| 20.04.2021 09:05:53 |
 |
93 BTC |
$ 5 027 007 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
| 20.04.2021 09:05:53 |
 |
104 BTC |
$ 5 611 729 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 20.04.2021 09:05:53 |
 |
111 BTC |
$ 6 012 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60uh8ptkazg2axf5nexc33j35c3q394fx9qjjnczql8maf6gx3ssqk3y2k |
To: bc1q7282uh663yhgn0yt009mp9g9wycpszaldjm9mwej504z25cpcjtq8e4lsh |
| 20.04.2021 09:05:53 |
 |
107 BTC |
$ 5 793 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qee2hyajsshf7ky50kpq8zp7pd6lnlrvq0qx0k9ervuzy88jx4ajqs45ejm |
To: bc1qkhp82hty70l7vw2ahxs32qhwksnl27kz6dc5syfp86djdhjrhe4s5g5zlv |
| 20.04.2021 09:05:53 |
 |
188 BTC |
$ 10 156 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4dyNp5TwdAynuvHiGQSop2k5vz8cnp3v |
To: 395dMZ74Yh4fTmpDX1FuX6ReeQKodNXaMv |
| 20.04.2021 09:05:53 |
 |
942 BTC |
$ 50 856 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTzr3VvjtZvAfewcjFQ2MCio9Lynw3uFv |
To: 3KGt9X2Tn4AKnC21bgu7FtdPyCknbHzTz9 |
| 20.04.2021 09:03:30 |
 |
9 230 200 XRP |
$ 11 344 356 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 20.04.2021 09:02:48 |
 |
300 WBTC |
$ 16 134 622 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 20.04.2021 09:02:41 |
 |
9 230 200 XRP |
$ 11 433 785 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 20.04.2021 09:02:10 |
 |
22 598 698 XRP |
$ 27 847 184 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 20.04.2021 09:01:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 669297aaff7c0ba3d55f159858c0372fb79daa5a |
To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 |
| 20.04.2021 08:57:24 |
 |
5 200 870 USDT |
$ 5 200 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 |
To: 669297aaff7c0ba3d55f159858c0372fb79daa5a |
| 20.04.2021 08:53:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 20.04.2021 08:49:31 |
 |
97 BTC |
$ 5 254 868 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
| 20.04.2021 08:49:31 |
 |
170 BTC |
$ 9 193 045 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 20.04.2021 08:49:31 |
 |
101 BTC |
$ 5 450 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4lf2zuy5vxxm9qfvemhrr62dfm7zkhnz2m6rnzjav3kufxa0sg0q4m9hx9 |
To: bc1qrddf0w4hulphrujgyh25589rnrha4svv2a9957y3n6lqt5dyqzxq9aa4jc |
| 20.04.2021 08:49:31 |
 |
100 BTC |
$ 5 408 299 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfdn3u5fmqj80w6c3mfr28mtt7u20jht7gu8sen |
| 20.04.2021 08:46:49 |
 |
125 YFI |
$ 5 534 943 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.04.2021 08:46:49 |
 |
16 587 ETH |
$ 34 407 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 20.04.2021 08:46:49 |
 |
17 306 ETH |
$ 35 898 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.04.2021 08:46:30 |
 |
5 784 095 USDT |
$ 5 784 095 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.04.2021 08:42:56 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 20.04.2021 08:41:06 |
 |
100 BTC |
$ 5 444 698 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.04.2021 08:41:06 |
 |
182 BTC |
$ 9 884 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhs3elv2a90le8s3ryfapkl3sds0aa00sqhs9fdxd9nf7rjkfcc2s3epu42 |
To: bc1qqz8pnl5dg427xry6g00mqh4cw5ch2x358jzdjlv7fj5ddyyzrves7njtdh |
| 20.04.2021 08:41:06 |
 |
336 BTC |
$ 18 320 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvjxspqteemeg0um7yutusc7cejw2hzphsv6qm4geyerktj05wxss8h0mq4 |
To: bc1qcra42j5wwjf4qlq4968359pa6ywdedd03smtvr4cp0nlqzjcvh0stt9k6f |
| 20.04.2021 08:41:06 |
 |
400 BTC |
$ 21 778 792 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qvjxspqteemeg0um7yutusc7cejw2hzphsv6qm4geyerktj05wxss8h0mq4 |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 20.04.2021 08:41:06 |
 |
125 BTC |
$ 6 805 845 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 20.04.2021 08:41:06 |
 |
180 BTC |
$ 9 800 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 20.04.2021 08:41:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.04.2021 08:35:54 |
 |
6 999 999 HUSD |
$ 6 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.04.2021 08:32:31 |
 |
6 999 999 HUSD |
$ 6 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
| 20.04.2021 08:30:43 |
 |
20 126 BNB |
$ 10 030 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 20.04.2021 08:30:30 |
 |
18 756 970 BUSD |
$ 18 756 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 08:28:17 |
 |
8 533 323 USDT |
$ 8 533 323 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 20.04.2021 08:28:18 |
 |
183 BTC |
$ 10 054 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7zg0xdmvjatzn3qqeckwaw59xeahmsmq7u6r0h9zecm6v9uxaals2laku2 |
To: bc1qykwq4x8d0g2k845u8uzer2glsufmx2newfpayed7pkaa3fg8tmqsr464m5 |
| 20.04.2021 08:28:18 |
 |
135 BTC |
$ 7 417 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqm47n780fsyrjxecga50g7v6lpmf028hq7jwlty78vyrtzle26fqa6s3kk |
To: bc1q89d6jgwdd2cmj56elert0lh7rc0nqejflkz3w78rxnla5hu0emgswx64eh |
| 20.04.2021 08:28:18 |
 |
188 BTC |
$ 10 340 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz9gxjn96nz0jgy6ha8ypa50gg7yvpmtrzs78l3 |
To: 3P4dyNp5TwdAynuvHiGQSop2k5vz8cnp3v |
| 20.04.2021 08:28:18 |
 |
170 BTC |
$ 9 336 976 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 20.04.2021 08:24:47 |
 |
9 999 980 USDT |
$ 9 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ca3f3e72883e4647578e653f209692bcb9d76bed |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 08:23:56 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 20.04.2021 08:12:40 |
 |
45 000 000 ANKR |
$ 6 405 648 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 20.04.2021 08:09:54 |
 |
1 227 BTC |
$ 67 325 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hdwwsk1tTQy5adLMx6ap5KHomzXCp9VEJ |
To: 3NMt7WPbf41qBpv6sUK5BycK34GNJFvn8x |
| 20.04.2021 08:09:54 |
 |
220 BTC |
$ 12 071 254 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 20.04.2021 08:09:54 |
 |
221 BTC |
$ 12 126 050 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8fyv7rtdcevynj5kdkm3x567gpcc5kj3nk8ev4 |
| 20.04.2021 08:09:54 |
 |
300 BTC |
$ 16 460 800 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 20.04.2021 08:09:54 |
 |
102 BTC |
$ 5 620 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrk5jssxac4w2dm97elumpwcqvm55457uyvz85gggdzx3arhqa3lsm2u9kr |
To: bc1qzfydzhrwur9g9dya96v5wkn5tq6afc28q0mzphfllyla006nemnsm2qy99 |
| 20.04.2021 08:09:54 |
 |
104 BTC |
$ 5 683 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxegqq20y49zcnn89cesqgxw37285lua5pwwtcv3cx4trpnpp6eqzf5hp6 |
To: bc1qnrf3p56ut9q5hasjg8fcswsrsdqu469unu7nc7qlxr7fql32qfvsg5f6yx |
| 20.04.2021 08:09:54 |
 |
120 BTC |
$ 6 609 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw6dath2yyus3n6gwe8muwajprwqcyjhn7ahnnphvefngjckfh4pqw2znxx |
To: bc1qee2hyajsshf7ky50kpq8zp7pd6lnlrvq0qx0k9ervuzy88jx4ajqs45ejm |
| 20.04.2021 08:09:54 |
 |
188 BTC |
$ 10 331 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VUuNDTyVAygXCoLGbx9XBpwiHAyjYvjU |
To: bc1qz9gxjn96nz0jgy6ha8ypa50gg7yvpmtrzs78l3 |
| 20.04.2021 08:09:54 |
 |
188 BTC |
$ 10 333 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvgvhph2jqx28sgy87euskucj3rg4nz8z4lnk2p |
To: 39VUuNDTyVAygXCoLGbx9XBpwiHAyjYvjU |