| 14.04.2021 00:35:13 |
 |
5 001 343 BUSD |
$ 5 001 343 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 00:34:29 |
 |
91 BTC |
$ 5 743 028 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 00:34:26 |
 |
90 BTC |
$ 5 672 891 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 14.04.2021 00:34:26 |
 |
114 BTC |
$ 7 185 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E |
To: 3KEWwbfjoUwJgKjSTSmkkz2ku22cbKqQpe |
| 14.04.2021 00:34:26 |
 |
113 BTC |
$ 7 114 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q08ke88ngfyqq09qfx2lzpuvqnkwtq07mekwpsfzn3uvjmw9zzdes0098tf |
To: bc1qghp39h9754pxzg8dl3a3su42xefg3zuhjkw9ysjqzwsmmnrvtkhq7ewzlj |
| 14.04.2021 00:34:26 |
 |
96 BTC |
$ 6 030 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PyXaf9BAQ2VkKys8yc8n8H6cgzLZvAd9T |
| 14.04.2021 00:34:26 |
 |
90 BTC |
$ 5 651 071 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 14.04.2021 00:34:26 |
 |
153 BTC |
$ 9 638 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Rded5dbvhkgzYt8zfvvmNqmW2FpWQix6 |
To: 32Q68HX6QEJGYJrSD7B7V9qKkW9mChkDXB |
| 14.04.2021 00:34:26 |
 |
146 BTC |
$ 9 209 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yfseRLKq3Ag2qnW3k62no7HWkXChuSTZ |
To: 3Quxv45nqxN3doTqyW2rdDiP3zGhP84VhK |
| 14.04.2021 00:34:26 |
 |
140 BTC |
$ 8 824 497 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku |
| 14.04.2021 00:33:59 |
 |
5 001 343 BUSD |
$ 5 001 343 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 00:33:02 |
 |
4 000 ETH |
$ 9 077 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 |
| 14.04.2021 00:32:48 |
 |
100 WBTC |
$ 6 360 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 |
| 14.04.2021 00:32:18 |
 |
800 000 EOS |
$ 5 747 631 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 14.04.2021 00:31:34 |
 |
999 WBTC |
$ 63 079 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 7065229a519fd95c3979162d63a9a877aff2ff46 |
| 14.04.2021 00:30:19 |
 |
11 490 931 USDT |
$ 11 446 725 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 00:26:18 |
 |
490 BTC |
$ 30 803 694 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 14.04.2021 00:26:18 |
 |
470 BTC |
$ 29 546 400 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 14.04.2021 00:26:18 |
 |
120 BTC |
$ 7 543 762 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 14.04.2021 00:26:18 |
 |
155 BTC |
$ 9 743 983 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3APrdztDqiyoWLptaMzWBZNBmvgAYKRZzx |
| 14.04.2021 00:26:18 |
 |
97 BTC |
$ 6 097 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 14.04.2021 00:26:18 |
 |
204 BTC |
$ 12 824 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry |
To: 3CWLSEt7JSqgS6KYZ6H9g6zNj5REZtmS6E |
| 14.04.2021 00:26:18 |
 |
99 BTC |
$ 6 223 604 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 14.04.2021 00:26:18 |
 |
301 BTC |
$ 18 922 248 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs |
To: 34nUckKodr8QMCfDDC1FA6DtonTQoEF5Ry |
| 14.04.2021 00:26:18 |
 |
150 BTC |
$ 9 429 702 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 14.04.2021 00:26:18 |
 |
350 BTC |
$ 22 002 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3EWpGc7r3rhd9rSvgdxwFKJBPP4gt8n1aV |
| 14.04.2021 00:26:18 |
 |
100 BTC |
$ 6 286 468 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 14.04.2021 00:26:18 |
 |
400 BTC |
$ 25 145 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3D9FiPRMEChsN4MyoCnrKBE78SEV32fYvs |
| 14.04.2021 00:26:18 |
 |
100 BTC |
$ 6 286 468 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 14.04.2021 00:26:18 |
 |
112 BTC |
$ 7 047 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkhl8ug0yxtcrxlcru24th2503q93g6jsv2tkvtnmuq6eyxtve2s57d40c |
To: bc1qlknahpcnjrmmlx3sqq8hlv7l2kjw25dhjwke0h2cxnqw2xhj43gqth4r44 |
| 14.04.2021 00:26:18 |
 |
112 BTC |
$ 7 013 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD |
| 14.04.2021 00:26:18 |
 |
127 BTC |
$ 8 001 809 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.04.2021 00:26:18 |
 |
82 BTC |
$ 5 131 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkwq2g3wgqmkzw34y63uzydtpxj28stkxvve0wj3axnx3ptmvd2tsx006cd |
| 14.04.2021 00:26:18 |
 |
82 BTC |
$ 5 131 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3kjj4fqcu07lk9jrgfd5eyc0z54pq7pkek6csnhvdwvynk6q3yxsdy58jd |
| 14.04.2021 00:24:25 |
 |
1 000 WBTC |
$ 63 166 864 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB |
To: 3GihcCExb2DwzxFt6tjhr3JN27YsRvL9EH |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 453 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 453 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 14.04.2021 00:18:36 |
 |
200 BTC |
$ 12 552 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs |
To: 33wP1sfirzEcM3heNtxgZFQKamEHsjaYXB |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 453 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 14.04.2021 00:18:36 |
 |
300 BTC |
$ 18 829 338 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 |
To: 3JPFyfAUKVV5R4KwZoVCmv7G3aKc59qvrs |
| 14.04.2021 00:18:36 |
 |
100 BTC |
$ 6 276 453 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 14.04.2021 00:18:36 |
 |
400 BTC |
$ 25 105 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 356bXfaEPPW4CFJ8zfNm4EZZijukLMTCb4 |
| 14.04.2021 00:18:02 |
 |
132 YFI |
$ 5 991 837 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 14.04.2021 00:17:11 |
 |
104 BTC |
$ 6 579 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxtuvsq4ftflwlnga2meg6rns3klynkpsms25uqutwvcmve5wf57qq4xfm7 |
To: bc1qxr5g0ea7hx2st77lx2dcs2ygcuklhsyrsa70uruy50m5k0hs6nmqc8wyns |
| 14.04.2021 00:16:36 |
 |
2 226 096 BNT |
$ 15 923 957 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 |
| 14.04.2021 00:13:22 |
 |
255 BTC |
$ 16 102 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 |
| 14.04.2021 00:13:22 |
 |
97 BTC |
$ 6 089 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N2dYh8D9HkTbybV4W7S2YQrDQLdTeyqb8 |
| 14.04.2021 00:13:22 |
 |
250 BTC |
$ 15 770 551 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |