| 29.04.2021 17:25:17 |
 |
119 BTC |
$ 6 387 666 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.04.2021 17:16:49 |
 |
10 030 000 USDT |
$ 10 030 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b20b8825122b4a4abfc0b027430646a52da5325d |
To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
| 29.04.2021 17:15:40 |
 |
4 600 ETH |
$ 12 856 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5660e28fec876415380b04619be4519c2a0be0e4 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 29.04.2021 17:14:31 |
 |
3 500 ETH |
$ 9 688 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 29.04.2021 17:10:01 |
 |
4 600 ETH |
$ 12 733 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fd3efa4c36e82b2c3c9c990645e65a9642c5618 |
To: 5660e28fec876415380b04619be4519c2a0be0e4 |
| 29.04.2021 17:09:33 |
 |
4 600 ETH |
$ 12 733 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 |
To: 4fd3efa4c36e82b2c3c9c990645e65a9642c5618 |
| 29.04.2021 17:09:07 |
 |
5 689 983 USDT |
$ 5 689 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.04.2021 17:08:59 |
 |
2 000 ETH |
$ 5 520 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40bb4d4ef7069d91cbcf058f225e04cc2a333c0e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 29.04.2021 17:08:38 |
 |
2 000 ETH |
$ 5 517 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 40bb4d4ef7069d91cbcf058f225e04cc2a333c0e |
| 29.04.2021 17:07:06 |
 |
5 008 000 USDC |
$ 5 008 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 29.04.2021 16:59:12 |
 |
4 658 ETH |
$ 12 942 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3d9b8f6af674e82943b4685728b00d13a62fc9e |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 29.04.2021 16:59:12 |
 |
418 000 UMA |
$ 10 587 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 996d5138843993cebc554c20d82310a43802aff1 |
To: 384d91e6b8d032ab9d844eb58b85df6543e616f0 |
| 29.04.2021 16:57:18 |
 |
5 689 983 USDT |
$ 5 689 983 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
| 29.04.2021 16:57:11 |
 |
10 000 001 USDT |
$ 10 000 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 16:52:29 |
 |
6 401 046 USDC |
$ 6 401 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.04.2021 16:52:10 |
 |
2 871 ETH |
$ 8 014 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9eaf417d1710b6615ac240f6082977a85bf8ae7 |
To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b |
| 29.04.2021 16:32:37 |
 |
70 000 000 BUSD |
$ 70 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 16:50:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16769e533352798deb664ba570230a758346ca1a |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 29.04.2021 16:48:33 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 29.04.2021 16:47:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 29.04.2021 16:30:55 |
 |
7 875 600 USDC |
$ 7 875 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716780841cbcb3f08833364a378922bab986c52b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 16:29:13 |
 |
7 651 279 USDC |
$ 7 651 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
To: 716780841cbcb3f08833364a378922bab986c52b |
| 29.04.2021 16:28:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 29.04.2021 16:27:42 |
 |
2 076 ETH |
$ 5 758 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 29.04.2021 16:26:41 |
 |
199 998 880 USDT |
$ 199 998 880 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 29.04.2021 16:25:12 |
 |
3 921 ETH |
$ 10 917 066 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.04.2021 16:24:52 |
 |
6 606 ETH |
$ 18 394 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48d93dabf29aa5d86424a90ee60f419f1837649f |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 29.04.2021 16:24:02 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.04.2021 16:20:39 |
 |
30 000 ETH |
$ 83 664 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.04.2021 16:19:35 |
 |
6 952 639 USDC |
$ 6 952 639 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.04.2021 16:19:35 |
 |
11 661 184 USDC |
$ 11 661 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 16:24:54 |
 |
200 000 000 USDT |
$ 200 000 000 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 29.04.2021 15:42:05 |
 |
150 BTC |
$ 8 074 366 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 29.04.2021 15:42:05 |
 |
560 BTC |
$ 30 144 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
To: 3GfeEN7vxt3TWAAt2f5RMJZ9fgCMxYpVRs |
| 29.04.2021 15:42:05 |
 |
100 BTC |
$ 5 382 911 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 29.04.2021 15:42:05 |
 |
130 BTC |
$ 6 980 561 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.04.2021 15:40:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 29.04.2021 15:40:40 |
 |
9 824 BNB |
$ 5 904 661 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 29.04.2021 16:18:03 |
 |
140 BTC |
$ 7 535 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ |
To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd |
| 29.04.2021 16:18:03 |
 |
230 BTC |
$ 12 393 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrrhu5x7ws6lw2mgnq293smlve299qjlmtsn2cz |
| 29.04.2021 16:16:03 |
 |
100 BTC |
$ 5 370 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.04.2021 16:16:03 |
 |
185 BTC |
$ 9 927 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78g2d7exarrfm07dpvdazw8neseaspeeldt258 |
To: bc1qcck236n2lg9er24tledfknaxrgu3ga0zqhyp89 |
| 29.04.2021 16:16:03 |
 |
101 BTC |
$ 5 409 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxu7c5l3k9wg52pe0wm50w59fdjdwjw92427e4dz0jzca4r6a96ssmure2 |
To: bc1qntha2w5wr8tpnfywn4mdmnsw9kvepywwg338lcmdlf9prt65pyqs0zh3kd |
| 29.04.2021 16:16:03 |
 |
297 BTC |
$ 15 953 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HwwC3GEcQce7ByeoBykCemxqQg4bxti7G |
To: 1DwRGpGH8MQNRYNWYX1Gw7EAdY5TgLb8CL |
| 29.04.2021 16:16:03 |
 |
122 BTC |
$ 6 533 466 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 16:12:10 |
 |
5 002 500 USDC |
$ 5 002 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e636905cb004dd6cc83debc0f51d2b20aa05d7fa |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 29.04.2021 16:12:04 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 29.04.2021 16:11:02 |
 |
5 002 500 USDC |
$ 5 002 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
To: e636905cb004dd6cc83debc0f51d2b20aa05d7fa |
| 29.04.2021 16:09:17 |
 |
100 BTC |
$ 5 366 829 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.04.2021 16:09:17 |
 |
94 BTC |
$ 5 053 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |