| 23.04.2021 23:52:38 |
 |
164 BTC |
$ 8 243 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaaFJSPBPCjq5zvUKpUEYnk63TkY9Y42X |
To: 3Jv6tqLntrECJT8iz76NgQJ9kTcoGV7wxF |
| 23.04.2021 23:52:38 |
 |
300 BTC |
$ 15 079 815 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R |
| 23.04.2021 23:52:38 |
 |
171 BTC |
$ 8 588 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ew74x792mza3zvfvmse6en6suyr736rm3a6r68dp3mfwq49vgqsy9qph7 |
| 23.04.2021 23:47:09 |
 |
350 BTC |
$ 17 707 522 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.04.2021 23:47:09 |
 |
639 BTC |
$ 32 393 340 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.04.2021 23:47:09 |
 |
312 BTC |
$ 15 829 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY |
| 23.04.2021 23:47:09 |
 |
125 BTC |
$ 6 332 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjlc4sjtrldlpqeq7fcv65yed33dd3wcz4ntqn7 |
To: 36xBy4SUgiqZ2wxey45M8xJ9je25g7px58 |
| 23.04.2021 23:41:55 |
 |
108 BTC |
$ 5 450 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 23.04.2021 23:40:21 |
 |
200 BTC |
$ 10 054 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq |
| 23.04.2021 23:40:21 |
 |
100 BTC |
$ 5 043 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3GHAXTZopzkmWgPoRh8Wwm6knARy17iM7x |
| 23.04.2021 23:40:21 |
 |
223 BTC |
$ 11 210 170 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 23.04.2021 23:40:21 |
 |
103 BTC |
$ 5 194 736 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyswrem5rssg299jkpf87ya23erh54v07e9hs4af8xct8j7zjczpqps5kmu |
To: bc1qca9vp24eu4ddvct5jyacw7zf5ct03zlvf25pydv5k79axjql5juslz6a38 |
| 23.04.2021 23:40:21 |
 |
115 BTC |
$ 5 804 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65v6wyx3v4xz249egz8rptcdplv9r9tsgfjmfkt3c4x3p20e58tsm8g9gx |
To: bc1qalj82lvv9sy7e2g77p09te9kvlws9gw7yhllljk78emgjhm0qetqdncvmq |
| 23.04.2021 23:40:21 |
 |
100 BTC |
$ 5 026 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y |
To: 1LWursG7bvFdaYBJNWaGQFNXawgepAzMLj |
| 23.04.2021 23:40:21 |
 |
100 BTC |
$ 5 005 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cph2dtB8RPAmkvjVtckfQdaU6xJyuAhFZ |
| 23.04.2021 23:40:21 |
 |
220 BTC |
$ 11 037 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NrqKndr2StGop3V6mErSM4TvtjzgCa3J |
To: 3MhaJiaXBdFRr62vAYTTBoQJ6DLxQeNdnH |
| 23.04.2021 23:40:21 |
 |
515 BTC |
$ 25 912 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6vfRbsxMB9Xc6WD3WUswRPF2RHHR8Cr3 |
To: 37FpnbL8tex1aZKUJr9a9js4SK2214RjjQ |
| 23.04.2021 23:40:21 |
 |
114 BTC |
$ 5 710 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EC7St9phohtxBaB5za9ufSMdNCYKQSr1 |
To: 34mcrCjZRoYhpMe49ZFybnX4T8sz6kyniE |
| 23.04.2021 23:40:21 |
 |
781 BTC |
$ 39 236 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TQFRvJB57P4gb4wN36wJgX7vvKkMvvU5 |
To: 38oZwoxpnYRbLdxDWghfZiiQAXA8q4JcHp |
| 23.04.2021 23:40:21 |
 |
175 BTC |
$ 8 810 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKURJqAeuYmmfH1c1dWiBgpUdddknEteU |
To: bc1qgf9yktghjgwz7jrqxp644xe5fqzzmz6363xq36 |
| 23.04.2021 23:40:21 |
 |
100 BTC |
$ 5 023 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AozrrU7zxy9cuSDo8k7h6hCbcZ7rhhuEV |
To: bc1q33erxwdvu6a2ajcq8dg6jdau00vw62vdf97xrs |
| 23.04.2021 23:40:21 |
 |
196 BTC |
$ 9 868 850 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.04.2021 23:40:21 |
 |
103 BTC |
$ 5 200 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 23.04.2021 23:40:21 |
 |
984 BTC |
$ 49 455 630 |
bitstamp (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 32qTspHN8yK1emiwAa2hnmZCafMTYsLvcr |
| 23.04.2021 23:40:21 |
 |
430 BTC |
$ 21 594 990 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ |
| 23.04.2021 23:41:36 |
 |
7 234 405 USDT |
$ 7 234 405 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.04.2021 23:40:24 |
 |
7 234 405 USDT |
$ 7 234 405 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 23.04.2021 23:40:00 |
 |
7 194 422 USDT |
$ 7 194 422 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 23.04.2021 23:39:39 |
 |
7 131 451 USDT |
$ 7 131 451 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 23.04.2021 23:39:36 |
 |
7 071 811 USDT |
$ 7 071 811 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 23.04.2021 23:18:06 |
 |
24 569 AAVE |
$ 8 281 890 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 23.04.2021 23:18:02 |
 |
6 129 ETH |
$ 14 417 338 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 23.04.2021 23:24:05 |
 |
139 BTC |
$ 7 061 914 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 23.04.2021 23:24:05 |
 |
1 000 BTC |
$ 50 805 340 |
bitfinex (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 |
| 23.04.2021 23:24:05 |
 |
1 213 BTC |
$ 61 620 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT |
To: 3BKSfjXiMWdYgy33geEdQZydS1oTjDgpMU |
| 23.04.2021 23:24:05 |
 |
172 BTC |
$ 8 716 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8asc32X8Rps6YiXoEKdeFsoSD3FVub3Q |
To: bc1qg2tmpgm50h9f9t0h2hucv0n8jz95xa4qlzqhsy |
| 23.04.2021 23:11:58 |
 |
9 749 998 HUSD |
$ 9 749 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 23:24:05 |
 |
112 BTC |
$ 5 700 585 |
(unknown)
|
bitpanda (other)
|
| Type: transfer |
From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
| 23.04.2021 23:24:05 |
 |
102 BTC |
$ 5 196 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0lt4t5qqjxhejkz05gn2s5qallmvy5x6gdczp6hnll2gacsrax4s2c92a6 |
To: bc1qsjwq9uu8zuamsj80tmr2xxv4cpazq2vsjrmyk5wssmxpgc2dlskqe42tn8 |
| 23.04.2021 23:24:05 |
 |
135 BTC |
$ 6 877 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9pccr6fahg7rna6a29rs3x6u00mzmtm6ncd7ps |
To: bc1qag7dt32vsvl4ws3z9cl08yu3nq2j6e8lwrdaff |
| 23.04.2021 23:24:05 |
 |
188 BTC |
$ 9 550 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FDuwciitVRgpa7Sobsux75tJXxHXVxM7S |
| 23.04.2021 23:24:05 |
 |
208 BTC |
$ 10 552 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0qe6e9uzc5w27stpze66rlnvl09auagwzwh0naxfj7vxct5e63xswhepvq |
| 23.04.2021 23:24:05 |
 |
125 BTC |
$ 6 355 748 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 23.04.2021 23:24:05 |
 |
138 BTC |
$ 7 005 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb |
| 23.04.2021 23:24:05 |
 |
175 BTC |
$ 8 905 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35R6KMtp867QLPTgs34eRKhkp3KLEYMQSZ |
To: 3DKURJqAeuYmmfH1c1dWiBgpUdddknEteU |
| 23.04.2021 23:24:05 |
 |
114 BTC |
$ 5 771 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGN3iwNoJ7ig7HS6auFTT17QbcEhKhrSy |
To: 34EC7St9phohtxBaB5za9ufSMdNCYKQSr1 |
| 23.04.2021 23:24:05 |
 |
100 BTC |
$ 5 079 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QK6GemAdkAQRB2prfgs77kyCAqNdZsUE8 |
To: 3AozrrU7zxy9cuSDo8k7h6hCbcZ7rhhuEV |
| 23.04.2021 23:24:05 |
 |
173 BTC |
$ 8 766 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANRmfoeE8pZubZZtYfACVgNZzZBTj9KfT |
To: 33389fipUNy66MmeZdtp5fA8dQ5X3nVKpi |
| 23.04.2021 23:16:30 |
 |
12 377 504 USDT |
$ 12 377 504 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 22:58:09 |
 |
14 387 101 PAX |
$ 14 411 437 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |