| 18.04.2021 12:12:00 |
 |
369 BTC |
$ 20 365 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhyefnkme0mznd4seul26erl43en0ly2rq03yt8sslg2fg6nlfa9sej40lc |
| 18.04.2021 12:12:00 |
 |
150 BTC |
$ 8 268 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt |
To: bc1qd48zy738ng24v3xuxv3frt35867h6yvxz2sl36 |
| 18.04.2021 12:12:00 |
 |
172 BTC |
$ 9 480 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt |
To: 1BjxR2tBqWWnBnKACUDquTNu5qnjo6h3Vx |
| 18.04.2021 12:12:00 |
 |
100 BTC |
$ 5 510 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgpepnsc0l3d27kxc5gtqwn5d8g3064052tq6q4quchzrc6smlskqrysepf |
| 18.04.2021 12:12:00 |
 |
200 BTC |
$ 11 021 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj2axjx6l00s3qn0ttftvxtfu2ajj2dzaydsen0dv26cl0sahvnyq5rs0nd |
| 18.04.2021 12:12:00 |
 |
317 BTC |
$ 17 466 836 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
| 18.04.2021 12:07:19 |
 |
6 387 345 BUSD |
$ 6 387 345 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.04.2021 12:08:36 |
 |
9 818 176 USDT |
$ 9 818 176 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.04.2021 12:02:22 |
 |
171 352 LINK |
$ 5 870 739 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a788b979500402ba5bfac39aff26d61afc2ed16b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:01:30 |
 |
2 998 ETH |
$ 6 363 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 07ee6866077b1ed3d676e95385ae7e3146645562 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:01:30 |
 |
4 000 ETH |
$ 8 490 802 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 12:00:45 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.04.2021 11:59:15 |
 |
9 500 000 USDT |
$ 9 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC |
| 18.04.2021 11:53:18 |
 |
160 BTC |
$ 8 810 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hhbm3n8psCzzTDguUEzcQJMUqAwPLRUAq |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 18.04.2021 11:53:18 |
 |
100 BTC |
$ 5 511 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6a4sl0jts70jlf2dpg4x2rcg788c6ytqqw0w85emua56q3yud0xsq9ef2y |
To: bc1qff8ckqq64qtl90wqmwqnpvyxlnl8dyr490zfqqy6ra2ldfghm3xq22w4ua |
| 18.04.2021 11:53:18 |
 |
206 BTC |
$ 11 361 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q305fkpgxl8nnqdwl35tmktnvfy9flm55guh95h6nknxhjksx6caq2vmp0k |
To: bc1qhtcgm9chg07aahv0jx2uhe3n8ny25q9tg2eg85dwdwkdp3gt2j3s8cn6p3 |
| 18.04.2021 11:53:18 |
 |
101 BTC |
$ 5 567 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphyeg56hdmk4r4fspjrphdfz8luc2g5u7nsq6834c3yl969n63qqakzlpz |
To: bc1q2vp2ugc69ap8gr0gjgdcctgrrazte74rhxq5ezdrqg2yw4dxdecs4adh38 |
| 18.04.2021 11:53:18 |
 |
100 BTC |
$ 5 508 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql2ytpkzvjnmksdpul5yutfd6ltf5kqz472gmt6yudyqwuzfr90ks73eyej |
To: bc1q9g7c9lmhxtht9hjpsr0k0yd92mf2ngawfxf7265d2yez8yka4zdsjq5paj |
| 18.04.2021 11:53:18 |
 |
500 BTC |
$ 27 533 128 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 18.04.2021 11:53:18 |
 |
804 BTC |
$ 44 265 024 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeytztgxjwzefts2x6ckgk0mh2qjmet3k5jfwwp |
| 18.04.2021 11:53:18 |
 |
322 BTC |
$ 17 731 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5meyvfd0vzw07czev2da9eknvgy674m73kpszt |
| 18.04.2021 11:53:18 |
 |
180 BTC |
$ 9 922 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4m259tmvhpnhaz5umahs97r43x44kphv2lysv3thejsqpyqfhg8qv0khg6 |
To: bc1qm8087n0drtsleqr02uyrmvt3d3uzgs9jn98gg6sl8lw84fnfm0ps2yrxuh |
| 18.04.2021 11:53:18 |
 |
100 BTC |
$ 5 499 996 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 18.04.2021 11:53:18 |
 |
200 BTC |
$ 11 012 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31sJH9Kyedyb2yJPyNu6iJsB2uHXhBX6ze |
To: 3FPjpbuG2iFrbbpXJiowW2rayyPfwxJkqg |
| 18.04.2021 11:53:18 |
 |
91 BTC |
$ 5 010 597 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1E4fR19PKnF5FRccQtzKYfxF6s3ojW5EN7 |
To: 1EfNUvSTo7auDpADz4rSdMUzT37d9jzrXC |
| 18.04.2021 11:53:18 |
 |
124 BTC |
$ 6 823 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtdp03zx2ru0c5wdwlsqymxt8axv0jul63zyynyjt0ds20snazemq937ezg |
| 18.04.2021 11:53:18 |
 |
248 BTC |
$ 13 646 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpt2g4yschmkjgq2q0s5cam9j3xl0hsarynh66k6zzqtl4u7yd46q9s7fyd |
| 18.04.2021 11:53:18 |
 |
129 BTC |
$ 7 107 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7jpvw62gzdq83ygsvj9dkk2yk6c63mvw7x3s7gp4tzmhe9gecgcq8z6gjh |
| 18.04.2021 11:53:18 |
 |
258 BTC |
$ 14 214 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfqulnefqcjm3spj9cc8fns00pcxs3zj6w257sqep383vv8scmc7qwj7j89 |
| 18.04.2021 11:52:33 |
 |
7 000 ETH |
$ 14 793 879 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 18.04.2021 11:52:28 |
 |
4 430 ETH |
$ 9 362 419 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 18.04.2021 11:52:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.04.2021 11:51:01 |
 |
7 000 000 XRP |
$ 8 797 089 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 18.04.2021 11:50:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 18.04.2021 11:49:48 |
 |
5 302 248 USDT |
$ 5 302 248 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 18.04.2021 11:49:35 |
 |
4 432 ETH |
$ 9 385 654 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 |
| 18.04.2021 11:35:26 |
 |
20 489 920 USDT |
$ 20 489 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 11:35:26 |
 |
16 690 ETH |
$ 35 610 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 18.04.2021 11:34:58 |
 |
4 000 ETH |
$ 8 461 291 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 18.04.2021 11:34:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 |
To: 8fe37899023295c36adde37c005f5f20ac7bc12b |
| 18.04.2021 11:40:47 |
 |
9 784 601 HUSD |
$ 9 784 601 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b1d1bf82603ce95673648bb95f95b1434ede5803 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.04.2021 11:39:23 |
 |
5 000 000 HUSD |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: b1d1bf82603ce95673648bb95f95b1434ede5803 |
| 18.04.2021 11:38:40 |
 |
7 590 ETH |
$ 16 157 073 |
nexo (token)
|
binance (exchange)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
| 18.04.2021 11:32:25 |
 |
4 000 ETH |
$ 8 461 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 11:32:11 |
 |
6 120 479 XRP |
$ 7 609 878 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 |
| 18.04.2021 11:30:47 |
 |
6 872 347 USDT |
$ 6 872 347 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 18.04.2021 11:30:47 |
 |
2 499 990 SXP |
$ 9 158 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 11:27:21 |
 |
171 352 LINK |
$ 5 923 363 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 18.04.2021 11:26:25 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.04.2021 11:24:24 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |