| 14.04.2021 00:13:22 |
 |
250 BTC |
$ 15 770 581 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 14.04.2021 00:13:22 |
 |
119 BTC |
$ 7 476 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wr3wQwzE5ombsKuzTi4jooEroRsncWpM |
To: 34xRA6FCgA2BYMqjQ9Untm2DuPrpY5zUwZ |
| 14.04.2021 00:13:22 |
 |
110 BTC |
$ 6 939 050 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37u4FRh8LsTr68cQMSQD8p6hFgnwoLr9pZ |
| 14.04.2021 00:13:22 |
 |
119 BTC |
$ 7 478 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356nLQ5j9VR1wUEmg12cyoKwPgvnejZqvm |
To: 35wr3wQwzE5ombsKuzTi4jooEroRsncWpM |
| 14.04.2021 00:13:22 |
 |
100 BTC |
$ 6 332 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9jz67ze6ddz8q8caj87cmg0qavzjlakn4er20kw629rznv0aezgs0jhv7k |
To: bc1qqwhz0tj5twcdv2jd9lylxlz57kun3uwagm56xd9ulswh7ynfvvdqlq30hn |
| 14.04.2021 00:13:22 |
 |
90 BTC |
$ 5 677 410 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 14.04.2021 00:13:22 |
 |
112 BTC |
$ 7 054 922 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
| 14.04.2021 00:13:22 |
 |
153 BTC |
$ 9 678 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HE6XJ7uQyc4LXnm2NSFUV7oTicXmeH1F |
To: 38Rded5dbvhkgzYt8zfvvmNqmW2FpWQix6 |
| 14.04.2021 00:13:22 |
 |
289 BTC |
$ 18 240 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39C8dpYGssw5wTWtREXG1FVoJsZuU3oWdK |
To: bc1q6a8ese7r338dg8yj9nah0k872r343l65fcd8e6 |
| 14.04.2021 00:13:22 |
 |
250 BTC |
$ 15 766 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKP3PmRZYRJ7ubgbE68cU3Rj7nNWbgDKv |
To: 3CCGjYoNM296MAjDsUaPW1wc5bGtxTrcFM |
| 14.04.2021 00:13:22 |
 |
158 BTC |
$ 9 951 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aba9TNEGDPMCW5FCfUxrswV4LbLujhPmz |
To: 3GTaXgSnvffTpVFD51GQjaw68r63myX2js |
| 14.04.2021 00:13:22 |
 |
307 BTC |
$ 19 353 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gp5CtL82tDKYTjvsK47nMdgweHKEaNm4o |
To: bc1q3sgztvw2utjqnpxu4hy9y054dx8rdcunkjyhep |
| 14.04.2021 00:13:22 |
 |
218 BTC |
$ 13 733 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9D2EMGVZhxT3jVmRMnPuHcwNUbVVaZuo |
To: 3J4nR6dbazSFWpJRK9MS6nj47WXThbSxDj |
| 14.04.2021 00:13:22 |
 |
87 BTC |
$ 5 514 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LqVC1Xnr9ZyySvTZfrfzMMwYSc28KVpN3 |
To: 3K27FQ3wLG8ZY2mmdgaMDWW3LSJxFgNCvg |
| 14.04.2021 00:13:22 |
 |
226 BTC |
$ 14 271 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lf5e9f6dnmd67fp5vzfjsc3wvqkqvtu0pazzm |
To: 3H6STfKZuL73fd2Dd2TWQuQR7qJxjPfEUV |
| 14.04.2021 00:13:22 |
 |
299 BTC |
$ 18 875 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tuoeqoizTa8dQn7196fYoqjfzFKcZw5B |
To: 3QQ4fb8tFsxdLYFWSQHrrjqVjnsYTxGfRb |
| 14.04.2021 00:13:22 |
 |
307 BTC |
$ 19 362 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNYhxNnFKnDZdjDGuFtxd1LeeQkRAEpEy |
To: 3EiX9FL1A4rqmLiTKVEWo9Nk4V6badfUpS |
| 14.04.2021 00:13:22 |
 |
240 BTC |
$ 15 109 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bz5n797hMfQkpyEH1sN8J4P5ZHDDnLZ4q |
To: 3JMAJPQttx5paVFi4J7VfMLiug4AvGNKg7 |
| 14.04.2021 00:13:22 |
 |
206 BTC |
$ 13 022 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381BY5jPAQp1QkkzWRVtNWbYhze5RtF5mT |
To: 39U5oTNxEEoykX619iTBQ97ewPyiNTfJop |
| 14.04.2021 00:13:22 |
 |
238 BTC |
$ 15 017 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5gSc9dcuG3vzgJozYwBcaHdbgY2hJq9Z |
To: 3EGACa28LoL8ei7D3xfJfThKGKH7LpYT1u |
| 14.04.2021 00:13:22 |
 |
296 BTC |
$ 18 680 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DQag8ThQg1fPaP2xVFD7c9uybopLqPTf |
To: 33dr8EhSLmrT9HhGz7Bpt8KM1vUPZ1PgDv |
| 14.04.2021 00:13:22 |
 |
268 BTC |
$ 16 891 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvvuetrp229ynkuxnlrfgsz6r3slg3flr8ayf7j |
To: bc1q0avhsfafu3rjp62yhya7pgnvuuqn09atdyxttw |
| 14.04.2021 00:13:22 |
 |
172 BTC |
$ 10 821 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346venDPPWfKq7kXAMti5vwkRzsC4cmhJp |
To: 34gcyNVA5GNGJ7JafWdFXu1o62ASA6SsZ6 |
| 14.04.2021 00:13:22 |
 |
234 BTC |
$ 14 789 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc433z6cjgekujj5utx7wyw6yn07spxg9qlpm06 |
To: 3GJSezdMjkgTeJ76bXYWPat2invbJRLruX |
| 14.04.2021 00:13:22 |
 |
257 BTC |
$ 16 219 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36KGUH6LVB87A5yfAdLPNZrEFJ4uW9HBf3 |
To: bc1qngrcttrqzzwdx56z9wzfxt5fscy7yecu0c69kz |
| 14.04.2021 00:13:22 |
 |
84 BTC |
$ 5 320 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsu5jxpxphq5ldlaa9f5r7awzyvj6ptshvcjyc7 |
To: 3FtxkDgQhbjByBzrN8bi3pnEgnaJ1FHhB2 |
| 14.04.2021 00:13:22 |
 |
146 BTC |
$ 9 216 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KEMfUAFNr2LaKSEQ9aK6LvstGRwgta9x |
To: 31yfseRLKq3Ag2qnW3k62no7HWkXChuSTZ |
| 14.04.2021 00:13:22 |
 |
127 BTC |
$ 8 030 722 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.04.2021 00:13:22 |
 |
127 BTC |
$ 8 033 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.04.2021 00:13:22 |
 |
84 BTC |
$ 5 288 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgevpfk67jfcnm6r5v8w6dmqr6kzx5d3jjrkthkk55fj3nqxwvnxq9wc43y |
| 14.04.2021 00:09:57 |
 |
4 711 ETH |
$ 10 747 946 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 14.04.2021 00:08:51 |
 |
192 590 000 USDT |
$ 193 180 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54fb85bed6831d168416a390994bd9a17bf2d5bd |
To: 815c8d0ca4227180119664b5ed2df11b7858a2f1 |
| 14.04.2021 00:08:15 |
 |
4 000 ETH |
$ 9 105 031 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 14.04.2021 00:06:09 |
 |
2 500 ETH |
$ 5 678 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.04.2021 00:06:09 |
 |
4 978 ETH |
$ 11 307 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
| 14.04.2021 00:05:51 |
 |
720 000 000 BTT |
$ 6 051 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 14.04.2021 00:05:02 |
 |
2 500 ETH |
$ 5 710 052 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 |
| 13.04.2021 23:26:02 |
 |
350 BTC |
$ 22 077 554 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 13.04.2021 23:26:02 |
 |
417 BTC |
$ 26 330 158 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36mosrCpgJF7RrJacSE31DYT3H22dA1Urf |
| 13.04.2021 23:26:02 |
 |
119 BTC |
$ 7 518 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NzoSYxiQFcn4BaG6U88hxsg85U4iJ8DfN |
To: 3KymYN3AwfdTVeucbdxEMKuYSMrYd8q4p1 |
| 13.04.2021 23:26:02 |
 |
130 BTC |
$ 8 200 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39E8h4neDXiqFxJaRRiLp54xtus2YErnaN |
To: bc1qqtpdsphs9qhurcusurz2ed09q4eyyarn0wc9qa |
| 13.04.2021 23:26:02 |
 |
341 BTC |
$ 21 509 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE |
| 13.04.2021 23:26:02 |
 |
307 BTC |
$ 19 363 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BwNtYHB3WVUPArAru4GRDUTxiaos1B3S |
To: 3JNYhxNnFKnDZdjDGuFtxd1LeeQkRAEpEy |
| 13.04.2021 23:26:02 |
 |
421 BTC |
$ 26 533 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35B1fCrd4C2fE4AcoXSG4at9GM1x2dEneT |
To: 3FVPyJn1VFKUtLMEkw1MGEAR77TUndLmdS |
| 14.04.2021 00:04:25 |
 |
64 919 508 USDC |
$ 64 919 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
| 14.04.2021 00:02:22 |
 |
6 156 695 USDT |
$ 6 162 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
| 14.04.2021 00:01:00 |
 |
5 319 390 HUSD |
$ 5 319 390 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 13.04.2021 23:58:32 |
 |
13 572 214 USDT |
$ 13 620 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dcefc75fa17d19a9086741d140b037bf82404 |
To: 574d513f1235262d4b000935ac1241399fca3298 |
| 13.04.2021 23:55:10 |
 |
31 175 000 USDT |
$ 31 285 018 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 54fb85bed6831d168416a390994bd9a17bf2d5bd |
| 13.04.2021 23:55:10 |
 |
6 012 538 BUSD |
$ 6 012 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd597575061ecd7ded14dae9704ed36535bc8788 |
To: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 |