| 01.04.2021 21:25:37 |
 |
748 BTC |
$ 43 751 104 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 01.04.2021 21:25:37 |
 |
552 BTC |
$ 32 252 776 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 01.04.2021 21:25:37 |
 |
300 BTC |
$ 17 541 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CvdSuUVNJ46aopvzYCfswpDBe67V2CZ9i |
| 01.04.2021 21:25:37 |
 |
200 BTC |
$ 11 694 480 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlp3nl5dj4tkxjkenu4smzpd2g8yuhse2syn53m |
| 01.04.2021 21:09:25 |
 |
8 501 655 BUSD |
$ 8 501 655 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.04.2021 21:07:38 |
 |
9 999 962 USDT |
$ 10 054 108 |
hitbtc (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
| 01.04.2021 21:07:33 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 01.04.2021 21:07:13 |
 |
9 999 962 USDT |
$ 10 054 108 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qklxvxwuy0uqfyd49fspf4hcr3r50eqhv0x6lra |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qn8zhnfc9k88hyegw2c9txsya0xt8hrudqvufja |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qhjvdtdwm8tjy0ztqfcmtay7enn2vmlmyps3unc |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qpkhc2r7ylt6x2e53c38apkenrcg5dgx2dpq5ke |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qt5fz087mkeyyqztq0kk7yqcutmy25gtwtjmuln |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q5kuhnam4gyaf47fd77ycfzaht4fdd4qer5fxda |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qx7vgzesd5gspfzs0r39sxhl996qp7t8g8tsajl |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qnkahuvqyyj9q7v0hmlsszshknn9k8977dp4qdq |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qns47pdrrhadtct34qs3nwne25wghdyaxf8l7fq |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qzyeyj5wytu6qlrvvt3wj29r7uxmdgpmd2f6wr2 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qrxnss4f0y2lwsyl8tfp0wc6dz28n8z8a6l697l |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qq2h98xdljn0y7ywjmj2serlngdvrhza2t6dgt4 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qdyk772z0l95mxfvd4m7m42l2tpguqdewnd3wej |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qwl5kaxrpqjt4dn3pu4z2mk84lvfq48k9xwu342 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q75rx3vzq3ux5py27m8rxsv62e44dga23vjua9j |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q3rhhjgausw0tv9n9ezmdyacqt76989n0kuxqjj |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qz9fxf9s49ynauxhwqjx5kewdzej5qe7admlsck |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q2lr67y7jxtv7w2ej28yh5nha9mhcjvldy5etmq |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qpuvxkhwxxh7pz0rg790ezye3dmv370j27nuhkl |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qvfx8mc2cppvqhrh54hck2qqds9tj2u7sw4rvv9 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qxkv8m7mxs6uh6m9zes9kvnumautsh54twvctzr |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qp2zvdd4nu85ety3an8satrp58yv967asd7hm7j |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qlnplwms6r7wtfgewmrsgcufn77rjzc8xe69gnu |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qmmgs87y2hfad9jc4727x4dzk2ursk53f2pqc9h |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qzydfes2a276fevtgcm9q67409luhmgaa3twfn9 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qfvec5z4teysnn602jsfq6asrjehkrd30xvsymq |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qllkhsj85zr83784hy9wggajy6q3hfynlmk664a |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qmumhajsnz5xhpufr599dhzrg69n0zududaherq |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qvzvky3fu6zz30ac8y2memsvtnk56dm72wp2rg6 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q7jqazjuvdd0vplncnujhdghr27lzvsg7nk7g8x |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qrg65zkw6wdrrysng4edjuudssy5tq7cwrlxd32 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1quyq0g8rfp5nuuyd4w5rwc0d08kdv0ewfteggu4 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q5lmackpvzlumrz0m4g745w2dn5jtvhjplvaz0u |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qf6r9p4px8uyv25mkglwetdcfa92xncxhg49ppe |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qa324thm7fdmys3hc2vpn3kw44gzwypk7y6l6t5 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q52a8fcmggxkcc8xqw247qxqsywcdqyykgwxvws |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qcdk7uv4gwjmd9d689w99eethc5634ze3a3s646 |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1q09m6a23l6hc7zj9v6jhww5va9q542kzzt4tnyp |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qvmdvg7jqqtctnmhglernh8mkfj4623uyl6kaww |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1quqex865crln5hk9xej36fn23euw8hqx8y0alrs |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qfuunku9zp3j5r06ggh4kjl073j843yfpzpny7m |
| 01.04.2021 21:00:59 |
 |
114 BTC |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fAULuKEX8qBgU6u6fwi3nEFTzKHjUvSQ |
To: bc1qvkcvd33cz74taspaw6a27dn4g222sk2xwc5y3x |