| 01.04.2021 17:10:32 |
 |
202 BTC |
$ 11 954 545 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.04.2021 17:09:32 |
 |
169 BTC |
$ 9 955 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 01.04.2021 17:09:32 |
 |
90 BTC |
$ 5 320 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx |
| 01.04.2021 17:09:32 |
 |
141 BTC |
$ 8 328 080 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.04.2021 17:09:32 |
 |
133 BTC |
$ 7 873 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rJzz8QK2r6zADn8dG7BcJVgLtRuNvJ43 |
To: 39iHq24WFUSJRRvWVBjeTq5uyzpUtiiZSu |
| 01.04.2021 17:09:32 |
 |
134 BTC |
$ 7 887 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpmy70xrmaclzfnh4p8u85luxq2nydg7hzwqu88 |
To: 38rJzz8QK2r6zADn8dG7BcJVgLtRuNvJ43 |
| 01.04.2021 17:09:32 |
 |
134 BTC |
$ 7 892 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JFRKNWFYeX8WxNoRUpkvYjmfD6D2wneW |
To: bc1qpmy70xrmaclzfnh4p8u85luxq2nydg7hzwqu88 |
| 01.04.2021 17:09:32 |
 |
134 BTC |
$ 7 921 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kpi91avbF37m3GvqL6ZK9358SRdChQ7mY |
To: 37JFRKNWFYeX8WxNoRUpkvYjmfD6D2wneW |
| 01.04.2021 17:07:48 |
 |
5 001 675 USDC |
$ 5 001 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 01.04.2021 17:01:26 |
 |
24 999 900 USDC |
$ 24 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: d12cead84885159ebcd3ab60862d29662a6130f8 |
| 01.04.2021 17:05:07 |
 |
140 BTC |
$ 8 294 638 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 |
To: 3KYKVx39YXYwWNnNbNNtgCFjQPXsDL7ACQ |
| 01.04.2021 17:05:07 |
 |
500 BTC |
$ 29 623 706 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qy6qtwnrgtfljng338zsgx9cuhvlwaz8nk7xjz4 |
| 01.04.2021 17:05:07 |
 |
142 BTC |
$ 8 396 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzd9x4p4gqsutg8aj6kljr97sg7pljlg3ska57vngkjnnmghxmhkq75axu2 |
To: bc1qyrsrkermdmhtar6zfjw9paq8xm3gvu4h7udahm2zf7th5nj48f8qxpv59r |
| 01.04.2021 17:05:07 |
 |
104 BTC |
$ 6 187 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8nyvrametcnqh7uz8yyv7pvy7nec9e2uwkmdjl64ven4pzd5rwdq9g5r7s |
To: bc1qf93atwuq0t4vsjv6gpmx354zr6vha4ju8375vuw76kq2wpc6q0fset3mgs |
| 01.04.2021 17:05:07 |
 |
104 BTC |
$ 6 187 276 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8nyvrametcnqh7uz8yyv7pvy7nec9e2uwkmdjl64ven4pzd5rwdq9g5r7s |
| 01.04.2021 17:05:07 |
 |
120 BTC |
$ 7 109 690 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 01.04.2021 17:05:07 |
 |
97 BTC |
$ 5 752 208 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv |
| 01.04.2021 17:05:07 |
 |
204 BTC |
$ 12 111 904 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.04.2021 16:56:00 |
 |
10 999 942 BUSD |
$ 10 999 942 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2021 16:55:11 |
 |
6 999 963 BUSD |
$ 6 999 963 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.04.2021 16:58:24 |
 |
200 BTC |
$ 11 765 024 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 01.04.2021 16:58:24 |
 |
194 BTC |
$ 11 424 217 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NY6JHntEgPbgdspe7ehiHURcosDiSfqwp |
| 01.04.2021 16:58:24 |
 |
213 BTC |
$ 12 523 603 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
| 01.04.2021 16:58:24 |
 |
115 BTC |
$ 6 735 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc8jed0g85aszmdd0k8g6twdkyy72d2cdrrrj7z8x5sa8ah4568tqxnf04d |
To: bc1qk2xaucdu6dhcypyd8pulfed08se2gggmvjns5edxgq83u8hcn0csmtnz0t |
| 01.04.2021 16:58:24 |
 |
115 BTC |
$ 6 735 523 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssn7v9cn7897gdzh2q79q03sfptkxdwu74l9tkfzsmtc2794j8uq8hnt3p |
To: bc1qc8jed0g85aszmdd0k8g6twdkyy72d2cdrrrj7z8x5sa8ah4568tqxnf04d |
| 01.04.2021 16:58:24 |
 |
104 BTC |
$ 6 136 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn3auwtf4mjtkrdpha5zhzk9e3q5ru3zgm62tfdqvuz5vc4wj72szz6mvu |
To: bc1q9c02uj2sdt6pq5fptwnnnqxv49ztstg60lpta0ufp2qsmyvttcrs36yymp |
| 01.04.2021 16:58:24 |
 |
104 BTC |
$ 6 136 294 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qvn3auwtf4mjtkrdpha5zhzk9e3q5ru3zgm62tfdqvuz5vc4wj72szz6mvu |
| 01.04.2021 16:58:24 |
 |
194 BTC |
$ 11 383 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX |
To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss |
| 01.04.2021 16:58:24 |
 |
109 BTC |
$ 6 430 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgkcmrqzcyw89l7z6h8hyruf83nw42fg3k87spggvr2umedj36jhsc5rq9g |
To: bc1qj7qwqljm8y3uv6hyzkdedzvzwp2srqcaphscdq8rv7ewmwjmjxfq0d8jge |
| 01.04.2021 16:58:24 |
 |
109 BTC |
$ 6 430 845 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgkcmrqzcyw89l7z6h8hyruf83nw42fg3k87spggvr2umedj36jhsc5rq9g |
| 01.04.2021 16:58:24 |
 |
105 BTC |
$ 6 168 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 01.04.2021 16:48:28 |
 |
4 264 ETH |
$ 8 190 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 01.04.2021 16:51:09 |
 |
600 BTC |
$ 35 508 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 01.04.2021 16:51:09 |
 |
140 BTC |
$ 8 280 606 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 01.04.2021 16:51:09 |
 |
150 BTC |
$ 8 877 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.04.2021 16:51:09 |
 |
99 BTC |
$ 5 846 471 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
| 01.04.2021 16:51:09 |
 |
125 BTC |
$ 7 414 602 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1ATC9dyNjeLqvNZf8SU2Wq5pLQNqkYsvPq |
To: 12Q3WrsjG2MhtUd85FmXbDQaM1JQ9Xz24K |
| 01.04.2021 16:51:09 |
 |
204 BTC |
$ 12 099 282 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.04.2021 16:51:09 |
 |
205 BTC |
$ 12 115 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.04.2021 16:51:09 |
 |
207 BTC |
$ 12 224 292 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.04.2021 16:51:09 |
 |
90 BTC |
$ 5 354 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcphgtyp4kftz2af4w4ssda5gjm9vpsfvrarq93nsd7afwxkwm25qmz7vz6 |
| 01.04.2021 16:42:08 |
 |
10 000 000 USDT |
$ 9 992 970 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 01.04.2021 16:39:35 |
 |
4 000 ETH |
$ 7 730 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 01.04.2021 16:38:54 |
 |
4 000 ETH |
$ 7 713 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 281729424308c4ee64bfcbe806226980d3135767 |
To: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 |
| 01.04.2021 16:36:06 |
 |
7 099 963 BUSD |
$ 7 099 963 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2021 16:34:20 |
 |
7 099 963 BUSD |
$ 7 099 963 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.04.2021 16:33:07 |
 |
15 000 ETH |
$ 28 817 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 950c3cba74453444457ecce94934d31212297674 |
To: a0269f0833611ea87107a77aca0e51fbc7b01cfe |
| 01.04.2021 16:31:47 |
 |
15 000 ETH |
$ 28 817 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18f35ea8e565d53543d800aa79bb1a60f4d06f1c |
To: 281729424308c4ee64bfcbe806226980d3135767 |
| 01.04.2021 16:30:17 |
 |
5 016 897 BUSD |
$ 5 016 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.04.2021 16:29:27 |
 |
102 BTC |
$ 6 017 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qld4m2f8sn5gvssfdtmdl0mnq5gjx6s2dn4aeenqtzfsvhltlak9qxv3tvw |
To: bc1qarvdyph2x4dnle0tsv4uyxtgkmns2vrf6ylkqf77aawy59tgxfuq0rldfm |