| 14.04.2021 22:44:26 |
 |
600 BTC |
$ 37 072 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY |
To: 1DpunMJFcxSK4ZYV5z2uWgoAdK5629wEZS |
| 14.04.2021 22:44:26 |
 |
650 BTC |
$ 40 186 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY |
To: 1CV6C38fKNyoNJGJJemxGwdPBkz15RrqJ3 |
| 14.04.2021 22:44:26 |
 |
250 BTC |
$ 15 446 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
To: 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH |
| 14.04.2021 22:44:26 |
 |
82 BTC |
$ 5 092 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdfg0xu40jfva6k6htegvpafshv540cqq95jzgz7qexj0ngyue8ssp2k0v9 |
| 14.04.2021 22:44:26 |
 |
82 BTC |
$ 5 092 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qft67u2jevt66qxlpgfl7rkxj29xh5vx0gza6sj4xnqauk7l72n8svskjd2 |
| 14.04.2021 22:44:26 |
 |
291 BTC |
$ 17 991 830 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 14.04.2021 22:33:17 |
 |
9 049 201 USDT |
$ 9 049 504 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.04.2021 22:45:06 |
 |
175 381 BNB |
$ 94 546 740 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 14.04.2021 22:26:21 |
 |
6 000 000 USDT |
$ 6 020 630 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.04.2021 22:04:35 |
 |
6 033 680 USDT |
$ 6 011 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 14.04.2021 22:04:35 |
 |
2 595 ETH |
$ 6 048 120 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 14.04.2021 22:04:35 |
 |
2 500 ETH |
$ 5 826 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f87143bb93b44a45fe886e1e09a581712f917665 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 21:56:12 |
 |
6 929 695 USDC |
$ 6 929 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
To: 2e94bafe71bfc27d96105209eb48210b39a55c03 |
| 14.04.2021 21:50:28 |
 |
9 631 930 USDC |
$ 9 631 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 21:50:26 |
 |
6 383 671 BUSD |
$ 6 383 671 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 21:12:51 |
 |
16 120 369 USDT |
$ 16 203 835 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.04.2021 21:10:41 |
 |
4 000 000 XRP |
$ 7 084 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q |
To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f |
| 14.04.2021 21:10:10 |
 |
4 000 000 XRP |
$ 7 084 046 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q |
| 14.04.2021 21:06:36 |
 |
6 000 000 USDT |
$ 5 986 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN |
To: TGgJtrnFjvWQ2Y5XuqUnoRsRwd55aTHFAT |
| 14.04.2021 21:33:19 |
 |
9 064 713 USDT |
$ 9 016 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 21:26:48 |
 |
9 000 000 USDC |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
| 14.04.2021 21:20:33 |
 |
1 000 WBTC |
$ 62 013 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 14.04.2021 21:19:59 |
 |
10 600 000 MANA |
$ 10 943 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99eae75eae9f342f5cb3ac888e4ec3581419ea36 |
To: f337c38d6e1fd4759ebb53bb27f844a5d05114a5 |
| 14.04.2021 21:18:52 |
 |
21 777 428 USDT |
$ 21 859 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 21:18:47 |
 |
6 626 180 BUSD |
$ 6 626 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 21:17:24 |
 |
3 333 ETH |
$ 7 797 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 14.04.2021 21:16:20 |
 |
11 299 970 BUSD |
$ 11 299 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 21:22:22 |
 |
355 BTC |
$ 22 033 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvr4t55pm57mmrltmhasj3znazzv64jr6zpa6kr |
To: bc1q56rldxfmpdrs44fjr0h6plldj3zvv7x3d2pyge |
| 14.04.2021 21:22:22 |
 |
92 BTC |
$ 5 719 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Ns83z97fRP7dhLZGYaC7HHZed1i1gTxr |
To: 35RFUk2mCApiHcKoZvVUNYzEaPcCcoXNSz |
| 14.04.2021 21:22:22 |
 |
100 BTC |
$ 6 205 113 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 14.04.2021 21:22:22 |
 |
186 BTC |
$ 11 534 401 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E |
To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms |
| 14.04.2021 21:22:22 |
 |
130 BTC |
$ 8 038 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3ry6tkg65ly8ra9tq084yllz4z3ah7rwlavhzzzpwuep9un486se9e6yp |
To: bc1q08w2ng4cym3r34hns32dgeewx0ezjh4l5qwcpw4lmtz5szkrv7uqern8pp |
| 14.04.2021 21:22:22 |
 |
113 BTC |
$ 7 023 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt |
To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK |
| 14.04.2021 21:14:33 |
 |
8 794 713 USDT |
$ 8 822 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 14.04.2021 21:14:33 |
 |
3 000 ETH |
$ 7 062 840 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bfa02a73a243de16c9ed567fae73813e1b79efa0 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 14.04.2021 21:10:26 |
 |
11 299 970 BUSD |
$ 11 299 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 14.04.2021 21:16:40 |
 |
933 BTC |
$ 58 197 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MumMgScnirXcgibvDEumTdX3Tfpz5wazf |
To: 3Jv1wK97oraQns8zD2WWm7wvNSR2Lo8kn4 |
| 14.04.2021 21:08:16 |
 |
20 000 000 USDT |
$ 20 024 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.04.2021 21:08:09 |
 |
6 877 535 USDT |
$ 6 900 111 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 14.04.2021 21:14:23 |
 |
400 BTC |
$ 25 023 486 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 |
To: 36tSmn8QQvauhdFbD3urXk8ToAhB5KvsEL |
| 14.04.2021 21:14:23 |
 |
300 BTC |
$ 18 767 614 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t |
| 14.04.2021 21:14:23 |
 |
185 BTC |
$ 11 587 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacakdylz6xya4wl4h6c869q4q4etuzkgzahl8qkatnrmtjxq6els33ahcu |
To: bc1qdp5pe7g80h5uls53rmanlgwxyaquuxe5t77cune7y8txucm2355srapqwd |
| 14.04.2021 21:14:23 |
 |
147 BTC |
$ 9 179 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q69weasyk4qpuxq43c0jac3w08962xuswzh5y5sskx8u3gz7t2gyqd5crkn |
To: bc1q2vf0p0qh2e49hzmmfzqp73zclg58ng438pj0rn0jemfum8g9860qgvn270 |
| 14.04.2021 21:14:23 |
 |
101 BTC |
$ 6 308 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxe8s6lk4k2unczjuym8w8tmuw662g0r0gk4sup7sjlz3nuz5qddstvlmjq |
To: bc1quclv8zyxmq20dge6xgjnljhghu38sla9v80unsvj3a4yy6p8u7pq3r8tju |
| 14.04.2021 21:14:23 |
 |
110 BTC |
$ 6 880 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfhwfjrf2vz6snm5t7mk632j02uawz53m5cghpv |
To: 3EMR55rdfXMMPAZq1yZ3a2j3ZoenAd4v5A |
| 14.04.2021 21:14:23 |
 |
113 BTC |
$ 7 086 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HMYbs53tvDmRRPKvZu4U7pszdFFWTVboX |
To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt |
| 14.04.2021 21:14:23 |
 |
110 BTC |
$ 6 885 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35v4FH4spgjp5wzuWUjzGCKJyUG3Cux9tK |
To: bc1qfhwfjrf2vz6snm5t7mk632j02uawz53m5cghpv |
| 14.04.2021 21:14:23 |
 |
106 BTC |
$ 6 609 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13dpCyzDYkMsQ3jgtiFiQyD3jzVoU8zWxi |
To: 1PyxjUEnQPWXjAsEnmWLUxfbVjPaQ37mTP |
| 14.04.2021 21:14:23 |
 |
134 BTC |
$ 8 388 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
To: 13dpCyzDYkMsQ3jgtiFiQyD3jzVoU8zWxi |
| 14.04.2021 21:14:23 |
 |
247 BTC |
$ 15 467 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwWtmF8LtXyHB28eXzNzU4fJCXEFv4iJX |
To: 39kt4SpHhJearo5H6vHNBcYRLSUKZFQAG9 |