| 06.04.2021 16:19:09 |
 |
101 207 464 BUSD |
$ 101 207 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 16:19:06 |
 |
8 000 000 USDT |
$ 8 017 407 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TW8pzsnjqBDeNXx1KLfGSuu3An5WqhrKrX |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 16:18:36 |
 |
8 000 000 USDT |
$ 8 017 407 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 16:17:21 |
 |
8 000 000 USDT |
$ 7 999 045 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 16:13:41 |
 |
30 000 000 USDT |
$ 29 996 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 06.04.2021 16:13:41 |
 |
26 686 500 USDC |
$ 26 686 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 16:14:25 |
 |
90 BTC |
$ 5 287 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qPrMoEtcwcYgWGxS7QraL1ZnsFDi8QQh |
To: 3MyvP2Rbd6YTqSWPLqp2iZXDyZ4sJ5B39o |
| 06.04.2021 16:14:25 |
 |
255 BTC |
$ 14 897 087 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MtWMKuthcNkmsXCeXcU5n7yttqBVzbYus |
| 06.04.2021 16:14:25 |
 |
168 BTC |
$ 9 843 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q43ey5yvuf7r305rthhafy5zr7jsndlq2u3kgtx7r55y93npg07us05793t |
| 06.04.2021 16:14:25 |
 |
120 BTC |
$ 7 010 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 06.04.2021 16:14:25 |
 |
175 BTC |
$ 10 198 313 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst |
| 06.04.2021 16:14:25 |
 |
231 BTC |
$ 13 494 216 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.04.2021 16:14:25 |
 |
1 494 BTC |
$ 87 287 100 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg |
| 06.04.2021 16:09:46 |
 |
513 BTC |
$ 30 024 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf |
| 06.04.2021 16:09:46 |
 |
171 BTC |
$ 9 992 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj7tadj86s26y40xa3rd6pvdzv7pxseffn98y6gun7qdgcc8hz3cqmqaq08 |
To: bc1qd7t8rzyhpf9kyr0r2tv4swj4ak9ehw2qscudsqdr44awjuztr40q0lcepa |
| 06.04.2021 16:09:46 |
 |
167 BTC |
$ 9 764 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxfjh0rvmq55xwkpuy8dyhgl3sq0z3dpkqwcpxzmhxmglykhu7r3sdxd8e9 |
To: bc1qzagg6numrp0rhkpzrqcv7dwaells6wuvahsshrq558zdj7p736tswamp8n |
| 06.04.2021 16:09:46 |
 |
100 BTC |
$ 5 857 555 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
| 06.04.2021 16:09:46 |
 |
150 BTC |
$ 8 812 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6hrppu8x0cvzrnwry3rv8a2ep3320m0h5zf96pw6mtk4qhwzlcsc8ewud |
To: bc1q7ekuufk3rrfwk00ua72z3ag3cyc6xf4lhwr4j7tcs9dexc3rdu2qpqzctx |
| 06.04.2021 16:09:46 |
 |
134 BTC |
$ 7 863 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fhrb1p7izDKUXmBGjEZC4jxvsJePnCAW6 |
To: 3GJkQCnrgr2c74zvBP1jb6itW2HTY8AZjo |
| 06.04.2021 16:09:46 |
 |
185 BTC |
$ 10 820 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q690cmnvd5hmcd68zdd37g6a3l8t52t533g6cl2f4g4q49dl9wa6s9yv89e |
To: bc1q59hudz582eem5ffqrq0gulv0585kr2aedhaa9prd97z794xcm55qda386q |
| 06.04.2021 16:08:46 |
 |
15 570 485 BUSD |
$ 15 570 485 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.04.2021 16:08:28 |
 |
24 985 660 USDT |
$ 25 002 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15f269f47e32654c01ac7bc270306334dee33b9e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 06.04.2021 16:09:46 |
 |
195 BTC |
$ 11 425 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qegvu5p0w8jy40r0399q4j5jnply2edch0xj2rh9sfjzks7vfuh4s7w4vts |
| 06.04.2021 16:09:46 |
 |
793 BTC |
$ 46 442 016 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 06.04.2021 16:09:46 |
 |
184 BTC |
$ 10 765 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy0lmynqdzell058vtk6fyv370hqaascraw750e |
To: bc1qx6e50lr4vru0qanpw06ag7zky3p439f78wnmuc |
| 06.04.2021 16:09:46 |
 |
91 BTC |
$ 5 301 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pDmD5TSLhd1c8qU9YLsGKFDP9zb5zBxd |
To: 31qPrMoEtcwcYgWGxS7QraL1ZnsFDi8QQh |
| 06.04.2021 16:09:46 |
 |
200 BTC |
$ 11 709 284 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q9ez7ta3n2qrpp4pcd2zk4530qdjkq4764qzcqw |
| 06.04.2021 16:09:46 |
 |
1 500 BTC |
$ 87 863 670 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 06.04.2021 16:09:46 |
 |
206 BTC |
$ 12 081 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vzHaYNLNLyEXSHivGGRFk7Q7sKq55opz |
To: 3BrWxzdTQmCwcQeqtCK1sK2KSbhyoW17Tt |
| 06.04.2021 16:09:46 |
 |
238 BTC |
$ 13 955 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXkSbWgZWvssMwfKzM1VogvYJE3whqvu1 |
To: 3My18fnwVjcKEUuQwtz6BZqyZ5DBEMChec |
| 06.04.2021 16:07:39 |
 |
7 168 512 USDT |
$ 7 158 473 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 06.04.2021 16:07:39 |
 |
24 985 660 USDT |
$ 24 950 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 15f269f47e32654c01ac7bc270306334dee33b9e |
| 06.04.2021 16:06:50 |
 |
9 985 091 BUSD |
$ 9 985 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.04.2021 16:05:00 |
 |
5 580 915 XRP |
$ 5 265 883 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv |
| 06.04.2021 16:03:42 |
 |
2 500 ETH |
$ 5 236 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 597568694fe6ee1b701ec8578bd57102c9a29abd |
To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 |
| 06.04.2021 16:01:36 |
 |
7 785 293 BUSD |
$ 7 785 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 06.04.2021 15:59:40 |
 |
91 BTC |
$ 5 300 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FScELTGi4DJTGF5xTAmfh2neVVJJKjxZt |
To: 35pDmD5TSLhd1c8qU9YLsGKFDP9zb5zBxd |
| 06.04.2021 15:59:40 |
 |
184 BTC |
$ 10 764 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395yCiC4P5adCcbdkVb9PDANz295Sktxz9 |
To: bc1qy0lmynqdzell058vtk6fyv370hqaascraw750e |
| 06.04.2021 15:59:40 |
 |
106 BTC |
$ 6 230 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 06.04.2021 15:59:40 |
 |
190 BTC |
$ 11 115 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkywB46nSb9heGXotytitgjSqqVEatRom |
To: 3HzUkBVRNoXoeQJzqvhVjApsVdTRXFVVS9 |
| 06.04.2021 15:59:40 |
 |
141 BTC |
$ 8 244 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34m5Jh8SmpAxMDVfEPrj8URivDn7vstnnZ |
To: 3575cYE8h6JhfxzLSYeH1PNGkA7U2GDewg |
| 06.04.2021 15:59:40 |
 |
124 BTC |
$ 7 241 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsN773kKh5aRV3exvxYX4NzbrYTbMHRcQ |
To: 3M4YqaXzmtoUNjZWhXFyggYAymy6gRKSdJ |
| 06.04.2021 15:59:40 |
 |
140 BTC |
$ 8 195 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JqcVV3WFvby3iniM4LQKmzFBWqNp4Z6zK |
To: 3MjFPjctyAQ9xPnfeeu2ZSM3aS5yTysx1n |
| 06.04.2021 15:59:40 |
 |
206 BTC |
$ 12 044 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QxrhKBcCQ6Ut4bhfMZXmxjZ5ExRyqfLj |
To: 35y9LCQPSbf4XHtCtEYLjEJ7pfrBja2PG5 |
| 06.04.2021 15:59:40 |
 |
104 BTC |
$ 6 083 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BvPgqeiWp9noGw3QnzSrR1jnjrpzMUhs4 |
To: 3EZTc5792W6QC9hbyvHMnxo9Fe15b5akeA |
| 06.04.2021 15:59:40 |
 |
174 BTC |
$ 10 199 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375kb7mduLHeXsAYeovC38BYNW9UMvB4dW |
To: 322wDLTPcU5QCvBXKWhkFwajfBd2qCdreJ |
| 06.04.2021 15:59:40 |
 |
87 BTC |
$ 5 099 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxjaJVGw8EzCg2Y7fqW86dfm6jHMHFqRv |
To: 3Mv6VuftrZvhkjP7RX1x3Gzfe7jCwMMaCx |
| 06.04.2021 15:59:40 |
 |
88 BTC |
$ 5 155 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MGB3vY1bEcYnugqs4Y1UwkXYBmvQjf6j |
To: 3BfXt6M7jaXBYka5raV8cb7e6bcd4QZLMY |
| 06.04.2021 15:59:40 |
 |
110 BTC |
$ 6 413 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QphpVFEnKF89HSr2agfdeiGxAdTpGLb4L |
To: bc1quvw0tkrhgpysd64ptc9vzxfr6m2dge9qn9nq7f |
| 06.04.2021 15:59:40 |
 |
116 BTC |
$ 6 799 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RF1xzUGLUVYQdvQDNSpzmsfPi2gyHAXy |
To: 3JsjqFpKJLLLPV5F8MtwHExHJ2ZJH4VHZu |