| 21.04.2021 19:53:45 |
 |
100 BTC |
$ 5 545 469 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 21.04.2021 19:53:45 |
 |
121 BTC |
$ 6 689 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q68mfmdysf42yafmtgnc02x7jfd0u9y727axntsumnrum37xawl7q2xs3hs |
To: bc1q00mq2cf8h8w2lmnuyglcyddh3y70e6rwfdfzyx0l7fr2577tf2qsn0kxzq |
| 21.04.2021 19:53:45 |
 |
109 BTC |
$ 6 024 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q1rAEYk11qMjBmYyibDK3pLhLuMwu6NLa |
| 21.04.2021 19:53:45 |
 |
133 BTC |
$ 7 401 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZUX7hrvvDhxgUmUhvToZvxmTeB21jPsc |
To: 3MEonZR1tiJgsb6nD4E8piWjruAmw3xiAx |
| 21.04.2021 19:53:45 |
 |
374 BTC |
$ 20 726 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F |
To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb |
| 21.04.2021 19:53:45 |
 |
635 BTC |
$ 35 203 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEYibHs1eQJ9L65xKCms8GPdhYxDXATGK |
To: 3JaFQzUR5r8to29dfihPhMFrSt421wAThP |
| 21.04.2021 19:53:45 |
 |
1 334 BTC |
$ 73 982 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZAWMbEvgKpPqmA1cE5Ln79TRUHsU8JUc |
To: 39SroiQ947Zs8rVhJhQ89JbS78p93GgmNL |
| 21.04.2021 19:53:45 |
 |
1 042 BTC |
$ 57 740 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lg6ARi7F6Pib7LaqWsMTMPCy5jQwSC5fg |
To: bc1qv3mfaxlx8eafhmj7t90mm6pf0r22tjtey20gnf |
| 21.04.2021 19:53:45 |
 |
159 BTC |
$ 8 802 262 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.04.2021 19:44:05 |
 |
100 BTC |
$ 5 573 386 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J |
To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs |
| 21.04.2021 19:44:05 |
 |
398 BTC |
$ 22 162 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J |
To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
| 21.04.2021 19:44:05 |
 |
170 BTC |
$ 9 484 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5n3m786mdcskvxzxcvzvvkxkxazcfxvnek6tygd02h8yjepp4gvsu0xk7k |
| 21.04.2021 19:44:05 |
 |
176 BTC |
$ 9 808 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5205uptzeg52a430jcdyafkajnqxhd9ey7r885t4mdhp26urvcq0d3n5s |
To: bc1qrzfr2gtneam3cmqja7d5ttr7x9803n6950j0f2qlmatwqjxvl8uqnsm08g |
| 21.04.2021 19:44:05 |
 |
109 BTC |
$ 6 102 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32pM2Cv861sDFkTBRhQ7mB7ZeEheLwQgmM |
| 21.04.2021 19:44:05 |
 |
100 BTC |
$ 5 573 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda |
| 21.04.2021 19:44:05 |
 |
129 BTC |
$ 7 191 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
| 21.04.2021 19:25:43 |
 |
8 378 285 USDT |
$ 8 378 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2021 19:25:43 |
 |
30 096 000 USDC |
$ 30 096 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 19:24:40 |
 |
8 378 285 USDT |
$ 8 378 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 21.04.2021 19:40:29 |
 |
377 BTC |
$ 20 963 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt |
To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F |
| 21.04.2021 19:40:29 |
 |
90 BTC |
$ 5 022 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBi77wJcRmSGaUP1MWrZ6hF5So7UQhMB2 |
To: 3G7bpUXstUwxDCNx87zUqxvXHDM1eMn41H |
| 21.04.2021 19:40:29 |
 |
106 BTC |
$ 5 904 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKdzBFuFhkunQ5ztCt3w2j75aqgUCgcAy |
To: 34XLA8dLLsNaCrkyMRSChduQwE8c8XRfeA |
| 21.04.2021 19:40:29 |
 |
133 BTC |
$ 7 430 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGMeLJjbwdSNFxsK9Luv1XXfXTnfpaGGN |
To: 3EKdzBFuFhkunQ5ztCt3w2j75aqgUCgcAy |
| 21.04.2021 19:40:29 |
 |
108 BTC |
$ 5 991 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hhGCx4YX5tr79TgPArAV7zEiX41y7ub4 |
To: 3BBi77wJcRmSGaUP1MWrZ6hF5So7UQhMB2 |
| 21.04.2021 19:40:29 |
 |
126 BTC |
$ 7 001 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39CxF2PsDG1QHsEV8Fm3E9KRdAUs8rDzC9 |
To: 37hhGCx4YX5tr79TgPArAV7zEiX41y7ub4 |
| 21.04.2021 19:39:15 |
 |
179 BTC |
$ 10 007 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HAP7j7eq7ZDiLC1GWxR77uihDk1mLtss |
To: 3LzJio1Lm5B8aHZV1K57SmWTT55qZ2J4rm |
| 21.04.2021 19:39:15 |
 |
113 BTC |
$ 6 322 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlxkq35wdvg8xe8qmahq86plf37qe9l9selh3rlj2t2s7lcp3vtgsaetqh7 |
To: bc1qv3jhy2lglgz7dhln53ha3fscmluza08aatndr3g977048n0yztlswumq89 |
| 21.04.2021 19:39:15 |
 |
147 BTC |
$ 8 207 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRmJW7ghZPMLNZUSrwoTNwBtCkWpEMrJT |
To: 39CxF2PsDG1QHsEV8Fm3E9KRdAUs8rDzC9 |
| 21.04.2021 19:39:15 |
 |
195 BTC |
$ 10 904 646 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3NRmJW7ghZPMLNZUSrwoTNwBtCkWpEMrJT |
| 21.04.2021 19:39:15 |
 |
170 BTC |
$ 9 488 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MeSrBXHokCUqkqMC3mKcB7yV2J5GMUHrH |
To: 3DGMeLJjbwdSNFxsK9Luv1XXfXTnfpaGGN |
| 21.04.2021 19:39:15 |
 |
177 BTC |
$ 9 887 454 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 15bBnkvwQJQr6BzYpu72FEsUApxrBVGciE |
| 21.04.2021 19:39:15 |
 |
242 BTC |
$ 13 500 743 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3MeSrBXHokCUqkqMC3mKcB7yV2J5GMUHrH |
| 21.04.2021 19:39:15 |
 |
104 BTC |
$ 5 782 463 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr |
| 21.04.2021 19:39:15 |
 |
110 BTC |
$ 6 137 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38tnbXypYY7CR2tJdiCa9cEJo2JqdvVkpA |
| 21.04.2021 19:39:15 |
 |
129 BTC |
$ 7 209 345 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY |
To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
| 21.04.2021 19:39:15 |
 |
94 BTC |
$ 5 250 964 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
| 21.04.2021 19:39:15 |
 |
1 334 BTC |
$ 74 545 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5ZJMjpy8darK1vMUBqQpwLhz4HjwT3g3 |
To: 3MZAWMbEvgKpPqmA1cE5Ln79TRUHsU8JUc |
| 21.04.2021 19:39:15 |
 |
635 BTC |
$ 35 471 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPbvTTq5MdMHoZeZMJxjPHcpnopBryoDf |
To: 3GEYibHs1eQJ9L65xKCms8GPdhYxDXATGK |
| 21.04.2021 19:39:15 |
 |
1 042 BTC |
$ 58 179 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfiXjwYZPcPmXMxRJEYj43kF7zpqJ7zU2 |
To: 3Lg6ARi7F6Pib7LaqWsMTMPCy5jQwSC5fg |
| 21.04.2021 19:39:15 |
 |
159 BTC |
$ 8 869 528 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.04.2021 19:29:43 |
 |
127 BTC |
$ 7 030 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqz6s83mhtjgrn049jenyajzcxpr9nutkl6ae0mhyz78mwekfzwlq93lv6m |
To: bc1q68mfmdysf42yafmtgnc02x7jfd0u9y727axntsumnrum37xawl7q2xs3hs |
| 21.04.2021 19:29:43 |
 |
193 BTC |
$ 10 699 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvar80js26ru4ru87x4axrshvns2ywvvsmwqjfw904s7nazzcd7uqdgq767 |
To: bc1qzgkl4ftxg8q56st47prdm0gng68wh5y8nyuwajdsk2yhwk0g8zwsdnf9u4 |
| 21.04.2021 19:29:43 |
 |
105 BTC |
$ 5 834 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvcef9qr80zauszcqp3053mgz2tygqeyxlfygueezpelc487k08hqt8hl3q |
To: bc1q3yr4rg38x35avhyx6hvqv98znsxv88guqt6zgpznae8tklxsz3nskgdwvn |
| 21.04.2021 19:29:43 |
 |
152 BTC |
$ 8 444 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3cq63m6ukjczwn708s0w3k7hxzrxr4rkwv3lf9e9fmaasmq897qevc3wr |
To: bc1qq3edp7jqscwd9reezkcpc2ndlq4v2vjgw5wwgll97ed34ltvjhksk4ru0c |
| 21.04.2021 19:29:43 |
 |
222 BTC |
$ 12 337 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtwdu942metykvlxhp8dktk05nj6ruuv6gckajg3uvt9xqmwsl5tqqfsmfs |
To: bc1q77vwnsf06krh2vg604lp7duqr4rf0wdlxkukt3ej2j0n6tqrcweqgtk9m9 |
| 21.04.2021 19:29:43 |
 |
1 221 BTC |
$ 67 724 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQybwRq9fgHRdudYzGVhnxSDzdB7VeH5F |
To: 3GC7pHMvWh2AKSPKJerYXxtFxShYWx5YBN |
| 21.04.2021 19:29:43 |
 |
583 BTC |
$ 32 356 714 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 335WH6GxHSqY5jbUj8myqahKxnJ2asKgXo |
| 21.04.2021 19:29:43 |
 |
111 BTC |
$ 6 180 868 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkw24hl9sc44x2y92uncxed6f8hxwyypxl8efun26y97fzr50rz2su2jfu6 |
| 21.04.2021 19:21:56 |
 |
5 493 398 USDT |
$ 5 493 398 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b3c9669a5706477a2b237d98edb9b57678926f04 |
| 21.04.2021 19:21:25 |
 |
28 999 970 USDC |
$ 28 999 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |