| 01.04.2021 06:08:34 |
 |
119 BTC |
$ 7 031 307 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 01.04.2021 06:04:46 |
 |
10 000 ETH |
$ 19 164 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73bceb1cd57c711feac4224d062b0f6ff338501e |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 01.04.2021 05:56:14 |
 |
255 298 LINK |
$ 7 640 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.04.2021 05:54:00 |
 |
25 028 944 XRP |
$ 14 407 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 01.04.2021 05:53:52 |
 |
25 000 000 XRP |
$ 14 390 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 01.04.2021 05:48:18 |
 |
5 000 000 USDT |
$ 5 008 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.04.2021 05:48:01 |
 |
101 BTC |
$ 5 956 620 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx5ex4925576hn34cxtxwgkl2zs5xchv2s8zk638ldjrfkn0dtvgsfq7lxd |
| 01.04.2021 05:48:01 |
 |
112 BTC |
$ 6 621 137 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD |
| 01.04.2021 05:45:42 |
 |
5 000 000 USDT |
$ 5 008 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: d5015e354c6e496f1ba650ac1c03f8e83a043646 |
| 01.04.2021 05:41:33 |
 |
10 000 ETH |
$ 19 222 620 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 |
| 01.04.2021 05:43:48 |
 |
113 BTC |
$ 6 701 635 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 01.04.2021 05:43:48 |
 |
138 BTC |
$ 8 164 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZbCkbVgV2aizWhfuwbiBzB62YoNrvX34 |
To: 3QZtoTcbbtgJBhkKakXiwB81LToMf7FyXs |
| 01.04.2021 05:43:13 |
 |
102 BTC |
$ 6 030 074 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q86cmftnj3djj5wpnqrafdl2hxq90xvvk9kf42067k2gv5uksv0nqfntw4t |
| 01.04.2021 05:43:13 |
 |
1 000 BTC |
$ 59 007 510 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 01.04.2021 05:43:13 |
 |
138 BTC |
$ 8 131 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AM2sQXaUiPayW5hmfCx9yeEsYMWuJd7iy |
To: 3MZbCkbVgV2aizWhfuwbiBzB62YoNrvX34 |
| 01.04.2021 05:43:13 |
 |
119 BTC |
$ 7 021 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 01.04.2021 05:43:13 |
 |
170 BTC |
$ 10 003 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGCFaxbuAaMtcwLUyErMRi3vA1j1ny7o6 |
To: 3Fx7eRpGJ5V7LRzdGjuuCX5PxTPejFrLyg |
| 01.04.2021 05:43:13 |
 |
181 BTC |
$ 10 661 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36c6LLwVuSuwwXKjCifrpSCsYkzs1SPCNU |
To: 3LxgkkXcpJNumNwzzYLZQTNDrPHXTA3Nz3 |
| 01.04.2021 05:43:13 |
 |
168 BTC |
$ 9 939 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbjoNbqs9oMd3AhAFTQiiQoBrqr9EcU3d |
To: bc1q7v3tzrn4nfaea2lm06383ensp096ff8xqr3myr |
| 01.04.2021 05:43:13 |
 |
109 BTC |
$ 6 417 814 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.04.2021 05:43:13 |
 |
200 BTC |
$ 11 801 502 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG |
| 01.04.2021 05:38:02 |
 |
40 000 000 USDT |
$ 39 803 140 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.04.2021 05:37:33 |
 |
45 071 196 USDT |
$ 44 897 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e3129f67397d9583659d2738445b0e99f9cc816 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 01.04.2021 05:33:27 |
 |
5 200 000 USDC |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.04.2021 05:24:36 |
 |
10 035 829 USDC |
$ 10 035 829 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.04.2021 05:23:04 |
 |
10 000 ETH |
$ 19 226 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a |
To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
| 01.04.2021 05:20:30 |
 |
3 600 ETH |
$ 6 958 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 01.04.2021 05:16:58 |
 |
2 500 000 UNI |
$ 73 119 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b045fa6893b26807298e93377cbb92d7f37b19eb |
To: 81451ea5e6ea25829a4af736efceb9e74e09a1b3 |
| 01.04.2021 05:13:38 |
 |
138 BTC |
$ 8 133 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBunMDh2wPohxhBeN2b7PNPDoZ1Ay6jcF |
To: 3AM2sQXaUiPayW5hmfCx9yeEsYMWuJd7iy |
| 01.04.2021 05:13:38 |
 |
114 BTC |
$ 6 714 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs280x337xtyc7pc066fe00zkn756zffxy7046ylpnu8mhelz77dqzvm7e5 |
To: bc1q070sxtt26aqpg74emape9dg2clm8j8nf4q8cc62r595glahuv2ksupqmar |
| 01.04.2021 05:13:38 |
 |
152 BTC |
$ 8 952 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE |
To: 14i6R1kW3ZQWTR8A6dReibnrFuy7g2pNMs |
| 01.04.2021 05:13:38 |
 |
259 BTC |
$ 15 283 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE |
To: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop |
| 01.04.2021 05:13:38 |
 |
92 BTC |
$ 5 456 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16rmt9SeHLY8QEHQ7T5QaPH5i52kDFSsJz |
To: 1MrJWgUCpwPjpwi7QGzpmS6QjyZUTMZB1g |
| 01.04.2021 05:13:38 |
 |
411 BTC |
$ 24 235 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16rmt9SeHLY8QEHQ7T5QaPH5i52kDFSsJz |
To: 18hnQbHGTc1zUpuovY8EsBVXxyoRLKGTLE |
| 01.04.2021 05:13:38 |
 |
100 BTC |
$ 5 901 230 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 01.04.2021 05:13:38 |
 |
114 BTC |
$ 6 727 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GV3tJo1hWUWJyhsMz7AeVm5WLP1uSXiz9 |
| 01.04.2021 05:13:38 |
 |
90 BTC |
$ 5 297 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EL8GMLLUHgWgeoiL89QAHUPTQqoWYPyEM |
To: 3MNF4G7aVPtTkX3M2jQY6P6KpwcjCmHEtZ |
| 01.04.2021 05:13:38 |
 |
98 BTC |
$ 5 775 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4kvx2Q8Jr9BVJfG9Sdnb3ApwW6g49xcU |
To: 3JaYTgC57pzaEyVEkTeHorbzP5cWitzmFx |
| 01.04.2021 05:13:38 |
 |
119 BTC |
$ 7 008 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pKN5Exg8A4dukvjRcthHBTCi4iP3Nk9w |
To: 36dCwGVNPuejSRCYQ79JVpzFBwk6yRSxyR |
| 01.04.2021 05:13:38 |
 |
91 BTC |
$ 5 396 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33B297PpMgmbh7sAtei9oBnV5hidpX8Wz3 |
To: 3Lr8nfQBqhWghJL8G1Mwbf51NFfedexhdP |
| 01.04.2021 05:13:38 |
 |
145 BTC |
$ 8 532 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vMt7rZwjwpKGNmN2bXU6rHf5AVwtR4v8 |
To: 34sHyGkxrp12ZKLwDmqRkxqD6BqWMD3dhE |
| 01.04.2021 05:13:38 |
 |
89 BTC |
$ 5 229 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FVumKqAS3Evwhg9uwRgUV2VEukug2Y9fF |
To: 37V6X44agktTrfjYerVBDJFRXYzrgB7Y5C |
| 01.04.2021 05:13:38 |
 |
104 BTC |
$ 6 147 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkBsUut7tL6fMoRtcxwrAAxKzKQYaYC1f |
To: 3B8Zg8yxNP7HMJN79ZYk38SCFX49SeFAKC |
| 01.04.2021 05:13:38 |
 |
138 BTC |
$ 8 148 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQxxwwZCb7kTkWuK2Y81mQttFs7UDovWC |
To: 31msUMx999JDUnNJfdpuCMZGBtrV2JsjTB |
| 01.04.2021 05:13:56 |
 |
15 433 923 USDC |
$ 15 433 923 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8b538069dec247fb0f286e430f1475a834abdb0a |
| 01.04.2021 05:13:38 |
 |
170 BTC |
$ 10 031 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qauct37hywvkr9ddfljvg7gymda34j4608upkpm38e53d2xxtmqeq5c5n83 |
To: bc1qlrxtcnu082hrdu4l3hmws8hdslmpkurger42krfdqw5whceksnks394qcq |
| 01.04.2021 05:13:38 |
 |
110 BTC |
$ 6 491 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
| 01.04.2021 05:05:58 |
 |
400 600 SUSHI |
$ 6 050 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 |
| 01.04.2021 05:00:48 |
 |
5 350 000 USDT |
$ 5 317 494 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: THLRpQpR6fBk9ERp53y89n6f24CfTLbMmX |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.04.2021 04:59:30 |
 |
5 350 000 USDT |
$ 5 317 494 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: THLRpQpR6fBk9ERp53y89n6f24CfTLbMmX |