| 14.04.2021 11:36:28 |
 |
9 787 874 USDC |
$ 9 787 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 14.04.2021 11:36:03 |
 |
6 000 ETH |
$ 14 004 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 14.04.2021 11:30:25 |
 |
11 962 972 USDT |
$ 11 916 713 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.04.2021 11:33:06 |
 |
10 950 630 USDT |
$ 10 901 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 14.04.2021 11:32:30 |
 |
6 123 110 USDT |
$ 6 132 717 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.04.2021 11:31:21 |
 |
6 123 110 USDT |
$ 6 151 636 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 14.04.2021 11:30:39 |
 |
10 950 630 USDT |
$ 10 971 057 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TL75gTsRa2M4v7DP2B31oEjKyTwVtk2vaR |
| 14.04.2021 11:29:30 |
 |
100 000 000 USDT |
$ 100 384 920 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 14.04.2021 11:27:29 |
 |
100 000 000 USDT |
$ 100 184 790 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.04.2021 11:26:39 |
 |
10 000 000 USDT |
$ 10 018 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 |
To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f |
| 14.04.2021 11:26:39 |
 |
9 787 874 USDC |
$ 9 787 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 14.04.2021 11:23:26 |
 |
659 BTC |
$ 42 219 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv |
| 14.04.2021 11:23:26 |
 |
85 BTC |
$ 5 427 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36YDGmep6vaiZbK54VQqxVyjKsesqGDiaE |
| 14.04.2021 11:23:26 |
 |
279 BTC |
$ 17 904 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19h8y2pxNp7a85ADyeiTvKjDphFPg8uPW3 |
To: 1L9BczESL32LXkD2QGGP93H9HuFmDZpsBR |
| 14.04.2021 11:23:26 |
 |
218 BTC |
$ 13 966 517 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 |
| 14.04.2021 11:23:26 |
 |
119 BTC |
$ 7 598 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqa4gc9auadff382f6uvk34x7rm8us6vx0hc0e3ss5jan7mshse9sy6w2f9 |
To: bc1q3500f6a5ktzdtm04jepfet3v6ceq9j77qrvf5l63ftsy8rxu64pqeye2xj |
| 14.04.2021 11:23:26 |
 |
100 BTC |
$ 6 406 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 14.04.2021 11:23:26 |
 |
115 BTC |
$ 7 391 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFMscQCR4DWKNHA13TncBD4GnrwKpppfy |
To: 3PpyAHxuFx1zyQCS924au3Kz2FbyzMEg9S |
| 14.04.2021 11:23:26 |
 |
197 BTC |
$ 12 647 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uqLtmekcxemNiSbSgdZjASWLZcxHhiqe |
To: 3PNAMmYgRzJCmC13dM1sKw9QwdEu9DPngN |
| 14.04.2021 11:23:26 |
 |
144 BTC |
$ 9 243 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcdawswCNdUsbSiXFQfnq64s4SzUpuaHN |
To: 38tfopNGancS8ABWNrwKtn3c6qxeZF3Cqv |
| 14.04.2021 11:23:26 |
 |
195 BTC |
$ 12 508 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCGZGSrny7Yqhmy6q2YmVQnJhAPDN9ZB8 |
To: bc1qaw29fr9g7ksagy6gaf5fukyhwkj9wnepaetku2 |
| 14.04.2021 11:23:26 |
 |
224 BTC |
$ 14 344 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjfv8k5d05d7j65jypdgv3wrqejn9j5fdvng4zk |
To: 3KiyxjMTijsPG63AXHpfA1m5JcpBqLukuF |
| 14.04.2021 11:23:26 |
 |
248 BTC |
$ 15 858 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhyjmrgz4v4x6c5ylkjj7srxpg4m0wt62npaxnj |
To: 3JoEQuJh1CdzmWXirnni8AohdzR3bVe8v4 |
| 14.04.2021 11:23:26 |
 |
293 BTC |
$ 18 801 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgapWpaUnXADkRq1xLGsxw3zmnkZC7jBA |
To: 3JjqHGEVnVDAX1RLEkWFxC663Erjsoccx5 |
| 14.04.2021 11:23:26 |
 |
203 BTC |
$ 13 004 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cJcWHryFsrQUvdT1PLKE9CC2Rvd9wLEv |
To: 339nD2MLUcPHwUXGjbSKWjBgay2GFLZ2Yq |
| 14.04.2021 11:23:26 |
 |
170 BTC |
$ 10 891 309 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3E3pgD7ResNGW6Fmiz7rdtJfr1JnXRk9em |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 14.04.2021 11:23:26 |
 |
194 BTC |
$ 12 451 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9MAFupqZMCTmYvD6UjtL6fFmig1kGtE1 |
To: 3JYJ59PPKXHMi3ozzPmS8oR3EnRH1sigr2 |
| 14.04.2021 11:23:26 |
 |
295 BTC |
$ 18 897 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwH4caEwHCpbjhy4Zw5BXqTQDh8R6M38V |
To: 37fj3S4Pta34CewiQm4zHHpjEhbNL12LDD |
| 14.04.2021 11:23:26 |
 |
286 BTC |
$ 18 351 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtAdBkqTMtgtdS8r7jmDqubTs8fiiLzXu |
To: 38Pd6jkLq2tH6UgdcrM88NZzQoC8bTjTWY |
| 14.04.2021 11:23:26 |
 |
269 BTC |
$ 17 212 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eepz1NyhvDMkuAqck2h2TyCMmJ5MkuCCX |
To: 33ppjBNRqVey1aC3hkEB1LFXMd2TSP6q2r |
| 14.04.2021 11:23:26 |
 |
147 BTC |
$ 9 444 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXKyshz8EtzVoAkBDFvgD5MVZMdRBdCux |
To: 3DNaCwkYDvqnA5P19ttUbiYQXbGoaCmc2P |
| 14.04.2021 11:23:26 |
 |
129 BTC |
$ 8 234 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRkXtx1BquwFVYdhjFbwJ98ei1SypTH5W |
To: 363pnwXDZUdGnA25gFuN3spNDZdX5zCkGu |
| 14.04.2021 11:23:26 |
 |
244 BTC |
$ 15 644 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HugXh6uzWasRZHC6QvrDz1heByfXLVUWM |
To: 3PvACREFEipDH8PSu1skXfCopzHq6TitgQ |
| 14.04.2021 11:23:26 |
 |
237 BTC |
$ 15 212 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Tyzzbuu8vE7vzzbZ7SQnwMwnWrfJTbcQ |
To: 32GcCYFFasKrpxReSZhBK2y8odas4zgwxX |
| 14.04.2021 11:23:26 |
 |
149 BTC |
$ 9 548 260 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.04.2021 11:23:26 |
 |
79 BTC |
$ 5 070 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtcmf5lelhf2ljtc2rf8adwtzrdy5cnwrrh83z4hjgjhdhllryj0qxmss3y |
| 14.04.2021 11:23:26 |
 |
158 BTC |
$ 10 142 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtau5465aesk0j74tn08pqx700vxhrrfex0u69u87g4lypxge9n9qjxfrt7 |
| 14.04.2021 11:21:23 |
 |
9 787 768 BUSD |
$ 9 787 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 11:16:53 |
 |
9 787 768 BUSD |
$ 9 787 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 11:12:06 |
 |
1 500 BTC |
$ 95 979 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 14.04.2021 11:12:06 |
 |
116 BTC |
$ 7 399 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MygARip4r1Cnm8v76hfJmvciiueKLEJHH |
To: 3CFMscQCR4DWKNHA13TncBD4GnrwKpppfy |
| 14.04.2021 11:12:06 |
 |
116 BTC |
$ 7 404 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2m4fwUZeY5JTfyiitEBLE6bSrbynh4Vn |
To: 3MygARip4r1Cnm8v76hfJmvciiueKLEJHH |
| 14.04.2021 11:12:06 |
 |
247 BTC |
$ 15 812 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBzV7Bx9UserRNM4YitMUE6URaJZrsSfo |
To: 3HugXh6uzWasRZHC6QvrDz1heByfXLVUWM |
| 14.04.2021 11:12:06 |
 |
194 BTC |
$ 12 436 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344cuoTahjZke4Zbwc7WNBnzfXU9M48ipA |
To: 3B9MAFupqZMCTmYvD6UjtL6fFmig1kGtE1 |
| 14.04.2021 11:12:06 |
 |
213 BTC |
$ 13 654 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfuajZhJeGGHVERN143xkCZxZY74b4rde |
To: 36uqLtmekcxemNiSbSgdZjASWLZcxHhiqe |
| 14.04.2021 11:12:06 |
 |
203 BTC |
$ 12 988 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MPVS7ATJJZmCJEQsWd59Q8RWTVT1pgTe |
To: 37cJcWHryFsrQUvdT1PLKE9CC2Rvd9wLEv |
| 14.04.2021 11:12:06 |
 |
199 BTC |
$ 12 761 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DF8n9zjgZnYa8o9EXhLPb9sS5QxY3QhRe |
To: 3LCGZGSrny7Yqhmy6q2YmVQnJhAPDN9ZB8 |
| 14.04.2021 11:12:06 |
 |
146 BTC |
$ 9 372 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QR1ftgKhJmPpAuJfaRAyJVKNYdekPLKKH |
To: 3FcdawswCNdUsbSiXFQfnq64s4SzUpuaHN |
| 14.04.2021 11:12:06 |
 |
148 BTC |
$ 9 468 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxxvMVTkaHB3eRyj1fxuz9UreYWsCYrKq |
To: 3PXKyshz8EtzVoAkBDFvgD5MVZMdRBdCux |
| 14.04.2021 11:12:06 |
 |
293 BTC |
$ 18 778 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzarg7papg8tymltn7ptzs4a09tsld35ffv4qnu |
To: 3HgapWpaUnXADkRq1xLGsxw3zmnkZC7jBA |