| 07.04.2021 10:42:20 |
 |
10 000 000 XRP |
$ 9 633 799 |
(unknown)
|
nexo (other)
|
| Type: transfer |
From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 |
| 07.04.2021 10:41:27 |
 |
9 960 522 USDT |
$ 9 918 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 10:41:24 |
 |
9 934 625 USDT |
$ 9 893 111 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 10:41:12 |
 |
9 893 623 USDT |
$ 9 812 740 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 10:35:24 |
 |
10 408 893 USDT |
$ 10 441 347 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 10:30:22 |
 |
9 608 207 BUSD |
$ 9 608 207 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 10:29:11 |
 |
5 739 172 XRP |
$ 5 591 034 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP |
To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
| 07.04.2021 10:27:20 |
 |
5 567 815 XRP |
$ 5 460 802 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 |
| 07.04.2021 10:25:12 |
 |
9 829 976 USDT |
$ 9 824 618 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 10:24:32 |
 |
292 BTC |
$ 16 823 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FsZgxacorrapgwW2ZAjJ2ZoRUgimr5Kpj |
| 07.04.2021 10:22:44 |
 |
5 000 ETH |
$ 10 352 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
| 07.04.2021 10:22:18 |
 |
7 523 412 USDT |
$ 7 565 850 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.04.2021 10:21:33 |
 |
108 BTC |
$ 6 279 151 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2ck80hfll6v9l9g6yxrutpwwjj2h6turvkqjf9tpe5gepft4d37qcc6klg |
| 07.04.2021 10:21:33 |
 |
123 BTC |
$ 7 126 111 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7amdu90lkqfcj52y8ht3kydrkzkkvpz0669nl5kjm0m70kpqwdcqy4252m |
| 07.04.2021 10:21:33 |
 |
88 BTC |
$ 5 096 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5fxgvl7a8rztg42vtu567dlcapcnuyyg3zdn9s |
To: 3MUb1biFrFnXCaNZnvog6263kqhV4PQNpT |
| 07.04.2021 10:21:33 |
 |
141 BTC |
$ 8 136 096 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Q3y3iAfAPEmEXpkXpnKneu35FPafjNQKV |
To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
| 07.04.2021 10:21:33 |
 |
174 BTC |
$ 10 064 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyz8wqw25q349xuqra006d9zvtkm4kwfkkxfhty |
To: 37pJypE2xfkT8dx7CMgfeL1U5upHX34XWb |
| 07.04.2021 10:21:33 |
 |
106 BTC |
$ 6 143 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVEnQS4oaTdJhmxp1sHLsboZHf6ewYEuK |
To: 3CLSREgBcjC3r8iiewAU2K6M59HV9uqgGc |
| 07.04.2021 10:21:33 |
 |
195 BTC |
$ 11 306 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.04.2021 10:21:33 |
 |
89 BTC |
$ 5 150 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr5gen95mkk4hf5w553z3a0xsqk39tskns0xt9s8lyux0he9q7hdqxdqa4c |
| 07.04.2021 10:20:51 |
 |
7 523 412 USDT |
$ 7 471 638 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.04.2021 10:19:59 |
 |
6 297 613 USDC |
$ 6 297 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.04.2021 10:18:39 |
 |
15 000 000 USDT |
$ 14 918 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
| 07.04.2021 10:15:45 |
 |
14 999 998 USDT |
$ 15 072 237 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 07.04.2021 10:14:37 |
 |
50 000 000 ANKR |
$ 6 579 240 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 07.04.2021 10:13:24 |
 |
135 BTC |
$ 7 782 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj8g0wdccckgnl3630m42w7wvq42nvp7d64aavl0xd6sxy4hf469s6eu0s8 |
| 07.04.2021 10:13:24 |
 |
88 BTC |
$ 5 073 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdiKQFgRTRwu9qjz3zNuX5HRq4Etbq87W |
To: bc1q5fxgvl7a8rztg42vtu567dlcapcnuyyg3zdn9s |
| 07.04.2021 10:13:24 |
 |
174 BTC |
$ 10 028 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7dag8g8yg48kxzuc6j6n4n9hm8syjdqwy9u80 |
To: bc1qyz8wqw25q349xuqra006d9zvtkm4kwfkkxfhty |
| 07.04.2021 10:13:24 |
 |
97 BTC |
$ 5 600 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BTRP2Mv5ZKSP2XVb3LQ2F82YfPSiYcTP |
To: 3BtDeySL4ovKSw7RNfVgTT8GDLNHvzkB78 |
| 07.04.2021 10:08:49 |
 |
7 729 900 USDT |
$ 7 759 326 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe |
To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec |
| 07.04.2021 10:06:41 |
 |
7 370 000 USDT |
$ 7 386 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe |
| 07.04.2021 10:04:07 |
 |
106 BTC |
$ 6 155 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4y7z749099fmzh4eenl7ayq9kf0lqk75ky3tzznym9f0dfxzj4ssa3l7je |
To: bc1qyqfn920pxrsrfx67gm4f5549lu3exv8g692urgx844849mu8vgwsv9m4d6 |
| 07.04.2021 10:04:07 |
 |
88 BTC |
$ 5 089 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MvLRJiKZGCAMt2tEmyqCcmUdYTpzxMkC2 |
To: 3LdiKQFgRTRwu9qjz3zNuX5HRq4Etbq87W |
| 07.04.2021 10:04:07 |
 |
150 BTC |
$ 8 669 967 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FBEaNrMXTgK62JC5kqf32TmuDKzfMYVqc |
To: 1Q3y3iAfAPEmEXpkXpnKneu35FPafjNQKV |
| 07.04.2021 10:04:07 |
 |
174 BTC |
$ 10 060 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ad599w6elmkqryf8nfnwjfg6dcmazjxqrf7hq |
To: bc1qr7dag8g8yg48kxzuc6j6n4n9hm8syjdqwy9u80 |
| 07.04.2021 10:04:07 |
 |
100 BTC |
$ 5 779 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU |
To: 3Co28JoJ2CMZ9Mc8uD8PcZVBMwA1S3fREN |
| 07.04.2021 10:04:07 |
 |
197 BTC |
$ 11 397 049 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.04.2021 10:04:07 |
 |
89 BTC |
$ 5 132 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53uu8km8laghtj252h9v9ulz2dm69wyzjn0r5cpwmuc0fgy42mnshp6gfl |
| 07.04.2021 10:04:07 |
 |
89 BTC |
$ 5 132 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn94t7s3m6merrkfpg3vl7wsytsd68pkpp4m6g72uzkcw63rf8hsssjtnk3 |
| 07.04.2021 10:04:30 |
 |
2 000 000 000 BTT |
$ 17 230 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 07.04.2021 10:01:40 |
 |
25 000 000 XRP |
$ 24 576 418 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 07.04.2021 10:00:56 |
 |
2 980 ETH |
$ 6 155 478 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3798561af93cba032770aae5519433f315854e11 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 10:00:21 |
 |
4 053 129 EOS |
$ 26 890 712 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 07.04.2021 09:58:03 |
 |
174 BTC |
$ 10 055 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsq7phz8ukpl8p7q5kckhuwycevefsr9qvf3f3xmeqz0rxdct0g0q5zqn3r |
To: bc1q4ml4h6scj2f5482wkyr4e0cerw8u3jux4x8yzjyam9f4sljes9hqtukvsn |
| 07.04.2021 09:58:03 |
 |
145 BTC |
$ 8 363 558 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 07.04.2021 09:58:03 |
 |
88 BTC |
$ 5 091 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNSxwYy3Q3dC8QXi18Z2uRL3aT84RLynM |
To: 3MvLRJiKZGCAMt2tEmyqCcmUdYTpzxMkC2 |
| 07.04.2021 09:58:03 |
 |
88 BTC |
$ 5 092 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjKi9UJpkxRb3QLqN9ercttAnmgwavntb |
To: 3FNSxwYy3Q3dC8QXi18Z2uRL3aT84RLynM |
| 07.04.2021 09:58:03 |
 |
88 BTC |
$ 5 093 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZ9pQx2j9ZM4aouXRrruHP4nw55hMvrW1 |
To: 3LjKi9UJpkxRb3QLqN9ercttAnmgwavntb |
| 07.04.2021 09:58:03 |
 |
88 BTC |
$ 5 093 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32oGBHNbK9uWqJ8uhdy7VKj2AmBbSH57uo |
To: 3HZ9pQx2j9ZM4aouXRrruHP4nw55hMvrW1 |
| 07.04.2021 09:58:03 |
 |
88 BTC |
$ 5 094 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33FeEEjerPsrEgT6kkXrkJ7uDT6FjuvQUR |
To: 32oGBHNbK9uWqJ8uhdy7VKj2AmBbSH57uo |