| 12.04.2021 21:03:26 |
 |
99 BTC |
$ 5 924 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTYwKKSe8CX1fAj4MEHBvjvky7ZKXjyyA |
To: bc1q357eq2tmh58lp9h37j8r8r9l7ecs6w76sexyee |
| 12.04.2021 21:03:26 |
 |
217 BTC |
$ 13 018 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33dwdKCPMw1pa8VZbicGe3dg5J4g8rXdrp |
To: 3FaauQPu45M8fvbi6dcCADTV8bsCqequMH |
| 12.04.2021 21:03:26 |
 |
147 BTC |
$ 8 822 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFn1mSah7DhJGfbeGzarr8FypjzwkbTv2 |
To: 3BF4zm7vkhpi1QvdafLtBNgdpPhowr7qWN |
| 12.04.2021 21:03:26 |
 |
222 BTC |
$ 13 294 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dg7BRmqnJ9mgG378GYKDjfLTvBXQ1ZXRR |
To: 3Np3kYqWh55StzfGDoXgBNFbeCtf4BCj9A |
| 12.04.2021 21:03:26 |
 |
331 BTC |
$ 19 837 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38u5yK8JDiNZt69MKSJBrH9f9VwjWdemUp |
To: 32XdmaNiPFUqBwb4cEtyJEqpdvTCs2vdAU |
| 12.04.2021 21:03:26 |
 |
182 BTC |
$ 10 893 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPZxbBPTKTrSA4W1TMpyKBo1PGq3b8vns |
To: 3CbJhRMrkCRTE85JD8c5yApEKWFMY33Q1A |
| 12.04.2021 21:03:26 |
 |
307 BTC |
$ 18 403 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDoTEt5uk3dFPRiNVR6WFnzPG8jiHfzAe |
To: 3FtpP13NVXwzroAjCG8S4wSHYYmie9a2aj |
| 12.04.2021 21:03:26 |
 |
259 BTC |
$ 15 501 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPSX96jYUXfRREw3EojhyeLLqTTzg6XQF |
To: 36eo1Npg7J8NnigeTVTFDZuomqiURdQCPU |
| 12.04.2021 21:03:26 |
 |
258 BTC |
$ 15 476 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VWnYHH9C5umnorwS1TrzdmmS3to4Kwym |
To: 3C1NkXPQDhiLAhvrALxypfyX2bkT15F7Ug |
| 12.04.2021 21:03:26 |
 |
312 BTC |
$ 18 687 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sSKHpkjYb3sYPvKNWCeLQtHKpoXRgB6k |
To: 3PYM1hKem6xR9MqNh6FcnguREfyzihTvvt |
| 12.04.2021 21:03:26 |
 |
100 BTC |
$ 5 982 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FzFqu2QGynuSPpwgr3YiMhWGa9meHPU2w |
To: 3FpUyabWE9CJ52VF7pP64Mzjfi5a9ihJfv |
| 12.04.2021 21:03:26 |
 |
462 BTC |
$ 27 650 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwSk8Eir6Xqvy2MMJp8ep6ZUACUQYoTWf |
To: bc1q6uru2pykjf0uh3eqa52lqk3lsv5xr6phzj83e0 |
| 12.04.2021 21:03:26 |
 |
159 BTC |
$ 9 491 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCuJ3CEoay4XbyQLQb6J6TFGDTMzCSurS |
To: 38uMxtu6PQg5R1zdGFLUzJAKnSgutRKaKi |
| 12.04.2021 21:03:26 |
 |
271 BTC |
$ 16 252 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gezvrajFw73hhHAHoJaWqBA49ZF95z9R |
To: 3FVH9vKzceMFYs78QZcps4zttPvT24fZuf |
| 12.04.2021 21:03:26 |
 |
252 BTC |
$ 15 065 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WGQAXB4EkhwJPfKkzHtdVmQnUim8qbC4 |
To: 3DGRDn1gEfW7EFC5PTbYpzY3qoJeQ56m1W |
| 12.04.2021 21:03:26 |
 |
105 BTC |
$ 6 258 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBJPRFc74ZTL4HHvQEA2bswzKRVdFdLv9 |
To: 3GmiauoEmjFsByLGTAMjYaYv5YKCcLCtw4 |
| 12.04.2021 21:03:26 |
 |
426 BTC |
$ 25 488 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ge9UWziDpmeBN7EPv657UKN7RRPABCjNp |
To: 3BjGAGbK28CB3SkYBa481umfoRDSWw1ChY |
| 12.04.2021 21:03:26 |
 |
290 BTC |
$ 17 356 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Bf7uNW4upnJ3X5v3BcgSAQdqNYwZix4G |
To: 37t6Zg8RxdeZmubj9NQvjvZF4qShzgfPJL |
| 12.04.2021 21:03:26 |
 |
474 BTC |
$ 28 410 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hviepoii9ubfGQFVEimPiLEzJvGC9y49N |
To: 33NPxqWbpt2wnjPrrE2vHnwU1zjNz6Jqox |
| 12.04.2021 21:03:12 |
 |
5 007 500 BUSD |
$ 5 007 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 21:02:31 |
 |
35 002 ETH |
$ 75 047 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 12.04.2021 21:01:58 |
 |
559 WBTC |
$ 33 731 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 12.04.2021 21:01:26 |
 |
5 017 500 BUSD |
$ 5 017 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 20:51:12 |
 |
188 BTC |
$ 11 192 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qttwsnxa33p0cevswkt7lr6h5y3447l73s9qvmseg8kl28zfg8q2slrdm07 |
To: bc1qxmp0q692ue7nwle5ntk2v9fqf8pr905mamhgfyp7mmk5y04pkrrqav2muh |
| 12.04.2021 20:51:12 |
 |
100 BTC |
$ 5 965 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe2wvh5ks2wmpe846s8gwnrh3499rmql92alc0ukrv9w06t8a7ecq45a05d |
To: bc1q84g2uyalrg6w66ca3u544zk7vc7yeh899vlkyt0kxcwytc6e3efsx8qrs5 |
| 12.04.2021 20:51:12 |
 |
100 BTC |
$ 5 977 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxy99tdwn3r2yxf8na0qxe62k4lxgms0d22hytfga2xmuky9usq8s89pxgf |
To: bc1qshl280xe5fl8u45n8nxxhvfsh95ry4fxmddzjhwrlnd3yqsvtm0q9m4mzh |
| 12.04.2021 20:49:28 |
 |
25 000 020 BUSD |
$ 25 000 020 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 7710bcf55e7009623fc8496fba88269959658a2f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 20:49:11 |
 |
102 BTC |
$ 6 097 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3dt5dqe48zxj05pv3ey870r4fmxtlfcp5qpesgzu50g3l0p64kqcg4scq |
To: bc1q59pcgld5k5nu2x0cv7867zchv7qygz0m50snem7p43u2k5semgjqgura6y |
| 12.04.2021 20:49:11 |
 |
112 BTC |
$ 6 729 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dlhxpq9vjqjpz0p8fq9rkvzy9jry5vjyrhuc9hp9720h4vz0flsnh6y23 |
To: bc1qsqdg8v77add5n4505rk2aptem4pxm65hyfg7pzjpeng9mu2gvmjsjh4d2c |
| 12.04.2021 20:49:11 |
 |
500 BTC |
$ 29 932 866 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 |
| 12.04.2021 20:49:11 |
 |
172 BTC |
$ 10 276 854 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.04.2021 20:49:11 |
 |
99 BTC |
$ 5 926 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J87JU1EMbjsBL4SbxV7h3dJRLJ3BdFebr |
To: 3KTYwKKSe8CX1fAj4MEHBvjvky7ZKXjyyA |
| 12.04.2021 20:49:11 |
 |
105 BTC |
$ 6 257 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QL5nLxrohTCHEgiZh1yFNAFh6fpTVYshY |
To: 3KBJPRFc74ZTL4HHvQEA2bswzKRVdFdLv9 |
| 12.04.2021 20:49:11 |
 |
100 BTC |
$ 5 981 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CaYXJ2UkXL9UtVhxy4LzR5u4zbegRS3gS |
To: 3FzFqu2QGynuSPpwgr3YiMhWGa9meHPU2w |
| 12.04.2021 20:49:11 |
 |
990 BTC |
$ 59 257 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbJZFGb8EKR88LU8Dgsu2scYUtccfRLje |
To: 3JCEifVp5hbniYFXc4ALHqgf2eG5sdBq5a |
| 12.04.2021 20:49:11 |
 |
2 000 BTC |
$ 119 731 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 |
To: bc1q3sfgn6tf0qeucf90clz73xn56uhxd7g0jhf97p |
| 12.04.2021 20:49:11 |
 |
5 000 BTC |
$ 299 328 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 |
To: bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga |
| 12.04.2021 20:48:37 |
 |
12 500 000 BUSD |
$ 12 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa |
To: 7710bcf55e7009623fc8496fba88269959658a2f |
| 12.04.2021 20:48:27 |
 |
5 999 987 BUSD |
$ 5 999 987 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 20:46:49 |
 |
12 500 000 BUSD |
$ 12 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa |
To: 7710bcf55e7009623fc8496fba88269959658a2f |
| 12.04.2021 20:46:23 |
 |
5 999 987 BUSD |
$ 5 999 987 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.04.2021 20:40:55 |
 |
4 630 ETH |
$ 9 869 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a823aded4f99b91d32719623ff88b1497a63811 |
To: 5d978983cb87fdf306cd4fe8fc0e99a1b8a6c5f4 |
| 12.04.2021 20:39:28 |
 |
544 913 SUSHI |
$ 8 814 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 12.04.2021 20:39:00 |
 |
229 BTC |
$ 13 655 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31p9fczuSQTDxH2QWgvSmyr5so2rpXYX93 |
| 12.04.2021 20:39:00 |
 |
200 BTC |
$ 11 900 866 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 154amW3FJDRESLVh71KokAX7GNF98CgxjW |
| 12.04.2021 20:39:00 |
 |
100 BTC |
$ 5 950 671 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 |
| 12.04.2021 20:39:00 |
 |
130 BTC |
$ 7 720 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwm636w89h5wlx4cn0unrmnghkxwtw7f3d78c0dqllpjggauysycqcr8ffj |
To: bc1qn848555766ktwwcjt5gvqm468xulxnmjy6jufhhfjuyyf86h7g7qzfj6lp |
| 12.04.2021 20:39:00 |
 |
423 BTC |
$ 25 177 540 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 12.04.2021 20:39:00 |
 |
400 BTC |
$ 23 796 972 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 12.04.2021 20:39:00 |
 |
137 BTC |
$ 8 136 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32REQbPW76poUD9ZAcXeCqua1x8Q8g55Ga |
To: 34QLyKqJctFMVumQ3JMbQmhdx93pWrJoEF |