| 02.04.2021 05:55:27 |
 |
232 BTC |
$ 13 836 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC |
To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 |
| 02.04.2021 05:55:27 |
 |
300 BTC |
$ 17 896 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 02.04.2021 05:55:27 |
 |
300 BTC |
$ 17 897 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 02.04.2021 05:55:27 |
 |
229 BTC |
$ 13 635 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdhya7ve4kdv27y723gwy842k89vp9v2wyq4q9gu3e5aqrg0u8hhq9yw0s3 |
To: bc1qk6l5ax4nhc6cflujq9pqgcs96s5lgvt4t24vm7zqp0299z3rtzxse5xvet |
| 02.04.2021 05:55:27 |
 |
102 BTC |
$ 6 098 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qat7770ujfkuwvdrnxh0n0j60ajeutscvlwjxhev6xg38gewd85lqesz6z2 |
To: bc1qvu9g5shytn8t2453l624rhxna4w7lfe67sxsy8cdc7j9u4jf4vfsanl46f |
| 02.04.2021 05:55:27 |
 |
115 BTC |
$ 6 876 063 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z |
To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q |
| 02.04.2021 05:55:27 |
 |
399 BTC |
$ 23 814 432 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 |
| 02.04.2021 05:55:27 |
 |
378 BTC |
$ 22 550 804 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 02.04.2021 05:55:27 |
 |
128 BTC |
$ 7 663 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FV1nyDz5mDoik84MEMK4CxJE2C6hLBZ3u |
To: bc1qfhqtch05hat63l5hqsx56cn9uztncsvd464a3j |
| 02.04.2021 05:55:27 |
 |
189 BTC |
$ 11 276 822 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 02.04.2021 05:55:27 |
 |
99 BTC |
$ 5 878 830 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.04.2021 05:55:27 |
 |
99 BTC |
$ 5 884 344 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.04.2021 05:55:27 |
 |
100 BTC |
$ 5 964 938 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 05:55:27 |
 |
107 BTC |
$ 6 394 309 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 02.04.2021 05:55:27 |
 |
284 BTC |
$ 16 920 742 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 02.04.2021 05:55:27 |
 |
86 BTC |
$ 5 102 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh4gyyvqxvelgu4u2vgj5e8tfwdm8pkzfnwzuzqma97rm26vuk9zseuny7h |
| 02.04.2021 05:55:27 |
 |
86 BTC |
$ 5 102 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrwdh59kx4t0ws7aetx4fvxkafv984a0ukjurlyyzacppnhpvzsusngu43r |
| 02.04.2021 05:43:29 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 70f41fe5b4893541c623ec7cd9a86e4aaef71d81 |
| 02.04.2021 05:38:38 |
 |
6 927 611 USDT |
$ 6 943 763 |
bitbox (exchange)
|
(unknown)
|
| Type: transfer |
From: df5021a4c1401f1125cd347e394d977630e17cf7 |
To: 9108cd2d47c34ce0cffdefb96fa117710c6bbcbb |
| 02.04.2021 05:34:53 |
 |
20 278 468 USDT |
$ 20 242 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.04.2021 05:34:53 |
 |
6 594 998 USDC |
$ 6 594 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.04.2021 05:34:53 |
 |
9 891 822 USDC |
$ 9 891 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.04.2021 05:34:53 |
 |
10 387 271 USDC |
$ 10 387 271 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.04.2021 05:34:53 |
 |
20 265 ETH |
$ 40 605 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.04.2021 05:37:51 |
 |
5 000 000 USDT |
$ 5 004 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.04.2021 05:33:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d |
| 02.04.2021 05:31:46 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: ed9b86935a6a6854224798b592fcf4e4663895bf |
| 02.04.2021 05:30:22 |
 |
4 000 ETH |
$ 8 029 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 |
| 02.04.2021 05:27:20 |
 |
1 883 BTC |
$ 111 841 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 02.04.2021 05:27:20 |
 |
398 BTC |
$ 23 653 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp |
To: 3JLAFYNRCcHxizDJJkho8CY89r6xDx7urX |
| 02.04.2021 05:27:20 |
 |
150 BTC |
$ 8 911 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY |
| 02.04.2021 05:22:53 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 02.04.2021 05:22:53 |
 |
8 224 ETH |
$ 16 400 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8f595e2084db484f8a80109101d58625223b7c9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 02.04.2021 05:23:11 |
 |
202 BTC |
$ 12 105 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV |
To: 1KM1yLPFtK7AnKEFaL87u7XVDYkAvxsdEx |
| 02.04.2021 05:23:11 |
 |
226 BTC |
$ 13 506 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV |
To: 3GtAgGJB4NUbf8f49tKye97CpVDLQ7Xwro |
| 02.04.2021 05:23:11 |
 |
428 BTC |
$ 25 611 376 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 34BsTFV2V9uzrCXYm8BNFEEfx5ipRADWef |
To: 3BYWYxDASTaDv18Bd3Voix31w8H8EYpKpV |
| 02.04.2021 05:21:47 |
 |
102 BTC |
$ 6 136 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6flejz8fzn7q60vq35v0dm6jf9qzs9zs8khp2z7ujfsv9qa2apmqq35wzk |
To: bc1quse4ws6dahvvrpn8s67v8pd2puda7jx7gcn9gmp2gecz85an2c0s0wnnth |
| 02.04.2021 05:21:47 |
 |
106 BTC |
$ 6 366 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qetn8pesgjks3vc90la986jjte2fk6jvjnp0qk4ssztd0xzvhzp6sm2tkje |
To: bc1qu2sh2xhyjs4r3hgmm5dnvuj94qf66rqn6v0ansdu345x9ef4ke9s6cts8t |
| 02.04.2021 05:21:47 |
 |
118 BTC |
$ 7 060 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzed8e9dwyv3v4xhl4r24g4jep689rqpx0flndjjm5hqhgftqy7zqshvzqs |
To: bc1qw4857derga0wmc0qqtd378qv93gwrgal555s3tq8xlhmge3akjusm0hjjk |
| 02.04.2021 05:21:47 |
 |
200 BTC |
$ 11 977 647 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 02.04.2021 05:21:47 |
 |
200 BTC |
$ 11 977 647 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
| 02.04.2021 05:21:47 |
 |
119 BTC |
$ 7 126 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 02.04.2021 05:21:47 |
 |
162 BTC |
$ 9 730 802 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.04.2021 05:21:47 |
 |
415 BTC |
$ 24 853 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt |
To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp |
| 02.04.2021 05:21:47 |
 |
90 BTC |
$ 5 389 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1xcEp4ZibHS41aidWDSFS9Xk394Jgfzkw |
To: 1Hfwb6x5tcCAMk6MXKT6KGXqdjop6cDT3J |
| 02.04.2021 05:20:10 |
 |
99 BTC |
$ 5 954 282 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
To: 19CFZ9TvRtasNtVRH2sfrU4hdjtNMTnYhD |
| 02.04.2021 05:20:10 |
 |
195 BTC |
$ 11 720 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
| 02.04.2021 05:20:10 |
 |
100 BTC |
$ 6 014 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg8gQVh2hc9ENDSJMNZUUQnrsFqUXdymB |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 02.04.2021 05:20:10 |
 |
173 BTC |
$ 10 378 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg8gQVh2hc9ENDSJMNZUUQnrsFqUXdymB |
To: 3A7tSwWyhTcxxzaq1cmtjhjrqRTEHqPjNG |
| 02.04.2021 05:20:10 |
 |
236 BTC |
$ 14 194 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Grnm7zDiwvS7q7GMev9uNv5EXq8H11QMP |
To: 368ZjUrYDd6tqKsWvoaxfJ9N479YGi1EZs |