3Lna9LBVM5QWNNRCxnVrWzwcZXeVgJHYm3 |
| 14.04.2021 01:42:59 |
 |
289 BTC |
$ 18 419 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dr5GkAJ5pyRsvC5ZxHHPjSN7neJT38kKJ |
To: bc1qvnfjn06057krx7u5j39g28hergx6pxl4muyxmn |
| 14.04.2021 01:42:59 |
 |
157 BTC |
$ 10 029 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33kBSVMok7WxLUp19C6Yk1XYf3NXydxnaE |
To: 39Ucp2W2PJZYsftJiV6u7x3761uF9tmaBc |
| 14.04.2021 01:42:59 |
 |
238 BTC |
$ 15 163 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANmLtDNKG3Mgq6tRaP5JPeAA84kJU9AQd |
To: 33C6LYhobqJQC1UcXJaiqZ6nFBqbvq8Toe |
| 14.04.2021 01:42:59 |
 |
268 BTC |
$ 17 058 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hYfncLykkUFhMBgAr4xF573ExR9fLG5T |
To: 39RrFbSiND6ptBaotNmbAgai1JLzNEE2rE |
| 14.04.2021 01:42:59 |
 |
307 BTC |
$ 19 544 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3sgztvw2utjqnpxu4hy9y054dx8rdcunkjyhep |
To: 395tp7MV9d9vRMGnpQB2sCEeYwodTxD4q2 |
| 14.04.2021 01:42:59 |
 |
210 BTC |
$ 13 346 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZXN3FhTNw5ANQK9U85HaTLiYcTDLq1uy |
To: 36rRiKvJSuurhCN8M87pgDTT2nbgWqJrsu |
| 14.04.2021 01:42:59 |
 |
250 BTC |
$ 15 907 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vJc28qb7XR7yGcXUu1ACjRUDAtQfaeDp |
To: 33R6UdgciybKsd4itc5J3iNZf3Zs1mGa9J |
| 14.04.2021 01:42:59 |
 |
240 BTC |
$ 15 289 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE |
| 14.04.2021 01:42:59 |
 |
123 BTC |
$ 7 847 579 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.04.2021 01:42:59 |
 |
127 BTC |
$ 8 071 202 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.04.2021 01:41:44 |
 |
16 406 084 USDT |
$ 16 447 745 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 14.04.2021 01:40:52 |
 |
10 060 941 USDT |
$ 10 067 865 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 |
| 14.04.2021 01:40:32 |
 |
8 478 113 BUSD |
$ 8 478 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.04.2021 01:40:32 |
 |
192 590 000 USDT |
$ 192 722 540 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.04.2021 01:36:21 |
 |
4 500 ETH |
$ 10 363 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 14.04.2021 01:31:27 |
 |
5 670 000 USDT |
$ 5 659 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 23a5efe19aa966388e132077d733672cf5798c03 |
| 14.04.2021 01:20:37 |
 |
103 BTC |
$ 6 514 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qghp39h9754pxzg8dl3a3su42xefg3zuhjkw9ysjqzwsmmnrvtkhq7ewzlj |
To: bc1qej2n6m3dgx464cd0awf5nzpkc49h40tqju5vtfc6luk3zulzj60qmnkk8u |
| 14.04.2021 01:20:37 |
 |
95 BTC |
$ 5 991 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GLzKutjK9TLHAJ3PVeKfUMC8VzdUGTE2v |
| 14.04.2021 01:20:37 |
 |
118 BTC |
$ 7 492 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhH2c4Fu7WohcKwbQEr9T6cn2LafifWAP |
To: 3Qdq5RxDKsVZWh4Y6qbDsf3jw13dMPQmSo |
| 14.04.2021 01:20:37 |
 |
206 BTC |
$ 13 056 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331xH3SiPxwruSWE1D9zhtgVEv6EX5f4vZ |
To: 3D17KVBDoeAY2WoaoBDEFdh1xr3j3yVEXo |
| 14.04.2021 01:20:37 |
 |
146 BTC |
$ 9 238 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Na78jSn3VPrPT8anNX9A9ny89Qjys9peK |
To: 3C5q2K5CGnwanWMhfN7wkYr76Hgv3ABp2a |
| 14.04.2021 01:20:37 |
 |
289 BTC |
$ 18 287 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6a8ese7r338dg8yj9nah0k872r343l65fcd8e6 |
To: 3Dr5GkAJ5pyRsvC5ZxHHPjSN7neJT38kKJ |
| 14.04.2021 01:20:37 |
 |
157 BTC |
$ 9 956 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9rwLhBkEcyXVpJSc4ti8jmNgR46r596M |
To: 33kBSVMok7WxLUp19C6Yk1XYf3NXydxnaE |
| 14.04.2021 01:20:37 |
 |
250 BTC |
$ 15 793 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qngrcttrqzzwdx56z9wzfxt5fscy7yecu0c69kz |
To: 34vJc28qb7XR7yGcXUu1ACjRUDAtQfaeDp |
| 14.04.2021 01:20:37 |
 |
226 BTC |
$ 14 308 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wLRKv7HXEQKTsxL2gfcrtS8M1KRcKiGq |
To: 3Ht4wBxZiJwrh21zqZkiPr46zNyEvyQwdr |
| 14.04.2021 01:20:37 |
 |
234 BTC |
$ 14 828 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GcqGPX59Av8CEDiTMNCtBWnYfiYgURH4j |
To: 3D3FwvsMCKBpx3r2ukZMUzRGkkeRWmNABU |
| 14.04.2021 01:20:37 |
 |
148 BTC |
$ 9 335 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuHCuS6UqptR8tgfZJG69eV5QvfZkeCzt |
To: 31qSeJW69u7Zd3P9fL1navbxnNTCfBZwWX |
| 14.04.2021 01:20:37 |
 |
250 BTC |
$ 15 806 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MM9khMBQBWGfm287ds4Ah1BvcjPXLXxX2 |
To: 3JQvxcd2XjcpJvLEMj3QbkUmeQoBW8dYuV |
| 14.04.2021 01:20:37 |
 |
268 BTC |
$ 16 935 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0avhsfafu3rjp62yhya7pgnvuuqn09atdyxttw |
To: 34hYfncLykkUFhMBgAr4xF573ExR9fLG5T |
| 14.04.2021 01:20:37 |
 |
210 BTC |
$ 13 250 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmJmc7mGzZpJExDPyF615zcMQ8iBe74kP |
To: 39ZXN3FhTNw5ANQK9U85HaTLiYcTDLq1uy |
| 14.04.2021 01:20:37 |
 |
238 BTC |
$ 15 054 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cMp6VmqiTRj6NxdBHRRo3cPZpYucC4YH |
To: 3ANmLtDNKG3Mgq6tRaP5JPeAA84kJU9AQd |
| 14.04.2021 01:20:37 |
 |
150 BTC |
$ 9 486 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 14.04.2021 01:20:37 |
 |
90 BTC |
$ 5 661 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Tg13YuKqvKWaGfAEu2nYKECNBfKiiHeW |
To: 34YAkp5a8N93ZE9XVyqQ9FyTo3SuvuKsDr |
| 14.04.2021 01:20:37 |
 |
150 BTC |
$ 9 486 865 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38Tg13YuKqvKWaGfAEu2nYKECNBfKiiHeW |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 14.04.2021 01:20:37 |
 |
127 BTC |
$ 8 015 607 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.04.2021 01:20:37 |
 |
123 BTC |
$ 7 748 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhdhspfy067crdcsh6jhym29rr60wnmahv2fjdklmyhqgt4ctjadqsz5985 |
| 14.04.2021 01:20:37 |
 |
245 BTC |
$ 15 497 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqh5splgxwtnrrz45rnrtcsxrfd44dkxx2efa4dtp37f7un5uq5asc9h6m9 |
| 14.04.2021 01:30:04 |
 |
6 969 562 USDT |
$ 6 932 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:27:11 |
 |
7 000 000 XRP |
$ 12 353 304 |
cryptocom (exchange)
|
(unknown)
|
| Type: transfer |
From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb |
To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 |
| 14.04.2021 01:26:52 |
 |
87 BTC |
$ 5 532 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LT94bTpKKPPYWFGXihGqbP77C7kzLV1Ny |
To: 3JFZnGaWMEonj4ZtxsaoeN6WarQuzjTS5K |
| 14.04.2021 01:26:52 |
 |
102 BTC |
$ 6 487 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gfdvufxtdmg3dj8kf0ulkmp0aeumc8d8dnw8tlfntzz8a62usdssv4hu2 |
To: bc1qhx0frn4vmjsscx6ypan9fwryanxq2emmrpc7puxl6tngwclc8ndsutrxa9 |
| 14.04.2021 01:26:52 |
 |
89 BTC |
$ 5 658 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN |
To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
| 14.04.2021 01:23:51 |
 |
3 000 BTC |
$ 190 257 300 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm |
To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi |
| 14.04.2021 01:23:51 |
 |
310 BTC |
$ 19 666 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KGpZgXFmJ5jHB2o5Y1nSo8JZj2nAPcaT |
To: 33pSqhYdsdM9UAw8sLFyQYWDB7TbDaoq1m |
| 14.04.2021 01:23:51 |
 |
100 BTC |
$ 6 341 910 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3C5q2K5CGnwanWMhfN7wkYr76Hgv3ABp2a |
To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo |
| 14.04.2021 01:15:31 |
 |
6 156 695 USDT |
$ 6 110 380 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.04.2021 01:13:24 |
 |
14 500 000 BUSD |
$ 14 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 01:08:59 |
 |
5 499 991 LEO |
$ 11 806 875 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |