| 03.04.2021 09:02:10 |
 |
9 713 398 XRP |
$ 6 157 185 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 03.04.2021 08:56:57 |
 |
36 159 944 BUSD |
$ 36 159 944 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.04.2021 08:56:17 |
 |
116 075 460 BUSD |
$ 116 075 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 03.04.2021 08:57:06 |
 |
104 BTC |
$ 6 142 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhxketpa4w8nl0wfknmt5guknlh9xc5gefc7f8p82xrvltuuyg4qs7uvnf |
To: bc1q6v6t298dp3vl09vx2dlckvv0tpwsysugrsccj7ptkumkwcke7p9sfjpmkq |
| 03.04.2021 08:57:06 |
 |
650 BTC |
$ 38 332 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 03.04.2021 08:53:34 |
 |
130 BTC |
$ 7 649 743 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk |
| 03.04.2021 08:52:13 |
 |
91 BTC |
$ 5 395 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qshwn858facq3wkh99lkuzckxyd8v0wzv3ulatg7neldq26ueglmqva9rcu |
| 03.04.2021 08:52:13 |
 |
91 BTC |
$ 5 395 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qczsc2sg5m6gmfkszyfk4a9wpgm52q7wzk887szx99l5fvq4w62rssqmw73 |
| 03.04.2021 08:51:12 |
 |
245 BTC |
$ 14 470 453 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.04.2021 08:48:21 |
 |
110 BTC |
$ 6 490 326 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 03.04.2021 08:48:21 |
 |
133 BTC |
$ 7 832 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
| 03.04.2021 08:48:21 |
 |
103 BTC |
$ 6 061 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qah9dfw2czgrst9q4cu57zykn9nxa5y2q5vsvr0jxzapa4gqmm6fqf6su32 |
To: bc1qhd6d69y6f5as5kvr35adxlqz7rhn4205cw22gdzqurhdy9wke0xsvgle5r |
| 03.04.2021 08:48:21 |
 |
122 BTC |
$ 7 169 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jzViwgQRa1GMfF7yYXjp3yknpDMGkc6K |
To: 32Qg8ogJ1tkqaDbXLDpeDZPuniAGUggYe4 |
| 03.04.2021 08:48:21 |
 |
251 BTC |
$ 14 808 974 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.04.2021 08:30:27 |
 |
125 BTC |
$ 7 441 105 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 12Q3WrsjG2MhtUd85FmXbDQaM1JQ9Xz24K |
To: 1AgfUYeKkmoNSqiBrRt9Lmr6792BU5bs8L |
| 03.04.2021 08:30:27 |
 |
125 BTC |
$ 7 427 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 |
To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw |
| 03.04.2021 08:30:27 |
 |
239 BTC |
$ 14 213 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnymn8xdf8s4y6jzfswgxflraztlue8ppuhhtpvm90ue9y0gn4c4q4ke4sx |
To: bc1qgrfmgpagh6hqg6s8rajrzujpek8uj4r5397mfeetdwwszae3m23s70ewaq |
| 03.04.2021 08:30:27 |
 |
169 BTC |
$ 10 027 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt |
To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
| 03.04.2021 08:30:27 |
 |
251 BTC |
$ 14 908 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.04.2021 08:30:27 |
 |
255 BTC |
$ 15 149 791 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.04.2021 08:30:27 |
 |
91 BTC |
$ 5 422 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe9yvlrekspm4kp25qhr3hz98tneyfsn0fzvcwe6uwmg3afzrzrysd6leex |
| 03.04.2021 08:30:27 |
 |
91 BTC |
$ 5 422 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qadqmhctnxdnrarttds3shv2ktgdqngdcragx3xq45g0h8cakq0nsp4cjzc |
| 03.04.2021 08:30:14 |
 |
40 000 000 BUSD |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.04.2021 08:25:14 |
 |
18 808 974 USDT |
$ 18 641 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.04.2021 08:25:14 |
 |
6 253 161 USDC |
$ 6 253 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.04.2021 08:25:14 |
 |
16 714 ETH |
$ 35 433 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.04.2021 08:19:54 |
 |
6 000 000 USDT |
$ 5 992 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 03.04.2021 08:16:19 |
 |
106 BTC |
$ 6 299 318 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1quhxketpa4w8nl0wfknmt5guknlh9xc5gefc7f8p82xrvltuuyg4qs7uvnf |
| 03.04.2021 08:16:19 |
 |
93 BTC |
$ 5 568 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvizFV4uVXi4PGJvvQ9iiVs25szQRNt2j |
To: bc1qn9wfhp5sm86k8cktr49vs5cu724gq3dv9mepmj |
| 03.04.2021 08:16:19 |
 |
255 BTC |
$ 15 220 474 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.04.2021 08:13:39 |
 |
39 999 988 BUSD |
$ 39 999 988 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 03.04.2021 08:13:39 |
 |
7 969 495 PAX |
$ 7 902 802 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 03.04.2021 08:13:29 |
 |
12 138 050 BUSD |
$ 12 138 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.04.2021 08:12:34 |
 |
3 500 ETH |
$ 7 344 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebe986802f7858e1919451c6ff893e294f31ce54 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 08:06:32 |
 |
500 BTC |
$ 29 647 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DN8iJneHreWis8ZPc97egp5ZjGQfd4Xqa |
To: 3GYHWs1hK3o7nR4ykhULqkC75SdVDn7u46 |
| 03.04.2021 08:06:32 |
 |
1 977 BTC |
$ 117 220 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DN8iJneHreWis8ZPc97egp5ZjGQfd4Xqa |
To: 37E4ixGWEqbjM59sB3pyeJPZq6RY7zcPUn |
| 03.04.2021 08:06:32 |
 |
132 BTC |
$ 7 817 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax |
To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 |
| 03.04.2021 08:06:32 |
 |
190 BTC |
$ 11 266 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt |
| 03.04.2021 08:06:32 |
 |
101 BTC |
$ 5 974 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3x4utstjekalapzu367f6s69dz37qyplx6wgprnvrjc6vlrz04q0gu674 |
To: bc1q40yjlv98244zl2ykfwy37h58apf0sn72qr03rfny7vvx7tt9xyxsuegse7 |
| 03.04.2021 08:06:32 |
 |
122 BTC |
$ 7 206 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4h50848rrkxq8g09rufrr2gdwaeww9t64wvqmd |
To: 37jzViwgQRa1GMfF7yYXjp3yknpDMGkc6K |
| 03.04.2021 08:06:32 |
 |
85 BTC |
$ 5 040 031 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: 15HfC2cMp5nKFXL9YdAVXoNQVYrywZwGUG |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 03.04.2021 08:06:32 |
 |
257 BTC |
$ 15 210 507 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.04.2021 08:06:32 |
 |
91 BTC |
$ 5 415 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr3dvf666lgr3wdux9yr4t406me8mlvaserfch78h80dy60fhqzhqrdzjv7 |
| 03.04.2021 08:06:32 |
 |
91 BTC |
$ 5 415 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn96xx0kxw9uy2l7xq85my2sug4du35pzszhaw3jaret0cadagfqs89mk0u |
| 03.04.2021 08:01:13 |
 |
43 235 076 BUSD |
$ 43 235 076 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.04.2021 08:01:13 |
 |
12 412 313 PAX |
$ 12 361 104 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.04.2021 07:53:18 |
 |
8 382 640 600 NPXS |
$ 59 113 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 03.04.2021 07:53:18 |
 |
872 640 700 DENT |
$ 13 092 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 03.04.2021 07:48:13 |
 |
8 000 ETH |
$ 16 820 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 03.04.2021 07:43:05 |
 |
15 551 747 USDT |
$ 15 483 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 901a64182fd02b04933fecbd3914d4657845fb64 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |