| 13.04.2021 02:31:06 |
 |
95 BTC |
$ 5 729 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH |
| 13.04.2021 02:30:15 |
 |
5 898 081 USDT |
$ 5 851 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 44dc6bdfae56f179cb2086bbbe3429056980c30e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 02:30:15 |
 |
5 000 ETH |
$ 10 804 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 02:28:23 |
 |
18 835 668 USDT |
$ 18 741 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 02:28:23 |
 |
16 513 ETH |
$ 35 785 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.04.2021 02:27:54 |
 |
13 816 577 USDT |
$ 13 747 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 13.04.2021 02:26:39 |
 |
13 816 577 USDT |
$ 13 734 558 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 13.04.2021 02:25:24 |
 |
123 BTC |
$ 7 392 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7Ftmrhp4kqgWtrCxENpxiw1UNo4feGU8 |
To: 3Cc3RswG9AhYPsSfGyhrmPqcJNgusvuwj2 |
| 13.04.2021 02:25:24 |
 |
906 BTC |
$ 54 282 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5c2qnkw7kpnpcl2c7cdxmld9sje72g98ec5ls0xc365ezmgv2gaqvvqw54 |
To: bc1ql52vz9vp3pc369fgvqd0n23xvmjuawug3v2j6h6s345yt32km3zsdllpzk |
| 13.04.2021 02:25:24 |
 |
112 BTC |
$ 6 721 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3ce66tpmvhjmj62jpm0666vqdh8dajkghvpeves33dhmcanv4psv7x4l7 |
To: bc1qpg9u5hafwxqhp7kwkjn6eu2ldp6gm4jqf79qp8k6r9kwpg8wzs0qat8p67 |
| 13.04.2021 02:25:24 |
 |
133 BTC |
$ 7 989 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykzc7q9l8xcleplp2rzq63flnfffhlyssa0fl2 |
To: 3A37fCyLkStBxHi4mJsFxBowd9hPBDiJpp |
| 13.04.2021 02:25:24 |
 |
399 BTC |
$ 23 866 022 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 13.04.2021 02:25:24 |
 |
123 BTC |
$ 7 366 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgwq25e8k4syztupfuhzhajvfnchpzxvya2rpv7 |
To: bc1q4rs3rzr7ev23ezqedlar25kjlmxzkd3stmqaf2 |
| 13.04.2021 02:25:24 |
 |
169 BTC |
$ 10 127 351 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.04.2021 02:24:53 |
 |
3 998 ETH |
$ 8 564 895 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 13.04.2021 02:10:49 |
 |
10 000 BNB |
$ 6 016 454 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1l8t30s0eevunzw7v6yev2afldusew6ap7mlaal |
| 13.04.2021 02:04:41 |
 |
502 BTC |
$ 29 998 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q3oVmFj6vY3WACv5iNrYTRftvDPSwQwCB |
To: 18CdzY8aVhmviKERfAgGKJeGFYRcnq5r1r |
| 13.04.2021 02:04:41 |
 |
502 BTC |
$ 29 998 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rf3NH8BtqmSoVEc5GE4WHnrzoo9wa6Ao |
To: 12erFtPy7PPMQvffHjHyTxQrK7gQZkjSwB |
| 13.04.2021 02:04:41 |
 |
84 BTC |
$ 5 016 625 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 13.04.2021 02:04:41 |
 |
130 BTC |
$ 7 763 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 |
To: bc1q283srzprmhedzgmhnhgyy2srelfgekmf7dl2zzxye5z940xctgsqkz5hn9 |
| 13.04.2021 02:04:41 |
 |
115 BTC |
$ 6 866 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15ueqVVb6XskXeXKYANvWgsxaSBHLV3cYG |
To: 1N24ajqLfTnUgUZ7nJVVPgy3ikWD6eLcbp |
| 13.04.2021 02:04:41 |
 |
133 BTC |
$ 7 970 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qat9jw2zx3gqmyg8hwex7y3kqmhm352n7hgmrnu |
To: bc1qykzc7q9l8xcleplp2rzq63flnfffhlyssa0fl2 |
| 13.04.2021 02:04:41 |
 |
169 BTC |
$ 10 109 171 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.04.2021 01:56:23 |
 |
5 050 000 USDT |
$ 5 064 386 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 66167822ba91753e1402c20b06d5bfad40957edb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 01:55:11 |
 |
5 050 000 USDT |
$ 5 067 282 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 35532bda3a27a5b78321d1276ac362488fbb9687 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 13.04.2021 01:51:28 |
 |
345 BTC |
$ 20 645 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 13.04.2021 01:51:28 |
 |
500 BTC |
$ 29 955 718 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv |
| 13.04.2021 01:51:28 |
 |
1 570 BTC |
$ 94 061 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 13.04.2021 01:51:28 |
 |
187 BTC |
$ 11 184 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ry8fc4kndqn7el836lcnsy2kaj3t8k89pmrs49fj2gezvkmcf4qgql6xc |
To: bc1q6gdqyl4a2dprpxfnk0ers0hlqfr8ag8y3xnsc9rverazxhwsrehql2np9p |
| 13.04.2021 01:51:28 |
 |
158 BTC |
$ 9 483 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg3pgsys8z8ehcf4s6frue9aypu3kvcdj02eu06cg5c8x8t3khnqtrm49v |
To: bc1qzz53gk2gwjvj8gdyq8tqsvwh6mk9zpx7fkc2d843y2qg6v9h9e4s4eeks3 |
| 13.04.2021 01:51:28 |
 |
133 BTC |
$ 7 997 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N6C8rCTDNHAm6NQqCkhoqN61h9rkqtYH1 |
To: bc1qat9jw2zx3gqmyg8hwex7y3kqmhm352n7hgmrnu |
| 13.04.2021 01:51:28 |
 |
134 BTC |
$ 8 008 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KG82DKWCggKseuNiY3HTao5jJuHzeRxH5 |
To: 3N6C8rCTDNHAm6NQqCkhoqN61h9rkqtYH1 |
| 13.04.2021 01:51:28 |
 |
429 BTC |
$ 25 702 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 13.04.2021 01:51:28 |
 |
100 BTC |
$ 5 991 126 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 13.04.2021 01:51:28 |
 |
170 BTC |
$ 10 172 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.04.2021 01:51:28 |
 |
170 BTC |
$ 10 208 698 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.04.2021 01:51:28 |
 |
99 BTC |
$ 5 923 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcshw6lwfte5act7dyfuel6rhwc0uze8zwy0znmrl9u3yw93vgpvsyxydtj |
| 13.04.2021 01:51:28 |
 |
99 BTC |
$ 5 924 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn4qnn03y0lkvsdugzj6ud4x8prdp0e8l7dhz30502jafrfsm2gqqgzu2sy |
| 13.04.2021 01:37:32 |
 |
30 299 990 BUSD |
$ 30 299 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 13.04.2021 01:32:43 |
 |
8 187 998 USDT |
$ 8 248 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 01:31:42 |
 |
10 000 000 USDC |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.04.2021 01:28:59 |
 |
8 187 998 USDT |
$ 8 158 209 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.04.2021 01:27:50 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
| 13.04.2021 01:24:43 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 13.04.2021 01:27:49 |
 |
1 274 BTC |
$ 76 291 960 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 13.04.2021 01:27:49 |
 |
2 070 BTC |
$ 123 989 336 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 13.04.2021 01:27:49 |
 |
124 BTC |
$ 7 456 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv4dqkxt67x0cnux64q5c6f9wzp6egftjk36hun80u080x8wwe7qjf63kc |
To: bc1qqfhntsh82kgyq8479pzqg45544uu4f08pf28yz8tgdw4nh0tcd4s25a708 |
| 13.04.2021 01:23:18 |
 |
94 BTC |
$ 5 649 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk |
To: 3CXRRiaA911tXohCUWNE7Yq3JfDd6SREcc |
| 13.04.2021 01:23:18 |
 |
250 BTC |
$ 15 025 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 13.04.2021 01:23:18 |
 |
123 BTC |
$ 7 396 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyxy47paxh4hecu8sxcwk50sla3j8pdndzuuxt4gpkvzrjdjd9kestmav3k |
To: bc1qfg33v79zchxx4hcfeugdjunywk4rqethlqtq787us0l7kj0sc7usq55gx2 |