| 05.04.2021 14:13:55 |
 |
128 BTC |
$ 7 432 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Bpgc4kpaevwBz52kNyTULUA447WEdEGd |
To: bc1q9wmuhq6aelz9dmlpwtvzvkyevv9q5yzlhm8u2s |
| 05.04.2021 14:13:55 |
 |
99 BTC |
$ 5 756 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERcYe7Kqnwcc26HWq8Guoe8iLVrK7ZZ1a |
To: 3G9vKKi6HRGVdXQLFKA2S4uiKRUMb1LRT8 |
| 05.04.2021 14:13:55 |
 |
101 BTC |
$ 5 869 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34XSehMYxzpiFsRbu8kBfYc832mT9MF2g6 |
To: bc1qd6x6z8jqergsw6tjv9jth5k4kr8kyq8ag9tlcm |
| 05.04.2021 14:13:55 |
 |
178 BTC |
$ 10 347 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38QVq5x6pyKqEgEfGDcYuWunyEkkZNSRZX |
To: 3FzDGQ5NciMVCQurFsJmxkwY2wRgPp5sSa |
| 05.04.2021 14:13:55 |
 |
191 BTC |
$ 11 115 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xqfiJ9hKKWtpKjwrvYtn9xcdJSPCBgcP |
To: 3PqX4McP15diGwet4Em4mydb8X5TXWhtvD |
| 05.04.2021 14:13:55 |
 |
142 BTC |
$ 8 270 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345eArgw2T62Si7SjWJcVDtPbmZP1RkM9s |
To: 35Usb6rDjZqKwqaprjdKbXGJdJbw4z7E7s |
| 05.04.2021 14:13:55 |
 |
87 BTC |
$ 5 091 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GvxF1ouVQ44XuCD618HFc2ZYxQJm1Nrav |
To: 39NTnmfRKbbQa663DLHBo7objDWMq8Cgba |
| 05.04.2021 14:13:55 |
 |
159 BTC |
$ 9 235 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhaTDPE6CpfqtnL6xZZbRsuzt6hPWHygo |
To: 3B86V41RZwV6E1sseqQL9djMtT7DdVS6hr |
| 05.04.2021 14:13:55 |
 |
108 BTC |
$ 6 263 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANcwKKC2qsGi7rp5zriQ5NVnWEu1w9QbP |
To: 3MLMBrSRUSLYT9GTyZTKEHxZLPqg92z8Kz |
| 05.04.2021 14:13:55 |
 |
206 BTC |
$ 11 998 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPAPs7sxcJufDrZ9ws838ZTqVzk1N4n3h |
To: bc1qq9stjjcmqkzf5yprlqahxpe9gdcgrp0r9h6dzx |
| 05.04.2021 14:13:55 |
 |
240 BTC |
$ 13 989 110 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 14:09:16 |
 |
5 983 779 USDT |
$ 5 975 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c |
| 05.04.2021 14:09:06 |
 |
7 194 208 USDT |
$ 7 145 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 05.04.2021 14:05:20 |
 |
20 972 592 USDT |
$ 20 922 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.04.2021 14:03:16 |
 |
90 BTC |
$ 5 162 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmu00f2c9vtufm8hncyw74jlcp4j8y0x494pfgl |
To: bc1qcwjprfj4n7th3r0uvgeyy8jpaz59nqeznss92e |
| 05.04.2021 14:03:16 |
 |
241 BTC |
$ 13 873 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.04.2021 13:54:35 |
 |
102 BTC |
$ 5 892 816 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn6zhr8s9dma2y9u9zegexajcmf3nhanvy845pgy3dhefqkeqs35q9r08hc |
| 05.04.2021 13:54:35 |
 |
99 BTC |
$ 5 715 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FiTYDZZN7ayrBNCVN7x4uaCsqosuP5hCe |
To: 3CqqghgNra3xp3r6oKUbwHSPt3z6L8VmUr |
| 05.04.2021 13:54:35 |
 |
90 BTC |
$ 5 196 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQW9WYroSyhFTSdQNi8DgvDpkdzhkZ1MY |
To: bc1qmu00f2c9vtufm8hncyw74jlcp4j8y0x494pfgl |
| 05.04.2021 13:54:35 |
 |
154 BTC |
$ 8 962 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KxpBDEwpTqWVH6Lrg7aM2grfVobAhhzeV |
| 05.04.2021 13:54:35 |
 |
241 BTC |
$ 13 962 568 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.04.2021 13:53:10 |
 |
12 000 000 USDT |
$ 11 999 974 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.04.2021 13:51:06 |
 |
5 069 162 USDT |
$ 5 062 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 05.04.2021 13:48:12 |
 |
3 000 ETH |
$ 6 177 271 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 05.04.2021 13:42:25 |
 |
194 BTC |
$ 11 175 948 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsr03mwel587mll5va05l7kpl30n7vfty4wyl6j0ehktumw8s3myqu0e30h |
| 05.04.2021 13:42:25 |
 |
115 BTC |
$ 6 596 982 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7pjdu0kkgxnxf8hjyg33jl6grne894wn4rxm2z0kzzyq3sjl4tzsq5uqkz |
| 05.04.2021 13:42:25 |
 |
100 BTC |
$ 5 760 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DieXhs3pd1GFbYSpURSXEWQgzrAuJd1p6 |
To: 3H44PR8AynET8VakXtRUYU4hekNNqpFQvu |
| 05.04.2021 13:42:25 |
 |
99 BTC |
$ 5 675 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEDG7gcEHJYptKsKZhuV6Eoqc8zXrEk2J |
To: 3FiTYDZZN7ayrBNCVN7x4uaCsqosuP5hCe |
| 05.04.2021 13:42:25 |
 |
90 BTC |
$ 5 164 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2iTJijdVjFj79m1A2GNRBGdfcBtCm1yv |
To: 3CQW9WYroSyhFTSdQNi8DgvDpkdzhkZ1MY |
| 05.04.2021 13:42:25 |
 |
90 BTC |
$ 5 167 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz0esntaun64y77r9m27qax5jmq9zkrmgy9jlye |
To: 3M2iTJijdVjFj79m1A2GNRBGdfcBtCm1yv |
| 05.04.2021 13:42:25 |
 |
170 BTC |
$ 9 792 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l |
To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS |
| 05.04.2021 13:42:25 |
 |
87 BTC |
$ 5 037 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2j38LRuS9HZ6UN2Xjw63eaGAJAYte9P4 |
To: 3GvxF1ouVQ44XuCD618HFc2ZYxQJm1Nrav |
| 05.04.2021 13:42:25 |
 |
241 BTC |
$ 13 871 729 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 13:42:25 |
 |
241 BTC |
$ 13 890 705 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.04.2021 13:27:29 |
 |
99 BTC |
$ 5 747 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LqJqtNLKpwGDJGyDWos8QWUBVjzCsy5DW |
To: 3ERcYe7Kqnwcc26HWq8Guoe8iLVrK7ZZ1a |
| 05.04.2021 13:24:54 |
 |
105 BTC |
$ 6 010 378 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9yfwqfxgr09fqryvg0n2au369uru9vyuptr9hhnc7z3dzmnu4cpse9duk2 |
| 05.04.2021 13:24:54 |
 |
166 BTC |
$ 9 524 201 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhxgh4y8au07nn37dtyykluzygnpsqsr3uq8tefv0lw948mj8uwhs4xhvdv |
| 05.04.2021 13:24:54 |
 |
90 BTC |
$ 5 164 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7PBBNT8DmYBaqFjc3c7ubfYHZrUNZQTm |
To: bc1qz0esntaun64y77r9m27qax5jmq9zkrmgy9jlye |
| 05.04.2021 13:24:54 |
 |
90 BTC |
$ 5 165 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KceaBwJeh7esU3tLKQNtav7WWPDFGgfFU |
To: 3D7PBBNT8DmYBaqFjc3c7ubfYHZrUNZQTm |
| 05.04.2021 13:24:54 |
 |
99 BTC |
$ 5 655 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zYtrPPzEaBwh5PAFcFD2uRwtWdmtmEwC |
To: 3DEDG7gcEHJYptKsKZhuV6Eoqc8zXrEk2J |
| 05.04.2021 13:24:54 |
 |
105 BTC |
$ 6 027 010 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 3CKmzX6p18nnhYgWSjkhHHuJQCQzLsQVcd |
| 05.04.2021 13:24:54 |
 |
219 BTC |
$ 12 564 041 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 1C1F7zxUvjwtkbiwSBcPANpTg6iXQcHH3z |
| 05.04.2021 13:24:54 |
 |
279 BTC |
$ 16 014 626 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |
| 05.04.2021 13:24:54 |
 |
279 BTC |
$ 16 014 626 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 35cWsPDnDaVPsThAte8CPzkNoYLPayrLzp |
| 05.04.2021 13:24:54 |
 |
279 BTC |
$ 16 014 626 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
| 05.04.2021 13:24:54 |
 |
279 BTC |
$ 16 014 626 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 1LpmDP1gy6qFKBoxLEkMvrF1yhYYBt5x85 |
| 05.04.2021 13:24:54 |
 |
279 BTC |
$ 16 014 626 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS |
To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY |
| 05.04.2021 13:24:54 |
 |
90 BTC |
$ 5 161 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BU7xBrzSnDyxZDak1vFskmGt9v1uBqxW |
To: 3MSPv7SHrmBQatwum1q4YtBsv2AWb2cqpG |
| 05.04.2021 13:24:54 |
 |
88 BTC |
$ 5 060 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbWyUBWusDVCK5SVEMJiFg2Ez3Pp44GQp |
To: 3Q2j38LRuS9HZ6UN2Xjw63eaGAJAYte9P4 |
| 05.04.2021 13:24:54 |
 |
242 BTC |
$ 13 897 997 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |