| 06.04.2021 03:32:37 |
 |
146 BTC |
$ 8 592 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ak3buEE4JcyUM5r54wCy8kkQkpExiQZgm |
To: 364EwWU9bAnhB7weRWcis2y1oVPv6XgtWJ |
| 06.04.2021 03:32:37 |
 |
150 BTC |
$ 8 787 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333wmYu1Z19LJLdFXu9o7mGNxTBaJ3hY5g |
To: 3Ak3buEE4JcyUM5r54wCy8kkQkpExiQZgm |
| 06.04.2021 03:32:37 |
 |
153 BTC |
$ 8 999 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGbrpSC1dLhMBNLtr9D7cQ7tUBtcv9ah9 |
To: 333wmYu1Z19LJLdFXu9o7mGNxTBaJ3hY5g |
| 06.04.2021 03:32:37 |
 |
157 BTC |
$ 9 217 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gaQoQac9wNYhi825LQUETL9hRajHNV2B |
To: 3GGbrpSC1dLhMBNLtr9D7cQ7tUBtcv9ah9 |
| 06.04.2021 03:32:37 |
 |
160 BTC |
$ 9 393 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pC3tN2a6jVrGociAZG7wCTmdc81sojJf |
To: 38gaQoQac9wNYhi825LQUETL9hRajHNV2B |
| 06.04.2021 03:32:37 |
 |
163 BTC |
$ 9 593 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZYrFwC3wyuQ1FHy4QnaK3Ddwe55bqUZo |
To: 38pC3tN2a6jVrGociAZG7wCTmdc81sojJf |
| 06.04.2021 03:32:37 |
 |
167 BTC |
$ 9 817 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6B8vgwwr7E1cN46XK2qVPLpCTosLXxLh |
To: 32ZYrFwC3wyuQ1FHy4QnaK3Ddwe55bqUZo |
| 06.04.2021 03:32:37 |
 |
177 BTC |
$ 10 376 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtct7yy8d589ny0lemj97s5zj9cj4z8x3s6nkc5mzxafwuk02hruqc0752m |
| 06.04.2021 03:32:37 |
 |
250 BTC |
$ 14 683 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 06.04.2021 03:28:32 |
 |
171 BTC |
$ 10 060 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YVqWcgdjur7NoKbViNjmCaGGPjyHnRWb |
To: 3F6B8vgwwr7E1cN46XK2qVPLpCTosLXxLh |
| 06.04.2021 03:28:32 |
 |
176 BTC |
$ 10 311 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwwaewkzq34ygchaunth2aa2m83zpaek3cl8t4w |
To: 36YVqWcgdjur7NoKbViNjmCaGGPjyHnRWb |
| 06.04.2021 03:28:32 |
 |
142 BTC |
$ 8 353 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFqQFMrweRehkSZbYAw79J4LmXwAvhqkt |
To: 3MUeJzmB1FFt3H6PfvRnKQpYFB2L9bCEdP |
| 06.04.2021 03:28:32 |
 |
100 BTC |
$ 5 863 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AF7NaPzRnjSUPJ3dF3XE6FVCQtsjHVfKv |
To: 3FbZWDUrzL1dGJXrX7Lk7JN9bxVKX5wGs1 |
| 06.04.2021 03:28:32 |
 |
98 BTC |
$ 5 741 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365A8qkxrzB9D8PLcetp1zwSqnF6Wd9Ri8 |
To: 3CiGAjyot9M7pSDiR6PtnVybsjhchxszsf |
| 06.04.2021 03:28:32 |
 |
100 BTC |
$ 5 868 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop |
To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 |
| 06.04.2021 03:27:20 |
 |
6 264 485 XRP |
$ 5 324 892 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 06.04.2021 03:21:26 |
 |
2 594 ETH |
$ 5 585 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd23f9867a96a9032537dd7ed4e9a67d5983646a |
To: 4299f8147efad733bdd07844d1b03178334aa68b |
| 06.04.2021 03:21:55 |
 |
180 BTC |
$ 10 632 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CLnHLtbJCpm7KSyTyqPgdbkYpGnrsj1V |
To: bc1qwwaewkzq34ygchaunth2aa2m83zpaek3cl8t4w |
| 06.04.2021 03:21:55 |
 |
91 BTC |
$ 5 362 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL |
| 06.04.2021 03:21:55 |
 |
98 BTC |
$ 5 785 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qux8h4vpny7lszphy3shldxlffn8zyc4fk7dv3e |
To: 365A8qkxrzB9D8PLcetp1zwSqnF6Wd9Ri8 |
| 06.04.2021 03:21:55 |
 |
100 BTC |
$ 5 913 583 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL |
| 06.04.2021 03:21:55 |
 |
197 BTC |
$ 11 627 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqzl9eqtnc4gn49cnf85ed7u9xv7unfp2k9gu2y0v6p9q83hxm35qtmzp5c |
| 06.04.2021 03:21:55 |
 |
139 BTC |
$ 8 221 225 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 06.04.2021 03:21:55 |
 |
92 BTC |
$ 5 421 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdyjud0kzqlwxtez0hd3k23r5svvx9py008qwqgwszk0gc5a3jjvqv9r7w9 |
| 06.04.2021 03:21:55 |
 |
110 BTC |
$ 6 522 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 06.04.2021 03:20:30 |
 |
2 594 ETH |
$ 5 587 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 |
To: fd23f9867a96a9032537dd7ed4e9a67d5983646a |
| 06.04.2021 03:20:30 |
 |
2 500 ETH |
$ 5 385 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98c39f1466d1f54ea4306381bb3686b503fa3368 |
To: 4299f8147efad733bdd07844d1b03178334aa68b |
| 06.04.2021 03:20:24 |
 |
20 064 000 USDT |
$ 20 067 396 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 03:20:03 |
 |
2 500 ETH |
$ 5 369 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 |
To: 98c39f1466d1f54ea4306381bb3686b503fa3368 |
| 06.04.2021 03:19:09 |
 |
20 064 000 USDT |
$ 20 218 274 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 03:17:18 |
 |
3 380 ETH |
$ 7 248 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da658221ba0ed1791a975c1eda4b5aab1b39e139 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 06.04.2021 03:16:45 |
 |
4 500 ETH |
$ 9 649 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 06.04.2021 03:16:09 |
 |
3 773 ETH |
$ 8 091 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 832f166799a407275500430b61b622f0058f15d6 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 06.04.2021 03:14:55 |
 |
7 168 696 HUSD |
$ 7 168 696 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 06.04.2021 03:13:23 |
 |
8 569 143 USDC |
$ 8 569 143 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.04.2021 03:13:16 |
 |
84 BTC |
$ 5 014 504 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 06.04.2021 03:13:16 |
 |
169 BTC |
$ 10 052 599 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 06.04.2021 03:13:16 |
 |
98 BTC |
$ 5 821 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36r2WUWC8nt1c5Te9mfP6ycUVqxbqqYPxn |
To: bc1qux8h4vpny7lszphy3shldxlffn8zyc4fk7dv3e |
| 06.04.2021 03:13:16 |
 |
98 BTC |
$ 5 821 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wL5gBQRhTv3zeAuUeveQ3VGrf2duRdFg |
To: 36r2WUWC8nt1c5Te9mfP6ycUVqxbqqYPxn |
| 06.04.2021 03:13:16 |
 |
98 BTC |
$ 5 822 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGWCvyukXKD8hZ55zStLqiwxoucAHT5pU |
To: 38wL5gBQRhTv3zeAuUeveQ3VGrf2duRdFg |
| 06.04.2021 03:13:16 |
 |
98 BTC |
$ 5 826 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ET1DLhUtLm9t8LNxAvZFvQrfgkzcnviKp |
To: 3MGWCvyukXKD8hZ55zStLqiwxoucAHT5pU |
| 06.04.2021 03:13:16 |
 |
100 BTC |
$ 5 944 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AF7NaPzRnjSUPJ3dF3XE6FVCQtsjHVfKv |
| 06.04.2021 03:09:45 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: f12f85e151fbe8d06566518fc8612bcbb48aac05 |
| 06.04.2021 03:06:32 |
 |
5 000 000 HUSD |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b1d1bf82603ce95673648bb95f95b1434ede5803 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 03:06:32 |
 |
30 000 000 CRO |
$ 6 722 765 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.04.2021 03:05:28 |
 |
5 000 000 HUSD |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: b1d1bf82603ce95673648bb95f95b1434ede5803 |
| 06.04.2021 03:04:33 |
 |
7 168 696 HUSD |
$ 7 168 696 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 06.04.2021 02:59:59 |
 |
7 998 401 USDT |
$ 8 008 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5e6fc8618401abc2a44b09b067170e99bed408c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 02:57:31 |
 |
7 998 401 USDT |
$ 8 040 477 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: b5e6fc8618401abc2a44b09b067170e99bed408c |
| 06.04.2021 02:55:59 |
 |
6 000 ETH |
$ 12 703 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |