| 14.04.2021 17:58:41 |
 |
4 500 000 XRP |
$ 7 672 873 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 14.04.2021 17:54:36 |
 |
250 BTC |
$ 15 841 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
| 14.04.2021 17:54:36 |
 |
273 BTC |
$ 17 270 390 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 14.04.2021 17:54:36 |
 |
150 BTC |
$ 9 504 900 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 14.04.2021 17:54:36 |
 |
266 BTC |
$ 16 847 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 34w4jXbW8xAri4NeSFRrUGpLYMyj4NaAgx |
| 14.04.2021 17:54:36 |
 |
104 BTC |
$ 6 558 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8t53ecah68swzz5kk4uxxj65mnhkm40e4rcpffn0x9gakkud8asdd9mat |
To: bc1q6n8cfm69sc2nej07a3322fhgjztvfgcj2zxuwmc60ss2k4ckjk8sr9fvph |
| 14.04.2021 17:54:36 |
 |
126 BTC |
$ 7 982 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LG1jXaZy5TYEGS4rjR5hHo5d9WpXnkPE |
To: 3HoKHsoNzQHGk6odKqrwSNeonq4wVfK1hi |
| 14.04.2021 17:54:36 |
 |
142 BTC |
$ 8 980 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KvorZioAvahaGxyK82PrKAQRJpYRpEAvH |
To: 3DSAjAUjavKSLxBUa2s3766FCURfxYyNd5 |
| 14.04.2021 17:54:36 |
 |
86 BTC |
$ 5 420 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qczngps374q26qlh0k0l7gs67yy60x5d76e5mul2mt8f0zuaj0tjq0dx9ae |
| 14.04.2021 17:54:36 |
 |
171 BTC |
$ 10 841 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfdmr45dwzj87zkea7rjwus09p3yte3msxnu7qd8syqc3eecv8yasx8qku8 |
| 14.04.2021 17:50:08 |
 |
100 BTC |
$ 6 330 141 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39gfhvEhjhCn8y7PKGMU3Jfg4Tro4muajV |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 17:50:08 |
 |
100 BTC |
$ 6 330 141 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 17:50:08 |
 |
225 BTC |
$ 14 242 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35dCQ6ffGRUwwHyScEPpMQnvBLRWvWq6GL |
| 14.04.2021 17:50:08 |
 |
84 BTC |
$ 5 340 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 17:50:08 |
 |
100 BTC |
$ 6 330 141 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 17:50:08 |
 |
150 BTC |
$ 9 495 198 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
To: 39gfhvEhjhCn8y7PKGMU3Jfg4Tro4muajV |
| 14.04.2021 17:50:08 |
 |
349 BTC |
$ 22 103 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2m8ggxktwrfshtev67q6nka0tq2w7yvl7wy2mc |
To: bc1qqnxxctmfg2uls77sxauxvy4u8rh3lwt27gcy98 |
| 14.04.2021 17:50:08 |
 |
125 BTC |
$ 7 939 837 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 14.04.2021 17:50:08 |
 |
117 BTC |
$ 7 389 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfww28vkupw0jzeywtw35j7wgl0kt7ls99xdvcnmxr8je6auxsyqhj4ays |
To: bc1qpdrdx4ckqlxryd9pa59y4djs3lyd9q9lw8runwr7y02rs6vekn4s27qhck |
| 14.04.2021 17:49:42 |
 |
59 999 976 BUSD |
$ 59 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 14.04.2021 17:49:42 |
 |
15 481 798 PAX |
$ 15 360 924 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 14.04.2021 17:49:42 |
 |
10 504 388 BUSD |
$ 10 504 388 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 14.04.2021 17:48:10 |
 |
27 374 566 BUSD |
$ 27 374 566 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 17:48:10 |
 |
9 558 704 PAX |
$ 9 489 718 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 17:47:10 |
 |
10 000 000 USDT |
$ 9 996 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d3a4e78c595e98241da19b43503d0698a5055459 |
| 14.04.2021 17:46:59 |
 |
4 000 ETH |
$ 9 345 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: bcc25d010d35b4ce448d7ef8acdae85f83c9de09 |
| 14.04.2021 17:44:56 |
 |
196 BTC |
$ 12 346 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXw8btWJnTCPys7fND9swivwMzr69Ltup |
To: 34ezTHkQEcjunPJhXxjvMieZLSoGt9vcp9 |
| 14.04.2021 17:44:56 |
 |
200 BTC |
$ 12 602 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxskmektclegq2q0c9jel6uhngvw07dxntnr9hpuafgzk03f84ensjwwdns |
| 14.04.2021 17:44:18 |
 |
18 411 ETH |
$ 43 284 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5227e59ea073dfedac2289173379241d8de8b1c |
To: 15551907810f1f1befd97f35bffc41dc348b433a |
| 14.04.2021 17:44:18 |
 |
17 454 ETH |
$ 41 036 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21f2f89fda0c9081c80679aaec61fca118410d95 |
To: 098d384670d9178136bbf89cb2f76cb3ee4dbac5 |
| 14.04.2021 17:44:18 |
 |
17 817 ETH |
$ 41 888 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 |
To: e156e01502fda3a467e713f3b49ce72c726d06af |
| 14.04.2021 17:44:18 |
 |
18 017 ETH |
$ 42 359 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 |
To: 2b9a19334c5027717a18c31b8a53038dec6bab25 |
| 14.04.2021 17:44:18 |
 |
18 321 ETH |
$ 43 074 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9f160b50c4b54e9fe639c7438251ffff57749bd |
To: 49b7548fb65eb35166475cdb61a5c4e893ceca1f |
| 14.04.2021 17:44:18 |
 |
18 300 ETH |
$ 43 024 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 |
To: 0d2cd9f9573e803dc2c424b35c928297d00b2293 |
| 14.04.2021 17:43:10 |
 |
80 BTC |
$ 5 034 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32oCySDiU8Fup29v1HBaCj1Ho2ehPTeXiH |
| 14.04.2021 17:42:24 |
 |
60 000 000 USDT |
$ 60 085 508 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 14.04.2021 17:41:37 |
 |
122 BTC |
$ 7 639 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxsp8ntdey28cpn9yhkvzks7px2m52t7epqvpak |
To: bc1q6sjdk40t2lpgvscrwfavs3k9kda0hspqng20dw |
| 14.04.2021 17:41:37 |
 |
92 BTC |
$ 5 793 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZVauG1HEgTDnuooviVmHeu7Wjy77VzEw |
To: 33ALjXqPp9UqNVism7yizvYQ2TNNeXnn2q |
| 14.04.2021 17:41:37 |
 |
86 BTC |
$ 5 430 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdaMjadBGxm1a93a4MT6qPrzhDA5oUaqb |
To: 3A6Bz7srYeeKkXW1yAV8SwstN8RCVZ9aSN |
| 14.04.2021 17:41:37 |
 |
247 BTC |
$ 15 508 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LSEeJMMdDgXPMZ1W2t2e3rEBsQWyknBia |
| 14.04.2021 17:41:37 |
 |
500 BTC |
$ 31 394 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 14.04.2021 17:41:37 |
 |
934 BTC |
$ 58 653 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33JP8zghHED4ydnQupUtamBMgQUdq1jY5s |
| 14.04.2021 17:41:37 |
 |
186 BTC |
$ 11 649 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qldcy0tkta4lrr9qcdu3ty4rp9jh2xte4hwt6fxpuzpgxdck7cy8sj8ztt6 |
To: bc1qx54hxt46jkgd5n9awnaf2p9r6a2uz4327rdt6m6q27s6h3hs905qq6lzj7 |
| 14.04.2021 17:41:37 |
 |
100 BTC |
$ 6 289 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quna960s445u9nllczq0sjcv70uywjw6frw7zm4z39tnes43rw3rqrw8hn4 |
To: bc1qgc9ltaxxmh40y5c2wfsp8f63xvysshutrjsc0tua7stmdkvzsmnqpmn8g8 |
| 14.04.2021 17:41:37 |
 |
85 BTC |
$ 5 337 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtjjt9xack3v35yxx5wnskkzl93swtuhsqf0wdw |
To: bc1q3dgmfwd2dgj9s9wcj0juvjqstyfwkw3y7vhucs |
| 14.04.2021 17:41:37 |
 |
112 BTC |
$ 7 001 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3hndsa3se0vt6kxqfngfdsc224erj4twtnsgww |
To: 3KUS2nYfggzpiNHqaENrRnYuSSsPDGnxAW |
| 14.04.2021 17:40:48 |
 |
300 WBTC |
$ 18 944 442 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 30bdc51a48272f96480921ea280448695d2b5d6f |
To: 221e3c87a034e79dd16d64762a1b20fb71594f46 |
| 14.04.2021 17:40:48 |
 |
17 162 ETH |
$ 40 343 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb |
To: 280e4582269826e0432e2bd545113c610fb590c0 |
| 14.04.2021 17:40:48 |
 |
17 100 ETH |
$ 40 196 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb |
To: ab6fe7e0d49316c9e93538aa223599db06911145 |
| 14.04.2021 17:40:48 |
 |
17 300 ETH |
$ 40 666 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21f2f89fda0c9081c80679aaec61fca118410d95 |
To: 5ec2beb42f59b45e7540f350cd57eb6d6466e083 |