| 08.04.2021 23:04:45 |
 |
129 BTC |
$ 7 440 101 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 08.04.2021 23:04:45 |
 |
100 BTC |
$ 5 764 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfyuf7f24y4zzymuq5c2t24zxz53wsvsuh0e0u68ufjnlj294lezqk4lw23 |
To: bc1que9utkf0st3e8fj34wd7lqv8y6a23738stq0enrwgzkhknfcna6ss7x6rn |
| 08.04.2021 23:04:45 |
 |
129 BTC |
$ 7 405 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95zhaehlk3h0mulqry4s7enuej987l83j82fxyylsu0cpvv34wzqjtm2va |
To: bc1qthz5tn3qx3hnjx8qrtdecjfcqxz7d599g9yfjv03jt2u3lhjc20qtxfsuc |
| 08.04.2021 23:04:45 |
 |
121 BTC |
$ 6 947 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sgryvj0dtem6vsyxlluf09qrrshyx8rm5zffkzlve4ekuph9jzs8wuvam |
To: bc1ql0y6s5fe2hxkch5ta2nl7q49wdu4n459xs0522txspurn4sva7aq0t75zn |
| 08.04.2021 23:04:45 |
 |
88 BTC |
$ 5 090 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR |
To: 1JbLsQsZTVPnkWnmiZcxoBcxdCvCFWgkET |
| 08.04.2021 23:05:14 |
 |
370 BTC |
$ 21 294 748 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 08.04.2021 23:05:14 |
 |
130 BTC |
$ 7 481 939 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 08.04.2021 23:05:14 |
 |
176 BTC |
$ 10 157 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37trWrn7BvAmvynpJbR2inxcwqZ2mqcYfp |
To: 3KG2wLw18rPFAB8i4yVDj8vaar4aWi9zCN |
| 08.04.2021 23:05:14 |
 |
134 BTC |
$ 7 738 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32F7NJT2SH1XiNoPRxnrDfDzbyhTBhmXz5 |
To: 341t9EkYXako4wA1GMzMbDaBxnPtuL7xSv |
| 08.04.2021 23:04:45 |
 |
156 BTC |
$ 9 004 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrf4j27fjulg9pms23pt5cdauh53ehlpw4m9l4k |
To: 3CxRHTUUk1T7fq3zV9odFiT9MV1tjyc6GY |
| 08.04.2021 23:04:45 |
 |
200 BTC |
$ 11 510 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 08.04.2021 23:04:45 |
 |
500 BTC |
$ 28 776 688 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 08.04.2021 23:04:45 |
 |
1 000 BTC |
$ 57 553 376 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
| 08.04.2021 23:04:45 |
 |
222 BTC |
$ 12 799 870 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.04.2021 23:04:45 |
 |
132 BTC |
$ 7 610 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5Hk8VS1ESpiMmLKiH9TUjtGKMpCZxy9V |
To: bc1qrrpu5u8z64av2c8rhyc0npxg7aumhm9daqhe6d |
| 08.04.2021 23:04:45 |
 |
115 BTC |
$ 6 610 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5xpe7qd7hncau4lxjky2qsu0c9prnw2k6fsz9t |
To: 3J36DGqgVP1sX2CtW9UMR3S9n5S7y3isvq |
| 08.04.2021 23:04:45 |
 |
97 BTC |
$ 5 565 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHHNTyx2RnFdcq77CtNZjpwirjGuHvPuu |
To: 3BzpNMAzpndiL4hnVpETThYtg4MQM4mCNZ |
| 08.04.2021 23:04:45 |
 |
89 BTC |
$ 5 097 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9WccsDgiw2QS5EtedtKAiBFLnNbMXsuc |
To: bc1q2yd9wvvt9shmt8gwkv4t5wzvxwah3kyp299cfv |
| 08.04.2021 23:00:54 |
 |
147 926 060 FUN |
$ 6 274 923 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 23:00:48 |
 |
10 499 975 BUSD |
$ 10 499 975 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 23:00:48 |
 |
11 499 943 USDC |
$ 11 499 943 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 22:58:26 |
 |
1 790 483 ENJ |
$ 5 647 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903357869791862818ba74d21c606ba7c951cb09 |
To: dd4b73acdeda4948c0d96163fdcc55cf9128997a |
| 08.04.2021 22:44:43 |
 |
837 BTC |
$ 48 452 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkte3elxsl9lvjc2ucx8fczg92z5dy80vkpuy4y |
To: bc1qsu0luj8mtn9fcn8ywdlux7gah70pf6wd6q5cke |
| 08.04.2021 22:44:43 |
 |
100 BTC |
$ 5 814 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qd8n3autswqqgcwasvcy9afycggggpt4dmgkzhfvnz6jhh77lvssclapc |
To: bc1qt3rnd0lqx2ygxzgfq3juv2ceh4qtx8yddr4fnudnuqfcx8kmtdnswaal4s |
| 08.04.2021 22:44:43 |
 |
100 BTC |
$ 5 787 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38PAyjpNnFgWQXdJLBCkBzmo5sUSeTsJzo |
| 08.04.2021 22:44:43 |
 |
119 BTC |
$ 6 887 219 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
To: bc1qnjgyjpn8hfqyr728qmejhxcf75ck2q854eex0q |
| 08.04.2021 22:44:43 |
 |
129 BTC |
$ 7 465 986 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |
| 08.04.2021 22:44:43 |
 |
96 BTC |
$ 5 573 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i |
To: 1LCyYxpC2vbXd49Pj9NkqBjptx6qWa1QUy |
| 08.04.2021 22:43:27 |
 |
9 417 152 BUSD |
$ 9 417 152 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.04.2021 22:42:29 |
 |
7 059 732 BUSD |
$ 7 059 732 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.04.2021 22:41:38 |
 |
8 266 762 PAX |
$ 8 274 350 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 08.04.2021 22:40:44 |
 |
5 622 296 PAX |
$ 5 627 458 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.04.2021 22:36:00 |
 |
160 BTC |
$ 9 205 867 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D2ujGy1ybUZDTz9oa5e3G5oQMQfxx7csT |
| 08.04.2021 22:36:00 |
 |
102 BTC |
$ 5 867 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8ae29cc584dg94gwuwnhjfye8jvac9hznnq0u80ecprt954u79sgj39e7 |
To: bc1q3fga6hrhw2w2hmzqtdvlgw60qs8wyvsg3n7x2knt3seulqjlacuqddsqqx |
| 08.04.2021 22:36:00 |
 |
340 BTC |
$ 19 542 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EuZQpwURumtPuC6qEEcWoy3M6EZ8Q25Gv |
To: 3ANjjync79x8QyukHYSW6eQKFzxDMGagMX |
| 08.04.2021 22:36:00 |
 |
98 BTC |
$ 5 637 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX |
| 08.04.2021 22:30:28 |
 |
147 925 970 FUN |
$ 6 318 550 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 |
| 08.04.2021 22:28:51 |
 |
295 BTC |
$ 17 044 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19Y29Q4GnxUJDLrJbzx5rv4gfEcLbgaiGq |
To: 3B3yWyZMXeNTz8FbL7J3MMsCBkLq7q1JwB |
| 08.04.2021 22:28:51 |
 |
236 BTC |
$ 13 632 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NN8Q4F5Gi9zdtQMYJA1MMg1MQKLYuZVzw |
To: 1CCh6JPkFtH8pWnZkvEVvKnMuKrWDZdruD |
| 08.04.2021 22:24:33 |
 |
100 BTC |
$ 5 774 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdxpu4sxyz39r74hqzq6t3glq2psmluznw9mcyj46ev5uhxsq0pkqqqd2x8 |
To: bc1q43aklxq25mj982kf6altertvxhvg5tz30wurvshy83dn4lrpw0rseyp7wl |
| 08.04.2021 22:24:33 |
 |
189 BTC |
$ 10 896 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6r4fq5q8uqx5l25phw89695qd3eny2jpqvu4v8mt6askcfcy02qe5uyd7 |
To: bc1qs2jtp0nj3lxuhslm4ytehekc78nyzxy8mjdd5tjcy3swv4epj28s5e2w2c |
| 08.04.2021 22:24:33 |
 |
100 BTC |
$ 5 743 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GCsjx2fF3R9xuLfpgUbZyLn4RW5Tg2oYo |
To: 3BPNQFQWqGWYaDETwAtXdxbAx5o9mqtQZ2 |
| 08.04.2021 22:24:33 |
 |
333 BTC |
$ 19 213 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 08.04.2021 22:24:33 |
 |
115 BTC |
$ 6 637 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 08.04.2021 22:24:33 |
 |
156 BTC |
$ 9 030 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QegwrZjVkF6p3wFvarZbnUXfomYZf8uGM |
To: bc1qrf4j27fjulg9pms23pt5cdauh53ehlpw4m9l4k |
| 08.04.2021 22:24:33 |
 |
200 BTC |
$ 11 543 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7yjj3jjhp6wm85c2rlmklf6y8f82kwdaerw3g |
To: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 |
| 08.04.2021 22:24:33 |
 |
500 BTC |
$ 28 857 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7yjj3jjhp6wm85c2rlmklf6y8f82kwdaerw3g |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 08.04.2021 22:24:33 |
 |
96 BTC |
$ 5 559 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T |
To: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i |
| 08.04.2021 22:19:20 |
 |
200 000 LINK |
$ 6 445 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7801597900be824cc26ae107b652418c2a331a9d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 08.04.2021 22:17:32 |
 |
300 000 LINK |
$ 9 670 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7801597900be824cc26ae107b652418c2a331a9d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |