| 09.04.2021 14:30:05 |
 |
87 BTC |
$ 5 071 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PmqGFopxUfSyJSwFw35bFLown6fAcafbo |
To: 3DVvtrhL7sb2tufdfAA3Dv76ib5zX1Go8A |
| 09.04.2021 14:30:05 |
 |
217 BTC |
$ 12 691 160 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.04.2021 14:29:09 |
 |
250 000 000 USDT |
$ 250 106 940 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 09.04.2021 14:16:38 |
 |
94 BTC |
$ 5 547 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 14:16:38 |
 |
100 BTC |
$ 5 930 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxc3jwva9w3yad4w7y4gpzjdp26j2yn9e7ftsd8k4rm4f3v22ql0qt7v5w0 |
To: bc1qhmvc6ya8f0kdwhxqzj9ul92f0nhzql7ud85sqdluwh5206s2dzxs24pl8h |
| 09.04.2021 14:16:38 |
 |
282 BTC |
$ 16 659 376 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR |
| 09.04.2021 14:16:38 |
 |
154 BTC |
$ 9 068 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39MpWtaeemvvixfCB3czV56No8heAr5swK |
To: 38rRfvkFkWww12QeL6eAFYZhLpSkNH5GAf |
| 09.04.2021 14:16:38 |
 |
150 BTC |
$ 8 835 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7qaf457fvrs59l5cuptqxnmjp43whp9x5n4k025a3jt9qvu8jhs54vupu |
To: bc1qm35h9x29ldg4rlmg62f9c8fn9let8l3xmjjffvn2232pv7z3055qwvsrwy |
| 09.04.2021 14:16:38 |
 |
86 BTC |
$ 5 081 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6yXetC4KmcF6bxQdk7f1uWN3bKXtzuS6 |
To: 38hiJDduGQ5vtrRQe7MeboPm7UaeUTgZLJ |
| 09.04.2021 14:16:38 |
 |
182 BTC |
$ 10 753 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bt8LunApURFZoZqBinNztjDyCHAwhRe3E |
To: 3Lez65VQAcDEDknUDcS4ma9pfEB5pFLKhm |
| 09.04.2021 14:16:38 |
 |
219 BTC |
$ 12 901 462 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.04.2021 14:06:29 |
 |
19 534 800 USDT |
$ 19 580 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.04.2021 14:06:29 |
 |
11 077 312 USDC |
$ 11 077 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.04.2021 14:06:29 |
 |
3 245 917 ENJ |
$ 12 250 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.04.2021 14:01:43 |
 |
100 BTC |
$ 5 846 621 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 14:01:43 |
 |
170 BTC |
$ 9 932 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XMzop2Wa9oJtpw2bUbAp4vVC8m2DcFEm |
To: 34yVe2V2JRaYL2tiAfMGtTWpi2nZYbNcRh |
| 09.04.2021 14:01:43 |
 |
86 BTC |
$ 5 034 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33na2jxCqYzjAWjoMquV5MQanrJ9FMMTVk |
To: 3J6yXetC4KmcF6bxQdk7f1uWN3bKXtzuS6 |
| 09.04.2021 14:01:43 |
 |
155 BTC |
$ 9 091 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXEWyexjMMYT5WSudoLDaEAuiW7zStTRq |
To: 3JmhhvPYg7vNCrg98dg1xNrY1DKno6jgUb |
| 09.04.2021 14:01:43 |
 |
131 BTC |
$ 7 659 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYNMfLWf4WRwSaMg72JUzvNdKjEegypym |
To: bc1qnsqpcshlh4kje29u92p9qgh9fehtxs7rm3tyap |
| 09.04.2021 14:01:43 |
 |
182 BTC |
$ 10 615 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ML9fWwTZmmUJFzbm5P97VzpVZvqi5Rnxp |
To: 3PdMCH8Bgzta27uH5KanaAgQVMFSi9iekr |
| 09.04.2021 14:01:43 |
 |
100 BTC |
$ 5 875 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFS7Z4ZCEKqJc9hiK3xMAifYRomKMPWPJ |
To: 3J79kqQhkdzU8iB9TURUYB3mFJxrNTmsiz |
| 09.04.2021 14:01:43 |
 |
87 BTC |
$ 5 071 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jLZvx657vUm7joXtNYGyPX1ywxQ3GCgd |
To: 3PmqGFopxUfSyJSwFw35bFLown6fAcafbo |
| 09.04.2021 14:01:43 |
 |
132 BTC |
$ 7 695 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPNRbwk5P5CMzf7zKz6UUkejA9otjpbfq |
To: 3PxecwNDVGywrSKGUxGRRk5fmrDsagko8h |
| 09.04.2021 14:01:43 |
 |
219 BTC |
$ 12 781 033 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.04.2021 13:57:29 |
 |
5 000 000 USDT |
$ 5 001 875 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 09.04.2021 13:57:29 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 |
| 09.04.2021 13:53:15 |
 |
107 BTC |
$ 6 287 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnx8c9kf3xfclag4fxe0j6ugt556pdyee2mrxetzygyr5xvhqkwrqc7x3ln |
To: bc1q586schca9fcdhur47t5ywztvpce88xs67rnjke6x5s5x7v6vuk7q0xu63g |
| 09.04.2021 13:53:15 |
 |
113 BTC |
$ 6 686 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrkwyg4mywjm2q2x6n2g4flh94r27ryyluetmw739m7djx0pc8h0swsv2uz |
To: bc1qyvz76tqa09g6v5t3w5s42kee0lnhr9w2sfdqgfq667pf0d63a3nqu73hxp |
| 09.04.2021 13:53:15 |
 |
99 BTC |
$ 5 843 182 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 09.04.2021 13:53:15 |
 |
200 BTC |
$ 11 787 838 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 09.04.2021 13:53:15 |
 |
89 BTC |
$ 5 232 032 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 09.04.2021 13:53:15 |
 |
222 BTC |
$ 13 078 386 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.04.2021 13:51:15 |
 |
10 000 000 USDT |
$ 9 952 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 09.04.2021 13:47:31 |
 |
20 000 000 XRP |
$ 20 485 188 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 09.04.2021 13:45:28 |
 |
188 700 340 USDT |
$ 187 950 130 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.04.2021 13:44:33 |
 |
95 BTC |
$ 5 602 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgmzvjwz7w08l2xs7qdwfq5sp3jk2t8sf8vxgrm |
To: bc1qk795z7k9ke2d6aaxu4swdcq9k9mncnqlucqlxe |
| 09.04.2021 13:44:32 |
 |
50 000 000 USDC |
$ 50 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 77b275f03c7f4cdcbef7778a03ee7495ef00be31 |
| 09.04.2021 13:44:21 |
 |
210 000 000 USDT |
$ 210 938 980 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 09.04.2021 13:42:59 |
 |
210 000 000 USDT |
$ 210 938 980 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.04.2021 13:42:59 |
 |
9 985 950 USDC |
$ 9 985 950 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 13:42:59 |
 |
6 000 ETH |
$ 12 523 839 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 09.04.2021 13:42:27 |
 |
9 985 950 USDC |
$ 9 985 950 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.04.2021 13:42:27 |
 |
196 WBTC |
$ 11 531 607 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 09.04.2021 13:42:01 |
 |
3 490 ETH |
$ 7 245 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 09.04.2021 13:41:35 |
 |
105 BTC |
$ 6 163 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkndrcjhswg4zr306aal47ws7z6f7cd6q6fdt3h276sdcl4mxmaequut0jn |
To: bc1qxc3jwva9w3yad4w7y4gpzjdp26j2yn9e7ftsd8k4rm4f3v22ql0qt7v5w0 |
| 09.04.2021 13:41:35 |
 |
227 BTC |
$ 13 410 487 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.04.2021 13:41:09 |
 |
197 WBTC |
$ 11 670 671 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 09.04.2021 13:35:22 |
 |
110 BTC |
$ 6 436 571 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qxpdeked2lq4px50gpl6wnm0dhesnkrnf8gypee0acpe92yv2r6dql6gzgd |
| 09.04.2021 13:35:22 |
 |
230 BTC |
$ 13 479 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.04.2021 13:35:13 |
 |
670 WBTC |
$ 39 458 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |