| 28.04.2021 17:08:19 |
 |
7 973 BTC |
$ 433 206 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jejq30nggxuysjc3dvctcq9dnw9t2d7r4dfps |
To: 36AkzbTkuggohpFyfVAChgYQEmK7foPTXG |
| 28.04.2021 17:08:19 |
 |
143 BTC |
$ 7 793 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F992jtWTesukzYKiqJZE123T2YgKHMVeK |
To: bc1qnh2u2ydy0yvjsun6azekxvmvrfnxkl99avu986 |
| 28.04.2021 17:08:19 |
 |
144 BTC |
$ 7 797 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctcmjwky7muer7n4j475yxts9crqn7d59wytpr |
To: 3F992jtWTesukzYKiqJZE123T2YgKHMVeK |
| 28.04.2021 17:08:19 |
 |
144 BTC |
$ 7 797 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1XmViHT5aJqayeVr7F7mNHo2nSiTApNA |
To: bc1qctcmjwky7muer7n4j475yxts9crqn7d59wytpr |
| 28.04.2021 17:08:19 |
 |
7 973 BTC |
$ 433 208 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwxuafg2m5mytuzudp35cd5ranhu6j0m9a2wjwc |
To: bc1q4jejq30nggxuysjc3dvctcq9dnw9t2d7r4dfps |
| 28.04.2021 17:08:19 |
 |
202 BTC |
$ 10 974 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhte5c43mmgz8m8ygtczpnxmdvugxg43r4uf82h |
To: 3Ls1ZUt7FStmPdy2Re1GHfN3NYNUJxbpxh |
| 28.04.2021 17:08:19 |
 |
202 BTC |
$ 10 975 418 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 38MLGEL9HYDFiMp9xoDPkpCHRgd5ukAv6J |
To: bc1qhte5c43mmgz8m8ygtczpnxmdvugxg43r4uf82h |
| 28.04.2021 17:08:19 |
 |
390 BTC |
$ 21 183 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4upuf8nwul65t2gchrh8hf95g2klakqxkn3gqj |
To: 3Abjs3BJQ6qsQHbZhZVM1WLKRyTj65x8PG |
| 28.04.2021 17:08:19 |
 |
390 BTC |
$ 21 184 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfRYbfy3e5DQepj49dmY5xtoNKbfGd9AC |
To: bc1q4upuf8nwul65t2gchrh8hf95g2klakqxkn3gqj |
| 28.04.2021 17:08:19 |
 |
390 BTC |
$ 21 186 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pe4JNfAhrQ4oGTbfjE6ddmu4Mtevr8PgB |
To: 3DfRYbfy3e5DQepj49dmY5xtoNKbfGd9AC |
| 28.04.2021 17:08:19 |
 |
1 101 BTC |
$ 59 838 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34yvgL1Ttfn3iuMChtWtjZGwfr45tsPB5F |
To: 3MQq2XaSim1KyYm6AzUz5r8LQ8FzxzCD2a |
| 28.04.2021 17:08:19 |
 |
429 BTC |
$ 23 307 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DryyMuxcKJSi4mbRUAXBuYQtPPfRmsgzb |
To: 3HDWQTFKCwYBGogMwrYLGrebwxLwBEbcCM |
| 28.04.2021 17:08:19 |
 |
429 BTC |
$ 23 307 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ruq9he2jvzytyuvzslyhkzq9ejxe2anrkjhsg |
To: 3DryyMuxcKJSi4mbRUAXBuYQtPPfRmsgzb |
| 28.04.2021 17:08:19 |
 |
429 BTC |
$ 23 309 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9doHt8CKckM5MyB9WMrBCLY8YJo8zJ1U |
To: bc1q5ruq9he2jvzytyuvzslyhkzq9ejxe2anrkjhsg |
| 28.04.2021 17:08:19 |
 |
940 BTC |
$ 51 096 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpfncvsetn9xn7de0lkam42qt8scduly43kw9ch |
To: bc1qlt08j3v5lktp5ekq6gsa8t7843vlmnpf9k8pgh |
| 28.04.2021 17:08:19 |
 |
941 BTC |
$ 51 105 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzRzZKubRAZJiWk19NfwVT6Fy3DY8VHJ4 |
To: bc1qpfncvsetn9xn7de0lkam42qt8scduly43kw9ch |
| 28.04.2021 17:08:19 |
 |
1 182 BTC |
$ 64 200 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5a470dd066pk4ztq8nlhvu6txdw2kcem06e5zx |
To: 35YTNcfbuqrs5Z3RnSCmQfXFzEQKViCXFR |
| 28.04.2021 17:08:19 |
 |
1 182 BTC |
$ 64 239 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk0dqaujc5vg6csxcz09xtfv04ua2d2adfhhuhd |
To: bc1q5a470dd066pk4ztq8nlhvu6txdw2kcem06e5zx |
| 28.04.2021 17:08:19 |
 |
1 101 BTC |
$ 59 838 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChTfhJ4cCSaqsMnhmX7im8BGt6A5FMamj |
To: 34yvgL1Ttfn3iuMChtWtjZGwfr45tsPB5F |
| 28.04.2021 17:08:19 |
 |
1 101 BTC |
$ 59 839 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338nJoyXKbqrddf3w889pi9kmETNY2qGcP |
To: 3ChTfhJ4cCSaqsMnhmX7im8BGt6A5FMamj |
| 28.04.2021 17:08:19 |
 |
170 BTC |
$ 9 223 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C9nGw2abQXmGpsyBUzPvvs8cG4rxcN2X6 |
To: 18KrNrabya3XfCuZUbm3zGeiaFgoizWXat |
| 28.04.2021 17:08:19 |
 |
150 BTC |
$ 8 169 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9rwsTJZWUjK1UP5AyStuuCibqXzZ5kab |
To: 3GZVenBfiZxjwEigbij7pGrEGJZaDuTMx4 |
| 28.04.2021 16:59:03 |
 |
7 896 234 USDC |
$ 7 896 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 17:03:30 |
 |
155 BTC |
$ 8 458 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38kJcS61d352Se3EinWmdhJ3zJK1gXDDjg |
To: bc1qrtq9cn9dws0wyx9a3jwgymh7a5lq4vuntjlccr |
| 28.04.2021 17:03:30 |
 |
155 BTC |
$ 8 458 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37x8hVznzy4eD24XmUxMUSjgHJo8MYd5KZ |
To: 38kJcS61d352Se3EinWmdhJ3zJK1gXDDjg |
| 28.04.2021 17:03:30 |
 |
138 BTC |
$ 7 534 042 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 28.04.2021 17:03:30 |
 |
215 BTC |
$ 11 748 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: bc1q3ffz4rkjcdgmcwyuzpgfc6fkv2h53txf4y03zs |
| 28.04.2021 17:03:30 |
 |
94 BTC |
$ 5 131 859 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qcjpnnscjhffraa8r2taccjapmwf4fgm8amysl3 |
| 28.04.2021 17:03:30 |
 |
117 BTC |
$ 6 387 557 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 28.04.2021 17:03:30 |
 |
132 BTC |
$ 7 206 475 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 28.04.2021 17:03:30 |
 |
268 BTC |
$ 14 631 303 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qy8epfcnsnjqddk3w3qjd03wc7yynljuw4x2e5e |
| 28.04.2021 17:03:30 |
 |
100 BTC |
$ 5 459 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 28.04.2021 17:03:30 |
 |
2 000 BTC |
$ 109 189 010 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE |
| 28.04.2021 17:03:30 |
 |
134 BTC |
$ 7 334 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uu22gj8x4kg4c6qq00ksqz3g363pup82kr66s0xrqggh75xkzmszn9e3t |
To: bc1qpcu698vmxcn6g3wavxd25pmzzv88xmdpfdlt4ty2fnhkdn7v07ds9he384 |
| 28.04.2021 17:03:30 |
 |
269 BTC |
$ 14 669 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uu22gj8x4kg4c6qq00ksqz3g363pup82kr66s0xrqggh75xkzmszn9e3t |
To: bc1qmsq4u44wqsa78symxzv93ytx59wlrg5epn7s8etd2az2kfqyrngqeah8lt |
| 28.04.2021 17:03:30 |
 |
162 BTC |
$ 8 819 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6349apv282lgxf0jsnxlexz59k40q5nnf53wls4wxdv3jsyt60zs4cml2c |
| 28.04.2021 17:03:30 |
 |
323 BTC |
$ 17 639 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnwe0uwhguvuzyu7fs4743m72n64jhtgc23dfe50fx3zuuqvt7trszyna0e |
| 28.04.2021 17:03:30 |
 |
203 BTC |
$ 11 080 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.04.2021 17:03:30 |
 |
204 BTC |
$ 11 112 860 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.04.2021 17:03:30 |
 |
204 BTC |
$ 11 140 105 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.04.2021 17:03:30 |
 |
204 BTC |
$ 11 145 415 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.04.2021 17:03:30 |
 |
204 BTC |
$ 11 154 751 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.04.2021 17:03:30 |
 |
115 BTC |
$ 6 278 368 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17t7ouQzXCmfhrtCrQUtRDDoNVF9nmwFvJ |
To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt |
| 28.04.2021 16:46:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b29444d24d30de6ce16616b32538224b3c41c7c |
To: 0b6de95447ed9c079f0dd3b0e8077c98ffdb8638 |
| 28.04.2021 16:45:05 |
 |
11 174 BNB |
$ 6 223 681 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 28.04.2021 16:41:20 |
 |
13 172 ETH |
$ 35 722 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 28.04.2021 16:35:02 |
 |
2 603 ETH |
$ 7 110 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9bdc409acac29065223bb2d0dbf89539ba8c4a1c |
To: 417aeb3704a77858cdef21ef2f46ed54688ed741 |
| 28.04.2021 16:31:19 |
 |
25 000 ETH |
$ 68 036 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 16:23:10 |
 |
5 500 ETH |
$ 14 882 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 28.04.2021 16:22:31 |
 |
7 000 ETH |
$ 18 941 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |