| 12.04.2021 03:32:08 |
 |
172 BTC |
$ 10 287 175 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.04.2021 03:32:08 |
 |
1 500 BTC |
$ 89 836 240 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 12.04.2021 03:29:21 |
 |
116 BTC |
$ 6 981 286 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm4ll59ckkuprkaqq3p7wfdx5kuua8lfkyvp65upaz59uwtea07dqup6lye |
| 12.04.2021 03:29:21 |
 |
87 BTC |
$ 5 234 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa |
To: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD |
| 12.04.2021 03:23:22 |
 |
103 BTC |
$ 6 170 994 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8fwptjsgw4grexhn29pe2p2tzkq4hfpfrst9pm34g79j9wmpdppqvxhqyt |
| 12.04.2021 03:23:22 |
 |
150 BTC |
$ 8 995 232 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 12.04.2021 03:23:22 |
 |
87 BTC |
$ 5 234 577 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 |
To: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa |
| 12.04.2021 03:23:22 |
 |
142 BTC |
$ 8 497 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQASfHJZttkztmLnTFzrAJwBFdnFQMxXm |
To: 3GYrKaPHsM2f9jTR2BJXSxyfxNwNtXvXts |
| 12.04.2021 03:23:22 |
 |
200 BTC |
$ 11 993 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12XuKiRy99NAssNwyXC4AoNNGQxEkNT3Vc |
To: 1Fb9Y5XgyDioz7ZtDVJALAgakoBciNmDQi |
| 12.04.2021 03:23:22 |
 |
280 BTC |
$ 16 767 829 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 |
To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe |
| 12.04.2021 03:23:22 |
 |
110 BTC |
$ 6 596 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7zw5k8m7lgj2zy9nrgg9qsnjhw00j6zzw9cdls |
| 12.04.2021 03:23:22 |
 |
110 BTC |
$ 6 607 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ehxj65adnq5wkxp5gvrksls84rujls6vwdg2aa3pazkgtzql8nqg9fryq |
| 12.04.2021 03:23:22 |
 |
220 BTC |
$ 13 215 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0785a53e70errv3tccte0wj3msv8g3d4tvhh29zct778uqxc0j9qfhdr63 |
| 12.04.2021 03:23:22 |
 |
210 BTC |
$ 12 593 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu |
| 12.04.2021 03:19:50 |
 |
5 000 000 XRP |
$ 6 756 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 12.04.2021 03:16:21 |
 |
5 726 589 USDT |
$ 5 719 522 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 03:16:21 |
 |
15 259 163 USDT |
$ 15 240 331 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 03:16:06 |
 |
1 274 392 400 BTT |
$ 10 913 545 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 03:06:25 |
 |
10 000 BNB |
$ 5 169 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 12.04.2021 03:05:21 |
 |
2 999 ETH |
$ 6 422 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 |
To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 |
| 12.04.2021 03:00:59 |
 |
2 327 BTC |
$ 138 899 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6649uxz24t39w2tqryej6jvnxgmw30cdysxtstx3zcyg859ntugsfke80f |
| 12.04.2021 03:00:59 |
 |
115 BTC |
$ 6 854 682 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 12.04.2021 03:00:59 |
 |
102 BTC |
$ 6 084 212 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9sp2sg7h3y3gnz6kfvmdghjg9cux8uk5a8ytp6va9w0ax08ggrkqrs8g7n |
| 12.04.2021 03:00:59 |
 |
102 BTC |
$ 6 071 515 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3fj4aefle53qe4ewqa4a0w57vdu8uwd6s64w8lwuwgww48359elsfq9kej |
| 12.04.2021 03:00:59 |
 |
173 BTC |
$ 10 315 570 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.04.2021 02:59:20 |
 |
101 BTC |
$ 6 014 800 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwlgf474ka6hhcatjvfxux0s6zkgmvqy2s89cnafa842uegj398s4vncl2 |
| 12.04.2021 02:59:20 |
 |
88 BTC |
$ 5 259 031 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p |
To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 |
| 12.04.2021 02:59:20 |
 |
142 BTC |
$ 8 470 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3245HnmfH51DgbzkrhBtnB4ivFusHZBP3L |
To: 3LQASfHJZttkztmLnTFzrAJwBFdnFQMxXm |
| 12.04.2021 02:59:20 |
 |
142 BTC |
$ 8 471 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgfazk4unvtgzrsemqkt7q5883a085plf8pc646 |
To: 3245HnmfH51DgbzkrhBtnB4ivFusHZBP3L |
| 12.04.2021 02:59:20 |
 |
150 BTC |
$ 8 967 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
To: 32vPSoWbtxQdg3SBz3o7kNVaMMKWL4BjXM |
| 12.04.2021 02:59:20 |
 |
301 BTC |
$ 17 992 928 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 12.04.2021 02:59:20 |
 |
421 BTC |
$ 25 141 726 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzrhy2zze479hpwqtc983yqhdpvjkr4e68j2reh |
| 12.04.2021 02:59:20 |
 |
87 BTC |
$ 5 220 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH |
To: 3AnQWpMUTsGsPY8eMk18HqP5Epw2F7LxyB |
| 12.04.2021 02:59:20 |
 |
105 BTC |
$ 6 295 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KmGwMEJe1FxbyLeJB3pxV17LqANKLmXA |
To: 3F92ev9a21okUkCDFKW4XNqaTBTeu2x4kg |
| 12.04.2021 02:59:20 |
 |
100 BTC |
$ 5 975 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ACnePK8WGtf5s6bHJcMHE9tqhr6aa1Wv |
To: 3GFsdeYpYtQAHSfdyziAZz2rwnZYtuY6MA |
| 12.04.2021 02:59:20 |
 |
116 BTC |
$ 6 925 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34dGRoNGeRLLvY3Eu9L7j7VrqSv5D2sFQT |
To: 351r6XCsfRgzCiXq2xvbGZafNB87u8xdxQ |
| 12.04.2021 02:59:20 |
 |
99 BTC |
$ 5 945 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QN2BgnuPeK81Kk3GuZxYhohjVQkq4Kzm2 |
To: 3M6KnokKEFVCk2Za3HiLn4KhBmKTRXuuce |
| 12.04.2021 02:59:20 |
 |
130 BTC |
$ 7 757 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qua4gf9wmkvyx2wz6v53kp0wssv0dlj72mh7ym6 |
To: 3JX1KJgb3d28NBE17Tc6xwb27ACQ7UaueJ |
| 12.04.2021 02:59:20 |
 |
136 BTC |
$ 8 114 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5znn3lwnq6cw4letvp0zl7nya6sjvxkf35hf0ugk8k742hrhdlesg0uvgf |
| 12.04.2021 02:59:20 |
 |
176 BTC |
$ 10 511 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.04.2021 02:59:20 |
 |
177 BTC |
$ 10 601 375 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.04.2021 02:59:20 |
 |
131 BTC |
$ 7 851 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qegv2ja9wwkd803wks5sx8pcdg30z6nyyrxy44dqv6jw65xjwlsvs3dx30x |
To: bc1qwcryu98annfnvjw0zykhwfgvq2f6rvqrxy5sv84z39uj3tacwqusmehfdp |
| 12.04.2021 02:59:20 |
 |
263 BTC |
$ 15 704 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qegv2ja9wwkd803wks5sx8pcdg30z6nyyrxy44dqv6jw65xjwlsvs3dx30x |
To: bc1qfggtjj6vjnaf32t4c09vsyn36pv96rrmmgpkzugcs09fy6znmgjscj77xn |
| 12.04.2021 02:47:28 |
 |
37 679 890 CHZ |
$ 17 605 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.04.2021 02:44:01 |
 |
7 499 990 USDC |
$ 7 499 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 59768d8daff85e7788118f9b58c49391f9ca779b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 02:44:01 |
 |
22 599 990 USDC |
$ 22 599 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2934b90458f59955e3ac863c60a931ba81362e8f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 02:43:24 |
 |
7 499 990 USDC |
$ 7 499 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 59768d8daff85e7788118f9b58c49391f9ca779b |
| 12.04.2021 02:42:30 |
 |
22 599 990 USDC |
$ 22 599 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 2934b90458f59955e3ac863c60a931ba81362e8f |
| 12.04.2021 02:41:30 |
 |
23 640 538 USDC |
$ 23 640 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 12.04.2021 02:38:34 |
 |
23 039 100 USDC |
$ 23 039 100 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |