| 09.04.2021 08:52:53 |
 |
5 800 000 USDT |
$ 5 822 383 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 085d03391541ace305cfbf10e97b8ad6518733b7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.04.2021 08:50:20 |
 |
11 988 789 USDT |
$ 11 961 684 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 09.04.2021 08:43:59 |
 |
99 BTC |
$ 5 742 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt95ynjw9hh46ck255z8wer8jjr67lc49rmmwlp |
To: bc1q0vw7j2599f94lu8nte5a6tdjcqa3x9367wed04 |
| 09.04.2021 08:43:59 |
 |
110 BTC |
$ 6 394 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqtka68v57jy0ngltcw4fqzukuy72mv4j5xgdtqpk3pu8n9qr8xequxj9qe |
To: bc1qfck22gfn076eq4zs8t0nng7t2ggav0rud6yk29avr4k3jwtgcdaqw0g5fw |
| 09.04.2021 08:43:59 |
 |
199 BTC |
$ 11 522 238 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmgl4jfgf4j8rz7gckqn8prrjl7dsqzm0nxzc4l6jphxxuen5jnzsxjrkup |
| 09.04.2021 08:43:59 |
 |
198 BTC |
$ 11 492 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3gnhrxd4afmw633c97msqrgfme7lvkv2fm48ecm9n9utluy3seeqtg08c9 |
| 09.04.2021 08:43:59 |
 |
128 BTC |
$ 7 420 166 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 09.04.2021 08:43:59 |
 |
155 BTC |
$ 9 007 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qes5xepvnzu2st4f7djgtuxw6tptme4f6yvsyel |
To: bc1qe5lmdvhhq7k7sllkx9axx2vkueqtcgrpzx3x5p |
| 09.04.2021 08:43:59 |
 |
155 BTC |
$ 9 010 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzaAm3YSiboypvKJvAQmrjEEr6UQk53a7 |
To: bc1qes5xepvnzu2st4f7djgtuxw6tptme4f6yvsyel |
| 09.04.2021 08:43:59 |
 |
800 BTC |
$ 46 376 216 |
sygnia (other)
|
coinbase (exchange)
|
| Type: transfer |
From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S |
| 09.04.2021 08:43:59 |
 |
100 BTC |
$ 5 796 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 09.04.2021 08:43:59 |
 |
185 BTC |
$ 10 716 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgpxF6pmX3Wa18fWkKsaFUK8VhkCXsWwF |
To: 3Fw6PnNkEVATqUfP8RFwAiKjkRBnK1wK1i |
| 09.04.2021 08:43:59 |
 |
159 BTC |
$ 9 192 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BR87aX64cxWxhyxJxjZf9TXPbiP7rXL8V |
To: 3PQAkp3pAAfX84b8UJgFmNbFoaRBtfMWGf |
| 09.04.2021 08:43:59 |
 |
131 BTC |
$ 7 602 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHjYUevGRsq2bwfrKAVxvwRHtw1NgDa1u |
To: 3EV8sKq6cvZMGJHfznmfWuq8xUfGPyo6pG |
| 09.04.2021 08:43:59 |
 |
170 BTC |
$ 9 850 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgE1nnjrdm22mxLFy6CVEE8bTgiw1w592 |
To: 3MCpm7VR2Fd1S2LqKKNwCjGK5NwJa6zcwr |
| 09.04.2021 08:43:59 |
 |
182 BTC |
$ 10 530 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXspKtQm2myALzv8g4uwiE783LHBFoyYL |
To: 3HQhJmSqaMLRpWFKQqbEYRA1mxpvjdvQFC |
| 09.04.2021 08:43:59 |
 |
182 BTC |
$ 10 573 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVvXSnT37HhVv9zjLQ6oCTCb6vDwFCx8e |
To: 3F7rTX9RPAK7pm8c6HzWYtt6ix4iCPR1Fz |
| 09.04.2021 08:43:59 |
 |
87 BTC |
$ 5 040 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PaCAiC6hnzF8BmGj53UzuH6ctvrkFaPv |
To: 3FY1THqBn622cPnJZJCnt5QTBEJrtqkjwP |
| 09.04.2021 08:43:59 |
 |
88 BTC |
$ 5 074 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37WWPQQtq7RgThPmaysuDY7oxwk6wAkric |
To: 3HKVxsLA7P9gL57zBTJDFjB5a4vFnJVw8m |
| 09.04.2021 08:43:59 |
 |
132 BTC |
$ 7 634 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xSUk44a8CjsY55SLPJBZT3V2rY8Bm7ZB |
To: 36eWseiaYcGNTJDKAhRDnxc9c1fWg1rjoh |
| 09.04.2021 08:43:59 |
 |
240 BTC |
$ 13 915 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3EjY2j4nTSiHZSXkL8DFGVWgbA18AAY2 |
To: 34Ax9vQktzspmWpwbTWLCZGU4TjMkHT2rx |
| 09.04.2021 08:43:59 |
 |
103 BTC |
$ 5 945 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhKuFYKUvBiQ893jJUNTm7BM3Hg5wLx9x |
To: 36DpEdyLEDeiBLVYmNbH5vcZt9CiuuaJNg |
| 09.04.2021 08:43:59 |
 |
192 BTC |
$ 11 120 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8sx7p5nj2wcfm4lhjuvs35rct3685qtslf0z57 |
To: 37fb1ndD98dJNKZ9zG2HNNJMyswnSUkxQh |
| 09.04.2021 08:43:59 |
 |
161 BTC |
$ 9 323 993 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.04.2021 08:43:59 |
 |
161 BTC |
$ 9 338 357 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.04.2021 08:43:59 |
 |
161 BTC |
$ 9 338 503 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.04.2021 08:44:00 |
 |
1 142 213 SNX |
$ 22 846 922 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.04.2021 08:36:55 |
 |
5 000 000 USDT |
$ 5 040 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 09.04.2021 08:36:39 |
 |
8 999 993 USDT |
$ 9 072 562 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8e2de4c96e3a00f116d01755b4858555915c53e7 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 09.04.2021 08:35:57 |
 |
20 000 000 USDT |
$ 20 175 334 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 09.04.2021 08:31:38 |
 |
5 000 000 USDT |
$ 5 014 389 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.04.2021 08:31:38 |
 |
5 800 000 USDT |
$ 5 816 692 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b428f6c78f131de285fabf46b66d572a8f482796 |
To: 085d03391541ace305cfbf10e97b8ad6518733b7 |
| 09.04.2021 08:30:12 |
 |
7 999 993 USDT |
$ 7 953 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 08:28:32 |
 |
20 000 000 USDT |
$ 20 007 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 09.04.2021 08:27:46 |
 |
10 000 000 USDT |
$ 9 948 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 09.04.2021 08:27:46 |
 |
10 000 000 USDT |
$ 9 948 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 09.04.2021 08:26:51 |
 |
8 999 993 USDT |
$ 8 949 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8e2de4c96e3a00f116d01755b4858555915c53e7 |
| 09.04.2021 08:25:50 |
 |
7 999 993 USDT |
$ 7 937 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
| 09.04.2021 08:25:39 |
 |
9 999 999 USDT |
$ 9 922 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 09.04.2021 08:24:44 |
 |
10 000 000 USDT |
$ 9 936 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 09.04.2021 08:20:41 |
 |
68 000 000 XRP |
$ 69 602 584 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 09.04.2021 08:19:12 |
 |
20 000 000 USDT |
$ 20 007 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 475215abad43d47e2368f6f4264cd6f0598bb354 |
To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
| 09.04.2021 08:17:59 |
 |
7 750 000 USDT |
$ 7 737 943 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.04.2021 08:17:15 |
 |
7 750 000 USDT |
$ 7 776 430 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 284de0e87b9556edf8681f54989921153a5238c7 |
To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
| 09.04.2021 08:14:12 |
 |
14 500 ETH |
$ 30 233 966 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 09.04.2021 08:11:57 |
 |
5 220 747 USDT |
$ 5 251 443 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.04.2021 08:09:32 |
 |
20 000 000 USDT |
$ 20 067 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e58e5415b16afe658bc0d90304a11143bc1b9a86 |
To: 475215abad43d47e2368f6f4264cd6f0598bb354 |
| 09.04.2021 08:03:13 |
 |
100 BTC |
$ 5 785 374 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 08:03:13 |
 |
100 BTC |
$ 5 785 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.04.2021 08:03:13 |
 |
100 BTC |
$ 5 785 374 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |