| 06.04.2021 02:16:03 |
 |
93 BTC |
$ 5 524 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql5e3vu2nfrh63jt4x3wrlc4xtd9euj4qfx5l9wl5929hvf0qhn3s9u0dp6 |
| 06.04.2021 02:16:03 |
 |
186 BTC |
$ 11 049 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrzmczryrnjl4j6vllrfhfrw8q32nrz86v32rg9kqjk8xhlfheukslzgrp8 |
| 06.04.2021 02:14:35 |
 |
15 000 BNB |
$ 5 521 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 06.04.2021 02:13:37 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 06.04.2021 02:12:30 |
 |
24 999 988 USDT |
$ 25 098 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 06.04.2021 02:12:30 |
 |
18 891 076 USDT |
$ 18 965 462 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 06.04.2021 02:12:05 |
 |
19 959 892 USDT |
$ 20 038 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.04.2021 02:12:05 |
 |
24 999 980 USDT |
$ 25 098 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.04.2021 02:12:51 |
 |
6 178 085 USDT |
$ 6 202 412 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 02:11:42 |
 |
6 178 085 USDT |
$ 6 158 416 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC |
| 06.04.2021 02:03:19 |
 |
38 999 796 BUSD |
$ 38 999 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 02:08:35 |
 |
6 928 295 USDC |
$ 6 928 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 06.04.2021 02:07:22 |
 |
100 BTC |
$ 5 913 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.04.2021 02:07:22 |
 |
143 BTC |
$ 8 451 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgLWzxdGm6RZhQZ8Za4bXLYozq8PN339k |
To: 3K3Xc1Uug6ZaLT1UwQLA4u2QzybnNorH3y |
| 06.04.2021 02:07:22 |
 |
98 BTC |
$ 5 798 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdnbioazNaoCXe9oKmPCak4mXgX6zm8go |
To: 39LSA66qdK8WsV7S8ii67zh6FoyKaBpoVE |
| 06.04.2021 02:07:22 |
 |
117 BTC |
$ 6 903 435 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.04.2021 02:07:00 |
 |
10 000 000 XRP |
$ 9 225 273 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 06.04.2021 02:06:38 |
 |
2 646 ETH |
$ 5 627 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 06.04.2021 01:59:09 |
 |
144 BTC |
$ 8 496 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JopR45UtEEVJZriYVWPtqGYWdUo6bzKRv |
To: 3AgLWzxdGm6RZhQZ8Za4bXLYozq8PN339k |
| 06.04.2021 01:59:09 |
 |
98 BTC |
$ 5 788 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaEv8pPq6bTBd4nWZ9gRbVgUuTLh3Ktr7 |
To: 3AdnbioazNaoCXe9oKmPCak4mXgX6zm8go |
| 06.04.2021 01:59:09 |
 |
580 BTC |
$ 34 242 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 134VTFLXBSV7qnAE3Vjr5fiSQ7Bi2QLDL8 |
To: 1N1FswrXkNNWoopfuhkgCphB64VuP7X4H9 |
| 06.04.2021 01:59:09 |
 |
580 BTC |
$ 34 242 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17vxD8wXk7uMYC9NNU3Th9N9fw3bQEtcqm |
To: 1JqLCMLiNPzYBbtWzSp2LPGpBdW1eoF99M |
| 06.04.2021 01:59:09 |
 |
429 BTC |
$ 25 352 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuwK7pjNizfAQ7Txu9yUMk19uSXzoSJjX |
To: 3AVcpkMWAgh8t7sbNuStFbWqF5h8gxqmtW |
| 06.04.2021 01:59:09 |
 |
101 BTC |
$ 5 977 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2a9yyumlwemfrarjh04se3rmhesjmcqguneskaxycp3lhsz36dsry5d6f |
To: bc1q8pv2w8zeefrrf4zx7lrs89h6hkvkum7cmr0h8f0w3vvsn548txqqttvjws |
| 06.04.2021 01:59:09 |
 |
112 BTC |
$ 6 600 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6cfczkmc7s4jj7p699pc9f4xytxcu85p8v49vgsaj9905838jjrqytukmy |
To: bc1q7cphath09lqmt5y743sx90l3w7hj736p2jf5c5n0sj39exej9xusy5pf0v |
| 06.04.2021 01:59:09 |
 |
190 BTC |
$ 11 215 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtrf6mp0rya0eycxyvavdtaef4w8mvpagmu3kyk |
To: bc1qf4xu9e2rl2tfqh3vf9t73ztqe6cu2mt7aczatf |
| 06.04.2021 01:59:09 |
 |
94 BTC |
$ 5 546 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qudfduyvpljtznl2p40ypye2ls9y0ywcz5p26ap8qqxgsgzlnd6fqtkc0hq |
| 06.04.2021 01:59:09 |
 |
120 BTC |
$ 7 106 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.04.2021 01:59:09 |
 |
93 BTC |
$ 5 466 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg8snfyrvdsrzqqryzces98svyqvtq4kfndv3juwcn5t50ehcdtwscq2hk2 |
| 06.04.2021 01:59:09 |
 |
93 BTC |
$ 5 466 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8u7wx8gwegnf0yej0w06ylq3a2d0mgnl5upxjqg5tgnt5um9qfdqgk03e2 |
| 06.04.2021 01:58:21 |
 |
1 000 000 000 BTT |
$ 10 481 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 06.04.2021 01:52:27 |
 |
2 000 000 000 BTT |
$ 21 265 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 06.04.2021 01:51:22 |
 |
8 000 000 XRP |
$ 7 285 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M |
To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN |
| 06.04.2021 01:49:38 |
 |
5 191 ETH |
$ 10 877 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 06.04.2021 01:47:26 |
 |
19 146 060 USDC |
$ 19 146 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5db68e90dfc9f46f0362daeb3b145d051238e5f3 |
To: 39b3a03afbbed1482edaf230c45891b03ec43ae2 |
| 06.04.2021 01:47:26 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51dc4f620f9d2ba4d3b20f5ae66961b58c618d42 |
To: dfe725a00e50c46b0d1c32dd61427fc88f131883 |
| 06.04.2021 01:45:31 |
 |
2 040 632 SUSHI |
$ 30 869 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 01:45:04 |
 |
244 325 730 USDT |
$ 244 363 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 01:41:15 |
 |
139 BTC |
$ 8 143 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUxGE8PozzyBNB3RqGPMgGadUUdtB9NN4 |
To: 3GHkmdbcwVFGVp14cKeoqMPsS17NJmcyJ5 |
| 06.04.2021 01:41:15 |
 |
98 BTC |
$ 5 740 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36AGamrv3KnaN2MVBmpLUc41PkfRhqD15s |
To: 3PaEv8pPq6bTBd4nWZ9gRbVgUuTLh3Ktr7 |
| 06.04.2021 01:41:15 |
 |
113 BTC |
$ 6 638 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpxkgtj70hdpnke4m5j409zjqzszd33dftvdmrgzjp4h2xk98pexqm5ntmh |
To: bc1q2hk5dskdewvwh0pasj9c82ms7u9d0dd67wzxgelnn5qunkun48wq6x2m3s |
| 06.04.2021 01:41:15 |
 |
190 BTC |
$ 11 136 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtzTm4AYTXumXhR6iMA63KzM9zk2ySSJ7 |
To: bc1qtrf6mp0rya0eycxyvavdtaef4w8mvpagmu3kyk |
| 06.04.2021 01:41:15 |
 |
121 BTC |
$ 7 099 855 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.04.2021 01:41:15 |
 |
124 BTC |
$ 7 255 923 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.04.2021 01:40:31 |
 |
8 899 980 XRP |
$ 7 961 888 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rBK8TrKQhUSWcsourib6BW7Sf3FYhpAcY9 |
To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg |
| 06.04.2021 01:38:29 |
 |
15 000 ETH |
$ 31 706 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba2d011ebfd627399a61f445f9e0751af9e159d0 |
To: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 |
| 06.04.2021 01:33:51 |
 |
15 000 000 XRP |
$ 13 360 581 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 06.04.2021 01:30:33 |
 |
9 016 140 USDT |
$ 8 958 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 01:30:08 |
 |
125 BTC |
$ 7 333 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen86fn3qrtyezz90wy0xle86yjvp0fajurm6ye |
To: bc1q6xppxdvjhdczulmu0w9uglt5mzua80n2hfqgez |
| 06.04.2021 01:30:08 |
 |
154 BTC |
$ 9 055 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AyJ957pvX17foaBCavykcFEQPcWfy19j7 |
To: 3CET4WQXxrihepcb13VBxqzn6ZTLSUmAdL |