| 13.04.2021 16:35:29 |
 |
121 BTC |
$ 7 585 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5e9e53yaycy7g72ydpwh58g7jzc3vplggc87ejyefjvd0x83f7s57vzze |
To: bc1qpc0anxcp9qzfzhznlmd9tp7genft9f88nql4lht39ngg045daw5sxgh3zr |
| 13.04.2021 16:35:29 |
 |
89 BTC |
$ 5 558 559 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn |
| 13.04.2021 16:35:29 |
 |
125 BTC |
$ 7 825 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKb42F3B6hXuYmTfKrg7KfsycJLfruWgu |
To: bc1q30x8rj54p25j293f8uh0yrnhgw2dyqu956ret7 |
| 13.04.2021 16:35:29 |
 |
125 BTC |
$ 7 833 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7h7z0rxp5sw8xt9k85dng745xn2erd5lpkn6xj |
To: 3AKb42F3B6hXuYmTfKrg7KfsycJLfruWgu |
| 13.04.2021 16:35:29 |
 |
100 BTC |
$ 6 245 541 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35NqGJc3FXyZKNzFzwS5zcy79kWedKZjuX |
| 13.04.2021 16:35:29 |
 |
100 BTC |
$ 6 246 381 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HYkCKPeGAEL8yUtAUqjEnxR7CDMpqBs68 |
| 13.04.2021 16:35:29 |
 |
170 BTC |
$ 10 623 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.04.2021 16:35:29 |
 |
170 BTC |
$ 10 631 488 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.04.2021 16:35:29 |
 |
145 BTC |
$ 9 029 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHrQPzt7PPnX7yWS7eBxpub22p8j6HRsp |
To: 3B8hPTVTtEp443ar2fWq6tvcAfJggMJwcE |
| 13.04.2021 16:35:29 |
 |
103 BTC |
$ 6 426 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ho2KWHHWWKUpb2CSPMfJWsdzfnKNh83xP |
To: 3MjJys1rGHzQVpPMxK5ejaAYQZJt3isLq7 |
| 13.04.2021 16:35:29 |
 |
85 BTC |
$ 5 301 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmrVcL8SFVuZwULoBWuLHpc6Ww4n3PY8Y |
To: 3KyZsn5cbC7fwdV4Tiz58WSeNJvTQKCe2j |
| 13.04.2021 16:35:29 |
 |
148 BTC |
$ 9 266 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q920eetlmawyp9mccjsldtk292y4xlfcl0zajae |
To: 3CLFYY9F5aRx4GwJT7x8hHYd8eqBxFPybs |
| 13.04.2021 16:35:29 |
 |
91 BTC |
$ 5 663 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnprKSp8UjCsNRspCunTkG3YSdRw6zChx |
To: 3Ae2UMs1LUaBPH2MibJMAxiqGm5y1XcGVZ |
| 13.04.2021 16:35:29 |
 |
84 BTC |
$ 5 253 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ir4gvWWeMnMpZwzKVBEpF33yDYHxu53j |
To: bc1qmda4f62fc9plldrfq8qsmh2s84zuw3xqtdweyd |
| 13.04.2021 16:35:29 |
 |
97 BTC |
$ 6 040 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzKF5dPcfzDMGj7yh7DJzhm88Eo1Y9Xb2 |
To: 3EsSLY61XnhASbiGjmbm1JrBsTwvxLyrVN |
| 13.04.2021 16:35:29 |
 |
158 BTC |
$ 9 866 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpxLCQp6Mw889mkqEWNgpLFcAqoY49bNj |
To: 326CNcC5pdLR3Qe3skWqNo76e4Kr9ydoR1 |
| 13.04.2021 16:35:29 |
 |
300 BTC |
$ 18 736 716 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo |
| 13.04.2021 16:35:29 |
 |
637 BTC |
$ 39 786 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qemxuslp7grj3r6qd37df744ukc9k5ys84cx7ffxxku4enzg9eaesvrt3w6 |
| 13.04.2021 16:35:29 |
 |
1 274 BTC |
$ 79 573 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqtvxcx50hn0hkkultgq7c5tge6d0vzc02yjr765kcetr04rc4zhq9ufn5v |
| 13.04.2021 16:33:33 |
 |
20 044 000 USDT |
$ 20 044 260 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.04.2021 16:33:03 |
 |
5 008 500 USDT |
$ 5 008 565 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.04.2021 16:33:00 |
 |
5 000 000 USDT |
$ 5 000 065 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:54 |
 |
10 029 500 USDT |
$ 10 041 311 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.04.2021 16:32:54 |
 |
5 000 000 USDT |
$ 5 005 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:48 |
 |
5 000 000 USDT |
$ 5 005 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:42 |
 |
5 015 500 USDT |
$ 5 021 407 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.04.2021 16:32:42 |
 |
5 000 000 USDT |
$ 5 005 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:36 |
 |
5 000 000 USDT |
$ 5 005 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:33 |
 |
5 000 000 USDT |
$ 5 005 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 16:32:12 |
 |
5 008 000 USDT |
$ 5 013 898 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 13.04.2021 16:32:09 |
 |
5 018 000 USDT |
$ 5 023 910 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 13.04.2021 16:32:03 |
 |
5 006 500 USDT |
$ 5 012 396 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 13.04.2021 16:31:57 |
 |
5 011 500 USDT |
$ 5 017 402 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 13.04.2021 16:31:51 |
 |
5 008 500 USDT |
$ 5 004 696 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 13.04.2021 16:31:39 |
 |
5 010 000 USDT |
$ 5 006 195 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 13.04.2021 16:31:33 |
 |
5 015 500 USDT |
$ 5 011 691 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 13.04.2021 16:29:48 |
 |
6 000 000 USDT |
$ 6 002 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a8d741c1abae36e2fffe2901f25802d95ae5837 |
To: 757a1fc85af5820ab52bf630933e319b6bd99b9e |
| 13.04.2021 16:29:13 |
 |
18 000 BNB |
$ 10 325 321 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 13.04.2021 16:21:48 |
 |
9 000 000 USDT |
$ 9 037 961 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.04.2021 16:21:43 |
 |
3 590 ETH |
$ 8 042 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.04.2021 16:20:25 |
 |
3 590 ETH |
$ 8 053 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 13.04.2021 16:18:25 |
 |
105 BTC |
$ 6 572 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnHKjAbHNtMPb4u6kjSTreHi2y8TPYxgp |
To: 34r3qFFVT3baz8kiXiJp4ZMBBEvFhpmwXp |
| 13.04.2021 16:18:25 |
 |
450 BTC |
$ 28 249 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D469zxckT4HyhupEeai3UEi366BotyS58 |
| 13.04.2021 16:18:25 |
 |
205 BTC |
$ 12 863 255 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 |
To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx |
| 13.04.2021 16:18:25 |
 |
404 BTC |
$ 25 363 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 |
To: bc1qd2h573cy6empmh7wphvg623kgr83c5nn8tzedvjsplympu0ep2csec40qq |
| 13.04.2021 16:18:25 |
 |
129 BTC |
$ 8 091 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8r5mw65r2x406ska9489ufsxwfn55ev7ehxzkq9vj9dj2jx0y65slrmmgf |
To: bc1qj7nmaljj3wcw94cc6p0t24n3eanjwz0mghtlxcqw5hufn9elaf4q92f4dk |
| 13.04.2021 16:18:25 |
 |
108 BTC |
$ 6 769 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxykt8zd2msmzr0ajs4jlhtaqdd56vafagcyejfym0mcpzl9pfvzqql90vw |
To: bc1qfm945hjp0629cpa8ywl5mq5zhrcppekrs7jv80gvcaf80s36ljeqs09x63 |
| 13.04.2021 16:16:33 |
 |
2 433 ETH |
$ 5 425 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 13.04.2021 16:16:33 |
 |
886 047 PPT |
$ 5 532 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.04.2021 16:03:57 |
 |
6 000 000 USDT |
$ 6 010 564 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |