| 13.04.2021 12:15:52 |
 |
268 BTC |
$ 16 833 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMLeBi4vmQK3UpigWMMaxxGzYLQpBZ1Jr |
To: bc1qnc302ktz2rv2zf0us76e4hpq6y2qz8plsq4xsy |
| 13.04.2021 12:15:52 |
 |
181 BTC |
$ 11 388 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DTg8Gb952W2UxnTP4BQUCoDhJ8iZeA8w4 |
To: 36ys7ou8NMZYZKbjVWR5JL1abyG95DBcs7 |
| 13.04.2021 12:15:52 |
 |
84 BTC |
$ 5 282 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DunJKyEqzeRzUHjEVB6w6MaGXiAVThEo1 |
To: 3Mdn4rne8VQzr2e6AyJiYewUqhyX5ija5r |
| 13.04.2021 12:15:52 |
 |
220 BTC |
$ 13 842 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Km2cVeiuKSsXoEaZP9uF34MDK3uXHNj8d |
To: bc1q5syf02da27v4gxncuwwrppfvju0lnnq3768gjq |
| 13.04.2021 12:15:52 |
 |
100 BTC |
$ 6 271 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFxSvsuwpuNHSgL5Q5GV1LpifnZDSQ9rx |
To: 39KWS49MXmedAMZHHM7tn8VKMCfeemM36s |
| 13.04.2021 12:15:52 |
 |
209 BTC |
$ 13 100 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Drp9fLuyVEkVRkXuWo5yC5VuzpDh9cHQ |
To: 39SX26kgAmpPgqgcmi2vJKLWk8begMT4jT |
| 13.04.2021 12:15:52 |
 |
239 BTC |
$ 15 005 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37a7pGCgrpwyu5eeDN5EKqyAnPsmvcGLC8 |
To: 3CvSuwbawLedbiftZzVrnyX77NAqPmsJ9r |
| 13.04.2021 12:15:52 |
 |
158 BTC |
$ 9 934 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoApzeETeChxDZ1R5PoDWZhhknQ9NiL6v |
To: 37pZTjfKTdwKMT3DxaKZrnAr4Xc4zvr1jE |
| 13.04.2021 12:15:52 |
 |
104 BTC |
$ 6 499 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wDgasgQNLHimCXB26rJfdTVSJYQo9HZT |
To: 3JFTdzuSAPMBtKcLCmXnJDAURCSHmq599s |
| 13.04.2021 12:15:52 |
 |
299 BTC |
$ 18 803 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1gidknS867q2qBdwKdX2qtM9iFnCGrSc |
To: 3PgFRMyTGxpM7m8oemyXqm2SMSZJWLH3xA |
| 13.04.2021 12:15:52 |
 |
97 BTC |
$ 6 080 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HouG216G2Lu6c3eQHyRsPMrQWacADuQfb |
To: 3L8zLEcHtDoTk4zrwNKsBY373v1W6fyqDK |
| 13.04.2021 12:15:52 |
 |
190 BTC |
$ 11 912 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4e1KTczEWLzpiokTPS8SVP1F5QC4X2og |
To: 39rDPM42TNptkmBVX4kbedfnWTbemE61L1 |
| 13.04.2021 12:15:52 |
 |
257 BTC |
$ 16 158 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJqXNErigeTYpXCPTxmeeYNnFvcFjvavb |
To: 3NWvjiWM2tDfQCSqonKBfKeD73n5Qaiu9f |
| 13.04.2021 12:15:52 |
 |
91 BTC |
$ 5 695 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34NEwV66iJLx1we9sYqSEo3hx5f1hA5HAY |
To: 37QizpUh5HfGLGHDQpa6Tms8vsZLybV5aZ |
| 13.04.2021 12:15:52 |
 |
150 BTC |
$ 9 387 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcBC35QEHazHPXN9KSbcwPdDAuvkXhdfc |
To: 3MVEcMwmCgzDQFdGKs7naTyiHG9v9KbDom |
| 13.04.2021 12:15:52 |
 |
240 BTC |
$ 15 060 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhRGBzp9EVxQ8X65vj2EbS7LmxKqvZyCv |
To: 3BG1qVnrXjmnMVNEjGGuhpQFZ4mQunfaTT |
| 13.04.2021 12:15:52 |
 |
290 BTC |
$ 18 194 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pF2LfPfjceeVTSSvJNFXW7VxEh4EuJTS |
To: 3FwUXuptrmTGvkJzzXiyHRufdX8MmLWcAS |
| 13.04.2021 12:15:52 |
 |
146 BTC |
$ 9 143 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37S6YY5dg1BQcbbwWFaT1k1yb33JojWKJR |
To: 3MtWQNU5fWPUdsrUWjHthCH58QSQKU4HBc |
| 13.04.2021 12:15:52 |
 |
173 BTC |
$ 10 836 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxKbaJNMtyVts7fYrv93uSKjVmc55ifTm |
To: 3F9Xq463NvszinUVbsbfRFra4GKCUfczFw |
| 13.04.2021 12:15:52 |
 |
240 BTC |
$ 15 065 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ocqngBbVVnXUBzdmufeTTJPF7WTdtAqc |
To: 3HeegncfeFYZHvCtA3t95gkjbz5PpYodan |
| 13.04.2021 12:15:52 |
 |
1 285 BTC |
$ 80 678 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny |
| 13.04.2021 12:15:52 |
 |
305 BTC |
$ 19 179 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzvt2r344w89tm0ua2xagk038fvl6jcftty3e53mwsq2k3455s3lsngre63 |
| 13.04.2021 12:15:52 |
 |
611 BTC |
$ 38 359 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5g003gta3r80jxhdq578lya48p8mgypfqgr80y0sju9nzcw3st8qhqaf2d |
| 13.04.2021 12:12:05 |
 |
5 099 331 BUSD |
$ 5 099 331 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 12:10:37 |
 |
5 099 331 BUSD |
$ 5 099 331 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 13.04.2021 12:08:54 |
 |
5 312 361 HUSD |
$ 5 312 361 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 13.04.2021 12:08:11 |
 |
7 750 ETH |
$ 17 092 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 |
| 13.04.2021 12:04:02 |
 |
5 012 000 USDT |
$ 5 015 164 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 11:59:53 |
 |
9 243 848 BUSD |
$ 9 243 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 11:59:53 |
 |
7 987 867 BUSD |
$ 7 987 867 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 11:59:53 |
 |
6 458 527 USDC |
$ 6 458 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.04.2021 11:59:53 |
 |
6 742 488 USDC |
$ 6 742 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 11:59:53 |
 |
22 943 AAVE |
$ 9 013 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.04.2021 11:59:40 |
 |
8 305 348 BUSD |
$ 8 305 348 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 13.04.2021 11:57:26 |
 |
111 236 370 BUSD |
$ 111 236 370 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 13.04.2021 11:55:38 |
 |
8 014 400 USDT |
$ 7 970 995 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 11:54:28 |
 |
7 000 ETH |
$ 15 532 233 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 13.04.2021 11:53:05 |
 |
150 BTC |
$ 9 451 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhnu3p0yqd3q9a2tf8az38je5mvqnhf4ltvssgh |
To: bc1qe4nrskl3ystqx04tpw8kk5f4l4ynyxa79c2x8z |
| 13.04.2021 11:53:05 |
 |
160 BTC |
$ 10 101 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 13.04.2021 11:53:05 |
 |
311 BTC |
$ 19 577 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FTnvt6FuckWBT1FHAG2KZgwNKPCuUUhdc |
| 13.04.2021 11:53:05 |
 |
84 BTC |
$ 5 270 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19ZwB6Mges27JGEnoDg2ecyLZp2WQr5bUK |
| 13.04.2021 11:53:05 |
 |
160 BTC |
$ 10 073 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 13.04.2021 11:53:05 |
 |
125 BTC |
$ 7 858 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q025zw3f6ye5cfp45hv6904thmu0lxspkk66v4j94uuhs760p9zpqkwl0pc |
To: bc1qpszsdrpe9fejjqek40a7suujmqzughpe4y3lzagcqxhtjuj3haqqvyqzqa |
| 13.04.2021 11:53:05 |
 |
128 BTC |
$ 8 051 769 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 13.04.2021 11:53:05 |
 |
104 BTC |
$ 6 566 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkyw8ed4lwyawj9ngy4fjcdev5mmzk72muph0mm57ljkxk0w4824qrhc20l |
To: bc1q0d8mplvw4njfrn6d8su4tkcxtpxg0mz6cx5ye68l5ta7pexjarjqcffpwc |
| 13.04.2021 11:53:05 |
 |
129 BTC |
$ 8 107 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KorSar1J8WTLotpJRmYwNydLxrKfYAinZ |
To: 38qaFqNyBnAiB6boCaLEXK3WzTaEgYuMu9 |
| 13.04.2021 11:53:05 |
 |
129 BTC |
$ 8 125 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxzppd9rf0rhsp9tr830khpps6z6yh908xyze8d |
To: 3KorSar1J8WTLotpJRmYwNydLxrKfYAinZ |
| 13.04.2021 11:53:05 |
 |
629 BTC |
$ 39 642 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu06aevmwlnj5sa6ghvrp0h5hh0mphztlmz6wu8tsc3tn23t2au9se23nkn |
To: bc1qnpp2gpuqtx7tqlvt338rjequ5gpeny2xdemc2pv9ggh0muz84dfqqh5gup |
| 13.04.2021 11:53:05 |
 |
108 BTC |
$ 6 805 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FYmVuS91CZdYbrqyacMGgyDdfLtGYAksX |
| 13.04.2021 11:53:05 |
 |
134 BTC |
$ 8 443 619 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |