| 12.04.2021 05:02:07 |
 |
6 384 340 USDT |
$ 6 406 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 017586e90c2f641f57ef8883f9fe9a55a716e099 |
| 12.04.2021 05:02:07 |
 |
33 804 870 USDT |
$ 33 924 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
To: 017586e90c2f641f57ef8883f9fe9a55a716e099 |
| 12.04.2021 04:56:26 |
 |
607 BTC |
$ 36 058 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BrNaEopFbXS5pVMuSdGuZLKxfqtjRfDfW |
To: 3N4QPqdMmc5r4wWRG3HAp93ZEaGd79hFdT |
| 12.04.2021 04:56:10 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f30e2bf9c2c3e7f8d225447c0707ebb26a2defa0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 04:55:11 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8676109b453c42b6b8636e9e0dc3afa879f1d735 |
| 12.04.2021 04:53:54 |
 |
6 514 726 BUSD |
$ 6 514 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.04.2021 04:52:40 |
 |
142 BTC |
$ 8 480 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYrKaPHsM2f9jTR2BJXSxyfxNwNtXvXts |
To: 3BoHFp7ABHiREontp9zivxPUTnY6pU4hCm |
| 12.04.2021 04:51:47 |
 |
146 BTC |
$ 8 768 339 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm8ct2u4jyjv6fnns8hxfqyw84674cj7lmqwucpj8pvc4y8rlpmzq37x0nk |
| 12.04.2021 04:51:47 |
 |
91 BTC |
$ 5 434 122 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 04:51:47 |
 |
100 BTC |
$ 5 985 295 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 04:51:47 |
 |
193 BTC |
$ 11 551 619 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HbXJihKNkj1JkVokaFrTp3yauR1wgiv84 |
To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn |
| 12.04.2021 04:51:47 |
 |
150 BTC |
$ 8 977 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 12.04.2021 04:51:47 |
 |
171 BTC |
$ 10 225 239 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.04.2021 04:51:47 |
 |
171 BTC |
$ 10 236 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.04.2021 04:51:12 |
 |
4 000 ETH |
$ 8 545 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 |
To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d |
| 12.04.2021 04:48:36 |
 |
602 727 000 TRX |
$ 79 290 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 |
| 12.04.2021 04:42:25 |
 |
5 881 178 USDT |
$ 5 895 436 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 04:41:31 |
 |
10 000 000 XRP |
$ 13 442 053 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 12.04.2021 04:35:32 |
 |
3 000 ETH |
$ 6 412 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 |
To: b18fbfe3d34fdc227eb4508cde437412b6233121 |
| 12.04.2021 04:38:52 |
 |
5 000 000 XRP |
$ 6 728 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 12.04.2021 04:37:21 |
 |
107 BTC |
$ 6 404 554 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaewsjm9hzkmhgsh3dtyf7k8xuhv0dapxgmancx3yh5fmagmhr38qvqreqd |
| 12.04.2021 04:37:21 |
 |
180 BTC |
$ 10 768 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3By8YH9a26mVyxqde2GG6LUTshmhibBopz |
To: 35uaG61mhwhUsyKgmdpA953DBDCusnuCca |
| 12.04.2021 04:37:21 |
 |
171 BTC |
$ 10 242 329 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.04.2021 04:26:57 |
 |
90 BTC |
$ 5 400 806 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DQtZorEJ1CGeaFJ6qBKLEdx6jc29AbJZY |
| 12.04.2021 04:26:57 |
 |
171 BTC |
$ 10 273 597 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.04.2021 04:26:57 |
 |
147 BTC |
$ 8 829 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnzrjnt2t7c2sejjl3fnmh5ammle86kptwjxc7t75mrzwus6fed0qkd0qz0 |
| 12.04.2021 04:26:57 |
 |
294 BTC |
$ 17 659 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvvfs4g23n0r37zpmzqfnt8dldwgs6zrvu80jal0ajvqlmnmmcwfqg66krv |
| 12.04.2021 04:19:19 |
 |
102 BTC |
$ 6 108 855 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quvpxds6z8a53xuedzfh4h400n0tlxnu43fr88y8yk83f52mty7es3q45rp |
| 12.04.2021 04:19:19 |
 |
340 BTC |
$ 20 443 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6HFiSNSYnSWKj5WowD7pktn1DakyRK57 |
To: 33GbRP5HmDrc8oC7UVXsha3uD9tkebVbrL |
| 12.04.2021 04:19:19 |
 |
280 BTC |
$ 16 835 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 12.04.2021 04:10:25 |
 |
280 WBTC |
$ 16 774 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 186cf5714316f47bc59e30a850615a3f938d7d79 |
To: 10865d7772a911f07c0e135e5a935934c1fe9253 |
| 12.04.2021 04:10:37 |
 |
2 650 BTC |
$ 159 182 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 12.04.2021 04:10:37 |
 |
84 BTC |
$ 5 047 728 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn |
To: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf |
| 12.04.2021 04:10:37 |
 |
172 BTC |
$ 10 313 506 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.04.2021 04:10:37 |
 |
95 BTC |
$ 5 729 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8mn0864j8qn7jaqctdk7ppmkp9q0tfe8drvwmenxap3fxtnglzuqw4eych |
| 12.04.2021 04:10:37 |
 |
191 BTC |
$ 11 459 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr5het0q96h3u70wyv7rjv7m0u9a70pmzntahwgnmuvyld9v4rwrqvlm55u |
| 12.04.2021 04:01:51 |
 |
172 BTC |
$ 10 308 817 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.04.2021 03:59:21 |
 |
198 BTC |
$ 11 919 171 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdyf6d2w9axkrzr442yu7hfurwx7fc6p86x5cxuq0fvw48ywrd7rqvjdn0a |
| 12.04.2021 03:59:21 |
 |
83 BTC |
$ 5 011 654 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT |
| 12.04.2021 03:59:21 |
 |
87 BTC |
$ 5 220 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD |
To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn |
| 12.04.2021 03:55:22 |
 |
3 998 ETH |
$ 8 565 079 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 12.04.2021 03:50:19 |
 |
282 102 UNI |
$ 8 422 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.04.2021 03:50:16 |
 |
114 BTC |
$ 6 839 343 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw66qkl3r7yz8vnlwjpvgr0h5k7hl68e980gdledv5863urtfn0equ28xwg |
| 12.04.2021 03:50:16 |
 |
205 BTC |
$ 12 249 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRXt74J1tV2TcF7BRos58zJQMpvjovubZ |
To: 3P6Cx4qcGPqxNwqE1UGKuFcjPuc9SUJX2B |
| 12.04.2021 03:50:16 |
 |
221 BTC |
$ 13 176 402 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 12.04.2021 03:50:16 |
 |
155 BTC |
$ 9 283 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qghhchsmkvnmcthyxd2vv04kqnkm67px5tmp4czf8xsw25m6xd0wsdmkplz |
| 12.04.2021 03:50:16 |
 |
311 BTC |
$ 18 567 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr53u0su3magw54yk7v0zap59ez8qj9hw6mg707s7ze3z0nrq3gssz44zpm |
| 12.04.2021 03:50:16 |
 |
158 BTC |
$ 9 434 898 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 12.04.2021 03:46:14 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 12.04.2021 03:46:21 |
 |
22 055 036 USDT |
$ 22 017 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |