| 03.04.2021 11:19:42 |
 |
206 BTC |
$ 12 186 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6v99wr272lpvudp4cup2c4xhnugkcc3d8marmj |
To: 3KGoMbCiYK9ugiyRMXmCKEGg8bsPBShT4x |
| 03.04.2021 11:19:42 |
 |
181 BTC |
$ 10 664 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkc4ycr8u0g3c5celm96xwmhsendh2psr587j0r |
To: 3Gec2YCVUBafhAPsqjRDb7LtJZUR94fuYZ |
| 03.04.2021 11:19:42 |
 |
109 BTC |
$ 6 435 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bxDQ32XZo6cTZ9gtXEPnzTHF1e2ECH8V |
To: 3HRz2bdE3kwyAfQEeoynWfXmWJ98r6yoxa |
| 03.04.2021 11:19:42 |
 |
222 BTC |
$ 13 123 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8yyLmJBy4TotdYDD3bWiEudbotkUsfjt |
To: 3Bp4Et6MGUs3SVxDxMzF9BHCn8sSybBLDe |
| 03.04.2021 11:19:42 |
 |
285 BTC |
$ 16 830 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GokqS9AprzSbdHeJunc662HptQC6hMzrv |
To: bc1qxsvr0cjsdu8ndewjlnekdlhr2x6tuw99mtjna7 |
| 03.04.2021 11:19:42 |
 |
237 BTC |
$ 14 015 593 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.04.2021 11:19:42 |
 |
239 BTC |
$ 14 083 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.04.2021 11:19:42 |
 |
239 BTC |
$ 14 089 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.04.2021 11:19:42 |
 |
92 BTC |
$ 5 426 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz8rqf78ut67vcs5c2sj6zrf66pjqck6jhywqtrm4cxpp8zehuhwqtkzr2p |
| 03.04.2021 11:19:42 |
 |
92 BTC |
$ 5 426 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qarzgqcpsrdwp3hj8uvz6vyjnfs69ft9xa06tkd53rzs8e9r7nens97qq5a |
| 03.04.2021 11:19:42 |
 |
121 BTC |
$ 7 131 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhexnkjs25eau90vpyxqel7vypcp6kae0wsvg8f |
To: 33wrDhqrEfPPUauqADyd6S12HmFoXF5dAy |
| 03.04.2021 11:19:42 |
 |
194 BTC |
$ 11 467 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q76vqgg5hrl8v8dhpz08hj94zt4ptfhyycnv70jpl5wpt9mld5edqmna74k |
To: bc1qyaccn75smfylct8k7xghv9ku9pvpn6mry6pgg0f9ae68hhcrj06q9axn5w |
| 03.04.2021 11:19:42 |
 |
190 BTC |
$ 11 194 712 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
To: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye |
| 03.04.2021 11:17:42 |
 |
93 032 ETH |
$ 194 954 510 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 86a6a0080b1a4c9390416cf73ffb02738d94f8d6 |
| 03.04.2021 11:10:25 |
 |
24 999 984 BUSD |
$ 24 999 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 03.04.2021 11:10:25 |
 |
94 999 980 BUSD |
$ 94 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 03.04.2021 11:10:25 |
 |
10 578 923 BUSD |
$ 10 578 923 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.04.2021 11:08:23 |
 |
24 963 872 USDC |
$ 24 963 872 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 03.04.2021 11:08:00 |
 |
2 900 ETH |
$ 6 035 439 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 52c5233d3d12e9d5522759ace8b551d926b797d1 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.04.2021 11:07:18 |
 |
2 900 ETH |
$ 6 003 093 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 52c5233d3d12e9d5522759ace8b551d926b797d1 |
| 03.04.2021 11:07:09 |
 |
20 040 000 USDT |
$ 20 017 818 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 03.04.2021 11:05:57 |
 |
20 040 000 USDT |
$ 20 084 466 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 03.04.2021 11:02:26 |
 |
6 493 268 USDC |
$ 6 493 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.04.2021 11:01:51 |
 |
25 000 000 USDT |
$ 25 003 328 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.04.2021 10:59:32 |
 |
130 140 850 BUSD |
$ 130 140 850 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.04.2021 10:56:18 |
 |
1 260 000 000 BTT |
$ 9 032 090 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.04.2021 10:55:42 |
 |
1 260 000 000 BTT |
$ 9 032 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 03.04.2021 10:46:47 |
 |
30 000 ETH |
$ 62 688 350 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.04.2021 10:46:15 |
 |
1 340 000 000 BTT |
$ 9 509 957 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.04.2021 10:41:08 |
 |
25 000 000 USDT |
$ 24 836 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 03.04.2021 10:39:30 |
 |
121 BTC |
$ 7 201 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1oeqEtqS5gzKDC962izT8i71CmRWAEPT |
To: bc1qhexnkjs25eau90vpyxqel7vypcp6kae0wsvg8f |
| 03.04.2021 10:39:30 |
 |
95 BTC |
$ 5 690 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE |
To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
| 03.04.2021 10:39:30 |
 |
180 BTC |
$ 10 750 648 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9p94wdtq3099qmmkt4cxcdcfl778ah854rpsunjcpfhwqs4tkuvq5fh0de |
| 03.04.2021 10:39:30 |
 |
102 BTC |
$ 6 059 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpgzv8j4a90txvsnxj3aspyz8xp63l7z206nunlqp763ym26eaaqn7y2kp |
To: bc1q6rtutph82yrsj8xnyr4u6xxaqxv8ux5tcehvh6fzp6vg3jd5s4rq3a9wv6 |
| 03.04.2021 10:39:30 |
 |
97 BTC |
$ 5 758 694 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: bc1qnd7lxrk0ug4xzsd5dmepzafj0usgcppscj9wety0h9fpt7yva3ys5dgd8v |
To: bc1qwe9unxxqugy94qqctr0q9r7l9cw58t4d929vyc5cvvmrp9z5eclsc4t269 |
| 03.04.2021 10:39:30 |
 |
241 BTC |
$ 14 363 120 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.04.2021 10:34:00 |
 |
1 340 000 000 BTT |
$ 9 956 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 03.04.2021 10:32:45 |
 |
16 951 394 USDT |
$ 16 928 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.04.2021 10:31:03 |
 |
19 923 854 USDT |
$ 19 775 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.04.2021 10:30:45 |
 |
5 537 ETH |
$ 11 683 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50a28ed027efd3eee224a764fb6a7da0eeffd854 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.04.2021 10:30:45 |
 |
17 586 ETH |
$ 37 108 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.04.2021 10:30:45 |
 |
16 556 ETH |
$ 34 935 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.04.2021 10:26:37 |
 |
8 750 000 USDT |
$ 8 698 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.04.2021 10:25:48 |
 |
918 247 900 BTT |
$ 6 807 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo |
To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 |
| 03.04.2021 10:20:03 |
 |
3 000 MKR |
$ 7 274 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 |
To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 |
| 03.04.2021 10:19:07 |
 |
5 537 ETH |
$ 11 740 466 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fc08dd6d75ea5fa1d2afe0cb8e535594796f1e60 |
To: 50a28ed027efd3eee224a764fb6a7da0eeffd854 |
| 03.04.2021 10:20:05 |
 |
196 BTC |
$ 11 782 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgy95cpc82wtltk36l0t2md69vjd2dkefvgwlps |
To: 3Q5ytLVBkW42bfrFe7sFjDijcibLBdk4uH |
| 03.04.2021 10:14:38 |
 |
7 253 ETH |
$ 15 288 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 03.04.2021 10:18:22 |
 |
477 BTC |
$ 28 372 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aab8afjvLhx2RXKi9LcE7ATaScFzczCv9 |
To: 393LQE64XYWGeyipuP3K7FCV2ghYr5D4tJ |
| 03.04.2021 10:18:22 |
 |
477 BTC |
$ 28 372 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgFMhE1nvR3ZEeiFtEcc2py1wSvNEj5M7 |
To: 3Aab8afjvLhx2RXKi9LcE7ATaScFzczCv9 |