| 03.04.2021 17:58:06 |
 |
3 000 ETH |
$ 6 253 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 17:56:47 |
 |
8 150 ETH |
$ 16 938 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f8c888c30b05438746493f95d231b60da1f3d66 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 17:56:08 |
 |
102 BTC |
$ 6 023 876 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qajsp69z7dn2slgspxt6pfwd6yeuv3s4ydtuwg82h595s2nlh7qgqvdnjk0 |
| 03.04.2021 17:56:08 |
 |
92 BTC |
$ 5 429 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VZSF1NENpurv6b2mN4PZ77bNAMLgHBFc |
To: 3P9djQpcnmNvzkmJMTDfKpu8HvWeSi5VZz |
| 03.04.2021 17:56:08 |
 |
92 BTC |
$ 5 430 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuDzj4ovMUF5ttSFh1Lb8uMYXswfBfSCB |
To: 34VZSF1NENpurv6b2mN4PZ77bNAMLgHBFc |
| 03.04.2021 17:56:08 |
 |
92 BTC |
$ 5 431 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7ayazyd5j2n7sfmpg3df3vmtcz5ynw3pcm7hv |
To: 3LuDzj4ovMUF5ttSFh1Lb8uMYXswfBfSCB |
| 03.04.2021 17:56:08 |
 |
92 BTC |
$ 5 433 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39c3bb76MmsQcnhMAWfRcPBV1JC392emwr |
To: bc1qz7ayazyd5j2n7sfmpg3df3vmtcz5ynw3pcm7hv |
| 03.04.2021 17:56:08 |
 |
100 BTC |
$ 5 881 407 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qazyugtxkcqfa75hegpcrvx7arlndrwwmumr4sg52dag3d0xu87qsdfnkq2 |
| 03.04.2021 17:56:08 |
 |
104 BTC |
$ 6 125 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgp73kugrej9y44vpt4wmu7f34q0y0c0j23rr972ltguv8yy8y68sx78j60 |
To: bc1qvkq582pcvjc93gqj7q33pz07gsnmk2cj3x2q47dxk5le2wd5r2ast57gda |
| 03.04.2021 17:56:09 |
 |
199 BTC |
$ 11 786 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2se26vxd2fd5ql33kf320wvk77cxgh6lvyn267q057cktkeeugjsw4djlv |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 948 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgiPDi59QhWBYSPYvWmfZekurVH3Es8yj |
To: bc1qrl8400wcr4nsxe8k93pkqv44394e6fkn4e07nn |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 949 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujtgemz4geynev0kgch2mzgg0wrckv7fqplckh |
To: 3FgiPDi59QhWBYSPYvWmfZekurVH3Es8yj |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 953 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3qdhkn5gh8rffzkxx4unj3zz0ah8l349ewlcy |
To: bc1qujtgemz4geynev0kgch2mzgg0wrckv7fqplckh |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 954 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUsgxmK6xeaBqQsgPm9wAdktTZ4P7729a |
To: bc1qc3qdhkn5gh8rffzkxx4unj3zz0ah8l349ewlcy |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 960 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqk278qmczpx2swnf3a3hzgdnse7k2f4kfwc2myl52mczrta7qllse9vdg7 |
To: bc1qeqa6refx5pqdl9wnu0m3zj8wwqg8grt3pj5x8c9lxkns8aldefqquzjzx3 |
| 03.04.2021 17:56:09 |
 |
118 BTC |
$ 6 961 010 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qqk278qmczpx2swnf3a3hzgdnse7k2f4kfwc2myl52mczrta7qllse9vdg7 |
| 03.04.2021 17:56:09 |
 |
141 BTC |
$ 8 320 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 153pokEkbxcHX5kxtuoNG5yZQLvZVrpSta |
To: 19Kih4BY1BvrX3oSGVn3c3urKdjQo6yXcH |
| 03.04.2021 17:56:09 |
 |
358 BTC |
$ 21 187 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13qYXbUf3RQRWfESRVRSVudeyRvcW3Pex7 |
To: 1HZYSYfjETcmcgdUWwkmykgZPYXMf1vBdK |
| 03.04.2021 17:56:09 |
 |
360 BTC |
$ 21 305 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15gmW4ccXAjmtHaq9p2qmUbqnhLzHC8CJt |
To: 13qYXbUf3RQRWfESRVRSVudeyRvcW3Pex7 |
| 03.04.2021 17:56:09 |
 |
160 BTC |
$ 9 445 703 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1KymAi7yGMcFHncQ2qwJofuaDKS1qDM515 |
To: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s |
| 03.04.2021 17:56:09 |
 |
123 BTC |
$ 7 289 673 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1E2bEm7scccFUwm33TiQHCxR2do78VHFx8 |
To: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b |
| 03.04.2021 17:56:09 |
 |
212 BTC |
$ 12 508 697 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.04.2021 17:56:09 |
 |
212 BTC |
$ 12 517 916 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.04.2021 17:56:09 |
 |
214 BTC |
$ 12 679 682 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.04.2021 17:56:09 |
 |
154 BTC |
$ 9 108 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvgsywleej0yrxlstvgpa6lmnfude8j0wl6gwd443qxr5lfyaqsyq3gv7un |
| 03.04.2021 17:56:00 |
 |
16 915 ETH |
$ 35 155 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.04.2021 17:56:00 |
 |
21 287 ETH |
$ 44 242 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.04.2021 17:55:00 |
 |
21 030 000 XRP |
$ 13 102 329 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 03.04.2021 17:54:19 |
 |
7 500 ETH |
$ 15 637 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac888c754546ea45b168fbfa605253deb25a3879 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 17:54:07 |
 |
12 790 014 USDT |
$ 12 845 365 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
| 03.04.2021 17:54:06 |
 |
5 000 000 USDT |
$ 5 010 699 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 03.04.2021 17:53:41 |
 |
22 000 000 XRP |
$ 13 740 069 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 03.04.2021 17:53:20 |
 |
22 000 000 XRP |
$ 13 653 390 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 03.04.2021 17:52:57 |
 |
6 510 ETH |
$ 13 580 956 |
huobi (exchange)
|
wrapped ether (other)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 03.04.2021 17:49:06 |
 |
4 000 ETH |
$ 8 330 054 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 03.04.2021 17:45:51 |
 |
7 500 ETH |
$ 15 583 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ac888c754546ea45b168fbfa605253deb25a3879 |
| 03.04.2021 17:44:50 |
 |
5 100 ETH |
$ 10 596 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 03.04.2021 17:44:38 |
 |
4 000 ETH |
$ 8 329 936 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 03.04.2021 17:41:18 |
 |
5 000 ETH |
$ 10 363 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 03.04.2021 17:38:38 |
 |
5 209 ETH |
$ 10 867 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9bc7ff23f6d0979440c042efadd8ce8bba80736e |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 17:34:06 |
 |
3 000 ETH |
$ 6 255 015 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 |
| 03.04.2021 17:33:25 |
 |
332 212 640 DENT |
$ 5 772 303 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 1692e170361cefd1eb7240ec13d048fd9af6d667 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 03.04.2021 17:28:57 |
 |
3 352 ETH |
$ 7 044 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5ef33d6366cb16817dded33959c26d4dcb5736c |
To: 9bc7ff23f6d0979440c042efadd8ce8bba80736e |
| 03.04.2021 17:24:19 |
 |
5 000 ETH |
$ 10 442 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3c67573170e0fb36cbf02c4b5bc7f7a4a477a2d |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 17:23:40 |
 |
6 000 000 HUSD |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 03.04.2021 17:23:15 |
 |
16 000 000 USDC |
$ 16 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 03.04.2021 17:23:57 |
 |
118 BTC |
$ 6 954 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jb1VdTd9CLYKQ1164PZQi2KF7CpbyYApK |
To: 3FUsgxmK6xeaBqQsgPm9wAdktTZ4P7729a |
| 03.04.2021 17:23:57 |
 |
118 BTC |
$ 6 961 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9ekHu3KprJpvXEAQewEZAou3McBsdxxr |
To: 3Jb1VdTd9CLYKQ1164PZQi2KF7CpbyYApK |
| 03.04.2021 17:23:57 |
 |
118 BTC |
$ 6 975 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EsXF3f2NFjiz4v6GFaeiZ54HVo4FQuRi |
To: 3B9ekHu3KprJpvXEAQewEZAou3McBsdxxr |
| 03.04.2021 17:23:57 |
 |
118 BTC |
$ 6 976 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8n6a0kpt7hffwv8m4zqnqp57akec2xzhrc6gng |
To: 34EsXF3f2NFjiz4v6GFaeiZ54HVo4FQuRi |