| 02.04.2021 03:16:42 |
 |
129 BTC |
$ 7 528 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EB5HSYcgakr2uLdafJKHV4HHChB8WmNes |
To: bc1q5dlaffzfcywgf3kys3q4gvqaerzv9vu6e98smk |
| 02.04.2021 03:16:42 |
 |
111 BTC |
$ 6 479 272 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 02.04.2021 03:16:42 |
 |
175 BTC |
$ 10 226 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.04.2021 03:16:42 |
 |
86 BTC |
$ 5 023 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9q6w7fg90kqmnt8qee0tz7hm296l0pl2gh9y4hkvqzawuq8m0yys2vkayg |
| 02.04.2021 03:03:48 |
 |
124 BTC |
$ 7 260 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcnehkqpa3l542qw0e6u4dpgvezgyhw3j7nwdmwq5mhelfy03ldfsf040nd |
To: bc1q99s3qzg73m9xanyw23k0jvn5cctn33ala8a70zqe5kagsyhkjmvqxqt887 |
| 02.04.2021 03:03:48 |
 |
190 BTC |
$ 11 158 274 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 02.04.2021 03:03:48 |
 |
131 BTC |
$ 7 666 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg |
To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo |
| 02.04.2021 03:03:48 |
 |
129 BTC |
$ 7 563 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1que8xar29lx70v8ujah32p4xexgr0pv47hn8nny |
To: 3EB5HSYcgakr2uLdafJKHV4HHChB8WmNes |
| 02.04.2021 03:03:48 |
 |
90 BTC |
$ 5 286 086 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr |
| 02.04.2021 03:03:48 |
 |
175 BTC |
$ 10 267 914 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.04.2021 03:03:48 |
 |
175 BTC |
$ 10 276 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.04.2021 02:55:22 |
 |
6 000 000 REN |
$ 6 279 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fb9a717b10a886f9ec9b9bfc892a0be12b96cb9 |
To: 9f805c329614ec24b27044be01cfacb22d545595 |
| 02.04.2021 02:55:22 |
 |
5 997 247 REN |
$ 6 276 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b86d27613d10da5ceed602a48d5b8b57444ea0cb |
To: 7788cbb669a06cedb49e61d6b134fd61c07a13a0 |
| 02.04.2021 02:47:46 |
 |
175 BTC |
$ 10 289 505 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 02.04.2021 02:47:46 |
 |
113 BTC |
$ 6 644 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwm9sd2l2vrqgrparkzuly8smh5rn4yxymzzgsd4wjhd6ztpdkvfqhp0ynl |
To: bc1qat7770ujfkuwvdrnxh0n0j60ajeutscvlwjxhev6xg38gewd85lqesz6z2 |
| 02.04.2021 02:47:46 |
 |
100 BTC |
$ 5 879 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se |
| 02.04.2021 02:47:46 |
 |
580 BTC |
$ 34 102 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H8cfAYzhHUz7XZuRnzTobwmgP9VDvdNKT |
To: 1MCTNHnUtp13Kxfa4ZdMeYpkw2pjwGNpJe |
| 02.04.2021 02:47:46 |
 |
580 BTC |
$ 34 102 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PjacUVCF51UaD7dASpgGobd1XX6aDizgR |
To: 1JZDqc5KtnfN1nkFdUtqEwstr7tZLiALZn |
| 02.04.2021 02:47:46 |
 |
140 BTC |
$ 8 233 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CH8vR5BN6rKgccqQ9nB8wdsvx1tp2bKgR |
To: 3ABQnb2wBQkamiWN2cGUF6k9sW4TykWLxg |
| 02.04.2021 02:47:46 |
 |
135 BTC |
$ 7 952 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg |
| 02.04.2021 02:47:46 |
 |
175 BTC |
$ 10 302 468 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.04.2021 02:47:46 |
 |
145 BTC |
$ 8 525 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu |
| 02.04.2021 02:39:32 |
 |
10 000 000 XRP |
$ 5 768 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm |
| 02.04.2021 02:39:01 |
 |
9 000 ETH |
$ 17 637 828 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.04.2021 02:37:49 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8bfc926845b09634221a922dc08ce394065a2d1e |
To: 4308e8e55add06d1c539d3e360cce82d8ecb7520 |
| 02.04.2021 02:37:49 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e4625e2d6257eb3aa1192606829bedbf337d0f6 |
To: cfeb1a439c75a5293c5ae6ad684a3b743ac793c8 |
| 02.04.2021 02:35:44 |
 |
450 BTC |
$ 26 339 626 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM |
To: 34BsTFV2V9uzrCXYm8BNFEEfx5ipRADWef |
| 02.04.2021 02:35:25 |
 |
14 746 ETH |
$ 28 916 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d82ae134d3a3780d36ac2432404216c9a0ef253b |
To: 5427093209a192edaad43dc559d3fa2ffd396742 |
| 02.04.2021 02:35:05 |
 |
146 BTC |
$ 8 581 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CH8vR5BN6rKgccqQ9nB8wdsvx1tp2bKgR |
| 02.04.2021 02:35:05 |
 |
106 BTC |
$ 6 229 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwxcsd8u5fky670xpjgde3n0q935r9g2fhmmndng0xrtpy4rhzqmqdsnhf2 |
To: bc1qjxf6qm7rhv0ssypxy56cw454krgge6f4ehw0v9j9vdmxp93ar02qf45upd |
| 02.04.2021 02:35:05 |
 |
111 BTC |
$ 6 515 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0w76ssm2clnu94shdl7e7aqq0ksuekvwg33wca6zapqk6zfqm3jq76e85v |
To: bc1qzu2ru2jtn7wrzv732rsgl6lxkmelxy55ecx3908rslpmjg9vt6zqkt42ye |
| 02.04.2021 02:35:05 |
 |
148 BTC |
$ 8 687 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV |
To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
| 02.04.2021 02:35:05 |
 |
129 BTC |
$ 7 572 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp085rucg7qe7737ysfjhqrk396fps82ewwxlld |
To: bc1que8xar29lx70v8ujah32p4xexgr0pv47hn8nny |
| 02.04.2021 02:35:05 |
 |
129 BTC |
$ 7 575 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KW4n9N9UvPTDWR5vZc9oamBNnXLf2Mxn7 |
To: bc1qp085rucg7qe7737ysfjhqrk396fps82ewwxlld |
| 02.04.2021 02:35:05 |
 |
97 BTC |
$ 5 716 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWyev5MfbE9x3vw8tLNgXiQqhHyrY1aKT |
To: 3L3jL3ajzMxCUrXmvHfLEsjncQ9XMN591Z |
| 02.04.2021 02:35:05 |
 |
112 BTC |
$ 6 604 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nobbfN6RdX4QgJv7K7stHHSAbEyVqoxp |
To: 36DjgxwFk3vC9QdFkLTduER63c5emTgSLJ |
| 02.04.2021 02:35:05 |
 |
89 BTC |
$ 5 221 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqB9e5yqb3FRJhh7Qn74Lz5BsUWDu8YmQ |
To: 3JxFFGFoJvELrCV936KvuS3dBa7QnqBJ7p |
| 02.04.2021 02:35:05 |
 |
89 BTC |
$ 5 206 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MQ9fPWdAGB3CGZpFQWKWJoefEkzBoyPk7 |
To: 3E7UYrmYmvaijRbMpWxKvj7NksahQGHbjE |
| 02.04.2021 02:35:05 |
 |
108 BTC |
$ 6 320 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Etr7n92F3S1eJ5tdVXtmJ2s64nr43phB4 |
To: bc1qwjq9jylt7tj3pw346rvlp6zvwgux4tm0dvr86a |
| 02.04.2021 02:35:05 |
 |
177 BTC |
$ 10 421 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.04.2021 02:35:05 |
 |
180 BTC |
$ 10 604 459 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.04.2021 02:35:05 |
 |
85 BTC |
$ 5 013 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FQFAw22CiLU6PQJjZ45dPcCv2M7FBWJ1R |
To: 1HqUUV8yFXrW6xjvyekzFBqLiFd1dt7JSt |
| 02.04.2021 02:35:05 |
 |
543 BTC |
$ 31 924 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C98knty6EnPwqRkJFmJtSzCAA4ok6Miih |
To: 1FzwkPe1aEB8mdDeLFFV2kUGdGTrETWivj |
| 02.04.2021 02:35:05 |
 |
225 BTC |
$ 13 209 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14zXLJzzqdRiPcEu6QRqft8gqsLADuxgZs |
To: 1LMmxscNRBjAujkQzXrVcpSThvb5TzJT8w |
| 02.04.2021 02:35:05 |
 |
176 BTC |
$ 10 367 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JTBHbZWSFhvku96u319g9p9CHsGQhAPJJ |
To: 13cGx53bztrNquEEhA9Crfq9uFeJKhxjYN |
| 02.04.2021 02:32:55 |
 |
9 595 225 USDC |
$ 9 595 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6513dc4028697cf014b3e974f0e889ede197a748 |
To: e5d15c695102a52115be16b66c72e8ec58ab90c2 |
| 02.04.2021 02:32:55 |
 |
1 672 103 UMA |
$ 39 831 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a11c65c1de4d4327b8f6b677bcc53b8ae3b8207b |
To: f9706224f8b7275ee159866c35f26e1f43682e20 |
| 02.04.2021 02:32:55 |
 |
334 408 UMA |
$ 7 966 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0307e5be5a494281585c20a7fc1a650a0c7b813e |
To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 |
| 02.04.2021 02:31:46 |
 |
38 982 ETH |
$ 75 923 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37f8f20aa0b754065a2ec7343ab676cf3acad0ff |
To: 46d999ef2cf8b53d0b1494b6a18d98b68cdc8cc8 |
| 02.04.2021 02:30:18 |
 |
5 000 000 USDT |
$ 5 010 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |