| 01.04.2021 03:53:34 |
 |
5 000 ETH |
$ 9 688 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6e65c639d2ba67c142b516189f23fbdb216855e |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 01.04.2021 03:53:32 |
 |
20 091 852 CHZ |
$ 10 079 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 97083a6f822d073191ada2ecceae74b597dae292 |
| 01.04.2021 03:51:01 |
 |
5 000 ETH |
$ 9 676 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 |
To: f6e65c639d2ba67c142b516189f23fbdb216855e |
| 01.04.2021 03:50:14 |
 |
23 832 440 USDT |
$ 23 835 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.04.2021 03:50:14 |
 |
5 000 ETH |
$ 9 676 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe2e0992afaeb278aa3681e040394d8008d04a19 |
To: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 |
| 01.04.2021 03:46:42 |
 |
121 BTC |
$ 7 125 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmn8ljpv89w9kcsrm6s0uqux48wtuxcekjpauvwl6sta6yfjwxlrsh05ulz |
To: bc1q9pl4ufqd25kay7nqhc4ranhn897nravw24he4fvq5n36wcgmnsdqje9m8d |
| 01.04.2021 03:45:19 |
 |
5 001 ETH |
$ 9 635 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6e65c639d2ba67c142b516189f23fbdb216855e |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 01.04.2021 03:42:00 |
 |
5 000 ETH |
$ 9 583 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01dbcea8982a43f853cfca6a625a64f124c2d20f |
To: f6e65c639d2ba67c142b516189f23fbdb216855e |
| 01.04.2021 03:41:27 |
 |
3 000 ETH |
$ 5 749 888 |
ddex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 |
To: e91ed4d4e095a6031021e6519e59d81fa8a4e7b3 |
| 01.04.2021 03:40:49 |
 |
5 000 ETH |
$ 9 575 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe2e0992afaeb278aa3681e040394d8008d04a19 |
To: 01dbcea8982a43f853cfca6a625a64f124c2d20f |
| 01.04.2021 03:40:18 |
 |
22 046 200 USDT |
$ 21 910 092 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.04.2021 03:39:16 |
 |
19 000 BNB |
$ 5 784 730 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 01.04.2021 03:38:08 |
 |
183 BTC |
$ 10 792 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwwawln5rdtqmvcs3h4ulvh5yvfacl9xckvwgd6 |
To: bc1qzdalw36ghpdhus8a8aumnjgxh47gm2n0y3aq7l |
| 01.04.2021 03:34:55 |
 |
27 000 000 USDT |
$ 27 177 298 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 01.04.2021 03:34:12 |
 |
89 BTC |
$ 5 258 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FVumKqAS3Evwhg9uwRgUV2VEukug2Y9fF |
| 01.04.2021 03:33:42 |
 |
6 050 549 USDT |
$ 6 038 460 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:33:36 |
 |
5 980 479 USDT |
$ 5 968 530 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:33:09 |
 |
5 936 051 USDT |
$ 5 924 191 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:33:06 |
 |
6 108 650 USDT |
$ 6 096 445 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:32:28 |
 |
142 BTC |
$ 8 348 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15CDzwLNfu5hvFfxL6wiAPef4tq5q4PjEq |
| 01.04.2021 03:30:38 |
 |
197 BTC |
$ 11 644 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwcfmh08w9vf0rrdvm8uv8l95sr03dvdtxytqfh8u4pmrqrs4n0mscf336w |
| 01.04.2021 03:30:30 |
 |
41 099 600 USDT |
$ 40 950 396 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.04.2021 03:30:18 |
 |
23 023 000 USDT |
$ 22 939 418 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.04.2021 03:30:09 |
 |
24 091 200 USDT |
$ 24 003 740 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:29:21 |
 |
20 066 000 USDT |
$ 20 109 250 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 01.04.2021 03:29:18 |
 |
22 046 200 USDT |
$ 22 093 718 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 01.04.2021 03:29:18 |
 |
21 033 600 USDT |
$ 21 078 936 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 01.04.2021 03:28:57 |
 |
23 023 000 USDT |
$ 23 072 624 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 01.04.2021 03:28:48 |
 |
22 556 250 USDT |
$ 22 604 868 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:28:24 |
 |
21 553 750 USDT |
$ 21 617 374 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:28:21 |
 |
20 551 250 USDT |
$ 20 611 914 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:28:18 |
 |
24 556 350 USDT |
$ 24 628 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:28:15 |
 |
23 523 500 USDT |
$ 23 592 936 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:25:34 |
 |
100 BTC |
$ 5 950 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38TvvNVtBBD5thJjy1ojxWNyojD7xjXdmE |
| 01.04.2021 03:25:34 |
 |
122 BTC |
$ 7 274 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd4z6nshgak4m3gg6t6zymwc9xv8a2jx408qn428lzna0py2jfrqsltu9rj |
To: bc1qmn8ljpv89w9kcsrm6s0uqux48wtuxcekjpauvwl6sta6yfjwxlrsh05ulz |
| 01.04.2021 03:25:18 |
 |
500 000 000 USDT |
$ 501 405 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.04.2021 03:23:17 |
 |
6 306 950 USDT |
$ 6 324 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 024bcbcaad82e67f721799e259ca60bc7d363419 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 01.04.2021 03:24:12 |
 |
500 000 000 USDT |
$ 503 766 980 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 01.04.2021 03:18:59 |
 |
5 802 246 USDT |
$ 5 849 405 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 024bcbcaad82e67f721799e259ca60bc7d363419 |
| 01.04.2021 03:12:06 |
 |
174 BTC |
$ 10 377 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7s8vvk3t4s9u98dumjmdaxcu7n7gpysk3096ap9axcjtm6pmtlcqy5pm0a |
To: bc1qauct37hywvkr9ddfljvg7gymda34j4608upkpm38e53d2xxtmqeq5c5n83 |
| 01.04.2021 03:12:06 |
 |
130 BTC |
$ 7 720 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzgpngzs947xxalqdmdaxj2xaltkmtdrs0ktggus57742gageapzsuwgkh0 |
To: bc1qvt9y9443jp64wqmn7w00eatu4zzd2glpwz838pnw2s6u290e6q3s3a4xls |
| 01.04.2021 03:12:06 |
 |
412 BTC |
$ 24 561 950 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.04.2021 03:12:06 |
 |
138 BTC |
$ 8 216 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33C1DeGgQKtUYNW7vfhy7Hmvpe88js4ojR |
To: bc1qlr3cw0uqgdaq4a54rn2pff5yu3mlfwyedyw76v |
| 01.04.2021 03:12:06 |
 |
138 BTC |
$ 8 235 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LD8MMaX47eDVaiW4dmPAhNuXY92VpJqkr |
To: 33C1DeGgQKtUYNW7vfhy7Hmvpe88js4ojR |
| 01.04.2021 03:12:06 |
 |
350 BTC |
$ 20 856 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt |
| 01.04.2021 03:12:06 |
 |
429 BTC |
$ 25 570 348 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 01.04.2021 03:12:06 |
 |
207 BTC |
$ 12 335 046 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 01.04.2021 03:12:06 |
 |
351 BTC |
$ 20 936 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.04.2021 03:00:15 |
 |
67 570 670 USDC |
$ 67 570 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.04.2021 03:00:06 |
 |
6 252 121 USDT |
$ 6 235 066 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |