| 02.04.2021 14:49:00 |
 |
945 851 500 BTT |
$ 5 399 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TL3Ag42xPD2kskN5gDA5FEJcWNJm4vmDYg |
To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V |
| 02.04.2021 14:48:54 |
 |
919 261 000 BTT |
$ 5 242 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGv9VD1FWuSANtk8o7EGxhqpFxa26rstQk |
To: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V |
| 02.04.2021 14:44:33 |
 |
48 000 000 USDT |
$ 47 693 210 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 02.04.2021 14:45:24 |
 |
901 644 600 BTT |
$ 5 094 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEp8a6kLGhGm1i2URAUSDvyzPseruApy9b |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:45:15 |
 |
917 583 600 BTT |
$ 5 184 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDPygMt1AYXaaogh44is781VE3uZyXgjfg |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:45:12 |
 |
961 266 240 BTT |
$ 5 431 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKeBfUXcFK6SfQ9YkfoKA8HishuP6NGLzm |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:45:12 |
 |
1 021 641 000 BTT |
$ 5 772 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6nCarU15FjKJqjYKXwsrpu7wT1UrK568 |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:45:06 |
 |
911 301 600 BTT |
$ 5 148 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA25zjTUJXbLjvZJg98MgWNbvEULpf2FnQ |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:44:57 |
 |
977 984 500 BTT |
$ 5 525 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBMV58b38yE3utzPxMTDtc5g7AYesvZHN8 |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:44:51 |
 |
1 010 987 300 BTT |
$ 5 718 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TE18PeuyPjzbeBLWuZQjte6gjWVCnDq4Pc |
To: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj |
| 02.04.2021 14:30:14 |
 |
289 844 450 USDT |
$ 288 691 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 02.04.2021 14:30:14 |
 |
211 543 120 USDC |
$ 211 543 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 02.04.2021 14:32:29 |
 |
103 BTC |
$ 6 125 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtpr7juzycqwsq0pwrvrselv4acahn4hxx9c894 |
| 02.04.2021 14:32:29 |
 |
100 BTC |
$ 5 944 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FanaKJTkjBBvxtZeH5qhtGSgMX6GwuWD |
To: 3CRsKHLfAd8WqkWkiNwXgwLKVShuAEkpA8 |
| 02.04.2021 14:31:59 |
 |
100 BTC |
$ 5 945 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWzX749GSw8dACkob7BL9L5M1Z643ATr7 |
To: 35FanaKJTkjBBvxtZeH5qhtGSgMX6GwuWD |
| 02.04.2021 14:31:59 |
 |
100 BTC |
$ 5 948 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 14:31:59 |
 |
116 BTC |
$ 6 892 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr8yc2mlvclcx7j3pzamfglvg9fwz82d0p9yk7lvddkgxw44s0cuq0eq8jw |
To: bc1q9spm83nfvu494f658f2zjgsckwag85tlepdeaqfexzpalq7udgtqvt64cr |
| 02.04.2021 14:31:59 |
 |
178 BTC |
$ 10 612 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnyf0j2rpesuzrqq987e7avzmhw56mkmptmvptpvs85x5fay0h4s4lvspt |
To: bc1qkwf3tlmfrelx6lqa7fe7u6xsghnskt6544zm0ukls5d8txtplexq6xgp4v |
| 02.04.2021 14:31:59 |
 |
127 BTC |
$ 7 572 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlarzypt3u7w7t99sfcu42397pxr2t0ys569nzu |
To: 3Jf9HZKaHciayRct8ep73MxXdkLm8GSL5q |
| 02.04.2021 14:31:59 |
 |
409 BTC |
$ 24 358 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyh8ezcqlyd754ufzux7j6zvnkvg5lw6swxhw45 |
To: bc1q6q3942npjk3jh3ql6jq0h8lqzer66dte0gfnxf |
| 02.04.2021 14:31:59 |
 |
196 BTC |
$ 11 682 448 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.04.2021 14:31:59 |
 |
197 BTC |
$ 11 727 426 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.04.2021 14:28:51 |
 |
968 950 500 BTT |
$ 5 579 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TC22N8TjWeDNnasWSvzqncPqt3znMuWri2 |
To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb |
| 02.04.2021 14:28:15 |
 |
982 887 550 BTT |
$ 5 623 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLdi7vbKB4wLbQb8TDx3F13TAHsKnSmPfJ |
To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb |
| 02.04.2021 14:28:15 |
 |
967 815 700 BTT |
$ 5 537 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLRwbHG2kM2r3QvrqkXUBMv4K661jFinDS |
To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb |
| 02.04.2021 14:28:09 |
 |
948 259 200 BTT |
$ 5 425 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXrqbWiJE9W3hKA8KJhY3NqjEJMrh5RCRU |
To: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb |
| 02.04.2021 14:27:46 |
 |
6 999 985 USDC |
$ 6 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 02.04.2021 14:25:59 |
 |
9 000 000 USDT |
$ 8 971 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 |
To: 0640557e1693a245f20fe0c754e6523198685f2a |
| 02.04.2021 14:25:21 |
 |
935 478 200 BTT |
$ 5 295 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNwqEqxmLcpdTuSzW2bCbhWPj6ejMi5bpq |
To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X |
| 02.04.2021 14:25:18 |
 |
940 150 900 BTT |
$ 5 322 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLngJbLvejYjthkDWzdQEQQifuXLrgCsfE |
To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X |
| 02.04.2021 14:24:48 |
 |
963 832 500 BTT |
$ 5 456 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWA7cLqimogtsDD4XZMz4w6upGZxdkzEs7 |
To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X |
| 02.04.2021 14:24:36 |
 |
947 677 060 BTT |
$ 5 377 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWMUvtNzTUjSbNoijydZY6WGkfS4trwecp |
To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X |
| 02.04.2021 14:24:33 |
 |
881 152 060 BTT |
$ 5 000 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TASvp1Hcsqk6cFGT21L798cvsZV5SmLkNX |
To: TSSxr68yauhJoQ97rVDnuEE75zpmdUHh1X |
| 02.04.2021 14:16:28 |
 |
100 BTC |
$ 5 937 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 14:16:28 |
 |
111 BTC |
$ 6 572 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q87j88a5ss8lcf6sjaxjx0ce76p2dgagpkmuu67rf7aw93ly6xdyq8ne5z2 |
To: bc1qeynlrhy8yl48jw8nav6v2lug94ee6znm3m3vddjnatk33ehlhseq0f4pce |
| 02.04.2021 14:20:15 |
 |
939 590 000 BTT |
$ 5 315 142 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: TLfMDpoNaoJ77M4t1iCt82bfgTykdeDr9C |
To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN |
| 02.04.2021 14:16:28 |
 |
127 BTC |
$ 7 565 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6u9nq0tntdt4af5hmru855kghec4pgv43ger2 |
To: bc1qlarzypt3u7w7t99sfcu42397pxr2t0ys569nzu |
| 02.04.2021 14:16:28 |
 |
341 BTC |
$ 20 246 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6hvczV4MvyacBkym3158Pj3WrgAuHk5a |
To: 3PkKkc2NHXy2VuGETqHh9bLqmNk6yBJcbU |
| 02.04.2021 14:16:28 |
 |
88 BTC |
$ 5 195 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4q8harafltzj0vvdf8ac82zgps02mg9sxsqmmj |
To: bc1q0vx4lzjnl6vgenag72skfqke4f9aj04v0nj4t7 |
| 02.04.2021 14:20:12 |
 |
989 283 100 BTT |
$ 5 596 250 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: TXaFnYgWaDFz6V7PwDjkLvqAmcfMsnYvqG |
To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN |
| 02.04.2021 14:20:09 |
 |
951 057 000 BTT |
$ 5 380 010 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: TDmYJptznBR4uucsN99hLMbUJsJgjd2T9m |
To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN |
| 02.04.2021 14:20:06 |
 |
922 214 700 BTT |
$ 5 216 852 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: TUrUTpjAqJYXC6oz9WP6zkNMEPnB3RU2Ry |
To: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN |
| 02.04.2021 14:18:15 |
 |
25 000 000 USDT |
$ 25 134 006 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 02.04.2021 14:17:04 |
 |
100 BTC |
$ 5 937 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 14:17:04 |
 |
136 BTC |
$ 8 103 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBKaXKzUBi2ukgQKc4Fq2YPyMvdBbFQAR |
To: 3Lv6TLZsCTuV7JbP1oX9PWvUstFZsqKU9z |
| 02.04.2021 14:17:00 |
 |
100 000 000 USDT |
$ 100 158 310 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.04.2021 14:16:54 |
 |
25 000 000 USDT |
$ 25 039 578 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 02.04.2021 14:16:51 |
 |
30 000 000 USDT |
$ 30 047 494 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 02.04.2021 14:16:28 |
 |
198 BTC |
$ 11 762 063 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.04.2021 14:16:28 |
 |
198 BTC |
$ 11 767 520 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |