| 13.04.2021 05:43:30 |
 |
296 BTC |
$ 17 871 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ad8t3UnXo5XCrKKrbwRznSK6B6eYQXKV |
To: 36mVJtaZzuzadtnzAWSCmYmHuFo2ENSmJz |
| 13.04.2021 05:43:30 |
 |
182 BTC |
$ 10 965 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QtvxmBScf4jwNote37UNbEvDUSaTxT9S |
To: 3HbWHnV3ZEwhGPNUPzgPQukd4buvtUjVho |
| 13.04.2021 05:43:30 |
 |
258 BTC |
$ 15 552 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FarEUsCJZZKx6VhwiR2muAvcLasgEz2hF |
To: 33XJi9Svy8tgTkRHUgXviaWxNEQeLtWMGn |
| 13.04.2021 05:43:30 |
 |
146 BTC |
$ 8 789 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38yPMWmZd9uooVrHJAJtKZRG9GCXBcQz5X |
To: 3QiFJ8PDtUXpZezTe27wMSmsda1rriGfEt |
| 13.04.2021 05:43:30 |
 |
300 BTC |
$ 18 063 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NScpBoYMbhKyQvWyj3zN97E5uT2u2bZbL |
To: 32tzhRCoNGKKKBE5dyB2RS4rRCYuyrEdfS |
| 13.04.2021 05:43:30 |
 |
268 BTC |
$ 16 170 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KhfpMDxmXdYvVAAyHVo3xFSDVaqvDhjE |
To: bc1qnxm5p6949f2wwt6xw0lvfvq9k7q49lj4u7h8ur |
| 13.04.2021 05:43:30 |
 |
222 BTC |
$ 13 386 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HYfpVRUtEUs5qJCGMxFEUqY53d8oHTy6H |
To: 3LNd8dP777b9QdTxp8v9p7reHfvaqMNamx |
| 13.04.2021 05:43:30 |
 |
216 BTC |
$ 13 049 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypc2qtpx3nvf0ss85x4qc8m38av4p56l7es6d0 |
To: 39B391TQBkXH4ZdHA7st7BZckrxK5xCjFu |
| 13.04.2021 05:43:30 |
 |
104 BTC |
$ 6 285 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0m72ygu5jjmyqh39tpg07y8k3fa4pppa867x9z |
To: 3PCvU1rBkuK2PE3bSq7ogFd8kbDBaHJ3Hx |
| 13.04.2021 05:43:30 |
 |
290 BTC |
$ 17 479 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJvys5NmaUSnGHK6YS7EEzFo6oYRNuP6v |
To: 3MPH18z6d6mvFg9EUBL6WDqHNDok1gw5hR |
| 13.04.2021 05:43:30 |
 |
240 BTC |
$ 14 474 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
To: 37VVD6XYygZUzdoVNYR6gZzeu6BhQUq4Dp |
| 13.04.2021 05:43:30 |
 |
312 BTC |
$ 18 823 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Gg3knvPttWLxjkY4tTfbDja1tXnVkkXX |
To: 3BPKv4enei8mWgPgVzrAYmayJeayKsG1nX |
| 13.04.2021 05:43:30 |
 |
1 500 BTC |
$ 90 467 560 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 13.04.2021 05:40:52 |
 |
7 000 000 XRP |
$ 10 026 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 13.04.2021 05:30:17 |
 |
21 002 992 USDC |
$ 21 002 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 05:30:08 |
 |
350 WBTC |
$ 21 182 824 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 13.04.2021 05:21:08 |
 |
746 BTC |
$ 45 721 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15tjstDKsT9Qh7TEoM6HsXBVEUsZmT1bXW |
To: bc1qu9n3wkvs0yd47xnxdd6qep9xrza4sf459ss4kx9fmjsqy6q37w5qy3jkyl |
| 13.04.2021 05:21:08 |
 |
1 300 BTC |
$ 79 694 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39A3Fth1YoBNt6FcKnuuRPgQA25Pmc78tL |
To: bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq |
| 13.04.2021 05:21:08 |
 |
106 BTC |
$ 6 517 835 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 13.04.2021 05:21:08 |
 |
300 BTC |
$ 18 396 564 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 13.04.2021 05:21:08 |
 |
240 BTC |
$ 14 717 252 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp |
| 13.04.2021 05:21:08 |
 |
197 BTC |
$ 12 080 411 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 13.04.2021 05:21:08 |
 |
148 BTC |
$ 9 063 253 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.04.2021 05:21:08 |
 |
82 BTC |
$ 5 051 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JJQjG2UhykQNMh8oM5WbCe8gJtP9uxye |
To: 3C9Ytku5Ymzd9o53rWqjZrAPgYan3EE38V |
| 13.04.2021 05:21:08 |
 |
87 BTC |
$ 5 360 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrGav2a4GCb8vjjZ78v7VKge7x3RC5QdQ |
To: 3PETchp9cNCqafCB62ThLTyNHSqrEAhNtJ |
| 13.04.2021 05:21:08 |
 |
82 BTC |
$ 5 047 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KvLWnmfLthSbxTtrnUsJxCXdBpg29SMPY |
| 13.04.2021 05:17:59 |
 |
151 545 420 BUSD |
$ 151 545 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 05:17:33 |
 |
5 800 397 USDT |
$ 5 832 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da2d00fb4cca9dd730c7809239102326655f3985 |
To: 2014f1dda82f14416f84f05e0ee10fceac495174 |
| 13.04.2021 05:17:22 |
 |
10 001 ETH |
$ 21 801 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 13.04.2021 05:15:01 |
 |
200 BTC |
$ 12 201 853 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 13.04.2021 05:15:01 |
 |
281 BTC |
$ 17 154 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJEDG6rCadPaSMDLxZaqeQ2ei62VXhsv1 |
To: 3AxvdTCPWTeYFcLPt5SWJCVBzjA9uaHj83 |
| 13.04.2021 05:15:01 |
 |
114 BTC |
$ 6 982 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFjHqCQD4tXiZz7NNkzW1rEvVfe1ZVq15 |
To: bc1qqn7t950cdzgk0vl0fa3jw9qdle79crvv8fzsms |
| 13.04.2021 05:15:01 |
 |
1 000 BTC |
$ 61 009 268 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 13.04.2021 05:15:01 |
 |
240 BTC |
$ 14 642 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 13.04.2021 05:15:01 |
 |
519 BTC |
$ 31 663 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 13.04.2021 05:15:01 |
 |
107 BTC |
$ 6 512 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm309rlmvkwqsxaelahfswt6nf7sxe9m6fss2exaakyzygtut4nlsljl458 |
To: bc1qsuzzzy8xnh5g6ft5zccewqjznql3d5s6me434249j0k0a9wvd28qt5flu5 |
| 13.04.2021 05:15:01 |
 |
240 BTC |
$ 14 642 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 13.04.2021 05:15:01 |
 |
131 BTC |
$ 7 987 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVZSiyUJQmA8wDCThzgMpgnm9knnKR2gx |
To: bc1qlfd9mj7y39nkv9tehas5w0tf9nzp3usucp4852 |
| 13.04.2021 05:15:01 |
 |
150 BTC |
$ 9 121 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.04.2021 05:15:01 |
 |
86 BTC |
$ 5 221 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Mxx99oWqbRvmV1NMhfwZ9Yw1gJTDtX9h |
To: 3KTBJeFxwxkQmLgZrGGoSaJc9k5JWr9myb |
| 13.04.2021 05:15:01 |
 |
88 BTC |
$ 5 368 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3zzuGpyu9DHRTxD9cDiHSCyozvRHnnAn |
To: 38Ba6HzdLhWwnDsYX5fzhxSmcnx84tiUDc |
| 13.04.2021 05:15:01 |
 |
88 BTC |
$ 5 368 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LkUnHGb5poFiYrUUSS7XmaVohNgzH6cs |
To: 3QbS5TBKrTygGopAJc6skXNGvnNHCzb3xK |
| 13.04.2021 05:15:18 |
 |
10 000 000 USDT |
$ 10 075 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c31939bb598ce7e4920c009815564a31dac5d1e2 |
| 13.04.2021 05:10:11 |
 |
9 128 581 BUSD |
$ 9 128 581 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 05:09:49 |
 |
9 128 581 BUSD |
$ 9 128 581 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 13.04.2021 05:06:29 |
 |
19 486 330 USDT |
$ 19 423 418 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.04.2021 05:06:29 |
 |
20 691 162 USDT |
$ 20 624 362 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.04.2021 05:06:29 |
 |
6 300 871 USDC |
$ 6 300 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 05:06:23 |
 |
20 000 ETH |
$ 43 288 464 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 13.04.2021 05:08:36 |
 |
535 BTC |
$ 32 562 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18q3e8NEz2rY7eMg9noE1aqWvLgaNv5RSv |
To: bc1qrcu0sd7cqjsk65d87ngnycmusds9qfdy40r99vlf8vuux7ud8lzsjfrfh6 |