| 20.04.2021 14:09:44 |
 |
138 BTC |
$ 7 714 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvjfgpsar8ky7k67x37df8ry3y9mf3c9jy0dshzu3uphqgyr3c0vsfd7ehl |
To: bc1qur0u6trculhz0t29euz68xxv5xh9e2y0x6y5u76llavjf8622xnqdppqcq |
| 20.04.2021 14:09:21 |
 |
7 999 999 USDT |
$ 7 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 20.04.2021 14:06:19 |
 |
3 171 ETH |
$ 6 949 707 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b1d605200428394224a6356d57f295fbe21decc0 |
| 20.04.2021 14:06:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 20.04.2021 14:04:13 |
 |
40 000 000 USDT |
$ 40 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 20.04.2021 14:03:36 |
 |
13 650 313 USDC |
$ 13 650 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 20.04.2021 14:02:54 |
 |
93 BTC |
$ 5 244 084 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.04.2021 14:02:54 |
 |
147 BTC |
$ 8 279 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyzkxx58uz65avk76hh8kj3km8q09hm7tur4rttlqnu58fqdr84hsmf28hm |
To: bc1qc0cdf6u0q35tesdylfdecemrsppcqjtvh973ec407dupqrn4ewwqdju8gh |
| 20.04.2021 14:02:54 |
 |
148 BTC |
$ 8 303 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36mcX2sn6Tsp11Y8yZhrNWadEg6Vx29MPB |
| 20.04.2021 14:02:54 |
 |
157 BTC |
$ 8 826 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4hkuky24t6rg06wvaeavjj7f0t4aym6m5g0v9pgxs2z5ygh0mvqqplpdne |
To: bc1q7ugyqu694z4hts2qeaqta3dn7rjq9sdz0d9mc3c7gz9pjnn820tq0yhem5 |
| 20.04.2021 14:02:54 |
 |
1 163 BTC |
$ 65 298 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb |
To: 32b7dGo3br2DCZmmenBRbJfdtDRi2zL6qN |
| 20.04.2021 14:02:54 |
 |
1 293 BTC |
$ 72 646 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G |
To: 3PC3zEx59D74N5Svw1xZa4EfuBAvpFawBw |
| 20.04.2021 14:02:54 |
 |
8 605 BTC |
$ 483 306 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa |
To: bc1q0v4gvh98phvff0cjyur0vxm4tdpqmt9as28ykp |
| 20.04.2021 14:02:54 |
 |
154 BTC |
$ 8 649 254 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.04.2021 14:02:54 |
 |
154 BTC |
$ 8 659 594 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.04.2021 14:01:38 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d81885697f01721cb33eb9130c92ae80fe949e0e |
To: 2cd35821b5707eec36d4ce762820236225b68f77 |
| 20.04.2021 14:01:38 |
 |
19 551 510 USDC |
$ 19 551 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddae5811f2ae19f09db8b2cb88425d9a3f6d891 |
To: fce7f22afc334e4581a97bd76729e61e2e072cc4 |
| 20.04.2021 13:59:19 |
 |
6 305 417 BUSD |
$ 6 305 417 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.04.2021 13:49:41 |
 |
5 151 313 USDC |
$ 5 151 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1071c258bba9524caee6942babda2ac8576be1bb |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 20.04.2021 13:48:13 |
 |
8 499 000 USDC |
$ 8 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31a5f8de8753e8037a888b9c8e3a44191442591f |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 20.04.2021 13:45:31 |
 |
5 151 313 USDC |
$ 5 151 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 |
To: 1071c258bba9524caee6942babda2ac8576be1bb |
| 20.04.2021 13:43:07 |
 |
8 499 000 USDC |
$ 8 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c290e8d3317a0cecff06a9176865ab05e7f1147d |
To: 31a5f8de8753e8037a888b9c8e3a44191442591f |
| 20.04.2021 13:42:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 20.04.2021 13:46:50 |
 |
456 BTC |
$ 25 244 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm |
To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a |
| 20.04.2021 13:46:50 |
 |
476 BTC |
$ 26 397 486 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH |
To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
| 20.04.2021 13:46:50 |
 |
449 BTC |
$ 24 879 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
| 20.04.2021 13:46:50 |
 |
92 BTC |
$ 5 086 477 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL |
To: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY |
| 20.04.2021 13:46:50 |
 |
136 BTC |
$ 7 539 739 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj |
To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
| 20.04.2021 13:40:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 20.04.2021 13:40:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 20.04.2021 13:45:12 |
 |
6 021 627 XRP |
$ 7 909 468 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 20.04.2021 13:43:18 |
 |
261 BTC |
$ 14 509 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEb1FMJhTrnNmra72p19jz98x5QJd6u2s |
To: 3GEPzSZsMJdkuC5NeDtwCnwitcPc57zxHc |
| 20.04.2021 13:43:18 |
 |
488 BTC |
$ 27 147 432 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD |
| 20.04.2021 13:43:18 |
 |
274 BTC |
$ 15 227 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q306l2jckntq6uj2uva3lzxughy5d7wvtdnegz0uyxyg0hum5s85sfxhs58 |
To: bc1qp42g0s0f4dlyhwss455zdyg72uk727f8dxyf0wm8kt7k9vpvtsasky6vp4 |
| 20.04.2021 13:35:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 20.04.2021 13:41:48 |
 |
167 BTC |
$ 9 305 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvjfgpsar8ky7k67x37df8ry3y9mf3c9jy0dshzu3uphqgyr3c0vsfd7ehl |
| 20.04.2021 13:41:48 |
 |
199 BTC |
$ 11 099 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfaxjxcujyymuvxv64tywa3z2uf9j623uaq7u55vzvnum0cwqw49st389az |
| 20.04.2021 13:41:48 |
 |
100 BTC |
$ 5 572 314 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 377GCdx2yDJSuWgB7jKFTVoXF9uFEiBEUz |
| 20.04.2021 13:41:48 |
 |
148 BTC |
$ 8 245 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31kCMyWUAuMfvxWipVbjFvbkmWw6okgwHS |
| 20.04.2021 13:41:48 |
 |
1 400 BTC |
$ 78 012 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 20.04.2021 13:41:48 |
 |
114 BTC |
$ 6 344 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ss4zj4ln96dtp5h2hc9s2agwhxckxcgz3dpxf4zc4q7xczv6jlqa8rmzm |
To: bc1qveufr8k9zjv5xfeqjztsnhfnnr8a3rzfge6zhyv99pr5xxxvjsvqrwfhc7 |
| 20.04.2021 13:41:48 |
 |
187 BTC |
$ 10 436 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLH94NbAsdajK2UUdGCBsy68k3QuWCvBA |
To: bc1qrp09fyv9p3xrtkd6jmfcatecdnu7r7paxjwfjv |
| 20.04.2021 13:41:48 |
 |
187 BTC |
$ 10 438 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYrxQTkiC5iC5DxYusqA3hY1BLvLy3r2G |
To: 3GLH94NbAsdajK2UUdGCBsy68k3QuWCvBA |
| 20.04.2021 13:41:48 |
 |
158 BTC |
$ 8 803 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx |
To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj |
| 20.04.2021 13:41:48 |
 |
223 BTC |
$ 12 454 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qes8un8z9qwtf76hzmc7u57zut2ruq79pmasctedndm8q5mlcsdjq5nly5p |
To: bc1qpz5xdwhglym5g6xa7hnpru84smcdu6rgrq7gd8yhsvccjpaknk9q63udaw |
| 20.04.2021 13:41:48 |
 |
121 BTC |
$ 6 769 309 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg |
To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
| 20.04.2021 13:41:48 |
 |
8 605 BTC |
$ 479 518 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5Qqh9bCLpjxp5RwoLfLr7u3rHdqYtM2s |
To: bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa |
| 20.04.2021 13:41:48 |
 |
8 605 BTC |
$ 479 520 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGpRLaJDLAWfCRmWo36P4mT5uuHXAcAni |
To: 3P5Qqh9bCLpjxp5RwoLfLr7u3rHdqYtM2s |
| 20.04.2021 13:41:48 |
 |
8 605 BTC |
$ 479 520 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QBbPXnrFTEXrEu7mzeZvDjGqKdLuMyLG |
To: 3KGpRLaJDLAWfCRmWo36P4mT5uuHXAcAni |
| 20.04.2021 13:41:48 |
 |
1 171 BTC |
$ 65 232 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXAy59EvtXaQEenHTb8iPdsgyQCJV9Vku |
To: 3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb |