| 29.04.2021 10:56:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 29.04.2021 10:55:29 |
 |
9 173 923 USDT |
$ 9 173 923 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 29.04.2021 10:57:02 |
 |
149 BTC |
$ 8 024 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW |
| 29.04.2021 10:57:02 |
 |
400 BTC |
$ 21 528 184 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
| 29.04.2021 10:57:02 |
 |
321 BTC |
$ 17 265 602 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
| 29.04.2021 10:57:02 |
 |
360 BTC |
$ 19 394 376 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 29.04.2021 10:57:02 |
 |
178 BTC |
$ 9 553 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 10:57:02 |
 |
178 BTC |
$ 9 556 364 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.04.2021 10:51:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 29.04.2021 10:48:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
| 29.04.2021 10:47:24 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TWf3abDtYWtN5Zsv7FZDSksXTuYdzAHaCn |
| 29.04.2021 10:47:02 |
 |
9 999 981 USDT |
$ 9 999 981 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 602d9abd5671d24026e2ca473903ff2a9a957407 |
| 29.04.2021 10:45:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 29.04.2021 10:41:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 574226d249225d063a6850b501525e828feebd3b |
| 29.04.2021 10:40:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 29.04.2021 10:39:21 |
 |
1 872 ETH |
$ 5 072 169 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
| 29.04.2021 10:33:00 |
 |
17 999 990 USDT |
$ 17 999 990 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2021 10:32:56 |
 |
17 999 990 USDT |
$ 17 999 990 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.04.2021 10:33:37 |
 |
106 BTC |
$ 5 667 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32vyh3iqx54aAXhKNuzJukfZwwNkjM6J29 |
To: 3MZx9W9rrwBcajGurCCeSuFkEn3Ze6bfxW |
| 29.04.2021 10:33:37 |
 |
100 BTC |
$ 5 362 130 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 29.04.2021 10:33:37 |
 |
189 BTC |
$ 10 114 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qekazwf8rmxa2a0dv4xavzzffuz92wsnpm0zqgpr4auqkj3v3p4psfextge |
To: bc1qfdsgwnc4jyznqyq8zfmat4lk7yap3zuuzr2fmjt6pg8tx2uxat7qzz3ejw |
| 29.04.2021 10:33:37 |
 |
181 BTC |
$ 9 701 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk7al9w5x5rg7pye7sqyt00c6pejz8nfcxtfj8nhl5ud5jg9ltmysdp48cf |
To: bc1qrm0xhg7mrr0tnujzyxxcjd57606fhj2suh0w3gsmhkxgdd5j2mdsvplsks |
| 29.04.2021 10:33:37 |
 |
126 BTC |
$ 6 733 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ko9d4hmS1WRp2tHAMvPNJpxxbErCzdFwi |
To: 378ns6CeLxY7HErgt66FNZ8m6BdJ98q5hA |
| 29.04.2021 10:33:37 |
 |
98 BTC |
$ 5 238 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3BRQNaSQvVPYnA3SALEhfffGw9urEpWw3B |
| 29.04.2021 10:33:37 |
 |
314 BTC |
$ 16 847 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HchmPcQ5woZJpoYr5np7DJLQxuG26oiwd |
To: 3D9GrDeFJEWvNdL3NoQ6DmzFw8VvgSM6mn |
| 29.04.2021 10:33:37 |
 |
235 BTC |
$ 12 601 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjM77HdCq7KPrhUBkBj9JUyaKLkBi6moL |
To: 3K4DVVCEdQR6UJ3MBD7d3MbT2yvfHWVwRU |
| 29.04.2021 10:33:37 |
 |
120 BTC |
$ 6 432 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVRGkdo35hxTj7vuS4aZjqKi4GKNDV6JT |
To: 3Qpvs2Hkcpajp9iK1iH9mL8wesiTqV9F1D |
| 29.04.2021 10:33:37 |
 |
142 BTC |
$ 7 620 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dWxH2tew3wPUVhb4EJCyyvss2YRZsUe1 |
To: 3QT9tfyYs324wmhFJCgBRLyLXzbzyhYgSf |
| 29.04.2021 10:33:37 |
 |
171 BTC |
$ 9 155 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38cC2gSHWc2AQ3Kf5MZcqG5AReNiowFnL1 |
To: 3NJGKDNBDKASwAiJEZWnwfJCD8n687LxC1 |
| 29.04.2021 10:33:37 |
 |
382 BTC |
$ 20 487 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321oC1MT9j5QNhwxuGYY38jeukx7VAJkv2 |
To: 3MuhQ24Up9tjHqa7q1LUrsLvrfxXdciJoA |
| 29.04.2021 10:33:37 |
 |
1 087 BTC |
$ 58 284 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qf7bzJPY8DhypotRmZ97gSKdPTAJerWe |
To: 333tY77XhbuGEgk1xvuTAs2CkbWbL8StfK |
| 29.04.2021 10:33:37 |
 |
178 BTC |
$ 9 526 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 10:31:00 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 10:30:12 |
 |
23 688 826 BUSD |
$ 23 688 826 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 10:28:31 |
 |
5 560 470 USDT |
$ 5 560 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35532bda3a27a5b78321d1276ac362488fbb9687 |
To: 700c264f2328d21443c014edb836860c3b75bd47 |
| 29.04.2021 10:26:00 |
 |
15 611 110 BUSD |
$ 15 611 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 10:26:00 |
 |
16 536 ETH |
$ 44 634 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 10:24:30 |
 |
5 364 613 USDC |
$ 5 364 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0820be0ff34133601dd213e61cbf740b21dbaee |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 29.04.2021 10:23:55 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 29.04.2021 10:23:55 |
 |
5 560 470 USDT |
$ 5 560 470 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 35532bda3a27a5b78321d1276ac362488fbb9687 |
| 29.04.2021 10:21:51 |
 |
9 990 295 BUSD |
$ 9 990 295 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2021 10:21:29 |
 |
5 364 613 USDC |
$ 5 364 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: d0820be0ff34133601dd213e61cbf740b21dbaee |
| 29.04.2021 10:20:11 |
 |
9 990 295 BUSD |
$ 9 990 295 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.04.2021 10:18:12 |
 |
937 743 300 CRO |
$ 174 441 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c266cf2e163443b1d6b183321e7f166f92579ba |
To: 2998cf6e53bacde5d1b62f1569cef2843aeb0a15 |
| 29.04.2021 10:16:10 |
 |
1 087 BTC |
$ 58 722 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37qf7bzJPY8DhypotRmZ97gSKdPTAJerWe |
| 29.04.2021 10:16:10 |
 |
153 BTC |
$ 8 245 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16A58rjM9dR23PzLfKcUDTsiWr2DJC5cVV |
To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
| 29.04.2021 10:16:10 |
 |
99 BTC |
$ 5 372 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVEPzrpyyTqnph5HQ7g2wiGrK6RjvUvik |
To: 35hxX1GtGj7mjgqdW6ZfnLWDzwfYAJAKuu |
| 29.04.2021 10:16:10 |
 |
95 BTC |
$ 5 145 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oSdZX3Avkd92kqJcxAcAWmHXtrzDGH6Y |
To: 3L3LqH6BnLCF1ayjAyG5pGXV7hiQ2o3jhp |
| 29.04.2021 10:16:10 |
 |
142 BTC |
$ 7 678 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVVgLE2QsdvHrQ7KGrCs2obhRsNRFYe7h |
To: 37dWxH2tew3wPUVhb4EJCyyvss2YRZsUe1 |
| 29.04.2021 10:16:10 |
 |
171 BTC |
$ 9 224 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELatnPBAXhLedvLCix5HReVw9FMSdgkBa |
To: 38cC2gSHWc2AQ3Kf5MZcqG5AReNiowFnL1 |