| 29.04.2021 10:16:10 |
 |
120 BTC |
$ 6 482 631 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32f6ZwT82gmNDrVLT2rBoVfwP8NBAH5aJL |
To: 3MVRGkdo35hxTj7vuS4aZjqKi4GKNDV6JT |
| 29.04.2021 10:16:10 |
 |
5 000 BTC |
$ 270 119 260 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 29.04.2021 10:16:10 |
 |
1 193 BTC |
$ 64 454 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334MpQTkZSW69A1HWHccuwnHX68XH3YVvs |
To: 3NBwbDypRA67qaJGiELydz7a5GKomFWN5x |
| 29.04.2021 10:16:10 |
 |
94 BTC |
$ 5 061 249 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
| 29.04.2021 10:16:10 |
 |
160 BTC |
$ 8 648 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98phfk9z5pctlx7uves3nwh89u7n8xhxulljvszzt2nrzjz6x2mqw4htts |
To: bc1q92cd2jd03dsfwccav234zteekw7nq4xvl8fur2xf6w6q4wlevcds92mepp |
| 29.04.2021 10:16:10 |
 |
178 BTC |
$ 9 610 551 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.04.2021 10:16:05 |
 |
11 185 BNB |
$ 6 445 199 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 29.04.2021 10:14:22 |
 |
2 690 ETH |
$ 7 385 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 10:12:14 |
 |
4 000 ETH |
$ 10 931 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe0f00693ae1d14b481f5599490ecf36a609e9cf |
To: a6c314505e18bcd95a4849ea609e07c676f06a09 |
| 29.04.2021 10:10:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9f91417ca206919222d7a9b90298ce814961b65d |
To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
| 29.04.2021 10:09:39 |
 |
10 100 474 USDT |
$ 10 100 474 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c |
| 29.04.2021 10:05:30 |
 |
15 000 ETH |
$ 40 880 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 29.04.2021 10:03:43 |
 |
6 279 966 USDC |
$ 6 279 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.04.2021 10:03:43 |
 |
6 813 574 USDC |
$ 6 813 574 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.04.2021 10:03:43 |
 |
16 433 ETH |
$ 44 629 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.04.2021 10:01:41 |
 |
6 569 864 USDT |
$ 6 569 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e |
To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa |
| 29.04.2021 10:01:50 |
 |
244 BTC |
$ 13 235 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 29.04.2021 10:01:50 |
 |
100 BTC |
$ 5 425 571 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 1PM45aBXxwKiogdWaAu5Qk8gdh25w5eQkm |
| 29.04.2021 10:01:50 |
 |
244 BTC |
$ 13 235 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 29.04.2021 10:01:50 |
 |
100 BTC |
$ 5 425 571 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.04.2021 10:01:50 |
 |
235 BTC |
$ 12 751 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BeGFX59Yrtnr9B6gSaUb9WgfUHZMgHu69 |
To: 3NjM77HdCq7KPrhUBkBj9JUyaKLkBi6moL |
| 29.04.2021 10:01:50 |
 |
178 BTC |
$ 9 663 642 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 10:00:29 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 29.04.2021 09:56:34 |
 |
200 BTC |
$ 10 829 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16A58rjM9dR23PzLfKcUDTsiWr2DJC5cVV |
| 29.04.2021 09:56:34 |
 |
183 BTC |
$ 9 930 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhr7wvh988zv8he6dzeg4q3jq3h9pew952nxrf7lelq54vgn8adysc4szqn |
To: bc1qkj92jf4zzaevg753gl0hlkkpmgpt6lw30u4zg6drxefwztguf4hqjyt774 |
| 29.04.2021 09:56:34 |
 |
120 BTC |
$ 6 497 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
To: 32f6ZwT82gmNDrVLT2rBoVfwP8NBAH5aJL |
| 29.04.2021 09:56:34 |
 |
171 BTC |
$ 9 246 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8xdyBw9NZrUqhG5CA6wkWzPSxqHCWQgB |
To: 3ELatnPBAXhLedvLCix5HReVw9FMSdgkBa |
| 29.04.2021 09:56:34 |
 |
143 BTC |
$ 7 718 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGPkZMmvk4sB2cGY9Bqs161Bh7FJscv4T |
To: 3MVVgLE2QsdvHrQ7KGrCs2obhRsNRFYe7h |
| 29.04.2021 09:56:34 |
 |
100 BTC |
$ 5 414 778 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 29.04.2021 09:56:34 |
 |
150 BTC |
$ 8 122 167 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3AZ7XwWgpwj6ZiKzrpXJSkhXhPcseH3v4n |
| 29.04.2021 09:50:39 |
 |
19 998 912 USDT |
$ 19 998 912 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.04.2021 09:47:27 |
 |
19 998 912 USDT |
$ 19 998 912 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 29.04.2021 09:44:24 |
 |
175 BTC |
$ 9 454 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpf76x83x4r72snd9n76c2a5d4vqku2xqr27vdefftzxqmxp4zu5sru2hra |
To: bc1q98phfk9z5pctlx7uves3nwh89u7n8xhxulljvszzt2nrzjz6x2mqw4htts |
| 29.04.2021 09:44:24 |
 |
143 BTC |
$ 7 691 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39u8X6H9SZ2oHhE7cesVhjqS2SPgC42DQc |
To: 3KGPkZMmvk4sB2cGY9Bqs161Bh7FJscv4T |
| 29.04.2021 09:44:24 |
 |
171 BTC |
$ 9 214 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwAbfZbMLywz6kXQcfv6RAatfGeVycj2F |
To: 3A8xdyBw9NZrUqhG5CA6wkWzPSxqHCWQgB |
| 29.04.2021 09:44:24 |
 |
178 BTC |
$ 9 612 710 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.04.2021 09:44:42 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.04.2021 09:43:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 29.04.2021 09:34:45 |
 |
2 132 ETH |
$ 5 801 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 29.04.2021 09:38:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 29.04.2021 09:38:39 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.04.2021 09:35:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 29.04.2021 09:32:56 |
 |
2 113 ETH |
$ 5 781 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 29.04.2021 09:32:53 |
 |
234 BTC |
$ 12 817 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk87wftnxccugm649xw4y2mv0003wnvnc64dg9m |
| 29.04.2021 09:32:53 |
 |
103 BTC |
$ 5 629 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6twpz42rqgu6j3l6ar7n22ds4ey8xyn84mn4w6jsw99tzuhtevqqz5cw7m |
To: bc1qxqmwl0m60xty9s5vrz5yhaz6ad4h80x29creh0cmdduyrj7gjlwstpt9hk |
| 29.04.2021 09:32:53 |
 |
94 BTC |
$ 5 159 128 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN |
| 29.04.2021 09:32:53 |
 |
197 BTC |
$ 10 790 323 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qekazwf8rmxa2a0dv4xavzzffuz92wsnpm0zqgpr4auqkj3v3p4psfextge |
| 29.04.2021 09:32:53 |
 |
405 BTC |
$ 22 139 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hkk145ck1HNLg4CiVxAzderfh1rhfpJjj |
To: 3P3492oGt8uHZA7ezndirFAJH5XPmc4d2t |
| 29.04.2021 09:32:53 |
 |
315 BTC |
$ 17 213 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtwJdL2pj72FtXJ8nt2kUKeLXphj8CsUj |
To: 3HchmPcQ5woZJpoYr5np7DJLQxuG26oiwd |
| 29.04.2021 09:32:53 |
 |
171 BTC |
$ 9 341 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5FnN4odh4fnNjjtbv4rCipmKx5zLeMkv |
To: 3KwAbfZbMLywz6kXQcfv6RAatfGeVycj2F |