| 30.04.2021 08:36:45 |
 |
5 508 120 USDT |
$ 5 508 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.04.2021 08:35:35 |
 |
1 895 ETH |
$ 5 285 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 631617282dae8672d63344d69f2c085df9f2dad5 |
| 30.04.2021 08:35:35 |
 |
2 160 ETH |
$ 6 024 797 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
| 30.04.2021 08:34:15 |
 |
770 000 000 BTT |
$ 5 423 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 30.04.2021 08:32:10 |
 |
1 500 000 SXP |
$ 6 806 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a70e9c8df0413175774d06bb02039d1f08588b90 |
To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 |
| 30.04.2021 08:30:47 |
 |
2 150 ETH |
$ 5 955 405 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 08:30:30 |
 |
18 500 594 BUSD |
$ 18 500 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 08:30:30 |
 |
3 000 ETH |
$ 8 309 855 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 08:09:42 |
 |
68 000 000 XRP |
$ 104 611 520 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 30.04.2021 08:08:19 |
 |
11 000 ETH |
$ 30 554 782 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 30.04.2021 08:08:11 |
 |
25 000 000 XRP |
$ 38 434 376 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 30.04.2021 08:02:04 |
 |
1 821 ETH |
$ 5 056 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b62ad4c333108d45019a6a513927666cce8dd16 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 30.04.2021 08:00:49 |
 |
1 821 ETH |
$ 5 025 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88794bce1888f14a84bee7b2f541334ee2ded023 |
To: 7b62ad4c333108d45019a6a513927666cce8dd16 |
| 30.04.2021 07:56:45 |
 |
8 404 196 USDT |
$ 8 404 196 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTNwAmweifSajvPV2D5pmLtjRiiH9JTHy2 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.04.2021 07:54:54 |
 |
106 BTC |
$ 5 789 227 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
| 30.04.2021 07:51:39 |
 |
99 BTC |
$ 5 375 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx |
| 30.04.2021 07:51:39 |
 |
153 BTC |
$ 8 321 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 30.04.2021 07:51:39 |
 |
172 BTC |
$ 9 349 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmh0txl3thuxql6zweh578vy5h9j49fj358vk6x93ehj8en4c3fzsj9nc8e |
To: bc1q5v7lx6nqky3059jxrf2cxzc9y3x2h2zq2a02898lq58slhjn7f2sqsfh3q |
| 30.04.2021 07:51:39 |
 |
122 BTC |
$ 6 624 900 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 30.04.2021 07:51:39 |
 |
154 BTC |
$ 8 388 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2tzsen3t9uhuhart4rlf2vqc8y88rv90xumx0pqxep2zu2ajdxssaxqymq |
To: bc1q0tvhcn3xdw5lqt6kc5t4svfv9pvlzc606qhkl9atmh4mce5l03dq2ccphs |
| 30.04.2021 07:51:39 |
 |
132 BTC |
$ 7 161 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.04.2021 07:51:39 |
 |
132 BTC |
$ 7 172 547 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.04.2021 07:47:29 |
 |
11 639 BNB |
$ 7 039 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 30.04.2021 07:47:05 |
 |
264 271 600 BUSD |
$ 264 271 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.04.2021 07:45:14 |
 |
18 500 594 BUSD |
$ 18 500 594 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 30.04.2021 07:45:14 |
 |
3 000 ETH |
$ 8 291 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 30.04.2021 07:42:33 |
 |
5 666 776 USDT |
$ 5 666 776 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.04.2021 07:41:30 |
 |
5 666 776 USDT |
$ 5 666 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 30.04.2021 07:40:51 |
 |
7 000 000 XRP |
$ 10 583 007 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
| 30.04.2021 07:36:29 |
 |
186 BTC |
$ 10 045 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7vhglhyy7lw6apcqqxtkmjw2dzcud252lavdy |
To: bc1q20ltd5ct6dsyge8gyck5z06jfqqanlm5e6zadv |
| 30.04.2021 07:36:29 |
 |
200 BTC |
$ 10 802 993 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U |
| 30.04.2021 07:36:29 |
 |
99 BTC |
$ 5 351 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 325tYYeV8NM89x7taYDcuYZKRjwQGYJ8PM |
To: 3KhB3qj7jNvm5bsxzJejKneBSh6wy1MZvE |
| 30.04.2021 07:36:29 |
 |
244 BTC |
$ 13 185 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 30.04.2021 07:36:29 |
 |
1 000 BTC |
$ 54 017 668 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 30.04.2021 07:36:29 |
 |
133 BTC |
$ 7 200 614 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.04.2021 07:36:39 |
 |
5 033 618 USDT |
$ 5 033 618 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.04.2021 07:30:29 |
 |
129 999 990 BUSD |
$ 129 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 07:29:27 |
 |
93 BTC |
$ 5 037 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NHUbRU1dM7UW5zZBgF78bqCrFM3fpRJyj |
To: bc1q69kv4msp57k0epral67jyyky4recwdvg4c87lq |
| 30.04.2021 07:29:27 |
 |
98 BTC |
$ 5 289 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NHUbRU1dM7UW5zZBgF78bqCrFM3fpRJyj |
To: bc1qsgzutxpf5p99prpw0medfxvvsag67pvnm0s8uc |
| 30.04.2021 07:29:27 |
 |
100 BTC |
$ 5 401 439 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 30.04.2021 07:29:27 |
 |
171 BTC |
$ 9 260 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj0pgxvrpvsg0dvjyg58lg8ny9ykcya5mvuzk50qthrqa6gplsshqprllcz |
To: bc1qfaefx594lxuhc04wxphfvjj204xg273yaeacx4htd5wxhs2dq37qm8s6r4 |
| 30.04.2021 07:29:27 |
 |
133 BTC |
$ 7 202 130 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.04.2021 07:23:14 |
 |
37 755 830 CHZ |
$ 20 904 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.04.2021 07:22:07 |
 |
5 500 ETH |
$ 15 259 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 30.04.2021 07:17:15 |
 |
100 BTC |
$ 5 378 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 363cpy3Kjo9EFunoQ2EibcLc89obrMVqfv |
| 30.04.2021 07:12:04 |
 |
93 BTC |
$ 5 019 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ANUWjwtP18PHCFZMhGpEjzNudqGBMmwfi |
To: bc1q5zvnjcjzajc037amy8t84knp4plv6qmmynr00q |
| 30.04.2021 07:12:04 |
 |
1 014 BTC |
$ 54 603 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 30.04.2021 07:12:04 |
 |
158 BTC |
$ 8 529 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qseepqkcs4h87ehllztqjj69k5r8htl464ttjuskmtjuw4eu0xw4su6cp6q |
To: bc1q2tzsen3t9uhuhart4rlf2vqc8y88rv90xumx0pqxep2zu2ajdxssaxqymq |
| 30.04.2021 07:07:02 |
 |
6 911 237 HUSD |
$ 6 911 237 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 30.04.2021 07:05:33 |
 |
5 700 595 USDT |
$ 5 700 595 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |