| 19.04.2021 02:20:54 |
 |
24 000 000 USDT |
$ 24 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 19.04.2021 02:07:50 |
 |
2 400 ETH |
$ 5 327 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 19.04.2021 01:59:56 |
 |
20 069 ETH |
$ 44 566 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 |
To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 |
| 19.04.2021 01:59:13 |
 |
12 902 ETH |
$ 28 649 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 |
| 19.04.2021 01:58:10 |
 |
2 500 ETH |
$ 5 571 987 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: e1fc412c483b02515ca2f5a733524c703263934d |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 19.04.2021 01:56:10 |
 |
2 500 ETH |
$ 5 562 237 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 64ccebc253867485c05e4bf9ace71fab64c31915 |
To: e1fc412c483b02515ca2f5a733524c703263934d |
| 19.04.2021 01:48:04 |
 |
10 999 998 HUSD |
$ 10 999 998 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 19.04.2021 01:46:00 |
 |
7 157 338 KNC |
$ 21 594 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1a33a1a120435497eb58b7d7fbb96bf955daa17 |
To: f00322c7cb71503e64defe1a2324497c7d2a9e32 |
| 19.04.2021 01:57:43 |
 |
50 000 NEO |
$ 5 843 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
| 19.04.2021 01:45:04 |
 |
372 463 UMA |
$ 12 065 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 735246df4da8d5ed65ff322788be3c011f3b663b |
To: ba9ea6bfa1414e1c46f85740ff561985d2280a4b |
| 19.04.2021 01:45:04 |
 |
375 000 UMA |
$ 12 147 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35a78619413209deff8db132c23d071914279eb4 |
To: 6b2935b9d93135827419f5b9a37ce2374d753172 |
| 19.04.2021 01:54:26 |
 |
51 170 NEO |
$ 5 913 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL |
| 19.04.2021 01:53:12 |
 |
250 000 NEO |
$ 29 438 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
| 19.04.2021 01:50:54 |
 |
50 000 NEO |
$ 5 877 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL |
| 19.04.2021 01:50:54 |
 |
50 000 NEO |
$ 5 877 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: AQeK4wrAPuLW2sT7kJ5KAkMJwQ9vDrx6F3 |
To: AJhMSna4mSMYCukvfCpJu59zDnSXrYzhbL |
| 19.04.2021 01:39:26 |
 |
5 499 999 HUSD |
$ 5 499 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 19.04.2021 01:39:29 |
 |
118 BTC |
$ 6 623 973 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 19.04.2021 01:39:29 |
 |
91 BTC |
$ 5 108 318 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 19.04.2021 01:37:21 |
 |
436 BTC |
$ 24 694 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
| 19.04.2021 01:37:21 |
 |
30 888 BTC |
$ 1 748 090 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 |
| 19.04.2021 01:37:21 |
 |
58 815 BTC |
$ 3 328 604 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N |
| 19.04.2021 01:37:21 |
 |
348 BTC |
$ 19 680 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg |
| 19.04.2021 01:37:21 |
 |
122 BTC |
$ 6 914 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ew7fk6ywyl5ufgsr4f7y9t6qp0ffwr2wg2wy3vrawauf646jz7spwuank |
To: bc1qt67jw7uew38shaeekwhcmjjdu6kw8wqy8hgkhencc67wt5ed5gnqsnpu2r |
| 19.04.2021 01:37:21 |
 |
100 BTC |
$ 5 659 450 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 19.04.2021 01:37:21 |
 |
115 BTC |
$ 6 508 367 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 19.04.2021 01:37:21 |
 |
94 BTC |
$ 5 332 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6ca7k8k6wadp5g7n8jcxffds7dwhu2pzvmj88g87ntksq7gjk4fsqu8l7c |
| 19.04.2021 01:37:21 |
 |
187 BTC |
$ 10 589 009 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.04.2021 01:23:09 |
 |
1 000 666 900 USDT |
$ 1 000 666 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 19.04.2021 01:10:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 19.04.2021 01:19:13 |
 |
110 BTC |
$ 6 200 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 19.04.2021 01:13:36 |
 |
540 BTC |
$ 30 456 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGiNy3TQR2bK3vARsmSgyX6W5KnbzCxD4 |
To: 328xGCnRmhoc7MZgkAxXu6adh9VzGR8RCS |
| 19.04.2021 01:13:36 |
 |
231 BTC |
$ 13 048 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ebjon2HAE4TS7vYYjFZ2U6w72M6NNLUne |
To: 3KVWJ8fPaVif6aa3TQJeYVMhTeUZP6TZXe |
| 19.04.2021 01:13:36 |
 |
443 BTC |
$ 25 011 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB |
To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
| 19.04.2021 01:13:36 |
 |
94 BTC |
$ 5 317 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quzfxut6gxutg9gewpx994v8chlla0cayyvutytk2c8qz9lapnd8s9d7aea |
| 19.04.2021 01:13:36 |
 |
133 BTC |
$ 7 527 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4t7dskqpjenz0q2gy8nxhd2e8zyzjmp6jhvkya9ur5cp740q4dfqtjpxlt |
To: bc1qlj3s9y3pdkt0htyvcc4wvjkeeql3d4c5dz464cgge2kmgkdvuyhqwkdp78 |
| 19.04.2021 01:13:36 |
 |
125 BTC |
$ 7 067 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtlhxlq4amatymxq4le5uu3vz9syc6z3vdsyln99lgh55x4v2x3lswssdw4 |
To: bc1qspxv0uu6ayamm044ky38zndfk5uamak5j853v7llf0a5gvlprr2s4mehr0 |
| 19.04.2021 01:13:36 |
 |
95 BTC |
$ 5 344 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 |
To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
| 19.04.2021 01:13:36 |
 |
187 BTC |
$ 10 559 973 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.04.2021 01:13:36 |
 |
188 BTC |
$ 10 590 411 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.04.2021 01:00:09 |
 |
107 BTC |
$ 6 050 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0d2njacjejhu3yuu47tf3j3jstuvxzntm6yuzflr99v7q8stkqtq8zv2m7 |
To: bc1qvjc22a6pt8srtygaz2dzq4c27dnanfv9e0gmvfjat4c6hrddecdqsrsu4p |
| 19.04.2021 01:00:09 |
 |
101 BTC |
$ 5 728 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu02a98l288gcdxafwvqrk7v2gxrxfst475q23lpjzmjwp5wvn55qlv40yy |
To: bc1q8k6aj2efemcv0tlfetechs5plgm6sn8e2uv6qssh88mxk772uqqqepla6e |
| 19.04.2021 01:00:09 |
 |
197 BTC |
$ 11 152 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6g9wc3ahgh5xdhc7ng7ke3cchg4y8gnfqn5rs5 |
To: 3PYtR3FAK4Ws6oen8XBChFmFcLWCNyJmzJ |
| 19.04.2021 01:00:09 |
 |
188 BTC |
$ 10 645 059 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.04.2021 00:57:20 |
 |
3 736 597 XRP |
$ 5 414 473 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM |
| 19.04.2021 00:36:17 |
 |
173 BTC |
$ 9 787 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LukDjAv71mZnQMepoUkT4sfNeen4hYdG4 |
To: 3KYWo42yTZDfyguWQRTMRc7zkFNwZYEb2E |
| 19.04.2021 00:36:17 |
 |
96 BTC |
$ 5 445 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPmnQPpMVYgfCQx39PKGzFCEoCgEuGmP3 |
To: 32gXcfwxZnEu81vJF2whH8d7EDTaWaLZWj |
| 19.04.2021 00:36:17 |
 |
207 BTC |
$ 11 734 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wgj7fx962D2daFL3VCvyiHV4N59eLrme |
To: 3FthQgpphhuKzy9T7w2n1vUmfunJhwDJYw |
| 19.04.2021 00:36:17 |
 |
167 BTC |
$ 9 465 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTb6Nt3fhVKpvkfxfgSqWEMzdm98Lux2P |
To: 3QVfYvVN5qjn4op4Mv6mchLGPWwegQMvkQ |
| 19.04.2021 00:36:17 |
 |
199 BTC |
$ 11 238 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DF215DeqUsUDRpzLUZtQTgSqpWSNCpjPj |
To: 3LkpieGeW9Mz8Cu3hTqWm7ddq8TUt3i7w7 |
| 19.04.2021 00:36:17 |
 |
150 BTC |
$ 8 486 278 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Nro9csyCeWAoks2NPybw3xpfKHfJ2ojdH |
To: 3EUq2EMXToUbH6TmCmEC9MaNBqzhh1vFm2 |