| 02.04.2021 08:13:28 |
 |
300 BTC |
$ 17 904 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 02.04.2021 08:13:28 |
 |
100 BTC |
$ 5 965 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkfgQvAbmEDQfYyMNCbzfgniTVmQ14UZT |
To: 3KbnUV7GWWk8yv6kWQCTdDd4UAraKo4eeU |
| 02.04.2021 08:13:28 |
 |
174 BTC |
$ 10 366 544 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww |
| 02.04.2021 08:13:28 |
 |
110 BTC |
$ 6 580 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Af59QjiRSo5eYn4UoxysBWyfbnafAefnA |
| 02.04.2021 08:13:28 |
 |
190 BTC |
$ 11 313 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtpu0m3geekc2zvnewekv6vx5lzh9evtt35l4jw8ql8enu6huxtzqv96rx9 |
To: bc1qsjxxsemaek7z26q6hz79zg29nn08p4gkhudamxdd99l75x7wazkqpqlh5m |
| 02.04.2021 08:13:28 |
 |
128 BTC |
$ 7 657 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nPnMJpbXDMbL9VGA54ri1j5aZfcuXHP9 |
To: 3FCrzRc8q9x7gQmUEvtAc7kefEQyPPLSmo |
| 02.04.2021 08:13:28 |
 |
250 BTC |
$ 14 908 407 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.04.2021 08:13:28 |
 |
250 BTC |
$ 14 942 306 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.04.2021 08:03:05 |
 |
10 815 897 USDT |
$ 10 828 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 02.04.2021 08:01:03 |
 |
10 815 897 USDT |
$ 10 781 153 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 02.04.2021 07:57:51 |
 |
8 499 985 USDC |
$ 8 499 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 02.04.2021 08:00:01 |
 |
1 046 272 EOS |
$ 5 798 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 02.04.2021 07:53:10 |
 |
4 999 980 USDT |
$ 5 002 742 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 909208bc5af5ffd82d73955cb029bc02c5800d4d |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 02.04.2021 07:46:32 |
 |
140 BTC |
$ 8 359 117 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDNcNG2W6CP1jW78feG5HoymfdsuksJwp |
| 02.04.2021 07:46:32 |
 |
204 BTC |
$ 12 150 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxx5kpd6xequcqq6su9haylmcdf0jxtwc8pxtfdt9gcuu5tvd9rmqw76ax4 |
| 02.04.2021 07:41:14 |
 |
188 BTC |
$ 11 186 057 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
209 BTC |
$ 12 435 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
191 BTC |
$ 11 364 558 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
198 BTC |
$ 11 781 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
199 BTC |
$ 11 840 561 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXuSG8g1f7M5ZmD1YwDhmGhGxLvRskj |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
197 BTC |
$ 11 721 560 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXyoQyVgDWchEUNgKZTM8GM3VapAgxF |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
182 BTC |
$ 10 829 055 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
204 BTC |
$ 12 138 062 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
195 BTC |
$ 11 602 559 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
208 BTC |
$ 12 376 063 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
205 BTC |
$ 12 197 562 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXhtQwWcMX8SEe95gv48AenZyeaiCZZ |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.04.2021 07:41:14 |
 |
100 BTC |
$ 5 949 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
To: 3JkfgQvAbmEDQfYyMNCbzfgniTVmQ14UZT |
| 02.04.2021 07:41:14 |
 |
251 BTC |
$ 14 947 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.04.2021 07:40:15 |
 |
20 661 226 USDT |
$ 20 717 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.04.2021 07:40:15 |
 |
19 170 560 USDT |
$ 19 222 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.04.2021 07:40:15 |
 |
6 321 904 USDC |
$ 6 321 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.04.2021 07:36:45 |
 |
19 320 000 USDC |
$ 19 320 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 02.04.2021 07:37:10 |
 |
95 BTC |
$ 5 664 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BkD3V8ARh5mUruUvuJPJsqjW6WRVButb2 |
To: 1CRdoGBpZksA3gqqF4aeWu2f2E4tkjGw9C |
| 02.04.2021 07:34:30 |
 |
197 BTC |
$ 11 696 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qke56vwsfpr9q5dgkcygtk6rqvlzjn88k235kgz9y2mtzdqvtuh0qx92xke |
To: bc1qtpu0m3geekc2zvnewekv6vx5lzh9evtt35l4jw8ql8enu6huxtzqv96rx9 |
| 02.04.2021 07:34:30 |
 |
251 BTC |
$ 14 906 407 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.04.2021 07:32:09 |
 |
7 896 394 USDC |
$ 7 896 394 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bb8f6b72506e973e7c2858bc4c8c91409de8579b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.04.2021 07:30:55 |
 |
7 896 394 USDC |
$ 7 896 394 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e8072b915aa297da2aea0c2be68deb30d0901589 |
To: bb8f6b72506e973e7c2858bc4c8c91409de8579b |
| 02.04.2021 07:26:03 |
 |
1 760 000 000 BTT |
$ 9 653 391 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.04.2021 07:25:07 |
 |
251 BTC |
$ 15 015 888 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.04.2021 07:22:27 |
 |
1 760 000 000 BTT |
$ 9 648 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 02.04.2021 07:20:48 |
 |
7 899 995 USDT |
$ 7 951 434 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e8072b915aa297da2aea0c2be68deb30d0901589 |
| 02.04.2021 07:20:04 |
 |
10 216 693 USDC |
$ 10 216 693 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.04.2021 07:17:54 |
 |
200 BTC |
$ 11 918 287 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 39VnDy5YvM7wEjNEiWXKMdwu33jnawYkzL |
| 02.04.2021 07:17:54 |
 |
200 BTC |
$ 11 919 816 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 02.04.2021 07:17:54 |
 |
101 BTC |
$ 6 005 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy6n4wyy8pv6tucudjmlul9fg5mkr20a7em9hmr3gmt5497rnt2dqykjdq5 |
To: bc1q0jspe95fnfjkt5yduhhmact5js236h9jlaqd5d4mp8skqmqd298quxmd8h |
| 02.04.2021 07:17:54 |
 |
86 BTC |
$ 5 119 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
| 02.04.2021 07:17:54 |
 |
252 BTC |
$ 15 028 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.04.2021 07:08:28 |
 |
5 409 538 USDT |
$ 5 374 770 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 02.04.2021 07:09:27 |
 |
341 BTC |
$ 20 240 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38iKdr7XfWMEJGofDPLEvaHESw1nDnFMXW |
To: 34rz4CHAxftRv4p1rYoEMvZjKs4DqQCGy2 |
| 02.04.2021 07:09:27 |
 |
200 BTC |
$ 11 868 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku |
To: 3P9vLKUeG1sC8a2frS6W61nmUp6Kc4xCQZ |