| 16.04.2021 16:43:18 |
 |
218 BTC |
$ 13 344 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtn0gmwd59l3p5pa3wgaqknw5zr323ntmdl9p0z |
To: bc1qzqq5xuqdxcmfmpxa0mpdhxep520q3qm5mefjau |
| 16.04.2021 16:43:18 |
 |
211 BTC |
$ 12 890 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbTymg5rLH62Eqf8yjNvKPWgYEwtvjkDc |
To: bc1qgf5lgepja2kcr3tlxt6p9egcd4gzdf5hw6swru |
| 16.04.2021 16:43:18 |
 |
926 BTC |
$ 56 666 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quewx8dujvfgtqkcratg7lprta4mh4y470tr9wm |
To: bc1qszdp0wd9dyeygpet7jfa66xpzutgc4py8mxpkd |
| 16.04.2021 16:43:18 |
 |
390 BTC |
$ 23 884 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcskh7y4ycpnv6kcj4dreg5wf9clfn0xlzle8hf |
To: bc1q5cqj7gruyttrg9sgvz2qzay09r8md3f7dk2gar |
| 16.04.2021 16:43:18 |
 |
131 BTC |
$ 7 989 645 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.04.2021 16:44:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 16.04.2021 16:43:56 |
 |
110 000 FTT |
$ 5 867 077 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1dee0385374eea85e39d760bdf9649b8d915af69 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.04.2021 16:42:00 |
 |
9 777 580 BUSD |
$ 9 777 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.04.2021 16:42:00 |
 |
9 999 458 BUSD |
$ 9 999 458 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.04.2021 16:42:00 |
 |
21 068 330 PAX |
$ 21 133 634 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 16.04.2021 16:42:00 |
 |
20 218 280 BUSD |
$ 20 218 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.04.2021 16:42:00 |
 |
17 739 356 BUSD |
$ 17 739 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.04.2021 16:40:37 |
 |
50 900 024 BUSD |
$ 50 900 024 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.04.2021 16:40:37 |
 |
23 098 926 PAX |
$ 23 181 240 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.04.2021 16:34:12 |
 |
5 999 980 USDT |
$ 5 999 980 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 |
| 16.04.2021 16:33:04 |
 |
18 747 554 HUSD |
$ 18 747 554 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.04.2021 16:31:47 |
 |
2 930 ETH |
$ 7 077 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 027750420d3f4dd56f558871792b1632a21c6205 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 16.04.2021 16:30:28 |
 |
26 410 ETH |
$ 63 291 828 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.04.2021 16:29:03 |
 |
1 000 000 SNX |
$ 20 758 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d080255e312bff34492241c93428095ea7b7ab7 |
To: e8872bbf97f0e0aaccb55c1636017e879757ec66 |
| 16.04.2021 16:28:06 |
 |
130 BTC |
$ 7 952 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32dMCuDngdaVEpzTmZhxSPJPACacNayC8h |
To: bc1qcgpgcgf5g6qlz89k94929apaswaet745htfsl8 |
| 16.04.2021 16:28:06 |
 |
130 BTC |
$ 7 958 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshhdf7pl4n7nvdzuu6mqmlknmm9xy3t98u0tcy |
To: 32dMCuDngdaVEpzTmZhxSPJPACacNayC8h |
| 16.04.2021 16:28:06 |
 |
130 BTC |
$ 7 965 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fjh1hsXaxqaSXLPm8WuUZFbnL1aUFUrwp |
To: bc1qshhdf7pl4n7nvdzuu6mqmlknmm9xy3t98u0tcy |
| 16.04.2021 16:28:06 |
 |
130 BTC |
$ 7 971 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqd9ld53ahfk9v45j3y9uaj5uddvglgxstp9dg0 |
To: 3Fjh1hsXaxqaSXLPm8WuUZFbnL1aUFUrwp |
| 16.04.2021 16:28:06 |
 |
130 BTC |
$ 7 974 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0k9v0ww5ys3vx0tnfdt78sckl0dneyy29hdhfv |
To: bc1qqd9ld53ahfk9v45j3y9uaj5uddvglgxstp9dg0 |
| 16.04.2021 16:28:06 |
 |
131 BTC |
$ 8 020 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQV6KFp8zsgMFkWiGJ3hYemGDhS1aTpfv |
To: bc1q0k9v0ww5ys3vx0tnfdt78sckl0dneyy29hdhfv |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 059 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs96ujg6k6t64klq2ss0lc9kk8gvzk4hwypa0z2 |
To: 3AQV6KFp8zsgMFkWiGJ3hYemGDhS1aTpfv |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 061 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37t3JTgxtK11eLSFiSLrN9d2mnvqoBjJMB |
To: bc1qs96ujg6k6t64klq2ss0lc9kk8gvzk4hwypa0z2 |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 072 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RHWrkbzQdq8jupEk1vYDwLccarprQM49 |
To: 37t3JTgxtK11eLSFiSLrN9d2mnvqoBjJMB |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 089 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333KTs6mzPF1j55itVYH2Mvg8MMRuDR5Jg |
To: 37RHWrkbzQdq8jupEk1vYDwLccarprQM49 |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 094 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DK4v73DvBrhyjqPMNCGFEnjQQXNCfk6M7 |
To: 333KTs6mzPF1j55itVYH2Mvg8MMRuDR5Jg |
| 16.04.2021 16:28:06 |
 |
132 BTC |
$ 8 100 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUDrYLd26L99Hy5rqfxM3RSsXkTKtq2t6 |
To: 3DK4v73DvBrhyjqPMNCGFEnjQQXNCfk6M7 |
| 16.04.2021 16:28:06 |
 |
360 BTC |
$ 22 013 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12LDN7i9wuCu6yQFymENuF3bw8BjjXcKHF |
To: 178btue5v9ERgG6ZpNJb1qmExWRQdBATca |
| 16.04.2021 16:28:06 |
 |
218 BTC |
$ 13 334 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnS3z1zad8wPatzcqdyRZtX5sUdNxSNe9 |
To: bc1qtn0gmwd59l3p5pa3wgaqknw5zr323ntmdl9p0z |
| 16.04.2021 16:28:06 |
 |
91 BTC |
$ 5 590 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrpu5x93xsnk03alr4j88l8vnhj5dzfe4shuket |
To: bc1qx4ulesf9jhr6m77lkus59hlmlg7v9akeljyeye |
| 16.04.2021 16:28:06 |
 |
272 BTC |
$ 16 634 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgxWnfeTWp7DYxuRKS6UfX2y5pGUvia7f |
To: bc1qcl053vthh232t4westsaxryeekyznerkgehxra |
| 16.04.2021 16:28:06 |
 |
163 BTC |
$ 9 940 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Cs78S6GoBzrLFT3XBrdtFM3CtUX1HL2p |
To: bc1qnd5lsslp8622ctxpqjrqwtctrn9t8cwlzsw4yl |
| 16.04.2021 16:28:06 |
 |
288 BTC |
$ 17 633 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq277wvhsltv6vzckamx8pekdy9tfztkyclz2rc |
To: bc1q8tatkd0knlwn6h9yc4r5x0y8fd00hdyapleyrw |
| 16.04.2021 16:28:06 |
 |
261 BTC |
$ 15 959 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGXXqjDDVjGY6c1DiBdcjBT73tH5NuoYr |
To: bc1q6s84el2pvcw7d7n9tzxulqyh8d9cd2ea8ac8my |
| 16.04.2021 16:28:06 |
 |
288 BTC |
$ 17 635 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckc394jfq4zex5za698t4ln3vk7gzsaunywlqh |
To: bc1qq277wvhsltv6vzckamx8pekdy9tfztkyclz2rc |
| 16.04.2021 16:28:06 |
 |
288 BTC |
$ 17 637 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6nw3czmc5slqyf2nvfsqwhpts6ketupefupaw |
To: bc1qckc394jfq4zex5za698t4ln3vk7gzsaunywlqh |
| 16.04.2021 16:28:06 |
 |
390 BTC |
$ 23 864 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JoRkssVbWG9AMt9GUknkEn9Xv2quDERbx |
To: bc1qcskh7y4ycpnv6kcj4dreg5wf9clfn0xlzle8hf |
| 16.04.2021 16:28:06 |
 |
390 BTC |
$ 23 866 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mfhyjmo9YBWvnk6y1u3o4DYxnLMaxYHG8 |
To: 3JoRkssVbWG9AMt9GUknkEn9Xv2quDERbx |
| 16.04.2021 16:28:06 |
 |
983 BTC |
$ 60 091 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpnggfj0j8l8fumn8fma7jte7dr0nf0wxadv62 |
To: 3LGVN55UPGx6aRQZQsWBEEwqhBsWPz6bEB |
| 16.04.2021 16:28:06 |
 |
272 BTC |
$ 16 636 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9n6ugmlyqst4jlwvj692t0hjnvxnuwfcv6zd7z |
To: 3BgxWnfeTWp7DYxuRKS6UfX2y5pGUvia7f |
| 16.04.2021 16:28:06 |
 |
272 BTC |
$ 16 636 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2acmktr0s7c88jh7cj2kqedkmtm3p9tvzraj57 |
To: bc1q9n6ugmlyqst4jlwvj692t0hjnvxnuwfcv6zd7z |
| 16.04.2021 16:28:06 |
 |
476 BTC |
$ 29 089 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyy4h5ceu5pfpuajtulz3kkdd6ds75fj9743jvf |
To: bc1qu2tc6mzfmvdfxg0rxerjlm8fqezt27rrtzzywv |
| 16.04.2021 16:28:06 |
 |
596 BTC |
$ 36 423 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8mf0j6450a94x6ldhw39e0s9jur0f7zpx26q7z |
To: 37sy9SoAAjkNXUGZZHvUdguuaqrmqkLmQC |
| 16.04.2021 16:28:06 |
 |
392 BTC |
$ 23 940 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q665q75ay5jxwtykwuts65prk4qpa7v2ug85272 |
To: 3Mfhyjmo9YBWvnk6y1u3o4DYxnLMaxYHG8 |
| 16.04.2021 16:28:06 |
 |
597 BTC |
$ 36 484 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hp9mPrBPuFrtnHEKLeqG3SZ11FB8VmDh5 |
To: bc1q8mf0j6450a94x6ldhw39e0s9jur0f7zpx26q7z |
| 16.04.2021 16:28:06 |
 |
964 BTC |
$ 58 941 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31uz9UH9ntLAYdUWn6M1fkD6YmyQ7JTXSn |
To: bc1q5ej4mjhlw76u39wlcn89z80l594advwku2779w |