| 29.04.2021 11:22:28 |
 |
117 BTC |
$ 6 337 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378ns6CeLxY7HErgt66FNZ8m6BdJ98q5hA |
To: 3NVq87NQdhC41rxEVj6LiAyC5818StXYSa |
| 29.04.2021 11:22:28 |
 |
115 BTC |
$ 6 228 794 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.04.2021 11:22:28 |
 |
222 BTC |
$ 12 068 517 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 29.04.2021 11:22:28 |
 |
177 BTC |
$ 9 614 306 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 11:22:06 |
 |
13 152 954 BUSD |
$ 13 152 954 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 11:21:31 |
 |
12 074 230 PAX |
$ 12 039 294 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.04.2021 11:19:10 |
 |
18 863 304 PAX |
$ 18 858 096 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 11:16:42 |
 |
34 000 000 USDT |
$ 34 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 29.04.2021 11:14:35 |
 |
405 BTC |
$ 21 788 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LAdF1iJEcEqfFb2CbcNUQT4Ee5SaA3xoH |
To: 34Qjz9N7mJrazwsWKpKh3Z6c9H7NJ6RNY6 |
| 29.04.2021 11:13:30 |
 |
8 043 367 XRP |
$ 11 204 669 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 29.04.2021 11:13:22 |
 |
8 007 971 XRP |
$ 11 155 361 |
nexo (other)
|
binance (exchange)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 29.04.2021 11:13:33 |
 |
149 BTC |
$ 8 026 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q92cd2jd03dsfwccav234zteekw7nq4xvl8fur2xf6w6q4wlevcds92mepp |
To: bc1qsr0qmwmwstr5raad9l235m7jwzzc6ymn08a9hkt6exxlk36txjgs9ak605 |
| 29.04.2021 11:13:33 |
 |
100 BTC |
$ 5 388 534 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q3yr90mfevln4fhjpj3lcazjttvfak0wj50w69w |
To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf |
| 29.04.2021 11:13:33 |
 |
200 BTC |
$ 10 777 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3yr90mfevln4fhjpj3lcazjttvfak0wj50w69w |
To: bc1qn5v4sdxy64r0png6q876rykafyhzwm4uugerjw |
| 29.04.2021 11:13:33 |
 |
170 BTC |
$ 9 160 507 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 29.04.2021 11:13:33 |
 |
479 BTC |
$ 25 810 496 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8tqe7494pdm3dp2tl74y940kempkx6dvgqspvq |
| 29.04.2021 11:13:33 |
 |
235 BTC |
$ 12 661 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgdbkoRSQXdbfWJph5DxcB5Em3LJH5Ncb |
To: 37uhf4UJEjUCsS5kkZTPL1f2dv2wXjadML |
| 29.04.2021 11:13:33 |
 |
167 BTC |
$ 9 000 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LqQNwe4znbJUAgNLzeqPmxsrPVHZaJTEr |
To: 3GFDc2QUgS69jsM8cWnoVFi667F8AfayXa |
| 29.04.2021 11:13:33 |
 |
314 BTC |
$ 16 926 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVjBD5jsZL8ZsHUHdwDnZ8c85AuwbsLjR |
To: 3BZEKJogoBEQvPbi6DRCNCYckAYyZ5KKcH |
| 29.04.2021 11:13:33 |
 |
382 BTC |
$ 20 588 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuhQ24Up9tjHqa7q1LUrsLvrfxXdciJoA |
To: 3Q2kofkNDd5ervfnNmWYS25yAJhKtunDw4 |
| 29.04.2021 11:13:33 |
 |
142 BTC |
$ 7 655 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JcZesfHLNZdneoC8gfkVJYFeCydqtML2N |
To: 3MSTbRTQx2U8Pyb6d2VMdBZ4eXcBeYRWPg |
| 29.04.2021 11:13:33 |
 |
400 BTC |
$ 21 554 136 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP |
| 29.04.2021 11:13:33 |
 |
141 BTC |
$ 7 618 587 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW |
To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 |
| 29.04.2021 11:13:33 |
 |
177 BTC |
$ 9 538 621 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 11:13:33 |
 |
177 BTC |
$ 9 552 815 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.04.2021 11:10:20 |
 |
51 372 680 BUSD |
$ 51 372 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 29.04.2021 11:10:03 |
 |
7 999 991 USDT |
$ 7 999 991 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2021 11:09:23 |
 |
5 582 666 BUSD |
$ 5 582 666 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 11:08:34 |
 |
5 488 979 USDT |
$ 5 488 979 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd |
| 29.04.2021 11:07:34 |
 |
7 999 991 USDT |
$ 7 999 991 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.04.2021 11:06:37 |
 |
39 999 980 USDT |
$ 39 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 29.04.2021 10:57:02 |
 |
101 BTC |
$ 5 426 160 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql0xs5zvjm8gk3pwrkzqh30aq3qxavanw4dggt4adtl67qlznzglqvlqcnf |
| 29.04.2021 10:57:02 |
 |
165 BTC |
$ 8 868 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkj92jf4zzaevg753gl0hlkkpmgpt6lw30u4zg6drxefwztguf4hqjyt774 |
To: bc1qqjlx3u56cnghu5454zsh8kp30haa58n2zdn7emx0hlw3l6a2mtpqv03364 |
| 29.04.2021 10:57:02 |
 |
152 BTC |
$ 8 201 860 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3kesyh749rfw5wu8e58462ruepanw3afc2hrg98d3wayxa6z6zts6s2mlw |
| 29.04.2021 10:57:02 |
 |
100 BTC |
$ 5 357 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp |
| 29.04.2021 10:57:02 |
 |
120 BTC |
$ 6 455 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qpvs2Hkcpajp9iK1iH9mL8wesiTqV9F1D |
To: 3C8LYbcVRE1yw16y6467aYyzFFk1RTkZVg |
| 29.04.2021 10:57:02 |
 |
405 BTC |
$ 21 784 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3492oGt8uHZA7ezndirFAJH5XPmc4d2t |
To: 3LAdF1iJEcEqfFb2CbcNUQT4Ee5SaA3xoH |
| 29.04.2021 10:57:02 |
 |
314 BTC |
$ 16 910 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9GrDeFJEWvNdL3NoQ6DmzFw8VvgSM6mn |
To: 3CVjBD5jsZL8ZsHUHdwDnZ8c85AuwbsLjR |
| 29.04.2021 10:57:02 |
 |
142 BTC |
$ 7 647 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT9tfyYs324wmhFJCgBRLyLXzbzyhYgSf |
To: 3JcZesfHLNZdneoC8gfkVJYFeCydqtML2N |
| 29.04.2021 10:57:02 |
 |
235 BTC |
$ 12 648 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4DVVCEdQR6UJ3MBD7d3MbT2yvfHWVwRU |
To: 3MgdbkoRSQXdbfWJph5DxcB5Em3LJH5Ncb |
| 29.04.2021 10:57:02 |
 |
169 BTC |
$ 9 070 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJGKDNBDKASwAiJEZWnwfJCD8n687LxC1 |
To: 3LqQNwe4znbJUAgNLzeqPmxsrPVHZaJTEr |
| 29.04.2021 10:57:02 |
 |
151 BTC |
$ 8 152 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CfcXc2co53wu3gBPt1rEjCa3315aHj51J |
To: 3M6yiC3YKiQh4WH6rTdpnTY4ZmYHVc4wdh |
| 29.04.2021 11:03:05 |
 |
7 218 067 BUSD |
$ 7 218 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 11:01:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 574226d249225d063a6850b501525e828feebd3b |
| 29.04.2021 11:00:46 |
 |
5 658 ETH |
$ 15 403 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 10:58:08 |
 |
2 102 ETH |
$ 5 722 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: c07582a7d47aa748de45b526839a4ed505c6c370 |
| 29.04.2021 10:58:01 |
 |
179 WBTC |
$ 9 722 345 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e0ffcd02d93321cd74224250296062532f92147c |
To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a |
| 29.04.2021 10:57:58 |
 |
17 309 ETH |
$ 47 110 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.04.2021 10:57:58 |
 |
13 150 AAVE |
$ 5 906 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.04.2021 10:57:09 |
 |
9 173 923 USDT |
$ 9 173 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |