| 05.04.2021 08:16:42 |
 |
156 BTC |
$ 8 838 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 08:16:11 |
 |
21 000 000 XLM |
$ 9 480 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 05.04.2021 08:10:39 |
 |
40 000 000 TRX |
$ 5 461 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |
| 05.04.2021 08:07:41 |
 |
100 BTC |
$ 5 734 190 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 08:07:41 |
 |
92 BTC |
$ 5 274 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5k8jyckqqg84eauulm7fjwlx6fau2ujt4x60kn |
To: 3LvmxiYYA7y1SRGYwyEBLw9UGYTuQ5iSFx |
| 05.04.2021 08:07:41 |
 |
92 BTC |
$ 5 275 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQpjc3oUjPodfh9whc5eTcp1qrQ3b8iHB |
To: bc1q5k8jyckqqg84eauulm7fjwlx6fau2ujt4x60kn |
| 05.04.2021 08:07:41 |
 |
99 BTC |
$ 5 657 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9XfMQLEMeu59MDH3LuqP9XJCspeQ9HoZ |
To: 3QQhvGgWqCLtUVnwEL1xJPJhciuKANXeb5 |
| 05.04.2021 08:07:41 |
 |
89 BTC |
$ 5 128 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi |
| 05.04.2021 08:07:41 |
 |
157 BTC |
$ 9 029 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.04.2021 08:03:33 |
 |
5 713 508 USDT |
$ 5 748 806 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.04.2021 08:03:33 |
 |
2 912 ETH |
$ 5 898 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
| 05.04.2021 08:01:18 |
 |
5 713 508 USDT |
$ 5 747 951 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 07:52:16 |
 |
103 BTC |
$ 5 871 334 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdtnvap8zcw94xxfwrk3gxsgjvm5ml4r9e8yslhk540xyxteccxjq9hsscv |
| 05.04.2021 07:52:16 |
 |
92 BTC |
$ 5 242 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKamY2Xv1S4ucscEXBdNqMHG8W17NZS36 |
To: 3QQpjc3oUjPodfh9whc5eTcp1qrQ3b8iHB |
| 05.04.2021 07:52:16 |
 |
170 BTC |
$ 9 687 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 |
To: bc1ql9sjc0lg23p555d9hz3688zn7mg5fkcny6dm5l |
| 05.04.2021 07:52:16 |
 |
166 BTC |
$ 9 478 534 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 07:48:37 |
 |
7 548 722 USDC |
$ 7 548 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.04.2021 07:48:37 |
 |
12 415 901 USDC |
$ 12 415 901 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.04.2021 07:48:37 |
 |
16 800 ETH |
$ 33 894 336 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 05.04.2021 07:46:37 |
 |
99 BTC |
$ 5 657 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
To: 32AgZjaU4t6iHxzXvhocAUwvSvdM3ywmn6 |
| 05.04.2021 07:46:37 |
 |
127 BTC |
$ 7 277 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
To: 3HGTFEQsPL9tcCmvL5szdZWXDH9yQaUmfq |
| 05.04.2021 07:46:37 |
 |
252 BTC |
$ 14 454 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
To: 37jkfAy7gxssyBEtrfSaptF1Yb9cBh79Qt |
| 05.04.2021 07:46:37 |
 |
371 BTC |
$ 21 272 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
To: 3K8V5aDnhPCAgh7Xmrh6DswyMQD74RiJm1 |
| 05.04.2021 07:46:37 |
 |
441 BTC |
$ 25 278 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
To: 36NsZecehF9CD7ZBNiyXvSyYCvaV3q3q4b |
| 05.04.2021 07:46:37 |
 |
171 BTC |
$ 9 793 054 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
To: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 |
| 05.04.2021 07:42:26 |
 |
155 BTC |
$ 8 891 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy008w0mer6zs88tchlj5dcctdzdldu7lnsveczdq00hslp6s006qdf6ggr |
| 05.04.2021 07:42:26 |
 |
92 BTC |
$ 5 278 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67q2ltttc23yyhrn08u8mp5qqugh98gzn3xpta |
To: 3CKamY2Xv1S4ucscEXBdNqMHG8W17NZS36 |
| 05.04.2021 07:42:26 |
 |
92 BTC |
$ 5 282 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3e78cq6qzg892j2nyeqx2jnynuz8rzcvpu9w5s |
To: bc1q67q2ltttc23yyhrn08u8mp5qqugh98gzn3xpta |
| 05.04.2021 07:42:26 |
 |
99 BTC |
$ 5 661 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCkzKHH9wiri5ucvQvoh5zkBugNX9hUHG |
To: 3K9XfMQLEMeu59MDH3LuqP9XJCspeQ9HoZ |
| 05.04.2021 07:42:26 |
 |
120 BTC |
$ 6 885 375 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.04.2021 07:42:26 |
 |
168 BTC |
$ 9 647 471 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.04.2021 07:42:26 |
 |
168 BTC |
$ 9 650 516 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.04.2021 07:42:26 |
 |
150 BTC |
$ 8 606 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 05.04.2021 07:29:02 |
 |
875 000 LINK |
$ 26 163 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 05.04.2021 07:28:32 |
 |
225 WBTC |
$ 12 851 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 05.04.2021 07:28:32 |
 |
10 000 ETH |
$ 20 217 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 05.04.2021 07:26:02 |
 |
25 000 000 XRP |
$ 17 281 348 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 05.04.2021 07:25:57 |
 |
99 BTC |
$ 5 673 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFcBeptNWF69sHkyJrKn97xnf9CpZNNNY |
To: 3QCkzKHH9wiri5ucvQvoh5zkBugNX9hUHG |
| 05.04.2021 07:25:57 |
 |
92 BTC |
$ 5 296 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FyBbaSMNfesGzuDtYpLGiWBkdygY3qXKq |
To: bc1q3e78cq6qzg892j2nyeqx2jnynuz8rzcvpu9w5s |
| 05.04.2021 07:25:57 |
 |
92 BTC |
$ 5 299 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37omTKEMBXeTjEcwwx6DfNLV7kV3Qj7Mh3 |
To: 3FyBbaSMNfesGzuDtYpLGiWBkdygY3qXKq |
| 05.04.2021 07:25:57 |
 |
169 BTC |
$ 9 722 983 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 07:21:06 |
 |
796 000 000 BTT |
$ 9 600 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 05.04.2021 07:18:33 |
 |
2 906 ETH |
$ 5 869 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 05.04.2021 07:17:07 |
 |
52 999 980 USDT |
$ 52 864 780 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 05.04.2021 07:16:12 |
 |
700 000 000 BTT |
$ 8 537 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.04.2021 07:15:55 |
 |
101 BTC |
$ 5 770 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VnXavTQiVJe2ZnTaefM62LvqEokkSE1W |
To: 33yqcX4FYGfMZ4NwQ7zTdTHe9YNwuELgjg |
| 05.04.2021 07:15:55 |
 |
1 500 BTC |
$ 86 049 880 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3PozTCvVa22mezULdoQC9134f7UWRP8Xot |
| 05.04.2021 07:15:55 |
 |
104 BTC |
$ 5 983 274 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa8a2jpx3zp6p0ujlphul0qya3tvvdw8ezuq8wpuhaecjwplnn05qfx0awz |
| 05.04.2021 07:15:55 |
 |
174 BTC |
$ 9 974 377 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7jq5ppzw4q28dd96m24a6z4fc3zz028mnukvtqxx2d7t9xt7kmdspm8uw6 |
| 05.04.2021 07:15:55 |
 |
91 BTC |
$ 5 204 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya |