| 09.04.2021 20:56:55 |
 |
248 BTC |
$ 14 497 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9E9WEhidNPZPDhNk2VW79dmNey3gctSX |
To: 3QVw121o7NFmUCe6JrZtdZy2eCmKGyvx6g |
| 09.04.2021 20:56:55 |
 |
86 BTC |
$ 5 018 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1dCCJ9bQ3Kov1P78PZcgR3zd5cVxs68A |
To: 3LsaoCMEHbBVTC6iS6jVqBaeEsxx4Rv4uu |
| 09.04.2021 20:56:55 |
 |
184 BTC |
$ 10 734 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346mzpoAMdzkX8RMadPBoAiyw6Bwq7poaV |
To: 33RzaKZ8mG5EU4dsuH5Rc4Nfc9gWNQKgJA |
| 09.04.2021 20:56:55 |
 |
258 BTC |
$ 15 051 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TCMMvVohm1AbHd1A5jPocJBbRe4JjSPY |
To: 3Ms2zEh6G9HSsntV2akLLWkJDV822fE1KW |
| 09.04.2021 20:56:55 |
 |
94 BTC |
$ 5 509 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BS4cabpmrpUDrq6q58joGW9EfXKZcwVQL |
To: 38vNyR2JEtnYEi8pJX8fVPgqhYJN8Wx3kK |
| 09.04.2021 20:56:55 |
 |
417 BTC |
$ 24 382 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DovV8cnwi7PC9BQU9Fwp7vWmQq2Q2HYS8 |
To: 138sifJma898Cqm2e2xKbxc7Prwho5FNDW |
| 09.04.2021 20:56:55 |
 |
1 731 BTC |
$ 101 123 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15NrQEud1wwLax6iXS8amKKSe51RdMgFbi |
To: 18SkThdkvbegRcZc9cw5GKS87cidmLUmdD |
| 09.04.2021 20:56:55 |
 |
176 BTC |
$ 10 276 940 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.04.2021 20:56:55 |
 |
176 BTC |
$ 10 286 886 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.04.2021 20:56:55 |
 |
953 BTC |
$ 55 671 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 133keAZn33D9T3Jk3sVhZ6d9un7S8JnTbT |
To: 16ck75BX1yj1qsckak7Tx9FEKFpmQsYnBX |
| 09.04.2021 20:56:55 |
 |
1 331 BTC |
$ 77 742 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q1nNRyp1Acq1C1oMMdN3dnNJnz643E4Be |
To: 17P81iffidjvUhp51X5fGGu3dqX62QLwmr |
| 09.04.2021 20:56:55 |
 |
3 501 BTC |
$ 204 520 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 139sSpXdNypZNwcnj7PGAnRugUdS4adjTw |
To: 1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH |
| 09.04.2021 20:56:55 |
 |
543 BTC |
$ 31 723 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FrKtmdQFk4RjopTaawvRcfvDt8vK1YQ9 |
To: 1G34JVReB7D6RoB7xoFe6jTZvCpnK8nYjF |
| 09.04.2021 20:56:21 |
 |
5 369 390 USDT |
$ 5 334 088 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 20:51:23 |
 |
199 999 060 USDT |
$ 200 105 540 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 09.04.2021 20:50:38 |
 |
10 600 000 MANA |
$ 11 120 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b4c71dde965f96e9698f9295d07492b7d9409cc2 |
To: 3eb074b43163a336e4f5f97ecc49acf60a5d453b |
| 09.04.2021 20:49:57 |
 |
202 040 880 USDT |
$ 202 909 970 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.04.2021 20:45:21 |
 |
14 000 ETH |
$ 29 065 336 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.04.2021 20:44:55 |
 |
7 054 ETH |
$ 14 644 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.04.2021 20:43:57 |
 |
20 000 000 USDT |
$ 20 103 922 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 20:38:38 |
 |
3 024 ETH |
$ 6 249 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbb7edc2a8511fc8815f9e2c42160b33b8e32fd4 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 09.04.2021 20:38:04 |
 |
3 021 ETH |
$ 6 244 467 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.04.2021 20:31:34 |
 |
35 001 000 USDT |
$ 34 903 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:30:28 |
 |
12 419 650 USDT |
$ 12 385 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35e11351c9511964e3d0841009ad82cce306b9b3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:30:23 |
 |
69 999 980 BUSD |
$ 69 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:30:10 |
 |
93 WBTC |
$ 5 411 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:29:31 |
 |
123 BTC |
$ 7 120 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql77rj643wsm4cw0wkleg54pdk4yu8qytssa7akt20cs0qmwep7tskahzvk |
To: bc1qy7vt7waslqpk6shpgwj5qkfvmk3hsz0evp0sahr6dxpdvwvrf5dsm86zwa |
| 09.04.2021 20:29:31 |
 |
115 BTC |
$ 6 685 017 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi |
| 09.04.2021 20:29:31 |
 |
147 BTC |
$ 8 551 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpks8vkrjc2wkvcelfpu9v8j22ytfrvnexnhd3kqzs8jhdg32ktmst23q0m |
To: bc1qg9nwe2x2l29r4vztjmjq4yp40dj8qqqe75wwpdk2jp97s5nhev0qjhav9u |
| 09.04.2021 20:29:31 |
 |
147 BTC |
$ 8 551 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmfcavhqrr7fxn5yuduh2yeq2gnwegf6kh40cpdkttqxfsc2pcrqsnfg2a8 |
To: bc1qpks8vkrjc2wkvcelfpu9v8j22ytfrvnexnhd3kqzs8jhdg32ktmst23q0m |
| 09.04.2021 20:29:31 |
 |
136 BTC |
$ 7 914 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 09.04.2021 20:29:19 |
 |
13 000 ETH |
$ 26 938 598 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.04.2021 20:27:37 |
 |
12 419 640 USDT |
$ 12 465 675 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 35e11351c9511964e3d0841009ad82cce306b9b3 |
| 09.04.2021 20:27:08 |
 |
6 999 985 USDC |
$ 6 999 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 20:26:24 |
 |
6 000 000 USDT |
$ 6 021 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 20:25:32 |
 |
6 999 985 USDC |
$ 6 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.04.2021 20:25:09 |
 |
121 476 310 BUSD |
$ 121 476 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 09.04.2021 20:23:39 |
 |
100 BTC |
$ 5 878 908 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 20:23:39 |
 |
100 BTC |
$ 5 878 873 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M |
To: 344ALXkiqmx1UuK89EXp6tU48Yu5mBtAmf |
| 09.04.2021 20:23:39 |
 |
100 BTC |
$ 5 878 908 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 20:23:39 |
 |
103 BTC |
$ 6 039 817 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qudxaq2r37p3gplk3k6ae94gs86gnhyecwlwre7a2kfkmczsme7hsx5m6ch |
| 09.04.2021 20:23:39 |
 |
86 BTC |
$ 5 077 463 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EksrXpyXf6KeqdWi1EyVQurz2g2eoUWSu |
| 09.04.2021 20:23:39 |
 |
105 BTC |
$ 6 172 853 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd |
| 09.04.2021 20:23:39 |
 |
153 BTC |
$ 8 997 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TZy92sph8qQgs3khb7ikms5PdhLXsFSR |
To: bc1q45jllckzg7frqav3nup6k803zcahx8lj2n8yj2 |
| 09.04.2021 20:23:39 |
 |
1 000 BTC |
$ 58 789 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj |
| 09.04.2021 20:23:39 |
 |
114 BTC |
$ 6 705 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsx2q69ak38fyjvlx4n0atjelpmkulye546xzsuuehqpzqp6yqhusj3cc9u |
To: bc1quyrqjsjlaym54y9jtc6j4kgkew6avp0zc039jl3q3zangxjcl7uqfp0jyj |
| 09.04.2021 20:23:39 |
 |
200 BTC |
$ 11 757 815 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18uZYAH94pttULNuE5xkxxKdzaSRKLSpe2 |
| 09.04.2021 20:23:13 |
 |
1 799 WBTC |
$ 105 329 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 09.04.2021 20:21:40 |
 |
20 062 MKR |
$ 44 689 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8d7c9586e8ba83b5c53eb740e13d80a3c1ab5ef |
To: 4ea8980c4316610bbefde8c09c314281d71508a7 |
| 09.04.2021 20:20:20 |
 |
4 000 ETH |
$ 8 322 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 |
To: eb4143e1720a1b95502102ffc137b70d380d3952 |