| 08.04.2021 04:45:38 |
 |
600 BTC |
$ 34 006 540 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ |
To: 3Pvgx2RHcoUFkPPFx7ryJjX81pipz9uP8X |
| 08.04.2021 04:45:38 |
 |
182 BTC |
$ 10 325 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsxg2pjmuy2rgp6anz05yetzs9vpnuvmjk3c0k38yv5e5s5uclheqtc2rmr |
To: bc1qpkasvcd2pmffc2t5dem73w4l2cne3094mu5v32c67pz66cqquxfsrq5xyx |
| 08.04.2021 04:45:38 |
 |
218 BTC |
$ 12 334 580 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.04.2021 04:45:38 |
 |
173 BTC |
$ 9 810 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5p26jqwfhvkpyspt7lntrnle3jzfa8cv6e2f7p8njn34v3xfg3us4m5mft |
| 08.04.2021 04:34:01 |
 |
3 500 ETH |
$ 6 981 999 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 08.04.2021 04:33:22 |
 |
252 972 700 CRO |
$ 48 618 800 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 |
| 08.04.2021 04:36:01 |
 |
20 000 000 XRP |
$ 18 600 184 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 08.04.2021 04:32:11 |
 |
572 512 OMG |
$ 5 314 477 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 04:30:34 |
 |
8 000 000 USDT |
$ 8 041 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 04:33:16 |
 |
280 BTC |
$ 15 821 811 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 08.04.2021 04:33:16 |
 |
100 BTC |
$ 5 650 647 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:33:16 |
 |
100 BTC |
$ 5 650 647 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:33:16 |
 |
100 BTC |
$ 5 650 647 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:33:16 |
 |
129 BTC |
$ 7 283 199 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb6 |
| 08.04.2021 04:33:16 |
 |
218 BTC |
$ 12 305 841 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.04.2021 04:31:40 |
 |
9 000 000 XRP |
$ 8 287 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC |
To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T |
| 08.04.2021 04:26:34 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 08.04.2021 04:30:03 |
 |
10 000 000 USDT |
$ 9 959 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 08.04.2021 04:26:15 |
 |
11 000 000 USDT |
$ 11 039 066 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 04:21:30 |
 |
285 BTC |
$ 16 089 854 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 |
To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB |
| 08.04.2021 04:21:30 |
 |
158 BTC |
$ 8 928 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0r342725k02sg7s7mfym4u58vptvg6laszxzcrn6uyzaup997cs82ugz0 |
To: bc1qchjaxxdc9vsygwlvkgrfvng5qw7s054q70f6m8w6tg5gk6cve5ysg4fesx |
| 08.04.2021 04:21:30 |
 |
218 BTC |
$ 12 308 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.04.2021 04:15:16 |
 |
100 BTC |
$ 5 633 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13xWutzwwm1jFyRdk7echZXxS6mGnZWTfZ |
To: 17PUxkSWHDWDAzEGWhz9R6osdYRT9VxtcH |
| 08.04.2021 04:14:59 |
 |
218 BTC |
$ 12 331 737 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.04.2021 04:14:33 |
 |
63 243 176 CRO |
$ 12 466 626 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1FGLLKu5Hb1twGqwvRcjFqfugbnabXunEW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
99 BTC |
$ 5 625 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi |
To: 3Ch38zibi7C5mYrkRZvju3eAKEvmuJVo1q |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
91 BTC |
$ 5 136 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
100 BTC |
$ 5 653 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.04.2021 04:05:51 |
 |
199 BTC |
$ 11 279 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 |
To: 3Ce38TrVnnPspuWySksgrBnLWM1V7LCBfi |
| 08.04.2021 04:05:51 |
 |
108 BTC |
$ 6 103 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00rmn0sxv3wrp8azum9gqm4hyunegf7e8quhhh3ma7f5f6q0jxaqvu7fss |
To: bc1qz8j3jvzrk3n3r9ffhy6y3m69h9zlfuxd029qavsnvau3navntuaqxzky3p |
| 08.04.2021 04:05:51 |
 |
96 BTC |
$ 5 414 582 |
bitflyer (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 08.04.2021 04:05:51 |
 |
97 BTC |
$ 5 508 434 |
bitflyer (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 08.04.2021 04:05:51 |
 |
218 BTC |
$ 12 339 058 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.04.2021 04:02:07 |
 |
3 300 ETH |
$ 6 557 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe |
To: 19d675bbb76946785249a3ad8a805260e9420cb8 |
| 08.04.2021 04:03:36 |
 |
5 000 000 USDT |
$ 5 015 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.04.2021 03:56:27 |
 |
108 BTC |
$ 6 146 752 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
To: 35RKEPF7674hf2xAFwucyeVD7SMU7Hvvyo |
| 08.04.2021 03:56:27 |
 |
142 BTC |
$ 8 078 833 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 08.04.2021 03:56:27 |
 |
200 BTC |
$ 11 380 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 08.04.2021 03:56:27 |
 |
154 BTC |
$ 8 750 870 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 08.04.2021 03:50:12 |
 |
300 BTC |
$ 17 046 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17R4yNy3p1ndaG4EoYx2fG4sh4GiMNmEt3 |
| 08.04.2021 03:50:12 |
 |
176 BTC |
$ 10 045 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0r342725k02sg7s7mfym4u58vptvg6laszxzcrn6uyzaup997cs82ugz0 |
| 08.04.2021 03:50:12 |
 |
99 BTC |
$ 5 659 372 |
bitflyer (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 08.04.2021 03:50:12 |
 |
219 BTC |
$ 12 492 509 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.04.2021 03:46:02 |
 |
5 000 000 USDT |
$ 5 002 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 08.04.2021 03:46:12 |
 |
130 BTC |
$ 7 359 240 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |