| 17.04.2021 10:23:32 |
 |
98 BTC |
$ 6 111 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdrmnuzju5hcptltxyrukq8n47a9tpvujua9v57 |
To: bc1qgu56hlyzqmwsgfkdqmta8s9lsgs4vs2rc20g42 |
| 17.04.2021 10:23:32 |
 |
98 BTC |
$ 6 124 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Agg7aCCmucin9UvndHzpwLbufpvCmo48u |
To: bc1qdrmnuzju5hcptltxyrukq8n47a9tpvujua9v57 |
| 17.04.2021 10:23:32 |
 |
112 BTC |
$ 6 942 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qddg6k3q8h5e6yzzzmqed20aqarpwra7au3qesunmpgucc8ch5dyqjemg40 |
To: bc1qwfpzudz8l4rfgfxvyhnss8fprgykt7pcm5v4c2vpdcdlcpy5dhesye48q7 |
| 17.04.2021 10:23:32 |
 |
116 BTC |
$ 7 209 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6fcw0t70rr20e7h7h7u3quly97kkuslw0k4knjj6nef595c4whtqavmdw7 |
To: bc1qx0wsn2jvayuthdnsygefhwgrht2nkuz9j5y66uj4qhv3d2lfkd6srv3jqf |
| 17.04.2021 10:23:32 |
 |
160 BTC |
$ 9 963 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn64fr6mqceltgk3d5ecsadvxvlu8uyvcpry0gq4uyc7l0e96jmrqlayg75 |
To: bc1qr5culh3ra4juyktcquepyqm0e6u0geequl55g0yrr6uetrjrglnqv095lp |
| 17.04.2021 10:23:32 |
 |
196 BTC |
$ 12 177 598 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L1tkAgK6LWRAXb8FvcrM8Hc7UF1EgaZ1U |
| 17.04.2021 10:23:32 |
 |
196 BTC |
$ 12 193 082 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1An8Z6d4RwyK2jK3JqxhKMok2qcZpXJj1V |
| 17.04.2021 10:23:32 |
 |
100 BTC |
$ 6 192 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EyvrxgRHMpT88XaBkPbUxGWQ36HA8BZWp |
To: bc1qa6lxv0au4awhq46gm8906w7u4h9txfvxhhputj |
| 17.04.2021 10:23:32 |
 |
100 BTC |
$ 6 204 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eo9KP6gZ2XRM5FCmqrYwGTRHUZxtpPonP |
To: 3EyvrxgRHMpT88XaBkPbUxGWQ36HA8BZWp |
| 17.04.2021 10:23:32 |
 |
85 BTC |
$ 5 305 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q52ukhpeentauwztn2037ldrxn022yhgcnemeuv6kwdancppkmassyv7j58 |
| 17.04.2021 10:23:32 |
 |
85 BTC |
$ 5 305 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrc9du3u258zzsr5h70am8qgwurpvv2lvaaqaqtftmfg2244z3dvqf7f7au |
| 17.04.2021 10:23:20 |
 |
12 094 379 USDT |
$ 12 094 379 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.04.2021 10:19:29 |
 |
37 512 384 CHZ |
$ 24 344 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.04.2021 10:12:58 |
 |
5 027 854 HUSD |
$ 5 027 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.04.2021 10:12:45 |
 |
19 351 496 USDT |
$ 19 351 496 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.04.2021 10:11:56 |
 |
5 027 854 HUSD |
$ 5 027 854 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.04.2021 10:10:16 |
 |
6 242 517 USDT |
$ 6 242 517 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 17.04.2021 10:10:15 |
 |
1 000 000 000 BTT |
$ 9 291 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre |
| 17.04.2021 10:09:19 |
 |
6 242 517 USDT |
$ 6 242 517 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 17.04.2021 10:07:05 |
 |
9 676 755 USDT |
$ 9 676 755 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.04.2021 10:06:06 |
 |
2 000 000 000 BTT |
$ 18 644 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.04.2021 10:05:02 |
 |
9 682 555 USDT |
$ 9 682 555 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.04.2021 10:04:51 |
 |
9 668 941 USDT |
$ 9 668 941 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.04.2021 10:02:37 |
 |
1 500 000 MTL |
$ 6 521 805 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: de5cc261de54bd963f1cdbbb46f90d59b3972368 |
To: 77d226140e01f9d33a14365e37409c66495e47fe |
| 17.04.2021 10:01:11 |
 |
3 000 000 ZRX |
$ 6 515 507 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae |
To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 |
| 17.04.2021 10:03:57 |
 |
4 000 000 000 BTT |
$ 37 243 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
To: TAzr2U3Zx5DuCv7eUxKdRbnzz521Evhd2k |
| 17.04.2021 09:56:46 |
 |
5 413 807 BUSD |
$ 5 413 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.04.2021 10:00:35 |
 |
643 345 EOS |
$ 5 608 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 17.04.2021 09:56:57 |
 |
2 000 000 000 BTT |
$ 18 704 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 17.04.2021 09:52:05 |
 |
195 BTC |
$ 12 108 691 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq |
| 17.04.2021 09:52:05 |
 |
81 BTC |
$ 5 029 154 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 17.04.2021 09:52:05 |
 |
98 BTC |
$ 6 114 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358Du3fjxWDZU9LD9FvRqZtXMUVEQDaYkC |
To: 3Agg7aCCmucin9UvndHzpwLbufpvCmo48u |
| 17.04.2021 09:52:05 |
 |
113 BTC |
$ 7 039 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q24lr9wk2es89hdgufvfx4yduyjvfz7hf8e0ztswuxpunhh65lvns0gah7e |
To: bc1q77kypuljm5etnwx5ay30483ay4vxz7e082p92lsmnhaakvuylllq4d5elr |
| 17.04.2021 09:52:05 |
 |
100 BTC |
$ 6 195 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N53TU4itDFJL7gYdgHnXJNhXhcNiP6hCF |
To: 3Eo9KP6gZ2XRM5FCmqrYwGTRHUZxtpPonP |
| 17.04.2021 09:52:05 |
 |
100 BTC |
$ 6 217 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NZJYF1SJFKuZt9VcFzk4uTjwBEUN65RG |
To: 3N53TU4itDFJL7gYdgHnXJNhXhcNiP6hCF |
| 17.04.2021 09:52:05 |
 |
84 BTC |
$ 5 185 424 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx |
| 17.04.2021 09:52:05 |
 |
85 BTC |
$ 5 298 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2qur46qeepr6npf954uype49e4mu8sj9nh3rffndz07pxfddj8qzc52xd |
| 17.04.2021 09:52:05 |
 |
85 BTC |
$ 5 298 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhgpyqtxdkccgykajj52vd8l5gxsxhxs0x007tmtacxzlkfqtkcvqglcuqn |
| 17.04.2021 09:48:15 |
 |
19 187 500 USDT |
$ 19 187 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.04.2021 09:48:15 |
 |
16 428 ETH |
$ 40 714 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.04.2021 09:46:29 |
 |
8 565 545 HUSD |
$ 8 565 545 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 17.04.2021 09:46:06 |
 |
1 683 957 100 BTT |
$ 15 734 912 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.04.2021 09:45:28 |
 |
19 621 816 USDT |
$ 19 621 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.04.2021 09:44:26 |
 |
9 999 994 BUSD |
$ 9 999 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.04.2021 09:43:17 |
 |
19 621 816 USDT |
$ 19 621 816 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.04.2021 09:42:34 |
 |
10 488 601 USDC |
$ 10 488 601 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.04.2021 09:40:38 |
 |
8 565 545 HUSD |
$ 8 565 545 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 17.04.2021 09:40:33 |
 |
9 276 858 USDT |
$ 9 276 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.04.2021 09:39:41 |
 |
9 999 994 BUSD |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 17.04.2021 09:38:10 |
 |
9 276 858 USDT |
$ 9 276 858 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |