| 21.04.2021 01:25:47 |
 |
91 BTC |
$ 5 141 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy |
To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL |
| 21.04.2021 01:25:47 |
 |
135 BTC |
$ 7 603 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HoHMvTzwuqo5qqmBGSqD1y5fDWMzjf9Tu |
| 21.04.2021 01:25:47 |
 |
999 BTC |
$ 56 455 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJ4u4A8D3QvhtSgfevCgjRFWpVCV2sqGo |
To: 3Qkveva3gtyWS9kbPkReYk8hrQBJJsCEPr |
| 21.04.2021 01:25:47 |
 |
99 BTC |
$ 5 592 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339jpS3JYZJciWbzMg7DqFpF694BMrtUoT |
To: bc1qlmyhqs838qy6ratmsrsegfa8awqgffyd3l9mwq |
| 21.04.2021 01:25:47 |
 |
1 061 BTC |
$ 59 954 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2gg2qycwmWYT4StJRmPgZ6VX2JdFTee3 |
To: bc1qtxt6pnhzrd896xu8ut8x23fdtrkmhxfa8wr4d4 |
| 21.04.2021 01:25:47 |
 |
1 276 BTC |
$ 72 148 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qscp4ckmze6tsql2gtrlqma94cgrar2guqahv4l |
To: bc1qwd5wstfxsklqaepck504cy3pxgsrs4j9jlmywj |
| 21.04.2021 01:25:47 |
 |
98 BTC |
$ 5 539 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348tH5fjD5ARfUn1nCeuC7XrjgtXEDg2Ef |
To: bc1qmpkf0u2lglxymyhu4hdkgjl5ex75papmapxdh4 |
| 21.04.2021 01:25:47 |
 |
141 BTC |
$ 7 982 308 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.04.2021 01:19:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 21.04.2021 01:18:20 |
 |
20 000 BNB |
$ 11 447 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 21.04.2021 01:15:27 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 21.04.2021 01:04:38 |
 |
444 BTC |
$ 25 193 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iSMpVPtcYqb3f5AsmpxVYUXVW62iVqEH |
To: 1LKKP82BjNc9cirBsD4CmSaxMD24wPLr3d |
| 21.04.2021 01:04:38 |
 |
370 BTC |
$ 20 994 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 21.04.2021 01:04:38 |
 |
109 BTC |
$ 6 169 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385kt6g7QEL7gW85tLpJU3Sgj3JkvFYpZr |
To: 3PzG6Vd1512g5h5VTKEPpSfdS2yPCLep3Z |
| 21.04.2021 01:04:38 |
 |
154 BTC |
$ 8 743 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp833gzk9apz4z0pm3a5gs5jzxmqumlffwwmtmvvg6udwazwetevs2pdwd8 |
To: bc1qg34vd7dcx5c987efnxmcpqsxrc5lvzctrf0g20f2hu0ymnc9f2eqmkmty3 |
| 21.04.2021 01:05:00 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 21.04.2021 00:47:27 |
 |
2 373 ETH |
$ 5 533 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: da8f131823672aef8d359e57af00be024c93667e |
| 21.04.2021 00:46:37 |
 |
9 000 000 HUSD |
$ 9 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 21.04.2021 00:46:37 |
 |
7 843 ETH |
$ 18 239 546 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 21.04.2021 00:56:50 |
 |
150 BTC |
$ 8 449 072 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 21.04.2021 00:56:50 |
 |
114 BTC |
$ 6 438 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql2qlpevwc8zfqf0hry2ww9f83754dhhyrvmugkhvj2wsfyet00hqz4hcf8 |
To: bc1qts8xngwuneuu9f3sjp0cmd89q5n8k8yk0yy9atc6k790u3mrtcyqr2ss7z |
| 21.04.2021 00:56:50 |
 |
131 BTC |
$ 7 399 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5usxmmquwjnuhd56ycmdnnrudvzgjyeawup300x5cknm5m8cxk7s6g95yw |
To: bc1q0yhp3lzwpjklgrlt0varnww6vg34x6u67ltlfd5fayspdclugghsj2dj8k |
| 21.04.2021 00:56:50 |
 |
110 BTC |
$ 6 194 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyxdhrwssm7gqlcngk8a568whpj46s7n32mxspr85nyh3tvddvq6q7qt7l4 |
To: bc1qxczejspnlgl9kdxyz97ma0rnzxagmyp6rylzgvr0yhltdqsze7dq6cqr3n |
| 21.04.2021 00:56:50 |
 |
184 BTC |
$ 10 354 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrvutc96yxh3sxgmmxnavlfww0eq8xkpea4arkp |
To: 34BqmP927hGddX1mpG7iLbK3mwTQatVKzf |
| 21.04.2021 00:56:50 |
 |
101 BTC |
$ 5 689 014 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 21.04.2021 00:56:50 |
 |
135 BTC |
$ 7 609 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CbJMtR1mLeUMphcyHhsNA7Ts1dtzpjQL8 |
| 21.04.2021 00:56:50 |
 |
99 BTC |
$ 5 577 974 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EGTRH738RbhTksbtRZiGDevQzJz18mXNB |
To: 339jpS3JYZJciWbzMg7DqFpF694BMrtUoT |
| 21.04.2021 00:56:50 |
 |
98 BTC |
$ 5 520 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qnMXLYtWxKNAWgmspxWdwewgzNTUSjcB |
To: bc1qt73y0anphywgrf570twd0htekatr435d9xf5mt |
| 21.04.2021 00:56:50 |
 |
117 BTC |
$ 6 603 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qnMXLYtWxKNAWgmspxWdwewgzNTUSjcB |
To: 348tH5fjD5ARfUn1nCeuC7XrjgtXEDg2Ef |
| 21.04.2021 00:56:50 |
 |
141 BTC |
$ 7 964 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 00:48:10 |
 |
135 BTC |
$ 7 610 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CoQAt2JBevgWT9pBoFDLssPEL28oq3KE8 |
| 21.04.2021 00:48:10 |
 |
173 BTC |
$ 9 753 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QnSenUUvaWo7zQrftzRjAViJgPHaZuXja |
To: 3CMhryVMbQqqJgaeAntWegX4yQyPxpKkQH |
| 21.04.2021 00:48:10 |
 |
149 BTC |
$ 8 382 684 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 21.04.2021 00:48:10 |
 |
93 BTC |
$ 5 215 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 14Uf93mQMBko9hW3xkR3sLXrDdNJLPgffR |
To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy |
| 21.04.2021 00:48:10 |
 |
267 BTC |
$ 15 033 060 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 21.04.2021 00:48:10 |
 |
1 276 BTC |
$ 71 812 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KFc5SueB5zXKTRQdKMfXRUeoQDPhdW1E |
To: bc1qscp4ckmze6tsql2gtrlqma94cgrar2guqahv4l |
| 21.04.2021 00:48:10 |
 |
100 BTC |
$ 5 625 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU |
To: 3EGTRH738RbhTksbtRZiGDevQzJz18mXNB |
| 21.04.2021 00:48:10 |
 |
999 BTC |
$ 56 191 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1xgatBTPMvoNe6otAXAukvyhn27RArZQ |
To: 3FJ4u4A8D3QvhtSgfevCgjRFWpVCV2sqGo |
| 21.04.2021 00:48:10 |
 |
1 393 BTC |
$ 78 378 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BydTwbxZ33hQukUPjS6qWJRAzQHr7qEeW |
To: 35vrHM9jB3Bjd1CHzVRj5DrWCN2RFy8Bhj |
| 21.04.2021 00:48:10 |
 |
1 061 BTC |
$ 59 675 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36N3Pf3H7ZEDQEheAhMR1qktVVfCi49dag |
To: 3K2gg2qycwmWYT4StJRmPgZ6VX2JdFTee3 |
| 21.04.2021 00:48:10 |
 |
8 478 BTC |
$ 476 987 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkVqs6Wnuh7M7JcvsDPMdQ6Cbt84J3nJ2 |
To: 34b4iBPyw5BALgtqUjdw1Wm4pKbRekLYzH |
| 21.04.2021 00:48:10 |
 |
142 BTC |
$ 7 972 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.04.2021 00:40:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 00:38:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 21.04.2021 00:32:03 |
 |
106 BTC |
$ 5 942 880 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qhxazkhaw7x60lt42qydknpg29lpn2v79k8z0gtpx88l6tzd6cxrsmgqhtv |
| 21.04.2021 00:32:03 |
 |
144 BTC |
$ 8 093 489 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 00:13:54 |
 |
8 709 843 USDC |
$ 8 709 843 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.04.2021 00:21:52 |
 |
130 BTC |
$ 7 362 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fafm8McKKTFAEJvs8dofz1PAvg2sTMi8 |
To: 374tGAKj6eyvqANzGGJ9gC3RMhQ65iaPT7 |
| 21.04.2021 00:22:07 |
 |
100 BTC |
$ 5 666 928 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g |
| 21.04.2021 00:22:07 |
 |
100 BTC |
$ 5 666 950 |
bitfinex (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |