| 22.04.2021 15:59:55 |
 |
1 312 BTC |
$ 71 556 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2BsmxP82ooCD8h3stmGULwn3SpdmHK9V |
To: 3BXBPCitvAfB4cWX5uX8CgzKewD3Mimt7w |
| 22.04.2021 15:59:55 |
 |
237 BTC |
$ 12 905 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HEsmCJm78vN4mwUX3QY2R3SK1fJb1sPt |
To: 3McJP5FCYsUAadn6Z4HR5TKCK3fZznrmz3 |
| 22.04.2021 15:59:55 |
 |
1 006 BTC |
$ 54 866 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39sT4HySmXk6ooM761KTJLzgenwo5c2e3p |
To: 3FtenXsq3vQTuB7VZVa1wwUwjrGfvbLfM4 |
| 22.04.2021 15:59:55 |
 |
107 BTC |
$ 5 858 417 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 22.04.2021 15:59:55 |
 |
1 185 BTC |
$ 64 628 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tScU6T6sDK74NP53GKY3BsSktUFHdT8X |
To: 35EgBDGRPeHCTUD64T5onSSabCDA1eM6nR |
| 22.04.2021 15:59:55 |
 |
190 BTC |
$ 10 364 052 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 22.04.2021 15:59:55 |
 |
135 BTC |
$ 7 339 867 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.04.2021 15:59:00 |
 |
6 000 000 XRP |
$ 7 841 123 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 22.04.2021 15:02:51 |
 |
9 999 999 USDT |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 22.04.2021 15:47:04 |
 |
6 275 613 BUSD |
$ 6 275 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 15:46:47 |
 |
2 040 ETH |
$ 5 234 378 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 22.04.2021 15:44:12 |
 |
500 BTC |
$ 27 547 914 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 22.04.2021 15:41:18 |
 |
210 BTC |
$ 11 565 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 397XKN9bHqHfSqTwsFEN53C3aun6tZZdtv |
| 22.04.2021 15:41:18 |
 |
155 BTC |
$ 8 552 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfv2hgjm8wksp8kzw403vyqmrx6jsd4cxnr022yrx3hkzsd2aqs0s2rgdc3 |
To: bc1q0nnvwwh2vgvzwe4dkqatcktp07wfgnaukwhrjp4eqj0pc4jarg6sqt92c9 |
| 22.04.2021 15:41:18 |
 |
96 BTC |
$ 5 262 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
| 22.04.2021 15:41:18 |
 |
135 BTC |
$ 7 427 263 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.04.2021 15:37:06 |
 |
250 BTC |
$ 13 797 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 22.04.2021 15:37:06 |
 |
119 BTC |
$ 6 551 736 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 22.04.2021 15:37:06 |
 |
216 BTC |
$ 11 927 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16G9LjESQcPqhsMPQ9f1b1ZAi8k31WEQH5 |
To: 15J25xk9pmEMhENQUXYfYd3YbvG3ba1Emy |
| 22.04.2021 15:37:06 |
 |
111 BTC |
$ 6 130 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqy8ek0pjspmwf5fsejkrmujmtxzrtrgm9zu4ckdx2yxlyavm6gaqgd99ze |
To: bc1q2qewd28zlg2ynfkud69pp0ag6uktlxppgqdh88d465puvtfechjsxhh000 |
| 22.04.2021 15:37:06 |
 |
130 BTC |
$ 7 156 857 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG |
To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr |
| 22.04.2021 15:37:06 |
 |
108 BTC |
$ 5 970 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY |
To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
| 22.04.2021 15:37:06 |
 |
100 BTC |
$ 5 518 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8p0sgwmrq4u686u0043yznsf4prhtfxvtpezl5 |
| 22.04.2021 15:37:06 |
 |
105 BTC |
$ 5 794 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 22.04.2021 15:37:06 |
 |
114 BTC |
$ 6 271 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aigi2acmhQ5DvVvwwbsTj687SyeZ8NSyX |
To: 3A2KYe1a4X8ZaYk8B4oRJXAktaYaQSAVi7 |
| 22.04.2021 15:37:06 |
 |
91 BTC |
$ 5 002 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbwvJLQAEJEueuvV8JYjTd3nCb3c7uZwj |
To: 34WRgvGLR54GuJv7VpSS53fqMkJouCvkGs |
| 22.04.2021 15:37:06 |
 |
135 BTC |
$ 7 445 356 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.04.2021 15:28:09 |
 |
130 BTC |
$ 7 169 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5uytmjurc46flyrtnxqxpeq3ynk0sfm672lnztjrpqcxazvnfgzqqse4xs |
To: bc1qrnn26hsyylzteedt23tcl2mxke8t8wqg02n3h3us5hxs4qgr7kjsfj2qs0 |
| 22.04.2021 15:26:05 |
 |
133 BTC |
$ 7 330 994 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 22.04.2021 15:26:05 |
 |
94 BTC |
$ 5 173 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq |
To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
| 22.04.2021 15:26:05 |
 |
136 BTC |
$ 7 511 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG |
| 22.04.2021 15:26:05 |
 |
207 BTC |
$ 11 424 189 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pmadtoajq8sb1Kg8mRNSyXycZVLfQBLvS |
| 22.04.2021 15:26:05 |
 |
110 BTC |
$ 6 058 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtp7uw3z739ef99fcltw3hkuaqgxkfa3dpa4esey8srgk7hzql9kqamrjm9 |
To: bc1q5czg683mclpqq5sz2p7jww4yup4r7408gcp2xn5neucjhsqm08gspqk2sf |
| 22.04.2021 15:26:05 |
 |
202 BTC |
$ 11 129 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 22.04.2021 15:22:15 |
 |
2 400 ETH |
$ 6 197 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f10e9aa552b964ff51d98039de7bab384e1a97c5 |
To: 73b904c56024a164fe99a897bde4eb00856ebd88 |
| 22.04.2021 15:26:05 |
 |
107 BTC |
$ 5 880 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ |
To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
| 22.04.2021 15:26:05 |
 |
100 BTC |
$ 5 518 932 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 22.04.2021 15:26:05 |
 |
1 185 BTC |
$ 65 375 292 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 22.04.2021 15:26:05 |
 |
115 BTC |
$ 6 348 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 |
To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
| 22.04.2021 15:26:05 |
 |
155 BTC |
$ 8 553 775 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 15:20:00 |
 |
100 000 ETH |
$ 256 863 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 21077c80971716faa403060a6d209274754a609d |
| 22.04.2021 15:17:37 |
 |
101 BTC |
$ 5 549 088 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 22.04.2021 15:17:37 |
 |
101 BTC |
$ 5 535 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvlxykt88kjfgnujt92mw8ajuglhm758eaz4twx2avgka8q8w54zqszq5m3 |
To: bc1qquh407t805zp6g4kgcjerhxx2jslzsuwzwhm665y76grrh6yxm2qj3kktd |
| 22.04.2021 15:17:37 |
 |
113 BTC |
$ 6 161 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqj948qds62jrmr7re79envyadk0jpymm026a743re723fs3cgz6qt2vxh7 |
To: bc1qdts5etesz7nvxn5j3mxzqf2xsuxumunw27swt0l6mndyzp8gdseqjp27ha |
| 22.04.2021 15:17:37 |
 |
240 BTC |
$ 13 126 445 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 22.04.2021 15:17:37 |
 |
1 217 BTC |
$ 66 589 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDNmkRi9rKkZmRu8hN8tDw8ZcMhQ4NDBg |
To: 3JZgxe31aR9yG9P87bsfFLrzBsTKSDcQJU |
| 22.04.2021 15:17:37 |
 |
100 BTC |
$ 5 469 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 22.04.2021 15:17:37 |
 |
300 BTC |
$ 16 408 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse |
| 22.04.2021 15:17:37 |
 |
206 BTC |
$ 11 241 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0r9t2drggvzswpyx0kv8akn9efvgqhwurzffzw |
To: bc1qy2kv2ggpudc23jx6vkqewyxn88krcdv2gg6xqw |
| 22.04.2021 15:17:37 |
 |
110 BTC |
$ 6 000 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf |