| 17.04.2021 18:46:56 |
 |
5 700 000 USDT |
$ 5 700 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 17.04.2021 18:46:56 |
 |
2 415 ETH |
$ 5 728 803 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 17.04.2021 18:47:53 |
 |
94 BTC |
$ 5 657 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqum3qvar338hjgd26rsgla2lfenz25g5c7vd4msvd5h9gg8fx9stggf4p |
To: bc1q4506xa0mjfr7st8lc0vdnvgr9qa6756fu3jenq8q0yf974y7y6qsn0tnay |
| 17.04.2021 18:47:53 |
 |
188 BTC |
$ 11 314 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqum3qvar338hjgd26rsgla2lfenz25g5c7vd4msvd5h9gg8fx9stggf4p |
To: bc1qyzsj3a66vfjz80n69srcrtglj6m7rscq72mssxkzgek8akg2f2lsr8qqry |
| 17.04.2021 18:47:53 |
 |
154 BTC |
$ 9 263 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7hnpaxsxe6e6ntzj2mfdpgarahwslc8td265es93gu34dau5qlusgwrvmu |
| 17.04.2021 18:47:53 |
 |
93 BTC |
$ 5 596 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2dghd4423alr55jgxeg0469e4pkwwfwt6hyldeqtwl27eqvc2knsgc6yv3 |
| 17.04.2021 18:41:29 |
 |
6 016 ETH |
$ 14 131 715 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 18:39:20 |
 |
1 916 280 XTZ |
$ 13 797 473 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX |
To: tz1VTUCxmGQ5BfCdGLWPLdsKZuJFwoTkTbdR |
| 17.04.2021 18:37:00 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 18:34:59 |
 |
10 000 300 USDC |
$ 10 000 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f0cb122a038089c5043806d339ccb8e6470b0aaa |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 18:34:57 |
 |
5 851 951 USDC |
$ 5 851 951 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3565d879e718e1214f39511a51a7abd0fa62f68b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 18:33:50 |
 |
5 700 000 USDT |
$ 5 700 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 18:33:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f75bbf10b9542248c80a3e85387169f2f466f90 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 18:33:27 |
 |
5 600 000 USDT |
$ 5 600 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b3f00124cde1a7b6f9b88f7766839775b0add2e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 18:33:12 |
 |
3 000 ETH |
$ 7 089 298 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 18:30:09 |
 |
4 000 ETH |
$ 9 412 806 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 18:30:09 |
 |
3 000 ETH |
$ 7 059 600 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 18:13:54 |
 |
19 627 050 USDT |
$ 19 627 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 18:13:54 |
 |
19 430 964 USDT |
$ 19 430 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.04.2021 18:04:29 |
 |
5 000 ETH |
$ 11 607 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 17.04.2021 18:03:14 |
 |
3 000 ETH |
$ 7 052 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 17.04.2021 17:58:09 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 17:57:13 |
 |
5 000 ETH |
$ 11 706 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 |
To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
| 17.04.2021 17:56:54 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun |
| 17.04.2021 17:55:12 |
 |
3 200 ETH |
$ 7 485 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 17.04.2021 17:52:09 |
 |
3 400 ETH |
$ 7 938 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 17.04.2021 17:42:32 |
 |
7 098 398 BUSD |
$ 7 098 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.04.2021 17:42:32 |
 |
16 538 ETH |
$ 38 870 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 17.04.2021 17:42:10 |
 |
11 000 000 CHZ |
$ 6 740 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81638cb4587451ef02e5103b4c16ba4590922b49 |
To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d |
| 17.04.2021 17:35:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ |
| 17.04.2021 17:35:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ |
| 17.04.2021 17:34:20 |
 |
1 916 280 XTZ |
$ 13 674 621 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: tz1WEKDqQrjP49KUBp27AKuzVC2fBv4veirm |
To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX |
| 17.04.2021 17:33:27 |
 |
96 BTC |
$ 5 816 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCSwTAhydWyPXXHQd3Vcnh2Exg6Jn6rgv |
To: 3NCKVavsfzRpVVU6x7VQaj5RCpVNoRbBpX |
| 17.04.2021 17:33:27 |
 |
690 BTC |
$ 41 804 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 17.04.2021 17:33:27 |
 |
103 BTC |
$ 6 211 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtsajg77yavvq72xmahplwvz78vkczyr7ejnu08nu9hff5gsqk5yqwfwhl0 |
To: bc1qzr7g7awxnv3vs47t7kqfd2f6kgc7kk8cr4vjd3yp5wpm4vxwfxcqvn8h2y |
| 17.04.2021 17:33:27 |
 |
102 BTC |
$ 6 153 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qww95903l7kua04u22rjulah0mmf6m7muluy9ce6tx63kw5uvg6ls4cww7t |
To: bc1qv9t6hk6g9y3x75tvy3k5pv3r4584clptn4nzpvan3pctt9v776ts53upn3 |
| 17.04.2021 17:33:27 |
 |
100 BTC |
$ 6 059 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjf6t84xdcn6ddjyr2l0g8vjcqptkxffdk9jvj72sq843nfmyadasr2ufzg |
To: bc1qfl3723638xjh4kewk7rjus2v653xskqd4dcjplfxqend4t5ra47sxwr3tt |
| 17.04.2021 17:33:27 |
 |
201 BTC |
$ 12 177 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 17.04.2021 17:33:27 |
 |
95 BTC |
$ 5 774 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NdJiU8s5uqSYsMdnFRdeeroAtdW1mA6m |
To: bc1qqhauw9pf6hehlprvgtnpnq8dvgvml3xz7ppcra |
| 17.04.2021 17:33:27 |
 |
95 BTC |
$ 5 780 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GThixAo8hzUV5zhDje73sGNHqqyeG77sm |
To: 32NdJiU8s5uqSYsMdnFRdeeroAtdW1mA6m |
| 17.04.2021 17:33:27 |
 |
96 BTC |
$ 5 788 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SeeP7nT3USBxF7rDeZgbGXv1QSfjxXSj |
To: 3GThixAo8hzUV5zhDje73sGNHqqyeG77sm |
| 17.04.2021 17:33:27 |
 |
96 BTC |
$ 5 790 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LmmiXaHHm847cagwop1AHv3b77AG6mX6 |
To: 36SeeP7nT3USBxF7rDeZgbGXv1QSfjxXSj |
| 17.04.2021 17:33:27 |
 |
150 BTC |
$ 9 087 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 17.04.2021 17:32:20 |
 |
1 916 280 XTZ |
$ 13 643 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy |
To: tz1WEKDqQrjP49KUBp27AKuzVC2fBv4veirm |
| 17.04.2021 17:30:39 |
 |
2 500 ETH |
$ 5 883 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 17:22:20 |
 |
1 916 280 XTZ |
$ 13 726 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz2AuqxQ7VfuAQqonAWebY6FjhVT1UaGujgW |
To: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy |
| 17.04.2021 17:21:38 |
 |
3 008 ETH |
$ 7 101 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 17.04.2021 17:20:02 |
 |
14 216 ETH |
$ 33 658 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b817950c59f4c4bf49284c931ac0a307546068bb |
To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 |
| 17.04.2021 17:16:55 |
 |
5 700 000 USDT |
$ 5 700 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.04.2021 17:15:08 |
 |
19 199 984 USDC |
$ 19 199 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |