| 07.04.2021 11:37:00 |
 |
181 BTC |
$ 10 406 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwvpoZCE7nEMmBfjJihDxU3d1gHYqa973 |
To: 3GqwvcPHpkzBjkF8JNJbw47JGBHYn8NVG4 |
| 07.04.2021 11:37:00 |
 |
136 BTC |
$ 7 807 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVJ5ZUogPeAMva5C2nMcXXsNDQGgvnuHt |
To: bc1qad3wujn9v34a59x3wh4m3s3vr799unajdjfurp |
| 07.04.2021 11:37:00 |
 |
190 BTC |
$ 10 931 436 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.04.2021 11:37:00 |
 |
190 BTC |
$ 10 932 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.04.2021 11:37:00 |
 |
157 BTC |
$ 9 032 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmg9jnudsl2ur9kn8ynw67dmfgu02yevzjdfp0du27meq2agg8sfq7q40cc |
| 07.04.2021 11:37:00 |
 |
249 BTC |
$ 14 340 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsk42slnh7fmmnum2jrakhl8deg0g5jh00tftc7yy9p4hs5s2z0pqlwym60 |
| 07.04.2021 11:37:00 |
 |
173 BTC |
$ 9 989 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4f9rugjdgfnez0acplcnx79vnv83pt9kt4d70a |
To: bc1q0qhsn3rhl3lvfntk6k0074tlpdf68kvapks9s8 |
| 07.04.2021 11:37:00 |
 |
174 BTC |
$ 9 994 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C4wbV2HcP4nuSB7u3Vgq7G7ibktjkw6WC |
To: bc1q4f9rugjdgfnez0acplcnx79vnv83pt9kt4d70a |
| 07.04.2021 11:37:00 |
 |
156 BTC |
$ 8 966 379 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JKGpUFYTK1wKWgzanT5vfKJHVehjyv7uv |
| 07.04.2021 11:37:00 |
 |
98 BTC |
$ 5 661 897 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 07.04.2021 11:37:00 |
 |
100 BTC |
$ 5 758 291 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 07.04.2021 11:36:39 |
 |
5 775 078 USDT |
$ 5 807 427 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 11:35:27 |
 |
5 775 078 USDT |
$ 5 776 405 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.04.2021 11:34:39 |
 |
9 772 105 USDT |
$ 9 774 349 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 11:27:04 |
 |
42 368 196 USDT |
$ 42 643 490 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 07.04.2021 11:24:53 |
 |
12 520 000 USDT |
$ 12 579 791 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 07.04.2021 11:23:12 |
 |
21 853 484 USDT |
$ 21 655 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.04.2021 11:23:12 |
 |
18 810 856 USDT |
$ 18 640 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.04.2021 11:23:12 |
 |
21 536 592 USDT |
$ 21 341 606 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.04.2021 11:25:03 |
 |
20 000 000 USDT |
$ 19 970 254 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 11:22:24 |
 |
9 952 407 USDT |
$ 9 937 605 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 07.04.2021 11:22:24 |
 |
9 954 632 USDT |
$ 9 939 827 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 07.04.2021 11:22:24 |
 |
9 953 820 USDT |
$ 9 939 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 07.04.2021 11:22:36 |
 |
20 000 000 USDT |
$ 19 973 594 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:19:14 |
 |
11 999 957 USDT |
$ 12 082 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 |
To: c7807e24338b41a34d849492920f2b9d0e4de2cd |
| 07.04.2021 11:17:33 |
 |
40 000 000 USDT |
$ 40 349 508 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 11:16:51 |
 |
20 000 000 USDT |
$ 20 043 886 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:14:42 |
 |
6 912 818 USDT |
$ 6 897 952 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 11:12:09 |
 |
6 912 818 USDT |
$ 6 916 621 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.04.2021 11:12:03 |
 |
20 000 000 USDT |
$ 20 011 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:11:00 |
 |
117 BTC |
$ 6 664 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw |
To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj |
| 07.04.2021 11:11:00 |
 |
191 BTC |
$ 10 920 563 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.04.2021 11:11:33 |
 |
59 999 996 USDT |
$ 60 033 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 11:09:23 |
 |
3 998 ETH |
$ 8 215 785 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 07.04.2021 11:10:36 |
 |
20 000 000 USDT |
$ 20 014 234 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:08:39 |
 |
20 000 000 USDT |
$ 19 986 902 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:06:25 |
 |
105 BTC |
$ 6 030 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7amdu90lkqfcj52y8ht3kydrkzkkvpz0669nl5kjm0m70kpqwdcqy4252m |
To: bc1qre2vxdvc0q92r9z38fnrnfljdr0ga2dk27gdd5s04qkwqu7rv9csum5wpc |
| 07.04.2021 11:06:25 |
 |
89 BTC |
$ 5 124 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgqxzpesv0smrxf69y2g6ttg5jknch09chxuw4cn8fuyspp9sf0nskys3m9 |
| 07.04.2021 11:06:03 |
 |
20 000 000 USDT |
$ 20 057 384 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:03:35 |
 |
9 999 990 USDT |
$ 10 028 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 |
To: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 |
| 07.04.2021 11:05:33 |
 |
20 000 000 USDT |
$ 20 057 384 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 11:03:12 |
 |
20 000 000 USDT |
$ 19 970 464 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.04.2021 11:02:15 |
 |
99 BTC |
$ 5 751 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz |
| 07.04.2021 11:02:15 |
 |
193 BTC |
$ 11 188 619 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.04.2021 11:00:32 |
 |
17 659 500 USDT |
$ 17 686 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 11:00:03 |
 |
125 BTC |
$ 7 239 945 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q68zartzgwq9m4h6pk7qph7hf0kfxww86vs0p9r5upchjcrfch6aq28qcp2 |
| 07.04.2021 11:00:03 |
 |
87 BTC |
$ 5 042 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JudhkAzUnERajczbiWwLBxXTjagC4gqVj |
To: 3JBjMMZ2MD97BbU6F1wD7CZXThpmoznxac |
| 07.04.2021 11:00:03 |
 |
138 BTC |
$ 7 958 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw |
| 07.04.2021 11:00:03 |
 |
87 BTC |
$ 5 027 089 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 07.04.2021 11:00:03 |
 |
174 BTC |
$ 10 042 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6sykzs9era7exjfqxer3uf9s5suu5hrhy03y3 |
To: 3C4wbV2HcP4nuSB7u3Vgq7G7ibktjkw6WC |