| 30.04.2021 05:48:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e48bf0be4626d35629f30d08c0ea614f17bd5a1c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 05:48:42 |
 |
5 513 957 USDT |
$ 5 513 957 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 05:43:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 |
| 30.04.2021 05:42:26 |
 |
7 633 583 USDC |
$ 7 633 583 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.04.2021 05:42:26 |
 |
3 159 963 ENJ |
$ 8 254 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.04.2021 05:40:06 |
 |
108 BTC |
$ 5 836 201 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PvhYJaj5EhiZKVFoBCWTZGpgdmWWBNpFn |
| 30.04.2021 05:40:06 |
 |
175 BTC |
$ 9 459 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q794689vxeau9c83u7k4w44c05xlw7kd6576gtdlq3uf3pv9ea54qn8jxu3 |
To: bc1qfqxw22vlf93fhe82m5z8waax7kq9jvsvmlet56qhhcypkn79uthsddag5f |
| 30.04.2021 05:36:56 |
 |
3 340 ETH |
$ 9 133 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 30.04.2021 05:34:54 |
 |
2 615 ETH |
$ 7 137 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b |
To: 6a0cac8398cf71bdcbcf3353c9bb925dad2cb387 |
| 30.04.2021 05:28:09 |
 |
39 998 880 USDT |
$ 39 998 880 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 05:27:21 |
 |
106 BTC |
$ 5 673 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf |
To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
| 30.04.2021 05:27:21 |
 |
100 BTC |
$ 5 333 950 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR |
| 30.04.2021 05:27:21 |
 |
171 BTC |
$ 9 096 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dg4nhz0yfaef6d2hxe9mzcx673rnxnd5csd698k0xprxh78nq8qa24fk7 |
To: bc1q7z05wzqz4ygt2f9cus9ae7880lyr6ptcdd5tcv7cz5cses8fu5zstslntc |
| 30.04.2021 05:25:21 |
 |
19 998 882 USDT |
$ 19 998 882 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:24:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 30.04.2021 05:21:43 |
 |
3 000 ETH |
$ 8 271 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 |
To: 148cb09310131f36cfd980bb07c62da7876a2bcb |
| 30.04.2021 05:22:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:22:12 |
 |
59 999 996 USDT |
$ 59 999 996 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 05:22:01 |
 |
10 000 000 XRP |
$ 13 983 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG |
To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw |
| 30.04.2021 05:19:58 |
 |
10 160 000 USDC |
$ 10 160 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.04.2021 05:20:10 |
 |
148 BTC |
$ 7 980 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ca5ZRAQBbYmnhXtXo3ZYdGRDxbr85kKAm |
To: 3DZtTAdXAtzMuXvbRrw89YPxuk3iQWhkBx |
| 30.04.2021 05:18:54 |
 |
10 160 000 USDC |
$ 10 160 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 30.04.2021 05:20:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:18:36 |
 |
112 BTC |
$ 6 031 285 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf |
| 30.04.2021 05:18:36 |
 |
1 190 BTC |
$ 64 228 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35dtWFAMdHBAvKdaG7ft5H2NjJ8XAMcJB6 |
To: 3HuZVFdyLRviTAkKbqxXnhVoHErKq85RMb |
| 30.04.2021 05:18:36 |
 |
202 BTC |
$ 10 895 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q24wt8xxu5q6xac7jql73kpuzumejftzf9ze47tpzz6s3tmug79zqt4n8sl |
To: bc1q3w2t5pal5a7edg0c5p07n0ps989y62dpy7h2dxks2973w7rvctpqc8vqne |
| 30.04.2021 05:18:36 |
 |
114 BTC |
$ 6 140 492 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 30.04.2021 05:18:36 |
 |
99 BTC |
$ 5 343 912 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai |
| 30.04.2021 05:18:36 |
 |
114 BTC |
$ 6 153 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 30.04.2021 05:18:36 |
 |
305 BTC |
$ 16 458 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 30.04.2021 05:18:36 |
 |
750 BTC |
$ 40 484 180 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 30.04.2021 05:18:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:16:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:16:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 05:11:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:10:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:10:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 05:01:23 |
 |
287 680 UNI |
$ 11 607 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.04.2021 05:04:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 05:04:12 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.04.2021 05:01:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 30.04.2021 04:59:18 |
 |
10 000 BNB |
$ 6 039 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 |
To: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw |
| 30.04.2021 04:53:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG |
To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw |
| 30.04.2021 04:52:28 |
 |
100 BTC |
$ 5 369 425 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:52:28 |
 |
100 BTC |
$ 5 369 425 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:52:28 |
 |
101 BTC |
$ 5 409 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9q60tdx7eu45v7lka0ytg2lcym5e5rxn4ayp8yncxmx70cvku2qjq3s7k |
To: bc1qck7le66fzn8jr0d58j9nn3fdrccdhnv00fxmlfxda37awj57wlxs5ufe6h |
| 30.04.2021 04:52:28 |
 |
994 BTC |
$ 53 384 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15ThYkvgSmkemdkfduXcNhx4esKCrwjk6w |
To: 1Cqasefq2mDcPUegjWR2LxCtiWySgRhM5A |
| 30.04.2021 04:48:59 |
 |
5 000 ETH |
$ 13 684 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 30.04.2021 04:45:03 |
 |
108 BTC |
$ 5 842 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFzEfhHpo2EMCWX6Eo1b8nWRirLCvc63W |
To: 33ZPto8fJ1agHKUfPJUnUrTDBFQAqLKJYX |
| 30.04.2021 04:45:03 |
 |
2 000 BTC |
$ 107 798 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |