| 08.04.2021 08:43:48 |
 |
12 999 980 USDT |
$ 13 042 841 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 |
| 08.04.2021 08:43:44 |
 |
214 165 LINK |
$ 6 925 404 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 08.04.2021 08:43:04 |
 |
6 507 430 PAX |
$ 6 508 484 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 08.04.2021 08:42:27 |
 |
137 BTC |
$ 7 910 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 08.04.2021 08:42:27 |
 |
142 BTC |
$ 8 168 197 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39YjhCSDzp8Bx8ZgmcVpgv1sAMis1Wxwrz |
| 08.04.2021 08:42:27 |
 |
100 BTC |
$ 5 754 492 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 08.04.2021 08:42:27 |
 |
102 BTC |
$ 5 885 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA |
To: 3GXD9K14QesV7dwftqePmSDjmPopxeAQqH |
| 08.04.2021 08:42:27 |
 |
108 BTC |
$ 6 193 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA |
To: 3E5TeyaXS9owgpXwJAvV9tMSuM9PKLN1mY |
| 08.04.2021 08:42:27 |
 |
117 BTC |
$ 6 745 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GW6XQq5rnVsnhVLQsFtxcRgFpdXVDn8zA |
To: 3GRqPXnvoCUPdVJrikjWufj37Ndv8J8Yar |
| 08.04.2021 08:42:27 |
 |
206 BTC |
$ 11 875 792 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.04.2021 08:42:20 |
 |
7 613 884 PAX |
$ 7 615 117 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.04.2021 08:42:10 |
 |
9 112 026 USDT |
$ 9 171 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.04.2021 08:40:55 |
 |
43 077 960 USDT |
$ 43 361 476 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 08.04.2021 08:40:49 |
 |
9 112 026 USDT |
$ 9 171 996 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 08.04.2021 08:40:49 |
 |
2 860 ETH |
$ 5 785 141 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 08.04.2021 08:40:48 |
 |
31 493 ETH |
$ 63 715 332 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 08.04.2021 08:40:48 |
 |
24 448 ETH |
$ 49 461 476 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 08.04.2021 08:38:02 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
| 08.04.2021 08:37:08 |
 |
9 294 102 USDT |
$ 9 294 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.04.2021 08:36:56 |
 |
24 561 564 USDT |
$ 24 561 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.04.2021 08:36:50 |
 |
7 549 175 BUSD |
$ 7 549 175 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.04.2021 08:36:50 |
 |
6 331 449 BUSD |
$ 6 331 449 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.04.2021 08:36:50 |
 |
16 972 ETH |
$ 34 181 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.04.2021 08:35:53 |
 |
9 294 102 USDT |
$ 9 362 063 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD |
To: 3Pd1x9Lirz6MwGBAyVnnWkgtPpXEbbz49T |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
200 BTC |
$ 11 426 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 |
To: 3P5VDxGjN3k6QAP3y495Tj9bHjv9GRx9QD |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
300 BTC |
$ 17 139 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj |
To: 3KNcanKPyDpK4jMpAXK5qMKh42mXs4Y6J2 |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
400 BTC |
$ 22 852 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b |
To: 3GAqjVnnmyvDfzrw9xiK8BfXqmVpao1iXj |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
500 BTC |
$ 28 566 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW |
To: 3DLDDXmwpuvG2k6n6w7eVkpZiVoutWbt6b |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
600 BTC |
$ 34 279 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn |
To: 325GvM8no1t5MvcGNmZt2ZxEQRByZnfYzW |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
700 BTC |
$ 39 992 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt |
To: 3JgV1xc9S1ub3h2dcdkyuVkm6eJr81Y8Nn |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
800 BTC |
$ 45 705 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU |
To: 3Hb1T515mFPBzFvdcCaNR4zTH1Yo6ZgKrt |
| 08.04.2021 08:35:27 |
 |
100 BTC |
$ 5 713 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 08:35:27 |
 |
900 BTC |
$ 51 418 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3D4ivaHRoddA5ZhJZZJvn5hRei9HEHN6SU |
| 08.04.2021 08:35:27 |
 |
102 BTC |
$ 5 813 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz3fydx05m2eyynfdwsm6td5j5xlc2j372erwms4rl2kfug7tma7szekzv4 |
To: bc1q39mhxtwrsjaw08y0cdafuqkgdwzs36uv8wqvp9af8fg4ackmvxfszfqpz6 |
| 08.04.2021 08:35:27 |
 |
118 BTC |
$ 6 763 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0nmp2jd7emuujy8rdgd47k49zwx4a077cpj948 |
To: bc1qeadm3k40zjztg6xc294r08ytzesg66je05377r |
| 08.04.2021 08:35:27 |
 |
132 BTC |
$ 7 558 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxzzyddqdaqqq0suw0dc6r4nvuaa8pej69ya76 |
To: bc1q04ukyeh624638068u9jflcv0gtjz96zxx6yldw |
| 08.04.2021 08:35:27 |
 |
161 BTC |
$ 9 193 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX |
To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o |
| 08.04.2021 08:34:47 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 08.04.2021 08:33:01 |
 |
6 134 364 USDC |
$ 6 134 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
| 08.04.2021 08:32:11 |
 |
112 BTC |
$ 6 396 838 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN |