| 13.04.2021 13:41:28 |
 |
462 BTC |
$ 28 972 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5dzzhs7jnneehewpnw0t6an34a0acn7nd9z6r |
To: 3823MY26exBaeV85jycXFuQGvuoDXQ5KBs |
| 13.04.2021 13:41:28 |
 |
994 BTC |
$ 62 398 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZmPRPxJK2Yuu9AhSkcGZkdnQmmDd4akw |
To: 36mZv8vVFF8hpw8fS2aCyHzGNu9UaT8BmF |
| 13.04.2021 13:41:28 |
 |
426 BTC |
$ 26 708 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWsPnycFVrLNPcpAvMG9EzLz97xhC4o6C |
To: 3FTndFHZ6QKKX63QHRdxJStSynLH2x82Xs |
| 13.04.2021 13:41:28 |
 |
240 BTC |
$ 15 055 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeHJDfZjKGQnUzDh7ND7yWAxgCH5XEY6E |
To: 323sFG4266BrmYUHUbnhNA7JGhp7YscSFP |
| 13.04.2021 13:41:28 |
 |
934 BTC |
$ 58 622 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345MQQvEEcKKU1gZZeppVSMiAQWpYKJvZ6 |
To: 31xwNpurBY8FhWCSdA4WEy4xJWxEZPKzFe |
| 13.04.2021 13:41:28 |
 |
299 BTC |
$ 18 791 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgFRMyTGxpM7m8oemyXqm2SMSZJWLH3xA |
To: 39ypkVaZkmwtytbQNMMNmiQpkSc4Q9Noa2 |
| 13.04.2021 13:41:28 |
 |
200 BTC |
$ 12 527 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjKSsDvordgPLVxaHP2o3p1u5DTxG48vy |
To: 3DuXsSkF6NPDuT7TRQ6VQBCtknNC4RaHa6 |
| 13.04.2021 13:41:28 |
 |
268 BTC |
$ 16 822 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnc302ktz2rv2zf0us76e4hpq6y2qz8plsq4xsy |
To: 3HH3GUKVAot7zgmkMGBe2k1Q7q24bpqkM1 |
| 13.04.2021 13:41:28 |
 |
104 BTC |
$ 6 495 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFTdzuSAPMBtKcLCmXnJDAURCSHmq599s |
To: 3QbsdZKDQd9fzY88YakXnpvKLBZaH7QaGV |
| 13.04.2021 13:41:28 |
 |
227 BTC |
$ 14 218 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363o6XaqheEYJ2m4sievVH1JMQuGnr6VXg |
To: 37YMUiWsJAQ3awYPafm4PeYYVJzHmSnP5P |
| 13.04.2021 13:41:28 |
 |
220 BTC |
$ 13 833 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5syf02da27v4gxncuwwrppfvju0lnnq3768gjq |
To: 3GdgYRw6f4PFg3XXUd2cDQVWeqWXEcCdUt |
| 13.04.2021 13:41:28 |
 |
307 BTC |
$ 19 284 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj8ywfdjg9ntzwllvr7ep6h03ljdnuf5wanjq46 |
To: 3LU7LThELTRP78tLaXppZQUTjX5BtRCaoz |
| 13.04.2021 13:41:28 |
 |
311 BTC |
$ 19 521 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPKv4enei8mWgPgVzrAYmayJeayKsG1nX |
To: 3LQ9zHzydwzgVg45ReuUnfXMNkXtTz6XQx |
| 13.04.2021 13:41:28 |
 |
97 BTC |
$ 6 076 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8zLEcHtDoTk4zrwNKsBY373v1W6fyqDK |
To: 3Dx5MyPrZCgJ576Un5MYTkrUHRxraLBTcN |
| 13.04.2021 13:41:28 |
 |
181 BTC |
$ 11 381 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ys7ou8NMZYZKbjVWR5JL1abyG95DBcs7 |
To: 333uX28p7CDMac8AG2p7jaiD5cCEfxaYh9 |
| 13.04.2021 13:41:28 |
 |
136 BTC |
$ 8 514 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7x7qngdpuanndkvckl5fatz0u8hhw5phevv7lv69ktugat4f3dsrxj7xs |
To: bc1qu3tgm6kn47032skvmd597skjgvyt6aafe3pac0dw6cu6zykjtfhsc9j0p6 |
| 13.04.2021 13:41:28 |
 |
203 BTC |
$ 12 765 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7eeg69tp78adztgykmzv0q5xfv0z5al34ar6tw2tvd3fpy9h7t3q324al9 |
| 13.04.2021 13:41:28 |
 |
407 BTC |
$ 25 531 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn3thuhhputv9mks5wsngkpdn4tdenuyyhs5m7tkg2s7ec7c2zuassvgtyh |
| 13.04.2021 13:37:09 |
 |
7 904 524 USDT |
$ 7 854 224 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.04.2021 13:34:30 |
 |
9 026 792 BUSD |
$ 9 026 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 13:34:30 |
 |
23 837 ETH |
$ 52 745 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 13:32:41 |
 |
4 059 381 XRP |
$ 6 827 909 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 13.04.2021 13:31:31 |
 |
3 916 721 XRP |
$ 6 587 955 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rHKUHgMTZvKSLTAdbUd9nSXwa9vsA2ywZE |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.04.2021 13:28:11 |
 |
6 250 000 USDT |
$ 6 217 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
To: b428f6c78f131de285fabf46b66d572a8f482796 |
| 13.04.2021 13:26:42 |
 |
13 570 ETH |
$ 30 060 922 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 13.04.2021 13:26:18 |
 |
5 709 998 USDT |
$ 5 706 649 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.04.2021 13:18:59 |
 |
30 000 000 CHZ |
$ 15 390 899 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c2ba04e89016f417e1219af7ef82a5b6a9214793 |
To: 828c6a7f28e1651f7871efde49508f5cc9212ec9 |
| 13.04.2021 13:18:59 |
 |
8 407 ETH |
$ 18 555 290 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 13.04.2021 13:15:37 |
 |
8 111 323 BUSD |
$ 8 111 323 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 12:59:04 |
 |
100 BTC |
$ 6 255 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 375obWZAv4kH9pfLKdCVuA3JBSH2cXQeVL |
| 13.04.2021 12:59:04 |
 |
112 BTC |
$ 7 004 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhrWWC72JS9vEJTZ8NhQ7rUVoKjnQy4Lp |
To: 3JUnsU3LpLwxJkrKRJK9eGfCbLVwiebdDw |
| 13.04.2021 12:59:04 |
 |
102 BTC |
$ 6 371 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz6wcmt76kvx7ucu8esgf6ju68yvyhfxk670n0fva4pc47n58tmaql00h05 |
To: bc1qejx57smtp5xrjj8s4yfqxgum0aw58373qqn6z9sa5xltgpp8mtts5x26d7 |
| 13.04.2021 12:59:04 |
 |
105 BTC |
$ 6 591 619 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe |
| 13.04.2021 12:59:04 |
 |
95 BTC |
$ 5 942 615 |
huobi (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 13.04.2021 12:59:04 |
 |
128 BTC |
$ 8 023 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DUWeEyz4JdDNuezNN37D3imj9Ne9B6mC |
To: 36ZCVWtmhfLNFxoLfvKUZF4Qh95fXSyCUF |
| 13.04.2021 12:59:04 |
 |
86 BTC |
$ 5 383 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsPovttPAVmtPZvCCeoT1Q71SEeuykLMj |
To: 1MF3jygYt2igRd1AD1kJV3PSpv4q9supgi |
| 13.04.2021 12:59:04 |
 |
108 BTC |
$ 6 746 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsPovttPAVmtPZvCCeoT1Q71SEeuykLMj |
To: 34ko9oBL3iTU4pLqpv7GJ5qqr8r5FZXwf6 |
| 13.04.2021 12:59:04 |
 |
84 BTC |
$ 5 262 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mdn4rne8VQzr2e6AyJiYewUqhyX5ija5r |
To: 332kemMgpgEcz1pyfJQLpaBg8fCEQUuqeK |
| 13.04.2021 12:59:04 |
 |
102 BTC |
$ 6 366 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmjhe5q08lyse3jx2m4sx0rv2dkfe70ezr5t8fwtyvwd0zt6jsp7qmzv99d |
| 13.04.2021 12:59:04 |
 |
204 BTC |
$ 12 733 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy7x7qngdpuanndkvckl5fatz0u8hhw5phevv7lv69ktugat4f3dsrxj7xs |
| 13.04.2021 13:11:28 |
 |
8 111 323 BUSD |
$ 8 111 323 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.04.2021 13:11:19 |
 |
5 000 000 USDT |
$ 5 040 743 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 13.04.2021 13:10:57 |
 |
7 333 207 USDC |
$ 7 333 207 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 13:09:56 |
 |
7 333 207 USDC |
$ 7 333 207 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.04.2021 13:03:24 |
 |
19 643 798 USDT |
$ 19 558 526 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.04.2021 13:03:24 |
 |
21 536 384 USDT |
$ 21 442 898 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 13.04.2021 13:03:24 |
 |
21 195 968 USDT |
$ 21 103 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 13:03:24 |
 |
153 872 770 USDC |
$ 153 872 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.04.2021 13:03:24 |
 |
16 306 ETH |
$ 36 317 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.04.2021 13:02:42 |
 |
5 391 689 USDT |
$ 5 384 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |