| 15.04.2021 20:32:08 |
 |
20 350 738 USDT |
$ 20 282 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 15.04.2021 20:32:08 |
 |
126 YFI |
$ 6 438 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.04.2021 20:32:08 |
 |
6 283 171 USDC |
$ 6 283 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.04.2021 20:31:19 |
 |
12 870 929 CHZ |
$ 7 040 846 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 20:30:02 |
 |
25 000 000 XRP |
$ 43 598 990 |
(unknown)
|
uphold (exchange)
|
| Type: transfer |
From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |
| 15.04.2021 20:28:54 |
 |
130 BTC |
$ 8 081 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
| 15.04.2021 20:28:54 |
 |
127 BTC |
$ 7 888 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pr8S4gXfaSgXKLMn1qF3B8nmUsHyx4uRt |
| 15.04.2021 20:28:54 |
 |
253 BTC |
$ 15 748 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 183dXP9FVNQMvVkwmw4BupVgcXKr4V62Q9 |
| 15.04.2021 20:28:54 |
 |
134 BTC |
$ 8 355 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm47res3qufrsnp2yw07w40gt5wrs5pwglcc6ushxg9h3kuzlptuqstyv53 |
To: bc1qvyfvwya5s7s42s3dkdunfftednypxj5utqm5ghdm786yryxwyx0sg8fza8 |
| 15.04.2021 20:28:54 |
 |
200 BTC |
$ 12 442 221 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM |
| 15.04.2021 20:28:54 |
 |
120 BTC |
$ 7 465 333 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei |
| 15.04.2021 20:28:54 |
 |
188 BTC |
$ 11 669 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf06wqyfyrsvsvlmnuhtzzt6d9nflknj54d2kyl |
To: bc1q5vm2rs0uaexc5h5k9xlldnl3grlgytap3jqeyp |
| 15.04.2021 20:28:54 |
 |
255 BTC |
$ 15 884 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9pggxse2ec9d99nktg8j5qwr6ekg4z6qm45wg99a43h23dnc2pwqml25aq |
| 15.04.2021 20:28:54 |
 |
511 BTC |
$ 31 768 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlgvsuxmjc78s7cpc0m4sksgmnkjywn5ck8tsw53k9hmhuwd479fsy80zc6 |
| 15.04.2021 20:22:57 |
 |
157 BTC |
$ 9 874 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4lyp4je57lfamjqpc3r0am2mk98kxtmu6g0qm4dpp5rvmw9umls7zj2ge |
To: bc1q5kjucz4gncgxk6ljr8mph4a8zfmz3ye6xsxp3sq3qtmd55mc0ucscuvgp5 |
| 15.04.2021 20:22:57 |
 |
1 238 BTC |
$ 77 885 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 374qFFPCHfE6LJsDPjbUGoNJmqDRMZyiob |
To: 3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB |
| 15.04.2021 20:22:57 |
 |
116 BTC |
$ 7 303 685 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 34jjZfU6dVDdEGNJKWtT3yUpwQTRsoH8Wb |
| 15.04.2021 20:22:57 |
 |
100 BTC |
$ 6 288 701 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 15.04.2021 20:22:57 |
 |
188 BTC |
$ 11 809 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyg5kzsjf53xx0s0ykgvulv4p5a9p2tvlmrrvdw |
To: bc1qf06wqyfyrsvsvlmnuhtzzt6d9nflknj54d2kyl |
| 15.04.2021 20:22:57 |
 |
188 BTC |
$ 11 823 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvmfJVpbDQ68uCV5hC3fwqWvr2yo9pTzc |
To: bc1qyg5kzsjf53xx0s0ykgvulv4p5a9p2tvlmrrvdw |
| 15.04.2021 20:22:57 |
 |
188 BTC |
$ 11 831 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9zr26krfdneffm3q9kv5spkam22z7ugk8xqa6m |
To: 3AvmfJVpbDQ68uCV5hC3fwqWvr2yo9pTzc |
| 15.04.2021 20:22:57 |
 |
188 BTC |
$ 11 836 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qanxjf5p5fzq0tfq0jh040jlcyv2jrkcnv09403 |
To: bc1q9zr26krfdneffm3q9kv5spkam22z7ugk8xqa6m |
| 15.04.2021 20:22:57 |
 |
200 BTC |
$ 12 586 633 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 15.04.2021 20:22:57 |
 |
132 BTC |
$ 8 320 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxnzxre4eelakwprzkw4g007zev476xxy2tsg3akq74ag4067mqqqht3ygz |
| 15.04.2021 20:22:57 |
 |
264 BTC |
$ 16 641 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp23sqha0yjsamfaakm92j0rq2zene86y3q7lh5hk4g0e6d2nej7seagpxs |
| 15.04.2021 20:16:02 |
 |
3 882 506 XRP |
$ 6 844 382 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 15.04.2021 20:11:04 |
 |
50 000 000 USDT |
$ 50 131 996 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 15.04.2021 20:06:31 |
 |
132 BTC |
$ 8 275 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv |
To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
| 15.04.2021 20:06:18 |
 |
2 814 ETH |
$ 6 934 135 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3ec0977544889c0bb3115e5e8c654e24cd36e7d3 |
| 15.04.2021 20:06:18 |
 |
4 500 ETH |
$ 11 090 073 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 15.04.2021 20:06:18 |
 |
10 000 ETH |
$ 24 644 608 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 15.04.2021 20:06:41 |
 |
82 BTC |
$ 5 123 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.04.2021 20:06:41 |
 |
84 BTC |
$ 5 303 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.04.2021 20:06:41 |
 |
153 BTC |
$ 9 614 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qep5xllzed4ddyeyjvdfmjcrarw49q9ejt9ywdejn8730k6wczkysddwavs |
To: bc1q05cz4z4mnnku6gmzssx9hdc0cszs9s32u6kte2cuvaf6vwlcskgss9c7nz |
| 15.04.2021 20:06:41 |
 |
100 BTC |
$ 6 282 109 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P62a9iUzsuh8yY6pfWQLi4sNd9qMq8DxE |
| 15.04.2021 20:06:41 |
 |
188 BTC |
$ 11 841 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnuwt4c4pcwa9yjqzfanejpt2m6pe9383z7ez28 |
To: bc1qanxjf5p5fzq0tfq0jh040jlcyv2jrkcnv09403 |
| 15.04.2021 20:03:28 |
 |
20 000 ETH |
$ 49 360 572 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 15.04.2021 20:00:34 |
 |
80 BTC |
$ 5 006 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.04.2021 20:00:34 |
 |
100 BTC |
$ 6 257 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.04.2021 20:00:34 |
 |
145 BTC |
$ 9 104 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mmvmwy5xa30sap9qefk8ndmgg3p8cm640xgg5ghdgm3amtfww7s5446n3 |
To: bc1qrs4vak5xma643fwewwz9q8cvq9p6xgtaj72ftlllclgmx7lhdduswhudwa |
| 15.04.2021 20:00:34 |
 |
500 BTC |
$ 31 289 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 15.04.2021 20:00:34 |
 |
201 BTC |
$ 12 569 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18kUEx9TRSd84jneP1yti987BEhquhHhG8 |
To: bc1q25qcrr6k88ulm36uk9yhgayfgz5930mzuhdefd |
| 15.04.2021 20:00:34 |
 |
189 BTC |
$ 11 838 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnl0sxvgmdnfdlmwgzpczcg4yxm46fvkrmr79k3 |
To: bc1qnuwt4c4pcwa9yjqzfanejpt2m6pe9383z7ez28 |
| 15.04.2021 20:00:30 |
 |
15 419 314 BUSD |
$ 15 419 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 20:00:08 |
 |
6 301 507 USDC |
$ 6 301 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.04.2021 19:52:25 |
 |
155 BTC |
$ 9 629 632 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 15.04.2021 19:52:25 |
 |
124 BTC |
$ 7 712 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2bbPnJj2HCzxkr7iyo4ZYTPGEZoyFnz2 |
To: 38MvSzR8fKJQ8uNhdkfg1Sqhr5627bStFf |
| 15.04.2021 19:49:47 |
 |
88 BTC |
$ 5 478 383 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q |
| 15.04.2021 19:49:47 |
 |
291 BTC |
$ 18 174 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FsrVfosC2swotnoVaZi1aTQG6r6YkvReM |
| 15.04.2021 19:49:47 |
 |
917 BTC |
$ 57 387 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19RZTT7r8mWFXDLXGi2X2fFohMR4j85pf9 |