| 12.04.2021 18:17:12 |
 |
5 001 030 USDT |
$ 5 009 073 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 12.04.2021 18:16:54 |
 |
5 014 000 USDT |
$ 5 023 671 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:16:27 |
 |
375 000 000 USDT |
$ 376 093 600 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 18:16:13 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 12.04.2021 18:13:33 |
 |
5 145 502 USDT |
$ 5 141 119 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:13:27 |
 |
5 207 413 USDT |
$ 5 225 303 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:13:21 |
 |
5 266 742 USDT |
$ 5 284 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:13:15 |
 |
5 327 124 USDT |
$ 5 345 426 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:12:30 |
 |
5 050 000 USDT |
$ 5 045 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9613babde7a2b393f253b36338374217da562d |
To: 35532bda3a27a5b78321d1276ac362488fbb9687 |
| 12.04.2021 18:12:48 |
 |
5 395 974 USDT |
$ 5 414 512 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:12:42 |
 |
5 449 407 USDT |
$ 5 468 129 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:12:36 |
 |
5 518 693 USDT |
$ 5 537 653 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:10:42 |
 |
5 694 109 USDT |
$ 5 733 802 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:10:39 |
 |
5 568 120 USDT |
$ 5 606 935 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 18:08:33 |
 |
5 599 583 GUSD |
$ 5 699 444 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 18:00:55 |
 |
1 270 BTC |
$ 76 506 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 12.04.2021 18:00:55 |
 |
157 BTC |
$ 9 465 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38PXbaF5RCo1F2QUm7REqEg3QKUZ26971o |
To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
| 12.04.2021 18:00:55 |
 |
138 BTC |
$ 8 302 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkx708ym6f9hg38t0x7r6ucj8ldq5wm0guat5n5 |
To: bc1qzlyh90cw09ze5gwts6eaptxsxwxzyq72240e3f |
| 12.04.2021 18:00:55 |
 |
115 BTC |
$ 6 914 498 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 16EpZ7RP8eDwKMQRz9hKkZyAt793jtee48 |
To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK |
| 12.04.2021 18:00:55 |
 |
308 BTC |
$ 18 546 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ubWRdhpkogF1ePyj6HnB2V2enf2k9rU3 |
To: 3PjvPZeTsrbZRx9LF87k1j6CTWerQHohin |
| 12.04.2021 18:00:55 |
 |
222 BTC |
$ 13 345 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDv4xjH7DWVq1vEUXjXULDvQsFJZMKhU7 |
To: 3HwuSFdPMrjFEkM2pega4t8JeJXXLsfj8g |
| 12.04.2021 18:00:55 |
 |
111 BTC |
$ 6 667 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYY6RN9w1kmz2TLeZv6ozo879Tz5SLQmn |
To: 33wps446zCDzHTMhWfYqvG76aUWXdL3rTB |
| 12.04.2021 18:00:55 |
 |
183 BTC |
$ 11 021 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQDjpb2PCH2cUYFo6SL9R1sdGwyua9W3E |
To: bc1qnvgjaqvycmxh92w6495wd2dtj7x3ps2h7xxgu0 |
| 12.04.2021 18:00:55 |
 |
222 BTC |
$ 13 377 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFiffoh8Znj7KYs2jNuPmSBAtZz9pfxA3 |
To: 32bd4T72FnmX72o4c2EPj3zz3M4NHzZFk9 |
| 12.04.2021 18:00:55 |
 |
259 BTC |
$ 15 597 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYjT9diySuKdfv4tYUKnA9vdXBAn5AXZN |
To: bc1qjnpe9pdrvjmdccl7kkcw9r0wnr07gzqscjwtkd |
| 12.04.2021 18:00:55 |
 |
264 BTC |
$ 15 874 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAr2vtzCGgBbB2vsop1tMBu4wC6XHipky |
To: 33PPpnYKRHpEPJweEzdwuodt4DwaxZHAt4 |
| 12.04.2021 18:00:55 |
 |
252 BTC |
$ 15 201 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEyTgtgMtrkp4ecYD8kbrDsanjg6BkoU2 |
To: 3JVxvkAbMwTRZzAppZ3PHYaZy4MakS5DGz |
| 12.04.2021 18:00:55 |
 |
290 BTC |
$ 17 469 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkxhWHuvD2fQY4a9LY5RjZCBrdKZZtitX |
To: 37ER5PxxYMZH62bXUzUyiPdPpAremH7jRG |
| 12.04.2021 18:00:55 |
 |
331 BTC |
$ 19 961 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZuiwg3ymh2dWxVSLy4bnSJEzbS8NY5Cm |
To: 3DE4PkcAMjd9GKtyCaHn8YFcduJmKqpM3P |
| 12.04.2021 18:00:55 |
 |
312 BTC |
$ 18 821 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GvgAGQ84Kw4S6EJFYmDAfV4zQHKAue2tu |
To: 3FsXMFTfKN6uPU69bYRtDMxvvtE72epcs2 |
| 12.04.2021 18:00:55 |
 |
429 BTC |
$ 25 871 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9Gof3vxGuaRwJbPSoiZmA4zMBpUp4HGb |
To: 3QN9hZee3NdHS9CxM8XEkW86fVSKBzqNgP |
| 12.04.2021 18:00:55 |
 |
426 BTC |
$ 25 644 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbFyDVEFThhc2QvxXissvi5TehBUgkWxr |
To: 35Qsx8gar6wVj1zdxtt9wg9i98LJKvVtbQ |
| 12.04.2021 18:00:55 |
 |
159 BTC |
$ 9 589 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Lwv2aBUapBduyFRywNiGujm5ghDJ52Pp |
To: 3HFXkY2gWL9tVKVdRnoUEeJsFc7tkwmiUi |
| 12.04.2021 18:00:55 |
 |
251 BTC |
$ 15 117 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6JdiEz7hDE16niPDtDDGnZQqG9uQuQXX |
To: 3KHxEBGMs5kDwmtrDt3kF6yvKqAatAWaWi |
| 12.04.2021 18:00:55 |
 |
300 BTC |
$ 18 052 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSX1Ai3FFStjtcsqcvo3zWGM2tE3w7H7b |
To: 3BB3Ch1WcR13usSvpRmVzkBwfC9xi6y9MC |
| 12.04.2021 18:00:55 |
 |
100 BTC |
$ 6 022 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34H98ivCfyh8egWFM7jsfv1dA59LXor2ys |
To: 3B7geFpheNi5bfiEaWnx322xvdbfx42J64 |
| 12.04.2021 18:00:55 |
 |
100 BTC |
$ 6 001 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNG7EjKoquqRRxwP8CxPtEYnPo19WYWTg |
To: 37RA5KxrzmERnGf3dWLFtzwzpWFapVZvuk |
| 12.04.2021 18:00:55 |
 |
152 BTC |
$ 9 183 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LwtQva3sFdzBDLSmBuUbbUx7sEsgaqAGD |
To: 3Fk3r4obTXEWZ3ERo3onekeDLY96UJ3bJZ |
| 12.04.2021 18:00:55 |
 |
271 BTC |
$ 16 352 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XnwxrEjoXUMctaRkNc7DKQM9hbFTmRxW |
To: bc1qrswpv7qdhmqy9zvn926uz96g7tatyc058hz7u6 |
| 12.04.2021 18:00:55 |
 |
148 BTC |
$ 8 890 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4YZTFzgXZiE94kJd9YH3o5VQFhiPSocR |
To: 3FeW6UYPDAV7a7R4az3TAWevA3pkUgGEK2 |
| 12.04.2021 18:00:55 |
 |
367 BTC |
$ 22 108 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 12.04.2021 18:00:55 |
 |
242 BTC |
$ 14 553 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnCZuANdf8BAuPVh3AXhfS2evpDfKpfuH |
To: 3PhQs4TVshrGKfRw54NzAbLnm8eVCyKvA4 |
| 12.04.2021 18:00:55 |
 |
300 BTC |
$ 18 072 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 12.04.2021 18:00:55 |
 |
300 BTC |
$ 18 072 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 12.04.2021 18:00:55 |
 |
183 BTC |
$ 11 038 558 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.04.2021 18:00:55 |
 |
183 BTC |
$ 11 051 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.04.2021 18:00:55 |
 |
313 BTC |
$ 18 867 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqunkepwh3pe3755y52d66axdzk4frmzkks2vyguxy90ll5lvfhrqwjxz0r |
| 12.04.2021 18:00:55 |
 |
626 BTC |
$ 37 734 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwuz32cc2qwh9mu9785ytetlqzc3j0hfckurgrggl7ce82m4hvwhsrr2qvs |
| 12.04.2021 18:04:06 |
 |
375 000 000 USDT |
$ 374 946 500 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 12.04.2021 18:03:15 |
 |
5 050 000 USDT |
$ 5 049 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |