| 13.04.2021 17:48:36 |
 |
240 BTC |
$ 15 105 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwLopR7WmuiiSN5kPDREEgo9CqouZcmHb |
To: 3QKKn2GPE8k6xwPb3rtgkZXPSp5wyVHunZ |
| 13.04.2021 17:48:36 |
 |
181 BTC |
$ 11 376 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FM9qSGkSMHSMm7tN5inturvGTewhurVC |
To: 3AvJi6mpSgpSpKPvEfRoS3eJgS7QbQSS1T |
| 13.04.2021 17:48:36 |
 |
296 BTC |
$ 18 659 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wGipx7zbyYmWymdZNfbMrrUfepASEQb2 |
To: 3826saAgu2CSnDeu4HBrF6mqGCvDLLcYoT |
| 13.04.2021 17:48:36 |
 |
238 BTC |
$ 15 010 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbfSaBMnKRX5FCe9W3GKiMX3Ry6c9WvSU |
To: 3JzrhWPSsWA3ztBwv9ZcwNVANbHXMM3eaK |
| 13.04.2021 17:48:36 |
 |
207 BTC |
$ 13 007 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jr7h3AkD6sz4CzopXUmghDcMDKjZKHajz |
To: 3BLrSKX7dSA2cnz57DeEazh3a8185bcUz9 |
| 13.04.2021 17:48:36 |
 |
226 BTC |
$ 14 262 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ddqsmtt8yw0shdefcw4c7pqzf7fec2gfktnmr |
To: 356NLMEtrmH2nxWXQPGjze6MaR3adDSkj4 |
| 13.04.2021 17:48:36 |
 |
268 BTC |
$ 16 874 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rS52M8JtSnVPYVCNUFukvGGL2UTDef5m |
To: 3Q1Lu8o2KcYgfzJYvXkY3b7TNcGhwMroTN |
| 13.04.2021 17:48:36 |
 |
218 BTC |
$ 13 746 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354ewgyV8V6dvRCWgtBQkLFRs7EF4BQjM6 |
To: 3L2BmJKPBN5hrtGxot2K11SfTzRtp24tQc |
| 13.04.2021 17:48:36 |
 |
290 BTC |
$ 18 233 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JszzH2WGN8o1aCsEq6Qmp6W5XFhBoZaA2 |
To: 39HxFRXk1sAro8YZf1SUhBEBfjj2nzAoSj |
| 13.04.2021 17:48:36 |
 |
200 BTC |
$ 12 564 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6pehK6kPqCncigcrGftd8oQuE3ehZnhv |
To: 33AmmgPctdKB58ccgjsZCQMcyQC6UJJK9Z |
| 13.04.2021 17:48:36 |
 |
283 BTC |
$ 17 831 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q659687gyswqh5y64h8hdrw293hpu3ry7umwq2sruv5d4fsjn6dwstlj86f |
| 13.04.2021 17:48:36 |
 |
566 BTC |
$ 35 663 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qccdvn8x8uw83gtdln3y0lasa4fv77te0qa8y5f98nuvc5nczewzsl5adh4 |
| 13.04.2021 17:48:36 |
 |
212 BTC |
$ 13 372 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 |
To: bc1qvhhhlu9n0rs5hytx426v2f07a3dzm5aa20anlwktm04jl8wp5vlqnzst6y |
| 13.04.2021 17:48:36 |
 |
425 BTC |
$ 26 744 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 |
To: bc1qejhvq6w09p5hrvrk534rqkhtmm72ux4ta7vfdms24999cwjd403q7vhe97 |
| 13.04.2021 17:46:08 |
 |
5 000 000 USDT |
$ 5 006 529 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 13.04.2021 17:45:57 |
 |
2 938 ETH |
$ 6 632 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.04.2021 17:45:04 |
 |
2 938 ETH |
$ 6 632 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 13.04.2021 17:43:27 |
 |
2 500 ETH |
$ 5 657 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 |
To: 61a6b1eda7e514d4d6259aa11fd227118386ed84 |
| 13.04.2021 17:40:31 |
 |
2 936 ETH |
$ 6 635 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 13.04.2021 17:37:39 |
 |
179 999 890 TRX |
$ 25 559 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa |
To: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 |
| 13.04.2021 17:37:27 |
 |
184 000 000 TRX |
$ 26 127 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS |
To: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa |
| 13.04.2021 17:32:37 |
 |
7 999 ETH |
$ 18 249 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: 68be33274ed11dccbf9e5d5038db74540da03ca1 |
| 13.04.2021 17:30:02 |
 |
9 890 024 USDT |
$ 9 917 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a701fb25d00ae0bf27fe0a9944692e27cba80609 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 13.04.2021 17:30:00 |
 |
5 700 000 XRP |
$ 9 997 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:29:42 |
 |
5 700 000 XRP |
$ 9 997 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:29:32 |
 |
5 700 000 XRP |
$ 9 880 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:29:12 |
 |
5 700 000 XRP |
$ 9 880 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:28:21 |
 |
5 700 000 XRP |
$ 9 855 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:28:02 |
 |
5 700 000 XRP |
$ 9 855 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:27:50 |
 |
4 200 ETH |
$ 9 446 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb0424ed909293701e95cca03cbf1274918d7c09 |
To: 28ecd048a880d547683c81105051d385cd65b0ed |
| 13.04.2021 17:27:50 |
 |
5 700 000 XRP |
$ 9 855 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:27:41 |
 |
8 000 000 USDT |
$ 7 995 484 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 13.04.2021 17:27:31 |
 |
5 700 000 XRP |
$ 9 855 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:27:26 |
 |
4 200 ETH |
$ 9 446 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb0424ed909293701e95cca03cbf1274918d7c09 |
To: 28ecd048a880d547683c81105051d385cd65b0ed |
| 13.04.2021 17:27:21 |
 |
5 700 000 XRP |
$ 9 843 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:27:19 |
 |
6 999 980 USDT |
$ 7 002 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf625442ae0f922aff938c8277a5544bfc690658 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 13.04.2021 17:27:19 |
 |
5 000 ETH |
$ 11 236 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 13.04.2021 17:27:19 |
 |
5 000 ETH |
$ 11 236 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 13.04.2021 17:27:01 |
 |
5 700 000 XRP |
$ 9 843 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:26:57 |
 |
4 000 ETH |
$ 8 989 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 13.04.2021 17:26:52 |
 |
6 170 ETH |
$ 13 840 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.04.2021 17:26:32 |
 |
5 700 000 XRP |
$ 9 843 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:26:11 |
 |
5 700 000 XRP |
$ 9 821 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:26:00 |
 |
5 700 000 XRP |
$ 9 821 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:25:51 |
 |
5 700 000 XRP |
$ 9 821 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:25:30 |
 |
5 700 000 XRP |
$ 9 878 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 13.04.2021 17:23:31 |
 |
1 000 BTC |
$ 63 032 484 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
| 13.04.2021 17:23:31 |
 |
125 BTC |
$ 7 878 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EUbSAPn5D8vrHV7K4mJbKJNDEz6ReM3Yh |
To: 16wV1mmUWsALfXNq5SNpxEYXa8cWJzC2hz |
| 13.04.2021 17:23:31 |
 |
275 BTC |
$ 17 333 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 13.04.2021 17:23:31 |
 |
169 BTC |
$ 10 664 881 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |