| 14.04.2021 17:40:48 |
 |
18 300 ETH |
$ 43 017 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5227e59ea073dfedac2289173379241d8de8b1c |
To: b88af39da312323bc3ba10c445ba1afcbc9397b3 |
| 14.04.2021 17:40:48 |
 |
17 800 ETH |
$ 41 842 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 |
To: 5b2c70d606244611396ed6e6ab8860dbf2a88430 |
| 14.04.2021 17:40:48 |
 |
17 900 ETH |
$ 42 077 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 |
To: 52b210970d7f054ac20c346bc56973c35c8efbfd |
| 14.04.2021 17:40:48 |
 |
18 200 ETH |
$ 42 782 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9f160b50c4b54e9fe639c7438251ffff57749bd |
To: 9f38da065041e797e45fa1c38a04c256d70c5cc1 |
| 14.04.2021 17:40:48 |
 |
17 661 ETH |
$ 41 514 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd |
To: 44de51742cd194040aeb156a13e40f81383ea92e |
| 14.04.2021 17:40:48 |
 |
17 600 ETH |
$ 41 372 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd |
To: b6c7c2dbb376187f9cf6c1ea19a3c0fcf4428495 |
| 14.04.2021 17:40:48 |
 |
18 600 ETH |
$ 43 722 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b84ebe9526c0f91cb82b99acb1703791078b8028 |
To: c1ae372f35adeddc8b6f557206a11c725a0f38ef |
| 14.04.2021 17:40:48 |
 |
18 400 ETH |
$ 43 252 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b84ebe9526c0f91cb82b99acb1703791078b8028 |
To: 7ce5d5cfec1482a2470682809d7095a90d2c768e |
| 14.04.2021 17:40:48 |
 |
18 100 ETH |
$ 42 547 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 |
To: bc67be0a18cb9aa53b4ce821baf35c2f43eebed2 |
| 14.04.2021 17:40:48 |
 |
18 000 ETH |
$ 42 312 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 |
To: d5c150b0c0983b5396889eba8489c7fc642dbead |
| 14.04.2021 17:40:48 |
 |
17 800 ETH |
$ 41 842 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 |
To: 5642f1f205f440899b32c5e0625888df9f3c3f53 |
| 14.04.2021 17:41:37 |
 |
197 BTC |
$ 12 369 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ka1tFJMmnof4f7PQY4GZ9zux9rDSVfRVc |
To: 38WJ2K65Xa1NqFNbwSRtpdeYhwnqNWVWbr |
| 14.04.2021 17:41:37 |
 |
267 BTC |
$ 16 737 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 383HdYAyYV2uDn51Ah5PFJmdMhNPh7BoKw |
To: 3QA4TY3u9gb4wjYhQJvX9vZKRn7xECinrt |
| 14.04.2021 17:37:01 |
 |
19 079 368 USDT |
$ 19 053 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 17:37:01 |
 |
7 298 090 BUSD |
$ 7 298 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 17:37:01 |
 |
16 733 ETH |
$ 39 184 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 17:41:37 |
 |
224 BTC |
$ 14 043 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7azjyc37rqd7smj44rq7sfp6smhjdegf95nda3 |
To: 3HbGP2v9zbGsfRHyeXLzUfHhFUf46JCNNQ |
| 14.04.2021 17:41:37 |
 |
142 BTC |
$ 8 898 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kwfu5RRnH5TcAyCv2Zikq9Ek1sPXydhV6 |
To: 3KvorZioAvahaGxyK82PrKAQRJpYRpEAvH |
| 14.04.2021 17:41:37 |
 |
126 BTC |
$ 7 910 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36C94uXTgKZKXK2PLUqXMAqKNaKtqPgna9 |
To: 37LG1jXaZy5TYEGS4rjR5hHo5d9WpXnkPE |
| 14.04.2021 17:41:37 |
 |
247 BTC |
$ 15 524 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HE9UzRWL6CpkQ5SPkroyuKBQEBnp3roU3 |
To: bc1qpexpugd49lp0mqxtqdjye2gdtrd0f4vfrcvuj0 |
| 14.04.2021 17:41:37 |
 |
237 BTC |
$ 14 894 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJFd8YDKPCexHLDuwfCdUCZQzU8ZMBMBW |
To: 3MJMaCQ4adrgMXBU1DvBEngFWEV9ZazbhK |
| 14.04.2021 17:41:37 |
 |
194 BTC |
$ 12 203 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33seJ7Jzdqy1mVAwnTCGua7MeDvHwZB3po |
To: 36wqJsTUAv4pvi7ZutRqcspJAwtQJQMLAF |
| 14.04.2021 17:41:37 |
 |
194 BTC |
$ 12 181 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FvEne9LcDk2uiUpZX3WwMwSDwFgEr8kBo |
To: 3Bc8j3DPhh1U8yV8Y9kfWPy7PAQHaKQgVW |
| 14.04.2021 17:41:37 |
 |
279 BTC |
$ 17 541 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35HQQvSQZWN2u6AxNTzpw1wrPBzaNeE848 |
To: 3B3WEppKA9ZMBQ4aLfiR616L4SBwLtdgts |
| 14.04.2021 17:41:37 |
 |
244 BTC |
$ 15 325 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fw2A8BzDih59kKsTjNUQKzJdgoUxJeHtx |
To: 3BiT6B2Dko1xKgLwTVEW9FbuwKteJESRay |
| 14.04.2021 17:41:37 |
 |
294 BTC |
$ 18 446 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33744wPC2HyTc7AUjVRCSgq8HQ7XDfHV7w |
To: 3FLcLKvtARSSvg5TsF7VahqNSpPHAWsyXL |
| 14.04.2021 17:41:37 |
 |
286 BTC |
$ 17 982 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGr9bxeDYhsTNGTePJ6e4wHWo64eA8erc |
To: 37GQhDebN3FezgdbGJpf4ttRLhYeUHE8Aw |
| 14.04.2021 17:41:37 |
 |
215 BTC |
$ 13 506 588 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1GnjZzUxqRgzkrEwKLxE6tVKhydJTz6obm |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 14.04.2021 17:41:37 |
 |
600 BTC |
$ 37 673 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE3 |
To: 193mSGSi9WpvAT2DZSjBibctJumjqYCJQu |
| 14.04.2021 17:41:37 |
 |
634 BTC |
$ 39 821 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE3 |
To: 1KEkU7cgSpbdxFL3vtzDSvTcJc3fMuKNcc |
| 14.04.2021 17:41:37 |
 |
600 BTC |
$ 37 673 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS |
To: 1Hy2up7uQDbPxNcdM14HiXGt3owPHNrn5p |
| 14.04.2021 17:41:37 |
 |
646 BTC |
$ 40 583 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS |
To: 1FXmRimSBs8PqceVezpDvwwngEE64NYnDS |
| 14.04.2021 17:41:37 |
 |
600 BTC |
$ 37 673 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS |
To: 1Lyb3Nkc6XDTHxurFf9FcaSzBqc46ZCqBY |
| 14.04.2021 17:41:37 |
 |
650 BTC |
$ 40 812 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS |
To: 1HtbJrx6ABjkF5MCA8kk3z2ukyTuxEm9gk |
| 14.04.2021 17:41:37 |
 |
600 BTC |
$ 37 673 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4 |
To: 17MkFCJ5VGSAgJQwJrEX2rZ2XsL6xeWaZT |
| 14.04.2021 17:41:37 |
 |
659 BTC |
$ 41 363 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4 |
To: 1DPZZiebRXkXxZA2Q7watXSNSZzmPAmZQu |
| 14.04.2021 17:41:36 |
 |
2 000 000 000 USDT |
$ 1 999 730 400 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 14.04.2021 17:40:54 |
 |
2 000 000 000 USDT |
$ 1 989 941 500 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 14.04.2021 17:35:01 |
 |
5 529 999 USDT |
$ 5 529 254 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 14.04.2021 17:30:21 |
 |
7 638 883 BUSD |
$ 7 638 883 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5ac212a5be22c240d5e7f2cd94fc4a78ea7c1f3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 17:28:25 |
 |
151 BTC |
$ 9 509 558 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 14.04.2021 17:28:25 |
 |
93 BTC |
$ 5 854 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Ex29sLRyibifAnxgk1Mc8nYm3dNXDRMK |
To: 3L7C41PLFT6ncVsoUDALFZkQyz2ojsphAi |
| 14.04.2021 17:28:25 |
 |
1 171 BTC |
$ 73 746 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 14.04.2021 17:28:25 |
 |
167 BTC |
$ 10 491 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd639lvrl8r0vtdfkhqy0d8hyt4qwv6dtkpsxy42cgnjw5q4uh80qyaelwz |
To: bc1q7edj5kd76l7c0v9erguzlntd2zh9rnw42pz53vgzzmeq74qzstkqyaw9h6 |
| 14.04.2021 17:26:21 |
 |
14 500 000 USDT |
$ 14 533 656 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.04.2021 17:25:09 |
 |
13 499 980 BUSD |
$ 13 499 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 17:24:30 |
 |
272 BTC |
$ 17 170 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzmy9k8mrgc520cacgxjjwt7z8nwtx7c3fjhhwu |
To: bc1qug6hmsah8rtg0rpvw2eq78ykn6kvsf4uz49vvq |
| 14.04.2021 17:24:30 |
 |
122 BTC |
$ 7 696 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F |
To: 3FW8Bz72tAVwnVcU6rpGMvHkV1JJmSxwUb |
| 14.04.2021 17:24:30 |
 |
152 BTC |
$ 9 628 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qez4gku924jnq59c8psv9ae5l0xspv5z0ugurww4q8w5ccc0wzz8qeagert |
To: bc1qa78pfd3zsqgfzc2dv8psdh48kgtwncj4m8e9fkhz3j9zd584m59srxnmpn |
| 14.04.2021 17:24:30 |
 |
141 BTC |
$ 8 908 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqd59lu65mgfgl2pz3seqhjshhvzfnmnvgxnayvl86kvcjnc4pesjgml2d |
To: bc1qcfww28vkupw0jzeywtw35j7wgl0kt7ls99xdvcnmxr8je6auxsyqhj4ays |