| 15.04.2021 23:53:45 |
 |
40 000 000 USDC |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 15.04.2021 23:52:54 |
 |
2 200 000 STORJ |
$ 5 203 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c4519c914ad69afb5da85f00b03f17290081f74 |
To: 06cf386d595635f14a51ec1dade4fb3202566a62 |
| 15.04.2021 23:51:42 |
 |
4 700 ETH |
$ 11 697 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 15.04.2021 23:49:11 |
 |
2 777 369 XRP |
$ 5 053 180 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg |
To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w |
| 15.04.2021 23:48:21 |
 |
2 777 198 XRP |
$ 5 052 868 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg |
| 15.04.2021 23:47:39 |
 |
4 000 ETH |
$ 9 949 578 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 15.04.2021 23:46:24 |
 |
5 010 000 USDT |
$ 5 009 635 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.04.2021 23:45:43 |
 |
4 000 ETH |
$ 9 957 260 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
| 15.04.2021 23:45:26 |
 |
40 000 AAVE |
$ 18 512 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 155eb00645113d711d7c5f0a1b6ecd4345acab84 |
To: 98a8ee94ae32447fe617e49da5ae389cc2216569 |
| 15.04.2021 23:44:21 |
 |
6 118 343 USDT |
$ 6 153 920 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 15.04.2021 23:44:17 |
 |
175 BTC |
$ 11 159 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6vk4unejyjft9qqex5zdng789m2726gdyg2086838kv96mrtd5xs0gf4jf |
To: bc1quz07smdqzsjs0zzrj64e8hekagypwuzx4s4er3t5xv5lcu38xj9sh23n45 |
| 15.04.2021 23:44:17 |
 |
109 BTC |
$ 6 952 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmzjqh9tu4pp0ql8wt2zrz06j7l06fzjpk2w7t36cg2j05lp90sxq043cqc |
To: bc1qugjmvz603js7nwwefp7j5p9hv5l2umxdu50zx5nka6eejeva2gxs3jkk58 |
| 15.04.2021 23:44:17 |
 |
100 BTC |
$ 6 375 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 15.04.2021 23:44:17 |
 |
216 BTC |
$ 13 788 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AbDHfSXdchWkJZw95YvPjeBUE9rKY8BMq |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 283 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qntm9xruy9u9ytghegx7udjvxzpnwhx4h5nc2qa |
To: 3D8CtJwyJWBJWZbCsXQMicP14irfQkvf5D |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 289 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3htuv72le0fzchwjv8jwkudpyhv22qf040v7dv |
To: bc1qntm9xruy9u9ytghegx7udjvxzpnwhx4h5nc2qa |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 294 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35d2ee8KWSbv3cx43Ht4vbA9H5Q2wAYsug |
To: bc1q3htuv72le0fzchwjv8jwkudpyhv22qf040v7dv |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 294 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVXKuhKCpEy4v2U8fDnQPKW7XDFeh54Cz |
To: 35d2ee8KWSbv3cx43Ht4vbA9H5Q2wAYsug |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 310 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MBhsFBzZGCDVzFjXaM6WfqfWTTfCa4xyH |
To: 3LVXKuhKCpEy4v2U8fDnQPKW7XDFeh54Cz |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 310 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsernj9xep4jymefepg05l5t7rnru8u70pm670y |
To: 3MBhsFBzZGCDVzFjXaM6WfqfWTTfCa4xyH |
| 15.04.2021 23:44:17 |
 |
177 BTC |
$ 11 313 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9v9j6etwlxs00nwhjyvelrl37fyjl4mkd830f7 |
To: bc1qsernj9xep4jymefepg05l5t7rnru8u70pm670y |
| 15.04.2021 23:44:17 |
 |
178 BTC |
$ 11 320 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kjYcZkVDNXKz9xct6NMTZjCT8oTVjjob |
To: bc1q9v9j6etwlxs00nwhjyvelrl37fyjl4mkd830f7 |
| 15.04.2021 23:44:17 |
 |
178 BTC |
$ 11 323 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39K5r5Ti91hzpxPEu2HSq3UuMavRTQNH8B |
To: 32kjYcZkVDNXKz9xct6NMTZjCT8oTVjjob |
| 15.04.2021 23:44:17 |
 |
178 BTC |
$ 11 328 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qup0adwqp60p0zqpwwv2r5kt9pkrflluwp383sr |
To: 39K5r5Ti91hzpxPEu2HSq3UuMavRTQNH8B |
| 15.04.2021 23:44:17 |
 |
178 BTC |
$ 11 336 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32w8n2VcB6pt4ApbV1rGuBpswTu5kWDHRS |
To: bc1qup0adwqp60p0zqpwwv2r5kt9pkrflluwp383sr |
| 15.04.2021 23:44:17 |
 |
178 BTC |
$ 11 347 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3djfhqpyj6385ge65k5pdq7h0dz5vam2asvcer |
To: 32w8n2VcB6pt4ApbV1rGuBpswTu5kWDHRS |
| 15.04.2021 23:44:17 |
 |
84 BTC |
$ 5 353 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV |
To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD |
| 15.04.2021 23:44:17 |
 |
150 BTC |
$ 9 562 574 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp |
| 15.04.2021 23:43:09 |
 |
6 118 343 USDT |
$ 6 147 406 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 15.04.2021 23:42:25 |
 |
3 500 ETH |
$ 8 750 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 15.04.2021 23:41:47 |
 |
6 329 176 USDC |
$ 6 329 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.04.2021 23:41:47 |
 |
8 125 346 USDC |
$ 8 125 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.04.2021 23:41:40 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 15.04.2021 23:41:40 |
 |
9 999 977 BUSD |
$ 9 999 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 15.04.2021 23:41:40 |
 |
6 543 395 BUSD |
$ 6 543 395 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.04.2021 23:37:42 |
 |
3 166 834 XRP |
$ 5 803 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q |
To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f |
| 15.04.2021 23:37:01 |
 |
3 166 834 XRP |
$ 5 803 167 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q |
| 15.04.2021 23:36:54 |
 |
5 906 492 USDT |
$ 5 884 133 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 15.04.2021 23:34:16 |
 |
2 041 ETH |
$ 5 067 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a70430757d6419877aa4a9ba69b01852e61cafe0 |
To: 004346a93b231c73de8b71d53161c75bd67129e5 |
| 15.04.2021 23:31:00 |
 |
6 350 ETH |
$ 15 847 659 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 23:30:07 |
 |
12 670 859 USDT |
$ 12 681 172 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 23:29:54 |
 |
5 000 000 USDT |
$ 5 004 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 15.04.2021 23:29:52 |
 |
5 000 000 USDT |
$ 5 004 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 15.04.2021 23:29:42 |
 |
272 BTC |
$ 17 378 592 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 15.04.2021 23:29:42 |
 |
178 BTC |
$ 11 374 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp7sxq9u28h5e62r0fs35gsr33j0flet3784nhw |
To: bc1q3djfhqpyj6385ge65k5pdq7h0dz5vam2asvcer |
| 15.04.2021 23:29:42 |
 |
86 BTC |
$ 5 501 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4szgqj94c7wyn6srxyjperp83vtdzvpldd85xqqqygznpejl0hlqulcehp |
| 15.04.2021 23:29:42 |
 |
86 BTC |
$ 5 502 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q70wq8lye2al8q5a2s87jcqjzqu3n39jkdxj3dnfvprk95c7ntq7q7fs9w9 |
| 15.04.2021 23:27:50 |
 |
118 BTC |
$ 7 555 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgyufepsvsl0nd6ja4el3lwvx0qq0r4dlngrlqldt2xmxz5dkqlsqcupf3 |
To: bc1qauq8pv4hjshm56lg9ra5a6y2hkkj20mehaz5ee0w2vcphs296trsvewqtz |
| 15.04.2021 23:27:50 |
 |
300 BTC |
$ 19 152 188 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
| 15.04.2021 23:27:50 |
 |
190 BTC |
$ 12 098 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjysfqxwzrvtf9cdv4hs9zpfxgh030r75xu20yzlr4gkyy23pejssty0e07 |