| 13.04.2021 01:23:18 |
 |
134 BTC |
$ 8 034 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjeu8s885e9yrqe9l3jrqcksuc4c4sun9ejqc9f |
To: 3KG82DKWCggKseuNiY3HTao5jJuHzeRxH5 |
| 13.04.2021 01:23:18 |
 |
500 BTC |
$ 30 050 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE |
| 13.04.2021 01:23:18 |
 |
171 BTC |
$ 10 275 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.04.2021 01:09:57 |
 |
3 998 ETH |
$ 8 567 171 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 13.04.2021 01:08:49 |
 |
250 BTC |
$ 15 045 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 13.04.2021 01:08:49 |
 |
222 BTC |
$ 13 389 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6p8r48au023ucnx4glk3a3wu97hph3cu0sk06mzvg6nnexvjmqlqxhlm63 |
To: bc1q9tx6fvqrmn233rmyc7xm77kvwxfksedr72a5yhp69kym983vadmsanpvc0 |
| 13.04.2021 01:06:06 |
 |
85 BTC |
$ 5 142 639 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 13.04.2021 01:06:06 |
 |
338 BTC |
$ 20 346 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LL93t24AWrj4jFfPCfrQXXToYodh2DpQg |
To: 3LtCQBBRDEVfF2Pp7fxRPuuFDYgBkQE6cJ |
| 13.04.2021 01:06:06 |
 |
250 BTC |
$ 15 042 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38DerBM3MgBnXAbE9zTCwwy42NJPgXGXfv |
To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
| 13.04.2021 01:06:06 |
 |
108 BTC |
$ 6 498 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3841XZQz5axksmv9mvDAM7QE3kyJhrKyA4 |
| 13.04.2021 01:06:06 |
 |
344 BTC |
$ 20 699 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33j49cCpGMakQ6368tYL6ggRzycjBc8eKk |
| 13.04.2021 01:06:06 |
 |
171 BTC |
$ 10 314 609 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.04.2021 01:06:06 |
 |
95 BTC |
$ 5 742 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgaay7cthlnl29j2k2y22t3c4c6dpz8fpzy9vyhj33r2sejh9r72s9mp3zp |
| 13.04.2021 01:06:06 |
 |
191 BTC |
$ 11 485 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcnwhnv3yyuhu40aa6jyll0jtxalqln0sdvysq8skfcecjpgjm2xs0zqje6 |
| 13.04.2021 00:55:41 |
 |
350 BTC |
$ 20 941 246 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 13.04.2021 00:55:41 |
 |
167 BTC |
$ 10 013 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa44wqx74h5aw25cpgausdzjpjkc6z8kv4r4pdp6xq7s27tdwn90qzms2re |
To: bc1qzg3pgsys8z8ehcf4s6frue9aypu3kvcdj02eu06cg5c8x8t3khnqtrm49v |
| 13.04.2021 00:55:41 |
 |
87 BTC |
$ 5 235 310 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qhvn6acwj3t5707jpanpylyg7ncgfgkz8aznfrmzve7ft0ykwp7cqk8jaer |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 13.04.2021 00:55:41 |
 |
124 BTC |
$ 7 440 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvn6acwj3t5707jpanpylyg7ncgfgkz8aznfrmzve7ft0ykwp7cqk8jaer |
To: bc1qyxy47paxh4hecu8sxcwk50sla3j8pdndzuuxt4gpkvzrjdjd9kestmav3k |
| 13.04.2021 00:55:41 |
 |
95 BTC |
$ 5 684 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
| 13.04.2021 00:55:41 |
 |
95 BTC |
$ 5 684 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
| 13.04.2021 00:55:41 |
 |
125 BTC |
$ 7 479 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 13.04.2021 00:55:41 |
 |
134 BTC |
$ 7 998 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs2tpsjwnhf76ars28hlvveaqc87jt48fxz6jv |
To: bc1qjeu8s885e9yrqe9l3jrqcksuc4c4sun9ejqc9f |
| 13.04.2021 00:55:41 |
 |
222 BTC |
$ 13 281 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7WVgTHEAFQYmsPLn2bAU6hgn5gzbsMnB |
To: 3P31c9VDGJCUTFm8pgUt2pv9niaXrXjGCW |
| 13.04.2021 00:55:41 |
 |
96 BTC |
$ 5 733 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyz4tpl0lt7t3kdutje99ejc8j2wzwu5qxlqtzu7hnlntc2d67mjsq2m8y7 |
| 13.04.2021 00:55:41 |
 |
96 BTC |
$ 5 733 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzlvtcf6ktgfzd9tdm0wac069g0zm3892vnstknz2ctetvvqxmtgsn0x3em |
| 13.04.2021 00:37:53 |
 |
125 BTC |
$ 7 503 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DwCXHbtuCdZJzfiSZg2Fen3XjFCyQUUzD |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 13.04.2021 00:37:53 |
 |
200 BTC |
$ 12 005 777 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 1DwCXHbtuCdZJzfiSZg2Fen3XjFCyQUUzD |
To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 |
| 13.04.2021 00:37:53 |
 |
113 BTC |
$ 6 761 054 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Lic1QMxBZ2E7fhF9DGVPmnpdwSJNVUPEs |
| 13.04.2021 00:37:53 |
 |
399 BTC |
$ 23 951 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HYkCKPeGAEL8yUtAUqjEnxR7CDMpqBs68 |
| 13.04.2021 00:37:53 |
 |
952 BTC |
$ 57 121 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpxnqzheferv7s9ac9qcgej5kdr5llwukfdf0hvdv7awxr5rq0pqsaxyhq7 |
To: bc1q3pssrnnlfczqznkslpyr8k0klewqdqpxcnhq9mmk2tmpp5cqn0rst36wpk |
| 13.04.2021 00:37:53 |
 |
137 BTC |
$ 8 205 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qya5mnr857ks48mr8t6pmtk4nr70g6k5yxz5r4yd7a3qkwuym7wvqhpd4vr |
To: bc1qyv4dqkxt67x0cnux64q5c6f9wzp6egftjk36hun80u080x8wwe7qjf63kc |
| 13.04.2021 00:37:53 |
 |
198 BTC |
$ 11 911 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ry8fc4kndqn7el836lcnsy2kaj3t8k89pmrs49fj2gezvkmcf4qgql6xc |
| 13.04.2021 00:37:53 |
 |
273 BTC |
$ 16 381 094 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx |
| 13.04.2021 00:37:53 |
 |
134 BTC |
$ 8 047 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qculvss5y2qqy87ll4k9xtyrvh7vclh8wjy5y60 |
To: bc1qvs2tpsjwnhf76ars28hlvveaqc87jt48fxz6jv |
| 13.04.2021 00:37:53 |
 |
95 BTC |
$ 5 702 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c |
| 13.04.2021 00:37:53 |
 |
90 BTC |
$ 5 402 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH |
| 13.04.2021 00:37:53 |
 |
100 BTC |
$ 5 993 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwdS2ii492CTrAUePzVhzSqNdgKCAZoCa |
To: 3GFDXJ3PnaVLnCjHsgj2uQKh1NekeLjfhW |
| 13.04.2021 00:37:53 |
 |
217 BTC |
$ 13 048 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3949D8P8F8CwcDshGFEkq9qMFuFhzzShyX |
To: 34uevVMyUGEuN2koGPFbamLkNfegng7zma |
| 13.04.2021 00:37:53 |
 |
158 BTC |
$ 9 505 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36De1rXZuipnWfBbF79cDsNtSxe2PvgCU2 |
To: 3DdyhM2ZwqwBENVRDYedSoKyxKkWWZkYz9 |
| 13.04.2021 00:37:53 |
 |
182 BTC |
$ 10 915 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4MLgSZ5dfPzymckUapqD7orFa2FSunWY |
To: 3MyKWNU1DmZZak5vhEjSbjRvbCwvf3pcaN |
| 13.04.2021 00:37:53 |
 |
99 BTC |
$ 5 926 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q876f4je3rqrx2z730cqwawvwchjkezdrqwrdxp |
To: 36UA1Yx4wr4LwXCetQYyMuN1moXUcCtcR8 |
| 13.04.2021 00:37:53 |
 |
151 BTC |
$ 9 077 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2ysAgRakU9dgWYyZ182RM347T5cEqDxo |
To: 3NPeHM2MiSV8azLZg7LxeLPZXXowwD24ZP |
| 13.04.2021 00:37:53 |
 |
104 BTC |
$ 6 262 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgmqBviVcnoKURqD4phkKvhx8Ph9VxMCF |
To: 3DyWxY2W67Sw9hjcs81HnDZxDB7wpogzvf |
| 13.04.2021 00:37:53 |
 |
147 BTC |
$ 8 816 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37e1nmeLBewPeYj7AvhFE7h6E6R9mP988q |
To: 3QFYQo52Wgzvi6WFd4dj5aGXh4cmNJxYQU |
| 13.04.2021 00:37:53 |
 |
96 BTC |
$ 5 782 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtsxddesmqg6pnpjrc2elwtncsgu893tgapsngyvn57vfyvdcvtvqy8f4dg |
| 13.04.2021 00:37:53 |
 |
193 BTC |
$ 11 566 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs443sf7e6neap6z6hyqq6y6r28jzntgwshvel5xuc2tztgyalk3s45ftmn |
| 13.04.2021 00:21:33 |
 |
6 362 961 USDC |
$ 6 362 961 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.04.2021 00:21:33 |
 |
16 441 ETH |
$ 35 278 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 00:16:35 |
 |
15 000 ETH |
$ 31 905 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 068495a60c22595e53f4b79e9dedaf02a30485e0 |
To: c1765734bd7d81af16449b3c4e01caf293f59b76 |
| 13.04.2021 00:26:24 |
 |
20 796 294 USDT |
$ 20 969 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |