| 08.04.2021 17:06:37 |
 |
192 BTC |
$ 11 163 698 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.04.2021 17:06:37 |
 |
101 BTC |
$ 5 878 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35RKEPF7674hf2xAFwucyeVD7SMU7Hvvyo |
To: 3PJyK4Xz7mdpf13a5VuzEsptXhcPmFataM |
| 08.04.2021 17:06:37 |
 |
100 BTC |
$ 5 819 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 08.04.2021 17:06:37 |
 |
100 BTC |
$ 5 819 177 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 08.04.2021 17:06:37 |
 |
112 BTC |
$ 6 518 894 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M7wxdn226DfETpwEnXMnQhxfbznhQEUxr |
| 08.04.2021 17:06:37 |
 |
147 BTC |
$ 8 566 241 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 08.04.2021 17:06:03 |
 |
996 000 000 BTT |
$ 9 132 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 17:04:54 |
 |
19 659 676 USDT |
$ 19 794 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 08.04.2021 17:04:31 |
 |
11 010 775 XRP |
$ 10 521 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 08.04.2021 17:02:00 |
 |
7 970 ETH |
$ 16 143 049 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 |
To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 |
| 08.04.2021 17:01:54 |
 |
17 999 984 BUSD |
$ 17 999 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.04.2021 17:00:35 |
 |
11 199 972 BUSD |
$ 11 199 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 17:00:35 |
 |
3 284 ETH |
$ 6 681 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f56ecfa840144ec7154b5defe19295e5d3405a33 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 17:00:35 |
 |
400 WBTC |
$ 23 140 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 17:00:15 |
 |
4 141 819 100 BTT |
$ 37 940 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U |
To: TTkX5R4kSTbo9qmxv9v3vt8x2Q4HLkYB9i |
| 08.04.2021 16:59:44 |
 |
2 605 ETH |
$ 5 274 450 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
To: 3a7cb691c18255184826897c4b576b3c7b85a707 |
| 08.04.2021 16:59:24 |
 |
17 999 984 BUSD |
$ 17 999 984 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.04.2021 16:55:57 |
 |
996 000 000 BTT |
$ 9 163 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 08.04.2021 16:55:03 |
 |
48 043 000 TRX |
$ 5 809 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA |
To: TGUu8vjB8JyXBdSgwaL8KPgR4uMHRxcKNo |
| 08.04.2021 16:54:34 |
 |
3 284 ETH |
$ 6 709 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 629e0af38044158902b8c253869de1b41e911eb2 |
To: f56ecfa840144ec7154b5defe19295e5d3405a33 |
| 08.04.2021 16:52:56 |
 |
127 BTC |
$ 7 355 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
To: 1N4SdFh5gFCfQkP6UrgdDJumxLm6HMzHV6 |
| 08.04.2021 16:52:56 |
 |
104 BTC |
$ 5 986 437 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 08.04.2021 16:52:56 |
 |
1 341 BTC |
$ 77 385 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq |
To: 1PJ6urzWJWNMrjd9orHJpirWvW87aGGYx2 |
| 08.04.2021 16:52:56 |
 |
225 BTC |
$ 13 000 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1774PyPvHii8Ujc7MGmjSJke4SgvTQEhLe |
To: 1GKjSQ1TFHaSkMv6zQqDZtYNaaciFHJ1nq |
| 08.04.2021 16:52:56 |
 |
89 BTC |
$ 5 130 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nNQiYnQsbxCpk9dE766YWsEgjjciqM9L |
To: 39TaYVDHbh8JZHCG9KoSgXfgb1YGNBhsCE |
| 08.04.2021 16:52:56 |
 |
89 BTC |
$ 5 130 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkmRdsoJXf9eN8LJZjZzX2awZUUPQXrK6 |
To: 37nNQiYnQsbxCpk9dE766YWsEgjjciqM9L |
| 08.04.2021 16:52:56 |
 |
431 BTC |
$ 24 884 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8p3g94adt2qgl2fuaawa6qamz47jajvxsyk089 |
To: 3QVt7YfktYAHrR3dg5ZZa1h5LAagQhYVAP |
| 08.04.2021 16:52:56 |
 |
995 BTC |
$ 57 423 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8kCJxDHG4n6cLvesHv6jSY5zHMobAcWX |
To: 389dXXEHfavER8Ge49ecw51z6vKCxALHzj |
| 08.04.2021 16:52:56 |
 |
89 BTC |
$ 5 134 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q42pdd6eYVRduk4LrtM7fEfuYjkofii2q |
To: 3LPL3iD8scbTAaYjPScGR5JBLgnA6KYM58 |
| 08.04.2021 16:52:56 |
 |
996 BTC |
$ 57 470 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFFNFkAH75QMc8SvxL4PrEcLXYieeoaHx |
To: 38phzbbfuy97zB8tqRvJsrQM4cMSc3wA34 |
| 08.04.2021 16:52:56 |
 |
89 BTC |
$ 5 149 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHymvMGgCiGSyEPTU8uQq1izwobo8PjXk |
To: 3Q42pdd6eYVRduk4LrtM7fEfuYjkofii2q |
| 08.04.2021 16:52:56 |
 |
249 BTC |
$ 14 356 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCzjCBQzNyoCcAj22JGCC7eetbGhFNp8i |
To: 34zkZqBABFJqYxJ1nm4JQA1tJZWxpfdTtr |
| 08.04.2021 16:52:56 |
 |
89 BTC |
$ 5 131 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRRH65RVMYJXRKTF6xSAQaRbebJ2pjqNf |
To: 3BkmRdsoJXf9eN8LJZjZzX2awZUUPQXrK6 |
| 08.04.2021 16:52:56 |
 |
256 BTC |
$ 14 802 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQwLxvW3WzF1yJBPzumpsp3tYUprZ4Ntr |
To: 3FGRxbcXQA5VMoUvH4E9XX9qmGEXG5o39w |
| 08.04.2021 16:52:56 |
 |
240 BTC |
$ 13 858 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUBdwvsmYDYh4vt4NJgPWACz4rDufbKNW |
To: 36G7v4nyc8xb8drpopVnYV5HLGQYRJKGVZ |
| 08.04.2021 16:52:56 |
 |
319 BTC |
$ 18 408 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Auw1CTnJ9vdJioPKLK71eV6wiwh8m14dL |
To: 3JqmKo9v7UT7T15QKGGUjiHNpc83NPXXsX |
| 08.04.2021 16:52:56 |
 |
274 BTC |
$ 15 787 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qQbNnTTLoHUKH7UprrR6Ez8givZobxTU |
To: 34FeG14C5oeBD6cRqrd16TvSajT4Exu6Wx |
| 08.04.2021 16:52:56 |
 |
313 BTC |
$ 18 059 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KuwUfUbnCxRkdaScvP4fhCvSziUDuSdA |
To: 35g952GuV1d3UrpyipcbUHPURZr9z1Jvx8 |
| 08.04.2021 16:52:56 |
 |
260 BTC |
$ 14 981 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fR8UDkST9EDW38uYoc4RiDtYbS51vwaF |
To: 35c2uLVVoETiqG2Xm8JUNjwHSv9xNnGmyv |
| 08.04.2021 16:52:56 |
 |
483 BTC |
$ 27 906 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pya9gCmCL4i8z8tRAKVvzwJkdygMjXWaZ |
To: 3JUEQMYsLFDBM7Uh4QKJHzp3rFV1zzZk6A |
| 08.04.2021 16:52:56 |
 |
133 BTC |
$ 7 650 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32j5jdQcyQLjnCbYgYKaZyzo7Jt7F4BbnC |
To: 3KKa8VkT7LRGwWhS5t3gNV62krpgJbg9Cp |
| 08.04.2021 16:52:56 |
 |
133 BTC |
$ 7 650 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PasNgBhv1Gz2LLLrgYiePBqR7wm2EANX6 |
To: 32j5jdQcyQLjnCbYgYKaZyzo7Jt7F4BbnC |
| 08.04.2021 16:52:56 |
 |
736 BTC |
$ 42 489 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xojKK5EMieR6PrCYcZPUdU5Npa8EwZ9V |
To: bc1qzed4aqx2qnuycq6ed5aw8rp883lxurzwat9z4a |
| 08.04.2021 16:52:56 |
 |
476 BTC |
$ 27 469 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EyoqXmCF2ob2tfyUDgYArTSE3hn8QCgq4 |
To: 38wmDMHycP98Pw6TAAFotR59qphXrEWw5B |
| 08.04.2021 16:52:56 |
 |
334 BTC |
$ 19 294 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66t0wfneztcexc32necjdkl4uvqfz0sp6vraem |
To: 349JTsriBakGELVdppB78oiSm9YwKCRvLj |
| 08.04.2021 16:52:56 |
 |
177 BTC |
$ 10 201 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ehh4VdQUE93F8bWDU6WppNE1kc8omS94 |
To: 3JkYLSaJLa5z5ThmhUD5CL2XkdzvdkqKYy |
| 08.04.2021 16:52:56 |
 |
279 BTC |
$ 16 107 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa3lhw52dzune394pfll26w9cxhvgp4yxzhdnsc |
To: 33u97QK79GzmHcgJUQsF9T75SHG7dUegqX |
| 08.04.2021 16:52:56 |
 |
316 BTC |
$ 18 216 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zZCP5CgvV5T7MgFZ1FX4PJy8ZGcnBcjQ |
To: 32mdkLot9LruNWdLK5Lfn1P5KNEPQETJgd |
| 08.04.2021 16:52:56 |
 |
996 BTC |
$ 57 504 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MicCmvKEkjLwG4W2Mi2qBteEuGyoXYNvV |
To: 3JANC2jbvySouviQzXcvTwgaNYukgL5R1B |
| 08.04.2021 16:52:56 |
 |
102 BTC |
$ 5 877 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F46XqujK2nrNNPRYgpWiHXQDRrY4MN6sh |
To: 3JxZZevjCeeZ57syyBPst6GuEjuDgTbwmf |