| 17.04.2021 14:29:46 |
 |
9 000 000 BUSD |
$ 9 000 000 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.04.2021 14:22:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 17.04.2021 14:18:06 |
 |
6 494 220 HUSD |
$ 6 494 220 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 05e1760d5f861c1525c2bcd41dc076b8909414d8 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.04.2021 14:10:44 |
 |
6 494 220 HUSD |
$ 6 494 220 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 05e1760d5f861c1525c2bcd41dc076b8909414d8 |
| 17.04.2021 14:09:12 |
 |
161 BTC |
$ 9 833 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QqjZFoze2TcXt2rQrKhKdCLQ61wF3er5y |
To: 3GCG1uXzyttyy1Q2smriyfwfmLqG6GHHyQ |
| 17.04.2021 14:09:12 |
 |
209 BTC |
$ 12 740 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWiYBq8fasE7hMqWTF4FJAvc1P8w3R69c |
To: 3QbSBdCLEy7EAWgqNk9zCrUWkPjHxQGd57 |
| 17.04.2021 14:09:12 |
 |
175 BTC |
$ 10 683 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q039anq824sa5kxvplddd466tpl8hjw5r402tsm |
To: 33zSJVfRUHajqRejR8sGYW7dM5wGPRLps4 |
| 17.04.2021 14:09:12 |
 |
156 BTC |
$ 9 480 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36MJx8NxT7ojAviv31GhKdQ9FwztdvJ1DK |
To: bc1q8cvz2v5ta5twxucykd3aecv4tl2m7qd5dcr4zm |
| 17.04.2021 14:09:12 |
 |
168 BTC |
$ 10 233 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCeELgQUaZYM7ovhV4Q5rAV5JQNQgnCR6 |
To: 3LdSsEKAzJAJA3KQ5ARhJT79s3JD6vCtQy |
| 17.04.2021 14:09:12 |
 |
100 BTC |
$ 6 093 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 14:09:12 |
 |
770 BTC |
$ 46 918 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V |
To: 3MmZbvQNmzy8EVmt2vUrb12JWCvsJmFXeL |
| 17.04.2021 14:09:12 |
 |
100 BTC |
$ 6 093 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 14:09:12 |
 |
870 BTC |
$ 53 011 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 37p9uQNoA6Avyz15NycV18j5DM9Y5ifQ6V |
| 17.04.2021 14:09:12 |
 |
100 BTC |
$ 6 093 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 14:09:12 |
 |
100 BTC |
$ 6 093 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 14:09:12 |
 |
100 BTC |
$ 6 093 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.04.2021 14:09:12 |
 |
98 BTC |
$ 5 954 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhSK3bjyV5jeGxaX9SGzkDb1cdBj4cV7Z |
To: 3DpFAh4Gybfv56WU5G8sMJSHG3CwDpHbJk |
| 17.04.2021 14:09:12 |
 |
90 BTC |
$ 5 468 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2hmylecrcnev85a5n7trm7ldpnp0vz393sfmlmkewu7zu0vxsw5qj8dhw9 |
| 17.04.2021 14:07:15 |
 |
10 349 157 BUSD |
$ 10 349 157 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:05:56 |
 |
12 134 418 BUSD |
$ 12 134 418 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:05:56 |
 |
11 527 697 BUSD |
$ 11 527 697 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:05:56 |
 |
10 931 895 BUSD |
$ 10 931 895 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:05:56 |
 |
9 131 607 BUSD |
$ 9 131 607 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:05:56 |
 |
9 743 294 BUSD |
$ 9 743 294 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 17.04.2021 14:04:19 |
 |
89 BTC |
$ 5 413 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 17.04.2021 14:04:19 |
 |
104 BTC |
$ 6 309 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5vl0eve5ztmvzv0se4t63wulfu5j2v6q0z7vh3gd90r88njsugs72vrra |
To: bc1qcqdkt7jzmecaxnhv3vrmglzlk3qpvwvl8a3kuywclmc3wpjpk6pqpkqf4j |
| 17.04.2021 14:04:19 |
 |
98 BTC |
$ 5 945 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk5kdc7vr2jdn83w7wf9e3vmg5az7vgmt69v950 |
To: 3QhSK3bjyV5jeGxaX9SGzkDb1cdBj4cV7Z |
| 17.04.2021 14:03:35 |
 |
6 087 225 USDT |
$ 6 087 225 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.04.2021 14:01:54 |
 |
3 002 ETH |
$ 7 218 688 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c69c9e5e457881bd89286f1583c10d666e282dd |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 17.04.2021 14:01:14 |
 |
22 470 ETH |
$ 54 026 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 14:01:10 |
 |
20 698 ETH |
$ 49 765 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 14:01:05 |
 |
8 900 000 USDT |
$ 8 900 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 17.04.2021 14:00:49 |
 |
174 546 020 BUSD |
$ 174 546 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 17.04.2021 14:00:49 |
 |
16 736 ETH |
$ 40 319 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 14:00:35 |
 |
42 361 670 CHZ |
$ 26 026 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 13:59:00 |
 |
3 002 ETH |
$ 7 235 544 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4c69c9e5e457881bd89286f1583c10d666e282dd |
| 17.04.2021 13:54:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e92244be2bd3b220f6b54e9301789cd4960a1fd8 |
To: 5f75bbf10b9542248c80a3e85387169f2f466f90 |
| 17.04.2021 13:53:55 |
 |
176 BTC |
$ 10 725 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BeHKmDSRfTKyyvJkhWKvNwmFu9LKGACtE |
To: 3DzB2WAGeEjS8qGdUWGiibUmurF92trMv5 |
| 17.04.2021 13:53:55 |
 |
187 BTC |
$ 11 391 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7vft857lhd2k62e3uugytkxdqlw0mjq9ceau5xg6jkh9ye9lft0sacj2xv |
To: bc1qwljcqf0r2vuxgkkkxdfz2x7c2tydcxuunhlpl6w5eqakx72p2nxq2nq2za |
| 17.04.2021 13:53:55 |
 |
143 BTC |
$ 8 726 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqe902dtjql5fsvr6zzr2vg0tex87fn9cw36xclqjwqsc3devfq8s5sjcrv |
To: bc1qvkf2nq4rg74kh7ufqn9smfydgtu66ydhd2jf7nv4vlfwsf753gts96tltq |
| 17.04.2021 13:53:55 |
 |
97 BTC |
$ 5 884 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5o5aowm8fz8q5tCX2QX7Yt858a7xAUkZ |
To: 3BkUjtrroyQKP9dAxwhJNEP8KaBBXMc99y |
| 17.04.2021 13:53:55 |
 |
97 BTC |
$ 5 885 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk365f32nr7zdyque7jzqmw5vcag79w0smwpvpj |
To: 3Q5o5aowm8fz8q5tCX2QX7Yt858a7xAUkZ |
| 17.04.2021 13:53:56 |
 |
200 WBTC |
$ 12 184 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 17.04.2021 13:53:55 |
 |
98 BTC |
$ 5 969 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkV8Cxn6ywM8YnryvzotcGMmdQ4YziKvi |
To: bc1qk5kdc7vr2jdn83w7wf9e3vmg5az7vgmt69v950 |
| 17.04.2021 13:53:55 |
 |
98 BTC |
$ 5 970 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fxYwPGsnXgLSkmihCYMHuWL4b4p8Dw9f |
To: 3EkV8Cxn6ywM8YnryvzotcGMmdQ4YziKvi |
| 17.04.2021 13:53:55 |
 |
92 BTC |
$ 5 592 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qggrgjgevw8rmmq7gw08mqangmau6suxess7rlal0gg2fwcs5rk8s7lgyzr |
| 17.04.2021 13:53:55 |
 |
173 BTC |
$ 10 525 888 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 17.04.2021 13:53:48 |
 |
200 WBTC |
$ 12 184 979 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 17.04.2021 13:53:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 17.04.2021 13:49:10 |
 |
6 965 290 USDT |
$ 6 965 290 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |