| 02.04.2021 09:55:24 |
 |
101 BTC |
$ 6 027 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqn3fyt6r50vp88kutzplf0yv4zwn459uyj5c28pxda78epfvekqqc8hps5 |
To: bc1qc079ej3l5az9yccq8xh5gkcejzxuv0laehyzv5vyk3pe2vpluylsjpa6ve |
| 02.04.2021 09:55:24 |
 |
237 BTC |
$ 14 081 611 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.04.2021 09:51:21 |
 |
120 581 000 XRP |
$ 70 449 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh |
To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
| 02.04.2021 09:49:25 |
 |
1 451 654 EOS |
$ 7 959 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: paribuwallet |
To: paribufromto |
| 02.04.2021 09:49:01 |
 |
20 391 BNB |
$ 7 104 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 02.04.2021 09:46:56 |
 |
331 BTC |
$ 19 712 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 |
To: 34okXPKGH5r7yZbW2YovUEzXtZzUpQKaT5 |
| 02.04.2021 09:46:56 |
 |
101 BTC |
$ 6 026 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kauhw8dg3pnfx6lhlygxhmsqx0qnzacx7gs82a2d5znj378h0aqnmfwmd |
To: bc1qdv2ful7flxg82msx27dnktjlutap7qephedaumjlg0epkwz5kdvsszyx8r |
| 02.04.2021 09:46:56 |
 |
100 BTC |
$ 5 952 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MprA7tvhjKwWn3Cz3B7Wtv4ZiB6oUqKRL |
To: 3EWzX749GSw8dACkob7BL9L5M1Z643ATr7 |
| 02.04.2021 09:46:56 |
 |
99 BTC |
$ 5 913 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16cw3woaCQ75aNb18Kt2h2cbsyT1mxoARa |
| 02.04.2021 09:46:56 |
 |
93 BTC |
$ 5 538 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 165L9CCQEB9F1G7reuXv4WgfMW85F7zW6z |
| 02.04.2021 09:46:56 |
 |
120 BTC |
$ 7 146 643 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v |
| 02.04.2021 09:46:56 |
 |
192 BTC |
$ 11 434 555 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 02.04.2021 09:46:28 |
 |
128 999 980 BUSD |
$ 128 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 02.04.2021 09:45:20 |
 |
20 000 BNB |
$ 6 970 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 02.04.2021 09:42:25 |
 |
2 599 ETH |
$ 5 191 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 02.04.2021 09:38:52 |
 |
3 090 ETH |
$ 6 186 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f53feaeb035361c046e5669745695e450ebb4028 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 02.04.2021 09:35:48 |
 |
154 BTC |
$ 9 209 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnltlqglzy8hlthp93jfva0r9wh9tnr6uyfcq057x620vvhcj46jq36u9lc |
| 02.04.2021 09:35:48 |
 |
100 BTC |
$ 5 995 145 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GArVVgxW1UB6r3qsEBJXvv3UUfgH8SoL3 |
| 02.04.2021 09:31:55 |
 |
2 597 ETH |
$ 5 176 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 02.04.2021 09:31:27 |
 |
98 WBTC |
$ 5 847 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 |
To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 |
| 02.04.2021 09:31:10 |
 |
100 BTC |
$ 5 994 003 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:31:10 |
 |
237 BTC |
$ 14 202 703 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K |
To: 3BUvuRxUi4bU51tq82VXSz6YgtFPf7L2q7 |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
200 BTC |
$ 11 958 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 |
To: 3LYZg3pcZGokZ5aKRWZmZjnuQzhREYcs2K |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
300 BTC |
$ 17 937 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB |
To: 33TxLLRtMxutFsrTeUKXEKpJAfrcX1UzH5 |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn |
To: 39Yhpc5xBMREpdu2SAvYmNx8uEYjbhmJSt |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
200 BTC |
$ 11 958 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus |
To: 3DQ4F2G1nQ5a7RrM5gCYLXgDtYW79KBMVn |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
300 BTC |
$ 17 937 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 |
To: 372d6XNQSJYnDHuAuuBHVJ6FCbfVe1QRus |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
400 BTC |
$ 23 916 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3DchGVjvTgqgFLTZba619hswUJg7fUUqe4 |
| 02.04.2021 09:26:55 |
 |
100 BTC |
$ 5 979 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 09:26:55 |
 |
400 BTC |
$ 23 916 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3JrrqCEbVVtCE8wvFKp5hqM1sFMAnorbVB |
| 02.04.2021 09:26:55 |
 |
117 BTC |
$ 6 995 695 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 02.04.2021 09:26:55 |
 |
258 BTC |
$ 15 423 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkcngff2wfu9th7jvnpn44qrgkuj3sdpx4w94cmsms0spkf29pnnsrn0382 |
| 02.04.2021 09:26:55 |
 |
200 BTC |
$ 11 958 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs |
| 02.04.2021 09:22:22 |
 |
115 BTC |
$ 6 889 086 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qqn3fyt6r50vp88kutzplf0yv4zwn459uyj5c28pxda78epfvekqqc8hps5 |
| 02.04.2021 09:22:22 |
 |
238 BTC |
$ 14 225 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.04.2021 09:19:40 |
 |
2 800 ETH |
$ 5 598 516 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
| 02.04.2021 09:17:00 |
 |
20 000 000 XRP |
$ 11 551 896 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 02.04.2021 09:15:14 |
 |
19 352 072 USDT |
$ 19 205 048 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.04.2021 09:14:09 |
 |
5 000 000 USDT |
$ 5 007 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh |
| 02.04.2021 09:13:53 |
 |
10 000 000 USDT |
$ 10 015 810 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |