| 06.04.2021 17:32:18 |
 |
116 BTC |
$ 6 708 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aq9ssjLZoQYR3wzuUnvkBDMq2R1vm8HRY |
To: 3MyKRiYs8BL5JuHT8XHa1fC4nqXf6QPM5B |
| 06.04.2021 17:32:18 |
 |
206 BTC |
$ 11 920 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bFAvJELTsfLfojarkDmjLk1ifqkBpqDT |
To: 3GLnbE3AJnS3dZsP5z6zqyLCPNN9uXUBeZ |
| 06.04.2021 17:32:18 |
 |
332 BTC |
$ 19 198 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pig4FkRV6KSZksFRMEzUrbhs7aBw7b7y2 |
To: bc1qalqxc0hpfpch9qjr3fahra3x057v8fd4uvj2sp |
| 06.04.2021 17:32:18 |
 |
999 BTC |
$ 57 737 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXV4ikWggW48GwvkjyahCw1tvCYBXbANB |
To: 3Bf3QgWfH2aTXnSVZBAbWRwFDjWrH2bCsg |
| 06.04.2021 17:32:18 |
 |
206 BTC |
$ 11 879 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 383gE5jtDEZN2KBJcGfYxkhMQdXnWWXzo7 |
To: bc1qsdnft4rqah8uhpptfacmqu0uk8gxprwyeusv35 |
| 06.04.2021 17:32:18 |
 |
246 BTC |
$ 14 233 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAqY7rnAhsf3bL95FKHfDaeDhaBW9JaCt |
To: 3LGzpp7eB4ruMyhLpFQCFwruUavDZeexvf |
| 06.04.2021 17:32:18 |
 |
104 BTC |
$ 5 999 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GMF6upddrUz4zFQ3KKQ8aJDTuukGqjz8s |
To: 3NST6FqaoBkAbHKTbs6cm6LmwzqKcAV2if |
| 06.04.2021 17:32:18 |
 |
269 BTC |
$ 15 524 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsaqkPysixJ4pXCYLM4TPM3wJw62PLQ4c |
To: 37fFsxVgRDVPs6bnghXJjLMvMWuEuPQsXe |
| 06.04.2021 17:32:18 |
 |
498 BTC |
$ 28 787 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1YwzY9igyDcXaHQhxwzyTQUSzjQiRQYX |
To: 382B7LtS179YfCeT5jLCVtuQkMQx7XVTgd |
| 06.04.2021 17:32:18 |
 |
88 BTC |
$ 5 067 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344PSjeHGsCEANkTYAx6W7qXYhHKKGf9Vz |
To: 38cFMBNhmEE5k7dXSNqqFzp7mUvVDuj9bH |
| 06.04.2021 17:32:18 |
 |
189 BTC |
$ 10 952 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nqMtWhcjRnVdGsFBkHVjjn1FeuJwi2xk |
To: 3C8PFDq6MUwuXoMGQcAkFeMq5dQJtkYBGP |
| 06.04.2021 17:32:18 |
 |
277 BTC |
$ 15 995 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRGoNiS7R2do2gGhwg5arrB47MfgKLbFW |
To: 3CbvfaeuBoG75GRCXQnA6TFqSM1ZYaZmap |
| 06.04.2021 17:32:18 |
 |
995 BTC |
$ 57 504 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GR23e2YabTMBRs5tJ8o387sxUoSdUarHY |
To: 3KiMMQTXPhGsmXynFrqqzL2JPA6YeXSiGf |
| 06.04.2021 17:32:18 |
 |
996 BTC |
$ 57 549 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPswk3ic4QTvjhJ7GgJeKkjPXCDDkAawe |
To: 3NNZRpfWMdzBuSU4SUgy2KhyGYesTS5A4a |
| 06.04.2021 17:32:18 |
 |
279 BTC |
$ 16 146 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sQ3Yn1HmxGwEs9xJKLY3pj8diRPxFyk5 |
To: 3K9DnPuNwYDC9becSRKBzz8MDGMNsTCHhL |
| 06.04.2021 17:32:18 |
 |
314 BTC |
$ 18 122 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394cyCpNJvBJiBZQzq5TVnAVtYJziFGeji |
To: bc1qs7x07cqs2hp2ahdj860wc5scmv5dr56s067zm9 |
| 06.04.2021 17:32:18 |
 |
497 BTC |
$ 28 705 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqs8pkpr9epzqmemgtndp540n52qgl0l00ee0a |
To: 3HnPhh8r7C3rq6RDVp1cPNfyPspA4FHxam |
| 06.04.2021 17:32:18 |
 |
264 BTC |
$ 15 246 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyAB2dKGRLV3M1Y7Q7SHJz2EviuzoJgA5 |
To: 34c52ga89nZQyJvZmAcWcus1xdPj9XszAQ |
| 06.04.2021 17:32:18 |
 |
158 BTC |
$ 9 127 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDQqMgdZjdMiynTWZQGAswdbcymcz6L5M |
To: 3MNRKFkrPipZGp1WyGXA3nSkhMxnQ66GaN |
| 06.04.2021 17:32:18 |
 |
268 BTC |
$ 15 498 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMmxvCpJtRD1SR7ucjD9kyEARypqan1ug |
To: 3LhrW13ARfh4E7tCKdKvKiThwZ2B3dEPUL |
| 06.04.2021 17:32:18 |
 |
998 BTC |
$ 57 686 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKxD7nNwLUhVo1JUNnr7wJSGR3JLNEXfg |
To: 3MBhBRs2sKHz5Kt9g5qPZvDCzoup3e62g7 |
| 06.04.2021 17:32:18 |
 |
736 BTC |
$ 42 550 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Cz5zKNfnAgdqsEjZfp7CuHaHoimibi1ZR |
To: 36UacZEjpG8RzKpWtbn5ntC6MwsrnEuhZK |
| 06.04.2021 17:32:18 |
 |
105 BTC |
$ 6 049 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jdRpDfRChYxtNqjiTsRnrmqtY9thK5fB |
To: 379tna5ZWbktCc39dC9KoVLQwWveTQayWv |
| 06.04.2021 17:32:18 |
 |
109 BTC |
$ 6 320 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cn8JKkoGuRESzhepMhqWz6huGEeqSk4h |
To: 3BxB4rniPTKHJxfxqAmmrUpqdJkvsqkW9V |
| 06.04.2021 17:32:18 |
 |
339 BTC |
$ 19 575 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34reDBv5GqqLmBxHLkJsncnznbixTUzHWv |
To: 3NhErT1VktBe4hCB4HNEWuwP6b27R44in2 |
| 06.04.2021 17:32:18 |
 |
333 BTC |
$ 19 233 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsDeAr5KEeHArKwR7DHfNEoWwR4hDbvNo |
To: 3A5wSYV4KCpssTUrTCuskzCacMVMwey7QJ |
| 06.04.2021 17:32:18 |
 |
498 BTC |
$ 28 792 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N42anhdUdRAEtWzY4Wkz8fpkWpuwpv6m1 |
To: bc1q9gdheg0dc6utkywk4nvg000z7ztxs7acd2yx7q |
| 06.04.2021 17:32:18 |
 |
297 BTC |
$ 17 161 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKGfcDZi8xoXoLaFhjiiNxW6p2R1L5Zsx |
To: 32ECpVAzDFNpXX9wBgDxdu37y6Mzc4bXDD |
| 06.04.2021 17:32:18 |
 |
238 BTC |
$ 13 761 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8AGaGfrL75Bf9r5heKd99vqTP4pozeRm |
To: 3G3AMKgPYXkDybhKWvh4cyPGDxwqz4cuJB |
| 06.04.2021 17:32:18 |
 |
174 BTC |
$ 10 065 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrer95u8ls6y5y0nj55lr3xcnnhzldfugzzcy6 |
To: 3HFSpWwfY9MpyaUbZpmHr9Qke25ifT13yp |
| 06.04.2021 17:32:18 |
 |
339 BTC |
$ 19 620 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUpnzDstWjUKFP7Nxnp41woEN7pZNaSJS |
To: 3FU6KfAgMVCkS2QqmbszSgWJRLiS7sByfb |
| 06.04.2021 17:32:18 |
 |
348 BTC |
$ 20 128 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2FzaMbXEBUQ3esf8dmMpPSyshBdmx9fJ |
To: 3FNWPpErGCBTB9tNNzHEedv3iNz9FFSzQf |
| 06.04.2021 17:32:18 |
 |
139 BTC |
$ 8 062 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJCwt5bVEBiXPnb9T8oFR411yu1goM8bT |
To: 3Nr8t3sQuDtnU2o6q1EP7vvZ9W5BvFFM5y |
| 06.04.2021 17:32:18 |
 |
495 BTC |
$ 28 614 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6oGHpcpEp4SNvwjiGHusmTXntJAqubQw |
To: 3GGeV6AvMcSyM5n5h7TsyLciBvEiAUd7p6 |
| 06.04.2021 17:32:18 |
 |
976 BTC |
$ 56 403 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LxhEngbvg1KCi9fDdreG73H3yUowi3S4t |
To: 35VDYcGRNT1XGC3xQxx5KrwAszrvqcmZsy |
| 06.04.2021 17:32:18 |
 |
939 BTC |
$ 54 258 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr4xtst5kx4enrjs6y78fvmlkpddxunqnepx3rm |
To: 3F4cdhnwo2Fskgu4zpLiCmfYVWG9WmTswQ |
| 06.04.2021 17:32:18 |
 |
217 BTC |
$ 12 515 263 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.04.2021 17:32:18 |
 |
217 BTC |
$ 12 516 529 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.04.2021 17:32:18 |
 |
217 BTC |
$ 12 565 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.04.2021 17:24:30 |
 |
8 999 990 USDC |
$ 8 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 |
To: fdb3d0677d27b0a1447a4d2616043e9bfaf75a8a |
| 06.04.2021 17:20:40 |
 |
5 551 934 XRP |
$ 5 226 314 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 |
| 06.04.2021 17:18:30 |
 |
7 748 810 USDT |
$ 7 761 115 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 06.04.2021 17:17:59 |
 |
8 204 008 HUSD |
$ 8 204 008 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 17:16:32 |
 |
2 453 ETH |
$ 5 080 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 05c3109a5ecb34bd8543e885027b0e25276e2282 |
| 06.04.2021 17:15:04 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530006603e6854219ab6fbb7078570e368336cda |
To: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 |
| 06.04.2021 17:15:04 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02ffec5ea65c3d91f0465d567bf046d462c7f2f9 |
To: 61bdffd4fb5d270bb6ea7ed0cd75fb48868af4b0 |
| 06.04.2021 17:14:24 |
 |
15 100 000 USDT |
$ 14 963 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 06.04.2021 17:12:23 |
 |
76 313 320 BUSD |
$ 76 313 320 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 06.04.2021 17:09:52 |
 |
3 998 ETH |
$ 8 280 863 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 06.04.2021 17:09:49 |
 |
134 BTC |
$ 7 742 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJkQCnrgr2c74zvBP1jb6itW2HTY8AZjo |
To: 38LjkWbiMa95jfSsngkUKKbcbomxMzUk1Z |