| 20.04.2021 00:41:20 |
 |
135 BTC |
$ 7 625 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnytflt7wtyqe9cqatl5eyk78s3syhk7rhcwg760tnyjuc4j3txdq74k5at |
To: bc1q37rlttte6c0g894f56ahk22paq4g7n6v7aqyn3rpcvy3s57qr7gsnvx25r |
| 20.04.2021 00:41:20 |
 |
165 BTC |
$ 9 260 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6g8ccr5sc9pgplervtalk06czq29l5ax7pcaqgvv6p26txry27sdwupvw |
To: bc1q0v29wunekafkteqa86nnftp6sy5zl9k7ylczldcrgvqafdvkzkusqk6m9l |
| 20.04.2021 00:41:20 |
 |
135 BTC |
$ 7 617 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqf4w2rtlzt3majkjt3e7cmvtwyjsj2c08fpvvfytggdyts3u2vns09cnjz |
To: bc1qdgmta87wz6zy9v6lduklm3l5jvwz8me8e5vmcg8qvd8unzhp43yqtg4ugg |
| 20.04.2021 00:41:20 |
 |
185 BTC |
$ 10 405 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzcvl4kxpta88vpmtdy2d5sy3xngxgszw0vyfxafwg645lyf2qc6qpjpzkm |
To: bc1qxqc0ajmc8x2hshme59xdu2tnjdm29z7sgs7atlgcehehsjfkyyasg9az2t |
| 20.04.2021 00:41:20 |
 |
157 BTC |
$ 8 844 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36krhYEQZfNS27mAncPRVMpZiXBzpDs6zy |
| 20.04.2021 00:41:20 |
 |
115 BTC |
$ 6 473 297 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 20.04.2021 00:41:20 |
 |
107 BTC |
$ 6 008 650 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 |
| 20.04.2021 00:41:20 |
 |
113 BTC |
$ 6 377 605 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 20.04.2021 00:41:20 |
 |
106 BTC |
$ 5 938 547 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 20.04.2021 00:41:20 |
 |
110 BTC |
$ 6 197 479 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 20.04.2021 00:41:20 |
 |
108 BTC |
$ 6 069 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DXM4z5xxeGKs52Uqt84UVKj9Esr3BioRs |
| 20.04.2021 00:41:20 |
 |
114 BTC |
$ 6 395 062 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.04.2021 00:41:20 |
 |
114 BTC |
$ 6 397 467 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.04.2021 00:41:33 |
 |
24 636 900 USDT |
$ 24 636 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.04.2021 00:11:44 |
 |
9 999 992 BUSD |
$ 9 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.04.2021 00:09:38 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.04.2021 00:34:12 |
 |
9 600 000 USDT |
$ 9 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.04.2021 00:34:03 |
 |
9 700 000 USDT |
$ 9 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.04.2021 00:34:00 |
 |
9 831 360 USDT |
$ 9 831 360 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.04.2021 00:33:51 |
 |
9 800 000 USDT |
$ 9 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.04.2021 00:33:27 |
 |
9 932 670 USDT |
$ 9 932 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.04.2021 00:05:58 |
 |
9 999 992 BUSD |
$ 9 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 20.04.2021 00:05:33 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 20.04.2021 00:04:46 |
 |
2 985 ETH |
$ 6 559 111 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.04.2021 00:02:21 |
 |
2 591 ETH |
$ 5 688 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 |
| 20.04.2021 00:02:21 |
 |
25 000 ETH |
$ 54 892 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.04.2021 23:58:25 |
 |
8 726 000 HUSD |
$ 8 726 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 23:56:57 |
 |
8 726 000 HUSD |
$ 8 726 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.04.2021 23:51:19 |
 |
7 692 600 HUSD |
$ 7 692 600 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 19.04.2021 23:50:10 |
 |
15 000 ETH |
$ 33 136 120 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.04.2021 00:05:36 |
 |
221 BTC |
$ 12 422 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmmz7hsl9magmsgetd6492t3lagajtz4dv96xa5 |
To: bc1qzq0zn9lvvjexu44xkmtqs95avat26um2tp9fp2 |
| 20.04.2021 00:05:36 |
 |
189 BTC |
$ 10 650 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VzN2FayAy4rWihqJxWYfwozEqGHjCsJL |
To: 32Ccodj4cRz28SueEMr4hEXd4dndfosyQp |
| 20.04.2021 00:05:36 |
 |
500 BTC |
$ 28 116 392 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 20.04.2021 00:05:36 |
 |
250 BTC |
$ 14 058 196 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 20.04.2021 00:05:36 |
 |
181 BTC |
$ 10 159 731 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
| 19.04.2021 23:49:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027750420d3f4dd56f558871792b1632a21c6205 |
To: f24ba4cd560346000d6cba40d3d9cabd310daa78 |
| 19.04.2021 23:48:36 |
 |
3 000 ETH |
$ 6 653 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 19.04.2021 23:48:23 |
 |
2 554 ETH |
$ 5 644 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f62c33dd81a5be92ea113686cae81f64258b3b49 |
To: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 |
| 19.04.2021 23:47:48 |
 |
16 932 ETH |
$ 37 425 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 23:58:45 |
 |
236 BTC |
$ 13 298 799 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bc1qx6aggwatsk8caxyv6vc5sewu3jzv0ql9wmm2gc |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 19.04.2021 23:58:45 |
 |
194 BTC |
$ 10 920 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhs3elv2a90le8s3ryfapkl3sds0aa00sqhs9fdxd9nf7rjkfcc2s3epu42 |
| 19.04.2021 23:58:45 |
 |
138 BTC |
$ 7 749 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8grhskdf779rf7a3t2dklug69wrltlv2d7vy39vp3d8cmjqpstssegng6k |
| 19.04.2021 23:58:45 |
 |
160 BTC |
$ 9 010 219 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 19.04.2021 23:58:45 |
 |
189 BTC |
$ 10 666 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJ6CDnAp4NnmLciMC1pVJarLqpXuFFgkA |
To: 32VzN2FayAy4rWihqJxWYfwozEqGHjCsJL |
| 19.04.2021 23:58:45 |
 |
189 BTC |
$ 10 667 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AA5NKTh1vtS3JSdVNuRAVpwrChvNPbVHU |
To: 3FJ6CDnAp4NnmLciMC1pVJarLqpXuFFgkA |
| 19.04.2021 23:58:45 |
 |
163 BTC |
$ 9 169 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf09q2pdqsvnpjh0gv9pn4mmhpt6g2r2tcqyx0du3t4cydj43sdnqgctyrz |
| 19.04.2021 23:58:45 |
 |
158 BTC |
$ 8 873 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33hYqZb2KMeii9RBet4Kr93RAddFNjNnX8 |
| 19.04.2021 23:58:45 |
 |
192 BTC |
$ 10 803 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7zg0xdmvjatzn3qqeckwaw59xeahmsmq7u6r0h9zecm6v9uxaals2laku2 |
| 19.04.2021 23:58:45 |
 |
1 590 BTC |
$ 89 534 700 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 19.04.2021 23:58:45 |
 |
94 BTC |
$ 5 265 703 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp |
To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf |