| 21.04.2021 17:57:59 |
 |
3 200 ETH |
$ 7 766 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 21.04.2021 17:56:31 |
 |
7 042 ETH |
$ 17 107 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 4ccf468e9daa56073a1d7004a36e3656900abe30 |
| 21.04.2021 17:55:16 |
 |
95 BTC |
$ 5 283 834 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 17:55:16 |
 |
129 BTC |
$ 7 216 255 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 21.04.2021 17:55:16 |
 |
108 BTC |
$ 6 013 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07yf4lc49tu5jrwrsq52x53wq4vsmyzpsj3r0mc8c6xgjvv4xmhqk7d8t3 |
To: bc1qlf3etzxdt3sc9r573tesljg5j8k8a2wrpvacajt0lp4uwqzz70pqsqyeyw |
| 21.04.2021 17:55:16 |
 |
140 BTC |
$ 7 824 307 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 21.04.2021 17:55:16 |
 |
200 BTC |
$ 11 165 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
| 21.04.2021 17:55:16 |
 |
3 000 BTC |
$ 167 663 680 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ |
To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g |
| 21.04.2021 17:54:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa3676c55cb95d1bbe286a33dece1f6e4325565f |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 21.04.2021 17:52:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 21.04.2021 17:52:23 |
 |
193 BTC |
$ 10 780 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
210 BTC |
$ 11 729 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE |
To: 3Eggckqfr9ZNiGVFSNmaPx7MWmsBFhbifo |
| 21.04.2021 17:52:23 |
 |
198 BTC |
$ 11 059 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
403 BTC |
$ 22 509 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK |
To: 34gG8NXEkkWteAMSe4ty2HneT7EhRpnUpE |
| 21.04.2021 17:52:23 |
 |
197 BTC |
$ 11 003 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
601 BTC |
$ 33 568 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT |
To: 3BwXrZ4ZrNJ5PAGraejn16D7FYMSNuwcXK |
| 21.04.2021 17:52:23 |
 |
199 BTC |
$ 11 115 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
798 BTC |
$ 44 571 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF |
To: 3Ptm3SWouiKyqpSGW8Lh72Gjy5cR6ynCYT |
| 21.04.2021 17:52:23 |
 |
196 BTC |
$ 10 947 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
997 BTC |
$ 55 687 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d |
To: 3D7bCE2LML2EfGU3aqXkjEqmwNw6LyiZWF |
| 21.04.2021 17:52:23 |
 |
191 BTC |
$ 10 668 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
1 193 BTC |
$ 66 634 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE |
To: 33QrL6VF49ecHamsHYHZJ9PvAPvF87Wq4d |
| 21.04.2021 17:52:23 |
 |
195 BTC |
$ 10 891 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
1 384 BTC |
$ 77 302 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN |
To: 3FFA3fufMyQztx3BGX8JML6KaXgZ7xbRUE |
| 21.04.2021 17:52:23 |
 |
192 BTC |
$ 10 724 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
1 579 BTC |
$ 88 194 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg |
To: 32po2yoymef2VpZ5XPRPqjuRkyHyeUJkWN |
| 21.04.2021 17:52:23 |
 |
194 BTC |
$ 10 835 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 21.04.2021 17:52:23 |
 |
1 771 BTC |
$ 98 918 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx |
To: 3NxNMG5w5PcNx4DDRsjnExLY8u6BAKB8sg |
| 21.04.2021 17:52:23 |
 |
159 BTC |
$ 8 888 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3P2bAzusVbCbLtaeLZ14wPj7xf3QjJ1ZFk |
| 21.04.2021 17:52:23 |
 |
190 BTC |
$ 10 612 447 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 3NksMUyBASft2ixyPH1Jdn7AyVQrE9GXJm |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 21.04.2021 17:52:23 |
 |
1 965 BTC |
$ 109 754 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NksMUyBASft2ixyPH1Jdn7AyVQrE9GXJm |
To: 3KBXetiei9zAPoUPGgvmWFWRjdfQyiEDFx |
| 21.04.2021 17:52:23 |
 |
100 BTC |
$ 5 585 499 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 17:52:23 |
 |
100 BTC |
$ 5 585 499 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 17:52:23 |
 |
100 BTC |
$ 5 585 499 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 17:52:23 |
 |
103 BTC |
$ 5 747 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8tssvyenlc0zuydv9u58k0g5c89xprtw896tp94gyjpvu0whjpasp7kq9n |
To: bc1qggj50vrpka4u57xvkwtvjnp5av3w9lkmeg7w3k5wrw2l2vxmja8qnt52pd |
| 21.04.2021 17:52:23 |
 |
121 BTC |
$ 6 735 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtztse6wm4xcnucrvj7v88wqqc30t8d98lzkehwz08yw69sy237ys4ups65 |
To: bc1q4qmkmvr4jw83307zknj3v8awhzys826ujeydvlxzf7s6acms7uysfqswkp |
| 21.04.2021 17:52:23 |
 |
181 BTC |
$ 10 097 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vvt80d7m27texyv7vuzpx768kayz5ae0l20fu |
To: bc1qhlxnfzzh0ru3y3ezctxxxawaqxq4pdtelm4u0h |
| 21.04.2021 17:52:23 |
 |
111 BTC |
$ 6 216 589 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3LLXU4XQjGr2qVmKtndedxKKNgQgKZ1aAu |
To: 38BgcQTrk7c9Uzn5osQJGYjvphMr4EbuhV |
| 21.04.2021 17:52:23 |
 |
750 BTC |
$ 41 891 240 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 21.04.2021 17:52:23 |
 |
1 186 BTC |
$ 66 256 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ft4adg5hcPHiFRbMYD2nDFHnUjWK3JHDH |
To: 3FZU3fitJQi2gTg1qPo9VetMDe4yTtGGS7 |
| 21.04.2021 17:52:23 |
 |
8 461 BTC |
$ 472 566 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhdZoeKhdCxGaZUp5itqTPdsbsJixsBfT |
To: 3Cw7jQm9fz3dumZHKb4yFBEexNPTCDXB1E |
| 21.04.2021 17:52:23 |
 |
1 042 BTC |
$ 58 176 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7SS2LpTLJULJo6SDVAQNbpgcR96Bk1J9 |
To: 32H7ntENfWLpKJZfqvWauHrN5MPtuBHSfT |
| 21.04.2021 17:52:23 |
 |
635 BTC |
$ 35 487 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E68K9ffsVafFUVdbFffgeyT5TACAYCai4 |
To: 32XMHBJmspbMegTjmm4jR9W6BaqMCPeQHV |
| 21.04.2021 17:52:23 |
 |
1 335 BTC |
$ 74 550 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NufGD7DjNVEV2SDxvyeUhfoquo87J1Z1 |
To: 3EY315MWn3qNKoX31ruYMvEmVRkUiLwA3s |
| 21.04.2021 17:52:23 |
 |
164 BTC |
$ 9 173 692 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 17:52:23 |
 |
164 BTC |
$ 9 178 307 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.04.2021 17:43:18 |
 |
31 398 300 USDT |
$ 31 398 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.04.2021 17:43:18 |
 |
33 880 280 USDT |
$ 33 880 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 17:43:18 |
 |
7 031 369 BUSD |
$ 7 031 369 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 17:43:18 |
 |
17 152 ETH |
$ 41 601 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |