| 09.04.2021 23:39:09 |
 |
94 BTC |
$ 5 485 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRARvbmt5EEyRXQFVWRwy7nFzVFiaSGjY |
To: 34aAmx9daV5khiAmiSdSyezxtA8pz8Kra5 |
| 09.04.2021 23:39:09 |
 |
171 BTC |
$ 9 927 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ThQhCudDAruNoQ98tvFcY4oNkGQCDVkc |
To: 3E9asbdN8pDHfHNzgsQ6dSpbgCo4Cu6AgN |
| 09.04.2021 23:39:09 |
 |
131 BTC |
$ 7 604 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdyNm3214E1EcwexkWra9LT552qpPKXmZ |
To: 399P541CueP1KueyQsSWFNWQgPND9835Za |
| 09.04.2021 23:39:09 |
 |
181 BTC |
$ 10 548 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39SmCxsUBZBit78xR2jr24Lyd88FQESkAh |
To: 3BskMsSR4wFMZrjLZvszi1FM5gb7RNPJWY |
| 09.04.2021 23:39:09 |
 |
150 BTC |
$ 8 737 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcgzrpzrw2ct9hu67wwd6qsxw0lzn4ggxl7x9pn |
To: 3HpBL7jZSt1x27RxbbQQPAPh4NoX8QHnEt |
| 09.04.2021 23:39:09 |
 |
248 BTC |
$ 14 438 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KozhGzDdg2G7shR64fjEKRzRfjeorrb9D |
To: 36aTQ7d5fwVFqFkifPUSEwTHAbwL4F91gt |
| 09.04.2021 23:39:09 |
 |
151 BTC |
$ 8 763 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356DZbwzaoDLpyZZVuTmiF5Kj83xyikrKc |
To: 36FXbXGPvQW6AhGKszoe95R5cqFfZ8vdKa |
| 09.04.2021 23:39:09 |
 |
258 BTC |
$ 14 990 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dhwp5CCjcEPRPisdZB8s9o4uGwvk8sPd |
To: 3A67EviE36TZgiKWie1mmuEswoPGu6vRP1 |
| 09.04.2021 23:39:09 |
 |
254 BTC |
$ 14 773 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LUqjeEd5vbaQtQEYMfbnEYiWQcvTZUYQK |
To: 3FsTHgsNNMbjJJgsoGPsr1Jv41XRFFpvuP |
| 09.04.2021 23:39:09 |
 |
236 BTC |
$ 13 721 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZFucCyBDBVroWHmbqbNBV6iXDzfzxCwy |
To: 3AiD3Nei2yAVvkK4AHhParqgRs3pVmZ2Co |
| 09.04.2021 23:39:09 |
 |
191 BTC |
$ 11 104 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3412SHLkfKw68ZjjKtCJ3GVJWcvtFpYXVv |
To: 3MtgeWQ68J9xzsgAxJ5bF7aNGJvAHo8e6Q |
| 09.04.2021 23:39:09 |
 |
184 BTC |
$ 10 691 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JxQ4xC6ugW6yAnPaQ2GhusLGG7Tz7vC2v |
To: 3J86HAKqmZaot6rBu4vQBg1P2gc4UFNFJ5 |
| 09.04.2021 23:39:09 |
 |
238 BTC |
$ 13 857 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PegByaRoM2jGP7FywXNbsqhmQ1bNfafC8 |
To: 36xjhMTjb3QjQxH2LZCsKCHBCMUbweV91p |
| 09.04.2021 23:39:09 |
 |
266 BTC |
$ 15 461 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37FGStMvtwtUf43NLS3HmKDA6enjBh9uHz |
To: 34baQc2tqHqpu69RWSZ8QuvrGJ1azMjbwY |
| 09.04.2021 23:39:09 |
 |
292 BTC |
$ 16 962 194 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp |
| 09.04.2021 23:39:09 |
 |
162 BTC |
$ 9 437 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q62k8q2uc58ury9tcc9ex22fjjhdc9dvz4zft9fc9ms6pgdyqt3ksgd40jh |
| 09.04.2021 23:22:29 |
 |
29 838 132 USDC |
$ 29 838 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 09.04.2021 23:17:41 |
 |
236 BTC |
$ 13 893 938 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3HJuAHX4eFUBoLShFNKsbZKLTbEbeM3eAC |
To: 1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp |
| 09.04.2021 23:17:41 |
 |
164 BTC |
$ 9 655 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjw3celjvxfwawkmtk45pmcfhedvs28ulnx20cfh93f2pj7xxvlpsgs0ttg |
To: bc1qldnpdc9ye7d2kv6ly7nnllqynma4mejx7yq82spjg0jvalkhak3sya6wmk |
| 09.04.2021 23:17:41 |
 |
152 BTC |
$ 8 946 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qegvalvg2pvt5c8tl6ew24aazdj2yqutefzwh74fhx8pdzcpu2fjsluwznj |
To: bc1q9dqamk0tqlecdy2tvr6cdjg59wmwgz37pt06c78cn7v607zenq9s9yvfjw |
| 09.04.2021 23:17:41 |
 |
152 BTC |
$ 8 949 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELnBttwAbvgTi47DTqtr7Fh2HCuvPbjaN |
To: 3ArysjyQ9zMjVy8A3PVD4JzQPSMNjhkMif |
| 09.04.2021 23:17:41 |
 |
86 BTC |
$ 5 054 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQqs4X9xhQiysujKcAZYmMMv1Xf3RqziQ |
To: 3AEa688rvz7KUmafb1ev1qo4KtPfBM62CM |
| 09.04.2021 23:16:07 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe |
| 09.04.2021 23:09:46 |
 |
3 998 ETH |
$ 8 227 522 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 09.04.2021 23:01:26 |
 |
94 BTC |
$ 5 440 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 |
| 09.04.2021 23:01:26 |
 |
115 BTC |
$ 6 665 350 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BEffQF73EQdhdLfeX1pQ2RTPcmFCS8Eqh |
| 09.04.2021 23:01:26 |
 |
300 BTC |
$ 17 440 040 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 09.04.2021 23:01:26 |
 |
102 BTC |
$ 5 934 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz84uqjjmfj8gpmk3ehl7778mmkvrcwx5rr3n65wms3xxdvmhmtnssplkfh |
To: bc1q4yft202267e8trgz7sh808sluulqp8pgqsq734wdtgppq4ym6shq5c9xu4 |
| 09.04.2021 23:00:15 |
 |
217 YFI |
$ 9 928 699 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 22:58:38 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c75a6b62416b7e578642d44e70e653b3b7eac9a7 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.04.2021 22:58:09 |
 |
19 882 996 USDT |
$ 19 868 434 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 22:56:33 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 43b6db50d47b8a2d43c79fb94d6985a418112856 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 09.04.2021 22:55:55 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 480ca0561193a7d9557f8245c571eb31bee19438 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.04.2021 22:55:21 |
 |
87 BTC |
$ 5 081 680 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 09.04.2021 22:55:21 |
 |
112 BTC |
$ 6 565 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj63ta2yhfltz82h7nmvtd46a7lathu32xt2dhc |
To: 1GPCmg9wMQs13pBpdjgR4LsD2WSgwKxKKE |
| 09.04.2021 22:55:21 |
 |
177 BTC |
$ 10 376 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwFR7J7ktaQnhQC63ztPkCffcWDhzRSAH |
To: 3MPkJh6jMpPmLYRafi7ktetdQsidhjdWWU |
| 09.04.2021 22:55:21 |
 |
320 BTC |
$ 18 759 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwFR7J7ktaQnhQC63ztPkCffcWDhzRSAH |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 09.04.2021 22:55:21 |
 |
211 BTC |
$ 12 348 582 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr |
| 09.04.2021 22:55:21 |
 |
500 BTC |
$ 29 311 520 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 09.04.2021 22:55:21 |
 |
500 BTC |
$ 29 319 782 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
| 09.04.2021 22:55:21 |
 |
280 BTC |
$ 16 414 645 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT |
To: 3DmXaZi1MN6XyoRfFp5CKXwrYrLCY1ACQ2 |
| 09.04.2021 22:55:21 |
 |
720 BTC |
$ 42 209 136 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT |
To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu |
| 09.04.2021 22:55:21 |
 |
137 BTC |
$ 8 022 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk30f8x2ahfle0xkeedh4furt3lppgfy2f4fur8u5gvsqtk7j4nqs50vrha |
To: bc1qzh5pler446488fqenwjv6jk03ay5m9p9glszjt6x8q3k3qeqv80sywv7yy |
| 09.04.2021 22:55:26 |
 |
9 542 889 USDC |
$ 9 542 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c75a6b62416b7e578642d44e70e653b3b7eac9a7 |
| 09.04.2021 22:55:24 |
 |
20 036 000 USDT |
$ 20 048 510 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.04.2021 22:54:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 43b6db50d47b8a2d43c79fb94d6985a418112856 |
| 09.04.2021 22:54:15 |
 |
20 036 000 USDT |
$ 20 113 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.04.2021 22:52:10 |
 |
559 WBTC |
$ 32 678 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c472aa53a4601bfcca2d49c490a821c3240be3c3 |
To: 0984405d067ac3807c50a89abc4a75b59c65a540 |
| 09.04.2021 22:52:10 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 480ca0561193a7d9557f8245c571eb31bee19438 |
| 09.04.2021 22:51:03 |
 |
999 WBTC |
$ 58 489 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7065229a519fd95c3979162d63a9a877aff2ff46 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |