| 05.04.2021 09:17:45 |
 |
9 995 187 USDC |
$ 9 995 187 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 09:16:37 |
 |
9 995 187 USDC |
$ 9 995 187 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 09:16:20 |
 |
9 895 192 BUSD |
$ 9 895 192 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 05.04.2021 09:16:15 |
 |
750 000 000 BTT |
$ 8 550 596 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.04.2021 09:14:33 |
 |
6 854 396 USDT |
$ 6 873 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b64a5ac136831d979011441b44d638b102c7e5ea |
To: e5ca328b440b2b58fe616a7532b76a0af72cefd2 |
| 05.04.2021 09:09:27 |
 |
22 991 928 USDT |
$ 22 925 180 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 05.04.2021 09:06:30 |
 |
750 000 000 BTT |
$ 8 257 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 05.04.2021 09:05:38 |
 |
218 BTC |
$ 12 491 016 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7akn669laxlljd2t6j6t0z0vgvjf438a3knehyv5gkhc29tkdwxq8wregh |
| 05.04.2021 09:05:38 |
 |
99 BTC |
$ 5 647 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5afx34mh4plj7nkvxkssmc3w54492l0yss5dxt |
To: 36ShSkJ6wyuSnLYhMbqUjkBFynYyFp5hQ6 |
| 05.04.2021 09:05:38 |
 |
92 BTC |
$ 5 255 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpEwkA9cb2Wv5Hod2PHLLiQvHb52FsYfn |
To: 36zSEtbCnbjncS4XA2UMM3C5XjyajPjaiJ |
| 05.04.2021 09:05:38 |
 |
153 BTC |
$ 8 740 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 09:02:10 |
 |
12 093 063 XRP |
$ 8 115 152 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 05.04.2021 09:00:42 |
 |
45 914 696 BUSD |
$ 45 914 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.04.2021 09:00:16 |
 |
17 791 000 USDT |
$ 17 688 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.04.2021 08:56:15 |
 |
796 000 000 BTT |
$ 9 422 686 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.04.2021 08:53:16 |
 |
5 000 000 USDT |
$ 5 011 131 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 852ee2400c61943c80767c212ad2e2a754d1c449 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 05.04.2021 08:54:26 |
 |
441 BTC |
$ 25 230 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NsZecehF9CD7ZBNiyXvSyYCvaV3q3q4b |
To: 337o5cquYAfgpa3B9gNRN4QYpXUKoTDtZv |
| 05.04.2021 08:54:26 |
 |
142 BTC |
$ 8 119 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYDHtF7Pice4nc8onfezpq4AwdvsQx3S6 |
To: 3FuofGuawmkXiVsZe8kMTBASGKKedD5iVk |
| 05.04.2021 08:54:26 |
 |
269 BTC |
$ 15 365 513 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9yyq3syxg078ks2ece8slgu2ncc7md6tjv9s5p7heu0qadpvadqqf0gpcx |
| 05.04.2021 08:54:26 |
 |
100 BTC |
$ 5 716 233 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 05.04.2021 08:54:26 |
 |
99 BTC |
$ 5 639 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp3e68gdzqqak73k5wrt6sa8g2qfyzq87t6lhtm |
To: bc1q5afx34mh4plj7nkvxkssmc3w54492l0yss5dxt |
| 05.04.2021 08:54:26 |
 |
92 BTC |
$ 5 248 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxmklqd5fyr7dphdhyxk4ra80x69fuy00mhkmg |
To: 3QpEwkA9cb2Wv5Hod2PHLLiQvHb52FsYfn |
| 05.04.2021 08:54:26 |
 |
92 BTC |
$ 5 249 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1JCF8UoeMFXC3tXLf3xdtVBA931jEe2H |
To: bc1qvxmklqd5fyr7dphdhyxk4ra80x69fuy00mhkmg |
| 05.04.2021 08:54:26 |
 |
153 BTC |
$ 8 743 064 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.04.2021 08:54:26 |
 |
153 BTC |
$ 8 752 114 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 08:43:02 |
 |
14 291 000 USDT |
$ 14 302 237 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 167836653cdb592b010b47f27957be9d8eadea70 |
To: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 |
| 05.04.2021 08:38:12 |
 |
5 000 000 USDT |
$ 5 041 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDwdiWMzoRmWeuFEwgPX65De79Hr8Kn8Xy |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 05.04.2021 08:36:30 |
 |
92 BTC |
$ 5 257 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lm4hGaixbNc5za49ugZv57kHwXme71NJG |
To: 3R1JCF8UoeMFXC3tXLf3xdtVBA931jEe2H |
| 05.04.2021 08:36:30 |
 |
142 BTC |
$ 8 139 703 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 |
| 05.04.2021 08:36:21 |
 |
7 500 000 XRP |
$ 5 091 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u |
To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN |
| 05.04.2021 08:33:46 |
 |
148 BTC |
$ 8 437 625 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvaz6jkxs2syh0q6d5v68y96j2ntuersu3p0xmlxuwwwpmm50mvfssn2ss4 |
| 05.04.2021 08:33:46 |
 |
154 BTC |
$ 8 749 251 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 05.04.2021 08:33:46 |
 |
99 BTC |
$ 5 608 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AuxjyT4K4xxC4y7iEK4PXkLJmsJCMXFpD |
To: bc1qp3e68gdzqqak73k5wrt6sa8g2qfyzq87t6lhtm |
| 05.04.2021 08:33:46 |
 |
468 BTC |
$ 26 619 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 05.04.2021 08:33:46 |
 |
153 BTC |
$ 8 710 494 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.04.2021 08:32:29 |
 |
25 001 136 USDT |
$ 24 937 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.04.2021 08:27:29 |
 |
5 000 000 USDT |
$ 5 013 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 |
To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 |
| 05.04.2021 08:26:08 |
 |
92 BTC |
$ 5 229 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xJE388wVLaGtRmfnzZQMEJgrL1Fs14L9 |
To: 3Lm4hGaixbNc5za49ugZv57kHwXme71NJG |
| 05.04.2021 08:26:08 |
 |
99 BTC |
$ 5 613 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6d6cd7qwtqgnyyy23asrrg3n2xld8rlcjxx95p |
To: 3AuxjyT4K4xxC4y7iEK4PXkLJmsJCMXFpD |
| 05.04.2021 08:24:39 |
 |
3 998 ETH |
$ 8 064 839 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 05.04.2021 08:21:40 |
 |
101 BTC |
$ 5 732 474 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 14TDxS9NQhiu1tX4qeFwRkisXn1oDmTuKB |
To: bc1qdh6hy3l7d7mruuft4u0xsutmzxyg5z78frvzyg |
| 05.04.2021 08:21:40 |
 |
92 BTC |
$ 5 223 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtlmu97yavq69s87675vss96y34hqj8v0syntrh |
To: 31xJE388wVLaGtRmfnzZQMEJgrL1Fs14L9 |
| 05.04.2021 08:21:40 |
 |
155 BTC |
$ 8 827 443 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.04.2021 08:19:59 |
 |
6 861 080 USDC |
$ 6 861 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.04.2021 08:19:11 |
 |
48 000 000 XRP |
$ 33 228 362 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 05.04.2021 08:16:42 |
 |
132 BTC |
$ 7 483 443 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8hvzw2em4geruymen2ky2gt4qt5ys32ln7sqndqc38fdhmn0cw4sc23ar8 |
| 05.04.2021 08:16:42 |
 |
95 BTC |
$ 5 378 955 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L8fPBXTUfevMwgJu6cSWNSG4qspeXuHi9 |
| 05.04.2021 08:16:42 |
 |
92 BTC |
$ 5 205 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LvmxiYYA7y1SRGYwyEBLw9UGYTuQ5iSFx |
To: bc1qtlmu97yavq69s87675vss96y34hqj8v0syntrh |
| 05.04.2021 08:16:42 |
 |
105 BTC |
$ 5 945 132 |
kucoin (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 |
| 05.04.2021 08:16:42 |
 |
99 BTC |
$ 5 586 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQhvGgWqCLtUVnwEL1xJPJhciuKANXeb5 |
To: bc1q6d6cd7qwtqgnyyy23asrrg3n2xld8rlcjxx95p |