| 07.04.2021 12:08:04 |
 |
239 BTC |
$ 13 617 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsk42slnh7fmmnum2jrakhl8deg0g5jh00tftc7yy9p4hs5s2z0pqlwym60 |
To: bc1q50485zqefvgz2hw7e7mee2latelswdvccxevr9la7ddpwdhhpz8qyfgl3p |
| 07.04.2021 12:08:04 |
 |
142 BTC |
$ 8 112 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmg9jnudsl2ur9kn8ynw67dmfgu02yevzjdfp0du27meq2agg8sfq7q40cc |
To: bc1qxj684fqjzr4y5z7jjqyqd2q273klcvxk7d076fa308s7jxsayq0sce4k48 |
| 07.04.2021 12:08:04 |
 |
4 987 194 USDT |
$ 5 005 808 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |
To: 3PqV52r1BU7YDU5xqKfjA3B73Drsk2VufP |
| 07.04.2021 12:08:04 |
 |
340 BTC |
$ 19 388 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AN7u9dKynJ4FczmuNqizAiebMzsF8ngJx |
To: 3N7XRVfid8wEGRDLVS158BTvhQ5neEhbNV |
| 07.04.2021 12:08:04 |
 |
173 BTC |
$ 9 883 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qhsn3rhl3lvfntk6k0074tlpdf68kvapks9s8 |
To: 32k8ZFfs5jexYotKeMYyMWse7sp1rYipEj |
| 07.04.2021 12:08:04 |
 |
151 BTC |
$ 8 590 412 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JKGpUFYTK1wKWgzanT5vfKJHVehjyv7uv |
To: bc1q7q76lkseuh9l7j0ahfscqzuxtzf7dy49n4y6jtt48hh5lvvsdmvqxecd52 |
| 07.04.2021 12:08:04 |
 |
200 BTC |
$ 11 398 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 |
| 07.04.2021 12:08:04 |
 |
97 BTC |
$ 5 538 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2oSQbz9xCpyKSAgyNbbCGu6GTkzzW3ig |
To: 38s5V2dKPSDqqoKCHCnC7H8B6ztiwL6tjN |
| 07.04.2021 12:08:04 |
 |
100 BTC |
$ 5 699 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZUQzfwUZDDapVs9SajtHS8WfeVG9i8Td |
To: 31p7ngx77tDaEhZPnbj58htAKZ72oYA1Tp |
| 07.04.2021 12:08:04 |
 |
187 BTC |
$ 10 640 855 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.04.2021 12:08:04 |
 |
187 BTC |
$ 10 641 267 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.04.2021 12:08:04 |
 |
90 BTC |
$ 5 121 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qug80786df6q9y5mm7aq9uud3yt6paahw69s87avn5acqzqn474hspw85sy |
| 07.04.2021 12:08:33 |
 |
19 999 116 USDT |
$ 19 900 564 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 12:07:24 |
 |
5 164 630 USDT |
$ 5 169 793 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.04.2021 12:03:15 |
 |
19 999 116 USDT |
$ 19 921 474 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 12:00:00 |
 |
20 000 000 USDT |
$ 20 061 404 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:56:24 |
 |
10 986 126 USDT |
$ 11 007 469 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 11:53:32 |
 |
6 000 000 XRP |
$ 5 627 849 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 07.04.2021 11:46:55 |
 |
117 BTC |
$ 6 696 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzs8rx9rmgl2d2hk6gacmqxlp4nc5dtkwru4a3vdk5j6jvdj807uq5sm030 |
| 07.04.2021 11:46:03 |
 |
20 000 000 USDT |
$ 19 937 460 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 11:44:45 |
 |
125 BTC |
$ 7 231 177 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9p5we7qhgd4k3qyv53wlf3e4lgyrnu4z7wz7upl4f2vw3dh3atfqkce2z4 |
| 07.04.2021 11:44:45 |
 |
115 BTC |
$ 6 640 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q68zartzgwq9m4h6pk7qph7hf0kfxww86vs0p9r5upchjcrfch6aq28qcp2 |
To: bc1q0erw6jf5u83y0l5sfumzs4nquceh8aam9hws5uc4plhas3f2mznq88cdfv |
| 07.04.2021 11:44:45 |
 |
87 BTC |
$ 5 005 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348DKtS9sQx25htrmm9pLpUFa8tFKFVxCm |
To: 3BF2R7Jza2H8tDMy5BEHDVrRRAK9kxJXGb |
| 07.04.2021 11:44:45 |
 |
116 BTC |
$ 6 659 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj |
To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb |
| 07.04.2021 11:44:45 |
 |
182 BTC |
$ 10 491 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qudyl0xm0rgtl8mcge5fxjmc9msvun99q4php23 |
| 07.04.2021 11:44:45 |
 |
500 BTC |
$ 28 823 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 |
| 07.04.2021 11:44:45 |
 |
189 BTC |
$ 10 883 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.04.2021 11:43:51 |
 |
20 000 000 USDT |
$ 19 865 332 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:43:40 |
 |
5 872 469 XRP |
$ 5 381 204 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi |
| 07.04.2021 11:37:00 |
 |
339 BTC |
$ 19 505 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn8ckqvchtju84lqhm4f7727tdefn937xsy8s8s |
To: bc1qumw6cjks8a2uqwlsccnn3vhu29gq8326y4jgy2 |
| 07.04.2021 11:37:00 |
 |
87 BTC |
$ 5 002 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393t1pMUmVn8BrH7XonRH36yzsW1WjRy51 |
To: 348DKtS9sQx25htrmm9pLpUFa8tFKFVxCm |
| 07.04.2021 11:37:00 |
 |
87 BTC |
$ 5 003 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVgaizpmeiRjqNF5Z5MKiioKTcEw9kwyt |
To: 393t1pMUmVn8BrH7XonRH36yzsW1WjRy51 |
| 07.04.2021 11:37:00 |
 |
87 BTC |
$ 5 003 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnMkUy6w3eS6ci9nK9SpEjaJ7FdF364y8 |
To: 3NVgaizpmeiRjqNF5Z5MKiioKTcEw9kwyt |
| 07.04.2021 11:37:00 |
 |
87 BTC |
$ 5 018 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39dyfcbCq5a13s86tgNwxKPDvMf9Wx567U |
To: 3AnMkUy6w3eS6ci9nK9SpEjaJ7FdF364y8 |
| 07.04.2021 11:37:00 |
 |
87 BTC |
$ 5 018 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzgnCR2Em3EHggfzDuPd5q3ctyf42TUgp |
To: 39dyfcbCq5a13s86tgNwxKPDvMf9Wx567U |
| 07.04.2021 11:37:00 |
 |
100 BTC |
$ 5 758 291 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 07.04.2021 11:37:00 |
 |
100 BTC |
$ 5 758 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 07.04.2021 11:37:00 |
 |
101 BTC |
$ 5 836 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dVH1wua8iMpvxZ3ZiasTfoCUiTbuNTpM |
To: bc1qd4yt946lcg70aklgku0xfxj498qqzqyxswhp4l |
| 07.04.2021 11:37:00 |
 |
228 BTC |
$ 13 100 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GU5c6EbpwRaDTrgNSttBeck6ZXNRqvrt |
To: 381gBNqokKp7qVbZoxWPcv8MnnQ2v996kR |
| 07.04.2021 11:37:00 |
 |
100 BTC |
$ 5 758 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN |
To: 32ZUQzfwUZDDapVs9SajtHS8WfeVG9i8Td |
| 07.04.2021 11:37:00 |
 |
139 BTC |
$ 8 000 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KazbuYAXi3KTPD614YVRLQC1Y5SrEN4vh |
To: 3BdKs5MxCiaDsLf6jomMreDZ3D1fvGS9zq |
| 07.04.2021 11:37:00 |
 |
116 BTC |
$ 6 654 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zYi5mVqkJ3HtU7Tib6P6HZ86vca2NR2s |
To: 34toKxxRuWbpKmzWse6zxNaPiZwZ3cMTCy |
| 07.04.2021 11:37:00 |
 |
243 BTC |
$ 14 019 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32BwMAAF9G7PhYf5ZVqTvRcqGVdztPYNYv |
To: 39MPWKkL7p5hFL8vswETMjRVtUEYi1dxo4 |
| 07.04.2021 11:37:00 |
 |
200 BTC |
$ 11 515 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN |
To: 3GcgKhZb1PDu1HLw9SzEvArcETfdiB9hzW |
| 07.04.2021 11:37:00 |
 |
174 BTC |
$ 10 016 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ikAioBp96hwjZHXVRY2moSddMXBFDyDH |
To: 3GDf7y9jfUc542Db8QwdyaiEDizQnvS5Gx |
| 07.04.2021 11:37:00 |
 |
188 BTC |
$ 10 820 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR1xp4ngostYeHu9KCo6Loa1Cy2bMM1Ng |
To: 3G5JAQvZTpbZK9A7dpqyYRJ2ptxTKYrhom |
| 07.04.2021 11:37:00 |
 |
158 BTC |
$ 9 079 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CALwTA1NZgANxqVsGTHPCAk9udnFjyGXg |
To: 36MizGhiKzdaR5EFCHovN1EAV7rxi694ty |
| 07.04.2021 11:37:00 |
 |
97 BTC |
$ 5 596 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35obdfG5QdopTt2FMX1YXVgZDKWrzeYR7H |
To: 3F2oSQbz9xCpyKSAgyNbbCGu6GTkzzW3ig |
| 07.04.2021 11:37:00 |
 |
189 BTC |
$ 10 901 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aTZwxZLf5vhJTbWS1j5FywAESvmAVY9n |
To: 32egUqjszpfwLKbzQsjF5um8JvN8gWx2P2 |
| 07.04.2021 11:37:00 |
 |
201 BTC |
$ 11 586 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G7FtD2DFh2e9oorAXzBxo55dvvh1Lrd95 |
To: 39iJGzKfSRtCNPUKXzbhfNZ5uvTRR5A4Fo |