| 10.04.2021 09:03:10 |
 |
194 BTC |
$ 11 724 291 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.04.2021 09:02:42 |
 |
6 268 975 USDC |
$ 6 268 975 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.04.2021 09:02:32 |
 |
4 900 000 XRP |
$ 5 328 781 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 10.04.2021 09:02:02 |
 |
12 093 063 XRP |
$ 13 158 535 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 10.04.2021 09:02:02 |
 |
4 900 000 XRP |
$ 5 331 720 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 10.04.2021 09:00:23 |
 |
8 999 986 BUSD |
$ 8 999 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 08:43:12 |
 |
5 000 ETH |
$ 10 862 229 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.04.2021 08:40:51 |
 |
195 BTC |
$ 11 932 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmkmk6etqxzxe7kfz09ds8slduf9rep7dsfr8suw3kuvhe408r7ssrhzy0v |
| 10.04.2021 08:40:51 |
 |
360 BTC |
$ 22 065 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcma44pyfqesm8mf2ymxuvnejufwzzvzjtqwz6fvd5p7pvxylypqyud3jw |
To: bc1qh972euqaher9zsfa4kjuelw3za3v4rq28pucxhq78cfk5trcrrxsewqc9j |
| 10.04.2021 08:40:51 |
 |
173 BTC |
$ 10 576 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7drme8v7mv2998ve7mcyal6ls38heke0vray0vlrey4cf9kxrxdqxjq02v |
| 10.04.2021 08:40:51 |
 |
197 BTC |
$ 12 096 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi |
To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt |
| 10.04.2021 08:40:51 |
 |
82 BTC |
$ 5 033 911 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar |
| 10.04.2021 08:40:51 |
 |
124 BTC |
$ 7 568 129 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
| 10.04.2021 08:40:51 |
 |
99 BTC |
$ 6 067 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf |
To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL |
| 10.04.2021 08:40:51 |
 |
457 BTC |
$ 27 992 288 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 10.04.2021 08:40:51 |
 |
109 BTC |
$ 6 676 498 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 10.04.2021 08:40:51 |
 |
95 BTC |
$ 5 818 966 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 10.04.2021 08:40:51 |
 |
99 BTC |
$ 6 063 975 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 10.04.2021 08:40:51 |
 |
127 BTC |
$ 7 753 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJwGKHpdvxL46L2SnVJ1WTY7KZmV3FLse |
To: 3CCNTzJ4pTBHZdo7KReGi5AzXF65TDsHk7 |
| 10.04.2021 08:40:51 |
 |
196 BTC |
$ 11 983 996 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.04.2021 08:37:02 |
 |
5 008 442 USDT |
$ 5 032 088 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 10.04.2021 08:34:56 |
 |
8 999 986 BUSD |
$ 8 999 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.04.2021 08:33:44 |
 |
5 000 ETH |
$ 10 832 628 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
| 10.04.2021 08:32:46 |
 |
5 000 ETH |
$ 10 832 411 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.04.2021 08:32:18 |
 |
5 000 ETH |
$ 10 822 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
| 10.04.2021 08:31:36 |
 |
100 BTC |
$ 6 079 330 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.04.2021 08:31:36 |
 |
86 BTC |
$ 5 222 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RKZQrsHgjapYdPUpEGHf3CPjLtL86hbM |
To: 3PYuiyN3fLUKx9srrvSVg5xtU7RKU8JjE8 |
| 10.04.2021 08:31:36 |
 |
94 BTC |
$ 5 724 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ARpmHzmin5zTGVsexNvMDYcJk7Eqv8vXF |
| 10.04.2021 08:31:36 |
 |
152 BTC |
$ 9 210 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWVsFfXjWykLdMYnxGnE6bRMztz8HgMfM |
To: 3C9h9oNuf9NzoA1mapATUSRAjkdcxUeW7d |
| 10.04.2021 08:31:36 |
 |
195 BTC |
$ 11 864 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qya2p5wpuul7jwkaq6c038a7v77zn7vgde3y6qwmhnhqjrz8as2yqhfzpcr |
| 10.04.2021 08:31:36 |
 |
290 BTC |
$ 17 602 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrxg3eh45l8m7klfz7wtafjrz8vg3xmu99k2yl7znc374kmj8p5qmmtuj9 |
To: bc1qh7g5y2520h87v9c6zs743dw6nkjxawxxskgucnq5sq8q46kjflaqe302g9 |
| 10.04.2021 08:31:36 |
 |
290 BTC |
$ 17 603 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vmyqna083snlkdvt5jptyfmzx553tx4vmg57rrr595r944teu3slzsswp |
To: bc1qfrxg3eh45l8m7klfz7wtafjrz8vg3xmu99k2yl7znc374kmj8p5qmmtuj9 |
| 10.04.2021 08:31:36 |
 |
350 BTC |
$ 21 277 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK |
To: 147wgJq8NFLtKMBD2u7xiB8TzvSX4jhe37 |
| 10.04.2021 08:31:36 |
 |
130 BTC |
$ 7 932 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrDGScVGsVRXL3K89kcvUjoYW7JKBR8br |
To: 3KcRobswQXTxhGeyiQhoVKW7q3w1fj9yMQ |
| 10.04.2021 08:31:36 |
 |
93 BTC |
$ 5 628 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NygWx7EVEyXxhPsy2gm358AjbdYTZZWmT |
To: 36ZP2pkqTiTpQsemd33V3VZU2s53Zmu2iY |
| 10.04.2021 08:31:36 |
 |
126 BTC |
$ 7 641 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MfeC2U4X6t8T4L3dcaRgGrdmND9MxQq1 |
To: 38F2t7f7wRCei9BS8r1zx4232DrNKyVjhK |
| 10.04.2021 08:31:36 |
 |
89 BTC |
$ 5 423 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FmqRWZwygaosyJ5pRxDaoaSj1MDkBU8tn |
To: 3EkmUjWC9SoqL9i87FjdBYSUvmMo6VzJBi |
| 10.04.2021 08:31:36 |
 |
201 BTC |
$ 12 207 454 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.04.2021 08:31:36 |
 |
202 BTC |
$ 12 268 347 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.04.2021 08:31:36 |
 |
183 BTC |
$ 11 108 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6puq9kzftj5npu9ltk328paehfyun3gcue5tvymz2fm6luafzhnq6cgsgw |
To: bc1qn4e4afc8ltszfr4pfyyew6wvlgm9r0lnx3jptcsuxd4eg8gsdvssxqjhys |
| 10.04.2021 08:31:36 |
 |
183 BTC |
$ 11 108 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6puq9kzftj5npu9ltk328paehfyun3gcue5tvymz2fm6luafzhnq6cgsgw |
| 10.04.2021 08:30:31 |
 |
5 000 000 XRP |
$ 5 347 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r49XUtBj61wkW3k8z3D6HEh833uWLm9UT9 |
To: rsNWAsQaaVK7Qddu3mFECAvn52HB7u3ywM |
| 10.04.2021 08:30:20 |
 |
11 749 959 BUSD |
$ 11 749 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 08:23:45 |
 |
2 400 ETH |
$ 5 225 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 10.04.2021 08:14:59 |
 |
3 000 000 ENJ |
$ 9 870 773 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e |
| 10.04.2021 08:13:37 |
 |
5 999 990 BUSD |
$ 5 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.04.2021 08:11:58 |
 |
100 BTC |
$ 6 052 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.04.2021 08:11:58 |
 |
100 BTC |
$ 6 052 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.04.2021 08:11:58 |
 |
100 BTC |
$ 6 052 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.04.2021 08:11:58 |
 |
100 BTC |
$ 6 052 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |