| 14.04.2021 03:59:37 |
 |
4 435 ETH |
$ 10 153 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b6647cae065c321e75775b50a25fd54e9ac5c436 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 14.04.2021 04:00:37 |
 |
990 645 EOS |
$ 7 766 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 14.04.2021 03:55:44 |
 |
10 755 795 USDC |
$ 10 755 795 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 03:56:32 |
 |
25 000 000 XLM |
$ 16 368 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 14.04.2021 03:56:00 |
 |
35 000 000 XRP |
$ 62 598 676 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 14.04.2021 03:50:42 |
 |
4 000 000 XRP |
$ 7 096 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
| 14.04.2021 03:48:15 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 14.04.2021 03:47:38 |
 |
6 200 333 PAX |
$ 6 181 343 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 03:46:30 |
 |
9 553 839 USDT |
$ 9 535 645 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:46:27 |
 |
9 521 360 USDT |
$ 9 503 228 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:46:23 |
 |
2 499 ETH |
$ 5 766 259 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 14.04.2021 03:45:24 |
 |
9 524 975 USDT |
$ 9 485 395 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:45:21 |
 |
9 534 981 USDT |
$ 9 495 359 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:45:18 |
 |
9 543 684 USDT |
$ 9 504 026 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:45:15 |
 |
9 509 632 USDT |
$ 9 470 115 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 14.04.2021 03:44:16 |
 |
6 200 333 PAX |
$ 6 167 116 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 03:44:00 |
 |
3 444 436 XRP |
$ 6 106 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 14.04.2021 03:42:42 |
 |
450 000 000 USDT |
$ 447 226 600 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.04.2021 03:42:25 |
 |
5 230 340 USDC |
$ 5 230 340 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 03:41:19 |
 |
5 230 340 USDC |
$ 5 230 340 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 03:40:37 |
 |
93 BTC |
$ 5 927 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JRa5DuSDj6E4QNi5rZh72Vs72fs8o8GNz |
| 14.04.2021 03:40:37 |
 |
93 BTC |
$ 5 917 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qryl4un24uhhx4wkzqxqaw2zn94cuect3clgms35ck8nrgnruuhkq9tk0hj |
To: bc1qw64eqlm6k3kyn0r303hetcp4wejm2ee07t5es30kg42v0n2udcqsdh72lu |
| 14.04.2021 03:40:37 |
 |
118 BTC |
$ 7 523 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuxVVgmNpztQxJcQNXL5Pj5BhW29Num5R |
To: 3AgQh7FCNF7Lz2rwvoMZ2jaQKeM4zB5jb7 |
| 14.04.2021 03:40:37 |
 |
118 BTC |
$ 7 529 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmzm4cn4suw9px9e58fmqvnnj2mr87c9t9my2ys |
To: 3KuxVVgmNpztQxJcQNXL5Pj5BhW29Num5R |
| 14.04.2021 03:40:37 |
 |
300 BTC |
$ 19 087 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs3chexhswj5fkqdx7vqswzjxmyu2a4gahxz4xm |
| 14.04.2021 03:40:37 |
 |
147 BTC |
$ 9 356 648 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1QAnQizUuohP7Cb7kkFfTrXRiboSLcSsix |
| 14.04.2021 03:40:37 |
 |
162 BTC |
$ 10 307 443 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 |
| 14.04.2021 03:40:37 |
 |
1 403 BTC |
$ 89 267 670 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 |
| 14.04.2021 03:40:37 |
 |
993 BTC |
$ 63 151 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwDSnYdaeyFg22zMG7kvZud8DG13bAXB8 |
To: 39WJWf398TZp7eSPazd9N8NKvxbuBE66rr |
| 14.04.2021 03:40:37 |
 |
217 BTC |
$ 13 813 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MfwYuKN45hnVCaPhVPYr1njesBcg2gtX4 |
To: 3Qc7bgv6b7ErEGBRxWVBGs6BMMnRJNfATh |
| 14.04.2021 03:40:37 |
 |
157 BTC |
$ 10 011 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQ3LyFE1KAWg6N5MCq8WRxex4Wp1BXmtc |
To: 3JPp7sMgRF2rrRZjDh7xRBiSpa5McgRo68 |
| 14.04.2021 03:40:37 |
 |
934 BTC |
$ 59 444 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hu1a5n4xdoJRDycuchwye5CrUY8146xnJ |
To: 3CH7Gh3G9Nue2NqD5mbKYuMkve1xkeb4ks |
| 14.04.2021 03:40:37 |
 |
953 BTC |
$ 60 605 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpryz5q344h92tpygaavyw0lhywndgjhgj798z4 |
To: 3AMkCxWNebRba2UtXAzG1CcP8t7eXCpVZu |
| 14.04.2021 03:40:37 |
 |
268 BTC |
$ 17 034 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuNh5Uk1MVFqyVUESphdCg23CQBN6yJWk |
To: 3GprcUJs52bkECRWrAr5Eb7e6BU2itinyw |
| 14.04.2021 03:40:37 |
 |
249 BTC |
$ 15 869 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3vbXTQmZwLBZLK1eC9DJXqNtkh3ThGTA |
To: 3AGw5AMS2MECwnbzeojmCJufjWvNszEfcX |
| 14.04.2021 03:40:37 |
 |
973 BTC |
$ 61 887 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UqGEj5hF1mwYZwszL3WeMbFheCzN6E2P |
To: 3AebscatbBNRyZ8qG6sVoc193UEkntM9gV |
| 14.04.2021 03:40:37 |
 |
730 BTC |
$ 46 440 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmr0vw5j47uz27fhanmf2d8d85pwgce5g55uln9 |
To: bc1q50sg0pqnkuuxf9hv5n6xlrzcwgvk4ethzhfzc2 |
| 14.04.2021 03:40:37 |
 |
307 BTC |
$ 19 511 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kwuvacy6rpf5xhxgtxul4twcrls23kzwlyz7s |
To: 3Lh2JKg3wSM6GzfaBhuu1tqSVWDBPfWjFc |
| 14.04.2021 03:40:37 |
 |
289 BTC |
$ 18 396 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39boYxQ36NqMxEaAok9KG2PeoY1GeywA8Y |
To: 3DZwL5H5FkYLsEpmqqUuGbKPGBWC9nR26C |
| 14.04.2021 03:40:37 |
 |
428 BTC |
$ 27 238 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy300mcz3ay4dp54uj5p5003s0mvxw5yy44utwt |
To: 3GQckcYBt434WupfDr3QYT2Cgpba7ToHSf |
| 14.04.2021 03:40:37 |
 |
989 BTC |
$ 62 927 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQChooL3KN62jJwREj9JCSdNmVZ5e8Zrk |
To: 3PVd8VTAGbKE5XR6n4VRHJNkFqw4pYB9Tw |
| 14.04.2021 03:40:37 |
 |
296 BTC |
$ 18 836 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn6fygtljqzpf30t8xeyhqae2mq0de5hdrqcvl7 |
To: 3J15xCgSSmdbJMC39BeyhZZDCJVAoyhmqN |
| 14.04.2021 03:40:37 |
 |
246 BTC |
$ 15 658 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d91ttstXTGnjKfxa34iw7YVoZALS3Kx4 |
To: 37iTzFZy14U2ZD7nTKgTycx2PcBWp3nrgJ |
| 14.04.2021 03:40:37 |
 |
199 BTC |
$ 12 682 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33oBy9wYF85BkNDFRF5TWpxD5Jt1RovdgR |
To: 37ax268NsprWC7GknyPc2c3xDnwv6nUqfb |
| 14.04.2021 03:40:37 |
 |
199 BTC |
$ 12 688 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsak7rksxz8qckaadeekkr9pnc8qzjsw54qc09m |
To: 33oBy9wYF85BkNDFRF5TWpxD5Jt1RovdgR |
| 14.04.2021 03:40:37 |
 |
299 BTC |
$ 19 022 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wBu2QhZj8HJWDJzcZgdDi1WJUiWL9Chc |
To: 3HFbs9qkt3JsoGxgLTYJy7ZNJHwG3EYheR |
| 14.04.2021 03:40:37 |
 |
238 BTC |
$ 15 112 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jRUGdfBUb2nvRjkJtjxQ7padUiEdyfHV |
To: 37M55c5VUU7KAiiJZ3h9dPAoe6cxUNykiP |
| 14.04.2021 03:40:37 |
 |
307 BTC |
$ 19 520 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vGhyFiC77YWWWXNC1ZRBwmXrpBfQB7Gw |
To: 39QRNmcU9kuBW774gX7MahE2VjDNhQYcG9 |
| 14.04.2021 03:40:37 |
 |
147 BTC |
$ 9 365 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYoQJ8r6CT4S1jbdidZxsSL3ma93Ntay5 |
To: 3AgECPvGDwWhLgA8TmtTtqUwYsaUAtjvB5 |
| 14.04.2021 03:40:37 |
 |
150 BTC |
$ 9 543 967 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MkuFDZ6iPiPm1jMG15QAevGfHbEHLAryy |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |