| 06.04.2021 02:47:54 |
 |
99 BTC |
$ 5 881 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EZGKYwvbmRFPrWqn1L7HWJvNzGizw32P |
To: 366YbUo1CURkfRuFwQcRpNnhBPsEcTa2uy |
| 06.04.2021 02:47:54 |
 |
6 400 BTC |
$ 379 088 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECsDCb3YAxikyrbb2bRW9K18j5u8vufr8 |
To: 332mzfZ28hudztAr6HEQvTp5yVBpvcYYTG |
| 06.04.2021 02:47:54 |
 |
143 BTC |
$ 8 459 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nKL6GbxGDxUnzNzB2z4QSpsJVtiTgyup |
To: 3FFqQFMrweRehkSZbYAw79J4LmXwAvhqkt |
| 06.04.2021 02:47:54 |
 |
98 BTC |
$ 5 803 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355Bg5Tas7sQcEWu6ZYGeggHQ4PVevvVZj |
To: 3ET1DLhUtLm9t8LNxAvZFvQrfgkzcnviKp |
| 06.04.2021 02:47:54 |
 |
115 BTC |
$ 6 796 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmelk4yy0hn60xa970xj0nwzgzg77hcfcyesckag7pwjwne3rku9q09l2wc |
To: bc1qwfr28tp200s5akphtnur2hlnacl2rhyrxwn96d9qm38z0hqnn82sln97vz |
| 06.04.2021 02:43:19 |
 |
253 413 LINK |
$ 8 213 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.04.2021 02:42:10 |
 |
10 000 000 XRP |
$ 8 915 905 |
coincheck (exchange)
|
coincheck (exchange)
|
| Type: transfer |
From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v |
To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok |
| 06.04.2021 02:41:14 |
 |
181 BTC |
$ 10 777 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrctlcyx5xhqy5ducxdnz2ktvnzux2gx8qzt8nd |
To: 38CLnHLtbJCpm7KSyTyqPgdbkYpGnrsj1V |
| 06.04.2021 02:41:14 |
 |
102 BTC |
$ 6 100 208 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16K4oNXuWqqipEF2dP3tZnbPrqmscvPXkr |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 06.04.2021 02:41:14 |
 |
350 BTC |
$ 20 886 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 |
| 06.04.2021 02:41:14 |
 |
101 BTC |
$ 6 025 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.04.2021 02:39:32 |
 |
4 000 000 ZRX |
$ 7 187 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8de2a6fd153946848057e2d480fe32544eb66e46 |
To: c3733a6da369e4dbf08ddf9166b1603e4ccdca04 |
| 06.04.2021 02:39:32 |
 |
4 658 ETH |
$ 9 934 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c183bb12f3bba2a2a1971ed1c4b74dcd6e0ac89f |
To: 7dfe2c818e2e0efdacd2233689ad37419a2318d5 |
| 06.04.2021 02:39:20 |
 |
25 101 980 BUSD |
$ 25 101 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.04.2021 02:37:48 |
 |
24 431 272 BUSD |
$ 24 431 272 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.04.2021 02:36:46 |
 |
143 BTC |
$ 8 460 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sApvqj2kH7X9UmLYCEW5wJ91948ygRpD |
To: 31nKL6GbxGDxUnzNzB2z4QSpsJVtiTgyup |
| 06.04.2021 02:36:46 |
 |
98 BTC |
$ 5 806 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4djCq4SoYKJ6j6PYvrq7QKnjPRkuyeqa |
To: 355Bg5Tas7sQcEWu6ZYGeggHQ4PVevvVZj |
| 06.04.2021 02:36:46 |
 |
103 BTC |
$ 6 084 599 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.04.2021 02:33:43 |
 |
5 000 000 USDT |
$ 5 031 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 06.04.2021 02:33:04 |
 |
14 068 289 USDC |
$ 14 068 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 02:29:36 |
 |
101 BTC |
$ 5 971 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hk5dskdewvwh0pasj9c82ms7u9d0dd67wzxgelnn5qunkun48wq6x2m3s |
To: bc1qt7wy0pnwguuk4a9egkmyyx2xan2pd0l5f03emmufuxjyjr06sclse4gsyq |
| 06.04.2021 02:25:23 |
 |
1 000 WBTC |
$ 59 595 012 |
(unknown)
|
alameda research (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 06.04.2021 02:24:15 |
 |
5 000 000 USDT |
$ 5 023 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 06.04.2021 02:22:52 |
 |
107 BTC |
$ 6 389 878 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.04.2021 02:22:52 |
 |
111 BTC |
$ 6 633 400 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 06.04.2021 02:19:53 |
 |
112 BTC |
$ 6 621 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E6xceKSW73AqiduTRuqWDFwjs2T2iQ8qo |
| 06.04.2021 02:19:53 |
 |
143 BTC |
$ 8 423 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3Xc1Uug6ZaLT1UwQLA4u2QzybnNorH3y |
To: 35sApvqj2kH7X9UmLYCEW5wJ91948ygRpD |
| 06.04.2021 02:19:53 |
 |
131 BTC |
$ 7 741 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39gXbv5fCYmUf8CWLzP8Vee2ywykHkSGif |
To: 3PFv8eM4VxYAMF31WdtiV8QFnVZy8xWMZJ |
| 06.04.2021 02:19:53 |
 |
98 BTC |
$ 5 779 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWfJhif89JxLTVzvSNpdwkYH7VmMvkVqJ |
To: 3F4djCq4SoYKJ6j6PYvrq7QKnjPRkuyeqa |
| 06.04.2021 02:19:53 |
 |
269 BTC |
$ 15 880 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2zjzR3YwxjqhR1NduEXomwSoDLvUiXik |
To: 3LypdY5d6DunDmGhsYWkvEMhi94LVwEYBM |
| 06.04.2021 02:19:53 |
 |
206 BTC |
$ 12 161 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNjrVMtK6JaZsedDmtVcN9sDmJwgFZi5d |
To: 3KKdUnQ1AcGdkrMVqUi1rcDQEnnZRX6CSt |
| 06.04.2021 02:19:53 |
 |
246 BTC |
$ 14 520 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aLFkjNma5EgBr7vUVnmoADEkNTgik8yi |
To: 34LWGAymmwaY4ycCy4CmV6DQQwU6r2dDci |
| 06.04.2021 02:19:53 |
 |
238 BTC |
$ 14 046 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hfo5C4gen8Z24528Ma5vmmPriZdt26pkR |
To: 35zG4YKQCLjVdvysVbHvh5kMXBNz55FJdf |
| 06.04.2021 02:19:30 |
 |
7 000 000 XRP |
$ 6 381 117 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 06.04.2021 02:18:39 |
 |
801 005 440 BTT |
$ 8 466 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDKDtznm5sGDmyNy94rh9aWoyfjhgGrQiZ |
To: TTou6nN5NNXsTXeLyLEVaDyeW8BsDEpSgV |
| 06.04.2021 02:17:37 |
 |
7 000 000 USDC |
$ 7 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 06.04.2021 02:16:03 |
 |
98 BTC |
$ 5 826 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39LSA66qdK8WsV7S8ii67zh6FoyKaBpoVE |
To: 3EWfJhif89JxLTVzvSNpdwkYH7VmMvkVqJ |
| 06.04.2021 02:16:03 |
 |
150 BTC |
$ 8 913 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 06.04.2021 02:16:03 |
 |
103 BTC |
$ 6 115 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2x9347jq3llrqas8k7uacfuwf6qp0eavdppw6pex6re7gtda2ayqzs82sc |
To: bc1qfdqdy0gurl9t0ztksy6c6nuy57g098hczywgs4gfcvlnkhdrrljqpk8vur |
| 06.04.2021 02:16:03 |
 |
106 BTC |
$ 6 299 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368SVg5ocbLGjeQ3pwSwMxXJWgjdaSUDS5 |
To: 32udGZ35yB1LShDpfNoZckjmwypgEDN7V6 |
| 06.04.2021 02:16:03 |
 |
89 BTC |
$ 5 294 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QyZNL8HEHWsCFgU31mSruGrQuXkUb7hDZ |
To: 3BPe1Hi5s2s19JfVDmR1b1Y8dHF6Rkw4z7 |
| 06.04.2021 02:16:03 |
 |
190 BTC |
$ 11 310 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389srXyEfaMFSQTnG27iRLqe9udgeNgUTW |
To: 39BPw7feeFSVwymxr1fj86eXkgpmvAouJT |
| 06.04.2021 02:16:03 |
 |
135 BTC |
$ 8 002 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WSszPFakVoQPo9Wm1ZziV1b4MvHYU29H |
To: 3FZQFdxJv428Yw1fHr3pp9XrsVtgWGhcBq |
| 06.04.2021 02:16:03 |
 |
158 BTC |
$ 9 395 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEpUVzXebSJzLoDzc2ui5JnX3yZ3pkiLg |
To: 362g9tLKxCSb4h9NnKPBSwWXFmrPN3UVpS |
| 06.04.2021 02:16:03 |
 |
140 BTC |
$ 8 329 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjMdzWRCCZKpipiVsTVXsBMvmh3mGddT5 |
To: bc1q6s4a6jfyhtcn2tvym6uahrtjt3nl3rarjq87gy |
| 06.04.2021 02:16:03 |
 |
125 BTC |
$ 7 404 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BpkJquawhnBqKyXvCW66SfRszV3H71ej8 |
To: 3MehGQ38LDj8QupF2VfdYgXiHQwAXKxufp |
| 06.04.2021 02:16:03 |
 |
101 BTC |
$ 5 980 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qff95xar63wsgas30wrlaq04gm74fzjd2fmh7xr |
To: 3FmxomkLWjJmb4mMZcibrZrrcHGR2TMsqz |
| 06.04.2021 02:16:03 |
 |
177 BTC |
$ 10 537 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ky6hgMmf4crUEdGTG2juaTdFjuwo6RMMu |
To: bc1qcg6zepeeqhfflsrnvv46zn260r65zl90a5j53c |
| 06.04.2021 02:16:03 |
 |
206 BTC |
$ 12 230 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KojJsQ81167CXY37e7onu3tx24YiwBDZQ |
To: 3D7eyBLD8RTsTPtQCS7Geotrhj1hAcFUHV |
| 06.04.2021 02:16:03 |
 |
94 BTC |
$ 5 556 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ioXJJ3ugSCX5qBqUM9Bq69zNmKJS1mta |
To: 3BJ9gZpbBQgHmhcNvVxizVQCDQahnf5xDD |