| 12.04.2021 18:00:55 |
 |
196 BTC |
$ 11 781 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qttwsnxa33p0cevswkt7lr6h5y3447l73s9qvmseg8kl28zfg8q2slrdm07 |
| 12.04.2021 18:00:55 |
 |
106 BTC |
$ 6 384 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzgpvnmf7vjg3gkw3tfm5w3h2gln250kjwsc4v2u5rz2gwxevgrqp2d2p7 |
To: bc1q8lk6wjlah74vnlyyxv5ngp6kcvwdg5hcjqws2fmw9xe04lw7a6wsr0g6jx |
| 12.04.2021 18:00:55 |
 |
234 BTC |
$ 14 082 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CJF7WmhqCLZeK2CXUgpApnUkiGwir5VHG |
To: 1DHZas21dJjsnzMjvouSnNnPKDSV4aULjP |
| 12.04.2021 18:00:55 |
 |
138 BTC |
$ 8 299 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzlyh90cw09ze5gwts6eaptxsxwxzyq72240e3f |
To: 3E2BuE2dmD2ypEUoRzdpS6UxnimuLtABab |
| 12.04.2021 18:00:55 |
 |
171 BTC |
$ 10 309 143 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qct8658kl4999ucmm8al2z05dqw3wxl39xps4rl |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 12.04.2021 18:00:55 |
 |
150 BTC |
$ 9 056 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpmPUi8AWCdHYW2iyqRAmqCo6JK1nnhth |
To: 3KyRqGsVbRC2juLmb1igcycKT8iDGwdqKk |
| 12.04.2021 18:00:55 |
 |
430 BTC |
$ 25 903 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8dn5xwkawghkzymd29fjcc5tjek35d2hw6gfrs |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 12.04.2021 17:58:35 |
 |
5 606 857 GUSD |
$ 5 737 208 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 12.04.2021 17:51:54 |
 |
5 606 857 GUSD |
$ 5 608 493 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: f62320696228d861c2f2ca75d1e97ca217b18a94 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 12.04.2021 16:59:01 |
 |
261 BTC |
$ 15 689 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqjj4cgtaz46wrfnp5p030l48e8xmfshucy75mfer5d2km2r2hnfqvl5tu9 |
To: bc1qun2vwr450w67lswddqjqgaucqh4xc27kjxn6mkuvqdqfyl5c8n9qufwvkk |
| 12.04.2021 16:58:03 |
 |
8 000 000 USDT |
$ 8 042 453 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
| 12.04.2021 17:46:14 |
 |
50 000 000 USDT |
$ 50 142 280 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 12.04.2021 17:45:01 |
 |
5 606 857 GUSD |
$ 5 632 032 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 12.04.2021 17:45:01 |
 |
5 606 857 GUSD |
$ 5 632 032 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 12.04.2021 17:43:54 |
 |
5 606 857 GUSD |
$ 5 632 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 |
To: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
| 12.04.2021 17:40:50 |
 |
7 000 000 XRP |
$ 9 523 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:40:30 |
 |
7 000 000 XRP |
$ 9 536 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:40:01 |
 |
7 000 000 XRP |
$ 9 536 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:39:59 |
 |
3 998 ETH |
$ 8 480 948 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 12.04.2021 17:39:40 |
 |
7 000 000 XRP |
$ 9 536 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:39:20 |
 |
7 000 000 XRP |
$ 9 519 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:39:01 |
 |
7 000 000 XRP |
$ 9 519 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:38:41 |
 |
7 000 000 XRP |
$ 9 519 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:38:10 |
 |
7 000 000 XRP |
$ 9 525 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:37:52 |
 |
7 000 000 XRP |
$ 9 525 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:37:31 |
 |
7 000 000 XRP |
$ 9 494 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:37:22 |
 |
7 000 000 XRP |
$ 9 494 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:37:15 |
 |
22 535 934 USDT |
$ 22 557 896 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 12.04.2021 17:37:15 |
 |
6 390 791 USDC |
$ 6 390 791 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.04.2021 17:37:07 |
 |
10 009 654 GUSD |
$ 10 086 925 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 17:37:01 |
 |
7 000 000 XRP |
$ 9 494 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:36:44 |
 |
6 318 599 BUSD |
$ 6 318 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.04.2021 17:36:22 |
 |
7 000 000 XRP |
$ 9 499 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:36:01 |
 |
7 000 000 XRP |
$ 9 512 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:35:40 |
 |
7 000 000 XRP |
$ 9 512 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 12.04.2021 17:35:15 |
 |
128 BTC |
$ 7 697 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9agp9v9l8kgyvpfr72hr8t0q6n28q4u6ejvuegf33eyghptk8twqzg0x0l |
To: bc1qzj9g2aqk6gcytff8554u7z6wgr0g09y5y8uajh5nnvm43v55zvgq2f0276 |
| 12.04.2021 17:35:15 |
 |
130 BTC |
$ 7 802 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qajknx62crwux9hkw222faptzncwsu65uz9e5lu0wvakqhpq7wmts67t99q |
To: bc1qj65hlvvw3lrn40yejzauydnqrv9t5wdvqr9mke8rxs60mrhse3asg9gnsd |
| 12.04.2021 17:35:15 |
 |
106 BTC |
$ 6 348 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzmjtdwvtw7pa059zvn8glrmftg7m3jejdjt6mtuwal5vflyqunksplrtwv |
To: bc1q0gx29tduw9evqh4vtyw8rl7mcd5zn3g7dwwhjkdrp7l9s279awpslqm6j0 |
| 12.04.2021 17:35:15 |
 |
100 BTC |
$ 6 030 986 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6luzyc4sqzys45xvgrdczclpm6ejqu0drltwya6u7e2fh7jkxyzq0mwd4s |
To: bc1qfp79fhqqnldud4pcq750z4xlt6jknrs7987ayvuclvx2r937w54s04vatn |
| 12.04.2021 17:35:15 |
 |
215 BTC |
$ 12 933 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qun2vwr450w67lswddqjqgaucqh4xc27kjxn6mkuvqdqfyl5c8n9qufwvkk |
To: bc1qulqezk744hraeqemw9ftu0qz3prkkxtesj5n0gw8ramy5mgwnfxqnsa9d6 |
| 12.04.2021 17:35:15 |
 |
138 BTC |
$ 8 305 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5a3lgfv3aucry0pr46ly6kh23eh0a8kdfe6xtq |
To: bc1qkx708ym6f9hg38t0x7r6ucj8ldq5wm0guat5n5 |
| 12.04.2021 17:35:15 |
 |
138 BTC |
$ 8 307 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4u32uxl95lx9smdwhsy0d4d9984g7xpsa7u60n |
To: bc1q5a3lgfv3aucry0pr46ly6kh23eh0a8kdfe6xtq |
| 12.04.2021 17:35:15 |
 |
171 BTC |
$ 10 289 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: bc1qct8658kl4999ucmm8al2z05dqw3wxl39xps4rl |
| 12.04.2021 17:35:15 |
 |
250 BTC |
$ 15 031 912 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 38PXbaF5RCo1F2QUm7REqEg3QKUZ26971o |
| 12.04.2021 17:35:15 |
 |
170 BTC |
$ 10 242 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rH9fqoVjnXrBkdBzEMM5TGKi4bxxZqqR |
To: 3PpmPUi8AWCdHYW2iyqRAmqCo6JK1nnhth |
| 12.04.2021 17:35:15 |
 |
150 BTC |
$ 9 002 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo |
| 12.04.2021 17:35:15 |
 |
1 413 BTC |
$ 84 930 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW |
To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
| 12.04.2021 17:35:15 |
 |
111 BTC |
$ 6 655 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zJQ5gUgAVGGQAE16d5zJRcFf8oiKWEPM |
To: 3JYY6RN9w1kmz2TLeZv6ozo879Tz5SLQmn |
| 12.04.2021 17:35:15 |
 |
183 BTC |
$ 11 000 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CN4d2oZaC2vx56dDyXHs2mW41MC2jKSEg |
To: 3BQDjpb2PCH2cUYFo6SL9R1sdGwyua9W3E |
| 12.04.2021 17:35:15 |
 |
148 BTC |
$ 8 874 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33k5SrMFaw3ezag21HzrUSmJJpNdmvZEMo |
To: 3P4YZTFzgXZiE94kJd9YH3o5VQFhiPSocR |