| 16.04.2021 08:43:18 |
 |
160 BTC |
$ 9 861 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpMtrdcZqGAYe48wgtYPqmnZxfwVUwkgZ |
To: 3DuiHzfzyimTm6qxeoEJW8xi9ypCzr15Pk |
| 16.04.2021 08:43:18 |
 |
160 BTC |
$ 9 865 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYie8d2wFBcdXoSuW2GHn9bK5gBnTwgAY |
To: 3MpMtrdcZqGAYe48wgtYPqmnZxfwVUwkgZ |
| 16.04.2021 08:43:18 |
 |
160 BTC |
$ 9 870 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AK5fXvuuaURbDSQZEELQ3KUA4W5L7eNz8 |
To: 3NYie8d2wFBcdXoSuW2GHn9bK5gBnTwgAY |
| 16.04.2021 08:43:18 |
 |
161 BTC |
$ 9 871 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33R5ubniAwyQXKGCNyha3f319rZCaFXVVJ |
To: 3AK5fXvuuaURbDSQZEELQ3KUA4W5L7eNz8 |
| 16.04.2021 08:43:18 |
 |
161 BTC |
$ 9 872 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzt70pn2y48jwn7nr44ghqdsnq446tqmqsyvy8 |
To: 33R5ubniAwyQXKGCNyha3f319rZCaFXVVJ |
| 16.04.2021 08:43:18 |
 |
289 BTC |
$ 17 749 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tSSjgzzav1jx6bCC6XVEwZ6c93kuTfiL |
To: bc1qs27fvceznstpu5y7a6d863gvz9ghkrgagcnuj2 |
| 16.04.2021 08:43:18 |
 |
157 BTC |
$ 9 643 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331c6QSZUf86i3XaUfnQnwnt47Mc2SKfdU |
To: 3HbvcUex9wwfCRhBcNYsYdQNim9zmBWhLG |
| 16.04.2021 08:43:18 |
 |
227 BTC |
$ 13 971 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZU6CtSvwmJTqX2No4w2dimzEtojjVSb5 |
To: bc1q2hkzmrx0prhj9zc8s95jm2gpasr5jj8gvr62vn |
| 16.04.2021 08:43:18 |
 |
166 BTC |
$ 10 195 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9xoXAn7vAUi56Wis6evM8DJ2V9GkXRPp |
To: 35GDfFRkDLr14YNVRsQuXN4MZ7bKkkqUgy |
| 16.04.2021 08:43:18 |
 |
208 BTC |
$ 12 772 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3XVNrTpHGxC6vUX47gREFCovZvZiY6Hc |
To: 3JR7dhnFsSditUVWhxDWia8kJupPBJ1TeZ |
| 16.04.2021 08:43:18 |
 |
357 BTC |
$ 21 965 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgocqGWVmfgUb1P5H4LzqC48FcXXFWZqZ |
To: 32A7VMjunv7r6f8kzikKbBBA39WFUyLoTu |
| 16.04.2021 08:43:18 |
 |
298 BTC |
$ 18 353 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa55t7xx6c4qsjf3lqez6ehdcmfr4acfcqqky09 |
To: 3C4fRGsUaXPQAdq564EEmvcYxP6q3chqZR |
| 16.04.2021 08:43:18 |
 |
232 BTC |
$ 14 288 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKfCyr9ZsHz1vYfPAcmEUCQt1tJou3MoW |
To: bc1q2e89s870330g5dhdneau3sdksazu5dsjxgmwdf |
| 16.04.2021 08:43:18 |
 |
273 BTC |
$ 16 765 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kDoJ9ARY199vXWhjncuMf91TTNeWD4jM |
To: 3Ph53thacrqCQF61PUDvHNjwXooBc2qxiS |
| 16.04.2021 08:43:18 |
 |
155 BTC |
$ 9 539 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLpQvRC5nQT89WKWUh9CV8sCMkSr8XwAV |
To: 33suLfsBXjZk8ch8F74EvpZpM8AyUBDQiM |
| 16.04.2021 08:43:18 |
 |
111 BTC |
$ 6 837 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ofyZE6E84Y9CNgSu1FqGNxWQuRDJW4y6 |
To: 361CJQSYpcVxsXj6BxxDLmXM8TV5h9gAag |
| 16.04.2021 08:43:18 |
 |
104 BTC |
$ 6 395 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39meeduxRaqqhVpHdnV62PG1o1qPCRXLhW |
To: 3GENjXvqxH2G8VuBwk1suJKmP3dVfBDEDG |
| 16.04.2021 08:43:18 |
 |
293 BTC |
$ 18 020 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ch9GwCdTxsGGwUfJreWLwxBccGKJ2ea9g |
To: bc1qwgq05z4gjnqrvjknrd3w4ca5s4uk2dnkqhnpdn |
| 16.04.2021 08:43:18 |
 |
130 BTC |
$ 8 011 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352bYpGyZD13evWHUCmbjhG4mEzFEm6LvN |
To: 385SQMRqwN2cgRrYcuMJYtMzGomgdoejg6 |
| 16.04.2021 08:43:18 |
 |
200 BTC |
$ 12 300 219 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 16.04.2021 08:43:18 |
 |
191 BTC |
$ 11 740 498 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.04.2021 08:43:18 |
 |
193 BTC |
$ 11 894 725 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.04.2021 08:43:18 |
 |
196 BTC |
$ 12 035 316 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.04.2021 08:41:03 |
 |
9 987 994 BUSD |
$ 9 987 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.04.2021 08:42:12 |
 |
1 000 000 000 BTT |
$ 7 770 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 16.04.2021 08:39:57 |
 |
5 000 000 USDT |
$ 5 007 427 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 16.04.2021 08:30:15 |
 |
39 769 788 USDC |
$ 39 769 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 08:29:01 |
 |
12 015 600 USDC |
$ 12 015 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3e8e470972291783a91de529454d366349810425 |
| 16.04.2021 08:27:56 |
 |
3 600 000 ZRX |
$ 7 506 641 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae |
To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 |
| 16.04.2021 08:26:12 |
 |
3 000 ETH |
$ 7 212 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 16.04.2021 08:23:41 |
 |
20 072 000 USDC |
$ 20 072 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.04.2021 08:20:39 |
 |
9 986 993 BUSD |
$ 9 986 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 16.04.2021 08:20:39 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 16.04.2021 08:20:02 |
 |
2 602 ETH |
$ 6 253 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 16.04.2021 08:18:37 |
 |
80 000 ETH |
$ 191 026 180 |
(unknown)
|
dsproxy (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: d848f54280f8fe8661b796e3bb8d8922c87af452 |
| 16.04.2021 08:17:12 |
 |
11 024 200 USDC |
$ 11 024 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3e8e470972291783a91de529454d366349810425 |
| 16.04.2021 08:15:23 |
 |
132 BTC |
$ 8 154 158 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qu87qz45pnn5ddyfg40w7hp8zaw4fr8scs4kpa5zwrtt8yc8a47qsupys5c |
| 16.04.2021 08:14:50 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 16.04.2021 08:12:02 |
 |
40 000 000 CHZ |
$ 24 420 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 16.04.2021 08:12:51 |
 |
72 000 000 XRP |
$ 121 252 696 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 16.04.2021 08:10:17 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 16.04.2021 08:08:08 |
 |
9 985 992 BUSD |
$ 9 985 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.04.2021 08:06:57 |
 |
500 000 NEO |
$ 39 125 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
| 16.04.2021 08:05:46 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 16.04.2021 08:05:17 |
 |
70 000 NEO |
$ 5 497 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 16.04.2021 08:05:17 |
 |
70 000 NEO |
$ 5 497 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 16.04.2021 08:05:01 |
 |
70 000 NEO |
$ 5 497 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 16.04.2021 08:05:01 |
 |
70 000 NEO |
$ 5 497 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 16.04.2021 08:05:01 |
 |
70 000 NEO |
$ 5 497 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 16.04.2021 08:05:01 |
 |
300 000 GAS |
$ 5 224 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |