| 07.04.2021 07:23:24 |
 |
176 BTC |
$ 10 213 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pXyZQz8YkFpqK16M9jCkT7D3xha1r6i3 |
To: 3Jco5LEUkB6dTRHqnpfWdQCGr8koDEYqZC |
| 07.04.2021 07:23:24 |
 |
89 BTC |
$ 5 149 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KXLKiT84HPmkHMeixWuBawgk6wCxgm3Po |
To: 37ckkJLJa9xRtaC8UEKgu9FEWt2JNsvXsw |
| 07.04.2021 07:23:24 |
 |
89 BTC |
$ 5 149 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367yrkUpybHZ8Yj6Rvgm88FrDAuamqSVUd |
To: 3KXLKiT84HPmkHMeixWuBawgk6wCxgm3Po |
| 07.04.2021 07:23:24 |
 |
89 BTC |
$ 5 149 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5nhpk89iGBzrnP7sCDG5rbbVomVJQXBA |
To: 367yrkUpybHZ8Yj6Rvgm88FrDAuamqSVUd |
| 07.04.2021 07:23:24 |
 |
97 BTC |
$ 5 649 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8GG4FnpT44tnXNtU232P7fzwER1dRYNM |
To: 377jpPC8jzZ4dsvhZGCP5HVV9uWM1Khgnq |
| 07.04.2021 07:23:24 |
 |
87 BTC |
$ 5 058 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QuFEM5w2wPaDBi2UnKjKEJ9E4Egm5vDa |
To: 3KBdSBxrRiVG1wSVNoAqdXTPNmEb4Eir2L |
| 07.04.2021 07:23:24 |
 |
213 BTC |
$ 12 377 427 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.04.2021 07:23:24 |
 |
214 BTC |
$ 12 430 665 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.04.2021 07:18:19 |
 |
1 080 017 EOS |
$ 7 558 706 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: eosupbitsusr |
To: rptrxwgfeqyn |
| 07.04.2021 07:17:55 |
 |
51 335 690 USDC |
$ 51 335 690 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.04.2021 07:14:45 |
 |
50 000 000 TRX |
$ 5 978 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 07.04.2021 07:13:39 |
 |
3 360 ETH |
$ 7 069 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 07.04.2021 07:07:21 |
 |
5 000 ETH |
$ 10 445 774 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: d040eec4b9628881759769972aedcf5bc2a6f0f0 |
| 07.04.2021 07:08:39 |
 |
5 000 000 USDT |
$ 5 027 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.04.2021 07:05:00 |
 |
89 BTC |
$ 5 108 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39pzkF7WocsAkfZc35z1635d8LQFzonUhg |
To: 3B5nhpk89iGBzrnP7sCDG5rbbVomVJQXBA |
| 07.04.2021 07:05:00 |
 |
139 BTC |
$ 7 974 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLKARgbWHNVpwndaR9c1nW1CELqZskvSi |
To: 3PAZQmdnbTxi8MvybnmH36jF9h4dWg2sCW |
| 07.04.2021 07:05:00 |
 |
116 BTC |
$ 6 653 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2gF3mMgaDtjRTgeKohkQ5o1GPaazYunJ |
To: 3GCbpbv4VJ4rH8fefFi5QnUSeJ8Fv1jeAx |
| 07.04.2021 07:05:00 |
 |
214 BTC |
$ 12 331 614 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.04.2021 07:00:02 |
 |
4 001 ETH |
$ 8 386 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4724cbb735e0c6f3d6e8181c872b7213a389d0eb |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 07.04.2021 06:56:52 |
 |
2 511 ETH |
$ 5 234 785 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 |
To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d |
| 07.04.2021 06:56:24 |
 |
6 333 656 USDT |
$ 6 304 335 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 06:54:38 |
 |
113 BTC |
$ 6 548 924 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y |
To: bc1qcqsg0t6599j4mhjvrjzc8pg8h35rlrq7ypawt8c667jyczcl7gpqae0x2q |
| 07.04.2021 06:54:38 |
 |
198 BTC |
$ 11 415 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09dqpkp5ls2meemrkzc9qk9hnyhr6rkyym39ledyuhqk580hh43qfl8w5u |
| 07.04.2021 06:54:38 |
 |
89 BTC |
$ 5 154 928 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QUks2dy6j9r2d8RmzEA896d618r3nzxHs |
| 07.04.2021 06:54:38 |
 |
89 BTC |
$ 5 127 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32BBgXy3Fs4x4QLWm7EMcWnPNJvat1mQWF |
To: 39pzkF7WocsAkfZc35z1635d8LQFzonUhg |
| 07.04.2021 06:54:38 |
 |
89 BTC |
$ 5 127 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLf5zz55q9VnaGi8zuRhmS9RyGHqW9cSh |
To: 32BBgXy3Fs4x4QLWm7EMcWnPNJvat1mQWF |
| 07.04.2021 06:54:38 |
 |
89 BTC |
$ 5 127 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YxV5Lw84cgZZ8SVkTuggf7XUBsb46da1 |
To: 3BLf5zz55q9VnaGi8zuRhmS9RyGHqW9cSh |
| 07.04.2021 06:54:38 |
 |
89 BTC |
$ 5 127 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3462qgrKNXRU4PYyBNmDcoGeHc1Xd1JTFE |
To: 34YxV5Lw84cgZZ8SVkTuggf7XUBsb46da1 |
| 07.04.2021 06:54:38 |
 |
340 BTC |
$ 19 646 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rz4CHAxftRv4p1rYoEMvZjKs4DqQCGy2 |
To: 37ebP3hXk5tGiTUgNTt3WDQqhGKRnGQKuz |
| 07.04.2021 06:54:38 |
 |
176 BTC |
$ 10 168 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eJHsBFYcg919e578e556UfYDaBzaeE63 |
To: 35pXyZQz8YkFpqK16M9jCkT7D3xha1r6i3 |
| 07.04.2021 06:54:38 |
 |
87 BTC |
$ 5 035 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uvG5ZFSf8YywtpkYXjDEhVRTycVLYH5Q |
To: 37QuFEM5w2wPaDBi2UnKjKEJ9E4Egm5vDa |
| 07.04.2021 06:54:38 |
 |
108 BTC |
$ 6 261 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9cs25ltq36kqrena8ymzwkun3f9sugrhh207a |
To: 39zSRWknNL5mSPQ5D66JsozL3H8FoFSkr4 |
| 07.04.2021 06:54:38 |
 |
103 BTC |
$ 5 970 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ab8r7EwFhoyr4Uh7vU5Mw8eNwKfHqHizo |
To: 3C8GG4FnpT44tnXNtU232P7fzwER1dRYNM |
| 07.04.2021 06:54:38 |
 |
216 BTC |
$ 12 465 419 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.04.2021 06:54:38 |
 |
219 BTC |
$ 12 650 689 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.04.2021 06:50:14 |
 |
466 819 OMG |
$ 5 082 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2be8279d6fcaa16e3544cbaf91f554cab3760fc8 |
To: 3a7a6f42d5a32ca7418ab0be828b755127f89a7f |
| 07.04.2021 06:42:52 |
 |
7 000 000 XRP |
$ 7 232 917 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 07.04.2021 06:38:48 |
 |
19 480 156 USDT |
$ 19 630 414 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 07.04.2021 06:38:48 |
 |
18 917 756 USDT |
$ 19 063 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.04.2021 06:38:48 |
 |
7 570 157 USDC |
$ 7 570 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.04.2021 06:34:02 |
 |
183 BTC |
$ 10 489 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4p2aqgmrra2fcdga80ctjxvtl2re7xzqfqm33z8f3cy5uv5rytwq3cak0h |
To: bc1qxg03a42zpg7w69m6cxzfuux7xxwqjd24gmqlyz8f9ncu8wwd2cjs3wg58j |
| 07.04.2021 06:34:02 |
 |
100 BTC |
$ 5 733 570 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 37tNGZUmYMLo6A8n1xgksHZXBrqG5g6sRt |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 07.04.2021 06:34:02 |
 |
89 BTC |
$ 5 093 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35cQp43og8UAPVqwVE6QY2PkNWxbuKjTkK |
To: 3462qgrKNXRU4PYyBNmDcoGeHc1Xd1JTFE |
| 07.04.2021 06:34:02 |
 |
89 BTC |
$ 5 094 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXhZu431ABsdPhAiWL18AToBGWXikk3nc |
To: 35cQp43og8UAPVqwVE6QY2PkNWxbuKjTkK |
| 07.04.2021 06:34:02 |
 |
89 BTC |
$ 5 094 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38XVkYroyVMgj9RLPVXHdmVnwXxberJvd1 |
To: 3FXhZu431ABsdPhAiWL18AToBGWXikk3nc |
| 07.04.2021 06:34:02 |
 |
220 BTC |
$ 12 591 950 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.04.2021 06:28:10 |
 |
778 185 EOS |
$ 5 227 688 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: eosupbitsusr |
To: rptrxwgfeqyn |
| 07.04.2021 06:24:20 |
 |
270 000 SNX |
$ 5 803 399 |
(unknown)
|
oneinch (exchange)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 45f9f4f0449271583b6d2465983d709f557221b7 |
| 07.04.2021 06:24:27 |
 |
6 899 205 USDT |
$ 6 902 297 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 06:23:54 |
 |
5 753 354 USDT |
$ 5 756 736 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |