| 06.04.2021 07:49:47 |
 |
189 BTC |
$ 11 055 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgMEFoaioUr2XHLmMfG1C8sMqPjAh44kp |
To: 3MwQu2h3C83dV9qRTpUXawkBE8JyGzHRcn |
| 06.04.2021 07:49:47 |
 |
189 BTC |
$ 11 056 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpfF5Kt9xi1thMkS97Ajt2aBdTMKw8dGr |
To: 3QgMEFoaioUr2XHLmMfG1C8sMqPjAh44kp |
| 06.04.2021 07:49:47 |
 |
950 BTC |
$ 55 591 068 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 06.04.2021 07:49:01 |
 |
4 003 748 XTZ |
$ 25 000 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m |
To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m |
| 06.04.2021 07:39:06 |
 |
14 999 998 USDT |
$ 14 966 765 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 06.04.2021 07:38:41 |
 |
8 047 ETH |
$ 17 106 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 06.04.2021 07:31:28 |
 |
10 000 ETH |
$ 21 322 094 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 06.04.2021 07:30:29 |
 |
2 555 ETH |
$ 5 449 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4ae99a720614325e7932a83bc3f540305a98e6cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 07:30:03 |
 |
574 BTC |
$ 33 771 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KayjLwutNEsHULvkVX6QFYhN4YpJBU856 |
To: 3CYX9511M6vPGGuK6Z68fw2QewUJ9hEoHS |
| 06.04.2021 07:30:03 |
 |
156 BTC |
$ 9 205 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Ky4qJMQyvEkhhWPqAkUt3bRZ5Ns6cWED |
| 06.04.2021 07:30:03 |
 |
119 BTC |
$ 6 986 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8pt8h8qe8js0cnnaee7twucxhzfenculqjs6unc89k8r5qedjumq4jelns |
To: bc1qsujsyfe653a786zw3vl2du3x46vk3ru75skjphr8sjqkk85k06pqzwqq2m |
| 06.04.2021 07:30:03 |
 |
141 BTC |
$ 8 306 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LV4u5KdMFScqT6L7xAytzNcEusn44XziV |
To: 32TdGJ9jdGrxPzJZUrnR75VScQY91YAWSB |
| 06.04.2021 07:30:03 |
 |
97 BTC |
$ 5 688 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiRDE6zwmVBn9ASZnivsgPJ7eNhEC7AGc |
To: 36fH9VHpA4FwmnHEBSuC3MsfTRMWHQsoRh |
| 06.04.2021 07:30:03 |
 |
97 BTC |
$ 5 689 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339QPxMoMsMWx4wMqQkkHgNpBptKqbJaXv |
To: 3KiRDE6zwmVBn9ASZnivsgPJ7eNhEC7AGc |
| 06.04.2021 07:30:03 |
 |
97 BTC |
$ 5 690 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGuTJXv66bmYe9ofMps3F7bYpviBFAN72 |
To: 339QPxMoMsMWx4wMqQkkHgNpBptKqbJaXv |
| 06.04.2021 07:30:03 |
 |
97 BTC |
$ 5 690 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kgc8D7c7MRMdcifV2KvGs7iFRcfZaaWG4 |
To: 3BGuTJXv66bmYe9ofMps3F7bYpviBFAN72 |
| 06.04.2021 07:30:03 |
 |
97 BTC |
$ 5 690 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzzcufcnwt5sdrhxa5d7fv4d22qsr4r6muc6h5 |
To: 3Kgc8D7c7MRMdcifV2KvGs7iFRcfZaaWG4 |
| 06.04.2021 07:30:03 |
 |
189 BTC |
$ 11 121 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgiV2rA4HurKtuDXoWsAX3YUiv3SAk3B3 |
To: 3QpfF5Kt9xi1thMkS97Ajt2aBdTMKw8dGr |
| 06.04.2021 07:30:03 |
 |
189 BTC |
$ 11 125 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38aWKvp2Ee2ZQugMwgXT4pXh2YDjUMMb3o |
To: 3DgiV2rA4HurKtuDXoWsAX3YUiv3SAk3B3 |
| 06.04.2021 07:17:33 |
 |
2 500 ETH |
$ 5 294 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 06.04.2021 07:11:06 |
 |
2 500 ETH |
$ 5 306 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4677ba39229996b61cdf466ae4a6f080787265e6 |
To: 8aafdd92e0d7afed22dff5ce3d04631e905932cc |
| 06.04.2021 07:06:12 |
 |
2 692 ETH |
$ 5 720 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbf7362194fc1db2c48ec7cd1a9da54026119324 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 06.04.2021 07:02:29 |
 |
154 BTC |
$ 9 059 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CET4WQXxrihepcb13VBxqzn6ZTLSUmAdL |
To: 3KUCWKSyCGRpHxwAkU39Xk5AbZQWrpWjD6 |
| 06.04.2021 07:02:29 |
 |
141 BTC |
$ 8 292 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB11SBEEFQpBh7a3iYNFsGdHdgTvabpiQ |
To: 3LV4u5KdMFScqT6L7xAytzNcEusn44XziV |
| 06.04.2021 07:02:29 |
 |
110 BTC |
$ 6 471 482 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 06.04.2021 07:02:29 |
 |
97 BTC |
$ 5 677 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARRd5t4NqcQ7Zz1f7YM35nLSj3PYj6Gp1 |
To: bc1qvzzcufcnwt5sdrhxa5d7fv4d22qsr4r6muc6h5 |
| 06.04.2021 07:02:29 |
 |
97 BTC |
$ 5 688 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KZZJWa5P3SSDcefiLKhFYDKD2h2aA4Hz |
To: 3ARRd5t4NqcQ7Zz1f7YM35nLSj3PYj6Gp1 |
| 06.04.2021 07:02:29 |
 |
97 BTC |
$ 5 691 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36mM8mwg23JJR4SEaU7AYByLKeBNTXmuAr |
To: 38KZZJWa5P3SSDcefiLKhFYDKD2h2aA4Hz |
| 06.04.2021 07:02:29 |
 |
189 BTC |
$ 11 099 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cnzvj4xZRH3MwDz5VioDghqnjZV15yVbr |
To: 38aWKvp2Ee2ZQugMwgXT4pXh2YDjUMMb3o |
| 06.04.2021 07:02:29 |
 |
189 BTC |
$ 11 101 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bUP6Jv7QWQmqLjRrJTeWu3ctVdoQJVGq |
To: 3Cnzvj4xZRH3MwDz5VioDghqnjZV15yVbr |
| 06.04.2021 07:02:29 |
 |
198 BTC |
$ 11 605 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe3pmvrqews567q5z0ylxd386kwwzk9c9ncr0lv7jzgk90rgfqj9sudsvnm |
| 06.04.2021 07:02:29 |
 |
162 BTC |
$ 9 509 370 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 06.04.2021 07:02:29 |
 |
300 BTC |
$ 17 609 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 06.04.2021 07:02:29 |
 |
100 BTC |
$ 5 869 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN |
| 06.04.2021 07:02:29 |
 |
149 BTC |
$ 8 746 273 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 06.04.2021 07:01:09 |
 |
298 786 LINK |
$ 9 525 551 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b0b81489ee14c53a0ea47205f23a6b2160bac48d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 07:00:29 |
 |
10 000 ETH |
$ 21 161 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31a47094c6325d357c7331c621d6768ba041916e |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 06.04.2021 07:00:19 |
 |
6 900 000 BUSD |
$ 6 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 06:57:06 |
 |
60 000 000 CRO |
$ 13 397 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e |
| 06.04.2021 06:56:26 |
 |
16 538 ETH |
$ 35 004 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.04.2021 06:55:48 |
 |
4 000 ETH |
$ 8 509 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 06.04.2021 06:56:18 |
 |
5 999 994 USDT |
$ 5 975 682 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 06:51:52 |
 |
1 500 000 MTL |
$ 8 431 769 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: de5cc261de54bd963f1cdbbb46f90d59b3972368 |
To: 77d226140e01f9d33a14365e37409c66495e47fe |
| 06.04.2021 06:45:03 |
 |
100 000 000 FUN |
$ 5 023 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 2e56d501a236c587993e738056392c656b023f72 |
| 06.04.2021 06:43:07 |
 |
7 076 070 USDC |
$ 7 076 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9de279a167778b9eb34fe9dfd70d2fd365656cfc |
To: 638f631643501626349e11abcc7764bd36523089 |
| 06.04.2021 06:39:35 |
 |
100 BTC |
$ 5 845 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 169zCkS6uvxzASg3A2qWUGcUxXnviUs1NW |
To: 1z4mTx18sSfRB2LwA3xhooxfPsmKP1Wxh |
| 06.04.2021 06:39:35 |
 |
145 BTC |
$ 8 492 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75kpwkam54g3p0d8deavy0ej8x30mqgc8xqm9a8vh2c4jxeuudfqfr30nd |
To: bc1qjf9md4emznedn0tnx8qmhpce9rlssca7s35nqe9pzq4jjd8zk8jsem9tnk |
| 06.04.2021 06:39:35 |
 |
88 BTC |
$ 5 143 192 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 06.04.2021 06:38:44 |
 |
9 133 248 USDT |
$ 9 097 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 06:37:39 |
 |
9 133 248 USDT |
$ 9 148 160 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |