| 20.04.2021 03:44:07 |
 |
11 000 BNB |
$ 5 410 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 20.04.2021 03:31:24 |
 |
9 999 980 USDT |
$ 9 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.04.2021 03:30:13 |
 |
6 700 248 HUSD |
$ 6 700 248 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 20.04.2021 03:29:50 |
 |
2 811 ETH |
$ 5 930 529 |
gemini (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: cf6df1a8ff5c8759919797d20e0747d493055760 |
| 20.04.2021 03:29:50 |
 |
251 788 LINK |
$ 8 756 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.04.2021 03:29:27 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.04.2021 03:27:06 |
 |
1 000 000 000 BTT |
$ 7 849 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 20.04.2021 03:26:28 |
 |
100 BTC |
$ 5 536 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 20.04.2021 03:26:28 |
 |
131 BTC |
$ 7 257 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37rlttte6c0g894f56ahk22paq4g7n6v7aqyn3rpcvy3s57qr7gsnvx25r |
To: bc1qxtz4qvx7qspqjw8n6wl5xx6af96l629jpfp8e9egqh42ek5zqdgq87hw5f |
| 20.04.2021 03:35:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.04.2021 03:32:01 |
 |
5 909 115 XRP |
$ 7 397 528 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 20.04.2021 03:30:37 |
 |
152 BTC |
$ 8 406 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CpzDx92DHi8GfnJ29zAbbZiA4kqEzgQXg |
| 20.04.2021 03:30:37 |
 |
98 BTC |
$ 5 434 787 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 20.04.2021 03:30:37 |
 |
93 BTC |
$ 5 130 485 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.04.2021 03:26:28 |
 |
500 BTC |
$ 27 680 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 20.04.2021 03:20:56 |
 |
100 BTC |
$ 5 490 595 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3QSdJ1oa2425zFZS8oCtrZCkxTY4TLLbLQ |
| 20.04.2021 03:20:56 |
 |
106 BTC |
$ 5 841 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhadfmj2v3sa5k56qxlsq80d0y4ff5h7rc7ursaq79jww4dc3qc4s0rcgw7 |
To: bc1qlm3dpet24tzu750ugwgy0z6j2zqasnsqmtathyjfmr2zqhtljyps5q8e36 |
| 20.04.2021 03:20:56 |
 |
103 BTC |
$ 5 627 890 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 20.04.2021 03:20:56 |
 |
92 BTC |
$ 5 072 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs |
To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
| 20.04.2021 03:20:56 |
 |
93 BTC |
$ 5 094 086 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.04.2021 03:15:22 |
 |
4 828 ETH |
$ 10 257 679 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 20.04.2021 03:14:58 |
 |
4 828 ETH |
$ 10 250 390 |
gemini (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 20.04.2021 03:14:58 |
 |
6 500 000 USDC |
$ 6 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 03:10:33 |
 |
252 BTC |
$ 13 909 474 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjgea2gvj6mml47z4f0lxrngf4xyzha7c38g5r3mkq6kdq6pzajdq0kygk0 |
| 20.04.2021 03:10:33 |
 |
500 BTC |
$ 27 650 592 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 20.04.2021 03:10:33 |
 |
142 BTC |
$ 7 865 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaa8nw2jrqlzpu4y5q2mtnsack2g8zpvdyk0t0x8ymcpmf0rxw2hqwld7vj |
| 20.04.2021 03:10:33 |
 |
189 BTC |
$ 10 445 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329KLLNScaiZxvSbRoZAvE94MQoKnWDA2N |
To: 37ALJw6wmwWi3zaJZtvC7ShnFhNmY1LcJK |
| 20.04.2021 03:10:33 |
 |
189 BTC |
$ 10 445 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgbENF1cBdox7g8meGNp5EPY9c6TwXD5G |
To: 329KLLNScaiZxvSbRoZAvE94MQoKnWDA2N |
| 20.04.2021 03:10:33 |
 |
1 228 BTC |
$ 67 888 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tEJHrh6bbTZ7MrA7m9XafjKGMRtC28iL |
To: 3Hdwwsk1tTQy5adLMx6ap5KHomzXCp9VEJ |
| 20.04.2021 03:10:33 |
 |
95 BTC |
$ 5 231 365 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.04.2021 03:09:26 |
 |
503 BTC |
$ 27 840 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JHaK1tq8CFBPCm5rdSHSLBaF1z8M56XgU |
To: 1B2SYfHkx4cJpu6cXJfBSXgzHC7T8DM3aH |
| 20.04.2021 03:09:26 |
 |
503 BTC |
$ 27 840 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MibBypLVsFcFPTxopDaVEpSSYftpNPzyV |
To: 16N5Sa6XC88FzB7wD55sqHRdgsqD633jiq |
| 20.04.2021 03:09:26 |
 |
100 BTC |
$ 5 530 118 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 20.04.2021 03:09:26 |
 |
120 BTC |
$ 6 636 142 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 20.04.2021 03:09:26 |
 |
347 BTC |
$ 19 189 486 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 34wU6DaAqPyhg5aRFmeu97hneRysTfjnpx |
| 20.04.2021 03:09:26 |
 |
112 BTC |
$ 6 177 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9pQqkakxMM98tti5QKcjCXwvxqYoCRVL |
To: 3KJfscamm26FJBMdywfvw2jJLcQXWtPsts |
| 20.04.2021 03:09:26 |
 |
150 BTC |
$ 8 295 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
To: bc1qfyy5h33kaest529k9vc57epxkwt2g39xz80aqm |
| 20.04.2021 03:09:26 |
 |
153 BTC |
$ 8 457 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G1ht8NQubmpj6Sg97hGRv1MmruJDsFw1j |
| 20.04.2021 03:09:26 |
 |
384 BTC |
$ 21 210 924 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 20.04.2021 03:09:26 |
 |
112 BTC |
$ 6 181 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtspv0ndyqfuurjacnvlerpsvjswzd9afkmlfr4y4kpj45z8m7znqfg26q5 |
To: bc1q9mcjm95juvd2efc47dnhdh7yvfahx23a8ccn0mffcmnj8d7vmvtsrrxmmy |
| 20.04.2021 03:09:26 |
 |
128 BTC |
$ 7 085 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ls1VcZAXvGJA3YngsjAAdAvwENz9uA5iW |
| 20.04.2021 03:09:26 |
 |
125 BTC |
$ 6 895 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zwtf2m6chp480hqsh6w0wpuh6ew04t25hs3780gklllawwgmqwqahsmue |
To: bc1qvxyvnv2tgvr76zzjfwyy9cu7029u2vs7sm8ehzawpptttyag9ljscjsm5d |
| 20.04.2021 03:09:26 |
 |
107 BTC |
$ 5 934 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quzgxsv6kz69swl5cwf69sfm79k9a6m2pj4pjmpmjzf42t694a5hqy0dh79 |
To: bc1qrk5jssxac4w2dm97elumpwcqvm55457uyvz85gggdzx3arhqa3lsm2u9kr |
| 20.04.2021 03:09:26 |
 |
100 BTC |
$ 5 541 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmt07f9z5ykxyfsaj3d2e22zmqq8ss70f0sp0kyja4p2wcz3863usr73th6 |
To: bc1q6utrqq0j6emr3wlmu7qmydhlj3emp9vmey40wjz6x7weljkflfmsgt62ra |
| 20.04.2021 03:09:26 |
 |
153 BTC |
$ 8 439 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
| 20.04.2021 03:24:18 |
 |
35 000 000 USDT |
$ 35 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.04.2021 03:21:21 |
 |
5 121 941 XRP |
$ 6 447 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 20.04.2021 03:21:20 |
 |
5 022 000 XRP |
$ 6 322 130 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 20.04.2021 03:20:58 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 03:20:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |