| 09.04.2021 13:35:13 |
 |
10 482 526 USDC |
$ 10 482 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.04.2021 13:35:13 |
 |
6 669 494 USDC |
$ 6 669 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.04.2021 13:35:11 |
 |
16 418 ETH |
$ 34 203 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.04.2021 13:33:48 |
 |
3 477 ETH |
$ 7 255 648 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 09.04.2021 13:30:10 |
 |
6 405 154 USDC |
$ 6 405 154 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 13:29:41 |
 |
90 BTC |
$ 5 301 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFjPnxHPo4PFHJc4tLRyjvzjVyVBtPsuu |
To: 31poKmuV98fCsHrM88LDmwXFtWREGdoWQy |
| 09.04.2021 13:29:41 |
 |
580 BTC |
$ 34 126 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Eu5URm37ExapfdNpXeqZHprefS6e3Ftt6 |
To: 18zz7JN4xbizifEfbj1yZ4iUuPnWpRFiqd |
| 09.04.2021 13:29:41 |
 |
183 BTC |
$ 10 767 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcezzlcscwdxahhszd5lgg6m7vcf8ruunn53vwcszrjwwh7fmxaqsvr6jng |
To: bc1q86fjszx6y27stl6ftcxeyw9k3z3hsknjy4azg5mt7jraj2wlnwtqp5l5c5 |
| 09.04.2021 13:29:41 |
 |
150 BTC |
$ 8 825 903 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 09.04.2021 13:26:15 |
 |
5 000 ETH |
$ 10 438 787 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 09.04.2021 13:25:51 |
 |
7 999 958 USDC |
$ 7 999 958 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 13:25:02 |
 |
8 000 ETH |
$ 16 732 142 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 09.04.2021 13:20:37 |
 |
90 BTC |
$ 5 254 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pbszjKm87FM6ACKauosnn3B9JXj9rFuy |
To: 3BJ3KC2BmSgG7qLUj1xh68TkvJof9VS6eb |
| 09.04.2021 13:20:37 |
 |
154 BTC |
$ 8 988 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgllkwxv90rc2dtytgkwl59z0h493zd5nd029cm |
To: 39MpWtaeemvvixfCB3czV56No8heAr5swK |
| 09.04.2021 13:20:37 |
 |
154 BTC |
$ 8 991 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GeMrTYwfRZMcwWX4PtJAsbK4GjdwxPDAo |
To: bc1qgllkwxv90rc2dtytgkwl59z0h493zd5nd029cm |
| 09.04.2021 13:20:37 |
 |
283 BTC |
$ 16 530 561 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz |
To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
| 09.04.2021 13:20:37 |
 |
189 BTC |
$ 11 076 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qay3rtzk0dafvk0r9l238k9ldsne0as6hwwwnzxcpuuqprn89e2cqp7499f |
| 09.04.2021 13:20:37 |
 |
116 BTC |
$ 6 810 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm4lk2vgl8m8s6tmd4swpvmf5l43y66anmnvzg38t2xq0yp9x6uqsmew25w |
To: bc1qrkwyg4mywjm2q2x6n2g4flh94r27ryyluetmw739m7djx0pc8h0swsv2uz |
| 09.04.2021 13:20:37 |
 |
110 BTC |
$ 6 419 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr3ugccamqvszqpl27wm2u3pvc8kt05umptwqem3rrfztz6pgf6zqs992wm |
To: bc1qnx8c9kf3xfclag4fxe0j6ugt556pdyee2mrxetzygyr5xvhqkwrqc7x3ln |
| 09.04.2021 13:20:37 |
 |
180 BTC |
$ 10 540 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9spwp78383kx6rvete32mhfv9ll3l0scg44276th33hpqcrxw8q37a4xg |
To: bc1qz7qaf457fvrs59l5cuptqxnmjp43whp9x5n4k025a3jt9qvu8jhs54vupu |
| 09.04.2021 13:20:37 |
 |
194 BTC |
$ 11 345 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yq8a98vt942ytpwsfsu3qv2fu8me99t3vv087dqsj2q239ksuwsegej4g |
| 09.04.2021 13:20:37 |
 |
990 BTC |
$ 57 919 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nKSNGF4dErfmRGzPrFkYsK7UVWNR5FpG |
To: 3BXQcykxTHoWVNkHKDjDYYdwmu87KBGo5a |
| 09.04.2021 13:20:37 |
 |
273 BTC |
$ 15 957 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARRGpJDi6bEyHRPJRQfHTy1KqivfoHQQu |
To: 3FETX86Btoh5wVUnVQ7UQ2DrQ4coY9xudf |
| 09.04.2021 13:20:37 |
 |
155 BTC |
$ 9 095 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfmSBsyuDH5P42YPRW3TrZwBSZ7udnnoD |
To: 3LXEWyexjMMYT5WSudoLDaEAuiW7zStTRq |
| 09.04.2021 13:20:37 |
 |
463 BTC |
$ 27 066 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvp5x4jqanxe77ygemds59vs6u3lq3sc2rvcwgy |
To: 3Je3ERu7eW3KC16cHH1isZjMrtLh3aVp9p |
| 09.04.2021 13:20:37 |
 |
993 BTC |
$ 58 091 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbnPjWPkwFeK5zXtPpxm9B3sCD8ZZcpfJ |
To: 3LFLJnZ11GgdxhrjZ6XTzP68iP4qcN9qFp |
| 09.04.2021 13:20:37 |
 |
182 BTC |
$ 10 658 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6frntldusttjsdcfgxzjdtsyr66exym7w0kxvj |
To: 3Bt8LunApURFZoZqBinNztjDyCHAwhRe3E |
| 09.04.2021 13:20:37 |
 |
256 BTC |
$ 14 971 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZXB6KtQ9h3AZANbGrkeE8Qd97V1gZKtS |
To: 3KYFo2ECWMHUN5sGHn2xYgE1mykQHmDLAN |
| 09.04.2021 13:20:37 |
 |
86 BTC |
$ 5 039 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMVT6pYk6uUEfBjPMRrMDoKNEjJkhEzDQ |
To: 33na2jxCqYzjAWjoMquV5MQanrJ9FMMTVk |
| 09.04.2021 13:20:37 |
 |
248 BTC |
$ 14 530 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UWnt1CfevZ16rJtLvvssRG1vTUuvmyc5 |
To: 3Dx56SquTfBZHPocUJDgemd2qEFgVs55ug |
| 09.04.2021 13:20:37 |
 |
996 BTC |
$ 58 268 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33dysuqZHowpBWrQBUbosxKZ41Y1sL6YWt |
To: bc1qrzmuc5nakn2qhw4526p6ex2d3wjpj9s7w0twmm |
| 09.04.2021 13:20:37 |
 |
100 BTC |
$ 5 878 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjqQsA1ZfCdzqYq56F7ytdzYJ4w7GfoVY |
To: 3KFS7Z4ZCEKqJc9hiK3xMAifYRomKMPWPJ |
| 09.04.2021 13:20:37 |
 |
935 BTC |
$ 54 673 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GMoDmwmJnrvaQ9D6Qv69duzfNhbrCymj7 |
To: 32HNG5SvB6D4zXzjSNnh6cj3YStVWosNFs |
| 09.04.2021 13:20:37 |
 |
132 BTC |
$ 7 699 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J973SAvvP8rGCWHi2kPh6UF9KzditSNzz |
To: 3PPNRbwk5P5CMzf7zKz6UUkejA9otjpbfq |
| 09.04.2021 13:20:37 |
 |
315 BTC |
$ 18 449 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENusgxHU4q288DSi9PmtDps2Ym6sSqgZu |
To: 3PFC5vXKXxRFJAoi71W8a2ptoZMpzqiGEF |
| 09.04.2021 13:20:37 |
 |
995 BTC |
$ 58 190 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpgGuyZTxE4F2KQgXbydT8NQd8yyCUtX9 |
To: 35nC2Q1YY7sYdEhhAzarhBFgv8H8BShoNJ |
| 09.04.2021 13:20:37 |
 |
258 BTC |
$ 15 075 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRZLz5gpYdiDgBbSmUsZiSXNojFGf4FqV |
To: 3DPeEQvb9GsgFk8Jvq14ebqiA4uRyPpU46 |
| 09.04.2021 13:20:37 |
 |
426 BTC |
$ 24 923 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sx6TovXV4YBeZ7qXG6BqaPNWsMUPDNAy |
To: 32GVSs1oocEu9eXkQZz2WSjkD6qRH3usy6 |
| 09.04.2021 13:20:37 |
 |
430 BTC |
$ 25 147 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bmgGurt2H9ywidcm5Ms63zJQHhm5UzEQ |
To: 39jNFLB87Jn7WK4c7ruu4VJCo77t7Dsa5z |
| 09.04.2021 13:20:37 |
 |
975 BTC |
$ 57 012 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtavsdSxRzJcdftEBs2TC6mqd1JZBddTr |
To: 3BqaBoorLUcwd2eBb8NiWaLAT45eXQ3Gnh |
| 09.04.2021 13:20:37 |
 |
240 BTC |
$ 14 041 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KD4RCR9aXBc6C8ym9LMWKdXJoB3cQ3stc |
To: 3D2hPWzcx8jaXaKRQvhaC4B4HJeJdbPdAu |
| 09.04.2021 13:20:37 |
 |
184 BTC |
$ 10 755 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338oabpgYW1WaV37CsjFHVRmy1eTvdJnJ3 |
To: bc1q8wsf6mq488qqregme6wqkt302hkzlwxs58qmxd |
| 09.04.2021 13:20:37 |
 |
736 BTC |
$ 43 056 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEhtpEdcyna2NQjZ4hdhxEyTdqABAYUAU |
To: 34miUPKpVFwoQGV24YrKEimUjn3sM2jGDm |
| 09.04.2021 13:20:37 |
 |
279 BTC |
$ 16 294 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368E3Mn6K1zCRfXxWHHf2n6raJSrRRAcMB |
To: 3DJ8WkLWhcdBa2Ht3F93nD6a8ZLo2PzZZ1 |
| 09.04.2021 13:20:37 |
 |
191 BTC |
$ 11 176 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329p8nNXGwkbVHmNEP9oqmuK1w4fTyJEwV |
To: 3DoF8h2g5c3ctUsorzFEizYKJLgGanfZ4H |
| 09.04.2021 13:20:37 |
 |
333 BTC |
$ 19 487 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9r3FUNtV4QJ8e3F645bieats1AV4YCJZ |
To: 36MDLdzEEERVu4M2m2qj5bfCKQpsrdoNqs |
| 09.04.2021 13:20:37 |
 |
319 BTC |
$ 18 651 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DY2FohWAoyCEUBkFc5NHV4BouLVabjUdK |
To: 3JpTJCStd4HzaJJy8JTZUu9xjRbKWkcZ8k |
| 09.04.2021 13:20:37 |
 |
281 BTC |
$ 16 426 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nS5p5iTCXVwYDSnBRc4XGfibKkwWyMaF |
To: 3AJ5DTCR5ZNcDNNc39FXaGMpJNoRrh9VPY |
| 09.04.2021 13:20:37 |
 |
236 BTC |
$ 13 799 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn3rwpdvf0hgraw96389xlxumjpny4zlp7hhn5 |
To: 35MgY5vyUJp83TxTd4VQQhaGrg1aoZ6KFw |
| 09.04.2021 13:20:37 |
 |
476 BTC |
$ 27 819 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Av6QowCegH93v78C5ojEt6HfXxRjU6E5A |
To: 37PfnKSZimCdjeYdkx9zvAk6iLcnxCRwar |