| 25.04.2021 08:59:11 |
 |
104 BTC |
$ 5 122 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2jfg3nap85fj42wt3q7p00j6jr26re9frpv0z26gcsaaajetcljqlzzt4v |
To: bc1qega78q052enm00fap6dcdjg22qkxamvg0n32zz47gcdxj0tjfelsjkwwpm |
| 25.04.2021 08:59:11 |
 |
186 BTC |
$ 9 178 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs |
| 25.04.2021 08:59:11 |
 |
126 BTC |
$ 6 191 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
| 25.04.2021 08:59:11 |
 |
166 BTC |
$ 8 174 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsw6z2t53vafa83dgv8ty3ksq6y9eek5l0zkcaqq5lmda7k6f39jsy5pkl2 |
| 25.04.2021 08:59:11 |
 |
130 BTC |
$ 6 416 651 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.04.2021 08:54:06 |
 |
826 384 SUSHI |
$ 8 703 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4086e3e1e99a563989a9390facff553a4f29b6ee |
To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
| 25.04.2021 08:47:16 |
 |
103 BTC |
$ 5 106 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwjmprtdgzhssvzqcf8r3qwtpez93pqnzlnx9vnpcq67a9n60pfwq2td8w5 |
To: bc1qpc5e9jkydn8qhe8td7nfl9xhvke007hqnwg7t2juvsdmwcp5n9mqzwufhk |
| 25.04.2021 08:47:16 |
 |
127 BTC |
$ 6 326 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 25.04.2021 08:47:16 |
 |
208 BTC |
$ 10 337 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp |
To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
| 25.04.2021 08:47:16 |
 |
144 BTC |
$ 7 176 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy |
To: bc1qz5wppp9pssmfyep7ljl8xfgvgjsnelw39s24lz |
| 25.04.2021 08:47:16 |
 |
400 BTC |
$ 19 884 104 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.04.2021 08:47:16 |
 |
106 BTC |
$ 5 269 066 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgkyv09800r65wxmvk2cc7495khvfncqgscuzxg |
| 25.04.2021 08:47:16 |
 |
398 BTC |
$ 19 784 684 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.04.2021 08:47:16 |
 |
397 BTC |
$ 19 734 974 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.04.2021 08:47:16 |
 |
1 440 BTC |
$ 71 582 730 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qypvytzk09xyhq4vsnkp7q8mmunlyr3ky6u5e9y |
| 25.04.2021 08:47:16 |
 |
399 BTC |
$ 19 834 394 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.04.2021 08:47:16 |
 |
770 BTC |
$ 38 276 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GkLL3oLyAHVeouS8RdpgXr6LouebSoZX4 |
To: 1L9hCJ7gKuaNC3qVftAagW8ZJxuq8crLkr |
| 25.04.2021 08:47:16 |
 |
140 BTC |
$ 6 958 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wogAPrEgFdTDo9iruVioGuuZr1ynAZn3 |
To: 37aUSoS7nuiKUpLxEjtQhS3EmSVW6xaufm |
| 25.04.2021 08:47:16 |
 |
130 BTC |
$ 6 476 275 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 08:45:34 |
 |
6 999 900 USDT |
$ 6 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 007ca89ddd0ed58b964020b5ec9d317a67631126 |
| 25.04.2021 08:34:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 25.04.2021 08:24:02 |
 |
168 BTC |
$ 8 285 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgjty2tv4jeqc895nh5murz6rejl947qlxfrv2tvyam5f28kga8stz2mye |
To: bc1qn30p5kvkh6znlqf5cw83yvfkd028qfcuryulkaqjye2lnr0y29fqg3fetx |
| 25.04.2021 08:24:02 |
 |
234 BTC |
$ 11 525 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp |
| 25.04.2021 08:24:02 |
 |
146 BTC |
$ 7 199 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE |
To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
| 25.04.2021 08:24:02 |
 |
130 BTC |
$ 6 425 049 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 08:11:51 |
 |
21 075 600 USDT |
$ 21 075 600 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 25.04.2021 08:11:32 |
 |
105 BTC |
$ 5 213 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q35qh6t7s4qqhwaqxrv8kgrrex8k57x7hxxhpr9znw7x89mc000dqjj3spz |
To: bc1q2jfg3nap85fj42wt3q7p00j6jr26re9frpv0z26gcsaaajetcljqlzzt4v |
| 25.04.2021 08:11:32 |
 |
168 BTC |
$ 8 346 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXonhUQ5a2rR8hMr6385LdDztWF7jfXST |
To: bc1qd38w79z0xmnvlejz2msw60jucj75j04g58l28h |
| 25.04.2021 08:11:32 |
 |
1 234 BTC |
$ 61 255 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgYmiiJBgeCfCDTJjhDK1uqbAggiJ37fD |
To: 3JTmZ9EDwMvEoRirD8E9mmWDPT6wr4dYXp |
| 25.04.2021 08:11:32 |
 |
991 BTC |
$ 49 173 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Nj8rjXFwXfLvhCDLyKYL5rnB7SWfAmCN |
To: 3CtbtsEME4wY9YPvSx9wK7V452HzBiLHac |
| 25.04.2021 08:11:32 |
 |
8 260 BTC |
$ 409 900 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbUCpPDGWMT1Ljjm5J2BxUJrJwyG3pGJt |
To: 3GEYtPQxnEcbBP9YedvGqzEFpYEiX1GHP6 |
| 25.04.2021 08:11:32 |
 |
217 BTC |
$ 10 772 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFryRi9oa8cs5gj8R5XgaaGLfSgdFGjEF |
To: 3469DC1WcZZGZ6r9p7NY4xcqDZbocecDtA |
| 25.04.2021 08:11:32 |
 |
140 BTC |
$ 6 946 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MA7ZeA3ZumCFEHyE3wA2VoMVg3gMMsusf |
To: 33wogAPrEgFdTDo9iruVioGuuZr1ynAZn3 |
| 25.04.2021 08:11:32 |
 |
506 BTC |
$ 25 118 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNLnuSfZxm8geSUJUXkruDNPEDrNCXk9u |
To: 333WkDACJLb5dsQ3WdKTFsSsS4paUfTSfg |
| 25.04.2021 08:11:32 |
 |
780 BTC |
$ 38 706 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33zVr3XLmh3QPAPBKppHtRK3B6Q6YMVuzP |
To: 34ThKVEXQWHgxBnSxGw6yC171RcBs1Tkd9 |
| 25.04.2021 08:11:32 |
 |
1 136 BTC |
$ 56 370 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVYi6VQcBuuZi2bFkv5dqgmwhm5va5hZ5 |
To: 36otbZ8GLDad9gVShzYogqov6HPynp1Zgt |
| 25.04.2021 08:11:32 |
 |
130 BTC |
$ 6 465 754 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.04.2021 08:11:32 |
 |
130 BTC |
$ 6 475 502 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 08:10:45 |
 |
21 075 600 USDT |
$ 21 075 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 25.04.2021 08:06:36 |
 |
45 131 900 USDT |
$ 45 131 900 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 25.04.2021 08:05:27 |
 |
23 048 300 USDT |
$ 23 048 300 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 25.04.2021 08:05:24 |
 |
22 083 600 USDT |
$ 22 083 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 25.04.2021 08:00:23 |
 |
9 358 246 BUSD |
$ 9 358 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 07:35:12 |
 |
129 BTC |
$ 6 432 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16P1EzKiQS33ZjRWxL2wGc3unNvhSRwbf8 |
To: bc1qpd3g8hq9r0hufdyws07lf6fuymvh4ce4c5f4h0 |
| 25.04.2021 07:35:12 |
 |
158 BTC |
$ 7 870 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16P1EzKiQS33ZjRWxL2wGc3unNvhSRwbf8 |
To: bc1qexrqurvn3s2nj035yxds80cpa6vpk75s276f9v |
| 25.04.2021 07:35:12 |
 |
257 BTC |
$ 12 779 763 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
| 25.04.2021 07:35:12 |
 |
149 BTC |
$ 7 423 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE |
| 25.04.2021 07:35:12 |
 |
103 BTC |
$ 5 131 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjaxflhj68lqzska0he68r9l3tugz4hftkszraw5mzgxsd6v2nm3s8l524v |
To: bc1qwjmprtdgzhssvzqcf8r3qwtpez93pqnzlnx9vnpcq67a9n60pfwq2td8w5 |
| 25.04.2021 07:34:38 |
 |
4 281 ETH |
$ 9 413 714 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc |
| 25.04.2021 07:24:10 |
 |
1 136 BTC |
$ 56 845 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GcbTD4MaJYdk1otZFHs7fgDPH5KRvUt73 |
To: 3KVYi6VQcBuuZi2bFkv5dqgmwhm5va5hZ5 |