| 30.04.2021 04:45:03 |
 |
100 BTC |
$ 5 390 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DEKhBJNbrxbJ4ubPTH3fMVnb6LSb2Gfo6 |
To: 14WN1Yf2sDepMja4McbtnbnZz8nNb9BYna |
| 30.04.2021 04:45:03 |
 |
100 BTC |
$ 5 390 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14jaePgf8oPWFnQRTccvJKtAgkn5hXkGtV |
To: 1CoBu9Y1DZQTow88TxCMhG6rMoUWXRcteY |
| 30.04.2021 04:45:03 |
 |
148 BTC |
$ 7 996 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDho4K51ZKRxXnUyE63S55VAzx2xvu61T |
To: 3Ca5ZRAQBbYmnhXtXo3ZYdGRDxbr85kKAm |
| 30.04.2021 04:45:03 |
 |
150 BTC |
$ 8 084 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 30.04.2021 04:45:03 |
 |
118 BTC |
$ 6 360 102 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 30.04.2021 04:45:03 |
 |
150 BTC |
$ 8 084 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 30.04.2021 04:45:03 |
 |
181 BTC |
$ 9 773 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarmxpsw3cu3al93fgydgzrz0twyftk95u6nl0zgfmdpgejmag4qs7wmlc5 |
To: bc1q57t9juzr2d09fw5l8jkxmvly6ssh2mg8m060gq05sug693l7vfrsxsz25t |
| 30.04.2021 04:45:03 |
 |
178 BTC |
$ 9 620 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwy300yhkq4ug5gwh80n73n5rq95fr7lyu0kse8mcc5rrzrxkmqrs8ys03v |
To: bc1q794689vxeau9c83u7k4w44c05xlw7kd6576gtdlq3uf3pv9ea54qn8jxu3 |
| 30.04.2021 04:45:03 |
 |
115 BTC |
$ 6 188 828 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32bKBoDNh8ga4fYAVaCCzD6awL3xMsgR9v |
| 30.04.2021 04:45:03 |
 |
305 BTC |
$ 16 444 635 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 30.04.2021 04:42:34 |
 |
5 700 595 USDT |
$ 5 700 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 30.04.2021 04:30:05 |
 |
6 447 402 USDC |
$ 6 447 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.04.2021 04:29:37 |
 |
45 867 252 USDT |
$ 45 867 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 30.04.2021 04:29:23 |
 |
5 700 595 USDT |
$ 5 700 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 |
| 30.04.2021 04:27:40 |
 |
4 999 965 XRP |
$ 6 917 459 |
(unknown)
|
bitbank (exchange)
|
| Type: transfer |
From: rLBbn4eLuAj9rPh6ws7STkZmpd9aSou1x9 |
To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
| 30.04.2021 04:25:24 |
 |
5 700 574 USDT |
$ 5 700 574 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 30.04.2021 04:22:19 |
 |
17 997 250 USDT |
$ 17 997 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 04:21:42 |
 |
2 100 ETH |
$ 5 766 604 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 04:19:11 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: f4b54bac7d0f6f4aa23e972450e224503d2d9ded |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh |
To: 31uHkg53i6augNumd8pCy6xqSK7dgVUA8g |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
200 BTC |
$ 10 687 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU |
To: 31kcSoj3eAHAqidsNgPTFzN3VrEU3ae4Uh |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
300 BTC |
$ 16 031 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 |
To: 34YQ9EWtCesuiuP6Ji1Fzvmq8MZAzBPYaU |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
400 BTC |
$ 21 375 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd |
To: 3Fyc1JjZy9hGJi8j32d5hGeDwzCCogzJM1 |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
500 BTC |
$ 26 719 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy |
To: 3CnPnXWmhRirLNhmoAEv2Rydg6kGZ6bgrd |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
600 BTC |
$ 32 063 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM |
To: 3F4XhEjTFApughbCzsUX3HwWALZAmNCrPy |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
700 BTC |
$ 37 407 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti |
To: 3MRdct116RKawW7jPveP7URDG6BxV2tHwM |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
800 BTC |
$ 42 751 584 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ |
To: 38SEADogJ17DZ7dKKvGHGA5o1rG1sJqpti |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
100 BTC |
$ 5 343 952 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 04:13:55 |
 |
900 BTC |
$ 48 095 550 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 38547zJaXWynXsbqJvqDW2mHDsoeUeFQNZ |
| 30.04.2021 04:13:55 |
 |
97 BTC |
$ 5 209 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FhTTGP4rUMSzmgxLsevjsgcK7maAkBwN |
To: 3ARb9buNFXsJaNSsMYvDTRwecJdfuygN1f |
| 30.04.2021 04:13:55 |
 |
128 BTC |
$ 6 851 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGHwMboWcpFhZqaguaUXi4LA4SdeCihsQ |
To: 375S3ghtZXcX6KqUWWxvXDCF54ALsrzg6J |
| 30.04.2021 04:13:55 |
 |
340 BTC |
$ 18 169 438 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 30.04.2021 04:13:55 |
 |
175 BTC |
$ 9 350 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdawpg4h6lgzqwy3qawnrl8t2t6fzugqf28qqdwumds4h3cm8y7xss8fn0w |
To: bc1q0dg4nhz0yfaef6d2hxe9mzcx673rnxnd5csd698k0xprxh78nq8qa24fk7 |
| 30.04.2021 04:13:55 |
 |
494 BTC |
$ 26 404 336 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 30.04.2021 04:13:16 |
 |
2 100 ETH |
$ 5 759 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 |
| 30.04.2021 04:01:26 |
 |
10 785 ETH |
$ 29 767 238 |
gopax (exchange)
|
(unknown)
|
| Type: transfer |
From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.04.2021 04:00:10 |
 |
5 000 000 XRP |
$ 6 942 255 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 30.04.2021 03:53:49 |
 |
206 BTC |
$ 10 943 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qffq53jdr5lmkg9lxaqh67hgu55dxuqmu3avev2 |
| 30.04.2021 03:53:49 |
 |
149 BTC |
$ 7 884 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32EaPJKSCU48pbBZc9h6G3WrX6hRM25Y9a |
To: 3PDho4K51ZKRxXnUyE63S55VAzx2xvu61T |
| 30.04.2021 03:53:49 |
 |
208 BTC |
$ 11 021 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmvHAZp5Z2ieSfYAL46FMWMMiJxQeyKGb |
To: 3EK7JjwbTjnyq87QGuVQaNYVSKod8BiGdK |