| 04.04.2021 09:21:07 |
 |
183 BTC |
$ 10 553 337 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.04.2021 09:16:57 |
 |
13 332 760 CHZ |
$ 6 046 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 81638cb4587451ef02e5103b4c16ba4590922b49 |
| 04.04.2021 09:16:21 |
 |
10 000 000 USDT |
$ 10 039 869 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.04.2021 09:15:01 |
 |
14 021 661 CHZ |
$ 6 455 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 81638cb4587451ef02e5103b4c16ba4590922b49 |
| 04.04.2021 09:11:37 |
 |
8 653 818 USDC |
$ 8 653 818 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 09:11:00 |
 |
104 BTC |
$ 5 925 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnalk8z34luy8gs2jd9n5q3a0750kgaue0pnp3ay2uaktvaudysxsj07t6g |
To: bc1qkktyw250wkc2pem568ptq9xwakhr4l5jxrfv3qn8n95lhewm7djsql3hce |
| 04.04.2021 09:11:00 |
 |
89 BTC |
$ 5 102 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qetqjqmw4u9as4d7t4cgnt2sskv0xk4l25tnvayt2lg6x6d0vsp8qnsa6gy |
To: bc1q6qfmfvfqj3xvv0jrlzmhd73zmtwksamdfkfkh92qjy2l4cpzsmus0jq93t |
| 04.04.2021 09:11:00 |
 |
183 BTC |
$ 10 450 676 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.04.2021 09:09:48 |
 |
3 998 ETH |
$ 8 031 375 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 04.04.2021 09:09:45 |
 |
8 653 818 USDC |
$ 8 653 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 |
| 04.04.2021 09:08:58 |
 |
251 527 LINK |
$ 7 600 271 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.04.2021 09:02:28 |
 |
100 BTC |
$ 5 755 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33eFzRQQ7MS8w8aZzMuAGe3hyCJ5ZuTo4T |
To: 3H1y83YqPRTyVnpei12t7ic5xBR8VswvBH |
| 04.04.2021 09:02:28 |
 |
192 BTC |
$ 11 087 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.04.2021 09:02:10 |
 |
12 093 063 XRP |
$ 7 147 634 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 04.04.2021 09:00:00 |
 |
17 234 920 BUSD |
$ 17 234 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 08:57:57 |
 |
7 472 914 BUSD |
$ 7 472 914 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 08:57:11 |
 |
89 BTC |
$ 5 150 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrhukzccy4dkncys39l7xy3tzg0pvq5q7xc25ukg0ee0tlf8mlylq63wp0w |
To: bc1qetqjqmw4u9as4d7t4cgnt2sskv0xk4l25tnvayt2lg6x6d0vsp8qnsa6gy |
| 04.04.2021 08:55:05 |
 |
3 998 ETH |
$ 8 092 596 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 04.04.2021 08:53:57 |
 |
9 762 007 BUSD |
$ 9 762 007 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 08:49:33 |
 |
100 BTC |
$ 5 711 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdNGdQMy41Nat8dFaRX59VcFuib9zZEYU |
To: 33eFzRQQ7MS8w8aZzMuAGe3hyCJ5ZuTo4T |
| 04.04.2021 08:49:33 |
 |
100 BTC |
$ 5 717 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwQVhZmrFDxaTxjVarz1GbQ5KqHjqPHkB |
To: 3AdNGdQMy41Nat8dFaRX59VcFuib9zZEYU |
| 04.04.2021 08:49:33 |
 |
156 BTC |
$ 8 924 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9v63k9sr5d5pz8npk4zea6a2dp9lsnejw6dzglgtttq3s5d6h7wsx7umdg |
To: bc1qh4xemdd5px8z8hzuznj9djzyh4gvjvh6hrstag07nna5srfnz6rq83khxc |
| 04.04.2021 08:49:33 |
 |
107 BTC |
$ 6 127 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrfy85wyj7yvaft3l2a6eusq6nqcn5f286qswgdnj3zwx9exd5uq0g2mlv |
To: bc1qnalk8z34luy8gs2jd9n5q3a0750kgaue0pnp3ay2uaktvaudysxsj07t6g |
| 04.04.2021 08:49:33 |
 |
89 BTC |
$ 5 127 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHhgzxKgcrrcKBCU7JzpUnKXjyuNUgpGh |
To: bc1qrhukzccy4dkncys39l7xy3tzg0pvq5q7xc25ukg0ee0tlf8mlylq63wp0w |
| 04.04.2021 08:49:33 |
 |
192 BTC |
$ 11 032 723 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.04.2021 08:49:33 |
 |
192 BTC |
$ 11 032 859 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.04.2021 08:48:45 |
 |
8 624 330 HUSD |
$ 8 624 330 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 04.04.2021 08:40:08 |
 |
3 998 ETH |
$ 7 993 653 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 04.04.2021 08:39:12 |
 |
19 900 286 BUSD |
$ 19 900 286 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.04.2021 08:38:13 |
 |
9 950 193 BUSD |
$ 9 950 193 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 08:38:13 |
 |
9 950 092 BUSD |
$ 9 950 092 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 08:37:21 |
 |
5 000 000 USDT |
$ 5 000 846 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 04.04.2021 08:36:54 |
 |
5 739 831 USDT |
$ 5 740 802 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.04.2021 08:34:18 |
 |
5 739 831 USDT |
$ 5 737 524 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 04.04.2021 08:33:21 |
 |
5 000 000 USDT |
$ 5 030 671 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 04.04.2021 08:32:49 |
 |
19 960 304 USDC |
$ 19 960 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 08:30:21 |
 |
13 387 984 USDC |
$ 13 387 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 08:25:33 |
 |
5 000 000 USDT |
$ 5 013 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.04.2021 08:20:41 |
 |
7 130 856 USDC |
$ 7 130 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.04.2021 08:20:07 |
 |
17 588 420 USDT |
$ 17 486 622 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 04.04.2021 08:20:07 |
 |
17 399 258 CHZ |
$ 8 041 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb90501083a3b6af766c8da35d3dde01eb0d2a68 |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 04.04.2021 08:19:25 |
 |
100 BTC |
$ 5 711 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1Rvpso9MWhioDzkbqDVDrMFmJ1pgB5LY |
To: 3PwQVhZmrFDxaTxjVarz1GbQ5KqHjqPHkB |
| 04.04.2021 08:19:25 |
 |
100 BTC |
$ 5 730 071 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 04.04.2021 08:19:25 |
 |
187 BTC |
$ 10 741 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qplpnevclejt5q2yx5dadlmj3jzyshs0k55y3an4ar27tpnk97suqcwhm24 |
| 04.04.2021 08:19:25 |
 |
90 BTC |
$ 5 157 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EHhgzxKgcrrcKBCU7JzpUnKXjyuNUgpGh |
| 04.04.2021 08:19:25 |
 |
192 BTC |
$ 11 029 807 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.04.2021 08:03:32 |
 |
98 BTC |
$ 5 633 443 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33ydv8uJmfMzpLPcYSv99S1n1HJU8NfUnS |
| 04.04.2021 08:03:32 |
 |
340 BTC |
$ 19 534 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVSHASD2N6jSBr6ujZb87XgjhnRVWzbtj |
| 04.04.2021 08:00:56 |
 |
100 BTC |
$ 5 718 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtNU86wptUu8Y3J2Y8rYufuNGbcNe8yyh |
To: 3Q1Rvpso9MWhioDzkbqDVDrMFmJ1pgB5LY |
| 04.04.2021 08:00:56 |
 |
100 BTC |
$ 5 719 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2so3RnJzyzCP2ZhwYEx9dtHCavgmLF4p |
To: 3AtNU86wptUu8Y3J2Y8rYufuNGbcNe8yyh |