| 07.04.2021 09:58:03 |
 |
103 BTC |
$ 5 956 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdsr6gh79fqtsmgu3lw2aa20r4lkyhj2tuns2cygvxlr24kghm4q9njd4h |
To: bc1q2unfng9s2ke9vj0jug4jg8edah92tzmdrx6qk4xy3xtf7nk9q9yqs5lwnm |
| 07.04.2021 09:58:03 |
 |
100 BTC |
$ 5 783 047 |
coinbase (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 07.04.2021 09:58:03 |
 |
174 BTC |
$ 10 066 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gm5FDXkyF5VLRWgQa2EXVg4g27VrBj7jB |
To: bc1q4ad599w6elmkqryf8nfnwjfg6dcmazjxqrf7hq |
| 07.04.2021 09:58:03 |
 |
174 BTC |
$ 10 069 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctxsad78dzwwvnnw3ukzfay54umxvtfrrvyeeh |
To: 3Gm5FDXkyF5VLRWgQa2EXVg4g27VrBj7jB |
| 07.04.2021 09:58:03 |
 |
102 BTC |
$ 5 893 150 |
unknown owner 24 (unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 07.04.2021 09:58:03 |
 |
206 BTC |
$ 11 925 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc8p07cqqh0mfw26gdvzmesuyqnl2kzj4r23t70 |
To: 3DMshj8T61wf2RTPS9Pe23Fs31MDADrNBT |
| 07.04.2021 09:58:03 |
 |
158 BTC |
$ 9 120 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N25cFXQwpED3gWDWeADrGmXuyh5H7nyRH |
To: 3HKj2EQ3b7499EcULgTKvaaAGHDs8NpcXn |
| 07.04.2021 09:58:03 |
 |
265 BTC |
$ 15 342 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqDCVRLnBGBqFd3bZ1uGx5qg6TiJRBrfj |
To: 3Lr78iX2JvSN7x6RfN5S42TQ99uNsXZkwr |
| 07.04.2021 09:58:03 |
 |
235 BTC |
$ 13 587 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEpS1H6JWU4E3Gun8cJ4Zi9rVFvNCMYmL |
To: 3BzbfUG3BPv2Ki4HsZUNx45UhbFECpzQP3 |
| 07.04.2021 09:58:03 |
 |
181 BTC |
$ 10 457 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PWkxdn4fCQJ6g944pdcCPj2kh1iRoUWw |
To: 3E2rw9FiiZSPQCZmdQY1UbNYPmaMQGabeY |
| 07.04.2021 09:58:03 |
 |
97 BTC |
$ 5 623 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRsVFHaDL9QAk5obCVvfwiBqAVDg4BvTz |
To: 39BTRP2Mv5ZKSP2XVb3LQ2F82YfPSiYcTP |
| 07.04.2021 09:58:03 |
 |
116 BTC |
$ 6 690 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT9q1ipsX6jvudcqsgfmibU1F7gweteNv |
To: 3NsFkQqbvxcGxBJbDPs8brBy1nfbbVcyEj |
| 07.04.2021 09:58:03 |
 |
136 BTC |
$ 7 844 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pwx8VVPd7j5hfxi1HJBBcHmcgWXf4bKFH |
To: 39hL7yb8S7wDWepWdL4RJDpAZutJ52eWtW |
| 07.04.2021 09:58:03 |
 |
189 BTC |
$ 10 948 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdttN7ts8yC9y7hhHseBFHKffhKpZaLLo |
To: 34U686GQ7xtJQiMZuZMHrrjEArg92Knibi |
| 07.04.2021 09:58:03 |
 |
243 BTC |
$ 14 081 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzUyo7u6pmnP42zTVrhUmzet4MVQd4ScW |
To: 3Q2BUM3ba16VJiGXTVihNNqC7APbBRdzhU |
| 07.04.2021 09:58:03 |
 |
174 BTC |
$ 10 059 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38haykewgpRiwmyA8ZNRsyq6d5p2o5bSKm |
To: 33B8baVFW8u4nFFw6Zp1QitAbtrNSodVmV |
| 07.04.2021 09:58:03 |
 |
108 BTC |
$ 6 264 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZQtxcd9Fq9YaC5guH1sr6uWXVVixkvNB |
To: 3HVEnQS4oaTdJhmxp1sHLsboZHf6ewYEuK |
| 07.04.2021 09:58:03 |
 |
139 BTC |
$ 8 035 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEotEQL4LzcUAUEvad7X4dnYzvuLvjBJA |
To: 3A318qrbEZr4ntQj9gfnkKrcPm9KrwEp4S |
| 07.04.2021 09:58:03 |
 |
197 BTC |
$ 11 411 251 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.04.2021 09:58:03 |
 |
197 BTC |
$ 11 419 164 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.04.2021 09:55:39 |
 |
9 858 008 USDT |
$ 9 812 374 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.04.2021 09:55:30 |
 |
9 927 967 USDT |
$ 9 882 009 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 09:54:18 |
 |
9 858 008 USDT |
$ 9 827 241 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.04.2021 09:45:06 |
 |
9 924 999 USDT |
$ 9 960 728 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 09:45:00 |
 |
9 864 008 USDT |
$ 9 899 517 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 09:41:24 |
 |
102 809 010 USDC |
$ 102 809 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 09:40:08 |
 |
9 999 990 USDT |
$ 10 005 701 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 66167822ba91753e1402c20b06d5bfad40957edb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.04.2021 09:40:08 |
 |
2 428 ETH |
$ 5 052 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 07.04.2021 09:39:03 |
 |
4 999 990 USDT |
$ 5 017 066 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 07.04.2021 09:38:35 |
 |
5 000 000 USDT |
$ 5 017 077 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 07.04.2021 09:38:12 |
 |
5 806 133 USDT |
$ 5 854 545 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 09:38:00 |
 |
2 980 ETH |
$ 6 222 956 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 3798561af93cba032770aae5519433f315854e11 |
| 07.04.2021 09:37:03 |
 |
5 806 133 USDT |
$ 5 795 156 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.04.2021 09:35:26 |
 |
110 BTC |
$ 6 387 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qref5z840gvg63a3v8ruc5zsytdl82s3hnjqnu9mk59vjdtddw97qrhtesa |
To: bc1qcszl98ljwtdn5n8te9xrs2fzsjfetnd75xtawcmljr8ytvp2fr9sa8llvv |
| 07.04.2021 09:35:26 |
 |
88 BTC |
$ 5 114 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dMWdNjxNqLUKST63EdsFYBG5dyY1oToa |
To: 33FeEEjerPsrEgT6kkXrkJ7uDT6FjuvQUR |
| 07.04.2021 09:35:26 |
 |
174 BTC |
$ 10 107 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vqddpeg3jzs4ldvw3ndwhe4e7rrh0ua4hd3gd |
To: bc1qctxsad78dzwwvnnw3ukzfay54umxvtfrrvyeeh |
| 07.04.2021 09:35:26 |
 |
96 BTC |
$ 5 557 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 07.04.2021 09:35:26 |
 |
198 BTC |
$ 11 501 806 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.04.2021 09:35:26 |
 |
92 BTC |
$ 5 321 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q08pr79rljye3gv54q0pfjacny5cgcek5sm5nhny7udgezgd7e7cq0x9re0 |
| 07.04.2021 09:33:48 |
 |
9 888 768 BUSD |
$ 9 888 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.04.2021 09:31:55 |
 |
2 426 ETH |
$ 5 046 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 07.04.2021 09:30:56 |
 |
2 679 ETH |
$ 5 595 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 09:30:41 |
 |
20 000 000 XRP |
$ 19 456 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
| 07.04.2021 09:29:03 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.04.2021 09:25:48 |
 |
100 BTC |
$ 5 811 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdwjltm6hz6ldvxsxr6teve3tcgqtqsh79dadfrqamceykda8dys3dc90m |
To: bc1qe355ngwna87swcp7nkn7hrewh5c8rvkx3z9g2swmev8ulh4x2nyssc282y |
| 07.04.2021 09:26:18 |
 |
8 000 000 USDT |
$ 8 002 812 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 09:22:47 |
 |
6 017 468 USDT |
$ 6 025 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 07.04.2021 09:20:29 |
 |
387 BTC |
$ 22 292 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 07.04.2021 09:20:29 |
 |
199 BTC |
$ 11 473 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.04.2021 09:19:34 |
 |
2 679 ETH |
$ 5 574 170 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd |
To: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 |