| 09.04.2021 16:27:27 |
 |
174 BTC |
$ 10 190 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtAdRoWpZZhJnsBQuZJqqm51zgXjmeNES |
To: 3Ekm9ELr8m4neWdsujEmcPCWYBsXNMkcPj |
| 09.04.2021 16:27:27 |
 |
990 BTC |
$ 58 093 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXQcykxTHoWVNkHKDjDYYdwmu87KBGo5a |
To: 35N5oaSsYKSCZ5xBguLoWWvSdiuqLcpkQq |
| 09.04.2021 16:27:27 |
 |
273 BTC |
$ 16 006 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhRwfHwjAmGZWwcefMhxy7gUTu3AktWgh |
To: 3BgNswgx5Abq39KrHcykB11VWe81r7zmvc |
| 09.04.2021 16:27:27 |
 |
86 BTC |
$ 5 072 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBMF5GgERmQteDY1XDtQMb38cjURJXzuc |
To: 3GkWUGpyzCbA9X5h9MHxUPSMZsTenqtjf1 |
| 09.04.2021 16:27:27 |
 |
476 BTC |
$ 27 904 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37PfnKSZimCdjeYdkx9zvAk6iLcnxCRwar |
To: bc1qdup2gd4e9j39elw2vrcv65uak2ecgzdg2uhwq4 |
| 09.04.2021 16:27:27 |
 |
151 BTC |
$ 8 852 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAtWU7QACejm3an5835stKR9NVen7JNPa |
To: 3EGUcns1Zhr9XakBot72dhEgesrm2jVsfj |
| 09.04.2021 16:27:27 |
 |
256 BTC |
$ 15 016 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8fWEe1Soz693t1KpB5sHuJspQ7E24Dqb |
To: 3LXtqZPDQGESLmTMQxX36RhMVXCU6mC9rA |
| 09.04.2021 16:27:27 |
 |
281 BTC |
$ 16 475 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUFFC6GyKn1oxrozSUxMQXLWM5reBVYW1 |
To: 3HgBwLpMFtX1bdTUbauNAKiGgp2YnwWAgo |
| 09.04.2021 16:27:27 |
 |
736 BTC |
$ 43 187 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34miUPKpVFwoQGV24YrKEimUjn3sM2jGDm |
To: 37szru5RYRXkB5oFqZhpJEwgFuSVppbJpY |
| 09.04.2021 16:27:27 |
 |
996 BTC |
$ 58 446 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrzmuc5nakn2qhw4526p6ex2d3wjpj9s7w0twmm |
To: 39oT8xTJffpwQBY7JWrAmKvfnDysXLYzRL |
| 09.04.2021 16:27:27 |
 |
995 BTC |
$ 58 368 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35nC2Q1YY7sYdEhhAzarhBFgv8H8BShoNJ |
To: 3DffUD1UB5MAAChFnb9Zh4ZKwN9s2pGkG1 |
| 09.04.2021 16:27:27 |
 |
131 BTC |
$ 7 674 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQ6Xxzb8diK51HPhnfvJnYsra7rw7vxmw |
To: 3FaeWZGXapAvdeY5JT5CDW88WNtXCwzASx |
| 09.04.2021 16:27:27 |
 |
430 BTC |
$ 25 223 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MvdRimrvth96dXUrWyMjcphx54DnSpj3 |
To: 3HZpLzZNx9AwCy1k2mW7PKLd1mWtjzBdqA |
| 09.04.2021 16:27:27 |
 |
258 BTC |
$ 15 120 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EM1LtUqJumW196S2db6uVxoZApGCne6y |
To: 36TXZr42myKMBrhBNrtemkw6XQGSSukAbc |
| 09.04.2021 16:27:27 |
 |
315 BTC |
$ 18 504 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjjFc5dt1aatpEjaAWmc3cuyxw2EsjTqW |
To: bc1qe93nsmwmxa3pza5q84sgcvtzvkpuvft9lgz90v |
| 09.04.2021 16:27:27 |
 |
184 BTC |
$ 10 786 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8zVbHZeJwLCx7Crp5WVwYNyp8VdJUmom |
To: 34Wp1yyrbaPVCVJX9hMaWAnz7i9oqZSa1G |
| 09.04.2021 16:27:27 |
 |
333 BTC |
$ 19 547 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335DkjERfBtRnqBHF5srRZc952Mcmbxwhv |
To: 3KwprLBdZBHduF6JcjjYC8Hc5vTnQnDpr3 |
| 09.04.2021 16:27:27 |
 |
279 BTC |
$ 16 343 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQZ92XGyMPcgzY3t8ZpfHEYJdgXwjaNB6 |
To: 3NMMgFJADhu2AQTwCjAgBdhNtCPyCpum2B |
| 09.04.2021 16:27:27 |
 |
131 BTC |
$ 7 710 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Prh2MqRQ7yyvGTYR1uxWaPjLzvUXc8sUh |
To: 3J5KTGFNQpavwnb3fdKt3WKY1ej7uZjHg2 |
| 09.04.2021 16:27:27 |
 |
426 BTC |
$ 24 999 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpDmCXcJTMn947neBpbFw6cfBXZMVe8x3 |
To: 3J1gUFkoUta3kjMkW3mpU94DKkHL8sE1Rn |
| 09.04.2021 16:27:27 |
 |
319 BTC |
$ 18 698 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LB1HV3fLtFdzAQAtC9udGr9MeWaLhHon9 |
To: 3DAhAfRnnQ7SNbVYTjeXMZCh7hZAeMQxBy |
| 09.04.2021 16:27:27 |
 |
207 BTC |
$ 12 168 158 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.04.2021 16:27:27 |
 |
207 BTC |
$ 12 174 041 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.04.2021 16:27:27 |
 |
86 BTC |
$ 5 025 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxmpgc738d0syzs346xxhr4e6v520kjepcjzp67qcqpjmqvg2jwqsqdpd7r |
| 09.04.2021 16:27:27 |
 |
500 BTC |
$ 29 336 972 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY |
To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
| 09.04.2021 16:27:00 |
 |
11 849 062 BUSD |
$ 11 849 062 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 09.04.2021 16:27:00 |
 |
8 727 135 BUSD |
$ 8 727 135 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 09.04.2021 16:33:05 |
 |
87 BTC |
$ 5 063 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjJrdM1wkWwu5YjAhvxk5wdkGjMkoSk1Q |
To: 3HcF2sGcuVeJUxAWkqDGYsK3rDUNjk3Taz |
| 09.04.2021 16:33:05 |
 |
498 BTC |
$ 28 982 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYugk8zFipzJgufQGijc6LrHT54N71whJ |
To: 3PFgwETHxfNpeKgMRk3GrCkG8SKpFombuX |
| 09.04.2021 16:33:05 |
 |
444 BTC |
$ 25 818 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2ostgYpMNHjhCpsnHqazNu9KfofPaLiC |
To: 38dmCWcitySRM6fzTuY37CZnkj66ikQV4t |
| 09.04.2021 16:33:05 |
 |
134 BTC |
$ 7 827 591 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx45rh894dafxvwuhe4l48ar9s2ypgw3kukmnmxa053df60sy4a0sa3wzvq |
| 09.04.2021 16:33:05 |
 |
86 BTC |
$ 5 005 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
| 09.04.2021 16:33:05 |
 |
207 BTC |
$ 12 065 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.04.2021 16:31:30 |
 |
55 926 ETH |
$ 115 116 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 16:31:30 |
 |
12 563 124 ELF |
$ 5 560 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 16:30:03 |
 |
100 586 BNB |
$ 44 308 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 09.04.2021 16:28:50 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 09.04.2021 16:28:36 |
 |
100 000 BNB |
$ 44 104 684 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 09.04.2021 16:27:27 |
 |
120 BTC |
$ 7 029 223 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf |
| 09.04.2021 16:27:27 |
 |
90 BTC |
$ 5 280 660 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn |
| 09.04.2021 16:27:27 |
 |
340 BTC |
$ 19 924 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Q4gbYN2UTorL49bMaXNTC4pmnoKgwKEx |
To: 38mfj7uvVPtdywx37TUu7iSar73UQUnUad |
| 09.04.2021 16:27:27 |
 |
115 BTC |
$ 6 756 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NM8Nh8VSVreT4D9AE7JV8zobuQGGLgk32 |
To: 3DRq1CD3MdwC945aDa4QrcifPVZJqF2efo |
| 09.04.2021 16:27:27 |
 |
444 BTC |
$ 26 052 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F3FQqR6meWd2YRF26zSdszyvMwkESA1Xb |
To: 16iSMpVPtcYqb3f5AsmpxVYUXVW62iVqEH |
| 09.04.2021 16:27:27 |
 |
157 BTC |
$ 9 187 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsaujcducx93y9jy5zuech5z7wy6hk7ffwsmh53d55y0a22g4w7jsa622lt |
To: bc1qd9ssm2u9h9u93q6xx7qlka4dakdseraavsrt6snrtpzvuv7su7vqfsldph |
| 09.04.2021 16:27:27 |
 |
201 BTC |
$ 11 792 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw92je92uwp5dxmfljrq2ef84kphysjl08c08rgpl5e6s28sn7y7starvx8 |
| 09.04.2021 16:27:27 |
 |
164 BTC |
$ 9 638 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4ga4xkuej79m0qje5ryfcdd4jz474327vkdzk4x5jwqg8uah42s8yfx73 |
To: bc1q3q0m33lkdzfw2d3sq2fejqzwqapx5dqfjkkf8v7dld55cddsv3ys98ltva |
| 09.04.2021 16:27:27 |
 |
100 BTC |
$ 5 867 436 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 09.04.2021 16:27:27 |
 |
125 BTC |
$ 7 334 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 09.04.2021 16:27:27 |
 |
105 BTC |
$ 6 160 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 09.04.2021 16:27:27 |
 |
103 BTC |
$ 6 039 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |