| 07.04.2021 06:23:09 |
 |
6 899 205 USDT |
$ 6 903 261 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.04.2021 06:23:00 |
 |
6 333 656 USDT |
$ 6 335 732 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 06:22:36 |
 |
5 753 354 USDT |
$ 5 755 240 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.04.2021 06:20:51 |
 |
3 360 ETH |
$ 7 033 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 07.04.2021 06:19:23 |
 |
3 360 ETH |
$ 7 032 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: d76b04bc7ce6f63379de6595e4b68f08f524916c |
| 07.04.2021 06:17:52 |
 |
400 BTC |
$ 23 103 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 07.04.2021 06:17:52 |
 |
179 BTC |
$ 10 333 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4sptk2735czuxcas7040uvmp5j82vpd9hk6kwr2gq8geapwk8z9s0xrf45 |
| 07.04.2021 06:17:52 |
 |
176 BTC |
$ 10 175 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEGKFWwbVffa1S7UYV26qZLL2BWsFED9L |
To: 34eJHsBFYcg919e578e556UfYDaBzaeE63 |
| 07.04.2021 06:17:52 |
 |
89 BTC |
$ 5 132 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERHVPFhzQyeXAapQ8RMEe1bGcNejN8i9f |
To: 38XVkYroyVMgj9RLPVXHdmVnwXxberJvd1 |
| 07.04.2021 06:17:52 |
 |
225 BTC |
$ 12 979 495 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.04.2021 05:48:22 |
 |
89 BTC |
$ 5 182 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xyQdZYVMCTzCEvEs81TMGW3WX7tfpMUC |
To: 3DJYJqujEDQHHzh3F6VqCrvfVQMDc357QL |
| 07.04.2021 05:48:22 |
 |
176 BTC |
$ 10 274 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCpaNC3BL1mMPtNmvS8efmmHGoz5tVwr9 |
To: 3AEGKFWwbVffa1S7UYV26qZLL2BWsFED9L |
| 07.04.2021 05:48:22 |
 |
140 BTC |
$ 8 182 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MkbarvWsStBekJZKXCrwJL1T56R8Ru7U8 |
To: 35XPtV1BL9PHQiiPJhTwvLD92V67G4P6t7 |
| 07.04.2021 05:48:22 |
 |
91 BTC |
$ 5 310 271 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.04.2021 06:07:41 |
 |
3 134 507 ENJ |
$ 7 146 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.04.2021 06:02:47 |
 |
7 500 ETH |
$ 15 758 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 07.04.2021 06:00:09 |
 |
100 BTC |
$ 5 768 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.04.2021 06:00:09 |
 |
100 BTC |
$ 5 768 709 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.04.2021 06:00:09 |
 |
89 BTC |
$ 5 126 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CSwEFjU79e24N2D8kCj6LsfVRuaBuMVLr |
To: 3ERHVPFhzQyeXAapQ8RMEe1bGcNejN8i9f |
| 07.04.2021 05:54:28 |
 |
10 000 000 USDT |
$ 9 922 759 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 07.04.2021 05:52:55 |
 |
120 BTC |
$ 6 964 930 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 |
To: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y |
| 07.04.2021 05:52:55 |
 |
155 BTC |
$ 8 996 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 |
To: bc1qnt34kkd5kg0vzc3pdhmd0a2ett06qw6u2kql3k65lyqa7kz5yhvqamp358 |
| 07.04.2021 05:52:55 |
 |
562 BTC |
$ 32 633 734 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 07.04.2021 05:52:55 |
 |
89 BTC |
$ 5 158 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJYJqujEDQHHzh3F6VqCrvfVQMDc357QL |
To: 3CSwEFjU79e24N2D8kCj6LsfVRuaBuMVLr |
| 07.04.2021 05:52:55 |
 |
209 BTC |
$ 12 112 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4p2aqgmrra2fcdga80ctjxvtl2re7xzqfqm33z8f3cy5uv5rytwq3cak0h |
| 07.04.2021 05:53:12 |
 |
6 234 969 USDT |
$ 6 245 594 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 05:48:55 |
 |
136 BTC |
$ 7 899 781 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 07.04.2021 05:46:09 |
 |
300 000 000 USDT |
$ 300 373 950 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.04.2021 05:45:09 |
 |
300 000 000 USDT |
$ 301 200 220 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 07.04.2021 05:42:08 |
 |
85 999 990 BUSD |
$ 85 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 07.04.2021 05:42:08 |
 |
12 029 299 BUSD |
$ 12 029 299 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 07.04.2021 05:42:08 |
 |
19 862 196 BUSD |
$ 19 862 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 07.04.2021 05:41:16 |
 |
114 613 860 BUSD |
$ 114 613 860 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.04.2021 05:41:16 |
 |
5 615 866 PAX |
$ 5 642 882 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.04.2021 05:40:23 |
 |
9 000 000 USDT |
$ 9 000 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe |
| 07.04.2021 05:37:19 |
 |
9 167 354 USDT |
$ 9 139 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 07.04.2021 05:39:57 |
 |
500 BTC |
$ 29 080 352 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 07.04.2021 05:39:57 |
 |
108 BTC |
$ 6 264 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33unRgkiSvQydfSdXMw4URYNPEapXmWHqX |
To: 35W8PYaq4LiyzqnpxWZBHF5bpcPaFuVgRE |
| 07.04.2021 05:39:57 |
 |
134 BTC |
$ 7 801 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRqYeHL3XojKShFfz23Sm5a42SQmtLa2Y |
To: 37tNGZUmYMLo6A8n1xgksHZXBrqG5g6sRt |
| 07.04.2021 05:39:57 |
 |
103 BTC |
$ 6 013 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv5fe53yvmltzcv3dl057l322f6wndxgsljtdazvdnn52fve8klsxx2xfr |
To: bc1qe2f2r2wgus3asz2dl5ns0f5jhrrryqk77ccw4m0hjuy4t5cgpn3q89xs39 |
| 07.04.2021 05:39:57 |
 |
89 BTC |
$ 5 177 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6tM5VwAAadpQjD26hbE4qqNAuXG5ih23 |
To: 33xyQdZYVMCTzCEvEs81TMGW3WX7tfpMUC |
| 07.04.2021 05:39:57 |
 |
89 BTC |
$ 5 178 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CcSLf6kNSp7cwrPSd9dCQ29DYooWWFBjw |
To: 3M6tM5VwAAadpQjD26hbE4qqNAuXG5ih23 |
| 07.04.2021 05:39:57 |
 |
89 BTC |
$ 5 178 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36entPTV3K1j6daTc59R6QoZPywndTZUSe |
To: 3CcSLf6kNSp7cwrPSd9dCQ29DYooWWFBjw |
| 07.04.2021 05:39:57 |
 |
200 BTC |
$ 11 632 141 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MUfRVpQCYEfubw6P735FUqQ7z7uabm6tZ |
| 07.04.2021 05:39:57 |
 |
176 BTC |
$ 10 248 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391pGWUU3y6UBhxQoE2uRLqy63G3zKNMNC |
To: 3LCpaNC3BL1mMPtNmvS8efmmHGoz5tVwr9 |
| 07.04.2021 05:39:57 |
 |
103 BTC |
$ 6 015 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHbQBXFRhCGDrDTZHu7T6Fr7iFjvQTpg7 |
To: 3Ab8r7EwFhoyr4Uh7vU5Mw8eNwKfHqHizo |
| 07.04.2021 05:39:57 |
 |
116 BTC |
$ 6 730 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DcsG6dGEZGWa5q6HrBGgyKLCVDekvP3cQ |
To: 3G2gF3mMgaDtjRTgeKohkQ5o1GPaazYunJ |
| 07.04.2021 05:39:57 |
 |
139 BTC |
$ 8 064 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeuw3lyzz2v2cdf7mj4qnlrl2s7xusa0xc9gqen |
To: 3HLKARgbWHNVpwndaR9c1nW1CELqZskvSi |
| 07.04.2021 05:39:57 |
 |
87 BTC |
$ 5 075 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEApg9UVQkKpbJ11o6KzFad2VP8kQnY4K |
To: 32uvG5ZFSf8YywtpkYXjDEhVRTycVLYH5Q |
| 07.04.2021 05:39:57 |
 |
108 BTC |
$ 6 308 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LH6ujzt1hJBqrkxmijoi1dRSikRiiCVBZ |
To: bc1qm9cs25ltq36kqrena8ymzwkun3f9sugrhh207a |