| 05.04.2021 06:44:01 |
 |
197 BTC |
$ 11 349 135 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 06:44:01 |
 |
198 BTC |
$ 11 440 726 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.04.2021 06:35:41 |
 |
25 000 000 USDT |
$ 24 946 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 05.04.2021 06:36:36 |
 |
5 007 883 USDT |
$ 5 001 262 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 05.04.2021 06:28:12 |
 |
8 003 655 XRP |
$ 5 564 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 05.04.2021 06:17:22 |
 |
10 000 000 XRP |
$ 6 868 427 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 05.04.2021 06:12:13 |
 |
2 800 ETH |
$ 5 701 526 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
| 05.04.2021 05:53:54 |
 |
102 BTC |
$ 5 898 279 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5hddgdlpmlz586vq8803mkr930q5fwn2g96pf3psf9rcksr4nhvs9sv9su |
| 05.04.2021 05:53:54 |
 |
100 BTC |
$ 5 761 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mcqJMeAkAqiH274Ddfdq15zZzqESRHm6 |
To: 3FiAN2Ud87Nb2MqdwhJUEVaTNvuzNrxXSr |
| 05.04.2021 05:53:54 |
 |
92 BTC |
$ 5 336 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnlt9rplgw7ru48emzs804cr2l3hv2e6vvmjsaz |
To: bc1qhu9js2pj3z40d03dgt50vmwlxey43h8mgrmypj |
| 05.04.2021 05:53:54 |
 |
92 BTC |
$ 5 339 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ennNTBa8CZwMnBDiepHiCBvT2CL9kXpq |
To: bc1qnlt9rplgw7ru48emzs804cr2l3hv2e6vvmjsaz |
| 05.04.2021 05:53:54 |
 |
198 BTC |
$ 11 454 566 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.04.2021 05:53:54 |
 |
198 BTC |
$ 11 460 118 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 05:54:12 |
 |
3 000 ETH |
$ 6 115 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 05.04.2021 05:40:49 |
 |
501 BTC |
$ 28 841 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396zmdsfZGqn6U1NP8QWVShm62MrxoXgCi |
To: 3Ly8K5mo3x74AUJLrzhJ17wYeKnRFqKuCU |
| 05.04.2021 05:40:49 |
 |
112 BTC |
$ 6 467 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6Q8AzvGskrpe7MxGEREZ7ozKA57xAqT3 |
To: 3NbMezEtUQQUzYF2P88Gor8iqsKftEgSQm |
| 05.04.2021 05:40:49 |
 |
93 BTC |
$ 5 329 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rUyEFcd2aWYXNkRuygFoW9URugqcBCD7 |
To: 38ennNTBa8CZwMnBDiepHiCBvT2CL9kXpq |
| 05.04.2021 05:40:49 |
 |
93 BTC |
$ 5 331 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35B8ppEoJdzJ3GAqhA3hSpm3LbRmzVqszA |
To: 32rUyEFcd2aWYXNkRuygFoW9URugqcBCD7 |
| 05.04.2021 05:40:49 |
 |
255 BTC |
$ 14 679 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 05.04.2021 05:40:49 |
 |
208 BTC |
$ 11 981 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.04.2021 05:27:13 |
 |
500 BTC |
$ 29 075 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs |
To: 3Bng55YTpaAJxGJL7hHsEAk8rx2Tr2zP93 |
| 05.04.2021 05:27:13 |
 |
501 BTC |
$ 29 111 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs |
To: 396zmdsfZGqn6U1NP8QWVShm62MrxoXgCi |
| 05.04.2021 05:27:13 |
 |
500 BTC |
$ 29 075 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FWrwTjxcB1fV35E9RbvmXRYxydPWhWT7 |
To: 366KgdL6dabiu4NMWh7N3qdap3QTd8MJuT |
| 05.04.2021 05:27:13 |
 |
1 001 BTC |
$ 58 186 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FWrwTjxcB1fV35E9RbvmXRYxydPWhWT7 |
To: 3LQfpj3ryUooD7bfzaj1CdVGQd8Nz2MMJs |
| 05.04.2021 05:27:13 |
 |
106 BTC |
$ 6 153 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qetvecqmw0wp9uzhe9u7wrlllmjf6xnjuqq0q5f6yzy7lk9fpptvqjrah2f |
To: bc1q0p9nvflu5xks7aut39xkkarfc269vlha9au5hw2sqe58mkuu59ks0euf6d |
| 05.04.2021 05:27:13 |
 |
100 BTC |
$ 5 801 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32D951bYKRGWFEar7w8WwSJ5aYTxZrA4A6 |
To: 35mcqJMeAkAqiH274Ddfdq15zZzqESRHm6 |
| 05.04.2021 05:27:13 |
 |
93 BTC |
$ 5 381 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PevUCWhXZuDREgT9XMarpef6dfQsq8qSv |
To: 35B8ppEoJdzJ3GAqhA3hSpm3LbRmzVqszA |
| 05.04.2021 05:27:13 |
 |
93 BTC |
$ 5 382 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38QwTJXk4933DAuFF8ZFVxoZJyZLs6oKGS |
To: 3PevUCWhXZuDREgT9XMarpef6dfQsq8qSv |
| 05.04.2021 05:24:42 |
 |
200 000 000 XRP |
$ 135 406 480 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rZcBQae9iSJqFYBpNCfxGLXH7xuEzizxR |
To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
| 05.04.2021 05:17:11 |
 |
9 000 000 XRP |
$ 6 123 343 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 05.04.2021 05:15:47 |
 |
16 500 BNB |
$ 5 722 380 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 05.04.2021 05:12:43 |
 |
900 BTC |
$ 52 199 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 05.04.2021 05:12:43 |
 |
10 936 BTC |
$ 634 284 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 39qEkr5bmFKit6oC8adWx2p8kxbcRF4wgR |
| 05.04.2021 05:11:41 |
 |
50 000 000 XRP |
$ 34 068 436 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 05.04.2021 05:10:57 |
 |
7 670 031 USDC |
$ 7 670 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.04.2021 05:10:57 |
 |
12 072 147 USDC |
$ 12 072 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.04.2021 05:07:22 |
 |
100 BTC |
$ 5 760 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsgqgywa32z6f7twymy3py4w57f5p46lhs5g3j5 |
To: 32D951bYKRGWFEar7w8WwSJ5aYTxZrA4A6 |
| 05.04.2021 05:05:05 |
 |
1 000 BTC |
$ 57 814 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy |
To: 3LqUphbmMDeEtoEFzsiU44ggkNjat3gnDM |
| 05.04.2021 05:05:05 |
 |
2 000 BTC |
$ 115 629 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 05.04.2021 05:05:05 |
 |
406 BTC |
$ 23 488 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 05.04.2021 05:05:05 |
 |
165 BTC |
$ 9 532 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpr0fpdlx30aqdj9sqdnyg36n5t2wgsm4deytqd2x24hwfrfacjsrvytaf |
To: bc1qmd877nxvvd05pjr5tntvm60cv06veamhyny7qe0nyddygjxgfmps9lqgrv |
| 05.04.2021 05:05:05 |
 |
93 BTC |
$ 5 352 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jR6M58STAvhKi65RAHf2GkjcDrjTn5yV |
To: 38QwTJXk4933DAuFF8ZFVxoZJyZLs6oKGS |
| 05.04.2021 05:05:05 |
 |
182 BTC |
$ 10 541 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgigtKTC31Qz8YgCcetX97d2wV5iBeNgW |
To: 39Pk8y3Mtv3ZNMxHKFFk1miC1zefiLkUy3 |
| 05.04.2021 05:05:05 |
 |
100 BTC |
$ 5 781 492 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 3Bd2tWm4MvQibAXVp4kbVVMXEdnLN2EPP1 |
| 05.04.2021 05:05:05 |
 |
347 BTC |
$ 20 075 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH |
| 05.04.2021 05:05:05 |
 |
87 BTC |
$ 5 043 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JpLJaZ6nYRpFj1BuA7MpDV9DPP33HYhLV |
To: 1BYGgF5wH5psotmgcTsaaSy1hVYPm57Q69 |
| 05.04.2021 05:05:05 |
 |
213 BTC |
$ 12 295 236 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.04.2021 05:05:34 |
 |
8 999 985 USDC |
$ 8 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: be316b3fdaf02eeea098c5e1d3c30fe72506531f |
| 05.04.2021 04:52:58 |
 |
101 BTC |
$ 5 830 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327ed8uXqdKYupeAsw5g8EPWVacAw1n24U |
To: 38VnXavTQiVJe2ZnTaefM62LvqEokkSE1W |
| 05.04.2021 04:52:58 |
 |
206 BTC |
$ 11 966 725 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |