| 19.04.2021 19:35:52 |
 |
6 222 ETH |
$ 13 199 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 |
To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b |
| 19.04.2021 19:33:52 |
 |
7 506 082 BUSD |
$ 7 506 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.04.2021 19:33:52 |
 |
6 487 330 BUSD |
$ 6 487 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 19:45:45 |
 |
400 000 000 TRX |
$ 53 777 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.04.2021 19:41:01 |
 |
200 BTC |
$ 11 062 576 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 19.04.2021 19:41:01 |
 |
216 BTC |
$ 11 963 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AbDHfSXdchWkJZw95YvPjeBUE9rKY8BMq |
To: 1F1WZviBWwGzAYtZ1e2iembEMQELhKiLPw |
| 19.04.2021 19:41:01 |
 |
100 BTC |
$ 5 531 288 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.04.2021 19:41:01 |
 |
202 BTC |
$ 11 168 534 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 19.04.2021 19:41:01 |
 |
133 BTC |
$ 7 339 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.04.2021 19:41:01 |
 |
134 BTC |
$ 7 418 782 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.04.2021 19:41:01 |
 |
134 BTC |
$ 7 428 875 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 19:23:46 |
 |
3 040 ETH |
$ 6 443 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 857af979ebe1488c2f066791949f091f2db1907c |
To: 04194f8a50d5b7a0261f82aee9798a95c5e11383 |
| 19.04.2021 19:11:29 |
 |
7 222 313 USDT |
$ 7 222 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.04.2021 19:10:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
| 19.04.2021 19:10:15 |
 |
7 222 313 USDT |
$ 7 222 313 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 19.04.2021 19:08:53 |
 |
5 158 819 USDT |
$ 5 158 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 19.04.2021 19:06:24 |
 |
100 BTC |
$ 5 502 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 19:06:24 |
 |
100 BTC |
$ 5 502 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 19:06:24 |
 |
100 BTC |
$ 5 502 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 19:06:24 |
 |
105 BTC |
$ 5 761 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzhcyuy2dmurczwun3wdtap8562ge2hlz7ampu9pctfmwxcku07qpw8336 |
To: bc1qel34m3mnxtrc0gg7028ak3tj52030hyks4u96p3z9sg8f5tfehdq0gdt06 |
| 19.04.2021 19:06:24 |
 |
102 BTC |
$ 5 629 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8d4zfrxzf650vfu5wkm48n40rncyche7n28mlaw2a7wm90pwkaq8wk3xv |
To: bc1qsuwhys0rn2n72lhg7zkdc02d0zy5ryd6f6k47c8fqjkhsd8c0azqsh9yz9 |
| 19.04.2021 19:06:24 |
 |
103 BTC |
$ 5 674 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql9qe8d8668hw9l8cqzdl4exnzn602ygelevn5ccg5sds8gxazams08588w |
To: bc1qfkla3fdk2yv0xjm04gaun9qw30n0vncsn6lnvdcdwerpkc65y8jsh7t7a4 |
| 19.04.2021 19:06:24 |
 |
101 BTC |
$ 5 554 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7lxvd68s9wyjdddsdeq2qgeg8cs8dgzh6agvwe |
To: 3HjMb9ZoHyEVLZpyaum4E19mqiN7dzkfFj |
| 19.04.2021 19:06:15 |
 |
95 BTC |
$ 5 234 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34aYUzUK2Rfpb4HBpB4qdqPuQMEqpWUA2J |
To: 333PN83TKyoVB9HF7iazTKfyffAzb627vA |
| 19.04.2021 19:06:15 |
 |
360 BTC |
$ 19 825 088 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 19.04.2021 19:06:15 |
 |
209 BTC |
$ 11 493 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 19.04.2021 19:06:15 |
 |
191 BTC |
$ 10 545 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3j7f50wv04sp5mc3h9hmyyyps0ynt7rkhgpvgt |
To: bc1qcpxmaztdtyhphn8g5h0vgdy5xzwxvctrdft3f6 |
| 19.04.2021 19:06:15 |
 |
191 BTC |
$ 10 547 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387euQc3eu1fYSmwcyWK2cFQdsriBEe1oF |
To: bc1q3j7f50wv04sp5mc3h9hmyyyps0ynt7rkhgpvgt |
| 19.04.2021 19:06:15 |
 |
142 BTC |
$ 7 802 596 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.04.2021 19:06:15 |
 |
142 BTC |
$ 7 807 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.04.2021 18:41:20 |
 |
5 999 956 BUSD |
$ 5 999 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 |
| 19.04.2021 19:02:42 |
 |
7 504 249 BUSD |
$ 7 504 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.04.2021 18:50:11 |
 |
7 294 718 BUSD |
$ 7 294 718 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.04.2021 18:49:42 |
 |
5 164 950 USDC |
$ 5 164 950 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
| 19.04.2021 18:48:57 |
 |
7 962 ETH |
$ 16 772 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 19.04.2021 18:47:30 |
 |
100 BTC |
$ 5 531 583 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:47:30 |
 |
100 BTC |
$ 5 531 583 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:47:30 |
 |
98 BTC |
$ 5 415 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37H6mr5MDr3VTBt5iihFnvK1rQxUkR7dku |
To: 34aYUzUK2Rfpb4HBpB4qdqPuQMEqpWUA2J |
| 19.04.2021 18:47:30 |
 |
290 BTC |
$ 16 040 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukewl2jfuax7w8qz5hdkcg6nm90venqh8eqnlqczh735pcgzlm5qcm7gk9 |
To: bc1qldlrjmg9dyt662kew9avz87w0l0a5262rkw7af8d63mvyzsrpajqp6syja |
| 19.04.2021 18:47:30 |
 |
100 BTC |
$ 5 531 556 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DZ3bTKcTtvHW3MTiZn1tXiHLMKEXiVNQj |
| 19.04.2021 18:47:30 |
 |
100 BTC |
$ 5 531 583 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 19.04.2021 18:45:16 |
 |
2 500 ETH |
$ 5 301 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813e0ed2d35784a98092b79737aa0b1885a06dae |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.04.2021 18:44:08 |
 |
94 BTC |
$ 5 238 591 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:44:08 |
 |
100 BTC |
$ 5 549 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:44:08 |
 |
220 BTC |
$ 12 209 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3EULYzaNv14V6hH1HZCgum6WoAAdPEPXAp |
| 19.04.2021 18:44:08 |
 |
100 BTC |
$ 5 549 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:44:08 |
 |
100 BTC |
$ 5 549 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.04.2021 18:44:08 |
 |
577 BTC |
$ 32 034 882 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa |
| 19.04.2021 18:44:08 |
 |
192 BTC |
$ 10 631 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37mHvWbBh4FVsWdv97LzvXo1XvvY8vqG9h |
To: 387euQc3eu1fYSmwcyWK2cFQdsriBEe1oF |
| 19.04.2021 18:42:25 |
 |
104 WBTC |
$ 5 733 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f |