| 13.04.2021 19:39:20 |
 |
122 BTC |
$ 7 711 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgSfskyWXCasfgBBKey5gzbc2bWeC4wfa |
To: bc1qua2kpcdmh22nzc0n0aau3gwm7rzgd2jfcwlqdn |
| 13.04.2021 19:39:20 |
 |
123 BTC |
$ 7 734 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy2j0mfs65h0n55p83rghwdz424545vd07wc5mk |
To: 3GgSfskyWXCasfgBBKey5gzbc2bWeC4wfa |
| 13.04.2021 19:39:20 |
 |
384 BTC |
$ 24 236 212 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 13.04.2021 19:39:20 |
 |
260 BTC |
$ 16 396 350 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 13.04.2021 19:39:20 |
 |
150 BTC |
$ 9 459 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
| 13.04.2021 19:39:20 |
 |
144 BTC |
$ 9 108 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FzLQq8vL2oy1P43dmDQoFe9BHBeLvZe3U |
To: 3M1P6gpSUm2Bd1LUTABHYummBUJoUGQSdk |
| 13.04.2021 19:39:20 |
 |
218 BTC |
$ 13 763 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbzFUQmp1jqjuUp1cmZSbXcCaHvLbFnDp |
To: 34zDce9RtJGzDk636Qwk2WY9BUtMbrSPPB |
| 13.04.2021 19:39:20 |
 |
158 BTC |
$ 9 954 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dv4sqKcqE6BwP8kvTqFoqUeiKmfDprT6 |
To: 3NJ1PqsYdxuR92poR52ATDNVTu7cNj7o7y |
| 13.04.2021 19:39:20 |
 |
268 BTC |
$ 16 896 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aKQc18UvMwzNBgoxbLaYBy4tLanZnSZu |
To: 3GQWYRyQP5A1ZsYnsPEhXkHV8GsMj64BZv |
| 13.04.2021 19:39:20 |
 |
257 BTC |
$ 16 218 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RKiitZVPfMVeVvve9bG4zK54YPpePDBf |
To: 34BsLHKiNBhFB9NiR63KeNjhv62wvwRa6B |
| 13.04.2021 19:39:20 |
 |
180 BTC |
$ 11 367 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4C7hMBraAWSr7P1FjZLd2icyZYEhH2i2 |
To: 33SJw51uc8ob44tKdSsDjreALpAghs4pge |
| 13.04.2021 19:39:20 |
 |
199 BTC |
$ 12 581 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYZmyMNj5km3oaEchY6DMrDpFcrDX69uT |
To: 3EPjfJMTA2DWRx1PraqK9B1wLy7c24u6gE |
| 13.04.2021 19:39:20 |
 |
250 BTC |
$ 15 773 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLrxSBcAd6uGrDe8LVs8M8XQ6G4XkABHm |
To: 3Bv3Gi5JenQyyQMdUwJjvY7836KwY6dysc |
| 13.04.2021 19:39:20 |
 |
206 BTC |
$ 13 020 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33sqMe3w8afombGvKoWEjPainNjKD2F4vn |
To: 3BKR4xiYgEFBUCY3oeUpQ6dPfVVprqdYKj |
| 13.04.2021 19:39:20 |
 |
289 BTC |
$ 18 245 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DssstiQTRSnMG9a5XPfbxo2mLVNepxL71 |
To: 3G5dPY1A8TpE3vCgTBmTic6Jqdft84KxCd |
| 13.04.2021 19:39:20 |
 |
238 BTC |
$ 15 031 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L32Pmxq8aZLLjhAvhG58wdU7eQqarLS37 |
To: 321sFtJHbWQ8GMohS5ievWnXma9xUzTJnb |
| 13.04.2021 19:39:20 |
 |
226 BTC |
$ 14 281 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33brefiBQfFigEqiFVgMksV1CRu58s54RJ |
To: 39RWsgXARfCu3BfU2iWU8JWztPhvAa7Efc |
| 13.04.2021 19:25:45 |
 |
254 219 LINK |
$ 9 032 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 19:25:45 |
 |
17 529 ETH |
$ 39 906 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 19:39:20 |
 |
240 BTC |
$ 15 106 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gum1zMuL4jBA9hn2VAU1CvhAfgpBmJwhv |
To: 3Cr1yi1W4tmsGRb9eVf5rmARgzSMjDVFRh |
| 13.04.2021 19:39:20 |
 |
235 BTC |
$ 14 794 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gjd1Q3wckkBXDrXo4m2o1HykYDAct6uUR |
To: 3D9dJwxZJx8gbZ2jPvpTey6wNToNAmCoDA |
| 13.04.2021 19:39:20 |
 |
144 BTC |
$ 9 063 616 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.04.2021 19:39:20 |
 |
93 BTC |
$ 5 871 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp2e0y5nmwy8pdcjfnmvqunukhz3k8lrxrsmdjqql2y0xmlqpwulq7x0dvk |
| 13.04.2021 19:39:20 |
 |
186 BTC |
$ 11 743 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxp8s5ty0p7ayzynce3t72vcw4ar5p7dmtqa8yh06av0zdqsd20ksmzzg0p |
| 13.04.2021 19:39:20 |
 |
1 500 BTC |
$ 94 594 330 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 13.04.2021 19:39:20 |
 |
150 BTC |
$ 9 431 881 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BhdPYJdqNCqThBjhgs9ifK9o6UbHrrHpj |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 13.04.2021 19:25:21 |
 |
18 100 ETH |
$ 41 349 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 |
| 13.04.2021 19:41:48 |
 |
5 017 500 USDT |
$ 5 028 355 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 19:41:41 |
 |
19 000 BNB |
$ 10 616 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 |
To: bnb1guhajhr2z4uzvj6zrjw4m2ctduzgfjqaphzfjl |
| 13.04.2021 19:40:57 |
 |
5 010 500 USDT |
$ 5 000 629 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 19:40:31 |
 |
3 726 991 XRP |
$ 6 764 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 13.04.2021 19:39:20 |
 |
497 BTC |
$ 31 332 216 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CSXwGRXLYueLRCuoeYWw6y4BPJkQWGksB |
| 13.04.2021 19:39:20 |
 |
216 BTC |
$ 13 601 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxyl0lhq89g0fy0rznf6l8ehr244wjmh2yu2c7qny4msrrrzcv6qs3f2yc |
To: bc1qs4csce358yz7ptv3ywc8px8upwcpjxk9y8tr7zdn9c6qfgc0vyvq3cdzjg |
| 13.04.2021 19:39:20 |
 |
188 BTC |
$ 11 877 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmzsrzruhf6nhckpp4f4n44zk5rshhjkjwkmn23gqtllk9e4rma5slj8rcz |
To: bc1qwvzv94pk66dk7m2sr6uu8r0vcl2kup7n96rdlfmuqphyc5rxm48szumt9d |
| 13.04.2021 19:39:20 |
 |
200 BTC |
$ 12 591 823 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qrqvh3sczjerajelwr3n48qqp6afhaemfnkj9xhr5ytsatkdvsq2v20nj |
| 13.04.2021 19:39:03 |
 |
9 000 BNB |
$ 5 033 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 |
To: bnb1gpzpycl65zyj2335a89ujdwv5j2h7xm62ghuvt |
| 13.04.2021 19:38:42 |
 |
10 000 000 XRP |
$ 18 209 976 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 13.04.2021 19:36:39 |
 |
5 599 569 USDT |
$ 5 570 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 13.04.2021 19:30:45 |
 |
90 000 000 TRX |
$ 13 565 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.04.2021 19:18:46 |
 |
82 BTC |
$ 5 164 702 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 37iSvK7AnTkbJd6np7uG6rre38ZS1S7g6k |
| 13.04.2021 19:18:46 |
 |
123 BTC |
$ 7 744 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ma3fx3v6rwttrcdlc2vf8xj908ss6972ecv5u |
To: bc1qy2j0mfs65h0n55p83rghwdz424545vd07wc5mk |
| 13.04.2021 19:18:46 |
 |
123 BTC |
$ 7 774 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHoEZB9WJqy64LqCcYKZdeEMCDNoUdUev |
To: bc1q8ma3fx3v6rwttrcdlc2vf8xj908ss6972ecv5u |
| 13.04.2021 19:18:46 |
 |
108 BTC |
$ 6 845 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW |
To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF |
| 13.04.2021 19:18:46 |
 |
100 BTC |
$ 6 305 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ruW4yto19rQGGJfy3kvy9rFvLisMkzMD |
To: 1Kc2JGt5rAoL9PvXkBAxprPTxaRjBqKN5n |
| 13.04.2021 19:18:46 |
 |
1 442 BTC |
$ 91 038 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ruW4yto19rQGGJfy3kvy9rFvLisMkzMD |
To: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu |
| 13.04.2021 19:18:46 |
 |
194 BTC |
$ 12 217 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ph56uzfqCowNcmwogo1Y79M3L4zQLkyyT |
To: 3Hj3YP8dNAAdndCCmH5cpbqcHPB3FxDttD |
| 13.04.2021 19:18:46 |
 |
200 BTC |
$ 12 592 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGKhvAiY7DAZGHBKUExmGaKC67Kzs91WN |
To: 3PYZmyMNj5km3oaEchY6DMrDpFcrDX69uT |
| 13.04.2021 19:18:46 |
 |
206 BTC |
$ 13 033 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FjPFSorjkqupmJjESBcQvBH2bvKFLyPh |
To: 33sqMe3w8afombGvKoWEjPainNjKD2F4vn |
| 13.04.2021 19:18:46 |
 |
180 BTC |
$ 11 378 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnmWEKzA9c81N1kXy8RAeGYT1aT5wzzrK |
To: 3N4C7hMBraAWSr7P1FjZLd2icyZYEhH2i2 |
| 13.04.2021 19:18:46 |
 |
144 BTC |
$ 9 116 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtVbzwcHXUwjZsCBeNnzo2VYnbTbzccHr |
To: 3FzLQq8vL2oy1P43dmDQoFe9BHBeLvZe3U |