| 01.04.2021 19:38:24 |
 |
89 BTC |
$ 5 176 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33odhWuC6tQ4cxJ4FYb6fdezjfQwbg79us |
To: 367vEGiGnz7hmPBx4N31VrJUd4uEBWLR1c |
| 01.04.2021 19:38:24 |
 |
89 BTC |
$ 5 182 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YTgqe93XJ7ur6wTcyHLUpnJtNammqGZk |
To: 3N7GYcnGiE63q6pJAjfKfBBufzFxV7BAvR |
| 01.04.2021 19:38:24 |
 |
199 BTC |
$ 11 623 496 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.04.2021 19:38:24 |
 |
94 BTC |
$ 5 476 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3ws6pk5vt6dsg0xuws4l8t3tkvwe2c4tc30gzl22mqw0q2lgx6ys79vp25 |
| 01.04.2021 19:38:24 |
 |
187 BTC |
$ 10 952 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q86jqkl2tathfna8kt7yvxtghxq9q0s39zucnkzgt2zwhyqh3tdhq9t5uwr |
| 01.04.2021 19:34:39 |
 |
21 258 956 USDT |
$ 21 200 304 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 01.04.2021 19:34:39 |
 |
20 836 732 USDT |
$ 20 779 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 01.04.2021 19:34:39 |
 |
20 373 192 USDT |
$ 20 316 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.04.2021 19:34:39 |
 |
7 113 518 USDC |
$ 7 113 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.04.2021 19:31:16 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 |
| 01.04.2021 19:29:07 |
 |
30 000 000 USDT |
$ 30 012 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 01.04.2021 19:26:24 |
 |
60 000 000 USDT |
$ 60 374 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 19:24:15 |
 |
5 000 000 USDT |
$ 5 016 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.04.2021 19:22:01 |
 |
8 000 000 USDT |
$ 7 994 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd10451ee313a06dbb1876532f275ea41be92e4 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 01.04.2021 19:21:49 |
 |
453 BTC |
$ 26 396 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HJm4bmPqsLuL4EaT1YUsHsFfapwk7k5Q |
To: bc1qfs6fh8lmy60uh470p6dtdjkklmu6wqk0e0930l6u7q33xw2nd3cs92gg9d |
| 01.04.2021 19:21:49 |
 |
462 BTC |
$ 26 933 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmvp44kvj5s78m4mmhuvjuncflsv2dcfduhv3v8srw43cyqgv75jsrev3mk |
To: bc1qy4p0mznrpdyy7ufdx62fsclv6zs694mggs6vhge4huzrxwxljrkq5n8n59 |
| 01.04.2021 19:21:49 |
 |
100 BTC |
$ 5 830 771 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 01.04.2021 19:21:49 |
 |
100 BTC |
$ 5 830 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.04.2021 19:21:49 |
 |
152 BTC |
$ 8 862 771 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |
| 01.04.2021 19:21:49 |
 |
314 BTC |
$ 18 323 830 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8h27ucwrt8kl3m2hdlk7m7wf9g8rjmsqxtf0eq |
| 01.04.2021 19:21:49 |
 |
199 BTC |
$ 11 595 138 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.04.2021 19:21:49 |
 |
95 BTC |
$ 5 525 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd6dxpntzgsk93chl4yfxep8yn7uqs3yj2we4445kd8am5thhup3sfzwcmv |
| 01.04.2021 19:21:49 |
 |
95 BTC |
$ 5 525 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6w7qnkqd7czawv6qgdlm5dk6t7nr34vy3aph65rzghpnk77hl6qslsrujv |
| 01.04.2021 19:13:03 |
 |
300 BTC |
$ 17 587 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW |
| 01.04.2021 19:13:03 |
 |
86 BTC |
$ 5 041 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
| 01.04.2021 19:13:03 |
 |
289 BTC |
$ 16 955 912 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q |
To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 |
| 01.04.2021 19:13:03 |
 |
160 BTC |
$ 9 394 345 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV |
| 01.04.2021 19:13:03 |
 |
130 BTC |
$ 7 619 833 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 01.04.2021 19:13:03 |
 |
150 BTC |
$ 8 793 514 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 01.04.2021 19:13:03 |
 |
104 BTC |
$ 6 070 163 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 |
| 01.04.2021 19:13:03 |
 |
120 BTC |
$ 7 034 811 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlp9kv529zxq9zxfma84n5at978yn2qcuzmfs3p |
| 01.04.2021 19:13:03 |
 |
102 BTC |
$ 5 954 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlv8qwlxsc89w9w6yw3xvw36kl9t8ajehlkmt008can45er2trd2qsncw05 |
To: bc1qzr57pxfk045naqsw5lsaa20v8fvunue8pxjlnfq4nmpg5rup449sme3f0q |
| 01.04.2021 19:13:03 |
 |
102 BTC |
$ 5 990 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwscs8ppkjuwjdlml2x5m0wtu8wvdwv46jau0wekz2nd9a09eg5ds8f2z4p |
To: bc1qywx9dlj84z6xq33aljfdsfv3uzemgusmsyrp03ju8vkd7nwns2tqvjrqky |
| 01.04.2021 19:13:03 |
 |
132 BTC |
$ 7 719 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dfRZEFUQZh1NvDYnmdCTnLD4oZnKX9y9 |
To: bc1qqaag2gxz040gevcmqw29x9tdz8w04g8rfm2thj |
| 01.04.2021 19:13:03 |
 |
138 BTC |
$ 8 087 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG |
To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
| 01.04.2021 19:13:03 |
 |
140 BTC |
$ 8 220 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU |
To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw |
| 01.04.2021 19:13:03 |
 |
555 BTC |
$ 32 536 000 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ |
| 01.04.2021 19:13:03 |
 |
199 BTC |
$ 11 658 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.04.2021 19:13:03 |
 |
199 BTC |
$ 11 658 871 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.04.2021 19:11:44 |
 |
5 689 ETH |
$ 11 063 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 01.04.2021 19:08:03 |
 |
8 000 000 USDT |
$ 8 034 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: dfd10451ee313a06dbb1876532f275ea41be92e4 |
| 01.04.2021 19:06:58 |
 |
22 800 316 BUSD |
$ 22 800 316 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.04.2021 19:06:58 |
 |
17 837 454 BUSD |
$ 17 837 454 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.04.2021 19:04:35 |
 |
7 000 ETH |
$ 13 691 927 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 01.04.2021 19:04:06 |
 |
3 000 ETH |
$ 5 833 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.04.2021 19:01:15 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 01.04.2021 18:56:39 |
 |
60 000 000 USDT |
$ 60 180 250 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 18:56:18 |
 |
5 500 000 USDT |
$ 5 516 523 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 18:56:15 |
 |
20 000 000 USDT |
$ 20 060 084 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 18:55:42 |
 |
226 BTC |
$ 13 303 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWUyb2rEjeqWDaXgprbQfwDDEJ4DrJHeP |
To: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp |