| 30.04.2021 11:25:55 |
 |
100 BTC |
$ 5 475 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7pkx0gjpp6972nrhvhm7q2ks5wsm9rwutmnm0xzek5mrduygfk3s0a04vs |
To: bc1qjepg78az33y9ff8cuafwmvqwmsr89d97xnzvmkwc9tku8usdeaespdwy48 |
| 30.04.2021 11:25:55 |
 |
147 BTC |
$ 8 034 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn2zxpfe7evjgf95ptjnz9quvht85ejyjvy4ccw420hup5c77w7svn3zwy |
To: bc1q2mr7q50ehqt6fhg86hcgzmd9hraxvp2hemqr94kqykul3gnc845q8k4wnl |
| 30.04.2021 11:25:55 |
 |
159 BTC |
$ 8 682 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa68kx0vya3e736zp6pp4scr8nzd2t0dpuxwy36 |
| 30.04.2021 11:25:55 |
 |
94 BTC |
$ 5 133 708 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.04.2021 11:25:55 |
 |
750 BTC |
$ 40 959 884 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 30.04.2021 11:25:55 |
 |
750 BTC |
$ 40 960 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BJYpng9fu6Fn1rKNMJFpLvetzM5fvangi |
| 30.04.2021 11:25:55 |
 |
109 BTC |
$ 5 950 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15eHxDTsj5ziST7tG9fW4YxTMH2UuoKsJY |
To: 12x1NBTtm5p73K3oL8Gee4qtTsi2888EqR |
| 30.04.2021 11:25:55 |
 |
1 000 BTC |
$ 54 613 556 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Eu4z3F4b1Qkw8RLYE2XSWvCe7QgapjneN |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 30.04.2021 11:23:59 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4b1f0ce67303ca233515980219beaeeb389132f7 |
| 30.04.2021 11:23:59 |
 |
6 355 818 BUSD |
$ 6 355 818 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.04.2021 11:25:55 |
 |
700 BTC |
$ 38 228 750 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 30.04.2021 11:25:55 |
 |
148 BTC |
$ 8 058 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwJyziuhQGGkgARmUCDe9ikwiZk57zXA9 |
To: 33poWfxijB6nZdQ9ZU12HHm95gQcbxATZM |
| 30.04.2021 11:25:55 |
 |
115 BTC |
$ 6 258 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep |
| 30.04.2021 11:25:55 |
 |
600 BTC |
$ 32 768 346 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 30.04.2021 11:25:55 |
 |
144 BTC |
$ 7 864 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 30.04.2021 11:25:55 |
 |
103 BTC |
$ 5 648 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq |
To: 3GmsDERtkv2CgwiofCDKLY2XA8jrQwwGEd |
| 30.04.2021 11:25:55 |
 |
95 BTC |
$ 5 189 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.04.2021 11:25:55 |
 |
95 BTC |
$ 5 197 186 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.04.2021 11:22:38 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: dc72bd8115311209270c453d52a031773372c52f |
| 30.04.2021 11:21:23 |
 |
49 990 BNB |
$ 31 004 566 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj |
| 30.04.2021 11:19:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.04.2021 11:18:24 |
 |
1 800 ETH |
$ 5 049 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 27ece944adaab299605676f2b7da7033264139ae |
| 30.04.2021 11:17:59 |
 |
14 738 ETH |
$ 41 251 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 112758c0f0fe30fd350d2fdd9e44ed934af8509e |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 30.04.2021 11:16:43 |
 |
3 554 ETH |
$ 9 947 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 30.04.2021 11:16:01 |
 |
14 738 ETH |
$ 41 189 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9d30847e18ba178e3556f51f1a5823132f2ff48 |
To: 112758c0f0fe30fd350d2fdd9e44ed934af8509e |
| 30.04.2021 11:11:41 |
 |
4 000 000 XRP |
$ 6 244 820 |
cryptocom (exchange)
|
(unknown)
|
| Type: transfer |
From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb |
To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 |
| 30.04.2021 11:10:02 |
 |
1 887 ETH |
$ 5 280 087 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: abbf6ae413b75900308eeb96df0f06e8b3ab98fe |
| 30.04.2021 11:08:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 11:07:47 |
 |
72 289 400 USDC |
$ 72 289 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 |
| 30.04.2021 11:07:28 |
 |
5 579 ETH |
$ 15 561 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 30.04.2021 11:06:20 |
 |
77 710 580 BUSD |
$ 77 710 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 5e6161010f13427c31d8df53cb0c4f9877057671 |
| 30.04.2021 11:06:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 30.04.2021 11:05:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 30.04.2021 11:03:01 |
 |
4 739 474 XRP |
$ 7 337 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rh6eAhYMd8NzjdjGcb2ip98hU5HVaYTtRM |
| 30.04.2021 11:01:13 |
 |
9 330 575 MATIC |
$ 8 388 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3213cab8b80edb69c4da4a1c686b36df38fe4f20 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 11:01:09 |
 |
120 BTC |
$ 6 535 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrc0dfu692ymsmd64mg0nt37u6a0z39q2dt094zusaunvx9ee67q747g69 |
To: bc1qwjx26lkepytfrw8t25c7c5wt28022r0r5lgcynpucgpdplqxfxas3ps0rz |
| 30.04.2021 11:01:09 |
 |
135 BTC |
$ 7 353 459 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 30.04.2021 11:01:09 |
 |
300 BTC |
$ 16 386 860 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.04.2021 11:01:09 |
 |
97 BTC |
$ 5 310 120 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.04.2021 11:00:53 |
 |
4 320 ETH |
$ 12 038 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 11:00:29 |
 |
13 946 940 BUSD |
$ 13 946 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 11:00:29 |
 |
10 962 771 CHZ |
$ 6 135 269 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89213e67cbedd240928b90673ee099aae2052729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 11:00:29 |
 |
1 966 ETH |
$ 5 477 503 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c2e2dd48e2f863495951b17d6752af2236a9f3aa |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 11:00:23 |
 |
11 137 585 BUSD |
$ 11 137 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9d12c28614493ea0a4a09c331090fa2a0fda97cd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 10:57:45 |
 |
2 659 ETH |
$ 7 352 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346f1d297c98c28574742b067b67a80cda2dc0d9 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 30.04.2021 10:56:34 |
 |
7 857 250 PAX |
$ 7 816 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.04.2021 10:54:31 |
 |
2 160 ETH |
$ 6 005 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
| 30.04.2021 10:52:40 |
 |
72 289 400 USDC |
$ 72 289 400 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 30.04.2021 10:52:09 |
 |
112 BTC |
$ 6 094 455 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qclr0ecfy835s4l9sj5jcjmjl9tyk5r5fjxrpwzq9wp90ptrsjnhq7rg8sq |
| 30.04.2021 10:52:09 |
 |
175 BTC |
$ 9 523 323 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd |