| 21.04.2021 06:24:21 |
 |
1 391 BTC |
$ 76 931 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A5Ec7mGbodP2iywAvXXYGYKpvDgmvJn7 |
To: 332oDt9hZzRDByNrbCSv9cFofo6Rg3nBbG |
| 21.04.2021 06:24:21 |
 |
377 BTC |
$ 20 832 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfYGEkmp2Xogg3zEPW4w79Tbfrp7UeqSk |
To: 3KrqmkcnA8ZX1FTjjQMAgwZtCB899WtdQs |
| 21.04.2021 06:24:21 |
 |
201 BTC |
$ 11 089 752 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 06:24:21 |
 |
201 BTC |
$ 11 094 646 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.04.2021 06:24:21 |
 |
201 BTC |
$ 11 118 696 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 06:24:21 |
 |
201 BTC |
$ 11 123 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 06:24:21 |
 |
201 BTC |
$ 11 127 988 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.04.2021 06:24:21 |
 |
202 BTC |
$ 11 150 840 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 06:24:21 |
 |
216 BTC |
$ 11 931 893 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.04.2021 06:17:45 |
 |
5 947 368 USDT |
$ 5 947 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 21.04.2021 06:11:12 |
 |
3 003 ETH |
$ 6 821 562 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 76d1cdc72a554230c1f965cf1579cf07b1274663 |
| 21.04.2021 05:55:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 05:52:42 |
 |
5 000 ETH |
$ 11 437 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 109a64178ebde3d935ef4b59033624d6621b5ea5 |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 21.04.2021 05:23:11 |
 |
5 999 979 HUSD |
$ 5 999 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.04.2021 05:52:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 21.04.2021 05:43:44 |
 |
8 190 265 USDT |
$ 8 190 265 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e141a01fbf962c1eb6a1a7edc950811324075d82 |
| 21.04.2021 05:41:42 |
 |
6 525 999 USDT |
$ 6 525 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TVdpuLRbnKrsLK54QMnieFZEh96Xds56Tb |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.04.2021 05:36:13 |
 |
6 530 417 USDT |
$ 6 530 417 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
| 21.04.2021 05:31:00 |
 |
927 WBTC |
$ 51 823 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.04.2021 05:31:00 |
 |
208 421 UMA |
$ 5 667 467 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.04.2021 05:31:00 |
 |
16 292 ETH |
$ 37 531 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.04.2021 05:25:48 |
 |
2 355 ETH |
$ 5 420 155 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 30f22184964805b455309b38ab5c8057e9301ba5 |
| 21.04.2021 05:25:03 |
 |
5 653 935 USDT |
$ 5 653 935 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.04.2021 05:18:29 |
 |
100 BTC |
$ 5 656 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 05:18:29 |
 |
100 BTC |
$ 5 656 378 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 05:18:29 |
 |
100 BTC |
$ 5 656 378 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 05:18:29 |
 |
100 BTC |
$ 5 656 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 05:18:29 |
 |
900 BTC |
$ 50 907 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 33KdqtqLaWsFgvk9dTgtXFeLgz5ViPcHo3 |
| 21.04.2021 05:18:29 |
 |
104 BTC |
$ 5 862 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtp5ku8vn2w43gh9cwmxd3kumu7wq83yctvptdre2hz2pym2zwm8scqr8st |
To: bc1qmrhky83r9ydsreay0ze8072k8edwn9th7cqcww2a28evth7u0axsw0gqnq |
| 21.04.2021 05:18:29 |
 |
100 BTC |
$ 5 656 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp |
To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 |
| 21.04.2021 05:18:29 |
 |
1 194 BTC |
$ 67 562 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndm6t4mzsakzc9h3q9mjucssxmcg008s83ycum |
To: 346CwzybZL2iyS8gKhrp2wwSjZqF3pbdMK |
| 21.04.2021 05:18:29 |
 |
1 391 BTC |
$ 78 696 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtGW3mFf5PbsJCwQsLSvvb8sdbY6Bk8uL |
To: 32A5Ec7mGbodP2iywAvXXYGYKpvDgmvJn7 |
| 21.04.2021 05:18:29 |
 |
179 BTC |
$ 10 125 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qq553CtbBUhL9wF28shccxvkNRhcLcKd |
To: 3JWWXbdkRNmcdHUJJ3ydR3GJHowtmNLPA9 |
| 21.04.2021 05:18:29 |
 |
217 BTC |
$ 12 276 178 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.04.2021 05:18:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 21.04.2021 05:12:29 |
 |
9 980 101 USDC |
$ 9 980 101 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 05:10:11 |
 |
100 BTC |
$ 5 622 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEqkBL9XvMPwGbovHDZdFH1XrEsQPFBbh |
To: 3DJhho5zBNGHnZVwg4AKiNyDczXK4DooEu |
| 21.04.2021 05:10:11 |
 |
454 BTC |
$ 25 518 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 |
To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg |
| 21.04.2021 05:10:11 |
 |
493 BTC |
$ 27 720 552 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FcjPLwcYchtjx8WzWoKcryXt5WuvriVrP |
| 21.04.2021 05:10:11 |
 |
150 BTC |
$ 8 433 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpq9xzlmrc49fxck0p97amxc4rrwv44mdk02x86mqdyldna3zdaequv30fv |
| 21.04.2021 05:05:25 |
 |
9 888 455 HUSD |
$ 9 888 455 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 21.04.2021 05:04:54 |
 |
98 BTC |
$ 5 519 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qteqjtvx3rws888a3jrcdm6t6txrx9ysjkatgpc |
| 21.04.2021 05:04:54 |
 |
98 BTC |
$ 5 519 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qmauxt0z9ny4yr46yxlygsnpscpvw5p3ed6r9mg |
| 21.04.2021 05:04:54 |
 |
98 BTC |
$ 5 519 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qn0rngsugytk60jhtjcfhrlyyhs5d74l4qp7xsm |
| 21.04.2021 05:04:54 |
 |
98 BTC |
$ 5 519 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qedzqcaen3j9mmuy799wwpvsa2fmelt22ev4yt4 |
| 21.04.2021 05:04:54 |
 |
100 BTC |
$ 5 640 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljcpxhj3u2qzuw7wxtm72st8r32g4xfhl3ysycukw572uaj88tzsx5d590 |
To: bc1qx7lknuxh05gawszv0f292et684ek8wrrpa8aaetzn70uj3fydq8qj738p3 |
| 21.04.2021 05:04:54 |
 |
101 BTC |
$ 5 652 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmq6426zdj2dkv0dha2vc7n7ltqn9j74kzt5mqk8thd7ea6s5dt4s4zeghk |
To: bc1qfh6k9zlxhgmpjw5jv42rsyfzpj4xpju6wu8dwevq8cf6g5wpq63qdlw29x |
| 21.04.2021 05:04:54 |
 |
101 BTC |
$ 5 651 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quuy3j74c7d0l2vqhr2jdmef8v58fqh2vmm8x7lsrrxdrjavk323skj7jcc |
To: bc1qzf4wsuudwr3y4e6fgzaeav5gd8w2kk9xwy8g0vyx3ldcca5xyg4qtgzydv |
| 21.04.2021 05:04:54 |
 |
170 BTC |
$ 9 534 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 |
To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y |
| 21.04.2021 05:04:54 |
 |
183 BTC |
$ 10 282 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3njtbp4MH4YDgtNMNyYng8QuE5i5Pi2z |
To: 3BRcZhtv3pEyGJ85ojyJ7NFdH3i5oUrgPz |