| 06.04.2021 13:47:43 |
 |
8 500 000 USDT |
$ 8 549 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
| 06.04.2021 13:47:33 |
 |
499 990 000 USDT |
$ 502 691 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK |
| 06.04.2021 13:47:02 |
 |
8 615 410 BUSD |
$ 8 615 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.04.2021 13:47:02 |
 |
10 700 226 USDC |
$ 10 700 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.04.2021 13:47:02 |
 |
16 589 ETH |
$ 34 808 308 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 06.04.2021 13:47:02 |
 |
17 781 ETH |
$ 37 309 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.04.2021 13:47:02 |
 |
4 307 ETH |
$ 9 037 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f11185de9d2f71cf91da6793af180811bc2170e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 06.04.2021 13:46:43 |
 |
137 BTC |
$ 7 990 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMGFZpksXHEmwkqV1Jk1bGQdSBhrqjHML |
To: 3FpKxZiGbXPUqfoohb6AtiPzz9Eeq9TWbw |
| 06.04.2021 13:46:43 |
 |
94 BTC |
$ 5 513 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmz5rff4w6vd8lkv06we56t6x3ag59sus6nzwhx |
To: 37gKfNV1oBkkCpH3BhA4RhRpR1vejwfm5h |
| 06.04.2021 13:46:43 |
 |
95 BTC |
$ 5 528 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rzxs687thavsx2vk6halngtgtdjlnjmy67r30 |
To: bc1qmz5rff4w6vd8lkv06we56t6x3ag59sus6nzwhx |
| 06.04.2021 13:46:43 |
 |
95 BTC |
$ 5 528 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4x6b3Vqi4XZCqn9nydGmSJFyNG4d14p2 |
To: bc1q6rzxs687thavsx2vk6halngtgtdjlnjmy67r30 |
| 06.04.2021 13:46:43 |
 |
90 BTC |
$ 5 232 947 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU |
| 06.04.2021 13:46:43 |
 |
148 BTC |
$ 8 663 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5v0hl4wzf9xyquku59pvewueujuu8pv3sez47c9c72hwsqj7vzxssj4r3w |
To: bc1q3ng8z8cvxtpncjhtsuzf957suhfe47j9frawkahyxm9dp3zmgcfqhd8t27 |
| 06.04.2021 13:46:43 |
 |
171 BTC |
$ 10 007 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsdd92wmnyr5vm7y98cz93dl8tw0ttc79uyccfpclfkvg6p9g690qu87c4j |
To: bc1qe4pe7m2469af037t90chhshk5p06jyd4s0ht4rrm9z7e6xvdv62s5mktme |
| 06.04.2021 13:46:43 |
 |
199 BTC |
$ 11 618 122 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 06.04.2021 13:46:43 |
 |
187 BTC |
$ 10 918 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwMrcxEYvcGgD2RTqmQXFTdZbmZgyNGrV |
To: bc1qz785hhc2ljx6ht5dq4a5eyaxpgva6alvhwjjq4 |
| 06.04.2021 13:46:43 |
 |
134 BTC |
$ 7 840 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrC2weNrhuiVZSi4VWNtYUaf4wRKC2Rvi |
To: 39f83KFQS3HzARxM8dBmtNa9LPSCE58rZg |
| 06.04.2021 13:46:43 |
 |
87 BTC |
$ 5 096 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZUpJMLzKT4tJ7UqeoWzkFA7qiyrDXDpP |
To: 3JqAWBUEGJRmSZEgqd2qWM658dSMSVSPY3 |
| 06.04.2021 13:46:43 |
 |
177 BTC |
$ 10 351 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcogGGJyMzNhXXc6NBpq4FGcjz7otzkDW |
To: 3C8pMaBFw85CcULxkYFQpmBS6hbRebYM4G |
| 06.04.2021 13:46:43 |
 |
104 BTC |
$ 6 067 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Dh9RU3mT1DnMafBgvUEWZ6hh3y1RQdxs |
To: 3Jfrd1H3Gii2t4wFK7H1f6iP7d6YUkNc2m |
| 06.04.2021 13:46:43 |
 |
158 BTC |
$ 9 230 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYiJA2K748a3BPRyvM8jAHwRpFznLcig6 |
To: 3MHfErQs1JBVQASpXaD86Y687s9fB9d6KT |
| 06.04.2021 13:46:43 |
 |
101 BTC |
$ 5 872 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7VArXQugV9qEzv6pDXj85iKMuq3nKy7H |
To: 35GUDCq1649DFdrNBxPBXNwiKZEyM5WcT4 |
| 06.04.2021 13:46:43 |
 |
124 BTC |
$ 7 221 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DLzCtKFNPeesCSfnHYeAEckbQkTARukD |
To: 3P1BP9HWgUYohPJU41Zr7XmYixAKmd1rc9 |
| 06.04.2021 13:46:43 |
 |
124 BTC |
$ 7 263 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PcvLBQMAbCmRwvegaSvDh3ZFjrD35Labw |
To: 323BbhiMCKup1te8F14uj98XdqxAMtkJ17 |
| 06.04.2021 13:46:43 |
 |
141 BTC |
$ 8 223 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHPSQF4LbULtwGCkcLpXTFUzLJ8vH8zMW |
To: 3JVhh8cD9AqaPwE3FErVGuceKNrfzn8KQD |
| 06.04.2021 13:46:43 |
 |
88 BTC |
$ 5 142 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGidJksWTiA5uuxXjNB3SX1kLnNhxHGLi |
To: 37XrYBt6AfjYnHxMSyJaRPFMPzvYb1htxq |
| 06.04.2021 13:46:43 |
 |
100 BTC |
$ 5 823 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Bzkh1CEGYgZrzypSgspQnGU8Kt9bfDuU |
To: 3AoRHubhC92EaCkzFt5CuAP2gLNBChRGRS |
| 06.04.2021 13:46:43 |
 |
140 BTC |
$ 8 180 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkLnmFKcikSd7wk51CpxgRyL1PpXkgUww |
To: 34QTxVLqqMMBBznDu3bVN6gZ2196TNwVQf |
| 06.04.2021 13:46:14 |
 |
4 307 ETH |
$ 9 060 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e0c8c276b2d3e38ecaa37f4158e94710bb49d42 |
To: 5f11185de9d2f71cf91da6793af180811bc2170e |
| 06.04.2021 13:37:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 13:37:02 |
 |
12 138 075 USDC |
$ 12 138 075 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd |
| 06.04.2021 13:36:31 |
 |
5 394 178 XRP |
$ 5 545 747 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi |
| 06.04.2021 13:32:22 |
 |
95 BTC |
$ 5 537 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355aXVVER6NbYbMGZAb6UdWoerABxTiHkm |
To: 3N4x6b3Vqi4XZCqn9nydGmSJFyNG4d14p2 |
| 06.04.2021 13:32:22 |
 |
198 BTC |
$ 11 578 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 06.04.2021 13:32:22 |
 |
199 BTC |
$ 11 646 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyhlvhpmg3myader4h55jgpmpua0lwwfrggd0dsjwyvayjdjyq9rq4ytxrx |
| 06.04.2021 13:32:22 |
 |
268 BTC |
$ 15 682 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ESB6QPguHYtrbWUD5N9HHJVEjeeesn3v |
To: 3CjCDZntgsExxC74FTaYE4pPWDY5V1Sarz |
| 06.04.2021 13:32:22 |
 |
246 BTC |
$ 14 401 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLHCACMFX96Se3ynxLQsbvaWxoWJ4k8Hy |
To: 37RuYCAtYZ4aUe7fQYsUQL6JMsgzRHtMzB |
| 06.04.2021 13:31:27 |
 |
9 160 264 USDT |
$ 9 126 193 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 13:31:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39b3a03afbbed1482edaf230c45891b03ec43ae2 |
To: 7994dfc2df116982a3a3ce164575a5fdfce6e13c |
| 06.04.2021 13:29:22 |
 |
172 BTC |
$ 10 021 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwsXT6HwAVdu8KSU9sqdAjjkXVzrocuta |
To: 3ANYDfKSCBFe35CihFpHKgf5FGvLPM1EQy |
| 06.04.2021 13:29:22 |
 |
240 BTC |
$ 13 972 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q |
| 06.04.2021 13:29:22 |
 |
201 BTC |
$ 11 729 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd |
To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi |
| 06.04.2021 13:29:22 |
 |
341 BTC |
$ 19 860 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGMj4tNxjYXng5hnntdHKug3856VxChYR |
To: 33jSbR1L7BCe3q9z9gFAZcSbuf9s3KBut1 |
| 06.04.2021 13:29:22 |
 |
95 BTC |
$ 5 520 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eLaJFWQ2maVeEPztjDBM1T1HFUygmQyu |
To: 355aXVVER6NbYbMGZAb6UdWoerABxTiHkm |
| 06.04.2021 13:29:22 |
 |
95 BTC |
$ 5 520 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3X2gow82oPFtXq6FDSN9YCKxVryPmvKY |
To: 39eLaJFWQ2maVeEPztjDBM1T1HFUygmQyu |
| 06.04.2021 13:29:22 |
 |
95 BTC |
$ 5 529 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpsHuhP57Fy7i9iqL4vjQsPX6bhJd9bUi |
To: 3B3X2gow82oPFtXq6FDSN9YCKxVryPmvKY |
| 06.04.2021 13:29:22 |
 |
413 BTC |
$ 24 098 598 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 06.04.2021 13:29:22 |
 |
208 BTC |
$ 12 151 179 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz |
| 06.04.2021 13:29:22 |
 |
1 000 BTC |
$ 58 286 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x |
To: bc1qy8yunn7cagwly06h7ua56h80l2eqmp2pqz4vnn |
| 06.04.2021 13:29:22 |
 |
101 BTC |
$ 5 872 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wrnrhw7vx59vnqlgdj50wkypajkxmy6jjd7x2x7k5u0p5nq8j8smlwsg3 |
To: bc1qz3ym6wpjwj58rpajq488rk8ps0ffqyw7p6sad3yp3r7vcpm5p8dq63c72e |