| 07.04.2021 00:02:03 |
 |
7 000 000 USDT |
$ 7 011 834 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 06.04.2021 23:55:38 |
 |
20 229 758 USDT |
$ 20 316 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 06.04.2021 23:54:34 |
 |
10 145 850 BUSD |
$ 10 145 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 06.04.2021 23:54:34 |
 |
9 286 022 BUSD |
$ 9 286 022 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 06.04.2021 23:55:28 |
 |
92 BTC |
$ 5 368 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY |
To: 3GFYTwwqYLSqZ1go4CjTFCqviRaUEoyFBa |
| 06.04.2021 23:55:28 |
 |
97 BTC |
$ 5 622 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY |
To: 3PRcZnHFhtpvEwCKNQCmUmS7zQHyXDx73i |
| 06.04.2021 23:55:28 |
 |
99 BTC |
$ 5 742 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY |
To: 3Cp8ipaRn4HuAP2FVBbpuSUnZc4anTELo2 |
| 06.04.2021 23:55:28 |
 |
112 BTC |
$ 6 500 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37g1iBuYUXuY7tskchts1gWYNAMQZnBUNq |
To: 34DsKwPyXxyebZ54gywKYHRCQDze6MzEor |
| 06.04.2021 23:55:28 |
 |
90 BTC |
$ 5 236 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmxVCgi8hp5i2YVV8KcvB2gS1n8GbLdDy |
To: bc1qc5z3uq3mt2xfj9h4aywnvp6yc5m5kty60lq2x9 |
| 06.04.2021 23:55:28 |
 |
94 BTC |
$ 5 448 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nq2AK3uJeU7KLxPdwuKufFKJ4RpYPN6XJ |
To: 3NtuNVjQzmPbC7ftUoKAsUQMwqtjrytqiT |
| 06.04.2021 23:55:28 |
 |
107 BTC |
$ 6 232 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl2607m3h3056y9gqr7ecqjntl3mznk52jagjz808f6nucyjx0dsjtrdtg |
To: bc1q7qn4sntcnt3wwvep53ed58n5k5vhs04cd6eg2hstzsz3ud8he4lqwjh43z |
| 06.04.2021 23:49:58 |
 |
19 772 484 USDT |
$ 19 979 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 06.04.2021 23:50:15 |
 |
96 BTC |
$ 5 532 094 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34rxp3YuszvTCMaYz125MS7nVqS56wSRJK |
| 06.04.2021 23:50:15 |
 |
100 BTC |
$ 5 813 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfdxncwudgt73evn6w377xlgre0l55k36q4em9pjlc74mg65kpnssg068e0 |
To: bc1qkp56zng4c6quh39r6p0l3pnc8u0u4e4l7hrl05gx4lw9wme6dzlqyfhnzd |
| 06.04.2021 23:50:15 |
 |
248 BTC |
$ 14 341 629 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 06.04.2021 23:45:33 |
 |
115 BTC |
$ 6 673 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwgk54ujduhu9vh7letx89v322c0r7vsmuqxmn2jdd279csv6qgtsgucf4v |
To: bc1qvt97wfar9xhwdh3pv3l779yr3kl8jlrvnus7hgf9t3jjy85qs9zss2nfwu |
| 06.04.2021 23:45:33 |
 |
117 BTC |
$ 6 826 341 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf |
| 06.04.2021 23:45:33 |
 |
179 BTC |
$ 10 439 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg0930arrrsz64wx450mmusp0zst4rqs7ac30dc |
To: 3Fr62WBNrWx9UBYsyyoTnAqz3ro7TfkGqq |
| 06.04.2021 23:45:33 |
 |
99 BTC |
$ 5 764 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MhHUWmji7pDgVKQbxPhoDmLuvwZkXBkVd |
To: bc1qvn4pkx3pq5s7zj0rh0qhm8lfjrhxmwaekmq2hu |
| 06.04.2021 23:45:33 |
 |
370 BTC |
$ 21 564 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MhHUWmji7pDgVKQbxPhoDmLuvwZkXBkVd |
To: 3KqhoW9BDzwJy3LhNEB2wKUFCgMuBuqW5L |
| 06.04.2021 23:45:33 |
 |
500 BTC |
$ 29 113 676 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 06.04.2021 23:45:25 |
 |
5 000 000 USDT |
$ 5 013 507 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.04.2021 23:40:36 |
 |
20 229 758 USDT |
$ 20 211 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 06.04.2021 23:44:02 |
 |
11 887 800 BUSD |
$ 11 887 800 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.04.2021 23:45:33 |
 |
282 BTC |
$ 16 431 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwSbvPFt7mcCbr5YDbdEaJzT8mapr1Z4y |
To: 3PXZ2WJEYFhAMUUk9DLTQGGTWotpit9pv4 |
| 06.04.2021 23:45:33 |
 |
90 BTC |
$ 5 252 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31orZHrgKro96b3xkPsEzx9oXuakesShD8 |
To: 3DmxVCgi8hp5i2YVV8KcvB2gS1n8GbLdDy |
| 06.04.2021 23:39:03 |
 |
3 529 ETH |
$ 7 422 413 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 06.04.2021 23:36:24 |
 |
150 000 LINK |
$ 5 105 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 06.04.2021 23:34:00 |
 |
4 100 ETH |
$ 8 634 319 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 06.04.2021 23:33:56 |
 |
20 000 000 USDT |
$ 20 010 514 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 06.04.2021 23:33:41 |
 |
12 000 000 XRP |
$ 12 064 692 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf |
To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw |
| 06.04.2021 23:29:16 |
 |
2 712 ETH |
$ 5 717 169 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: e48f2d25d39e2cde4beb3613e81b6e6875679110 |
| 06.04.2021 23:29:01 |
 |
186 BTC |
$ 10 793 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9a8whfme9juypvgv2pltvle3f8tcms9h6dpw2uc5xc8mvhrqt9sqg7wk0a |
To: bc1qypq6djshg4rngzckhndmkd9gqwnply6dcnthpecvnm2vwsr7jp7s2fv2q7 |
| 06.04.2021 23:29:01 |
 |
179 BTC |
$ 10 399 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWCAgJdFJKbsbbhfSWtzEL3p1ni4aaVU2 |
To: bc1qg0930arrrsz64wx450mmusp0zst4rqs7ac30dc |
| 06.04.2021 23:29:01 |
 |
600 BTC |
$ 34 789 430 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 06.04.2021 23:29:01 |
 |
1 175 BTC |
$ 68 125 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM |
To: 1F2ugoUVgMbGrDKoCy2M6H7wQuW8QthYmE |
| 06.04.2021 23:28:30 |
 |
9 500 000 XRP |
$ 9 718 914 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR |
To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy |
| 06.04.2021 23:26:18 |
 |
9 246 711 USDT |
$ 9 237 346 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 23:23:33 |
 |
117 BTC |
$ 6 777 799 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
| 06.04.2021 23:23:33 |
 |
90 BTC |
$ 5 211 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353YepZhfW5Pt6kPa9hgrSZtQpRuApQSs1 |
To: 31orZHrgKro96b3xkPsEzx9oXuakesShD8 |
| 06.04.2021 23:23:33 |
 |
400 BTC |
$ 23 106 220 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ |
| 06.04.2021 23:23:33 |
 |
205 BTC |
$ 11 851 842 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BJsV4KgGddGPjL7P3ezRijt3Zgw9LewiA |
| 06.04.2021 23:23:33 |
 |
150 BTC |
$ 8 640 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmca0y9zwdwy9vsxmkdl6z3sdvpwnvqkk5rjphdq9fs6q8ydz2k6s0aefea |
To: bc1q5q9nwgefkt43863xyphj6a7xj3zzr98zjhvm8a8ecxxmvcpmcsps2htdgm |
| 06.04.2021 23:23:33 |
 |
100 BTC |
$ 5 776 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqd05jgf0egy0dmxhfcxq7pq4unzx7k7j9rsk8 |
To: bc1qa5lq3fdqadagy2w36r79l7ny9yeupw09mphhh6 |
| 06.04.2021 23:23:33 |
 |
1 731 BTC |
$ 100 005 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC |
To: 1NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ |
| 06.04.2021 23:23:33 |
 |
5 194 BTC |
$ 300 016 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC |
To: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh |
| 06.04.2021 23:14:14 |
 |
136 BTC |
$ 7 923 618 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 06.04.2021 23:14:14 |
 |
126 BTC |
$ 7 325 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4y2nn3s305490vdrx5vrfadhw83p39u4e6kfsxqy3x5zz6mrrs6sv23t5t |
To: bc1qvrp756aazpy84ah0acwdcgfk0wut5qvzrtf53ap5sk2zhzsvx0ds347t0h |
| 06.04.2021 23:14:14 |
 |
200 BTC |
$ 11 652 609 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 06.04.2021 23:14:14 |
 |
137 BTC |
$ 7 995 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvf878aw6py5khghqwekcl927m4jn4am72adcju |
To: bc1qlqd05jgf0egy0dmxhfcxq7pq4unzx7k7j9rsk8 |