| 08.04.2021 20:35:56 |
 |
157 BTC |
$ 9 120 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdr55rjag345047jmwt8fwrf560mfzgv3a8nsy6 |
To: 3DvbFJq7ZrfgYqiZyc37P2dxPxwhYPdQDP |
| 08.04.2021 20:35:56 |
 |
157 BTC |
$ 9 123 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363Emrk8x33sZWVQoPbXYT3Y5nhFwe2yqq |
To: bc1qdr55rjag345047jmwt8fwrf560mfzgv3a8nsy6 |
| 08.04.2021 20:35:56 |
 |
1 731 BTC |
$ 100 377 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx |
To: 15NrQEud1wwLax6iXS8amKKSe51RdMgFbi |
| 08.04.2021 20:35:56 |
 |
1 731 BTC |
$ 100 377 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx |
To: 15H8vDVWZvySPnYYTd4FmRUXnMAqykKTN3 |
| 08.04.2021 20:35:56 |
 |
2 617 BTC |
$ 151 716 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo |
To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH |
| 08.04.2021 20:35:56 |
 |
2 599 BTC |
$ 150 691 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp |
To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE |
| 08.04.2021 20:35:56 |
 |
1 131 BTC |
$ 65 575 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv |
To: 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c |
| 08.04.2021 20:35:56 |
 |
94 BTC |
$ 5 454 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14hXVLm6HhGoe5EXvqP5xeyaHXAVQX2ArX |
To: 1LdwBSB9tCmDeiJua4HNbboLPa4md1jyWN |
| 08.04.2021 20:35:56 |
 |
243 BTC |
$ 14 072 689 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 14hXVLm6HhGoe5EXvqP5xeyaHXAVQX2ArX |
To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q |
| 08.04.2021 20:35:56 |
 |
1 000 BTC |
$ 57 980 530 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1841TutaUEMU4uaMMCgByc9z2JnNUsWshF |
To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q |
| 08.04.2021 20:35:56 |
 |
89 BTC |
$ 5 145 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q645p4zr50q4ldleydcjlz5ewrn5j9qnuxl8v52 |
To: bc1qddqqjlzd9f0u5y46qwrfmgj90l5gmt3tsv7kur |
| 08.04.2021 20:35:56 |
 |
97 BTC |
$ 5 607 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJ8dvHKT8iwvpT8qU5ZiHiNoq1Dh1LWYP |
To: 35NSUoBvhuZQXigZGjfnsNJF13SZJBmrLT |
| 08.04.2021 20:35:56 |
 |
191 BTC |
$ 11 053 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.04.2021 20:35:56 |
 |
191 BTC |
$ 11 053 779 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.04.2021 20:33:00 |
 |
4 999 910 USDT |
$ 5 011 079 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 20:30:27 |
 |
12 999 959 BUSD |
$ 12 999 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 20:28:08 |
 |
7 538 640 HUSD |
$ 7 538 640 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.04.2021 20:26:24 |
 |
11 000 000 USDC |
$ 11 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 08.04.2021 20:22:03 |
 |
6 000 000 HUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 08.04.2021 20:21:58 |
 |
10 472 253 USDT |
$ 10 460 440 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 08.04.2021 20:19:45 |
 |
15 784 600 USDC |
$ 15 784 600 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.04.2021 20:19:42 |
 |
9 459 ETH |
$ 19 519 270 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 08.04.2021 20:18:40 |
 |
6 000 000 HUSD |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 08.04.2021 20:18:40 |
 |
10 104 045 USDC |
$ 10 104 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 08.04.2021 20:18:38 |
 |
4 000 ETH |
$ 8 274 293 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 08.04.2021 20:17:26 |
 |
10 104 045 USDC |
$ 10 104 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 |
| 08.04.2021 20:15:27 |
 |
120 340 584 TRX |
$ 14 880 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
| 08.04.2021 20:13:34 |
 |
1 436 BTC |
$ 82 593 750 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 08.04.2021 20:13:34 |
 |
150 BTC |
$ 8 635 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A31xhCHQ1d5k1jcHahFGuKqHeSYD3MYzW |
To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww |
| 08.04.2021 20:13:34 |
 |
1 000 BTC |
$ 57 523 910 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT |
| 08.04.2021 20:13:34 |
 |
1 000 BTC |
$ 57 523 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj |
| 08.04.2021 20:13:34 |
 |
2 686 BTC |
$ 154 527 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 08.04.2021 20:13:34 |
 |
157 BTC |
$ 9 055 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ApVRfDF9LaQiuAApiPJotpDxF9doMoqCB |
To: 363Emrk8x33sZWVQoPbXYT3Y5nhFwe2yqq |
| 08.04.2021 20:13:34 |
 |
158 BTC |
$ 9 087 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9N7RaoCPcPvvUeCZASzvsbGBUgnEyLUV |
To: 3ApVRfDF9LaQiuAApiPJotpDxF9doMoqCB |
| 08.04.2021 20:13:34 |
 |
158 BTC |
$ 9 095 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MeGNgsF4c9vz9AZKPnLvoQczYygBupxAr |
To: 3N9N7RaoCPcPvvUeCZASzvsbGBUgnEyLUV |
| 08.04.2021 20:13:34 |
 |
158 BTC |
$ 9 099 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5E4efTHWdjqNfT4XzPQpaXhySF4Cmjvw |
To: 3MeGNgsF4c9vz9AZKPnLvoQczYygBupxAr |
| 08.04.2021 20:13:34 |
 |
120 BTC |
$ 6 902 841 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 08.04.2021 20:13:34 |
 |
101 BTC |
$ 5 829 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx46nqmdel6mhm8x875s76meye52x28mqhd6fud3n550xslv7v7vsgelufl |
To: bc1qmtcsjw4yf3su4l9md20g92gpga236l2h9hz0mt56x5n3dmm70vwspaw3ue |
| 08.04.2021 20:13:34 |
 |
101 BTC |
$ 5 829 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47q5wjv33yzzdcf6d0xnt4jc5qr2qczxas5hg79dxfl0lzt7406s7yf9ze |
To: bc1qx46nqmdel6mhm8x875s76meye52x28mqhd6fud3n550xslv7v7vsgelufl |
| 08.04.2021 20:13:34 |
 |
191 BTC |
$ 10 967 661 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.04.2021 20:12:32 |
 |
5 784 659 USDC |
$ 5 784 659 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.04.2021 20:11:57 |
 |
18 870 982 USDT |
$ 18 729 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.04.2021 20:09:51 |
 |
122 BTC |
$ 7 056 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N4SdFh5gFCfQkP6UrgdDJumxLm6HMzHV6 |
To: 1McCnQis1orpiQcv97GqEwJyTd37kq9zFf |
| 08.04.2021 20:09:51 |
 |
998 BTC |
$ 57 679 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AERchhh9xedDw3VPYrc8UFqzfPptVSvzJ |
To: 3EQ6tpGCMgCmAp7ZezLkcsLdwNPzHwHRJi |
| 08.04.2021 20:09:51 |
 |
192 BTC |
$ 11 124 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TcdxyCpHdbtfUzEorygWGTy9UcnhY3xD |
To: 35zm58uNpkUrMbyHZUK7ydaLqE3yHFHPvJ |
| 08.04.2021 20:09:51 |
 |
996 BTC |
$ 57 562 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YBgW9xxGwUVaGqTfu1qyuPvFPXmKGibx |
To: bc1qsyzt5png948jhxl6324d5npxwv0ayfthqsz8j6 |
| 08.04.2021 20:09:51 |
 |
115 BTC |
$ 6 646 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sSZEmkmo9giusZhpePAyn5zhT6s38DQ6 |
To: bc1q6pe4zz039l4n0ft302tlgktxzps7d00n9t050d |
| 08.04.2021 20:09:51 |
 |
483 BTC |
$ 27 941 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fm6iszzXu1ocMxSNQUvvPzcNd2nS89bex |
To: bc1qamxz3ehdrsuvcfpsj3pam7vyymmhnyfymjc42r |
| 08.04.2021 20:09:51 |
 |
177 BTC |
$ 10 204 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgwp4mamslpdwz4seefgkc6mv87zhmnjs27t7a |
To: 3N6uySdQf5pcBsr8W9MzPRix5CRgYzZRV3 |
| 08.04.2021 20:09:51 |
 |
256 BTC |
$ 14 814 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DFJfomYMRJePQQaD6opVmgUrZELedP2W |
To: 38qaGmyEr4b4JzVGf4hp3oJGmncorxS4Y3 |