| 05.04.2021 18:50:47 |
 |
196 BTC |
$ 11 502 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakzm3wej2qwvraj54qhqlxljma6n7h3l3ua49d |
To: bc1q6fakp0sjk0xn9qzretq33f89vycq3pga5m24fj |
| 05.04.2021 18:50:47 |
 |
86 BTC |
$ 5 042 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qye0vnck24quytzxavexyu9m9hcnccyq492jfu2 |
To: bc1qav889tv4jv43efuhscf2kt8nlcmnq2us4epk0s |
| 05.04.2021 18:50:47 |
 |
150 BTC |
$ 8 816 213 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Gp8SzZucwgHUaz4ff8AQHM5eFZdprGa4A |
To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg |
| 05.04.2021 18:50:47 |
 |
117 BTC |
$ 6 876 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 05.04.2021 18:50:47 |
 |
101 BTC |
$ 5 916 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXzjBYaL93Kr7Y3c9LPHtDtuc31jJQ3os |
To: 3MGMnuNSbvnkv9jxLRGGK3Nz8Xequ4Vtke |
| 05.04.2021 18:50:47 |
 |
89 BTC |
$ 5 240 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9s0k3eszcw8gdjctcmmqnjwctxpjtl8ttg9hh |
To: 3QQELzMs7BMeJnWHDUVezqjKqrgSUZSyWt |
| 05.04.2021 18:50:47 |
 |
106 BTC |
$ 6 231 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqm3tan3tv7nez59wr624uj2t9v8gzkzcxrm9pm |
To: 391ABZTtq1qThZ6ZnZcb5BVpqG3gAbHYPC |
| 05.04.2021 18:50:47 |
 |
99 BTC |
$ 5 796 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7msw64zm8zjmm5zy8d3uwkwxjdm8gsykrwdssp |
To: 3BjnqppwRLDPuWVwEv2RnGkz6RBbbRJQaR |
| 05.04.2021 18:50:47 |
 |
225 BTC |
$ 13 251 301 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 18:50:11 |
 |
6 000 ETH |
$ 12 632 010 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 05.04.2021 18:49:56 |
 |
10 934 874 USDC |
$ 10 934 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.04.2021 18:49:56 |
 |
256 216 LINK |
$ 8 258 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.04.2021 18:43:22 |
 |
3 127 ETH |
$ 6 588 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 05.04.2021 18:42:24 |
 |
200 BTC |
$ 11 901 469 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.04.2021 18:42:24 |
 |
242 BTC |
$ 14 396 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6eu2yartmd33e2qhldzlk7zqy2r5y6qtuv89ym4hpwt47hl7z7qjauc2q |
To: bc1qg7p590pfdmdxe9tk89ydrz8sue9u4ndcvvz7786gektcdsrefspq6qv23x |
| 05.04.2021 18:42:24 |
 |
196 BTC |
$ 11 651 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0p6scphgyqp4x5z829sc93agc4vjp6q4zhh7sn |
To: bc1qakzm3wej2qwvraj54qhqlxljma6n7h3l3ua49d |
| 05.04.2021 18:42:24 |
 |
86 BTC |
$ 5 125 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqkgwutlu37qpuk6758247gl9pk8y26fqwhe86 |
To: bc1qye0vnck24quytzxavexyu9m9hcnccyq492jfu2 |
| 05.04.2021 18:42:24 |
 |
110 BTC |
$ 6 546 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 05.04.2021 18:42:24 |
 |
226 BTC |
$ 13 425 995 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.04.2021 18:42:24 |
 |
110 BTC |
$ 6 545 358 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 39JQiwmN2raBnyAJK248E3nypqHFaPcboy |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 05.04.2021 18:41:00 |
 |
5 000 000 USDT |
$ 5 023 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 0aef13ce606eff516c1518eff508538925339fd3 |
| 05.04.2021 18:32:42 |
 |
182 BTC |
$ 10 801 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkqwuc9hq35e4dnje2eslpsrlzkagkp0v73gnv0xa329xu3szl5ys2c06rx |
| 05.04.2021 18:32:42 |
 |
939 BTC |
$ 55 802 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bHXPCJY9bBvBcCH2C4PWpoagA65Brx9b |
To: bc1qr4xtst5kx4enrjs6y78fvmlkpddxunqnepx3rm |
| 05.04.2021 18:30:51 |
 |
101 BTC |
$ 5 971 642 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfe8dx7gsdtj0gk7tcudsm3axsp2w7ehd0k7e9a92egmrhze9v4wqeq9kdg |
To: bc1qchn2asfc24dyu25gxsew948h96nnjuedzx0m0lx0guxztaw9z88q8ctwrq |
| 05.04.2021 18:30:51 |
 |
244 BTC |
$ 14 437 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvx3yww9e2wqe94z2px80yt7xkfys5y768am92974k6huh33e5vjqdunne6 |
To: bc1qpqttntj9wcaj5m356m5dul6yelnq84trzn7lnzyf7u5wv2kmvjusphe3hp |
| 05.04.2021 18:29:32 |
 |
7 045 061 USDC |
$ 7 045 061 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 18:30:51 |
 |
194 BTC |
$ 11 506 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quyw8zjg02frrnu96fdj355nu3jw2qpz0zn4krmuthpe7v3vy662qz8kxrr |
| 05.04.2021 18:30:51 |
 |
86 BTC |
$ 5 107 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQd6n6JKSGuCmxD5gbqCPFYw6WSKYg12a |
To: bc1qqqkgwutlu37qpuk6758247gl9pk8y26fqwhe86 |
| 05.04.2021 18:30:51 |
 |
86 BTC |
$ 5 111 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367AZcBgcbPNnzVC5ypZBNxzU2HLaqmdtp |
To: 3BQd6n6JKSGuCmxD5gbqCPFYw6WSKYg12a |
| 05.04.2021 18:30:51 |
 |
196 BTC |
$ 11 603 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyW7akEGui8B9aD4i7jUC6kZoV2v7RKCv |
To: bc1q0p6scphgyqp4x5z829sc93agc4vjp6q4zhh7sn |
| 05.04.2021 18:30:51 |
 |
196 BTC |
$ 11 622 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBgE82KHjumXJwdyCRk2WZB3ms4GiVmau |
To: 3HyW7akEGui8B9aD4i7jUC6kZoV2v7RKCv |
| 05.04.2021 18:30:51 |
 |
110 BTC |
$ 6 514 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1T63gLdpPqgEgowVcMNnZRTGMWQMjewaD |
| 05.04.2021 18:30:51 |
 |
339 BTC |
$ 20 103 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KXp5ELapUTkZ2Pb4Qt7Y1i3aqRX6iByf |
To: 34ueZsMwCvBKZ3cbAHKFHNiG38c1pdTpSa |
| 05.04.2021 18:30:51 |
 |
101 BTC |
$ 5 962 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C4Q1HKnCg1jc42ocYshqwbsBDsboy9mhC |
To: 3GXzjBYaL93Kr7Y3c9LPHtDtuc31jJQ3os |
| 05.04.2021 18:30:51 |
 |
280 BTC |
$ 16 553 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nwzuu17z3P1ujzEJfbdTnmKZBeZhRRBd |
To: 3LYVDfDeEPcE3K9BTktLHZisMcw1yxpGCr |
| 05.04.2021 18:30:51 |
 |
348 BTC |
$ 20 636 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzqoSWNiVZtxoLF9GSgeY6VJadkkdJxrV |
To: 3Gz79Mht3UkBZTtgx2fYnp2mvb6CGAoJQz |
| 05.04.2021 18:30:51 |
 |
135 BTC |
$ 7 977 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hy6HgcZYrrm3MyM6ujDLxKHVvPr93Cb8J |
To: bc1qgc3u6e2xdpge5uu75klaq3ks5wmc3l4ntytwww |
| 05.04.2021 18:30:51 |
 |
332 BTC |
$ 19 686 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DC9GZWNCzAxdMMUpWjfxavKhQzqj2mVka |
To: 388CgYBpwbaf1vdwYpyyxDjVVHNjpjv1xs |
| 05.04.2021 18:30:51 |
 |
339 BTC |
$ 20 059 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LExSXwRQTXu8CHSwiSrnAXQ3havuUTkAa |
To: 3PQssVnxZ8apoVEREW7nxboPxhj4sc1ams |
| 05.04.2021 18:30:51 |
 |
497 BTC |
$ 29 412 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6NxQjcK7sjxPL3UU6qZKpWXZEw2ex45k |
To: 3LMa6sYyf1hHpCHuWDRG8E8rq9fSFGysFt |
| 05.04.2021 18:30:51 |
 |
99 BTC |
$ 5 840 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhEuHWV2WDL7asWyJ2ptBnWCm9tBkS3vM |
To: bc1q7msw64zm8zjmm5zy8d3uwkwxjdm8gsykrwdssp |
| 05.04.2021 18:30:51 |
 |
158 BTC |
$ 9 365 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35EzyDM3Zcfay37jCND3rwc6g5p6h3jxzS |
To: 34oaNX91bfrK4r9onyVPk51B8rQAy6Zp6V |
| 05.04.2021 18:30:51 |
 |
295 BTC |
$ 17 464 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6bnCBX6Lv8f5DhzxLtD3z6ioymo6rPif |
To: 3FeFRRdX1RLTUCL1WgZ6czTuV5X8iemXjK |
| 05.04.2021 18:30:51 |
 |
90 BTC |
$ 5 309 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUsMYSxLBP89u8Pg623Mm9rYaomNN1YpK |
To: bc1qh9s0k3eszcw8gdjctcmmqnjwctxpjtl8ttg9hh |
| 05.04.2021 18:30:51 |
 |
498 BTC |
$ 29 503 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVvn8GYVGXTaLZ5AnZNv8h7qtDzKArjyd |
To: 3N42anhdUdRAEtWzY4Wkz8fpkWpuwpv6m1 |
| 05.04.2021 18:30:51 |
 |
335 BTC |
$ 19 826 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vba5PQqQUv2cS295pUQiwSqDcSX6YwmM |
To: 3GUCWbBHaucjq4phLEyNVSzSLr1aoKM4uS |
| 05.04.2021 18:30:51 |
 |
247 BTC |
$ 14 647 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3DVWd3fTvSYEPraYpNCyEanzs7nfdJAJ |
To: 3C2zWwMLUKgU4SDsoQk5kDsLcfqruNt91P |
| 05.04.2021 18:30:51 |
 |
208 BTC |
$ 12 345 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMqNAcMwhNmN9LoFSLsMayVqpgDGofU3D |
To: 35yn6Vy3Vn5LEAFSnZyKi8RqknPZNvaP5C |
| 05.04.2021 18:30:51 |
 |
257 BTC |
$ 15 206 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q22NS6VbNcRJtR51UgJBoB9enxeNNaX3k |
To: bc1q3l3mae5fndatpcs7c637etu5zjg6lml9rqh6xk |
| 05.04.2021 18:30:51 |
 |
495 BTC |
$ 29 321 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BB6L7N8rMPRuYJxsyvAGP5GnQJKd1StHx |
To: 3H5SE3FhWnpeEHsWXnf53hzDXskEfE42nJ |