| 29.04.2021 22:18:41 |
 |
216 BTC |
$ 11 350 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgpukkm973ql483ffy9af4mmxagkdargfywrnj0mpzds2jnhnscqqpx3nsv |
| 29.04.2021 22:18:41 |
 |
157 BTC |
$ 8 248 477 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Hj9gJ5Cyebx7CMqeFS4WwmsBTW4r9ij8b |
| 29.04.2021 22:18:41 |
 |
1 087 BTC |
$ 57 225 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq |
To: 3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8 |
| 29.04.2021 22:18:41 |
 |
403 BTC |
$ 21 206 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N |
| 29.04.2021 22:18:41 |
 |
268 BTC |
$ 14 113 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ne5ajv3wxywkzssv47qpmqvjywe2sky7ah3ma |
To: bc1qpzearttplduf5h306vqt7jz349ldmr53xdudxn |
| 29.04.2021 22:18:41 |
 |
249 BTC |
$ 13 078 049 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ |
To: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn |
| 29.04.2021 22:18:41 |
 |
149 BTC |
$ 7 838 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NWsseDfM4RS8bHXPEpmbsonPwpB5AJz8H |
To: bc1qtcvk9wq3ueqayejmju8dd7l3qasdmf38j4cyd5 |
| 29.04.2021 22:18:41 |
 |
97 BTC |
$ 5 089 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L6wUKspkVvpKiAmdknLKDio9PdsWZE4ZY |
To: 1DwHukihELV23T7UKTqnkkmxJmoB2TahAb |
| 29.04.2021 22:18:41 |
 |
200 BTC |
$ 10 524 299 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JMsjoYfNkkKedJhGFhaQyWCbNUrkKRw9p |
To: 3Fd1nTMJ1MT2e8C91zJgRbUQFJU5ydJ5PB |
| 29.04.2021 22:18:41 |
 |
206 BTC |
$ 10 825 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JMsjoYfNkkKedJhGFhaQyWCbNUrkKRw9p |
To: 1NY1RAditxrDT9e3eGcSTATCzm8VUBz7KV |
| 29.04.2021 22:18:41 |
 |
615 BTC |
$ 32 359 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Eubp8nC5LXbppcF3utDC5tYZEG7sBpyVY |
To: 1J9oNNeaf61EvyEzSSopyku4gdAtCHKeJW |
| 29.04.2021 22:18:41 |
 |
493 BTC |
$ 25 931 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15EgGWvewk1X27DxSeEZ5FtMAp3biJJ44f |
To: 1DgadFq4dodwbFA7mMeK94dYCCHrSdsLq8 |
| 29.04.2021 22:18:41 |
 |
100 BTC |
$ 5 262 150 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL |
| 29.04.2021 22:18:41 |
 |
262 BTC |
$ 13 777 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K9e4ndBECxGso9CFZEaw6M1KAeQRzT9sa |
To: 1AsX5iwFc98tVGJgNeu79rHuvC31mHaWSB |
| 29.04.2021 22:16:24 |
 |
13 498 000 AGI |
$ 5 279 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9621374ac8d2d7b5e3c628ab9f466533c0435877 |
To: f14e0de572a949923a1aff9286f0b90054b7d009 |
| 29.04.2021 22:11:30 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.04.2021 22:11:18 |
 |
5 570 000 USDT |
$ 5 570 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: e662710b76bf0eda532b109ac2f6c1ca8688210b |
| 29.04.2021 22:09:23 |
 |
10 385 165 USDC |
$ 10 385 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.04.2021 22:09:23 |
 |
250 538 LINK |
$ 8 926 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 22:08:36 |
 |
24 612 568 BUSD |
$ 24 612 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.04.2021 22:08:12 |
 |
2 000 ETH |
$ 5 426 491 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 581afd770bbbac78307c89a08fb5c0d343948839 |
To: 07ee6866077b1ed3d676e95385ae7e3146645562 |
| 29.04.2021 22:07:29 |
 |
5 570 000 USDT |
$ 5 570 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 29.04.2021 22:07:29 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 29.04.2021 22:03:15 |
 |
10 002 802 USDC |
$ 10 002 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 29.04.2021 22:03:15 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b504f27c23d03e6ce86bccd8c0051e816c207db8 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 29.04.2021 22:01:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.04.2021 22:01:16 |
 |
5 000 ETH |
$ 13 607 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 29.04.2021 22:01:09 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.04.2021 22:00:33 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 2de640a18fe3480aa802aca91f70177ada103391 |
| 29.04.2021 21:59:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.04.2021 21:59:33 |
 |
15 999 990 BUSD |
$ 15 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 21:58:29 |
 |
3 779 ETH |
$ 10 329 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0df43657e2d6ca7d8eaa9e9792e124355f4dfe31 |
To: 7816dc3d85eb82e9af5734e802e022c47777ed35 |
| 29.04.2021 21:58:29 |
 |
3 021 ETH |
$ 8 257 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d290c60dd3d3149bdda8ce2187e0f3e973a26f28 |
To: 0411447d3722e544d7bdda1ac86579659a12a054 |
| 29.04.2021 21:58:29 |
 |
3 780 ETH |
$ 10 332 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5adbe2c1ee62a05b2ac6c44911d351ec68977449 |
To: f096a39e8aa6a83f711ac3b2560b434f3cf89f1a |
| 29.04.2021 21:58:29 |
 |
49 401 ETH |
$ 135 033 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df49781b4ad7b67f79939d2d30eb6c0820e16a8d |
To: 21c1c43e2e7f20863b34368389b86a4fb04963ae |
| 29.04.2021 21:57:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 2de640a18fe3480aa802aca91f70177ada103391 |
| 29.04.2021 21:57:21 |
 |
5 997 198 USDC |
$ 5 997 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 21:57:19 |
 |
7 238 567 BUSD |
$ 7 238 567 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 21:56:04 |
 |
29 799 880 USDT |
$ 29 799 880 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: e9235c94909bead9048307086c86ab3001155095 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 29.04.2021 21:55:44 |
 |
5 997 198 USDC |
$ 5 997 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d |
To: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 |
| 29.04.2021 21:53:17 |
 |
15 999 990 BUSD |
$ 15 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 29.04.2021 21:57:37 |
 |
176 BTC |
$ 9 349 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw |
To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP |
| 29.04.2021 21:57:37 |
 |
100 BTC |
$ 5 302 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qch7duyas2re60wqyvyg60yprzth0h5vt8g3k78zu52vg5ynpnd2q44u4w0 |
To: bc1q9hlm6j0lzzc2n4nhucv9wfvj0uv2klh5nel58ku8rw2npnevlv8qye2gjc |
| 29.04.2021 21:51:19 |
 |
5 499 980 USDT |
$ 5 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: e9235c94909bead9048307086c86ab3001155095 |
| 29.04.2021 21:55:28 |
 |
152 BTC |
$ 8 007 791 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 29.04.2021 21:55:28 |
 |
996 BTC |
$ 52 527 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J7HmX9VcqTFbHdkeGx267sc8BX2FYbcep |
To: 15ThYkvgSmkemdkfduXcNhx4esKCrwjk6w |
| 29.04.2021 21:55:28 |
 |
997 BTC |
$ 52 579 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19ty7Dk3KNdC8bZ74yCW2xaESubzJjFKzi |
To: 1J7HmX9VcqTFbHdkeGx267sc8BX2FYbcep |
| 29.04.2021 21:50:04 |
 |
5 399 980 USDT |
$ 5 399 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: e9235c94909bead9048307086c86ab3001155095 |
| 29.04.2021 21:50:16 |
 |
95 BTC |
$ 5 013 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
| 29.04.2021 21:50:16 |
 |
229 BTC |
$ 12 083 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0epczq0ajtrh0steuk5a3x3d6z5nqvcer8qacv |