| 05.04.2021 18:30:51 |
 |
106 BTC |
$ 6 279 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvBG1cE3Nv57qY3DD154nUzohcDyZRk59 |
To: bc1qqm3tan3tv7nez59wr624uj2t9v8gzkzcxrm9pm |
| 05.04.2021 18:30:51 |
 |
736 BTC |
$ 43 600 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Go4FSeHY5s56u57vxAsCPaeASr4ZzaZBC |
To: 3Cz5zKNfnAgdqsEjZfp7CuHaHoimibi1ZR |
| 05.04.2021 18:30:51 |
 |
297 BTC |
$ 17 609 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KUkFwFgHcDcJe6FgJHifXdmrJpiBsUqNv |
To: 3MRS1mh2Qa48hYtdDkEv4rDNsdaqdzT1SN |
| 05.04.2021 18:30:51 |
 |
178 BTC |
$ 10 523 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HFG92YcUAEgMJhaedAEvBDYiUMGAWTXZc |
To: 3P8sjDctAB5pkeUT3TxLcBvDomKb3EspaN |
| 05.04.2021 18:30:51 |
 |
190 BTC |
$ 11 276 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Atzr7gFyuNHe5NJ6xgZ3K8gxhihCmA3v6 |
To: 3EqpTEHc27xuXD7CLMYADythHy9PDwr5Vt |
| 05.04.2021 18:30:51 |
 |
279 BTC |
$ 16 553 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjLyeeiFtLypBLkugdMPWhC1PUzc6wX4Y |
To: 3QZS4paDSR9JEVsxKo2FKC539MxiWGFvek |
| 05.04.2021 18:30:51 |
 |
319 BTC |
$ 18 895 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKr3GhvAuBkJVKmhKNUyipYNLjWwnacaw |
To: bc1qrjy8y7450lkxtp53943n5fzykwf386mwmkj93n |
| 05.04.2021 18:30:51 |
 |
269 BTC |
$ 15 955 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33in6HUgwKioaTWw55kGTH6GcP3ybuRvGT |
To: 371VEL9d17mVSiJFQaWjtWAcxThDN7G4zE |
| 05.04.2021 18:30:51 |
 |
141 BTC |
$ 8 349 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38k39rf9kjfMaMeagECcgz95MYb2hsjjfT |
To: 3QDjn1oauusP8A6TW8mWBthYAJMGxg21t4 |
| 05.04.2021 18:30:51 |
 |
498 BTC |
$ 29 499 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHrdoU3Sr17aNzrtMMfPorFpVenJKFyxt |
To: bc1qag0k5umgtqxkq85h5rfwhw0fxewzlwhesy5aug |
| 05.04.2021 18:30:51 |
 |
206 BTC |
$ 12 194 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsfWMzXtRLMwq3UaaevCaTkjqXCnDtVin |
To: 3CxUUZyNcShtFcueQLU9fTHHuSLyz9q1xt |
| 05.04.2021 18:30:51 |
 |
128 BTC |
$ 7 557 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtysutans05qtycda7w0tzsytvx8khcqj8xtwf4 |
To: 3JVLQSMagFJXZXBMzBoRhQUq6NKeyvfLLA |
| 05.04.2021 18:30:51 |
 |
276 BTC |
$ 16 321 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzH2Y9WTKMT6gFtiUgLZFFW3nVrDavB2m |
To: 3BKH2hoWkEoPeqk9xBz21qSmKeJ2BJ6QH6 |
| 05.04.2021 18:30:51 |
 |
227 BTC |
$ 13 421 989 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 18:30:51 |
 |
227 BTC |
$ 13 431 893 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.04.2021 18:30:51 |
 |
110 BTC |
$ 6 514 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15tMkfHV23znTrJ8XqfE3a7PbczzBmSDdk |
To: 39JQiwmN2raBnyAJK248E3nypqHFaPcboy |
| 05.04.2021 18:26:28 |
 |
10 007 500 USDT |
$ 10 051 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 05.04.2021 18:26:28 |
 |
88 099 850 BUSD |
$ 88 099 850 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.04.2021 18:25:53 |
 |
17 299 970 BUSD |
$ 17 299 970 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 18:25:53 |
 |
18 299 970 BUSD |
$ 18 299 970 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 18:25:53 |
 |
18 499 966 BUSD |
$ 18 499 966 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 18:25:53 |
 |
17 499 966 BUSD |
$ 17 499 966 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 18:25:53 |
 |
16 499 974 BUSD |
$ 16 499 974 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 18:23:26 |
 |
25 037 500 USDC |
$ 25 037 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.04.2021 18:22:51 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.04.2021 18:20:51 |
 |
14 000 000 USDT |
$ 13 965 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB93Yd89VPs4gSDaXhDjcTMYjJ3wCsCurQ |
To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv |
| 05.04.2021 18:16:03 |
 |
16 168 412 BUSD |
$ 16 168 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 05.04.2021 18:16:03 |
 |
7 711 355 BUSD |
$ 7 711 355 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.04.2021 18:15:13 |
 |
106 668 184 BUSD |
$ 106 668 184 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.04.2021 18:07:00 |
 |
91 BTC |
$ 5 376 502 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 18:07:00 |
 |
89 BTC |
$ 5 246 867 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 18:07:00 |
 |
87 BTC |
$ 5 114 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjtyts33fgycgh5qwjwedmdsjnfmvn3y6dy2uzs |
To: 367AZcBgcbPNnzVC5ypZBNxzU2HLaqmdtp |
| 05.04.2021 18:07:00 |
 |
196 BTC |
$ 11 597 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M32as7RZLwvTCcamDRFD2CfQK2WWMAynV |
To: 3GBgE82KHjumXJwdyCRk2WZB3ms4GiVmau |
| 05.04.2021 18:07:00 |
 |
115 BTC |
$ 6 794 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 05.04.2021 18:07:00 |
 |
228 BTC |
$ 13 498 422 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.04.2021 17:59:40 |
 |
96 BTC |
$ 5 678 073 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK |
| 05.04.2021 17:59:40 |
 |
100 BTC |
$ 5 882 932 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 05.04.2021 17:59:40 |
 |
146 BTC |
$ 8 573 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bkpo2ez4eySaR364NfADY6MQmz6CV3Hcy |
To: 36TmkdxtnP4JKerghF9oJpynQWq4VqooWK |
| 05.04.2021 17:59:40 |
 |
121 BTC |
$ 7 133 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quw60mmxuwvx407havanv3ptxrhpaz9ujmu7xg9jz8hj87he54v8sr24zx5 |
To: bc1q9c3ahv6auufa2aefv6eklfemtuky5d0chtzq37t6cd49d7wljvwsjswhdy |
| 05.04.2021 17:59:40 |
 |
127 BTC |
$ 7 478 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdq0s64er5pn97ek6eel0mcq6f7spwtvewzchpzsrp9nvl3dnc7ksjnn0yn |
To: bc1qq58eaa783ep406crp4h0kpp8epcuefcxqkka3jf6g0kydpag5gyqjwuqmp |
| 05.04.2021 17:59:40 |
 |
196 BTC |
$ 11 567 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8rb7r1239P9PLrqN4ttqwH6KKcVWD5WM |
To: 3M32as7RZLwvTCcamDRFD2CfQK2WWMAynV |
| 05.04.2021 17:59:40 |
 |
196 BTC |
$ 11 572 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KH22TFRzZwTvnnGu5petH1Jx8rS1x5ovy |
To: 3E8rb7r1239P9PLrqN4ttqwH6KKcVWD5WM |
| 05.04.2021 17:59:40 |
 |
87 BTC |
$ 5 114 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PcGZ5u9Fng4zhJ4KnnyBp8EUCmYpCfT7J |
To: bc1qjtyts33fgycgh5qwjwedmdsjnfmvn3y6dy2uzs |
| 05.04.2021 17:59:40 |
 |
229 BTC |
$ 13 470 501 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.04.2021 17:59:22 |
 |
2 450 ETH |
$ 5 175 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c |
| 05.04.2021 17:53:31 |
 |
6 545 185 BUSD |
$ 6 545 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.04.2021 17:51:33 |
 |
18 999 974 BUSD |
$ 18 999 974 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.04.2021 17:50:03 |
 |
18 999 974 BUSD |
$ 18 999 974 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 17:49:24 |
 |
28 526 AAVE |
$ 11 504 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d97ec9466424b5cdb58c5cfac27cfe5d1562e376 |
To: aea66d294108634211c700ff4bc59c1817cba532 |
| 05.04.2021 17:46:16 |
 |
6 381 016 BUSD |
$ 6 381 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |