| 15.04.2021 07:26:17 |
 |
447 BTC |
$ 28 062 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9lz59kv028y4wvrk7qk88ggxqazcxacuzm0rttr39q2kmyh5fq4s2rux93 |
To: bc1qgtz0f0769mr4mt2llwz50ym55euqc4zg33r9hlkp7tfthdng9wlsfeney4 |
| 15.04.2021 07:26:17 |
 |
136 BTC |
$ 8 516 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 15.04.2021 07:26:17 |
 |
195 BTC |
$ 12 231 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc7282wlxm8w9kwnv0rwjyxj4heu5kkev8jzpd8q4qaqznt5xzwdsw2sng8 |
To: bc1qk53nwnwaeme6pt0amrl2z9pmpqcm4mmwjy075eqrpgf48u4fsq7s2vm6vt |
| 15.04.2021 07:24:54 |
 |
1 124 BTC |
$ 70 540 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H |
To: 32S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi6 |
| 15.04.2021 07:24:54 |
 |
190 BTC |
$ 11 918 784 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 |
| 15.04.2021 07:18:22 |
 |
5 088 ETH |
$ 12 430 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05a7034af75e5ae0c59d979c401d756698d05809 |
To: b983e01458529665007ff7e0cddecdb74b967eb6 |
| 15.04.2021 07:12:26 |
 |
98 BTC |
$ 6 232 065 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3H28WzhS3xufraub89bLsYC4kxVqPh7j2G |
| 15.04.2021 07:12:26 |
 |
107 BTC |
$ 6 794 267 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHiFcKbNBjMjTpcsekzsYaGX8FJU1YFuh |
| 15.04.2021 07:12:26 |
 |
188 BTC |
$ 11 871 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39gm3cpth2ezn9gdlmasj9hc8dpgd9gw7ffzztmd7ar8u0yzee2sf2qsqv |
To: bc1q08r888sgamjh5pz5tkwzvrn2zpx4t0q8swk58re4yd678mw8t0fsuka6ml |
| 15.04.2021 07:12:26 |
 |
125 BTC |
$ 7 922 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00tayjpqz6mp682czc0kn8xqv96u88tzjqeya8j6ke74cdp0mnls98t0wh |
To: bc1q6mmwp3wdazrlg7sxzurmxyz7yn20jchfd5csffsvjx9zktd3tgeqfn7ax0 |
| 15.04.2021 07:12:26 |
 |
1 943 BTC |
$ 123 045 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34epokVRTJ3jQbHhjPPcF1hMyMYJrBLYeS |
To: 3LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG |
| 15.04.2021 07:12:26 |
 |
97 BTC |
$ 6 171 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N3qsTGvHW3UnpcX3pCXvd9jjTTsgjPYjV |
To: 3ABhPJqSw7Xry6wBM7sQyYevTkbKGxPbEY |
| 15.04.2021 07:12:26 |
 |
100 BTC |
$ 6 316 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Vv9W2QoaDq4hkdjehZHjrmTzRx2RTwgn |
To: 3NDM8rjUp5Tk4CgK7vBWEgqAFxZbAwbqiX |
| 15.04.2021 07:12:26 |
 |
177 BTC |
$ 11 219 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pexaxy6K4KBXkumgntrpbTHo6bRsUYurt |
To: 332Y5w6xL5pdQ291HNTpbuD6hqi698kAdN |
| 15.04.2021 07:12:26 |
 |
107 BTC |
$ 6 755 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353oPyk7brPLAFzWpGTyXEwDwa6JodNAHF |
To: bc1qtpxu75r9cmtf04tnhlcqplcgkmr8c4dt7arl7z |
| 15.04.2021 07:12:26 |
 |
178 BTC |
$ 11 268 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAa3SyqsEwFUF6hXzPw5pqYdk4aCo6JQx |
To: 3B32kSZQfss2GxnXt8NSoGiAayHbjv54Zi |
| 15.04.2021 07:12:26 |
 |
93 BTC |
$ 5 856 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39X3SJStavqmPoqBGV4eKrjJeGFgdv4YEF |
To: 32qpjrX4LbiBQLJ2mqg7FqWsHoegiewyLG |
| 15.04.2021 07:12:26 |
 |
106 BTC |
$ 6 727 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xg4rcUxNpkgeJbukKRfyo2BvZZnRX1WT |
To: bc1qje0e2le27er2krcu3upaxndvm8jy93h4vpupfg |
| 15.04.2021 07:04:18 |
 |
38 000 000 TRX |
$ 5 362 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFLdb2VKi8UnVSBn28K9p8EwkJthCr1T1H |
To: TEYBvY3jYH1mbAUD6uthS61xB5njuuzsMQ |
| 15.04.2021 07:02:40 |
 |
5 999 990 BUSD |
$ 5 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.04.2021 07:01:59 |
 |
5 999 990 BUSD |
$ 5 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 15.04.2021 06:58:31 |
 |
9 831 781 USDT |
$ 9 908 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 15.04.2021 06:56:29 |
 |
9 831 781 USDT |
$ 9 881 865 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 15.04.2021 06:49:14 |
 |
13 369 AAVE |
$ 5 674 643 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.04.2021 06:50:33 |
 |
788 604 500 BTT |
$ 6 560 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKaBSXQPNFJfJsk7PYZEfedG2geqmfTDPj |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 15.04.2021 06:49:14 |
 |
88 BTC |
$ 5 558 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ETx1wS8K9ggZePWSDZMHruAwurPesKoG |
To: bc1qlqwynqnf26t5s7fjupn6z8r4nc8ruu7gqpeslc |
| 15.04.2021 06:49:14 |
 |
88 BTC |
$ 5 559 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mb97Mx5rybyPJQWUzo129dbKzwwGnbhdo |
To: 38ETx1wS8K9ggZePWSDZMHruAwurPesKoG |
| 15.04.2021 06:49:14 |
 |
590 BTC |
$ 37 160 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBnQdmqD4BJHbGaZUUW9kRDFFYaYyZmqq |
To: 3451bQWgoFPd7MMWQpfKnwXdFMGwDirHqq |
| 15.04.2021 06:49:14 |
 |
592 BTC |
$ 37 318 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36eRx8ADBcbmN8dXBqGVjiHj6eFxijh6u1 |
To: 31wKhv6zopGrBjw5T7VDwSn9KnG7Q4bvmv |
| 15.04.2021 06:41:09 |
 |
100 BTC |
$ 6 338 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 15.04.2021 06:41:09 |
 |
102 BTC |
$ 6 478 054 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 38Wuuw5P8dLBZtUiKwuFTmWubLkC3KA8yu |
To: 3JSuxxVQpqjYPRxB9PsP33j6K4fsx9myhY |
| 15.04.2021 06:41:09 |
 |
179 BTC |
$ 11 327 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk452lyxvxz9uq3wdkyks8hc93wxh40rrn9v6zwce2zrxrfkpdjlqztrcxa |
To: bc1q60h5vgexahnuah6l7m78xvm7ktuaeqs04lyr2g6jt20zy3hl0zvsejrllk |
| 15.04.2021 06:41:36 |
 |
6 104 999 USDT |
$ 6 120 363 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 15.04.2021 06:40:24 |
 |
6 104 999 USDT |
$ 6 105 438 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 15.04.2021 06:36:39 |
 |
93 BTC |
$ 5 848 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcnt6p0vhpy38aglqya8levgyztjl3rvgcnkw8 |
To: 39X3SJStavqmPoqBGV4eKrjJeGFgdv4YEF |
| 15.04.2021 06:36:39 |
 |
100 BTC |
$ 6 296 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzzdbhAAgX1SmeJa2E11RuRCe2MV4RXG9 |
To: 35Vv9W2QoaDq4hkdjehZHjrmTzRx2RTwgn |
| 15.04.2021 06:32:45 |
 |
92 BTC |
$ 5 819 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13PogQkCrTMD41QZW8MQr1x6FZ8Kmf3mvc |
To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 |
| 15.04.2021 06:32:45 |
 |
90 BTC |
$ 5 685 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3391UzbBmULWoAL4naEQGkPxMF21rRJxDX |
To: 3Mb97Mx5rybyPJQWUzo129dbKzwwGnbhdo |
| 15.04.2021 06:32:45 |
 |
91 BTC |
$ 5 748 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EaJdv5H9UGPy5Nw4QDmkHUk4tBtcgfha |
To: 3391UzbBmULWoAL4naEQGkPxMF21rRJxDX |
| 15.04.2021 06:32:45 |
 |
949 BTC |
$ 60 104 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DGXGZrppCW6fuauPQMWppgKwEDAzGh17 |
To: 3P1d81goPDT8ouGn3eqqfY9zuZzhfBgyS4 |
| 15.04.2021 06:30:26 |
 |
199 840 960 BUSD |
$ 199 840 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 06:17:51 |
 |
2 000 000 XTZ |
$ 13 149 301 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 |
To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m |
| 15.04.2021 06:26:24 |
 |
7 200 ETH |
$ 17 896 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 15.04.2021 06:21:52 |
 |
182 BTC |
$ 11 503 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nuZFYwa5fFSbNiTs5xy5ZyGsHhc8vQ5t |
To: 3NQzQiQAL579pRCHoGa5qcWCB6hBWHVffz |
| 15.04.2021 06:21:52 |
 |
200 BTC |
$ 12 666 967 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 |
| 15.04.2021 06:21:52 |
 |
129 BTC |
$ 8 181 485 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q00tayjpqz6mp682czc0kn8xqv96u88tzjqeya8j6ke74cdp0mnls98t0wh |
| 15.04.2021 06:20:41 |
 |
9 000 000 ZRX |
$ 19 211 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 06:19:46 |
 |
8 999 990 USDC |
$ 8 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b38c16440e323aa17c6733c1c685829c16b194c7 |
To: a66af16184134b48cbf2eb2918ed802ad7d244aa |
| 15.04.2021 06:19:35 |
 |
30 000 000 SNT |
$ 8 173 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 06:17:39 |
 |
250 182 LINK |
$ 10 174 418 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |