| 13.04.2021 10:18:31 |
 |
40 000 000 XRP |
$ 63 171 036 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 13.04.2021 10:16:20 |
 |
6 000 000 USDT |
$ 6 042 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e29d9296668ba656dd134714364b3dab7d39935e |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:15:23 |
 |
8 700 000 USDT |
$ 8 735 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a3d368f9345977cc9c5178da6eacab69c1fe70e |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:14:04 |
 |
6 000 000 USDT |
$ 6 019 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:13:23 |
 |
6 900 000 USDT |
$ 6 922 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fbdc0e4b488f78950de76d0027ece5e2e7d8582 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:13:44 |
 |
103 BTC |
$ 6 293 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe36mxvng9p6y50hy9mue79m2u8q9gdw27derpa988qhyyqhqcansl8dx6j |
To: bc1qn88rxleq6g2frpydffckun5mnxhad4evuk8hj06cypnjw0tzztjqu9usze |
| 13.04.2021 10:13:44 |
 |
108 BTC |
$ 6 597 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhjyhmrmlej3tef8fymg288n8ua4slv5ex5t9shquk2lrd6glztyq85w4vy |
To: bc1ql3wjnexmk0ztd7c7rk9w4ag7l4tenwngmlvrd09gqvsrzzk8lsgqn3q2ny |
| 13.04.2021 10:13:44 |
 |
95 BTC |
$ 5 798 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18BREoZMkEyUZTADwCUAsFEwE4PsBxJm2r |
To: 1LZtiQC5KLwAXy9mYxHFCqt3ikpGmugdLc |
| 13.04.2021 10:13:44 |
 |
138 BTC |
$ 8 451 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzrad4m0qavduv0nywqq650cu3gp92v6dsqfug7y4pd4gqepy35mszlgp9y |
To: bc1qjflg0qf05uup9ff6s4m59rm5za3z8wpkxm8hd4tz6xd0ea7hsmcq58d0k9 |
| 13.04.2021 10:13:44 |
 |
130 BTC |
$ 7 922 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpq0r3pyacpqv23hk0367ueaewjlhcysqprzvmg |
To: 3BawAdUFV9JMVzCb7RwAjWE4qttxXjZMUK |
| 13.04.2021 10:13:44 |
 |
130 BTC |
$ 7 951 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMXXbYpsTTC8wNEkNGRAXg1hSVVmmjc2q |
To: bc1qpq0r3pyacpqv23hk0367ueaewjlhcysqprzvmg |
| 13.04.2021 10:11:02 |
 |
7 200 000 USDT |
$ 7 171 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15a6008fe8f5f54826ad3acca88f8228da39edde |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:09:36 |
 |
8 200 000 USDT |
$ 8 186 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d5e8ae8bf656126c0cf6cbb244077863fdf8825 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:09:11 |
 |
20 000 000 XRP |
$ 32 619 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 13.04.2021 10:07:26 |
 |
6 031 503 BUSD |
$ 6 031 503 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.04.2021 10:06:47 |
 |
8 300 000 USDT |
$ 8 337 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24ef8681bd1d2e91de2818cb4ecda4325ba8ca9c |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 10:06:42 |
 |
5 669 685 USDT |
$ 5 695 233 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.04.2021 10:05:40 |
 |
4 000 000 XRP |
$ 6 522 424 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 13.04.2021 10:05:27 |
 |
5 669 685 USDT |
$ 5 647 240 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TNLMkYYXkuNdZEbCGGxNSbxnzdvaQ2oi3t |
| 13.04.2021 10:05:24 |
 |
8 400 000 USDT |
$ 8 437 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 833e7d7902f10c9580659e1ebd4e121235cfe318 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 10:03:22 |
 |
10 000 ETH |
$ 21 616 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 13.04.2021 10:03:14 |
 |
5 600 000 USDT |
$ 5 588 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0a4fd307fef46afc9bbdb18b99341ff44d59c2c |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:01:57 |
 |
5 700 000 USDT |
$ 5 712 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 179b63184a413887f6f5e144cdc6226a53e87814 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:01:30 |
 |
6 100 000 USDT |
$ 6 113 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 10:00:39 |
 |
5 800 000 USDT |
$ 5 812 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80241df0acbffc2a6555eb6aecebe69ee3d281e0 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:00:29 |
 |
197 909 000 BUSD |
$ 197 909 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 09:59:41 |
 |
9 200 000 USDT |
$ 9 172 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 09:59:23 |
 |
6 000 000 USDT |
$ 5 982 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 234cc2fa31e633411481245e81c1b921a5f02dc9 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 09:58:14 |
 |
5 500 000 USDT |
$ 5 479 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9140921e73d95bf2ca2201a1a2a43f8702068e66 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 09:57:36 |
 |
10 105 158 USDT |
$ 10 067 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 13.04.2021 09:57:28 |
 |
10 000 000 USDT |
$ 9 948 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16b8a5f7c4fdd5f32291360db70eb5594b29c4a1 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 09:56:34 |
 |
7 100 000 USDT |
$ 7 131 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: efd3348437560263b699cae134e67dfee75d5b29 |
To: 64c27bf7182010aaabb1213cdb1e40894cda098e |
| 13.04.2021 09:55:33 |
 |
10 105 158 USDT |
$ 10 115 344 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 13.04.2021 09:53:11 |
 |
21 550 936 USDT |
$ 21 676 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 13.04.2021 09:53:11 |
 |
6 520 994 USDC |
$ 6 520 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.04.2021 09:53:11 |
 |
37 583 296 CHZ |
$ 19 815 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 09:51:08 |
 |
7 550 288 USDC |
$ 7 550 288 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 09:49:41 |
 |
7 550 288 USDC |
$ 7 550 288 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.04.2021 09:45:28 |
 |
99 BTC |
$ 6 011 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L9PWTtQmWW3dzwsiXd1g92Dm1JgeUKhYB |
To: 1GGdjLv2WVSvBKExjXkXZX6ffHG61rXMEp |
| 13.04.2021 09:45:28 |
 |
178 BTC |
$ 10 808 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L9PWTtQmWW3dzwsiXd1g92Dm1JgeUKhYB |
To: 1AECDHQPzcRS1JizZPjSBRAyHS7PvBVbfH |
| 13.04.2021 09:45:28 |
 |
113 BTC |
$ 6 862 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdpAC5PHzgGZQmoutjaXvUPvpvvRUsn2P |
To: 35JDQcDnVwvpN8bSbMNV56cB6rLGaX1qBz |
| 13.04.2021 09:45:28 |
 |
150 BTC |
$ 9 108 313 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 13.04.2021 09:45:28 |
 |
130 BTC |
$ 7 898 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbXeEVEDvrPXrHng58esC1bBMAMzaZA89 |
To: 3AMXXbYpsTTC8wNEkNGRAXg1hSVVmmjc2q |
| 13.04.2021 09:45:28 |
 |
92 BTC |
$ 5 578 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD |
To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP |
| 13.04.2021 09:45:28 |
 |
104 BTC |
$ 6 328 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5edqx8m9h8gkmtseln0j2knzsuuzx803x8vadxpztuww28cnkgqrakxyf |
To: bc1qq2j9d0ekgvqlvspf9fqa42h6nefn27gxz60xqxyy7pxfgv3l7phq2t3mtk |
| 13.04.2021 09:45:28 |
 |
200 BTC |
$ 12 144 417 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj |
| 13.04.2021 09:45:28 |
 |
209 BTC |
$ 12 709 699 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.04.2021 09:35:28 |
 |
338 BTC |
$ 20 532 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcaUxWi7cJXZVBNfE1FWFHLhEWMvD13d9 |
To: 3CYCYGB5o1kX4GVjML6asUpQzaL8ntH5Pr |
| 13.04.2021 09:35:28 |
 |
200 BTC |
$ 12 139 288 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 32UmQrBW5N1QnsedDadXdk4ysQXFCCGTY2 |
| 13.04.2021 09:33:48 |
 |
100 BTC |
$ 6 077 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |