| 06.04.2021 05:34:31 |
 |
10 000 000 XLM |
$ 5 045 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR |
| 06.04.2021 05:32:58 |
 |
3 000 ETH |
$ 6 391 461 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 06.04.2021 05:32:11 |
 |
300 449 LINK |
$ 9 548 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 |
| 06.04.2021 05:29:26 |
 |
39 135 444 CRO |
$ 8 828 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: ade85038d52eedebd46af89df6d606012ce3ec69 |
| 06.04.2021 05:21:45 |
 |
8 106 291 USDC |
$ 8 106 291 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.04.2021 05:20:02 |
 |
6 000 000 XRP |
$ 5 209 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M |
To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN |
| 06.04.2021 05:11:53 |
 |
142 BTC |
$ 8 365 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NfYyXm5Hn42xTMWqvXgvxeJu81egjQkKf |
To: 3QR26AxdbDeedq5B6hLmzby1pY6BJ6cLai |
| 06.04.2021 05:11:53 |
 |
98 BTC |
$ 5 748 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32dCiaHf9M2neDtMPsMjAw8axndrHiFkhh |
To: 3AQiFF4wGTG1tbQ2bypf9hVMzb21qN5okR |
| 06.04.2021 05:11:53 |
 |
190 BTC |
$ 11 153 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fcGkMfJ5UiC9Ei5ApN55S6HsbdZdAK9n |
To: 36bCgcZRcDc67n4VYbdb9coRSZF2D12Eh8 |
| 06.04.2021 05:05:54 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.04.2021 05:03:46 |
 |
7 225 185 USDC |
$ 7 225 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.04.2021 05:01:31 |
 |
6 000 000 XRP |
$ 5 124 938 |
btc-markets (exchange)
|
btc markets (other)
|
| Type: transfer |
From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC |
To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z |
| 06.04.2021 04:58:33 |
 |
133 BTC |
$ 7 812 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtct7yy8d589ny0lemj97s5zj9cj4z8x3s6nkc5mzxafwuk02hruqc0752m |
To: bc1qxw2z7m2pxcj4l8n4w2ta8xdl7tscz6djh8f85c8fuqsxw2vapr3sja7xq2 |
| 06.04.2021 04:55:44 |
 |
9 411 514 USDT |
$ 9 445 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 04:56:18 |
 |
1 000 000 EOS |
$ 6 694 919 |
(unknown)
|
zb (exchange)
|
| Type: transfer |
From: eosforvote11 |
To: zbeoscharge1 |
| 06.04.2021 04:53:57 |
 |
142 BTC |
$ 8 384 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hn3TspXW2mBis61qpYr2Z74okniVo3WRn |
To: 3NfYyXm5Hn42xTMWqvXgvxeJu81egjQkKf |
| 06.04.2021 04:53:57 |
 |
201 BTC |
$ 11 816 635 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 06.04.2021 04:53:57 |
 |
199 BTC |
$ 11 726 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
| 06.04.2021 04:52:25 |
 |
9 411 514 USDT |
$ 9 399 367 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 04:49:19 |
 |
110 BTC |
$ 6 491 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qthemwz82pmk6vqr684v3afvgklvpcyprzx2c3n8ut02axp60mz4qznlset |
To: bc1qr2q7xvf69ecme4c2weahrghe9xuelml7nmtqlz8ydwywlst2yyjq8nehet |
| 06.04.2021 04:49:19 |
 |
99 BTC |
$ 5 845 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJ4sauuriDFyF5bECsx3KEwzaKLgiNLdD |
To: 39BigswBWHcfHEwZfetiDmXctMKwVgHS4T |
| 06.04.2021 04:49:19 |
 |
98 BTC |
$ 5 758 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39knwiWkgRfa9G5SRNzZVXdnyEWZTavCG1 |
To: 32dCiaHf9M2neDtMPsMjAw8axndrHiFkhh |
| 06.04.2021 04:49:19 |
 |
98 BTC |
$ 5 758 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MScJrKVDpSLuMuR9apVbz7ncY2uYic9Su |
To: 39knwiWkgRfa9G5SRNzZVXdnyEWZTavCG1 |
| 06.04.2021 04:49:19 |
 |
98 BTC |
$ 5 758 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NTzAvo3iBag969T741t9FUZmmVUkGN1B |
To: 3MScJrKVDpSLuMuR9apVbz7ncY2uYic9Su |
| 06.04.2021 04:49:19 |
 |
100 BTC |
$ 5 890 797 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 06.04.2021 04:49:19 |
 |
190 BTC |
$ 11 178 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvhFQ8k3b18DoWnyp1Z3ti67T8godaVNT |
To: 36fcGkMfJ5UiC9Ei5ApN55S6HsbdZdAK9n |
| 06.04.2021 04:49:19 |
 |
1 720 BTC |
$ 101 311 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39EFKkNXBtc4zg5xQMSwd5GTyfhYtu5jgj |
| 06.04.2021 04:48:03 |
 |
9 025 113 USDT |
$ 9 071 320 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 64448b78561690b70e17cbe8029a3e5c1bb7136e |
| 06.04.2021 04:36:15 |
 |
5 000 000 USDT |
$ 5 005 001 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 04:34:23 |
 |
100 BTC |
$ 5 875 569 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 06.04.2021 04:34:11 |
 |
2 451 ETH |
$ 5 236 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cef0df8feee0558444398477071ab944172870af |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 06.04.2021 04:34:01 |
 |
6 000 ETH |
$ 12 816 519 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.04.2021 04:33:36 |
 |
5 902 180 USDT |
$ 5 908 665 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 04:31:57 |
 |
101 BTC |
$ 5 911 918 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ER2EzPrXtB2Aq2ksFzJamHuJQodtLahSP |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 06.04.2021 04:31:57 |
 |
142 BTC |
$ 8 337 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oC8QtFPyWjzdvWmLiTXGnjfbbUnJZ54N |
To: 3Hn3TspXW2mBis61qpYr2Z74okniVo3WRn |
| 06.04.2021 04:31:57 |
 |
98 BTC |
$ 5 729 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBcjPiztpMQwNXsFbPqN6ksjpG7foWE7n |
To: 33NTzAvo3iBag969T741t9FUZmmVUkGN1B |
| 06.04.2021 04:28:20 |
 |
600 BTC |
$ 35 323 450 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 06.04.2021 04:27:10 |
 |
7 842 736 XRP |
$ 6 782 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 06.04.2021 04:26:36 |
 |
130 BTC |
$ 7 666 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjt8gdd9yzhgxudpu7ge94rkuuqv8lk00knk27nn9076mzlljve7qfv73gq |
To: bc1qthemwz82pmk6vqr684v3afvgklvpcyprzx2c3n8ut02axp60mz4qznlset |
| 06.04.2021 04:26:36 |
 |
98 BTC |
$ 5 766 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Avc5MdKXt629AEw34wsM3M1r3yaBX73nX |
To: 3BBcjPiztpMQwNXsFbPqN6ksjpG7foWE7n |
| 06.04.2021 04:24:06 |
 |
5 000 ETH |
$ 10 672 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 06.04.2021 04:22:18 |
 |
5 898 524 USDT |
$ 5 979 242 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 04:22:06 |
 |
5 900 876 USDT |
$ 5 981 626 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 04:20:57 |
 |
5 898 524 USDT |
$ 5 941 791 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.04.2021 04:19:34 |
 |
3 302 ETH |
$ 6 943 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 |
| 06.04.2021 04:20:45 |
 |
5 900 876 USDT |
$ 5 944 161 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 04:17:20 |
 |
1 000 334 LINK |
$ 31 932 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 06.04.2021 04:17:42 |
 |
5 000 000 USDT |
$ 5 006 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 06.04.2021 04:16:47 |
 |
101 BTC |
$ 5 952 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ER2EzPrXtB2Aq2ksFzJamHuJQodtLahSP |
| 06.04.2021 04:16:47 |
 |
128 BTC |
$ 7 549 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQcfejudSf547DuPfMa68i6udC5XJN43w |
To: 3G6bFWAHicJoRRvJ9wfnK32UqJw1KTXdge |