| 21.04.2021 03:00:36 |
 |
133 BTC |
$ 7 487 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KrTcxxQ7vLTskteeGb7diA5ycjNQknXjP |
| 21.04.2021 03:00:36 |
 |
91 BTC |
$ 5 121 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn8l8vcg7wg8hxnevm97nxx7tejcrpuzz3f7s30llhdpda24ttntqlymv6k |
| 21.04.2021 03:00:36 |
 |
91 BTC |
$ 5 121 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm4g0fnqfjudsehzp5vda757yttuzaumkx357rpm0w0pf7lj06ffs2tv903 |
| 21.04.2021 03:00:36 |
 |
98 BTC |
$ 5 521 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ATeMvUXo2LJ45midkVLZaTVWJz54A2Upb |
To: 3CPApMXYso4jS1YrMEEcYoKfFEEWotNEMh |
| 21.04.2021 03:00:36 |
 |
90 BTC |
$ 5 051 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 146DT2uJsBdv9WDVYsNZVzFMHfat7JnZHG |
To: 13EgEmGNTpnU7iWigETnm6z6nEENbRdwGa |
| 21.04.2021 03:00:36 |
 |
98 BTC |
$ 5 518 983 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.04.2021 03:00:36 |
 |
100 BTC |
$ 5 604 012 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 02:54:55 |
 |
29 486 644 BUSD |
$ 29 486 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.04.2021 02:54:55 |
 |
19 734 916 BUSD |
$ 19 734 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 21.04.2021 02:54:55 |
 |
5 134 411 USDT |
$ 5 134 411 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.04.2021 02:55:03 |
 |
6 888 998 USDT |
$ 6 888 998 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.04.2021 02:54:00 |
 |
80 674 280 BUSD |
$ 80 674 280 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 02:54:00 |
 |
28 368 072 PAX |
$ 28 201 296 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 02:53:50 |
 |
5 134 411 USDT |
$ 5 134 411 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 21.04.2021 02:53:48 |
 |
6 888 998 USDT |
$ 6 888 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 21.04.2021 02:47:31 |
 |
150 BTC |
$ 8 465 357 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CBDT7oqNsxztDYDwX3ajs9pMALZ6emVvB |
To: 3GiBGPVVRHwCTxzNjGfPfKyrbPU1iau15C |
| 21.04.2021 02:47:31 |
 |
140 BTC |
$ 7 901 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg34vd7dcx5c987efnxmcpqsxrc5lvzctrf0g20f2hu0ymnc9f2eqmkmty3 |
To: bc1qwp2zxzgw5c4977wla38j8mnxh0vhww0phg76sw7v56k8h5pkf26sehljvm |
| 21.04.2021 02:47:31 |
 |
125 BTC |
$ 7 073 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0yhp3lzwpjklgrlt0varnww6vg34x6u67ltlfd5fayspdclugghsj2dj8k |
To: bc1qffljjsvz79m7slvujtfsr6py88a8d4dpf7xf0qu4zn9l8quc8alslmfxrl |
| 21.04.2021 02:47:31 |
 |
183 BTC |
$ 10 343 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJUUes48EdV9CPPjxSBpkYGeXT67fLhHX |
To: 3Pg9H62NX3DnYggD2jKTGTwTDaEqFV93Dy |
| 21.04.2021 02:47:31 |
 |
120 BTC |
$ 6 771 861 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso |
| 21.04.2021 02:47:31 |
 |
513 BTC |
$ 28 924 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MNPqKtckvCKfm1CPUxafPmeCav7RFLasR |
To: 16vi7LJjNAjKhEX1Y5d2Gp9cwdmrqGSxbZ |
| 21.04.2021 02:47:31 |
 |
517 BTC |
$ 29 159 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DBUfqvgsLSCxBWEoahUq1tWycjg7aXLUS |
To: 1AgzmLLUn3PELFd4pp2V8naNVkio69V3AK |
| 21.04.2021 02:47:31 |
 |
100 BTC |
$ 5 643 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVYUvSXLtCbBzMw5u1P5HixfAGcLMgXH2 |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 21.04.2021 02:47:31 |
 |
167 BTC |
$ 9 424 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVYUvSXLtCbBzMw5u1P5HixfAGcLMgXH2 |
To: 35GEUXoXE4CcBKqchZcAcg4NiwMcGcJn9i |
| 21.04.2021 02:47:31 |
 |
340 BTC |
$ 19 202 758 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MxPxM8UeD3unqtQK23si62crGzdM7V28R |
| 21.04.2021 02:47:31 |
 |
99 BTC |
$ 5 614 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xiWvvumxv7PPVjNGBgybX8SNFr9xwyh4 |
To: 35RGCJ7icBP6Wo62tjbDuADwWvEJGcLuNX |
| 21.04.2021 02:47:31 |
 |
995 BTC |
$ 56 137 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUtT5SqeeMmUzAm65mQbSh4BMqvhGuZ4H |
To: 34rt9Um4gnBWBFFAkzyJ2pEam5REUHkUbK |
| 21.04.2021 02:47:31 |
 |
1 276 BTC |
$ 72 023 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pb5vcYUseB45TxV6XbAGasAqYPkCWWgZB |
To: 35B4mmCcFrydEyyARw7sxU9HYHSnW3f7oL |
| 21.04.2021 02:47:31 |
 |
1 392 BTC |
$ 78 548 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E4e8RBNvkLGXND6bERHZ9SkQVQntjMzof |
To: 3765MaHfWWCxhni4MragU3WBwxt1jJ3LyE |
| 21.04.2021 02:47:31 |
 |
98 BTC |
$ 5 550 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38M6KMXWPTxaLiDH7GY2RHu6yGL4bGCf9Y |
To: 3ATeMvUXo2LJ45midkVLZaTVWJz54A2Upb |
| 21.04.2021 02:47:31 |
 |
8 478 BTC |
$ 478 447 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhNEthjswiFNuEqc2AyQXSwweZmfQ5kxk |
To: 3QXuMR16V52xcACeCM4bHKAPXgq3cBRoDk |
| 21.04.2021 02:47:31 |
 |
131 BTC |
$ 7 389 736 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.04.2021 02:47:31 |
 |
482 BTC |
$ 27 175 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw |
To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
| 21.04.2021 02:46:27 |
 |
4 500 ETH |
$ 10 533 079 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 21.04.2021 02:46:13 |
 |
507 655 SUSHI |
$ 6 501 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44b99360cd3000e8598e637a9910f5a4fa625e6d |
To: 3df795c0b894c25c5ba6b3a40983f4463897e23d |
| 21.04.2021 02:38:15 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.04.2021 02:37:49 |
 |
14 725 ETH |
$ 34 718 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b51cb533625ab8fc3e3090772172f61dc4c01805 |
To: de2bf279bfd5f63bc3d3b1aeb7ba5c93cc24328b |
| 21.04.2021 02:37:03 |
 |
5 999 999 USDT |
$ 5 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
| 21.04.2021 02:36:31 |
 |
2 285 ETH |
$ 5 374 788 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 21.04.2021 02:35:21 |
 |
3 862 ETH |
$ 9 087 461 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 21.04.2021 02:34:51 |
 |
3 862 ETH |
$ 9 096 656 |
gemini (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 21.04.2021 02:30:34 |
 |
7 849 767 BUSD |
$ 7 849 767 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 02:30:08 |
 |
3 000 ETH |
$ 7 077 746 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 21.04.2021 02:24:29 |
 |
7 773 ETH |
$ 18 225 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 662 982 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 662 982 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 02:26:28 |
 |
103 BTC |
$ 5 837 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxczejspnlgl9kdxyz97ma0rnzxagmyp6rylzgvr0yhltdqsze7dq6cqr3n |
To: bc1q2jkh6lcwdc9aln22c00pe3h7zf0jvnvzn2xetau52ke2yy9pz8psy3q86e |
| 21.04.2021 02:26:28 |
 |
112 BTC |
$ 6 315 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qts8xngwuneuu9f3sjp0cmd89q5n8k8yk0yy9atc6k790u3mrtcyqr2ss7z |
To: bc1qzdn5xj0l3y7m2c583xjyz0glw57qake27s452hxnnhsqxh9wu58st4aw0h |
| 21.04.2021 02:26:28 |
 |
183 BTC |
$ 10 385 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nf1Epqd4QnyN6qncEE7oDP6rxur7ZUT41 |
To: 3NJUUes48EdV9CPPjxSBpkYGeXT67fLhHX |
| 21.04.2021 02:26:28 |
 |
135 BTC |
$ 7 644 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |