| 13.04.2021 18:39:15 |
 |
8 333 013 BUSD |
$ 8 333 013 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.04.2021 18:38:22 |
 |
4 142 ETH |
$ 9 445 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1dbed37e4e8d632e59998b3805f451259022d5ac |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 13.04.2021 18:39:21 |
 |
68 000 000 USDT |
$ 67 969 580 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 13.04.2021 18:37:48 |
 |
4 143 ETH |
$ 9 437 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c53031261de1e48d6a86474d2ca840b9e71caab |
To: 1dbed37e4e8d632e59998b3805f451259022d5ac |
| 13.04.2021 18:34:54 |
 |
17 500 BNB |
$ 9 766 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw |
| 13.04.2021 18:32:59 |
 |
23 340 180 USDT |
$ 23 406 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7102ba8110a238463a2b428099b5061f2d819b99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 18:31:04 |
 |
3 000 ETH |
$ 6 872 789 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: af68789ce4d06bef10651c8368c4f468cc33f7f7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 18:30:41 |
 |
9 999 962 USDT |
$ 10 028 387 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 18:30:38 |
 |
35 000 000 BUSD |
$ 35 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 18:30:38 |
 |
7 999 990 USDT |
$ 8 022 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df9d6319d192fd564d2ed649b4a2dba2692ec5fc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 13.04.2021 18:27:33 |
 |
7 999 990 USDT |
$ 7 998 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc |
| 13.04.2021 18:24:03 |
 |
1 020 722 EOS |
$ 7 608 537 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: heztanrqgene |
To: okbtothemoon |
| 13.04.2021 18:22:51 |
 |
79 BTC |
$ 5 017 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3898QdLq4j6pqY9QPN6NjesNJ4Dv5KGJSD |
To: 352rPAKv8WZpNLd4r9xGf7dvxvcFQohTua |
| 13.04.2021 18:22:51 |
 |
192 BTC |
$ 12 096 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmzsrzruhf6nhckpp4f4n44zk5rshhjkjwkmn23gqtllk9e4rma5slj8rcz |
| 13.04.2021 18:22:51 |
 |
207 BTC |
$ 13 039 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLrSKX7dSA2cnz57DeEazh3a8185bcUz9 |
To: bc1qlrmaxqnmhzpvpc7l6kg49h5zydj2ffqr9np0xw |
| 13.04.2021 18:22:51 |
 |
226 BTC |
$ 14 299 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356NLMEtrmH2nxWXQPGjze6MaR3adDSkj4 |
To: 34jfHTNr1j62f5aqDMVDb3sBT8c7Y4ZzUn |
| 13.04.2021 18:22:51 |
 |
218 BTC |
$ 13 781 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2BmJKPBN5hrtGxot2K11SfTzRtp24tQc |
To: 329PYvmMQi72534Hp1yu2xasFVeQiQWGgq |
| 13.04.2021 18:20:28 |
 |
109 BTC |
$ 6 846 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBP8MmiSmFVfUrCdR7REZuEMNndHEq8Bd |
To: 3NmnaTZ2xXFVDskmeJLZQpyVh9cHL5myYy |
| 13.04.2021 18:20:28 |
 |
109 BTC |
$ 6 846 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvjBxqVLHYz4xnY3oT5MdMixSgqgaWn53 |
To: 3JBP8MmiSmFVfUrCdR7REZuEMNndHEq8Bd |
| 13.04.2021 18:20:28 |
 |
109 BTC |
$ 6 847 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xXKz4aoQ31zH55rzvugWet9ETHGadyeJ |
To: 3AvjBxqVLHYz4xnY3oT5MdMixSgqgaWn53 |
| 13.04.2021 18:20:28 |
 |
109 BTC |
$ 6 849 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3VNLEwQFZHcxYGEHaqizdopXgD8J7DUL |
To: 33xXKz4aoQ31zH55rzvugWet9ETHGadyeJ |
| 13.04.2021 18:20:28 |
 |
189 BTC |
$ 11 872 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quaxfk04h977zsmlev9mc96nngxefrzmugrxnasud3ej9e5w6fpwq772d5u |
| 13.04.2021 18:20:28 |
 |
124 BTC |
$ 7 794 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgmpte2y2cfrfqdfuft4cx95zglc26tspcux2k |
To: 3Eyq7cxvzWNjoPcsSgqT6nL5PkS2jPrX5j |
| 13.04.2021 18:20:28 |
 |
124 BTC |
$ 7 797 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacaavvp4v97uzf939ekutx9d20g4lzgye6h326 |
To: bc1qdgmpte2y2cfrfqdfuft4cx95zglc26tspcux2k |
| 13.04.2021 18:20:28 |
 |
127 BTC |
$ 8 006 959 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 13.04.2021 18:20:28 |
 |
100 BTC |
$ 6 285 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 13.04.2021 18:20:28 |
 |
158 BTC |
$ 9 911 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AQxKziBmKJUYRiuGJof9LUFDNnf6FFvZK |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 13.04.2021 18:20:28 |
 |
200 BTC |
$ 12 539 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AmmgPctdKB58ccgjsZCQMcyQC6UJJK9Z |
To: 3AZBVNpfDEvSEUYh1tXtGeqyrgaot2DDtR |
| 13.04.2021 18:20:28 |
 |
144 BTC |
$ 9 081 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3485pH1mAghPPtNrqmXCv8VnfH31j8sgbT |
To: 37h92XYWCX9MQJyYk275ZNFbyHp1uA9887 |
| 13.04.2021 18:20:28 |
 |
180 BTC |
$ 11 341 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvJi6mpSgpSpKPvEfRoS3eJgS7QbQSS1T |
To: 332onwLVJphzD3fmqNhXdTBkVxmNfwzkNC |
| 13.04.2021 18:20:28 |
 |
158 BTC |
$ 9 922 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1NtV2CxoTrwmEQjE9dZEpHdqpokfu6Np |
To: 3CybECRf5R6nQdDw3hKg3VkR1ndMqP1GUu |
| 13.04.2021 18:20:28 |
 |
80 BTC |
$ 5 015 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCRBUnHv8SBySvqXzatUPUj3qBWWdFVXB |
To: 33wWiGuw26rfsuwWvNQRcHveJyYbHw7fN7 |
| 13.04.2021 18:20:28 |
 |
167 BTC |
$ 10 513 888 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.04.2021 18:20:28 |
 |
493 BTC |
$ 30 962 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf2efwqwf9uzl7yxu46np8zl0jctnrr7zsvsm2wjxygcvuhfmfenqdthkqc |
| 13.04.2021 18:20:28 |
 |
985 BTC |
$ 61 924 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfqpd0mlfwddjpyc8gepah55pkeq7vhdzp96qtthmadr2krcgjveqsskkwg |
| 13.04.2021 18:18:01 |
 |
35 000 000 BUSD |
$ 35 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 18:17:17 |
 |
2 970 ETH |
$ 6 769 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68be33274ed11dccbf9e5d5038db74540da03ca1 |
To: af68789ce4d06bef10651c8368c4f468cc33f7f7 |
| 13.04.2021 18:16:50 |
 |
8 000 000 XLM |
$ 5 160 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z |
To: GA2UM3GA5OCYNLFPHIP4TLQGDFPLJ3NMDC6LSF5FH23ST25NFIJCUEEY |
| 13.04.2021 18:13:33 |
 |
30 000 ETH |
$ 68 526 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 13.04.2021 18:12:30 |
 |
9 810 042 USDT |
$ 9 798 278 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
| 13.04.2021 18:11:02 |
 |
40 000 000 BUSD |
$ 40 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa |
To: 7710bcf55e7009623fc8496fba88269959658a2f |
| 13.04.2021 18:12:02 |
 |
3 125 367 XRP |
$ 5 582 065 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP |
To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
| 13.04.2021 18:08:54 |
 |
109 BTC |
$ 6 897 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PeCus31LFMZwHz3jASQCch7LsA5owE5n |
To: 3C3VNLEwQFZHcxYGEHaqizdopXgD8J7DUL |
| 13.04.2021 18:08:54 |
 |
532 BTC |
$ 33 665 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q076sjkk2szt8gc8947l5utcul5mvgdg3d7fdcx |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 13.04.2021 18:08:54 |
 |
968 BTC |
$ 61 255 580 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 13.04.2021 18:08:54 |
 |
102 BTC |
$ 6 484 519 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 13.04.2021 18:07:48 |
 |
118 BTC |
$ 7 460 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3sp2gfzq27u5kq5dhwt29fzvvch65fzmaclp4ezzss9x0py5eydqvzqhpz |
To: bc1q5v8z9pvnnrr4g4fe4w73ecrmmy4gtmzl058zvexux8q22s3qgr9q8ptllc |
| 13.04.2021 18:07:48 |
 |
109 BTC |
$ 6 883 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NopiMH2R5d4QwF9VkhN54sw4sFMfMAxMm |
To: 39PeCus31LFMZwHz3jASQCch7LsA5owE5n |
| 13.04.2021 18:07:48 |
 |
110 BTC |
$ 6 923 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNBj2juwYB4u8D58vXRGVPci8JYBtTAAV |
To: 3NopiMH2R5d4QwF9VkhN54sw4sFMfMAxMm |
| 13.04.2021 18:07:48 |
 |
110 BTC |
$ 6 925 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuvNhB32E87To56sfx5876e723WT82VRJ |
To: 3PNBj2juwYB4u8D58vXRGVPci8JYBtTAAV |