| 03.04.2021 15:10:12 |
 |
1 847 035 500 BTT |
$ 13 337 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMHGE7FygB2sYu33YV6ewurpVUSgzUVAda |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 03.04.2021 15:08:30 |
 |
119 BTC |
$ 7 106 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395YAKEJf47C1VofngGcJ5X9pzDrGuJZWv |
To: 3CfMVSJ93haxzBsAfiTfUS5SjbfYxUFzH3 |
| 03.04.2021 15:08:30 |
 |
119 BTC |
$ 7 106 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q48xkvgps6wklufkphpg8dxdyx5nkm76hvf0gex |
To: 395YAKEJf47C1VofngGcJ5X9pzDrGuJZWv |
| 03.04.2021 15:08:30 |
 |
129 BTC |
$ 7 691 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqd90p85t4az0ascrlxttg9fm7uym3q97932gfk2zlh0yh3a5574s62pqt5 |
To: bc1q3lzm44v5m2cpwqhaw54lefjfsm23pkzd80y4e8qawntnclkpjz8sq7x73l |
| 03.04.2021 15:08:30 |
 |
134 BTC |
$ 7 978 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 03.04.2021 15:08:30 |
 |
87 BTC |
$ 5 204 933 |
bittrex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXGdUga1xVpDjuzGsP7Q8mYgKUCYt97 |
To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk |
| 03.04.2021 15:08:30 |
 |
186 BTC |
$ 11 068 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq5xkj5lv780a0rzqxszn9t7lvea40svpj42cupqputv6dtaen5rstrsec3 |
| 03.04.2021 15:08:30 |
 |
372 BTC |
$ 22 137 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzjqunks6zld5f3hfj0rcxpe3gd672j32sntxg73528xe4ejzjqmse80k8y |
| 03.04.2021 15:01:18 |
 |
85 BTC |
$ 5 017 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
| 03.04.2021 15:01:18 |
 |
146 BTC |
$ 8 629 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0n0a23rl8jmur3m8xkkvqyjcvzggnxq0d6hc9p5shn569j4jcvsqhmxk79 |
To: bc1q0hcamgeq7s85nysz6v47ujkysh48m27j4wrd77quzscyx7yyq8ks7sejd8 |
| 03.04.2021 15:01:18 |
 |
227 BTC |
$ 13 473 088 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.04.2021 15:01:18 |
 |
227 BTC |
$ 13 477 578 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.04.2021 14:55:32 |
 |
5 000 000 USDT |
$ 5 007 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3176f330533f88d1cf300f2ebeadde28495656cf |
To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 |
| 03.04.2021 14:46:50 |
 |
109 BTC |
$ 6 497 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qj02ea7tw5msya09dkn5annfrq8ludfn37wcn4zymae537a0xas8yz5r8 |
To: bc1q2cmk8wu22c5dkczc52gy4xp5gkh769g7l7mhn8s787mfh44nmsas9c39u4 |
| 03.04.2021 14:43:43 |
 |
8 389 934 BUSD |
$ 8 389 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.04.2021 14:43:10 |
 |
176 BTC |
$ 10 405 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VJka77sxXsCey1VKt3bq22aVJF6Bu145 |
To: 3BdJApbUePqGi1KUcMd3FrM3GFQ2JBppVS |
| 03.04.2021 14:43:10 |
 |
121 BTC |
$ 7 181 370 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1q30y8q0jx3gc96q46rp8yjymanzmd78s2w8272yqu48qku8x8jfcs7vmjee |
| 03.04.2021 14:43:10 |
 |
106 BTC |
$ 6 250 067 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q27cu9dkkj2zgye5sm8j9vyew2rvx9fzjlssnk0xxsngc7lxcre0qra03ff |
| 03.04.2021 14:43:10 |
 |
95 BTC |
$ 5 623 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dsnsjewcje4pyk36zaf94dcaete5jzvfyk3kr |
To: bc1qrepec0jv4upylvrxf3uw266q9pwpsk8h4s9w64 |
| 03.04.2021 14:43:10 |
 |
92 BTC |
$ 5 472 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEhYAWGNa63ArwVJFUdLHGUTmKeCR6oaK |
To: 39c3bb76MmsQcnhMAWfRcPBV1JC392emwr |
| 03.04.2021 14:43:10 |
 |
119 BTC |
$ 7 072 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35u4wGdLAuCWWJyF63WVk2icUWB8B9pGFP |
To: bc1q48xkvgps6wklufkphpg8dxdyx5nkm76hvf0gex |
| 03.04.2021 14:43:10 |
 |
120 BTC |
$ 7 073 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RxFRxNZTSA6WULFmnTEfs3PAgJLhxWsD |
To: 35u4wGdLAuCWWJyF63WVk2icUWB8B9pGFP |
| 03.04.2021 14:43:10 |
 |
85 BTC |
$ 5 035 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
| 03.04.2021 14:43:10 |
 |
227 BTC |
$ 13 460 487 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.04.2021 14:35:33 |
 |
9 500 000 USDT |
$ 9 417 099 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.04.2021 14:35:00 |
 |
136 BTC |
$ 8 066 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh45a3crn6mdj48md9m924pjjhaq4quans2hgx4lm72nn9s7pfvwqzsc3ru |
To: bc1qqd90p85t4az0ascrlxttg9fm7uym3q97932gfk2zlh0yh3a5574s62pqt5 |
| 03.04.2021 14:35:00 |
 |
144 BTC |
$ 8 559 854 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.04.2021 14:35:00 |
 |
303 BTC |
$ 17 974 430 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 03.04.2021 14:35:00 |
 |
170 BTC |
$ 10 084 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 03.04.2021 14:35:00 |
 |
227 BTC |
$ 13 494 043 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.04.2021 14:35:00 |
 |
120 BTC |
$ 7 089 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtg08wclf8audq4pwzj6kx9magze5whvjkhmd5h |
To: 34RxFRxNZTSA6WULFmnTEfs3PAgJLhxWsD |
| 03.04.2021 14:35:00 |
 |
120 BTC |
$ 7 091 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQQ6xbkxzWit25KridBDW6WR56iTLZQG3 |
To: bc1qtg08wclf8audq4pwzj6kx9magze5whvjkhmd5h |
| 03.04.2021 14:35:00 |
 |
120 BTC |
$ 7 094 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395FaZbHNEe23h7yoF3bcuU6Zz4DEy4VTX |
To: 3JQQ6xbkxzWit25KridBDW6WR56iTLZQG3 |
| 03.04.2021 14:35:00 |
 |
120 BTC |
$ 7 102 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JJfXuaforz7EQGyp1ofXkuPaszAmyap4 |
To: 395FaZbHNEe23h7yoF3bcuU6Zz4DEy4VTX |
| 03.04.2021 14:30:45 |
 |
3 000 ETH |
$ 6 273 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.04.2021 14:30:37 |
 |
72 071 450 BUSD |
$ 72 071 450 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 03.04.2021 14:22:33 |
 |
3 000 ETH |
$ 6 310 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e161506622ddedbfb4fef7e56461cfe7feef43fa |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.04.2021 14:20:26 |
 |
120 BTC |
$ 7 101 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdWvd8XZMve6DLDgZThuBSn86fTxD1BDN |
To: 37JJfXuaforz7EQGyp1ofXkuPaszAmyap4 |
| 03.04.2021 14:20:26 |
 |
85 BTC |
$ 5 051 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp |
To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
| 03.04.2021 14:20:26 |
 |
228 BTC |
$ 13 495 819 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.04.2021 14:20:26 |
 |
229 BTC |
$ 13 555 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.04.2021 14:05:43 |
 |
80 000 000 BUSD |
$ 80 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.04.2021 14:02:57 |
 |
5 000 000 USDT |
$ 5 019 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9af4b534c43907b5cc4ce94d31445c23960cbffa |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 03.04.2021 14:03:14 |
 |
148 BTC |
$ 8 751 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkw6dqlw8d6zumdv93w6zpj8hfa8p70dry0lz86kw4mdzmezgakqql9ev3e |
To: bc1q0n0a23rl8jmur3m8xkkvqyjcvzggnxq0d6hc9p5shn569j4jcvsqhmxk79 |
| 03.04.2021 14:03:14 |
 |
229 BTC |
$ 13 489 859 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.04.2021 13:56:06 |
 |
1 160 000 100 BTT |
$ 8 473 083 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.04.2021 13:50:33 |
 |
175 BTC |
$ 10 364 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdg7c6yulw38q3lykgudsypezltlhv3rfyyqqz |
To: bc1q0lcms4uu2wwdcjye6kzgqlsgauyth5q47pxdvf |
| 03.04.2021 13:50:33 |
 |
111 BTC |
$ 6 565 486 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qj02ea7tw5msya09dkn5annfrq8ludfn37wcn4zymae537a0xas8yz5r8 |
| 03.04.2021 13:50:33 |
 |
120 BTC |
$ 7 092 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9jsiMqRxSDjnw3Jbav2sFnB69eLDGnh9 |
To: 3NdWvd8XZMve6DLDgZThuBSn86fTxD1BDN |
| 03.04.2021 13:50:33 |
 |
92 BTC |
$ 5 469 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ndYmzvhq3N4TJndTLwPt9sCqHL7Jviyw |
To: 3FEhYAWGNa63ArwVJFUdLHGUTmKeCR6oaK |