| 09.04.2021 19:47:00 |
 |
50 150 000 USDT |
$ 50 082 344 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 19:45:31 |
 |
675 WBTC |
$ 39 232 024 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 09.04.2021 19:42:02 |
 |
11 499 964 USDC |
$ 11 499 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 19:39:53 |
 |
19 000 ETH |
$ 39 688 852 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.04.2021 19:38:28 |
 |
93 WBTC |
$ 5 412 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b18fbfe3d34fdc227eb4508cde437412b6233121 |
To: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 |
| 09.04.2021 19:36:03 |
 |
792 896 600 BTT |
$ 7 212 724 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 19:33:57 |
 |
11 666 920 USDT |
$ 11 632 902 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 09.04.2021 18:57:30 |
 |
102 BTC |
$ 5 893 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqll7fj4s726rn6z4ae8qz7d8zuyhsr3eey05sceuk6pees30wsdqgus260 |
To: bc1q85egj2aeyfn5a95xus0r2ces4952fy59uuh9ceq2vde39hww6l4s9e96r3 |
| 09.04.2021 19:30:43 |
 |
35 000 000 USDT |
$ 34 831 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
| 09.04.2021 19:30:24 |
 |
65 900 000 BUSD |
$ 65 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 19:30:04 |
 |
5 445 594 USDT |
$ 5 402 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.04.2021 19:28:03 |
 |
20 000 ETH |
$ 41 265 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.04.2021 19:26:30 |
 |
792 896 600 BTT |
$ 7 334 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKzP1ciHRddrL76eWQNMVUiNZCGwdC9pSL |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 09.04.2021 19:26:03 |
 |
816 295 360 BTT |
$ 7 532 225 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 19:24:34 |
 |
300 WBTC |
$ 17 467 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 |
| 09.04.2021 19:22:23 |
 |
6 693 981 USDC |
$ 6 693 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.04.2021 19:21:39 |
 |
999 WBTC |
$ 58 199 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 7065229a519fd95c3979162d63a9a877aff2ff46 |
| 09.04.2021 19:17:54 |
 |
1 000 WBTC |
$ 57 650 376 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
| 09.04.2021 19:17:06 |
 |
200 BTC |
$ 11 632 007 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M |
| 09.04.2021 19:17:06 |
 |
125 BTC |
$ 7 286 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmwq2kel93xwnkg3znr4mgj0v239hpfk78k8szdvr9nvll79x0zlsksxyzn |
To: bc1ql77rj643wsm4cw0wkleg54pdk4yu8qytssa7akt20cs0qmwep7tskahzvk |
| 09.04.2021 19:17:06 |
 |
118 BTC |
$ 6 869 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9h70qltt0kd3d4e3t9jmcqmyc2pm6levp78tx9pw3cq82608hweqpvsjr3 |
To: bc1qsx2q69ak38fyjvlx4n0atjelpmkulye546xzsuuehqpzqp6yqhusj3cc9u |
| 09.04.2021 19:17:06 |
 |
200 BTC |
$ 11 632 001 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F |
| 09.04.2021 19:17:06 |
 |
215 BTC |
$ 12 504 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 09.04.2021 19:17:06 |
 |
195 BTC |
$ 11 314 152 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 09.04.2021 19:17:06 |
 |
120 BTC |
$ 6 979 218 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 09.04.2021 19:17:06 |
 |
183 BTC |
$ 10 642 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.04.2021 19:17:06 |
 |
87 BTC |
$ 5 064 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0zpwgsme38dd2xzpmqt56sqdzxnncs760u8zssmwutzmwvzqqdlq4tzagw |
| 09.04.2021 19:17:06 |
 |
174 BTC |
$ 10 129 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qek6c4qszy7ekzts2kp36xxmdy3uzwy2a5rqvklyw2s24xzpgys4stft9ee |
| 09.04.2021 19:16:09 |
 |
816 295 360 BTT |
$ 7 461 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TM37uLz53Mx5XQsDLQaaPYfySYn47JXmSx |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 09.04.2021 19:16:03 |
 |
717 384 600 BTT |
$ 6 557 624 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 19:13:18 |
 |
8 484 754 USDT |
$ 8 524 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 09.04.2021 19:09:52 |
 |
3 998 ETH |
$ 8 280 374 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 09.04.2021 19:06:48 |
 |
717 384 600 BTT |
$ 6 715 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAyPNypDcamCrMo4CvsHyeToJneWXG745p |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 09.04.2021 19:06:03 |
 |
837 321 660 BTT |
$ 7 811 725 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 19:04:50 |
 |
87 BTC |
$ 5 053 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93rqt4lvpkxl2wkrampwcrqw9vrnyrf8nz89xt |
To: 3LguqRbioS1bMb4eGWi1FtBtUtMmYmBvfG |
| 09.04.2021 19:04:50 |
 |
110 BTC |
$ 6 405 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgk42acjv436dpqjt6sncvg7y02kddq0yczc2fgrchx7lx7kn0xkqc99a2r |
To: bc1qcelcdk3t7led8fc03llp96pntkz2rfg9pxccghvctqet4j6eqhdq4e666p |
| 09.04.2021 19:04:50 |
 |
87 BTC |
$ 5 073 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd0ulr76excynru6av3yqjn2zp82w6lx2y6urzhtm2ngccpllvp6sukdfna |
| 09.04.2021 19:04:50 |
 |
175 BTC |
$ 10 146 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcvcsk098s2f83wtnd5tgf9ckazz453jlasrxz9carkss5z7ekdlqax003f |
| 09.04.2021 19:04:50 |
 |
183 BTC |
$ 10 631 512 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.04.2021 19:00:30 |
 |
65 900 000 BUSD |
$ 65 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 09.04.2021 18:56:43 |
 |
153 BTC |
$ 8 878 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369iHi4wjSKwzfgdAdyPLBhDLNekFjq2m1 |
To: bc1q6gt4kkd8wcpcqmzd5rnaznrh6e7dastcudm530 |
| 09.04.2021 18:56:43 |
 |
184 BTC |
$ 10 638 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgjp075dn4nfv9gapuzryn2ke4zjz9ruk6p5s6x |
To: 36suqLcxzP9d4KE38SCLChpkoAUnEXDhmc |
| 09.04.2021 18:56:43 |
 |
181 BTC |
$ 10 497 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GDzAEqUZrKQ19RBgEFiXgZL3w1h3kB8o |
To: 3NbJcijt4PUbfKoXiszhwRQ9qUHSXZQUXT |
| 09.04.2021 18:56:30 |
 |
837 321 660 BTT |
$ 7 735 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYfB2ZVvq1VDwWhVR7aTkLmXXtZz8nSLu8 |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 09.04.2021 18:56:03 |
 |
836 101 800 BTT |
$ 7 723 937 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 18:53:31 |
 |
3 419 ETH |
$ 7 079 938 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 09.04.2021 18:52:09 |
 |
339 BTC |
$ 19 613 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7XRVfid8wEGRDLVS158BTvhQ5neEhbNV |
To: 39mFSEY3Nn2yjkJqhY59KpVYH3YCAcRU55 |
| 09.04.2021 18:52:09 |
 |
100 BTC |
$ 5 808 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5jlj5v4pnyr6cnz9q34xdy69a59m26ppafqsy3pxvwd7zaygzxq52ufeh |
To: bc1q7uhhzf2k78c9qhh6zaeujtra27anmp8g95rne7cvcdnqtespl87s9aqnrc |
| 09.04.2021 18:52:09 |
 |
171 BTC |
$ 9 865 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBwbPm1tivshXYiutf43SnYM4Je8GFmK8 |
To: 3NJMyzJvc3okF2jFQ1auGGdycGPSwjUq7L |
| 09.04.2021 18:52:09 |
 |
131 BTC |
$ 7 556 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUPWDL8ffHcZq2TjEpcedVS1ojia9H9g2 |
To: 3QHNvX1LQQ6KYR8rQQN3a4sxCq2upTt9RK |