| 19.04.2021 08:24:35 |
 |
3 387 157 ENJ |
$ 9 139 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 08:24:35 |
 |
24 315 ETH |
$ 54 633 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 08:26:32 |
 |
88 BTC |
$ 5 023 384 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm7k3nlux65lcy738avfelahrfcp35xuergsvf5zw84kp4apgpresa59dqw |
| 19.04.2021 08:26:32 |
 |
105 BTC |
$ 6 013 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qccav3wncrzemvdm8n9g47fma9rh529qp9hvmp6kspdwhmydeehdskchtpt |
To: bc1q5eclqmdtcrvwtgmf5s57fmxgltped0775du8pcry62uprjm3mwpskyc6x4 |
| 19.04.2021 08:26:32 |
 |
100 BTC |
$ 5 708 910 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 19.04.2021 08:26:32 |
 |
100 BTC |
$ 5 708 910 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 19.04.2021 08:26:32 |
 |
157 BTC |
$ 8 956 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qusqyffsdr3ucl3k6xv6zd6wv7ad00hetfduzmcwgg93zh8jsaddqfntgd2 |
| 19.04.2021 08:26:32 |
 |
196 BTC |
$ 11 169 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8ppse2a2dl74vrhkqfz002zglx365095a5s2uczj2mh6n6v2muhq52p7t8 |
| 19.04.2021 08:26:32 |
 |
196 BTC |
$ 11 162 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYDHZqc6BFgLZ7QDoJikFqNBRRVYzF3mV |
To: bc1qksdf2szgza4f97nuqjf8et42csx9tlml853e60 |
| 19.04.2021 08:26:32 |
 |
196 BTC |
$ 11 165 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dc5YUU5VZtqzmJTXwHGwPtgk4a1Th9NzU |
To: 3LYDHZqc6BFgLZ7QDoJikFqNBRRVYzF3mV |
| 19.04.2021 08:26:32 |
 |
157 BTC |
$ 8 961 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ax4dg6xcuvr6wfwj93ww4p3ru40u3wqe67avf |
To: bc1qyfexvvfvknuxmta6j5xk3v6c37s04jcpau8ze6 |
| 19.04.2021 08:26:32 |
 |
205 BTC |
$ 11 681 707 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.04.2021 08:26:32 |
 |
205 BTC |
$ 11 699 313 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 08:22:51 |
 |
8 149 934 BUSD |
$ 8 149 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.04.2021 08:22:51 |
 |
8 084 550 USDC |
$ 8 084 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.04.2021 08:22:51 |
 |
16 622 ETH |
$ 37 347 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 08:21:14 |
 |
14 800 000 BAT |
$ 20 377 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c |
To: dbfc4549b325b6f00013a3861b87aab6696fdbee |
| 19.04.2021 08:20:25 |
 |
8 900 ETH |
$ 20 115 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c |
To: dbfc4549b325b6f00013a3861b87aab6696fdbee |
| 19.04.2021 08:17:02 |
 |
2 624 ETH |
$ 5 891 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 19.04.2021 08:16:37 |
 |
9 006 701 USDT |
$ 9 006 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 19.04.2021 08:15:32 |
 |
9 006 701 USDT |
$ 9 006 701 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 19.04.2021 08:21:00 |
 |
5 000 000 XRP |
$ 7 515 824 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 19.04.2021 08:18:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 19.04.2021 08:12:24 |
 |
14 000 ETH |
$ 31 523 204 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 19.04.2021 08:12:42 |
 |
5 000 000 XRP |
$ 7 462 662 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 19.04.2021 08:11:24 |
 |
13 301 957 USDC |
$ 13 301 957 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 08:10:34 |
 |
9 590 132 USDC |
$ 9 590 132 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.04.2021 08:00:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.04.2021 07:59:08 |
 |
9 999 980 USDT |
$ 9 999 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.04.2021 07:57:28 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 19.04.2021 07:54:30 |
 |
130 BTC |
$ 7 356 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 19.04.2021 07:54:30 |
 |
1 596 BTC |
$ 90 255 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qecsuf3tqz7r6u9607nsqexy85uuplcg04px2gg7pjlnsc6u8u8pqg552xu |
To: bc1q3t47fmet3ke5drdzkd3wu6lsxg45208et0nnj0l5y05qwhceh0rsfk0ths |
| 19.04.2021 07:49:00 |
 |
4 000 ETH |
$ 8 971 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 19.04.2021 07:51:22 |
 |
1 029 BTC |
$ 58 350 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 19.04.2021 07:51:22 |
 |
513 BTC |
$ 29 106 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 19.04.2021 07:51:22 |
 |
339 BTC |
$ 19 231 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcxzl82m9xzwywl60trxx5vw9lsu8pwym3ueuc60c6wp0n2wku7kq6t3ftk |
| 19.04.2021 07:51:22 |
 |
210 BTC |
$ 11 904 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
| 19.04.2021 07:51:22 |
 |
147 BTC |
$ 8 340 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8d3yp8r7jpr92fn0sa3h6wg3sz5mmuzk4hqxwpk0wmszpmdxva9qgpenpw |
| 19.04.2021 07:51:22 |
 |
206 BTC |
$ 11 667 662 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.04.2021 07:47:54 |
 |
177 BTC |
$ 10 162 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpa7m7f5vhzwjjmuzlknac442ssfvswqvryzkjfw6xpt737eeqghqnx6c9e |
| 19.04.2021 07:47:54 |
 |
196 BTC |
$ 11 198 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FobGKdzCfkHYCvWbeK3VhJqia1ZPj2s3v |
To: 3Dc5YUU5VZtqzmJTXwHGwPtgk4a1Th9NzU |
| 19.04.2021 07:47:54 |
 |
130 BTC |
$ 7 443 668 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E |
To: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 |
| 19.04.2021 07:47:54 |
 |
91 BTC |
$ 5 192 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1916aBht4Th21mQE9yPc4xEyRarn54PdUB |
| 19.04.2021 07:47:54 |
 |
196 BTC |
$ 11 199 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqm3gxpvkv36jq4wsr2u4cfpe7h5ffyye8ly399 |
To: 3FobGKdzCfkHYCvWbeK3VhJqia1ZPj2s3v |
| 19.04.2021 07:47:54 |
 |
91 BTC |
$ 5 205 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvadc52jvxynzsx898htdmvcyx25eeask4fu65v |
To: bc1qdwr4wjm7wrjzgu2hj0lgq5uafny0snp4qyuhpu |
| 19.04.2021 07:47:54 |
 |
206 BTC |
$ 11 798 159 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 07:47:54 |
 |
206 BTC |
$ 11 818 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.04.2021 07:47:54 |
 |
206 BTC |
$ 11 820 499 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.04.2021 07:47:54 |
 |
207 BTC |
$ 11 868 004 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.04.2021 07:50:00 |
 |
11 554 999 USDT |
$ 11 554 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |