| 09.04.2021 06:12:37 |
 |
273 BTC |
$ 15 865 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2tz36fxplklq7mrld7grm0mkxaeqfa55p7l6pj |
To: 38A7hvFuiJ6RHSeMQjmUmVf1TmSvY5Xrnw |
| 09.04.2021 06:12:37 |
 |
279 BTC |
$ 16 171 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39w9zV8pSzMw3iUbZTjbpKrREtrUuRaXhZ |
To: 3GePFotnrha2rmGdh3TDeGiWKPPTbmAiUT |
| 09.04.2021 06:09:58 |
 |
3 998 ETH |
$ 8 257 860 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 09.04.2021 06:07:05 |
 |
206 BTC |
$ 11 932 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386njjvPaUZ6QTrJHwfhzizpWsh6hoh3Ar |
To: 3Noky3ec5W4wDxpo4eAzTxN7YLf9XqNqWQ |
| 09.04.2021 06:07:05 |
 |
99 BTC |
$ 5 759 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9cf3ym8srjm5e6er95zwymgngf7js5cs9klx6 |
To: 3NAZ1EpM1JFET8diJNqNrwGUXniJfTDHJz |
| 09.04.2021 06:07:05 |
 |
283 BTC |
$ 16 421 099 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 |
To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv |
| 09.04.2021 06:07:05 |
 |
200 BTC |
$ 11 584 653 |
huobi (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M |
| 09.04.2021 06:07:05 |
 |
111 BTC |
$ 6 451 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyyg4dy3klf7v4kuawv3nue2q9awn6dnrstqv6rjzk8pf75hnlpusjn7zf6 |
To: bc1q20c9ynxrndh5zgqycceht0gy0wzq6fwu9st4eu3fzkmh2atrxutqxxqn8r |
| 09.04.2021 06:07:05 |
 |
156 BTC |
$ 9 012 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkDz5Z9jquoc7sdCbUCaG8E1Ytt52E27o |
To: bc1qxsgzzzca9p7mpjskugq95yf7sld8z5lq04vwa8 |
| 09.04.2021 06:07:05 |
 |
500 BTC |
$ 28 961 690 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 09.04.2021 06:07:05 |
 |
100 BTC |
$ 5 792 315 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 09.04.2021 06:07:05 |
 |
253 BTC |
$ 14 645 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QqhDjV5Ua1CwvpdkBsmzzzfbhHEBt1GEm |
To: 31jMMhvPcReniwg3Z5niTrxq5DdohA3Kso |
| 09.04.2021 06:07:05 |
 |
104 BTC |
$ 6 045 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 359PP686SrCnK52VzRJMf4ZqZZLgGoCwuB |
To: 34VeG83yHTbKUvpEDaKPNZ2YbSs7LrUpE1 |
| 09.04.2021 06:07:05 |
 |
192 BTC |
$ 11 138 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzFnEoK1vJQRYEQiAjrt6wGm2n2AhZdzA |
To: 3CEubDJvviox2mv2Gqp1JmkReQPrt7H53t |
| 09.04.2021 06:07:05 |
 |
175 BTC |
$ 10 157 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UJnPxsXrrunYi2hvE5w7uuPqJp3icpHU |
To: 38oTD9qZY7XH6iH4sCHHW98M22bkfQWnhZ |
| 09.04.2021 06:07:05 |
 |
184 BTC |
$ 10 638 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kzps88erefhaskr4jwnxx79wunrlthl5s2q4l |
To: 38BUpU71B48MDoQJZU3s9Z7yfRuGoKq4aK |
| 09.04.2021 06:07:05 |
 |
132 BTC |
$ 7 657 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35edBXyPvFRobugBgyxHCcqQCHM9bRQ8AC |
To: 3H1sg6sabBiepLDrr5B3m89uxLgYCT9zpL |
| 09.04.2021 06:07:05 |
 |
88 BTC |
$ 5 096 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KG9YmfrmGRuUKZXXUVrw4nR7qrVrd8ko |
To: 3AqPaswD5nJLHBDx2yG1V1crQ8AFs97rdk |
| 09.04.2021 06:07:05 |
 |
249 BTC |
$ 14 406 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JH7s9MWuziL5Z5KjnrkdBzjMfxvbUXuhF |
To: bc1qtzeduvzyx2qc2gr9nsszvd6pj7p3vkf6djaf5q |
| 09.04.2021 06:07:05 |
 |
240 BTC |
$ 13 904 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HewDoBiiQfjXAcEsbgWXFpd2nN64ZzFW |
To: 34gS8qjHowSFKrJK7gQL891ngh74fPnrsd |
| 09.04.2021 06:07:05 |
 |
259 BTC |
$ 14 986 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvoHPhUEsRU6RzCf69Vkg2UiNrvjk1NgC |
To: bc1qgpqf2dwcl0feg5j07d9yf778turdqhzyevc7vw |
| 09.04.2021 06:07:05 |
 |
159 BTC |
$ 9 192 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2eTFuFZ51CemsHMdFqQp7EjLXD4HGuet |
To: 34WJFNcrNTWCMqwD1Txx1uG8KJ2mHhQZRC |
| 09.04.2021 06:07:05 |
 |
185 BTC |
$ 10 708 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gn6tCe748k97NaRVp4BDHhcNDwvBM4549 |
To: 38iACdvDWHNSLE93fB8GLrocMpbPi9DpJY |
| 09.04.2021 06:07:05 |
 |
131 BTC |
$ 7 598 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxpwccvz2ljl4lvcszt678v36k340ufq94cfmq |
To: 3672aJySDj9JJCjwTz5S6zK4rfLACacUPm |
| 09.04.2021 06:07:05 |
 |
182 BTC |
$ 10 522 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364yFHvUQnD396FcJXiMD88eUwvLP2AgLF |
To: 3A7qunWP1hnZh1zvzcUZnuhHDfFxGzo8Vz |
| 09.04.2021 06:07:05 |
 |
89 BTC |
$ 5 127 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErTXbn444N6R68sRwCMaA3PLQBePkLyts |
To: 37Mq7b7HYTZv1Eq7rsxbXKj6HxswfXVABP |
| 09.04.2021 06:07:05 |
 |
256 BTC |
$ 14 828 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4ZEtuyKeryvnVKNxjyvJikcXSHDqswuR |
To: 33WYLx6X777SnZeLx57mD1FVRptcgotQuN |
| 09.04.2021 06:07:05 |
 |
100 BTC |
$ 5 792 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq |
To: bc1qnkptj59p0zv40qxg9ghs0p9w2cgd47sj64ajwa |
| 09.04.2021 06:07:05 |
 |
176 BTC |
$ 10 189 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.04.2021 06:07:05 |
 |
178 BTC |
$ 10 287 295 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.04.2021 06:07:05 |
 |
179 BTC |
$ 10 342 679 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.04.2021 05:59:25 |
 |
2 500 ETH |
$ 5 176 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 05:57:56 |
 |
30 000 000 CRO |
$ 6 260 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e |
| 09.04.2021 05:33:35 |
 |
87 BTC |
$ 5 061 533 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3DCBAwg1hjdC99V1rdno3wJYtgiG3r2qsG |
| 09.04.2021 05:33:35 |
 |
190 BTC |
$ 11 051 507 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 09.04.2021 05:33:35 |
 |
140 BTC |
$ 8 143 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9e4KtQMydt6EdvNwJqdqRUsx9AMAzZWg |
To: 3GgAZ3pnkZipdY2t9MfG74DxcD8msiJZZa |
| 09.04.2021 05:33:35 |
 |
187 BTC |
$ 10 862 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7vnuw23fqllayu6xfggurvgcayyjk96jg7pfvyqslu8lf2er4njsk9xles |
To: bc1qs3dcruq3zjwudgd9vr083a39t74g7pwxpum8plv9rrn6c2eqt7cqhxrcy8 |
| 09.04.2021 05:33:35 |
 |
156 BTC |
$ 9 053 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JL6tjGNUnZkjrfzc2FgnDPawLPqpZ8Zte |
To: 3QkDz5Z9jquoc7sdCbUCaG8E1Ytt52E27o |
| 09.04.2021 05:33:35 |
 |
115 BTC |
$ 6 689 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 09.04.2021 05:33:35 |
 |
400 BTC |
$ 23 266 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMQYpAXUbqboBsCAtLJCEej75v4sivfg7 |
To: 3NGv21Za7JJ4jMrGXZNux91j2LLD8krsNZ |
| 09.04.2021 05:33:35 |
 |
100 BTC |
$ 5 816 525 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq |
| 09.04.2021 05:33:35 |
 |
89 BTC |
$ 5 149 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUo5UeuD7MyDNCv8iCapWRw1bUcvamunj |
To: 3ErTXbn444N6R68sRwCMaA3PLQBePkLyts |
| 09.04.2021 05:33:35 |
 |
131 BTC |
$ 7 636 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NWYWV8THxHk7Y7pPbd5mdxv59kdVnSsS5 |
To: bc1qzxpwccvz2ljl4lvcszt678v36k340ufq94cfmq |
| 09.04.2021 05:33:35 |
 |
88 BTC |
$ 5 117 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32T7dGpKAtu9RbLELBAHqxT9vtW6mh8T3f |
To: 35KG9YmfrmGRuUKZXXUVrw4nR7qrVrd8ko |
| 09.04.2021 05:33:35 |
 |
159 BTC |
$ 9 230 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35kAN5kpL8zQ2hyhiiYRkgFkrdW2cHvWLQ |
To: 3P2eTFuFZ51CemsHMdFqQp7EjLXD4HGuet |
| 09.04.2021 05:33:35 |
 |
184 BTC |
$ 10 682 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9pyfd03mx7qwe4uppxppv37g02l9d27z0zkhdf |
To: bc1q2kzps88erefhaskr4jwnxx79wunrlthl5s2q4l |
| 09.04.2021 05:33:35 |
 |
105 BTC |
$ 6 099 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qdEUPQ9FVSLddbAGbjPRjAoqStfzzgyB |
To: 359PP686SrCnK52VzRJMf4ZqZZLgGoCwuB |
| 09.04.2021 05:33:35 |
 |
182 BTC |
$ 10 575 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Ct1zEtLQLYVL5fFLaFbYHgqviPue7HLm |
To: 364yFHvUQnD396FcJXiMD88eUwvLP2AgLF |
| 09.04.2021 05:33:35 |
 |
175 BTC |
$ 10 200 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DibcbfmhSA1Kwi3R4JzPd94adTzqr5zBU |
To: 32UJnPxsXrrunYi2hvE5w7uuPqJp3icpHU |
| 09.04.2021 05:33:35 |
 |
132 BTC |
$ 7 689 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361oew4qaXfokEY3wtVeKRy35CXkCax7vY |
To: 35edBXyPvFRobugBgyxHCcqQCHM9bRQ8AC |