| 13.04.2021 14:14:05 |
 |
502 BTC |
$ 31 689 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15deBQYLQ6Jgnh5MBJhVLMYGDFvZpgMhb7 |
To: 15FQEpqzMaFR4SFt7rnCzrpGevSWK3eUu8 |
| 13.04.2021 14:14:05 |
 |
100 BTC |
$ 6 308 669 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 13.04.2021 14:14:05 |
 |
100 BTC |
$ 6 312 610 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjukcsekste3zw7jzyv0d50a6a3auvdfycvyu97k00drfacrlr00q2hytet |
| 13.04.2021 14:14:05 |
 |
193 BTC |
$ 12 144 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwd60vuasksa40smqra9wvgl6w4knsjzzr5h4e7t2mhxdzure552qufazy8 |
| 13.04.2021 14:10:46 |
 |
51 999 988 BUSD |
$ 51 999 988 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 13.04.2021 14:10:04 |
 |
31 603 398 BUSD |
$ 31 603 398 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 14:09:52 |
 |
11 626 BNB |
$ 6 414 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 |
| 13.04.2021 14:09:23 |
 |
14 085 920 USDT |
$ 14 132 006 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.04.2021 14:07:12 |
 |
100 000 000 TRX |
$ 14 166 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.04.2021 14:06:36 |
 |
6 000 000 USDT |
$ 6 011 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.04.2021 14:08:03 |
 |
8 000 000 XLM |
$ 5 103 175 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 |
To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D |
| 13.04.2021 14:07:31 |
 |
18 381 300 XLM |
$ 11 728 709 |
nexo (unknown)
|
(unknown)
|
| Type: transfer |
From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ |
To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z |
| 13.04.2021 14:05:21 |
 |
38 526 000 XRP |
$ 65 346 864 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 13.04.2021 14:01:54 |
 |
7 000 ETH |
$ 15 584 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9af942c5d96956b657419970e5df27c67ddab1de |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 14:01:38 |
 |
5 865 574 USDT |
$ 5 849 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 13.04.2021 14:00:42 |
 |
12 870 006 USDT |
$ 12 877 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 14:00:05 |
 |
799 676 EOS |
$ 5 506 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: useosbinance |
To: useosbinahot |
| 13.04.2021 13:57:48 |
 |
614 BTC |
$ 38 230 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpp2gpuqtx7tqlvt338rjequ5gpeny2xdemc2pv9ggh0muz84dfqqh5gup |
To: bc1qag4p6pcpwq4phjfssaut9utknyd42k9jx0j0w6rs92ef983pdm2qpdgff9 |
| 13.04.2021 13:57:48 |
 |
108 BTC |
$ 6 741 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quwavqy7rnrawt7vkcetdctgdsd2gqth7e35k3ryy0pef4zgj27yq08junh |
To: bc1qkgafsg9ty08v5myctnjx9zzfyxmfmgn03xthte0gzrtv9c57x0dsqq4nla |
| 13.04.2021 13:57:48 |
 |
162 BTC |
$ 10 079 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeayz5cu9atqyt8l0pdz7h9qacal9trr0jnpa26j6zzz4zqgnvtvsrmvhzu |
To: bc1qnhlm95u2xr6gjgdvh05dp8egjehe0wxj4ykwndln5vztqj0jn0nq63rcg3 |
| 13.04.2021 13:57:48 |
 |
123 BTC |
$ 7 635 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpszsdrpe9fejjqek40a7suujmqzughpe4y3lzagcqxhtjuj3haqqvyqzqa |
To: bc1qgzauktqmfy2cy56elhkctxs62rt0l7fn8cynkvw076zr0g6qclyspsdtv6 |
| 13.04.2021 13:57:48 |
 |
183 BTC |
$ 11 371 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvj43hk9sh8jj69ek6lnpx3q63lcal9f2g8vlr0pw9q3uw7jfjghqjlmaln |
To: bc1q8r5mw65r2x406ska9489ufsxwfn55ev7ehxzkq9vj9dj2jx0y65slrmmgf |
| 13.04.2021 13:57:48 |
 |
172 BTC |
$ 10 702 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8drx5vef6xag4avfj4h7wn8ye9fxk65jeqdssy2g3ga3yzx532s46x2w2 |
To: bc1q4t7mxwkpgegz2m2aehq300g9pxvekwxy9x4wvurvg9mvtxwmzvqqpseydr |
| 13.04.2021 13:57:48 |
 |
119 BTC |
$ 7 404 412 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 13.04.2021 13:57:48 |
 |
198 BTC |
$ 12 316 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxg2hvtymplu5l4z8t9dnfsywd9s895559hyef8ndtqj66cuwmvcqyv7nqj |
| 13.04.2021 13:57:48 |
 |
100 BTC |
$ 6 230 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 13.04.2021 13:57:48 |
 |
127 BTC |
$ 7 892 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt3sr49h0claerarwa8hgxgsz5exk2vl6en3gmh |
To: bc1qp6rwza3zfxtjdu5w8cpwre09syl326zyvsmxz4 |
| 13.04.2021 13:57:48 |
 |
127 BTC |
$ 7 893 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0rgkrvd465k2r6a8pefxvkdq6ezsrmd2mt7py2 |
To: bc1qt3sr49h0claerarwa8hgxgsz5exk2vl6en3gmh |
| 13.04.2021 13:57:48 |
 |
95 BTC |
$ 5 936 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe |
To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a |
| 13.04.2021 13:57:48 |
 |
100 BTC |
$ 6 241 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ko9oBL3iTU4pLqpv7GJ5qqr8r5FZXwf6 |
To: 1MF3jygYt2igRd1AD1kJV3PSpv4q9supgi |
| 13.04.2021 13:57:48 |
 |
176 BTC |
$ 10 992 383 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.04.2021 13:57:48 |
 |
181 BTC |
$ 11 301 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333uX28p7CDMac8AG2p7jaiD5cCEfxaYh9 |
To: 3Dv2TVQb93VL7fggRbV3ZPCvUUdLHxGzQa |
| 13.04.2021 13:57:48 |
 |
240 BTC |
$ 14 943 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbghBGRYGrSDUMdFPTe9CLmCDF4Ngjt97 |
To: 3CECZde1W2Xkh4dtvPaZP7pVzdQfofxvJw |
| 13.04.2021 13:57:48 |
 |
296 BTC |
$ 18 459 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A86GZfNcp3awLfaVRvRTNQ2oVhwGArn7x |
To: 34o2938QFYv9yt6vRQzyLPYTfWqCX4Dcuk |
| 13.04.2021 13:57:48 |
 |
251 BTC |
$ 15 663 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ai53DPFLaqHCY5r4QmXZuqg8xLSC9yB2 |
To: 3BGWkgEog2Uz5N8bmHFXoba4jPVDoPkkg9 |
| 13.04.2021 13:57:48 |
 |
268 BTC |
$ 16 700 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HH3GUKVAot7zgmkMGBe2k1Q7q24bpqkM1 |
To: bc1qt4cekcd0nzt90gucaa4ga2d6l5g3udrmu2d9qd |
| 13.04.2021 13:57:48 |
 |
84 BTC |
$ 5 240 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJ4kP9Rib52qTdtjQHPtia8n7jG7NC28P |
To: 34QHY8vm3q9yvFmicgr8UdbFFbMc8dLZ65 |
| 13.04.2021 13:57:48 |
 |
311 BTC |
$ 19 383 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQ9zHzydwzgVg45ReuUnfXMNkXtTz6XQx |
To: 34ttDG3vqArCwxJ9Zayyz5yBQt7uKxejcd |
| 13.04.2021 13:57:48 |
 |
158 BTC |
$ 9 858 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNSTGwUeEmuXXM8vhaWS3FnshKfiWiP2H |
To: 3KRpnJ2cbe3hL6en5t6d7mM32JmbCmiCM9 |
| 13.04.2021 13:57:48 |
 |
240 BTC |
$ 14 943 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BP38H5sdb7NTyAcnU8rHoqs8vLWnbegEm |
To: 3Bp55t3u4gnJWFrLQHV36i8ZCo6VCWBWje |
| 13.04.2021 13:57:48 |
 |
104 BTC |
$ 6 449 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbsdZKDQd9fzY88YakXnpvKLBZaH7QaGV |
To: 3AyZfdLhwpe7eHCmD4mNsg6bb8y6mHwasK |
| 13.04.2021 13:57:48 |
 |
146 BTC |
$ 9 073 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vnT9cgHWiPnzvwqkFRvvTnBEnctnWxnU |
To: 3CXfTpQx2BJurVHU8THWX2gq6ZqottEbPF |
| 13.04.2021 13:57:48 |
 |
426 BTC |
$ 26 518 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTndFHZ6QKKX63QHRdxJStSynLH2x82Xs |
To: 36Eay6tBLjp3eoT5eHLX1i5WJRTg1EfNCw |
| 13.04.2021 13:57:48 |
 |
239 BTC |
$ 14 886 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3ngK1kVvHgDWY5mGjzrfjPezTL7QH834 |
To: 3JWkmk4WFgdq8AJP4bqLgBpBzY1EpTjJBm |
| 13.04.2021 13:57:48 |
 |
220 BTC |
$ 13 720 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdgYRw6f4PFg3XXUd2cDQVWeqWXEcCdUt |
To: 3GE9K3XJZacfGGYHmTrqJBaZyYbrUd13J5 |
| 13.04.2021 13:57:48 |
 |
227 BTC |
$ 14 117 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YMUiWsJAQ3awYPafm4PeYYVJzHmSnP5P |
To: 3CE9WmsiEZ1d56M4xpQKAySwiYzeowo4ct |
| 13.04.2021 13:57:48 |
 |
307 BTC |
$ 19 147 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LU7LThELTRP78tLaXppZQUTjX5BtRCaoz |
To: 3PxPFStYig2ab9kBEmUjusaRSpUQw2Z92M |
| 13.04.2021 13:57:48 |
 |
91 BTC |
$ 5 651 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3De2gqY8YzSa5Fn9Y7Mf1onvSmrzg1gK6M |
To: 3KyF5eDh6CNmzVvJoVJzyU6kRPeRqbgaAV |
| 13.04.2021 13:57:48 |
 |
257 BTC |
$ 16 033 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GR3mfWySoefYNo5Lb1VvXwUk8jh6KLfKW |
To: 3FU9KGKXVpd4kXMAu1NUFMhLgHUno1JUr1 |
| 13.04.2021 13:57:48 |
 |
97 BTC |
$ 6 033 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dx5MyPrZCgJ576Un5MYTkrUHRxraLBTcN |
To: 3BgTWmYPFk2JnpqdJGCLggvBRotSVbjcVF |