| 30.04.2021 21:09:45 |
 |
92 BTC |
$ 5 245 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 3JLasP8PMPa6UM7FjP9RpQQEQsK3QiTWB5 |
| 30.04.2021 21:09:45 |
 |
159 BTC |
$ 9 089 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBLPLAYRFzpv8J75kVmBFYu5kMmVitAaR |
To: 3D259LiBEEQ9crhSnEXYVDeM1DW5TsaiS8 |
| 30.04.2021 21:09:45 |
 |
139 BTC |
$ 7 945 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzEnyDrkUquxRMH6ipw42yadZ1iDmbMTv |
To: 3LHY84DsUtQz11kizGKFgw2Z2weNjxhv9o |
| 30.04.2021 21:09:45 |
 |
921 BTC |
$ 52 521 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SL2b36EJe8rpzj4UUpnmSXF9KyMEAxS4 |
To: 3GYcS3JqyFtuyYCNwKrtBLGN3T677PdcFY |
| 30.04.2021 21:09:45 |
 |
216 BTC |
$ 12 306 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJNFoWuwdhSujSXPzzRuMByTm8HuZjhGk |
To: 3PS5NuoEfFJ49XGknu4LZagN5bWjjzmYyS |
| 30.04.2021 21:09:45 |
 |
1 146 BTC |
$ 65 326 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kyv1kiW6tY5wKkQTNfpuYCkVWuuGtSwCy |
To: 36kHpkW6VSwbtzisQuWdigzv23wcXnWqq9 |
| 30.04.2021 21:09:45 |
 |
282 BTC |
$ 16 089 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQp7vbThzX2RzgPKY1r4Zex6Yec4wLxAk |
To: 34tFsuoac9gQAA5bZSHtrLryrD9boUqALv |
| 30.04.2021 21:09:45 |
 |
204 BTC |
$ 11 632 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
| 30.04.2021 21:09:45 |
 |
113 BTC |
$ 6 470 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qchkzlz82d5eq2nz2c2g0tf3qr3yhpdurdm633djwh5r9dgkc8qpq4en0r7 |
To: bc1qal0nkgka7wwmnsgspfllz79vz56sqnzgr98m24578wgmwmlnjmhqay5mcx |
| 30.04.2021 21:09:45 |
 |
150 BTC |
$ 8 552 271 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1N249BK61LsiAqfCm2HEUa8LXhPwJJYVVU |
To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 |
| 30.04.2021 21:09:45 |
 |
300 BTC |
$ 17 103 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N249BK61LsiAqfCm2HEUa8LXhPwJJYVVU |
To: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 |
| 30.04.2021 21:09:45 |
 |
3 671 BTC |
$ 209 282 940 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 |
| 30.04.2021 21:09:45 |
 |
147 BTC |
$ 8 360 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzftq5r4qju2kh99kzxd80dsj84wsaw2qlg77gc5l5ccaj6krmyhst3908r |
| 30.04.2021 21:09:45 |
 |
141 BTC |
$ 8 055 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qw3LJHgwQanFYDkeNq8DkYZrooNxNkFgp |
To: 36ARPpLJwd7WCtoNp3Q2ZHiLrVH7nvHwTN |
| 30.04.2021 21:10:51 |
 |
9 800 000 USDT |
$ 9 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 30.04.2021 21:09:27 |
 |
8 137 803 USDT |
$ 8 137 803 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.04.2021 21:09:19 |
 |
8 938 ETH |
$ 24 811 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 30.04.2021 21:09:18 |
 |
16 137 867 USDT |
$ 16 137 867 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.04.2021 21:09:14 |
 |
8 207 982 USDT |
$ 8 207 982 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cc6389b0a715744ac7c9969219e400ed207dbf3e |
| 30.04.2021 21:08:21 |
 |
6 847 341 USDT |
$ 6 847 341 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 30.04.2021 21:08:18 |
 |
8 137 803 USDT |
$ 8 137 803 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 30.04.2021 21:08:12 |
 |
8 098 652 USDT |
$ 8 098 652 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 30.04.2021 21:08:06 |
 |
8 039 215 USDT |
$ 8 039 215 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 30.04.2021 21:07:30 |
 |
7 415 736 USDT |
$ 7 415 736 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 30.04.2021 21:07:24 |
 |
7 984 586 USDT |
$ 7 984 586 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 30.04.2021 20:55:33 |
 |
5 625 305 USDT |
$ 5 625 305 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 30.04.2021 20:48:05 |
 |
44 955 144 USDT |
$ 44 955 144 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 30.04.2021 20:48:19 |
 |
11 660 BNB |
$ 7 277 327 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 30.04.2021 20:47:55 |
 |
119 986 984 BUSD |
$ 119 986 984 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.04.2021 20:44:49 |
 |
2 000 ETH |
$ 5 532 327 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 30.04.2021 20:41:19 |
 |
500 000 000 USDT |
$ 500 000 000 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 30.04.2021 20:40:59 |
 |
500 000 000 USDT |
$ 500 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 30.04.2021 20:39:39 |
 |
500 000 000 USDT |
$ 500 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 30.04.2021 20:31:15 |
 |
400 000 000 USDT |
$ 400 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.04.2021 20:29:12 |
 |
400 000 000 USDT |
$ 400 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 30.04.2021 20:28:35 |
 |
136 WBTC |
$ 7 702 272 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: b9062896ec3a615a4e4444df183f0531a77218ae |
| 30.04.2021 20:28:11 |
 |
7 626 296 USDC |
$ 7 626 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.04.2021 20:27:26 |
 |
92 BTC |
$ 5 172 983 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
| 30.04.2021 20:27:26 |
 |
93 BTC |
$ 5 230 418 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 30.04.2021 20:24:47 |
 |
150 BTC |
$ 8 519 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkx896gwjwwjhlqdskjw3lf8qtfgdn58ryrjyq |
To: bc1qzljhqd6rzjy2rdk8yl8rdnfeawp3zyw5m9yxc5 |
| 30.04.2021 20:24:47 |
 |
101 BTC |
$ 5 761 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9ask6mjsn90jd7zerh2pl4hecxp49h28rsgdgk9e5cx55j4j7jsl9jy26 |
To: bc1qe7cjq870e85ay27mdzutpa8v02lnacqy0sekw94e2gx5zfms5e0qv9vrtf |
| 30.04.2021 20:24:47 |
 |
100 BTC |
$ 5 680 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qulleu05fkgel0kw70p5j5u66fdl7cv8x58979hh7le72uv2gplcqc8pzjm |
To: bc1qhqaad6sw7xndvvwcqr59da982fmz08gpklzlvfmlhp8p3pr342ys8s7qms |
| 30.04.2021 20:24:47 |
 |
389 BTC |
$ 22 095 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 30.04.2021 20:24:47 |
 |
187 BTC |
$ 10 618 363 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.04.2021 20:19:31 |
 |
5 000 000 XRP |
$ 7 760 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
| 30.04.2021 20:14:22 |
 |
4 999 ETH |
$ 13 812 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9a341a461556f7ea2840a51247b01a2fb3225c |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 30.04.2021 20:12:40 |
 |
2 167 ETH |
$ 6 011 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 2a9a341a461556f7ea2840a51247b01a2fb3225c |
| 30.04.2021 20:18:17 |
 |
11 116 BNB |
$ 6 876 342 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 30.04.2021 20:05:03 |
 |
153 773 LINK |
$ 5 838 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d0e133e3c55e94a9ef078f06d582f108ec98ba4 |
To: c59d49f2d77bdc5d6bafabd5c3b7841a6f2b51d6 |
| 30.04.2021 20:04:25 |
 |
23 138 ETH |
$ 64 209 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be028ef6358114d9c411a082c47d43341176728 |
To: 3b744b6e70090c5e816c6ab33c5c68206ae50fdb |