| 20.04.2021 12:43:18 |
 |
93 BTC |
$ 5 225 776 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR |
To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS |
| 20.04.2021 12:43:18 |
 |
121 BTC |
$ 6 798 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxgtf0cgjv42z70ynr30lmhu9c56308gc5l4wqjmtamy69k8e5uqur2djs |
To: bc1q6ss4zj4ln96dtp5h2hc9s2agwhxckxcgz3dpxf4zc4q7xczv6jlqa8rmzm |
| 20.04.2021 12:43:18 |
 |
499 BTC |
$ 27 921 816 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar |
| 20.04.2021 12:43:10 |
 |
12 178 ETH |
$ 26 630 402 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 20.04.2021 12:42:09 |
 |
10 200 408 USDT |
$ 10 200 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: e896c2c85435b2360fffff7006a879bfea578993 |
| 20.04.2021 12:39:35 |
 |
5 887 636 USDT |
$ 5 887 636 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 20.04.2021 12:37:00 |
 |
5 000 MKR |
$ 17 099 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b25cd790bf077fadf251cec8b33109344481b60b |
To: 128a3f73607c4721f480cba2bf6761940be4ec70 |
| 20.04.2021 12:37:00 |
 |
1 500 MKR |
$ 5 129 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b25cd790bf077fadf251cec8b33109344481b60b |
To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 |
| 20.04.2021 12:32:15 |
 |
5 887 636 USDT |
$ 5 887 636 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.04.2021 12:32:06 |
 |
10 682 376 HUSD |
$ 10 682 376 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.04.2021 12:31:45 |
 |
6 037 990 USDT |
$ 6 037 990 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b1340cdf37a8a89f14a9748158a80f066fd408f |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 20.04.2021 12:31:19 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 12:30:43 |
 |
109 BTC |
$ 6 064 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q57t0u3wyay86s6hj4fsv2skhf9ywf0u3jzqykfa6qmmh55yjjvfs93ss7n |
| 20.04.2021 12:30:43 |
 |
2 000 BTC |
$ 111 197 340 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 20.04.2021 12:30:43 |
 |
174 BTC |
$ 9 693 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 20.04.2021 12:30:43 |
 |
309 BTC |
$ 17 204 840 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
| 20.04.2021 12:30:43 |
 |
150 BTC |
$ 8 329 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ADGdNbsRrh4prkUEwpiN8PzV6sTA5AZc3 |
| 20.04.2021 12:30:43 |
 |
118 BTC |
$ 6 584 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr2r06txjl8qqnnu8xv083vj8sy792k8az9p0m3ule0a2fp08c58qsqwp87 |
To: bc1qa9lg7vyvp9e4nc9456e7wty673h3trshyv82kedkna8vxt33el3qpa29a9 |
| 20.04.2021 12:30:43 |
 |
161 BTC |
$ 8 953 257 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.04.2021 12:30:38 |
 |
12 300 565 BUSD |
$ 12 300 565 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 12:29:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
| 20.04.2021 12:28:40 |
 |
12 300 565 BUSD |
$ 12 300 565 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.04.2021 12:26:26 |
 |
7 892 204 BUSD |
$ 7 892 204 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 20.04.2021 12:25:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.04.2021 12:24:38 |
 |
32 456 300 USDT |
$ 32 456 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 20.04.2021 12:24:38 |
 |
39 100 110 USDT |
$ 39 100 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 12:21:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG |
| 20.04.2021 12:20:02 |
 |
300 BTC |
$ 16 682 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 20.04.2021 12:20:02 |
 |
259 BTC |
$ 14 393 889 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 |
| 20.04.2021 12:19:31 |
 |
7 500 000 USDT |
$ 7 500 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 |
| 20.04.2021 12:16:32 |
 |
125 BTC |
$ 6 924 982 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6873my45g6ckrg7eefsesp6kmue60adxgaepazr3uuve80wtkxwsyrvh3s |
| 20.04.2021 12:16:32 |
 |
109 BTC |
$ 6 015 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qydemnzyrg8pczx2kdlykza8nzhmvkqhejaqjrvsjf48r2ltyt6fqsz5jqz |
To: bc1qpjnchhs6gs2ryr9m6nf0v8j5rh5rw45tkw7h0q655rjrjfl58dlsqrlx33 |
| 20.04.2021 12:16:32 |
 |
132 BTC |
$ 7 289 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uNKUH8TG2KymP1nutnQwip64zCWLhCTt |
To: 3AgaiQoonmeaSR6igNjhaym5cfhaXvpCnM |
| 20.04.2021 12:16:32 |
 |
105 BTC |
$ 5 821 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxlgt290skdg5mlakf524sf7upqr9dp6nwgc22gm8tc4h53qnwkwsjsxywr |
To: bc1qz8j2tq7xm3gwhyc4fjlaty6mdhwvska8jc257ejtcd24vrvekrzq8m06j0 |
| 20.04.2021 12:11:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 20.04.2021 12:10:25 |
 |
5 367 943 USDC |
$ 5 367 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.04.2021 12:09:37 |
 |
317 BTC |
$ 17 464 516 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
| 20.04.2021 12:09:37 |
 |
500 BTC |
$ 27 557 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 20.04.2021 12:09:37 |
 |
100 BTC |
$ 5 511 447 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 20.04.2021 12:09:37 |
 |
500 BTC |
$ 27 557 234 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 20.04.2021 12:09:37 |
 |
150 BTC |
$ 8 262 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MK4W4hXRiFBc2UZjaheezTzSxkNzZDPML |
| 20.04.2021 12:09:37 |
 |
255 BTC |
$ 14 054 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 20.04.2021 12:09:37 |
 |
198 BTC |
$ 10 897 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjcdpqfcp8lw24z5q8wzuqq9xs9fz6lvn3uy5ae7aeqtlk9fvsk2qw5l8wk |
| 20.04.2021 12:09:37 |
 |
95 BTC |
$ 5 208 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk |
To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF |
| 20.04.2021 12:09:17 |
 |
5 367 943 USDC |
$ 5 367 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 |
To: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 |
| 20.04.2021 12:03:44 |
 |
5 000 ETH |
$ 10 756 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 563f937b3a1236485297e46bd0ac036a60402ef3 |
| 20.04.2021 12:02:31 |
 |
5 143 455 USDT |
$ 5 143 455 |
coinex (exchange)
|
(unknown)
|
| Type: transfer |
From: b9ee1e551f538a464e8f8c41e9904498505b49b0 |
To: 187e3534f461d7c59a7d6899a983a5305b48f93f |
| 20.04.2021 12:01:47 |
 |
55 000 000 CRO |
$ 10 124 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e |
| 20.04.2021 12:02:03 |
 |
13 436 831 USDT |
$ 13 436 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 20.04.2021 11:59:44 |
 |
6 037 990 USDT |
$ 6 037 990 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 0b1340cdf37a8a89f14a9748158a80f066fd408f |