| 25.04.2021 11:45:03 |
 |
857 875 200 BTT |
$ 5 695 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSfG8q52Zxmzr3Y2ZT5UTUW9ZQ4oSWpBR2 |
To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
| 25.04.2021 11:44:54 |
 |
869 633 660 BTT |
$ 5 773 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJD7RaTGLhqjr14QcdhTjvTE79Tfpgva2J |
To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
| 25.04.2021 11:44:54 |
 |
895 880 060 BTT |
$ 5 947 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDdSWw6Arp5RcJQeX9kb7fWyGjxat2MP1v |
To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
| 25.04.2021 11:44:10 |
 |
468 BTC |
$ 23 048 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB |
To: bc1q7qjk3k6tmhnvv72h33u4klv8te5vu750gs8pf73gp8vg07zzhzpq4hf3wk |
| 25.04.2021 11:44:10 |
 |
532 BTC |
$ 26 182 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB |
To: bc1qe53lgut5q44az3nxchns55g2uqus3uzf36l4xx5wscekd9mv4lxs2elqxh |
| 25.04.2021 11:44:10 |
 |
127 BTC |
$ 6 242 271 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 11:41:18 |
 |
748 728 700 BTT |
$ 5 057 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPCv546gU9WG85Qrrp8mogFz63pTzdVEQ9 |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:15 |
 |
923 061 600 BTT |
$ 6 234 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN9dKkQmvKM1GDxxN5jWGHGZnhEeDTbsEv |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:12 |
 |
991 339 300 BTT |
$ 6 696 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRcJbw5rnA5g9ZimFLXowWDqLFM1xvi4YP |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:12 |
 |
871 902 200 BTT |
$ 5 889 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLV5UEEbzjHzXdNi4iUdAqRdDv3nc9Sv6P |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:12 |
 |
905 896 060 BTT |
$ 6 118 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCpjYnjCTQffQv4svBCYbqvmtCyCDM1JLt |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:03 |
 |
952 596 600 BTT |
$ 6 434 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKkseBns8bRNixiZ6ua1ynpAs2CK7fQGVx |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:41:00 |
 |
913 114 900 BTT |
$ 6 167 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TT1dUPF39oLcwXv9mxSiuAT4Sfb9uA9Z4t |
To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
| 25.04.2021 11:39:25 |
 |
5 815 165 USDC |
$ 5 815 165 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 |
| 25.04.2021 11:38:28 |
 |
4 407 ETH |
$ 9 744 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 25.04.2021 11:34:20 |
 |
6 318 260 XRP |
$ 6 554 824 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 25.04.2021 11:33:33 |
 |
7 820 045 PAX |
$ 7 803 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 137a09148d08d6ceeb8697693496ea37f31fa78a |
To: 1d853463931c3bcfd5e65886a7821390b9517928 |
| 25.04.2021 11:30:24 |
 |
119 BTC |
$ 5 882 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa8dl7ha4xgrfya266g6jkmx6ah000c2fca2pyqk99v5am98hnhkseju3tp |
To: bc1qkam346nwf4sm8yy96lxlxvtufmykwjn3rvmln0gpddgmwma9t47q66cqvr |
| 25.04.2021 11:30:24 |
 |
127 BTC |
$ 6 286 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.04.2021 11:30:24 |
 |
127 BTC |
$ 6 296 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 11:19:29 |
 |
5 014 499 USDT |
$ 5 014 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 25.04.2021 11:19:05 |
 |
5 014 499 USDT |
$ 5 014 499 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 25.04.2021 11:15:14 |
 |
103 BTC |
$ 5 134 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQhTxxakPW1UdmpmwG4XFSpaaJhcLNFxE |
To: 32oHcNaKmSmM4rawhmWVhufrGdV244YoQx |
| 25.04.2021 11:11:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 25.04.2021 11:09:57 |
 |
128 BTC |
$ 6 408 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqngav5ygdtzas6g5cdc6l09avhlmfly0jj5u5cn8v0938nspg2usrt4cmw |
To: bc1q4pfkw0fkm8spx8jgq397tnp7pk6e6l70v7k4mrx79lldszxq5pdsvkpzm0 |
| 25.04.2021 11:09:57 |
 |
128 BTC |
$ 6 371 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX |
To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb |
| 25.04.2021 11:09:57 |
 |
155 BTC |
$ 7 726 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MewyX58FceyzrYVxNp4c6oqLjejuGX5Up |
To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
| 25.04.2021 11:02:21 |
 |
131 BTC |
$ 6 573 644 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 25.04.2021 11:02:21 |
 |
101 BTC |
$ 5 070 007 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 25.04.2021 11:02:21 |
 |
127 BTC |
$ 6 397 458 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 10:57:10 |
 |
2 100 BTC |
$ 105 583 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM |
To: bc1qqwl88kcsslsele3dcfett9cv997p4ckv63mc3k |
| 25.04.2021 10:57:10 |
 |
143 BTC |
$ 7 185 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ |
To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX |
| 25.04.2021 10:57:00 |
 |
5 267 020 USDT |
$ 5 267 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd58080366715c254639533714a7d6f478c18762 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.04.2021 10:55:04 |
 |
5 267 020 USDT |
$ 5 267 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de |
To: bd58080366715c254639533714a7d6f478c18762 |
| 25.04.2021 10:54:17 |
 |
171 BTC |
$ 8 605 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2k5zdxjx7vfqmj438eu70a7mwy6hy6zywvdn8sxpsamtalad90hstsjvql |
To: bc1qa8dl7ha4xgrfya266g6jkmx6ah000c2fca2pyqk99v5am98hnhkseju3tp |
| 25.04.2021 10:54:17 |
 |
146 BTC |
$ 7 371 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtsmlrf7qrqqnly26fl9q8yhwtlr4dj86crxmgvstzwe50dk7ra2q2fask2 |
To: bc1q7svgrk76e2x7539k3lqa9ussxj8vpkph5fg67u33ykxx7wdztn2sa36cy8 |
| 25.04.2021 10:54:17 |
 |
670 BTC |
$ 33 770 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xAjWsxgHk94XRga9Fp6uTS1Qas5jVm86 |
To: 3QR8maVKhFs7j9hWhe9x1tXHN19jY8VqvH |
| 25.04.2021 10:54:17 |
 |
452 BTC |
$ 22 782 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7FGq7GksyEvRFftwbUQhqHkSoGPcup9z |
To: 3Ccutj8ECMfCujQhoiiMv9AoRwyRXYM8nc |
| 25.04.2021 10:54:17 |
 |
255 BTC |
$ 12 833 391 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 25.04.2021 10:54:17 |
 |
168 BTC |
$ 8 470 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp6yexjk9lkg4c748736mjg8w4l4tf93aa0r98c |
To: 39zc2TQa8BJ59wMGXu6RkxFbpZPRtmaoBV |
| 25.04.2021 10:54:17 |
 |
178 BTC |
$ 8 951 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HfKTdP6q24ZBkPRoEn9jMpnK9WRQsTC9n |
To: 1EXs9GDj8G2LS2QozyVx7kfgQTcr9ShrfB |
| 25.04.2021 10:54:17 |
 |
128 BTC |
$ 6 452 560 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 10:54:17 |
 |
128 BTC |
$ 6 459 842 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 10:54:17 |
 |
129 BTC |
$ 6 512 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 10:51:30 |
 |
5 000 000 XRP |
$ 5 282 880 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 25.04.2021 10:45:58 |
 |
100 WBTC |
$ 5 006 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0fa94dd6317406d31c6503c07a6aacf1ae429987 |
To: 3dc37ad8659b2bec1ff57cd4e61b3b6f80dbcb7f |
| 25.04.2021 10:29:17 |
 |
155 BTC |
$ 7 704 894 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv |
To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ |
| 25.04.2021 10:27:34 |
 |
103 BTC |
$ 5 121 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qega78q052enm00fap6dcdjg22qkxamvg0n32zz47gcdxj0tjfelsjkwwpm |
To: bc1q4r4rw8k9suhvhehvmsh2kxu8cdzs9zjw4aqnvt0pr9jurljmq2ms2p0qgt |
| 25.04.2021 10:27:34 |
 |
144 BTC |
$ 7 155 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8je2h8w76n5zgrfljv350u7s73tzg42s0lqqc8fuxyh9ac45esfss3cw75 |
To: bc1qqngav5ygdtzas6g5cdc6l09avhlmfly0jj5u5cn8v0938nspg2usrt4cmw |
| 25.04.2021 10:27:34 |
 |
780 BTC |
$ 38 858 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ThKVEXQWHgxBnSxGw6yC171RcBs1Tkd9 |
To: 3N7nt2ukSr5ku5DtrRtaxGank2B7Q8owkG |