| 05.04.2021 04:52:58 |
 |
100 BTC |
$ 5 795 855 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 05.04.2021 04:52:58 |
 |
89 BTC |
$ 5 163 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GzANBqGMSfktNzyZDGYAmXh5YhcuruVRe |
To: 1JpLJaZ6nYRpFj1BuA7MpDV9DPP33HYhLV |
| 05.04.2021 04:52:58 |
 |
213 BTC |
$ 12 338 404 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.04.2021 04:47:07 |
 |
92 BTC |
$ 5 308 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 05.04.2021 04:47:07 |
 |
110 BTC |
$ 6 356 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2a5az3pg394zuzq63zy2dvtrdvkt03j8yyms8fcs9qyahh6thclqztpmfn |
To: bc1qetvecqmw0wp9uzhe9u7wrlllmjf6xnjuqq0q5f6yzy7lk9fpptvqjrah2f |
| 05.04.2021 04:47:07 |
 |
143 BTC |
$ 8 252 590 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 05.04.2021 04:43:39 |
 |
200 BTC |
$ 11 568 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MziRFF646VBMdpLA6yX5vsBRdyMiXRpid |
To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP |
| 05.04.2021 04:43:39 |
 |
446 BTC |
$ 25 782 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MziRFF646VBMdpLA6yX5vsBRdyMiXRpid |
To: 3HNzXucqNBuMaETcoGG88d4BCssVzh3nBt |
| 05.04.2021 04:43:39 |
 |
100 BTC |
$ 5 778 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xP3GxqV6MrVUMLA39BY49GLUKbu6An1E |
To: bc1qsgqgywa32z6f7twymy3py4w57f5p46lhs5g3j5 |
| 05.04.2021 04:43:39 |
 |
93 BTC |
$ 5 358 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcBUEvVYSuBMoACvedr4FL8NSjMBWvjTC |
To: 39jR6M58STAvhKi65RAHf2GkjcDrjTn5yV |
| 05.04.2021 04:43:39 |
 |
93 BTC |
$ 5 358 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz740fju0ayqdevc24uc2n73fjalx4d926dyq30 |
To: 3BcBUEvVYSuBMoACvedr4FL8NSjMBWvjTC |
| 05.04.2021 04:43:39 |
 |
100 BTC |
$ 5 784 270 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq |
| 05.04.2021 04:43:39 |
 |
214 BTC |
$ 12 362 311 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.04.2021 04:43:39 |
 |
219 BTC |
$ 12 654 218 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.04.2021 04:43:39 |
 |
100 BTC |
$ 5 784 247 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 05.04.2021 04:40:31 |
 |
15 000 000 XRP |
$ 10 347 715 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 05.04.2021 04:33:49 |
 |
13 000 ETH |
$ 26 612 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 05.04.2021 04:29:06 |
 |
168 BTC |
$ 9 670 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9efwkh8ryx0g73k5heqzj8g9tyy5lcjd8vqnwnvzy9mmflcypzqztmu7t |
To: bc1qdpr0fpdlx30aqdj9sqdnyg36n5t2wgsm4deytqd2x24hwfrfacjsrvytaf |
| 05.04.2021 04:29:06 |
 |
100 BTC |
$ 5 758 239 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.04.2021 04:29:06 |
 |
93 BTC |
$ 5 335 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWGgsmW1kJRxavyU2vpyhhXohnuM1DbMs |
To: bc1qz740fju0ayqdevc24uc2n73fjalx4d926dyq30 |
| 05.04.2021 04:29:06 |
 |
93 BTC |
$ 5 336 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbiD73pXy9fvQYNUA8HMKbmcbRSHJdBzX |
To: 3PWGgsmW1kJRxavyU2vpyhhXohnuM1DbMs |
| 05.04.2021 04:29:06 |
 |
100 BTC |
$ 5 752 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGJNG1XBg19JEXTVjyEnAr6rK7ZvaHedP |
To: 33xP3GxqV6MrVUMLA39BY49GLUKbu6An1E |
| 05.04.2021 04:29:06 |
 |
219 BTC |
$ 12 597 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.04.2021 04:19:09 |
 |
781 606 800 BTT |
$ 9 295 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 05.04.2021 04:15:01 |
 |
500 BTC |
$ 28 816 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12NVt2HzEBjB2MVkonhe3BTgzLganxjj2v |
| 05.04.2021 04:15:01 |
 |
133 BTC |
$ 7 676 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 05.04.2021 04:15:01 |
 |
133 BTC |
$ 7 676 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 05.04.2021 04:15:01 |
 |
200 BTC |
$ 11 525 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.04.2021 04:07:31 |
 |
16 771 ETH |
$ 34 445 336 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 05.04.2021 04:05:12 |
 |
205 BTC |
$ 11 779 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvds7khefeewgzj74gukh5r7etftacfartg45kye0l8kzsuv6hk2s04pmfa |
| 05.04.2021 04:05:12 |
 |
158 BTC |
$ 9 106 303 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 05.04.2021 04:05:12 |
 |
100 BTC |
$ 5 758 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKwJp6EtdTMySSdFtshmWRS4PzQ2q6UZ3 |
To: 3JGJNG1XBg19JEXTVjyEnAr6rK7ZvaHedP |
| 05.04.2021 04:05:12 |
 |
100 BTC |
$ 5 758 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 05.04.2021 04:05:12 |
 |
225 BTC |
$ 12 957 339 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.04.2021 03:56:37 |
 |
155 BTC |
$ 9 014 322 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 05.04.2021 03:56:37 |
 |
119 BTC |
$ 6 887 690 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 05.04.2021 03:56:37 |
 |
1 400 BTC |
$ 81 232 480 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 05.04.2021 03:56:37 |
 |
225 BTC |
$ 13 080 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 03:49:52 |
 |
12 771 850 USDC |
$ 12 771 850 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b118dfadd7bc36cd37096aa0f442b0a1e2f78b8a |
| 05.04.2021 03:49:20 |
 |
13 000 ETH |
$ 26 659 032 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 05.04.2021 03:48:24 |
 |
187 BTC |
$ 10 810 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzaffsa4zt43th5ytral8elugf4zzgh7g8ju0c3wqqg4jxl2fcmwsd5tfdm |
To: bc1qh9efwkh8ryx0g73k5heqzj8g9tyy5lcjd8vqnwnvzy9mmflcypzqztmu7t |
| 05.04.2021 03:48:24 |
 |
93 BTC |
$ 5 348 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6DbFx8wjYTFHeTsN5xMgewxk3B8rSeBj |
To: 3DbiD73pXy9fvQYNUA8HMKbmcbRSHJdBzX |
| 05.04.2021 03:45:21 |
 |
2 990 ETH |
$ 6 171 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5725561cdb0fa61ff45ab4ed27045c4a8ee030f8 |
To: c73f70d42900689f329ead2718a19e92b7a78f22 |
| 05.04.2021 03:43:43 |
 |
235 BTC |
$ 13 648 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVYjfp2XM3ELVEvvi8mcC1RG6iU5io6XM |
To: 38P965vuBZ5QTibWo4H1iyupCs65Zc7rHU |
| 05.04.2021 03:43:43 |
 |
114 BTC |
$ 6 596 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaamgvmucglw4pn8240zhxjgt85du6numdt4zw65rfe8wylhz8d2s7p2ul8 |
To: bc1q2a5az3pg394zuzq63zy2dvtrdvkt03j8yyms8fcs9qyahh6thclqztpmfn |
| 05.04.2021 03:43:43 |
 |
100 BTC |
$ 5 807 763 |
coinspot.com.au (other)
|
(unknown)
|
| Type: transfer |
From: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW |
To: 3AKwJp6EtdTMySSdFtshmWRS4PzQ2q6UZ3 |
| 05.04.2021 03:43:43 |
 |
93 BTC |
$ 5 382 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Hm3EDrqiC3HDtJ6PSNnHqoHcRmMziBz1 |
To: 3Q6DbFx8wjYTFHeTsN5xMgewxk3B8rSeBj |
| 05.04.2021 03:43:43 |
 |
93 BTC |
$ 5 387 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay6wr643v2rz0vfk3n3cvf3gy73vaw8mcgvdk8 |
To: 33Hm3EDrqiC3HDtJ6PSNnHqoHcRmMziBz1 |
| 05.04.2021 03:43:43 |
 |
135 BTC |
$ 7 840 935 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 05.04.2021 03:43:43 |
 |
155 BTC |
$ 9 002 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |