| 13.04.2021 17:22:30 |
 |
407 795 LINK |
$ 14 018 954 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 13.04.2021 17:22:04 |
 |
6 170 ETH |
$ 13 798 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 13.04.2021 17:22:04 |
 |
5 000 ETH |
$ 11 181 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 13.04.2021 17:20:08 |
 |
2 772 ETH |
$ 6 247 487 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 13.04.2021 17:19:18 |
 |
65 000 000 USDT |
$ 65 115 696 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 13.04.2021 17:19:08 |
 |
6 356 421 USDC |
$ 6 356 421 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 17:19:08 |
 |
16 327 ETH |
$ 36 794 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.04.2021 17:19:08 |
 |
18 213 ETH |
$ 41 045 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.04.2021 17:17:13 |
 |
9 999 962 USDT |
$ 9 997 339 |
hitbtc (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 |
| 13.04.2021 17:17:13 |
 |
9 889 962 USDT |
$ 9 887 367 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: a701fb25d00ae0bf27fe0a9944692e27cba80609 |
| 13.04.2021 17:16:46 |
 |
19 890 000 USDT |
$ 19 925 404 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 13.04.2021 17:16:15 |
 |
6 999 980 USDT |
$ 7 012 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: bf625442ae0f922aff938c8277a5544bfc690658 |
| 13.04.2021 17:17:39 |
 |
102 BTC |
$ 6 458 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfm945hjp0629cpa8ywl5mq5zhrcppekrs7jv80gvcaf80s36ljeqs09x63 |
To: bc1qf6c4wgxspxyf0vdgpmtfd7vljp096scu7kgg9dl24d8l3s6lukkslc4xe9 |
| 13.04.2021 17:17:39 |
 |
151 BTC |
$ 9 547 044 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 13.04.2021 17:15:15 |
 |
6 000 000 USDT |
$ 5 996 137 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
| 13.04.2021 17:14:32 |
 |
532 BTC |
$ 33 383 732 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 13.04.2021 17:14:32 |
 |
1 047 BTC |
$ 65 700 692 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 13.04.2021 17:14:32 |
 |
893 BTC |
$ 56 059 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 13.04.2021 17:14:32 |
 |
206 BTC |
$ 12 926 783 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 |
| 13.04.2021 17:14:32 |
 |
369 BTC |
$ 23 171 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2h573cy6empmh7wphvg623kgr83c5nn8tzedvjsplympu0ep2csec40qq |
To: bc1q76w399l86r77ptu3ntfkjq4mpyt5sepsqctt9886q2mptnuw7ccsfhv0q2 |
| 13.04.2021 17:14:32 |
 |
98 BTC |
$ 6 169 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w |
| 13.04.2021 17:14:32 |
 |
115 BTC |
$ 7 216 409 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 |
| 13.04.2021 17:14:32 |
 |
100 BTC |
$ 6 275 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf0z7rp57n4qr4zxkcaavkkmk9yl5fg4tczwncu |
| 13.04.2021 17:14:32 |
 |
169 BTC |
$ 10 634 771 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.04.2021 17:13:35 |
 |
1 000 000 SNX |
$ 19 603 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7867a666241899b82ecf5d0d1846b651d3076a7 |
To: f3d4ac9ab784c31a335a921244c08f1da877ceaf |
| 13.04.2021 17:13:25 |
 |
13 795 ETH |
$ 31 119 766 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
| 13.04.2021 17:12:15 |
 |
19 000 000 USDT |
$ 19 117 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 13.04.2021 17:08:32 |
 |
182 BTC |
$ 11 550 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxg2hvtymplu5l4z8t9dnfsywd9s895559hyef8ndtqj66cuwmvcqyv7nqj |
To: bc1q3sp2gfzq27u5kq5dhwt29fzvvch65fzmaclp4ezzss9x0py5eydqvzqhpz |
| 13.04.2021 17:08:32 |
 |
122 BTC |
$ 7 712 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8hqm7fr2s6t7vqdsp6dr5nmdnvj2c7c9h8tl2ncvh4x8vtwdtnzs57y23g |
To: bc1qeu8gndz8cex96rw750vljavntzdf2aqupva5qkmzhfq54wcv32js7nzfsj |
| 13.04.2021 17:08:32 |
 |
190 BTC |
$ 12 021 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnklerlmjllda8f0md845uqdz22q0pjwp3acm2trh328q5xrexd6q8m7msx |
| 13.04.2021 17:08:32 |
 |
153 BTC |
$ 9 693 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhajrmep0nqjwcn9jwaguc6fcakvwhfsdldhsjwpjz8t2dmrd2fds59srzx |
To: bc1qrcjyys38w9nwreluze9hlw34tvwmvmk35l3q90t6kpcjw7fas2eq5fjydl |
| 13.04.2021 17:08:32 |
 |
125 BTC |
$ 7 915 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlelwrztgrl8lx4alt0hsetxq5f80nnlu7au7dh |
To: bc1q2yk5wxuq3qfnrdtsylnrw3cqkeqtl3t5ngjjlq |
| 13.04.2021 17:08:32 |
 |
125 BTC |
$ 7 921 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BU9419MYBQXtBgi9fARsvzJjTA32DQAfv |
To: bc1qlelwrztgrl8lx4alt0hsetxq5f80nnlu7au7dh |
| 13.04.2021 17:08:32 |
 |
100 BTC |
$ 6 332 957 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ |
| 13.04.2021 17:08:32 |
 |
159 BTC |
$ 10 050 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
To: 1AQxKziBmKJUYRiuGJof9LUFDNnf6FFvZK |
| 13.04.2021 17:08:32 |
 |
170 BTC |
$ 10 739 958 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.04.2021 17:08:32 |
 |
170 BTC |
$ 10 745 705 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.04.2021 17:08:32 |
 |
296 BTC |
$ 18 763 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpikCCsQE9xYareqAMyUGhGwfAS5H2a3K |
To: 31wGipx7zbyYmWymdZNfbMrrUfepASEQb2 |
| 13.04.2021 17:08:32 |
 |
299 BTC |
$ 18 964 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HBjacFzgfw8JtLvM7MBcN1hoMHZs28imG |
To: 3D5Z3eujmTP6EuQsHyeGNRsWMyReQWAv4b |
| 13.04.2021 17:08:32 |
 |
80 BTC |
$ 5 057 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mdh8ijjUJtFHPwH2ZGwQfUeUqqhUSh1Ta |
To: 3GgHWWhsz6ndCaEVaaQ6bTUtyg8t2S7VzZ |
| 13.04.2021 17:08:32 |
 |
268 BTC |
$ 16 968 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pzvcx2eQXJkaaMYECKSGzcSxnb2sLZvAV |
To: 37rS52M8JtSnVPYVCNUFukvGGL2UTDef5m |
| 13.04.2021 17:08:32 |
 |
200 BTC |
$ 12 635 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pzy3PmGwep2QdHYhjaFHyn1oNXgeJKNuz |
To: 3D6pehK6kPqCncigcrGftd8oQuE3ehZnhv |
| 13.04.2021 17:08:32 |
 |
250 BTC |
$ 15 844 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kkfzo1Vbh5eYMy5kNp3jeQ26a6McJ4Zeo |
To: 3MBafk39AaMBoYS1CrQWxdffbzk2Ntm58i |
| 13.04.2021 17:08:32 |
 |
94 BTC |
$ 5 979 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7j44q57xnt59wux9hz72uy88ggkwjaeedn4ul |
To: 3MYFDJhCPNHe1LeuTAhZKxoQd1oiCdxBh4 |
| 13.04.2021 17:08:32 |
 |
80 BTC |
$ 5 066 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjJys1rGHzQVpPMxK5ejaAYQZJt3isLq7 |
To: 13GnRQTT7ub5sDFEU7vGGkRjz3exQV9QAG |
| 13.04.2021 17:08:32 |
 |
219 BTC |
$ 13 851 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXZpUMqZghhrRQKTuUpMsH21E8axKt4yS |
To: 354ewgyV8V6dvRCWgtBQkLFRs7EF4BQjM6 |
| 13.04.2021 17:08:32 |
 |
290 BTC |
$ 18 335 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aeh3TsYtaQnxw2rmL21SKpNSiD6tgGDzB |
To: 3JszzH2WGN8o1aCsEq6Qmp6W5XFhBoZaA2 |
| 13.04.2021 17:08:32 |
 |
235 BTC |
$ 14 863 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVCeJ78XtCBN5fVe6pFsQ8ezTpscLf5Ac |
To: 3KoYaDzuCgWaKnm6yGHu6YYtDN1Lx5vZwA |
| 13.04.2021 17:08:32 |
 |
240 BTC |
$ 15 190 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WvJ7ZZEQLnJhEicUKdgGJUBbagaWMWFu |
To: 3JwLopR7WmuiiSN5kPDREEgo9CqouZcmHb |
| 13.04.2021 17:08:32 |
 |
158 BTC |
$ 10 004 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326CNcC5pdLR3Qe3skWqNo76e4Kr9ydoR1 |
To: 32fWy5cM2Z1c1UNsGGN6KdqNtpDpn4At4H |