| 02.04.2021 09:12:18 |
 |
244 BTC |
$ 14 512 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.04.2021 09:12:59 |
 |
10 000 000 USDT |
$ 9 983 511 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 02.04.2021 09:08:18 |
 |
2 980 ETH |
$ 5 955 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 76ade2f654eb9490275114310fde8dac0d0eed87 |
| 02.04.2021 09:08:06 |
 |
150 BTC |
$ 8 990 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB |
To: 13izLbT717b6UpKDKcHt43WvwceQcf76dw |
| 02.04.2021 09:08:06 |
 |
300 BTC |
$ 17 977 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB |
To: 1FAcYzUCaX9Qf9JWPkPAjgv8Ry3PyL6nVB |
| 02.04.2021 09:08:06 |
 |
160 BTC |
$ 9 589 389 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 02.04.2021 09:08:06 |
 |
500 BTC |
$ 29 963 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 02.04.2021 09:08:06 |
 |
200 BTC |
$ 11 985 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 02.04.2021 09:08:06 |
 |
244 BTC |
$ 14 611 455 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.04.2021 09:02:10 |
 |
9 713 398 XRP |
$ 5 582 803 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 02.04.2021 08:56:50 |
 |
181 BTC |
$ 10 813 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjxxsemaek7z26q6hz79zg29nn08p4gkhudamxdd99l75x7wazkqpqlh5m |
To: bc1qxckys069rrvsrs0lrtk0k78qyhdj8j2tx7t8lhl9pkrjgn2rzdxszfyyqh |
| 02.04.2021 08:56:18 |
 |
5 000 000 USDT |
$ 5 005 852 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.04.2021 08:53:57 |
 |
500 BTC |
$ 29 723 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 02.04.2021 08:53:57 |
 |
100 BTC |
$ 5 941 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KbnUV7GWWk8yv6kWQCTdDd4UAraKo4eeU |
To: 3MprA7tvhjKwWn3Cz3B7Wtv4ZiB6oUqKRL |
| 02.04.2021 08:53:57 |
 |
150 BTC |
$ 8 916 907 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 02.04.2021 08:53:57 |
 |
244 BTC |
$ 14 518 837 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.04.2021 08:53:57 |
 |
160 BTC |
$ 9 511 368 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV |
To: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm |
| 02.04.2021 08:46:01 |
 |
137 BTC |
$ 8 133 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EPHGGDHckUcpkXhdBpCRM1L9J7jerJdEJ |
| 02.04.2021 08:46:01 |
 |
1 300 BTC |
$ 77 044 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 02.04.2021 08:46:01 |
 |
1 300 BTC |
$ 77 044 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 02.04.2021 08:46:01 |
 |
200 BTC |
$ 11 853 041 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 02.04.2021 08:46:01 |
 |
350 BTC |
$ 20 742 822 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 02.04.2021 08:46:01 |
 |
200 BTC |
$ 11 853 041 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 02.04.2021 08:46:01 |
 |
128 BTC |
$ 7 602 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCrzRc8q9x7gQmUEvtAc7kefEQyPPLSmo |
To: 3MG4PQ9GNTvsoaxUooPSKarPcueZi69ntZ |
| 02.04.2021 08:46:01 |
 |
92 BTC |
$ 5 460 393 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CLm6niVinFa1LVwZoBJUrCcvHLA66q1eE |
| 02.04.2021 08:46:01 |
 |
102 BTC |
$ 6 054 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9942ket3ct5pzqpxvhvmqjdztpplmx02tv6duxj54d36z5ahxg0q2k4j76 |
To: bc1q6kauhw8dg3pnfx6lhlygxhmsqx0qnzacx7gs82a2d5znj378h0aqnmfwmd |
| 02.04.2021 08:46:01 |
 |
244 BTC |
$ 14 480 244 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 08:46:01 |
 |
244 BTC |
$ 14 487 875 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.04.2021 08:43:56 |
 |
18 896 804 USDT |
$ 18 881 682 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 02.04.2021 08:43:35 |
 |
16 871 ETH |
$ 33 398 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.04.2021 08:32:24 |
 |
5 000 ETH |
$ 9 948 156 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 5d90335431693dbe832486386a9369b280241dda |
To: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
| 02.04.2021 08:33:51 |
 |
6 461 674 USDT |
$ 6 475 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 02.04.2021 08:30:58 |
 |
3 000 ETH |
$ 5 966 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.04.2021 08:30:58 |
 |
1 602 630 EOS |
$ 8 735 926 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: g3jslk3i3cca |
To: gateiowallet |
| 02.04.2021 08:30:21 |
 |
19 320 606 USDC |
$ 19 320 606 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.04.2021 08:28:41 |
 |
24 000 ETH |
$ 47 979 924 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 02.04.2021 08:27:46 |
 |
90 BTC |
$ 5 356 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qct93zqgjgglxdc8njwaq6mdgdcw2a8mjhp4put |
To: bc1qa7amq63kzcw972vtgxty9qsshgqj3zzwhsz6kc |
| 02.04.2021 08:27:46 |
 |
100 BTC |
$ 5 951 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3py79p3rce2878hgqnd5xwttdv4fguayt0tu2d |
To: bc1qct93zqgjgglxdc8njwaq6mdgdcw2a8mjhp4put |
| 02.04.2021 08:27:46 |
 |
110 BTC |
$ 6 546 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6wvtu760txye045pwwvzpx9a4x0hyxhlpmq45 |
To: bc1q3py79p3rce2878hgqnd5xwttdv4fguayt0tu2d |
| 02.04.2021 08:27:46 |
 |
120 BTC |
$ 7 141 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43dlrluq44waxf4y5cu2vxg67gyhva6wkhudks |
To: bc1qa6wvtu760txye045pwwvzpx9a4x0hyxhlpmq45 |
| 02.04.2021 08:27:46 |
 |
130 BTC |
$ 7 736 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxyvyz73vpa38g6u840nry6kadh09mna5wjyfav |
To: bc1q43dlrluq44waxf4y5cu2vxg67gyhva6wkhudks |
| 02.04.2021 08:27:46 |
 |
140 BTC |
$ 8 331 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxf2wgctc4mvznqqmahek7c3lytuy7kafhrvusn |
To: bc1qxyvyz73vpa38g6u840nry6kadh09mna5wjyfav |
| 02.04.2021 08:26:21 |
 |
5 000 ETH |
$ 9 963 438 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: d0ee8fb3fab5cd1aac7f209ecb4ff4bc1fc928de |
To: 5d90335431693dbe832486386a9369b280241dda |
| 02.04.2021 08:22:36 |
 |
100 BTC |
$ 5 948 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jspe95fnfjkt5yduhhmact5js236h9jlaqd5d4mp8skqmqd298quxmd8h |
To: bc1q4p769hle25dfze8d73nzcrsdzsykhsayn22k45tqyv2r2xdcz9psgmwh6x |
| 02.04.2021 08:22:36 |
 |
248 BTC |
$ 14 723 641 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 08:16:40 |
 |
62 000 000 XRP |
$ 35 464 212 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 02.04.2021 08:13:28 |
 |
93 BTC |
$ 5 535 525 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 08:13:28 |
 |
91 BTC |
$ 5 413 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13jbSDuj6xzVWmCz7A7Wvzt63qnxWUPXC7 |
To: 37qVu8njqhCJbd2MfR4MVUN6L2btzdQuYS |
| 02.04.2021 08:13:28 |
 |
100 BTC |
$ 5 968 327 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 13jbSDuj6xzVWmCz7A7Wvzt63qnxWUPXC7 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 08:13:28 |
 |
100 BTC |
$ 5 968 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |