| 12.04.2021 19:48:12 |
 |
137 BTC |
$ 8 201 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhkhBBscaLfXNqEfMAnj59w6Sq2ASNbzz |
To: 3DbFNNHyo4W8tvUHrXkvUYsabZg38MTVG3 |
| 12.04.2021 19:48:12 |
 |
84 BTC |
$ 5 053 017 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N2eqtZXqQj7LAjGjUQqQgPjXzsbQjViry |
| 12.04.2021 19:48:12 |
 |
91 BTC |
$ 5 435 557 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3G6uWBVtUQf5Vfbt7xQT4ADRiFWmQzCMcP |
| 12.04.2021 19:48:12 |
 |
222 BTC |
$ 13 306 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EckpTuTemmrxv6XvPx6FEaLaivdnRcLp |
To: 33KRaRu6vAs3xNdyWKGcJduG7WcoE34qf5 |
| 12.04.2021 19:48:12 |
 |
426 BTC |
$ 25 511 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGkwGJ55sXrRG4ZfukAPqJd4BDN7QGLyM |
To: 38o8NuWWLhTnfvQ7k7s3A5zw7iMr7preTA |
| 12.04.2021 19:48:12 |
 |
148 BTC |
$ 8 841 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KbTHbHJBRoXjf77AUG8tYRvjWrbuvAENa |
To: 39XjYBUXyPXDg3kCKaYuodNc9K9i17rCoC |
| 12.04.2021 19:48:12 |
 |
111 BTC |
$ 6 627 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353jfS1rrm4hJdBXsif8VJRattCoocYmek |
To: 3BPMdPMUt9YA3r5oR8tWF2kvGRsPr2PNrb |
| 12.04.2021 19:48:12 |
 |
182 BTC |
$ 10 904 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkUG8QMJ4ERdS7utNv5uPFCMfHyRPDoPF |
To: 38rgen3u4P9yb65LfZjQR74wE5q9w94myM |
| 12.04.2021 19:48:12 |
 |
312 BTC |
$ 18 724 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HXGzVAK3iB5uxnnkpUdmT6p57FkFNXw5B |
To: 3AaSjABnCjtGpsEjjqsvzZBLEAAcm1vyNo |
| 12.04.2021 19:48:12 |
 |
300 BTC |
$ 17 956 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lg2gyCc6Vb1gdsCjE8vKB1LasJmnuxQDb |
To: 3MT2x4aD979LxUrFC77mFGKqQXNpS5xgxa |
| 12.04.2021 19:48:12 |
 |
99 BTC |
$ 5 935 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsduKXCDUC1uYumRYgjdwkP4tyFcExXUW |
To: 38yMRjFg5PwJgptBh73TkEYAF4RLsrZwYg |
| 12.04.2021 19:48:12 |
 |
290 BTC |
$ 17 378 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTLWJhFrJGCkj66XT88CUgxk95kQGA6u1 |
To: 37nHU68h96yUJ3gxABiP3KeTinStJvMSHA |
| 12.04.2021 19:48:12 |
 |
100 BTC |
$ 5 988 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Knr29wfDQTBW5ArGFb1aUPwMtGXsCCAjV |
To: 3EZPyiE7iUwHTuiEydR5CANAceoQRj7wns |
| 12.04.2021 19:48:12 |
 |
259 BTC |
$ 15 515 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32DSdTLykmQB9poyXAi4LMQibEdpD69525 |
To: 3FheDQtr2ow2J4uTAL728Nn3DMWPHyv6Kt |
| 12.04.2021 19:48:12 |
 |
151 BTC |
$ 9 071 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fw6HXHsSk9syja1iRVyu4oZihZeHq82ML |
To: 3Hm4egMrTj8qtSBa9m3KLUPXKJtR6YrCyC |
| 12.04.2021 19:48:12 |
 |
271 BTC |
$ 16 267 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzbCBgEcQ51wZNtsao1puwzFcdQGcuTwv |
To: 3BgrnBEaSSsgmK1LjqvJmtpACLbhDEJtoG |
| 12.04.2021 19:48:12 |
 |
331 BTC |
$ 19 857 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lx2N4PrDuA5kP19soMxV8DDu2xf2aNZcf |
To: 398eCkjaLJAUcJvxapva8RA2JoKxbLu1b7 |
| 12.04.2021 19:48:12 |
 |
218 BTC |
$ 13 039 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwCPXEXUUMNC2xddrHsExCLMsfpEjaJqC |
To: 3B6JNEcTejCjmgAkuWhvSszAFQ64YNv8FV |
| 12.04.2021 19:48:12 |
 |
249 BTC |
$ 14 919 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt00ftuxe0pkl6xt6z7cpkvuxcunjnhegesdlpm |
To: 3LHibcS4XsEE97hGXazz6dwZCardqbrYZS |
| 12.04.2021 19:48:12 |
 |
307 BTC |
$ 18 425 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfgzBHve2syuyv3Eno6SbhnmZahg7YVRs |
To: bc1qs22hr46rk547drsqmkjjw88us2ctcacawer7l5 |
| 12.04.2021 19:48:12 |
 |
159 BTC |
$ 9 509 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LDAhRe8fwShpLfyUjJ3QVdJUWabQvBu6 |
To: 32xf6BfZGp8DxckdFxgMxFesx6X2wQJmPN |
| 12.04.2021 19:48:12 |
 |
252 BTC |
$ 15 093 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H82ZmFUwgohv9Lkh9xEgxi1RgBWR1mCUq |
To: 3B3DocLrnQQp1QEESmYEbVkSjvcGEV4YUa |
| 12.04.2021 19:48:12 |
 |
259 BTC |
$ 15 492 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZoRB2aLqvCY6tZBjnVBN56o1iTLTACW5 |
To: 36zPqYmHuDr7GGrsbyEYhZBqNcdkq8P1k8 |
| 12.04.2021 19:48:12 |
 |
97 BTC |
$ 5 811 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8te93qn3mvelg06vrtq3yj8g3qh7k4demqcaksdh7uras7lnq5dq7mq8aw |
| 12.04.2021 19:48:12 |
 |
97 BTC |
$ 5 811 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3v9m5f8cdq27mqffcjlgrpkha000dfsuumx2r2nx0at7led8za6q6v02mk |
| 12.04.2021 19:48:12 |
 |
609 BTC |
$ 36 521 350 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 12.04.2021 19:43:08 |
 |
19 999 940 BUSD |
$ 19 999 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 19:36:36 |
 |
20 000 ETH |
$ 42 491 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 12.04.2021 19:36:36 |
 |
3 500 ETH |
$ 7 435 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d8d2fba3e0bb59bf9574cc65f13c9b1e93a8ab2 |
To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
| 12.04.2021 19:35:47 |
 |
69 999 980 USDT |
$ 70 004 680 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 602d9abd5671d24026e2ca473903ff2a9a957407 |
| 12.04.2021 19:34:50 |
 |
50 000 000 USDT |
$ 50 308 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 12.04.2021 19:32:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 19:32:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 19:32:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 19:32:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 19:32:07 |
 |
23 303 052 USDC |
$ 23 303 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 19:31:42 |
 |
100 BTC |
$ 5 968 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8lk6wjlah74vnlyyxv5ngp6kcvwdg5hcjqws2fmw9xe04lw7a6wsr0g6jx |
To: bc1qdsuekmte0wjsttnfgflf94mvz2cdy68gn70jwakyq6732xr72exq9hdvh5 |
| 12.04.2021 19:31:42 |
 |
115 BTC |
$ 6 880 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh09g4qt2t9rc4esduhru4aj8hahhvw37fhctez80h8xvk0rvlneqvywfxm |
To: bc1q0dlhxpq9vjqjpz0p8fq9rkvzy9jry5vjyrhuc9hp9720h4vz0flsnh6y23 |
| 12.04.2021 19:31:42 |
 |
137 BTC |
$ 8 154 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfnz6lpmjnuzcjs2yavz0cc80ypj98m0s5x965h |
To: 3QhkhBBscaLfXNqEfMAnj59w6Sq2ASNbzz |
| 12.04.2021 19:22:18 |
 |
29 999 910 USDC |
$ 29 999 910 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 19:21:57 |
 |
108 BTC |
$ 6 446 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3q0p8jznm76ctw9ufpjnndcp46wmvus4sdhfsa97ap98hpmm4yqhdd6gm |
To: bc1qptwk8tt09dask2vj6kq02nja2mh822uxkrgfm9z53a6vlymnpzcq0cnrhn |
| 12.04.2021 19:21:57 |
 |
101 BTC |
$ 6 056 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0gx29tduw9evqh4vtyw8rl7mcd5zn3g7dwwhjkdrp7l9s279awpslqm6j0 |
To: bc1qe2wvh5ks2wmpe846s8gwnrh3499rmql92alc0ukrv9w06t8a7ecq45a05d |
| 12.04.2021 19:31:42 |
 |
148 BTC |
$ 8 789 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3834bDoWeL1dw6s4MijUoJYSDz6jPst2Je |
To: 3KbTHbHJBRoXjf77AUG8tYRvjWrbuvAENa |
| 12.04.2021 19:31:42 |
 |
99 BTC |
$ 5 900 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355bL9JDz8FVXiztKxbiLj3ze74TQe8P6Q |
To: 3LsduKXCDUC1uYumRYgjdwkP4tyFcExXUW |
| 12.04.2021 19:31:42 |
 |
100 BTC |
$ 5 952 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqT4VSiMcXDBVbTRoorTnzCsoeDNQEijB |
To: 3Knr29wfDQTBW5ArGFb1aUPwMtGXsCCAjV |
| 12.04.2021 19:31:42 |
 |
111 BTC |
$ 6 587 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvu7nmzseelvtqdu9yued85jd22qna704k9mexl |
To: 353jfS1rrm4hJdBXsif8VJRattCoocYmek |
| 12.04.2021 19:31:42 |
 |
308 BTC |
$ 18 324 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WJvRHMbp2yZKBJRgZDU9eZkGB4hTkVJ6 |
To: 3PfgzBHve2syuyv3Eno6SbhnmZahg7YVRs |
| 12.04.2021 19:31:42 |
 |
176 BTC |
$ 10 500 010 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.04.2021 19:31:42 |
 |
94 BTC |
$ 5 579 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qna522hnh0r3d8yzdhvff8aktp0y2clzee8qu46u54mm6w74nu8gqe0xvdk |
| 12.04.2021 19:30:49 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |