| 19.04.2021 15:20:42 |
 |
5 000 000 USDC |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 19.04.2021 15:18:12 |
 |
5 145 689 XRP |
$ 7 071 275 |
(unknown)
|
bitvavo (other)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc |
| 19.04.2021 15:18:05 |
 |
4 545 ETH |
$ 10 040 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 19.04.2021 15:15:36 |
 |
4 545 ETH |
$ 10 152 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 19.04.2021 15:12:20 |
 |
4 545 ETH |
$ 10 170 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 19.04.2021 15:11:44 |
 |
100 000 BNB |
$ 51 992 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr |
To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl |
| 19.04.2021 14:34:09 |
 |
5 848 030 USDT |
$ 5 848 030 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.04.2021 14:33:27 |
 |
9 554 556 USDT |
$ 9 554 556 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 19.04.2021 14:33:00 |
 |
15 000 000 XRP |
$ 21 067 678 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 19.04.2021 14:30:26 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.04.2021 14:30:12 |
 |
3 000 ETH |
$ 6 754 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f397b62502e255f68382791947d54c4b2d37f09 |
To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 |
| 19.04.2021 14:29:58 |
 |
9 148 905 USDT |
$ 9 148 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: aed5b3540636c866ffd989eece4fb65000342332 |
| 19.04.2021 14:29:29 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.04.2021 14:00:43 |
 |
195 BTC |
$ 11 129 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355Q7yWxu8nDgKBA8MWHGw2Y6gGdbMevTU |
To: 3A5SHPB2h4jvXNU3jEPh18vUzKz9p2MMov |
| 19.04.2021 14:00:43 |
 |
111 BTC |
$ 6 376 545 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjn0cux4s0qdaem38654tjaey0ajukytekex2q4570p8h8srjp6hs3j3mw2 |
| 19.04.2021 14:00:43 |
 |
102 BTC |
$ 5 824 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 19.04.2021 14:00:43 |
 |
96 BTC |
$ 5 497 757 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB |
| 19.04.2021 14:00:43 |
 |
175 BTC |
$ 10 010 894 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 14:17:08 |
 |
70 483 910 USDT |
$ 70 483 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.04.2021 14:17:08 |
 |
6 672 456 BUSD |
$ 6 672 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.04.2021 14:17:08 |
 |
8 577 280 BUSD |
$ 8 577 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.04.2021 14:17:08 |
 |
8 520 054 BUSD |
$ 8 520 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 14:17:08 |
 |
257 120 LINK |
$ 10 261 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 14:17:08 |
 |
16 447 ETH |
$ 36 861 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 19.04.2021 14:17:08 |
 |
16 478 ETH |
$ 36 930 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 19.04.2021 14:17:08 |
 |
13 431 AAVE |
$ 5 141 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.04.2021 14:15:56 |
 |
19 999 980 USDT |
$ 19 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.04.2021 14:14:41 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 19.04.2021 14:12:43 |
 |
241 BTC |
$ 13 769 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr266naxzh70qynanjan57nmpu6ms97k43lcc0ls3u779l8kvq5vq0nz7ku |
| 19.04.2021 14:12:43 |
 |
100 BTC |
$ 5 725 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6m9776ps7stxg2gfzk2lk920xa2ar7jzflpsvd2nahkmutclwfszzzacd |
To: bc1q3fy9fsrzsmu86kkc0w2n29f8edtz8kqklv09xm3nkhkdkw0tpudq2sprpw |
| 19.04.2021 14:12:43 |
 |
175 BTC |
$ 9 998 070 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.04.2021 14:12:51 |
 |
5 442 523 USDT |
$ 5 442 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 19.04.2021 14:10:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 19.04.2021 14:08:59 |
 |
14 999 980 USDT |
$ 14 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 19.04.2021 14:08:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 19.04.2021 14:06:49 |
 |
402 BTC |
$ 23 033 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LVgG8L4Lcui2MXRohUmjkSiyfa4qvK7i |
To: 1AiyJbWSbWomQ1X5EoY4ppxs69paDfQvZK |
| 19.04.2021 14:06:49 |
 |
95 BTC |
$ 5 464 401 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk |
To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E |
| 19.04.2021 14:06:49 |
 |
101 BTC |
$ 5 788 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhkvyanerd30ut0h88xcvu43t55pyvvm0chx67nuf925vgygmst3qpllka9 |
To: bc1qrln3q4h6te4ys99agg8durs3a3wnudy5q3zrtv0uqk99jg6n82jsu0q87d |
| 19.04.2021 14:06:49 |
 |
100 BTC |
$ 5 723 497 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd |
| 19.04.2021 14:06:49 |
 |
126 BTC |
$ 7 224 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep |
| 19.04.2021 14:06:49 |
 |
148 BTC |
$ 8 458 335 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk |
To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
| 19.04.2021 14:06:49 |
 |
100 BTC |
$ 5 723 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3695Mo4vEgqTWEg4nT8htkt6D8CSMVVQHS |
To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU |
| 19.04.2021 14:06:16 |
 |
9 263 661 USDT |
$ 9 263 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 19.04.2021 14:05:24 |
 |
9 263 661 USDT |
$ 9 263 661 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 19.04.2021 14:03:45 |
 |
52 000 000 USDT |
$ 52 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 19.04.2021 14:01:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 19.04.2021 14:00:43 |
 |
101 BTC |
$ 5 755 632 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qltqrlyl6xusa7dc0s03ysl39jntk8wn6dul99azkfwyrl4hmdlesc8t7zn |
| 19.04.2021 14:00:43 |
 |
114 BTC |
$ 6 548 886 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qseregxh00qs6frsgkqrjhfllyxgsyrwqv2h4gzjeypsawkfcwr6q3lhu2v |
| 19.04.2021 13:54:57 |
 |
1 498 865 EOS |
$ 10 706 376 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexdep1 |
To: bitfinexcw55 |
| 19.04.2021 13:50:19 |
 |
2 997 500 EOS |
$ 21 265 158 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw33 |
To: bitfinexdep1 |