| 05.04.2021 20:32:42 |
 |
101 BTC |
$ 5 893 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfJ4a91E5ndfxMmM4PV2Nf5jQWi3y6xd9 |
To: 3APbGYwoFAeS7mzmqrXfCqRX4GvBXwhKRd |
| 05.04.2021 20:32:42 |
 |
135 BTC |
$ 7 885 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQyjrLHccWnQz3tetH8oiFUXjhqWjEoF5 |
To: 38sRdNnmM958P7CkwfkFxgCdz9SbhRqzsz |
| 05.04.2021 20:32:42 |
 |
128 BTC |
$ 7 471 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUsgCJg2M4V8Ts19CgXDcZvocEC7e7pGX |
To: 3KMg8NhWFbNNGyZfuiFTr6jW4vETqhMVVu |
| 05.04.2021 20:32:42 |
 |
94 BTC |
$ 5 475 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3VRYyEw1L3Et6jLwB15AssVvgaS5ncZY |
To: 31qP4xh1Cea9FDWtKhrbmSKQjjaS5mHBDx |
| 05.04.2021 20:32:42 |
 |
140 BTC |
$ 8 210 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3udp7uj90atrs6zj7f2l7e2l935dgdkpnm2tc |
To: 3HsLydHrCSLBECYLE7xgdMaPFS84MgT6Ap |
| 05.04.2021 20:32:42 |
 |
195 BTC |
$ 11 415 672 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 20:32:42 |
 |
4 500 BTC |
$ 263 456 420 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 05.04.2021 20:32:42 |
 |
91 BTC |
$ 5 353 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcte5cldnm096wlq4w7slvdg9krz69y62m6ejalwx0t9jkddtey4suuuf5k |
| 05.04.2021 20:32:42 |
 |
91 BTC |
$ 5 353 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnetfh2e9z7rkts7mmf2w7mfk6uk0jfcukfe930w9rvy3fqsj8lrqt9a2d2 |
| 05.04.2021 20:25:05 |
 |
3 998 ETH |
$ 8 360 939 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 05.04.2021 20:22:45 |
 |
2 640 ETH |
$ 5 514 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 05.04.2021 20:19:37 |
 |
4 000 ETH |
$ 8 396 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbd6877b8e049f1044072edf6bdf6163cbada707 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 05.04.2021 20:19:33 |
 |
22 315 BNB |
$ 8 354 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u |
To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq |
| 05.04.2021 20:17:00 |
 |
4 000 ETH |
$ 8 382 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 05.04.2021 20:09:50 |
 |
3 998 ETH |
$ 8 371 342 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 05.04.2021 20:09:29 |
 |
2 680 ETH |
$ 5 612 153 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd |
| 05.04.2021 20:09:32 |
 |
100 BTC |
$ 5 904 306 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 20:09:32 |
 |
100 BTC |
$ 5 904 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 20:09:32 |
 |
500 BTC |
$ 29 521 526 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4tygcwjnv278y0qah3xnthl9wr9xx3qge65yv |
| 05.04.2021 20:07:32 |
 |
100 BTC |
$ 5 927 758 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 20:07:32 |
 |
100 BTC |
$ 5 927 758 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 20:07:32 |
 |
105 BTC |
$ 6 216 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7mw9q9ddj5tjnz3z827jmme27t788j5zrs7argspyysuwtmvvsdqznsamd |
To: bc1qvppffql2d8ztslk0a6w7x2chcjukg9mvp9vwp3ss73gu9npuqq5qqxgchd |
| 05.04.2021 20:07:32 |
 |
230 BTC |
$ 13 619 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DZpzQwHNdyejBd8XBriQac3CXWDFoEe4g |
| 05.04.2021 20:07:32 |
 |
111 BTC |
$ 6 585 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgf35td6xk50ypy448skf6u4u93k86vn3vt0vxl2jm9u2g367jrqf7r7up |
To: bc1qn53fm677xflffsn9fl2zwksq0ajs6uktwdewtkasn5n50j7u3hrq5mf6zy |
| 05.04.2021 20:07:32 |
 |
194 BTC |
$ 11 524 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn708ku4xzmuqs8mfv4chdjvw90klwkfduwywl6 |
To: bc1qz8e6z3p87yqfepmsvfzym280yeevcxj4f9d02g |
| 05.04.2021 20:07:32 |
 |
85 BTC |
$ 5 014 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSE5wdrA4D4an4KtSjE5S9oLNRvq1bHSL |
To: 3G7hpK2711Ryd9wc1TMcSTGcdHKqBCeSmd |
| 05.04.2021 20:07:32 |
 |
197 BTC |
$ 11 675 427 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.04.2021 20:07:32 |
 |
89 BTC |
$ 5 274 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwjt29s05v679yvkwuasnxmugfk6vxl2vw3pe7amkr89nzfqlzfnsep6ed0 |
| 05.04.2021 20:00:33 |
 |
2 281 560 EOS |
$ 15 587 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 05.04.2021 19:57:57 |
 |
231 BTC |
$ 13 607 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 05.04.2021 19:57:57 |
 |
259 BTC |
$ 15 238 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 05.04.2021 19:57:57 |
 |
333 BTC |
$ 19 589 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 05.04.2021 19:57:57 |
 |
113 BTC |
$ 6 626 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 138sY9PfKj2X2dcXMgswnji3FFbSwhmQax |
| 05.04.2021 19:57:57 |
 |
107 BTC |
$ 6 288 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 1M7TYuKSwjPbZU24EC6dLKrBcQqcq2bLdM |
| 05.04.2021 19:57:01 |
 |
6 300 000 XRP |
$ 5 196 058 |
coincheck (exchange)
|
coincheck (exchange)
|
| Type: transfer |
From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v |
To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok |
| 05.04.2021 19:56:34 |
 |
4 000 ETH |
$ 8 460 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 |
To: dbd6877b8e049f1044072edf6bdf6163cbada707 |
| 05.04.2021 19:57:16 |
 |
144 BTC |
$ 8 426 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324dWN9cWg61pW6gJeVY91FHtdH8NbwhCZ |
To: 34W4GZ8Avi9QCgbEVgsjK7XxkHLNZs3cZa |
| 05.04.2021 19:57:16 |
 |
113 BTC |
$ 6 582 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtr99r3fg3jxgqcwyvhsrwp7mf6v5c58rlmdxa66v2z0363z6xp7qfkvgg9 |
To: bc1q3nnd6sefea5myqunfryewdx8fyr3yr7wcwq8ufxuzhqtkjz7g4dsszkp32 |
| 05.04.2021 19:57:16 |
 |
194 BTC |
$ 11 368 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9xh0zntq9v53dcjdjpggz5tkdzp5vedx7l3cw |
To: bc1qn708ku4xzmuqs8mfv4chdjvw90klwkfduwywl6 |
| 05.04.2021 19:57:16 |
 |
203 BTC |
$ 11 863 185 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.04.2021 19:55:29 |
 |
3 998 ETH |
$ 8 404 085 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 05.04.2021 19:53:35 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 05.04.2021 19:47:43 |
 |
144 BTC |
$ 8 508 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PLoyBun62AKnn8rfmamgJQSUEMRsFjrE |
To: 324dWN9cWg61pW6gJeVY91FHtdH8NbwhCZ |
| 05.04.2021 19:47:43 |
 |
149 BTC |
$ 8 786 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrnqgtlplxztx27ghcmdjna5ds4lwrtjdycrejjmd5lyekte3n6cqh2tlu4 |
To: bc1qac5h73ucz5gl4t4fa8um97zxmsucp5gm2t2r3umy8a97rms8s3lsqftwga |
| 05.04.2021 19:47:43 |
 |
85 BTC |
$ 5 032 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qc95ZqB6NYNnHXouEhai7dsRwHqHC3g33 |
To: bc1qpu4hlvpssrhkq4fkt2txh520wnj9an8v8dvxv4 |
| 05.04.2021 19:47:43 |
 |
117 BTC |
$ 6 901 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs |
| 05.04.2021 19:47:55 |
 |
52 560 000 USDC |
$ 52 560 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.04.2021 19:41:35 |
 |
100 BTC |
$ 5 879 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzlxqthc3v06ugyteyht5rrl98ltjk82y24lscl |
To: bc1q87523jncz83a909f3qv9mtqllvduq6kw4tex6e |
| 05.04.2021 19:41:35 |
 |
95 BTC |
$ 5 596 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
To: 3GhWfQLwzdj73AfAL63ruxbgk1dGsTkUxd |
| 05.04.2021 19:41:35 |
 |
124 BTC |
$ 7 272 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
To: 3P9PRaS83M6muCaipFSGbTLsueTmPwCtxD |