| 22.04.2021 04:51:16 |
 |
401 BTC |
$ 21 608 812 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.04.2021 04:51:16 |
 |
3 723 BTC |
$ 200 595 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb |
To: 3QDoyT1q4M2bAX9Pm2TQgQZy6LkZb6qsbZ |
| 22.04.2021 04:51:16 |
 |
260 BTC |
$ 14 010 701 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 |
To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 |
| 22.04.2021 04:51:16 |
 |
4 124 BTC |
$ 222 204 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 |
To: 3Dw5u8Hy8iodcc69SSP74LqJ8ndQNTUWBb |
| 22.04.2021 04:51:16 |
 |
160 BTC |
$ 8 621 970 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 22.04.2021 04:51:16 |
 |
4 384 BTC |
$ 236 215 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv |
To: 3LYSHwdtjW2UBnsu59Bxu53RFJPfm3xEB9 |
| 22.04.2021 04:51:16 |
 |
4 544 BTC |
$ 244 837 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFWXgg6j9aSfm3bxV8hEDhaE7x2Qaqsoc |
To: 3GgaPP4gS6guErY62PMUrac4aJzX89hJqv |
| 22.04.2021 04:51:16 |
 |
4 580 BTC |
$ 246 779 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkBkBEsVunMUk5y1FgNnU6PVzPN9XPB8x |
To: 3FFWXgg6j9aSfm3bxV8hEDhaE7x2Qaqsoc |
| 22.04.2021 04:51:16 |
 |
4 618 BTC |
$ 248 833 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tSHCB5tXPn7TV2dzKSgz2Hyqvq9i4wTX |
To: 3PkBkBEsVunMUk5y1FgNnU6PVzPN9XPB8x |
| 22.04.2021 04:51:16 |
 |
4 666 BTC |
$ 251 426 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwXSfUEi1Q51cWA5EH5i9akhw5JpFSihB |
To: 31tSHCB5tXPn7TV2dzKSgz2Hyqvq9i4wTX |
| 22.04.2021 04:51:16 |
 |
4 712 BTC |
$ 253 913 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4igVb7F2fhz8Trc6LVBdEwriAKX1rdPh |
To: 3HwXSfUEi1Q51cWA5EH5i9akhw5JpFSihB |
| 22.04.2021 04:51:16 |
 |
4 756 BTC |
$ 256 289 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABqgcHRETRKVGXWkdPDbtSsrcvaaowx7A |
To: 3K4igVb7F2fhz8Trc6LVBdEwriAKX1rdPh |
| 22.04.2021 04:51:16 |
 |
4 798 BTC |
$ 258 558 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LeCF2V9KVGENjRBEYKPudz79MK8z6VH7 |
To: 3ABqgcHRETRKVGXWkdPDbtSsrcvaaowx7A |
| 22.04.2021 04:51:16 |
 |
4 838 BTC |
$ 260 717 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGRTExFBf5K12tzUKULjbdGHF58EaZKoB |
To: 32LeCF2V9KVGENjRBEYKPudz79MK8z6VH7 |
| 22.04.2021 04:51:16 |
 |
136 BTC |
$ 7 328 675 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 22.04.2021 04:51:16 |
 |
4 851 BTC |
$ 261 407 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj |
To: 3BGRTExFBf5K12tzUKULjbdGHF58EaZKoB |
| 22.04.2021 04:51:16 |
 |
135 BTC |
$ 7 274 787 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC |
To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP |
| 22.04.2021 04:51:16 |
 |
4 987 BTC |
$ 268 735 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC |
To: 3Dcc8LpBVQJZP1VvcUxMVw27x35FibMXZj |
| 22.04.2021 04:51:16 |
 |
125 BTC |
$ 6 735 914 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 22.04.2021 04:51:16 |
 |
5 122 BTC |
$ 276 010 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept |
To: 3PKYu9wmEUbxuPkqhrCkuXggohRzUDMoBC |
| 22.04.2021 04:51:16 |
 |
252 BTC |
$ 13 579 603 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 22.04.2021 04:51:16 |
 |
5 247 BTC |
$ 282 746 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 |
To: 3HfX9ix7iDmq2oHrzDve22VtDJQdmn9ept |
| 22.04.2021 04:51:16 |
 |
251 BTC |
$ 13 525 715 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 22.04.2021 04:51:16 |
 |
5 499 BTC |
$ 296 326 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D |
To: 3LRG7wm8H6bwMnzrrj2XXzqEWt2EEG2H59 |
| 22.04.2021 04:51:16 |
 |
250 BTC |
$ 13 471 828 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.04.2021 04:51:16 |
 |
5 750 BTC |
$ 309 852 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 38WgzWtiHEyKfDpWkSCrAjTqXx3HFhrz8D |
| 22.04.2021 04:51:16 |
 |
179 BTC |
$ 9 649 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N6G888vvDWU1AyFKt6eBPhwruSgAruPpw |
To: 3Qydho2YoS77gtaLEpa5YhEMFG2dpRPqsx |
| 22.04.2021 04:51:16 |
 |
115 BTC |
$ 6 196 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c |
| 22.04.2021 04:51:16 |
 |
389 BTC |
$ 20 962 126 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qcdqhak2cw2hmgnsstfjkw2ytvzhyssay49njfj |
| 22.04.2021 04:51:16 |
 |
130 BTC |
$ 6 994 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qql40yhqrpruc2ugs3ax0jlwy5crcr6vygr9lymvw8n55zwchuxkq3lun05 |
To: bc1qede2qm9uj43cxce68yhpfm26ku85z45mufnlh47r5yjk07lndtlqjrhzve |
| 22.04.2021 04:51:16 |
 |
326 BTC |
$ 17 580 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz |
| 22.04.2021 04:51:16 |
 |
239 BTC |
$ 12 856 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuYkKkz4uPvL7cQ3JgkKSJN6MTUVgXUkQ |
To: 3Lc5VCzk2sdJQAG7qcXFfXCALhx5PSnMHv |
| 22.04.2021 04:51:16 |
 |
214 BTC |
$ 11 524 540 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.04.2021 04:50:30 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22be7617974d4b4785f57fc7434a2e3fcafb1f0b |
To: 246d224bcb79a2aa9cd9eb71fcabac2decd13875 |
| 22.04.2021 04:50:30 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0675075d835797a19b0bf131577cb7a664705711 |
To: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 |
| 22.04.2021 04:49:27 |
 |
31 268 904 USDT |
$ 31 268 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 04:49:27 |
 |
6 640 750 USDC |
$ 6 640 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 04:47:32 |
 |
6 921 ETH |
$ 16 580 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d491e1272cd48362d46ede74c85f1138cdc54db |
To: 13d05cb0e76e8798306fc671704eb8702f48572c |
| 22.04.2021 04:43:00 |
 |
100 BTC |
$ 5 327 539 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 22.04.2021 04:43:00 |
 |
177 BTC |
$ 9 412 734 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq |
| 22.04.2021 04:43:00 |
 |
200 BTC |
$ 10 655 077 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 22.04.2021 04:43:00 |
 |
105 BTC |
$ 5 587 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37RuVLk46NMGv8LoEFK3K7HK3qs739ekuj |
| 22.04.2021 04:43:00 |
 |
532 BTC |
$ 28 337 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AMynobd5FUBf77efyL9aBxQLMTs98SdS8 |
To: 13YuTMnHwYWwcSCuJh8pvbrTB4XJxTw5RT |
| 22.04.2021 04:43:00 |
 |
100 BTC |
$ 5 327 539 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
| 22.04.2021 04:43:00 |
 |
101 BTC |
$ 5 394 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakntcrp2ej545nyws7v6k3snv307dplz3e7rcgkj40wysh5krtts529s5v |
To: bc1q5t2wlk2lm3kkyswg8lkm5lz4rdrh3g8h2pccvf3kwc9ycd0hpv3qgfulph |
| 22.04.2021 04:43:00 |
 |
110 BTC |
$ 5 858 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg3le6mnddgm2zlnmg0l6qnf7yfjd58c96j28rc8hklhl5lhg00qwfrezq |
To: bc1qq2xyn8prv6w9373f9fqkerrx2kmuf7mux3ff5narwwr9ct6vpayq8xrj8y |
| 22.04.2021 04:43:00 |
 |
100 BTC |
$ 5 327 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WGak45rpsGrcBxwGCuZ3ATJsEAxYXn47 |
To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p |
| 22.04.2021 04:43:00 |
 |
783 BTC |
$ 41 732 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WGak45rpsGrcBxwGCuZ3ATJsEAxYXn47 |
To: 39yUtpv8N6WqeycuEgsSYnuX595fwmJPVx |
| 22.04.2021 04:43:00 |
 |
235 BTC |
$ 12 495 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkqguey6pw2lq9hqv7duumtkap89zuukfvu8wqx4mhj8nsgw40eesrzu7nc |
| 22.04.2021 04:43:00 |
 |
469 BTC |
$ 24 991 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0tznmwwmf0r4y08scpnszhsa804gy7rgxrgfy4fhfnxutrtgqkcsxuwa5k |