| 18.04.2021 12:47:00 |
 |
260 BTC |
$ 14 316 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31udS3tvcYvKh4a78y65MQPCSfk79s9rsp |
To: 3BwZS3CQmEmCaPQfN7xwPBupHDLvPsEExd |
| 18.04.2021 12:47:00 |
 |
407 BTC |
$ 22 393 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399AuQxHqH4BmrHERWLdiUHBb2eofUWEQ4 |
To: 3FnF9yemJfmPm7K9xBMiC3yAxKmff7Yt6U |
| 18.04.2021 12:47:00 |
 |
207 BTC |
$ 11 424 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GeKtQ2bg1wCSReBFPSVarAcQJBaERJM2Y |
To: bc1qnxa9cqyafx6n5mqmfk034se44d6snsdcevyrfr |
| 18.04.2021 12:47:00 |
 |
350 BTC |
$ 19 270 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kFeyPVjaVQVtFyjvtAm68iPCscTfFhHj |
To: 357vJu62Kx5ybjLjNFve5sWtkyGpZTv1zc |
| 18.04.2021 12:47:00 |
 |
980 BTC |
$ 53 960 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rfwelw00qz2jc8jwc7es80dhdxq2p40za6d60 |
To: 3AZ4rwnXiHDPDYuggxdw3LnZD3GtT2a9Gy |
| 18.04.2021 12:47:00 |
 |
280 BTC |
$ 15 441 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JwawmWN7jmgjJLEv9UFnZAyfrt5Zknnn |
To: 3MHgQbr8KK2GeBoReVpei3WaNDiBn5JQAY |
| 18.04.2021 12:47:00 |
 |
926 BTC |
$ 50 988 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nxn4SAe5RxEbMC9XqWHe9AcLcMytNqxuX |
To: 3PrN1KvjQ7js7iNUptpTptHofqGuFxF9KZ |
| 18.04.2021 12:47:00 |
 |
218 BTC |
$ 11 987 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMaYrXsWFwRU61Uo8fEZ4zUXiAf6XU7xT |
To: 32wiCSwmhrhNgM28jUd2Kjxv8yEkvvAJCA |
| 18.04.2021 12:47:00 |
 |
944 BTC |
$ 51 976 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39inyPrn4mp2P1AkhcFegNsb32PqpxyFCf |
To: 3MaKG4HLZ1XRqp7GNhAHAhAhopZPH87ZTJ |
| 18.04.2021 12:47:00 |
 |
385 BTC |
$ 21 183 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3926rtxAFeABL5MYRUpGjov9SFDpisJpP6 |
To: 3FndaRLtLdfAypXGqMhoJD6LVKPi95JTpt |
| 18.04.2021 12:47:00 |
 |
962 BTC |
$ 52 979 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JAHUHaXtjB957vXC7yzqTyfiS9JPnR38h |
To: 3PhMUL16Bg5m9846EqspesoZGwgpRAUnwT |
| 18.04.2021 12:47:00 |
 |
185 BTC |
$ 10 196 344 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 18.04.2021 12:47:00 |
 |
271 BTC |
$ 14 910 137 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmkghgvrehfdxrhun8t2kye0jjy8yrn0s9j2amf4a0m2vnqc97cmq5zt62c |
| 18.04.2021 12:47:00 |
 |
246 BTC |
$ 13 524 551 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrqw06gurr96ue7l83puputjs5v5tmyprqnr77uahn7cfxra6wchs5u6tca |
| 18.04.2021 12:47:00 |
 |
300 BTC |
$ 16 524 787 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 18.04.2021 12:47:00 |
 |
217 BTC |
$ 11 949 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FskavENg8W1QvkZmQBH1AcrAa3DGsdUgr |
To: 1B5BBBWV4jtDgvh6Kxa45zysbK1s3CYB8H |
| 18.04.2021 12:47:00 |
 |
125 BTC |
$ 6 885 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KuH6uKk1h6WhiSipjBDQGGuFyPVboZT2W |
| 18.04.2021 12:47:00 |
 |
300 BTC |
$ 16 527 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C7a1sJaD5qWWb3daxDDwPFffJD43QW51i |
| 18.04.2021 12:47:00 |
 |
231 BTC |
$ 12 714 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgtwfta82grud59dds6h57jmwenzj6kwuv0aq46mxd5fq9m9g24mq3v4x3r |
| 18.04.2021 12:47:00 |
 |
94 BTC |
$ 5 187 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJNESqUZYUtyzz2mBGDBiK34tkbesmis7 |
To: 3EZU3k8jvBXRUyVDvazkP4QPpXhSJxS5nR |
| 18.04.2021 12:47:00 |
 |
1 500 BTC |
$ 82 623 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 18.04.2021 12:47:00 |
 |
248 BTC |
$ 13 651 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LR8e6JnaFK1vhJnrtPp29BXi9geJRV58y |
To: 38Um9xP4FjhR5ewvEzKMfLGrpgVBxxkmQL |
| 18.04.2021 12:47:00 |
 |
1 103 BTC |
$ 60 768 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 18.04.2021 12:47:00 |
 |
2 000 BTC |
$ 110 165 250 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 18.04.2021 12:47:00 |
 |
190 BTC |
$ 10 480 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhtcgm9chg07aahv0jx2uhe3n8ny25q9tg2eg85dwdwkdp3gt2j3s8cn6p3 |
To: bc1qpfk20me9p972au0vvhz0e3lwe43lrf289f0xm5nw8y5zhn3z57sq9x8esp |
| 18.04.2021 12:47:00 |
 |
174 BTC |
$ 9 597 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm8087n0drtsleqr02uyrmvt3d3uzgs9jn98gg6sl8lw84fnfm0ps2yrxuh |
To: bc1qh7tgkeffn8t303jedy4ucqtrtc5j8w7frrnrx7klzygf084g5naq02x8rm |
| 18.04.2021 12:47:00 |
 |
101 BTC |
$ 5 549 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlwgetvptx8rhfyvrze9uxn5tr69pd6wvfzwsf9kzzx7jmujxt49shwws84 |
| 18.04.2021 12:47:00 |
 |
201 BTC |
$ 11 098 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2w9hvv4qp6zp3p2pcth3vfjv645xfgdw55gnh27z497ecqa6607qd2wjj8 |
| 18.04.2021 12:47:00 |
 |
179 BTC |
$ 9 879 234 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 1PkM7N4kNfRUSuGCaxGupUYSXJ2nf7NyCH |
| 18.04.2021 12:44:06 |
 |
12 376 110 USDT |
$ 12 376 110 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.04.2021 12:41:01 |
 |
5 225 ETH |
$ 11 127 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 18.04.2021 12:40:44 |
 |
5 000 ETH |
$ 10 649 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 18.04.2021 12:38:19 |
 |
27 871 072 PAX |
$ 27 724 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 18.04.2021 12:38:19 |
 |
19 289 ETH |
$ 40 832 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 12:38:19 |
 |
16 284 ETH |
$ 34 471 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.04.2021 12:38:19 |
 |
22 039 ETH |
$ 46 653 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.04.2021 12:42:21 |
 |
12 376 110 USDT |
$ 12 376 110 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 18.04.2021 12:36:49 |
 |
439 995 ETH |
$ 937 009 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 18.04.2021 12:34:09 |
 |
5 000 ETH |
$ 10 702 940 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 18.04.2021 12:32:13 |
 |
26 336 418 PAX |
$ 26 146 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:31:39 |
 |
171 700 LINK |
$ 5 893 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:31:39 |
 |
3 161 102 GRT |
$ 5 131 253 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:31:04 |
 |
3 059 ETH |
$ 6 477 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b4176b3a385be6d620b3333b10573c2611eff8b5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:31:04 |
 |
6 163 ETH |
$ 13 050 125 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:30:29 |
 |
15 816 AAVE |
$ 5 953 643 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:29:21 |
 |
440 000 ETH |
$ 938 058 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 18.04.2021 12:28:57 |
 |
100 BTC |
$ 5 509 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GuKRNTYV8yPdGyx4WsmaDHcanizdDqJWM |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 12:28:57 |
 |
100 BTC |
$ 5 509 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QwViwyXYyX9PGHcutte4FEnhoVyZQNd8X |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 12:28:57 |
 |
150 BTC |
$ 8 263 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwViwyXYyX9PGHcutte4FEnhoVyZQNd8X |
To: 3GuKRNTYV8yPdGyx4WsmaDHcanizdDqJWM |
| 18.04.2021 12:28:57 |
 |
100 BTC |
$ 5 509 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36fNQGAsfjhnmoLQFgJq6rZgXuJsTuBupk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |