| 08.04.2021 07:30:16 |
 |
100 BTC |
$ 5 718 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDHVrLvu5Lh8SapjD4Hhn5hwGzY7Mf79M |
To: 3FHCMMuS6VwwdPr4Ua2isrYeyJ5PcpTBU5 |
| 08.04.2021 07:30:16 |
 |
200 BTC |
$ 11 436 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am |
| 08.04.2021 07:30:16 |
 |
120 BTC |
$ 6 856 051 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1Ciaqkj7dhjRB1pMjY9qKQW2Z1gv63bGBe |
To: 1PcvZGpehKkwG3d6ZKyQhZPArNEPVGfua |
| 08.04.2021 07:30:16 |
 |
208 BTC |
$ 11 903 598 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.04.2021 07:22:09 |
 |
100 BTC |
$ 5 720 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
| 08.04.2021 07:22:09 |
 |
153 BTC |
$ 8 761 828 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjk2carkgxtslmzyaysp9umg7md7zvuqld8m8j33zt2ycncvcr23s90ap8m |
| 08.04.2021 07:22:09 |
 |
161 BTC |
$ 9 220 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8H5TMJ3Sy1PwVjx5oy7FVSYgrQFtwamF |
To: 3KM7J1Z5fP9UeVKsUJ6v2C1f8ytCLX2Rao |
| 08.04.2021 07:22:09 |
 |
189 BTC |
$ 10 830 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qudyu2znae8spfezn3xmhpd2ph4hd4n3ye39gnteh9qwgd2xc4a0sfrapkc |
To: bc1qjcne36z86u9amm4thlz8gvewexz436sh9j0gnj0tz2nn3ezlfxpqack2nu |
| 08.04.2021 07:22:09 |
 |
124 BTC |
$ 7 064 728 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1JSHGfFhPfwEhNCYkhibWk5S2Pn1tjbWNS |
To: 1ERbts3AahdCSeVosNR89xc5Wss3Cd7VSQ |
| 08.04.2021 07:22:09 |
 |
120 BTC |
$ 6 868 366 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 12zDaDpCqJF5X4VgP2w42vA7SwHUwYToQh |
To: 1Ciaqkj7dhjRB1pMjY9qKQW2Z1gv63bGBe |
| 08.04.2021 07:22:09 |
 |
313 BTC |
$ 17 916 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H81p55NKckfaW4iXX89YXoP1hyd8HhgNi |
To: 3KR39Lk4HZMMgxieXNibbdhrVvNfu8MoDE |
| 08.04.2021 07:22:09 |
 |
995 BTC |
$ 56 906 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4jVyM8D6wZrEGHDSwV112wdkNTZMdYxV |
To: bc1qnspu7fp87csf49ekfhc2hyhm6ge3437tgatpvu |
| 08.04.2021 07:22:09 |
 |
935 BTC |
$ 53 463 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6YJrqPGupR5L4Z8QfCkkBKBiyZJG6PQy |
To: bc1qfta3tlq46xqjd69xjeecmmnsn2uy2fxewv2jfa |
| 08.04.2021 07:22:09 |
 |
278 BTC |
$ 15 878 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34GRWfmPky6aQxSdJ18ew3SHTxBsUhbk5P |
To: 35VJSpFQdHkeazaZjGLazrnjwZwbwqLZym |
| 08.04.2021 07:22:09 |
 |
975 BTC |
$ 55 761 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EYcUpYYLHMZnwzCXMUtrCtQFvHjJ1mLJs |
To: 3AD1tw4hhrHddgkSRtLzEgo2vbeFYULcxx |
| 08.04.2021 07:22:09 |
 |
279 BTC |
$ 15 971 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39pHbfiBAmMxfVn8Ch7rpMkdEnxhGMWjZA |
To: 3JmSF3gVFgJq4ypkHC38voXKzayzueaSvK |
| 08.04.2021 07:22:09 |
 |
736 BTC |
$ 42 108 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qfDuq5Rs5qQ3oecXvq2Nxs5yAieepmxa |
To: 3EJuKqaMbWoUfCo93vYXb8Mz5BY8HZW6f3 |
| 08.04.2021 07:22:09 |
 |
998 BTC |
$ 57 089 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjrMd27PiSmfEAUuAv2M3xmNDzLabf94q |
To: 31nox2462DDF5ZP2BLipwRMFjjP4Wyo371 |
| 08.04.2021 07:22:09 |
 |
200 BTC |
$ 11 455 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuZ8WfmuTYDddGBccpbAw3aochrXeJFdU |
To: 3NffLyZGQRmzfur8MXkRxJpepHs5TodUbM |
| 08.04.2021 07:22:09 |
 |
257 BTC |
$ 14 690 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NM8aq9AbBvHUgBMQmAu7jaRT3ohB85WdP |
To: 36AoDGn5Koo9mUjGbJyrZdtepS8oyagajK |
| 08.04.2021 07:22:09 |
 |
327 BTC |
$ 18 684 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LN7Y5m61ZDCoRAxm2LWJndX1zrmcy5TAQ |
To: 3GYaQXeZ4JqmE2JZWYoew4ZZjcMwgzpASw |
| 08.04.2021 07:22:09 |
 |
243 BTC |
$ 13 876 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQHww6UZS1i4T3YxDZoBo1eC4gthryRHg |
To: 3JnnYNLnRbBWbfRg2RjrXCAs6NtGwpYW9m |
| 08.04.2021 07:22:09 |
 |
125 BTC |
$ 7 171 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mC576dUJyrrUYCjtzX8FXuxBZacos3mS |
To: 32N2P1vaAbSjp7gT9cjM6QfbqKXNKypXjo |
| 08.04.2021 07:22:09 |
 |
130 BTC |
$ 7 449 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGqe5WqPsuJE89LppTVMqvUp1BamUaRGg |
To: bc1qajd0daghlx2axzum0qr84dpr2fll7qj83fvmuh |
| 08.04.2021 07:22:09 |
 |
997 BTC |
$ 57 052 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31w26NBK8eMMAEuFhbe4YwK3ySZC8bY8kR |
To: bc1qszxwmz7gx9ztz5pgmge7ulf3r54fdq4t54lp4m |
| 08.04.2021 07:22:09 |
 |
996 BTC |
$ 56 952 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKpcQA2ezcinJAB6HyTGZAWRWA5UWAKHD |
To: 36JwS4Gi17pCJMydDcrRKg8GhEVuwGmYAo |
| 08.04.2021 07:22:09 |
 |
96 BTC |
$ 5 491 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Le69yT2sNnMVvNHU7t9pL1ypnXPDJjeeE |
To: 3MyZK71qDdcQ2hTNoCr83Qn8EnK1KNaKad |
| 08.04.2021 07:22:09 |
 |
253 BTC |
$ 14 467 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3nZMFEceahTWG9n4yvkuMYcfszyMzrrN |
To: 38RnWgpBhehoVCm1XviHT6Tv37iFT6HgNN |
| 08.04.2021 07:22:09 |
 |
274 BTC |
$ 15 652 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xYnzNFFcWGtYbxQs34DYVreJom793EXY |
To: 3CvGMSquL5wbQXqKLs1C5CHu7XjsHhqUBB |
| 08.04.2021 07:22:09 |
 |
427 BTC |
$ 24 401 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38TrtsaDJD2FcHiGDsN1tZWNe33KSquJVi |
To: 3Qvu7DWcYD5wbeTbQouM676c8UMP6Hjtt3 |
| 08.04.2021 07:22:09 |
 |
200 BTC |
$ 11 435 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tyP5U6pbjrfNUVYZ3jggVt7qEpZav75A |
To: 3DAQ42QLbhUe2ACayrj7PbQYweawFAhMbx |
| 08.04.2021 07:22:09 |
 |
344 BTC |
$ 19 651 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJdFRMEi8aDqddUW4ZQ7KHQ5KdouaCV1u |
To: 3N5sEZR8XZ6cJg97N4QDUtc4j3RjPkD7LA |
| 08.04.2021 07:22:09 |
 |
476 BTC |
$ 27 224 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LHWjYLtpjLZCnEnEVrLYAqtCFZcSTQau |
To: 3DpNEap98JydxfciKPNtpinYR3BXBvug3F |
| 08.04.2021 07:22:09 |
 |
200 BTC |
$ 11 426 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVGv4NNfsGcN3Aqyo8mU4XBRswJyGE7gk |
To: bc1q62mrz8n9qhwe5scv7zuxs0r36vwgmgc2q3wse2 |
| 08.04.2021 07:22:09 |
 |
484 BTC |
$ 27 658 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dk31HBuMWyWSJK5GsvczAf1TXZkXNLxLp |
To: 3QbcuM66Am32i54iwrNCpzWg69KUSMqaKJ |
| 08.04.2021 07:22:09 |
 |
444 BTC |
$ 25 384 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36KDgZCJfYkx66FoXzVWShZQKuCWSGvd83 |
To: 37nAmTExcCub7VF7chHq39BMeJXZUDoGdt |
| 08.04.2021 07:22:09 |
 |
135 BTC |
$ 7 730 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GemZBJnduzPjSMJFowQJLbyMGD2doCWwe |
To: 3Mp7VnykSJMe5RMTbkNS1bkTxai1ARgz9H |
| 08.04.2021 07:22:09 |
 |
320 BTC |
$ 18 298 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz4mhjul3lvw5c3r5fd6qvsqppy7vrrxrjtn0yy |
To: bc1qaps3v2grhv5hwtk8fxvy2sm5cppaks6a58rz6m |
| 08.04.2021 07:22:09 |
 |
156 BTC |
$ 8 913 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ezyu29nlnguxgctafww6nzjtultsyrvamwgd2 |
To: 3G5x33SsT3WUYjruhvyoTriNL3npoZcGw9 |
| 08.04.2021 07:22:09 |
 |
260 BTC |
$ 14 856 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5gE2MNQrXgiFV4cKLuTy6WjWSvNExDEm |
To: 3EqLYh4tJbAt8LJSP1PfDyHfd74qimC2Ps |
| 08.04.2021 07:22:09 |
 |
92 BTC |
$ 5 273 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCpF31BkYEcV5xdhq7tQgtCf8AjCTrdWF |
To: 3NsyBdcujBNYD9rRYXNh7GZqtDWDN7tbwM |
| 08.04.2021 07:22:09 |
 |
198 BTC |
$ 11 333 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hT7HH4AT4xNA5avVB8QGCGT1acCLoLRZ |
To: 3MtsXD2UvU92VJbuk1JmwcdCLUu7z5Dv2f |
| 08.04.2021 07:22:09 |
 |
281 BTC |
$ 16 085 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zEJ92SwhqCxDS6D436CfDJKwGEHNo62h |
To: 35SGa9gAgzveCiXkuZnVcSwZ7cutuz3aHE |
| 08.04.2021 07:22:09 |
 |
185 BTC |
$ 10 583 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39CXipCZpFVdbPDFM4GhC6qn7iA4UQcYqV |
To: 3DbRbgQ6grteJFr1vuUfhJcDFiYdgY3zBk |
| 08.04.2021 07:22:09 |
 |
209 BTC |
$ 11 952 190 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.04.2021 07:22:09 |
 |
209 BTC |
$ 11 953 659 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.04.2021 07:22:09 |
 |
209 BTC |
$ 11 974 583 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.04.2021 07:14:15 |
 |
400 000 000 TRX |
$ 46 713 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ |
To: TBatS35xUsVBLd9mbSkCHuqUuJ8gDuQSCZ |
| 08.04.2021 07:13:53 |
 |
9 979 990 BUSD |
$ 9 979 990 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.04.2021 07:13:00 |
 |
9 979 990 BUSD |
$ 9 979 990 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |