| 08.04.2021 13:38:18 |
 |
192 BTC |
$ 10 853 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33L2sKJVV2G8aWHPGvWSLCKrrhv4sp2YxP |
To: bc1q60ec8hmgwk0a4638v4nurrdlrgrfntqpdjxxlp |
| 08.04.2021 13:38:18 |
 |
89 BTC |
$ 5 032 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38k4vGswc9Jb6mJbLZvcsBfnAQFYJMW6w9 |
To: 37QQHUPa3hs1b8z2phnQUa6FS2fSFDWjB8 |
| 08.04.2021 13:38:18 |
 |
185 BTC |
$ 10 454 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pb6FStiHLHYbQf5HsMXFuKmnmCQwTgsPJ |
To: 3KiJbkr3Hu3ADU3A96popPKDeP44PH2A2m |
| 08.04.2021 13:38:18 |
 |
102 BTC |
$ 5 760 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPHYwvWsFYcBwaAozBcm7KvCXf4hEhPRs |
To: 3LqwFuxs4ySpAfxtCf3g26KeNeq2oaH3A6 |
| 08.04.2021 13:38:18 |
 |
93 BTC |
$ 5 281 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDSRuLK4ub4MuYfk1UQqmnXpnztaEf9J6 |
To: bc1q6tqy5k3czw9k26ytelupv0h52m327v5d33s5d9 |
| 08.04.2021 13:38:18 |
 |
201 BTC |
$ 11 345 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.04.2021 13:33:34 |
 |
7 077 299 USDC |
$ 7 077 299 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 08.04.2021 13:30:40 |
 |
2 530 ETH |
$ 5 092 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 13:26:40 |
 |
109 BTC |
$ 6 174 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjm68nfyufws383jjhqpqavtw422ycxkrqh0dv8zfa6lefwvcrk9sr6sdk2 |
To: bc1qvay6f3m9e3kxu4kevk3evxqkn8u6v20sxzx9hn8dcl47w80zyd2qrxzh9h |
| 08.04.2021 13:26:12 |
 |
35 000 000 USDT |
$ 34 941 710 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 13:25:03 |
 |
136 BTC |
$ 7 682 995 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34cYpkzXiaofKjfkzMvh13gRhhMkGoiNCF |
| 08.04.2021 13:25:03 |
 |
173 BTC |
$ 9 754 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EhTGJGreNWeLVH1X2WFJ11DAG2dRppQnx |
To: 3EsYFQp64wazUG9C1cMGeKG9A8FsDdgam5 |
| 08.04.2021 13:25:03 |
 |
201 BTC |
$ 11 322 354 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.04.2021 13:21:32 |
 |
19 422 080 USDT |
$ 19 338 734 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 08.04.2021 13:19:54 |
 |
9 337 685 ENJ |
$ 27 277 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72ae13493278b1eb77e02e16c5023df26cbb6438 |
To: 1d71ce3026646756edc2c4e62fd3f443b7e8d491 |
| 08.04.2021 13:17:16 |
 |
354 BTC |
$ 20 065 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V |
To: bc1q7h998lwe35arp73zdqpp684tdq7whx7rw47r63xrecc4a8t8nnasfqavgq |
| 08.04.2021 13:17:16 |
 |
646 BTC |
$ 36 596 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V |
To: bc1qn6633a2h4mdgfvps823nghnfwh6k8atfcet0a2pscapzdmzhfm5qtl7xq2 |
| 08.04.2021 13:17:16 |
 |
150 BTC |
$ 8 499 345 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME |
| 08.04.2021 13:17:16 |
 |
100 BTC |
$ 5 666 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 08.04.2021 13:17:16 |
 |
251 BTC |
$ 14 235 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq3r2xjsyrsxj53hupltdqtqat4ez6sa222w449w8eqy5jkwsmklqusyeya |
| 08.04.2021 13:13:39 |
 |
5 000 000 USDT |
$ 5 010 373 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |
| 08.04.2021 13:10:29 |
 |
2 530 ETH |
$ 5 023 863 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a577110d143bd1d1105a31e8fc19b3f65de3ebed |
To: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
| 08.04.2021 13:10:51 |
 |
105 BTC |
$ 5 967 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnr7gu4kplvsthjmnggjqk07045n07sndkf5shp |
To: bc1qgmzvjwz7w08l2xs7qdwfq5sp3jk2t8sf8vxgrm |
| 08.04.2021 13:10:51 |
 |
129 BTC |
$ 7 349 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0etwryxlhqmnl7gzuzrp4tmn0khfuwq0lr29kdaj7d35jq9elh9sgcy06f |
To: bc1q0w390pc5larv0vs28hqhwmn5xy6nayzkwm8g5d8lh9lp5e3ey3ksluwyzc |
| 08.04.2021 13:10:51 |
 |
102 BTC |
$ 5 786 889 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz |
To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
| 08.04.2021 13:10:51 |
 |
201 BTC |
$ 11 427 883 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.04.2021 13:06:45 |
 |
7 722 340 USDT |
$ 7 712 316 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.04.2021 13:04:09 |
 |
100 BTC |
$ 5 633 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13izLbT717b6UpKDKcHt43WvwceQcf76dw |
To: 1KL6ERFzaPSRR5ho9NHiF2okFPA5qXtzmM |
| 08.04.2021 13:04:09 |
 |
244 BTC |
$ 13 751 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 08.04.2021 13:04:09 |
 |
226 BTC |
$ 12 753 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 08.04.2021 13:04:09 |
 |
116 BTC |
$ 6 553 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn8497jegqakfakj9ntwzq2defzgs0mrd3rqsqdvg0m0d370nvhasue4lpw |
To: bc1qjpw4q84ghdmdkpdxjpnl5380yp00mc072s5g6wpq5j5sjhajqv4sjw9nh0 |
| 08.04.2021 13:04:06 |
 |
5 000 000 USDT |
$ 5 023 224 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |
| 08.04.2021 13:00:53 |
 |
2 600 ETH |
$ 5 166 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 13:01:10 |
 |
187 BTC |
$ 10 564 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ea6tJsqTrmvNCdAoXEaJy92vhD2G2dtGj |
To: 3AJ5HctaFGYLZ7y3yC7CmkYXT9Ym1tqA9A |
| 08.04.2021 13:01:10 |
 |
185 BTC |
$ 10 440 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AaDinmd7L5FFgqmsikCd6J4ydN34n4vF1 |
To: 3Pb6FStiHLHYbQf5HsMXFuKmnmCQwTgsPJ |
| 08.04.2021 13:01:10 |
 |
202 BTC |
$ 11 382 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.04.2021 13:00:00 |
 |
7 067 171 XRP |
$ 6 676 590 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
| 08.04.2021 12:59:48 |
 |
101 BTC |
$ 5 722 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf2vxwx3ltgd82z3l7y99pf4md874sf6tn8m24edp9lula6pues5qp67muq |
To: bc1q2g3g5scdy3xex6tg0cc8uzcqcru6zlgjyj2d72glztuqx0ck247sdrhnnm |
| 08.04.2021 12:59:48 |
 |
110 BTC |
$ 6 215 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz |
| 08.04.2021 12:59:48 |
 |
154 BTC |
$ 8 698 981 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA |
To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
| 08.04.2021 12:59:48 |
 |
440 BTC |
$ 24 886 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN |
| 08.04.2021 12:59:48 |
 |
93 BTC |
$ 5 287 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgn6xw44u2ytuju7p25ky7zwxtder7y97hjpqfj |
To: 3HDSRuLK4ub4MuYfk1UQqmnXpnztaEf9J6 |
| 08.04.2021 12:59:48 |
 |
135 BTC |
$ 7 627 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKicQJ3rMP9qquYQFrr2C4qQSj4BJvwXk |
To: 36EVubZJypiWXxxq8C7MbcmfGi5KMYzoQn |
| 08.04.2021 12:59:48 |
 |
134 BTC |
$ 7 572 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FU8xjMUUj5mAArSABJo3xunEBDXvRBLSp |
To: 3G3z3ygUo6fxFnTgvFPJQHV7C1buFmJ4GF |
| 08.04.2021 12:59:48 |
 |
120 BTC |
$ 6 789 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PTnQ9TNdKonk6JfRMMjMcw54yMHnqk86 |
To: bc1qx3r9u5t4qzqes94qu3cuu40fkueag3pzcugj0m |
| 08.04.2021 12:59:48 |
 |
102 BTC |
$ 5 761 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35fg3HrVQkhAy8e3M4trtedcjDjZ8aD5Dq |
To: 3BPHYwvWsFYcBwaAozBcm7KvCXf4hEhPRs |
| 08.04.2021 12:59:48 |
 |
183 BTC |
$ 10 341 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEY3AyT41MFiP2jb9R8WzCj4zLZf9ipfn |
To: 3P5qohQF3mC2BkA4JGXKBJW892GeZuXDwA |
| 08.04.2021 12:59:48 |
 |
89 BTC |
$ 5 033 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MH1jrGW7q2Jk4DcnWYtS77Msgt9GuC3V4 |
To: 38k4vGswc9Jb6mJbLZvcsBfnAQFYJMW6w9 |
| 08.04.2021 12:59:48 |
 |
202 BTC |
$ 11 400 747 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.04.2021 12:59:03 |
 |
5 000 000 USDT |
$ 5 019 148 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |