| 18.04.2021 08:03:18 |
 |
14 554 999 USDT |
$ 14 554 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 18.04.2021 07:54:08 |
 |
5 983 843 HUSD |
$ 5 983 843 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 07:53:25 |
 |
9 173 845 USDT |
$ 9 173 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 18.04.2021 07:59:41 |
 |
6 107 191 XRP |
$ 8 111 466 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 18.04.2021 07:52:20 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6a815735471dbd0f85c51b115b728a247abe0cf4 |
| 18.04.2021 07:57:03 |
 |
169 BTC |
$ 9 358 823 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 18.04.2021 07:57:03 |
 |
159 BTC |
$ 8 805 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqc3mzxp8wwhcga90tnkqd4q9ekrt49qe45tgua |
| 18.04.2021 07:50:58 |
 |
22 961 268 USDT |
$ 22 961 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 18.04.2021 07:50:58 |
 |
5 241 946 USDT |
$ 5 241 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92c535663229b0c7242ba1c009a66512dfcf94d7 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 18.04.2021 07:50:58 |
 |
6 330 142 USDC |
$ 6 330 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.04.2021 07:57:03 |
 |
100 BTC |
$ 5 565 311 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 18.04.2021 07:50:33 |
 |
27 110 AAVE |
$ 10 159 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.04.2021 07:49:47 |
 |
24 995 384 USDT |
$ 24 995 384 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 18.04.2021 07:49:47 |
 |
5 105 874 USDT |
$ 5 105 874 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 18.04.2021 07:48:25 |
 |
27 110 AAVE |
$ 10 132 679 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.04.2021 07:46:30 |
 |
5 016 221 XRP |
$ 6 503 434 |
bitvavo (other)
|
(unknown)
|
| Type: transfer |
From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc |
To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ |
| 18.04.2021 07:41:54 |
 |
9 001 000 BUSD |
$ 9 001 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 07:41:53 |
 |
5 056 117 HUSD |
$ 5 056 117 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.04.2021 07:37:23 |
 |
9 001 000 BUSD |
$ 9 001 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 18.04.2021 07:34:52 |
 |
5 056 117 HUSD |
$ 5 056 117 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 07:34:38 |
 |
8 402 427 USDT |
$ 8 402 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.04.2021 07:32:06 |
 |
115 BTC |
$ 6 452 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 18.04.2021 07:32:06 |
 |
520 BTC |
$ 29 137 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YTNDL63msitrMvaLhoyqfHSvpgZvHtQA |
To: 3LfQSR4JE6GgprVYA6J2MpG8NTdkHJFde3 |
| 18.04.2021 07:32:06 |
 |
176 BTC |
$ 9 847 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3973TXZA8C5T1ekrb9Emywv8AR5Ava17e2 |
To: 371PgKkWdCn8Uzcp1hddYgzPp3H43WfRyn |
| 18.04.2021 07:32:06 |
 |
100 BTC |
$ 5 598 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 18.04.2021 07:32:06 |
 |
120 BTC |
$ 6 718 651 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.04.2021 07:32:06 |
 |
101 BTC |
$ 5 654 815 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 13xoZavQpbtQ1AKg9sRYoLQztLFErt3fTj |
To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd |
| 18.04.2021 07:32:06 |
 |
175 BTC |
$ 9 812 358 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH |
| 18.04.2021 07:32:06 |
 |
102 BTC |
$ 5 709 818 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.04.2021 07:31:20 |
 |
400 000 SUSHI |
$ 5 202 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 07:30:01 |
 |
112 BTC |
$ 6 265 391 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5358hhm8npc235mqaqjj0v9xyh8z2323v5evd82js750uz88wlaqmhgvm3 |
| 18.04.2021 07:30:01 |
 |
109 BTC |
$ 6 065 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 |
To: 1MFPZgRGxL3LruZn8ck9SF7h2mRfwLJy3h |
| 18.04.2021 07:30:01 |
 |
95 BTC |
$ 5 315 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJXVjuRL3sLVtvMFYcD48RW4gmSiu9hiQ |
To: 3JtzA52EXjTjsUU2DoY4djdTvDmfg5nNwF |
| 18.04.2021 07:30:01 |
 |
485 BTC |
$ 27 023 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fu8eMXAw6vdibr2pqke3ppBo63oqfQWEt |
To: 19zJDtECmdbrhhjMSPB8WPHFPR88EDkhLH |
| 18.04.2021 07:30:01 |
 |
192 BTC |
$ 10 699 554 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.04.2021 07:30:01 |
 |
486 BTC |
$ 27 059 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17frvojRcH9d7HmFdS4a8cvBgyc1qKpvCL |
To: 1AYfqXWWzhsMUfvdUnpmkuyX4BeQrMftnz |
| 18.04.2021 07:30:01 |
 |
90 BTC |
$ 5 003 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtPwwfRc39juFLo3yeBeMAT5nbrk8F3HL |
To: bc1qdyx6vsw8lduy3qdadlc7ucsrxnf824jnad3v68 |
| 18.04.2021 07:30:01 |
 |
485 BTC |
$ 27 023 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JSkWZnHWXY64yGMAceXiBFEAR1Pm1Hhjt |
To: 1CyV89qy6nHUHRbGeNqZMXad5zKM2Ge1JZ |
| 18.04.2021 07:30:01 |
 |
100 BTC |
$ 5 572 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35xmXiF8Vtn6e53qzDgb5bH5YjRe4FPqd4 |
| 18.04.2021 07:30:01 |
 |
200 BTC |
$ 11 145 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns |
| 18.04.2021 07:29:33 |
 |
11 003 ETH |
$ 24 078 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8985bab89ced5b0e45dc700abde94304bccac8d |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 18.04.2021 07:29:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 07:30:01 |
 |
486 BTC |
$ 27 062 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 112dJTbMx9mBFoZyM4mRBeSb2ZhN9duqBp |
To: 19tmEXaGY1C228mUy1cJBvRHkBAn8D526R |
| 18.04.2021 07:30:01 |
 |
227 BTC |
$ 12 675 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q305fkpgxl8nnqdwl35tmktnvfy9flm55guh95h6nknxhjksx6caq2vmp0k |
| 18.04.2021 07:30:01 |
 |
300 BTC |
$ 16 718 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EYwwUB9xyYdwYZYzw2Fu89LQNmpere29L |
| 18.04.2021 07:30:01 |
 |
101 BTC |
$ 5 603 833 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 |
| 18.04.2021 07:30:01 |
 |
125 BTC |
$ 6 965 892 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg |
| 18.04.2021 07:30:01 |
 |
191 BTC |
$ 10 619 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qur44a7s6aucfsdp9c83pszuzf4740wa5xpp7psmyr270flkusm6srxprfy |
| 18.04.2021 07:30:01 |
 |
250 BTC |
$ 13 931 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY |
| 18.04.2021 07:30:01 |
 |
100 BTC |
$ 5 572 691 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar |