| 29.04.2021 08:42:05 |
 |
181 BTC |
$ 9 828 700 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.04.2021 08:37:33 |
 |
6 569 864 USDT |
$ 6 569 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c32ebb4662aab87992c316ea878e304b0a94a1ce |
To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e |
| 29.04.2021 08:35:54 |
 |
6 569 864 USDT |
$ 6 569 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44b472fea4197a25521e169b74922cd64927af11 |
To: c32ebb4662aab87992c316ea878e304b0a94a1ce |
| 29.04.2021 08:35:53 |
 |
29 999 980 USDT |
$ 29 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 08:35:53 |
 |
29 999 980 USDT |
$ 29 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 08:25:51 |
 |
8 003 ETH |
$ 21 860 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 29.04.2021 08:26:08 |
 |
111 BTC |
$ 6 056 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt758auxewkr7nfvw732jlxwfv9v2y4s56rltnfmf8yvuwpmr5wasagf3en |
To: bc1q6twpz42rqgu6j3l6ar7n22ds4ey8xyn84mn4w6jsw99tzuhtevqqz5cw7m |
| 29.04.2021 08:26:08 |
 |
119 BTC |
$ 6 474 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qfnvv860d04cmwrq7zrfsd8w83jdwrkyuey5wkjl3ee6kzeczzq77wy32 |
To: bc1qw998cf798qm090s6e3r3rgnhdzrzyr6cdqj35y4an8f832hcac3qsepev0 |
| 29.04.2021 08:26:08 |
 |
382 BTC |
$ 20 810 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39MCuTMkaKizeBpBZE7GtsyfMYP8CwB5G8 |
To: 32fEAPJ7sWRpqzo8Pt5QaUAGz4uHGxDAsQ |
| 29.04.2021 08:26:08 |
 |
120 BTC |
$ 6 535 259 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
| 29.04.2021 08:22:15 |
 |
100 BTC |
$ 5 431 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 29.04.2021 08:22:15 |
 |
178 BTC |
$ 9 695 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 29.04.2021 08:22:15 |
 |
315 BTC |
$ 17 094 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASxS4k6yoGJ18CVNGdZkLvMKPXBBJ48bE |
To: 36bZbss2Wdi9kFDPsaR4S5MjBkWbLf4TNZ |
| 29.04.2021 08:22:15 |
 |
236 BTC |
$ 12 822 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1NvsNjXCTN4eyrtLNUrsMiXmxeTpTh3o |
To: bc1q2kg84cmkevjuuzh9tlmgr6pugqhtwgq9yzq7hm |
| 29.04.2021 08:22:15 |
 |
173 BTC |
$ 9 412 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmJYhTX8jXHW6xGvjne9c92PFeETNVAjg |
To: 3BMa2XSZaykDNe1wQ4p7ZwEcw4HqyKdvSq |
| 29.04.2021 08:22:15 |
 |
143 BTC |
$ 7 745 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfzSMHTCHASxPsNvyrQQ2mRwgp3gXypCn |
To: 31pdiDh35SwbeuR3Hcbu3Devjw3RK6VCX3 |
| 29.04.2021 08:22:15 |
 |
100 BTC |
$ 5 431 933 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 29.04.2021 08:22:15 |
 |
181 BTC |
$ 9 816 142 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.04.2021 08:22:15 |
 |
181 BTC |
$ 9 832 024 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.04.2021 08:22:15 |
 |
181 BTC |
$ 9 835 892 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 08:18:22 |
 |
16 038 005 USDT |
$ 16 038 005 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 29.04.2021 08:17:44 |
 |
8 245 ETH |
$ 22 442 990 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 29.04.2021 08:20:33 |
 |
31 985 BNB |
$ 18 129 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 29.04.2021 08:16:02 |
 |
31 000 BNB |
$ 17 528 944 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 29.04.2021 08:10:53 |
 |
7 999 972 MATIC |
$ 6 436 902 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 29.04.2021 08:00:36 |
 |
2 500 ETH |
$ 6 807 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f543404a7d62f82842efd56398366590b137b7a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 08:00:30 |
 |
6 000 000 BUSD |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 07:56:45 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 |
To: 5c785e3cb70e3955bf5198c97300b905a08782ef |
| 29.04.2021 07:56:20 |
 |
173 BTC |
$ 9 376 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrKD3RGoC8cRWkf4hvXXTfVfQDbFG4AUR |
To: 3HmJYhTX8jXHW6xGvjne9c92PFeETNVAjg |
| 29.04.2021 07:56:20 |
 |
236 BTC |
$ 12 773 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtawhy62ymqyt2eyfehhm9vuus3dzajl63a5r24 |
To: 3N1NvsNjXCTN4eyrtLNUrsMiXmxeTpTh3o |
| 29.04.2021 07:56:20 |
 |
143 BTC |
$ 7 716 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BF9Qvwgzog1XM1eRgsXm9Ktm57bAcieck |
To: 3EfzSMHTCHASxPsNvyrQQ2mRwgp3gXypCn |
| 29.04.2021 07:56:20 |
 |
405 BTC |
$ 21 903 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdQVz4Dh4QdBXt7eixhGRcM3g2Vnsd8vn |
To: 3Hkk145ck1HNLg4CiVxAzderfh1rhfpJjj |
| 29.04.2021 07:56:20 |
 |
382 BTC |
$ 20 676 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2AHDV851jwx33TiukPjftcxN8sqbjwTw |
To: 39MCuTMkaKizeBpBZE7GtsyfMYP8CwB5G8 |
| 29.04.2021 07:56:20 |
 |
315 BTC |
$ 17 029 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3415ew52XaUcoRgDw7PNfmSxdFL5nLnX6h |
To: 3ASxS4k6yoGJ18CVNGdZkLvMKPXBBJ48bE |
| 29.04.2021 07:56:20 |
 |
190 BTC |
$ 10 294 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qer7s5lxdaaux3ymp0y9tr4jf6u744uwlf35lrwjc296w5hvuldcqjvf2gm |
To: bc1qa8kymuxvmdxuy4lufuzchchl8n0xkkf5ypslcr77vqgaqe7pa4asj4hy3q |
| 29.04.2021 07:56:20 |
 |
152 BTC |
$ 8 198 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NYhxN1TXWZm3ma6HjfqtaARaswFqGriy |
To: 3HnywfENLr7zz7oemQVWQPfv5KdzrzfbRy |
| 29.04.2021 07:56:20 |
 |
198 BTC |
$ 10 710 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3cfwsth56dtujup2mxasf58nj4nwkxqluslh9hsvxvkj2cn0fl0qtrwxah |
| 29.04.2021 07:56:20 |
 |
280 BTC |
$ 15 156 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 175yprWNxq23jeShDRRsb9Jku8Lrk7iddt |
To: 1BYvjtcXHAYwdBZURwq74aKefNdu1mgK6g |
| 29.04.2021 07:56:20 |
 |
182 BTC |
$ 9 848 743 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.04.2021 07:56:20 |
 |
182 BTC |
$ 9 861 844 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.04.2021 07:56:20 |
 |
182 BTC |
$ 9 863 045 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.04.2021 07:50:09 |
 |
6 647 579 USDC |
$ 6 647 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.04.2021 07:48:02 |
 |
13 263 049 BUSD |
$ 13 263 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.04.2021 07:47:00 |
 |
9 999 950 USDT |
$ 9 999 950 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae |
| 29.04.2021 07:46:38 |
 |
2 500 ETH |
$ 6 751 590 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: 7f543404a7d62f82842efd56398366590b137b7a |
| 29.04.2021 07:40:48 |
 |
2 022 ETH |
$ 5 442 366 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 29.04.2021 07:28:55 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 |
| 29.04.2021 07:26:58 |
 |
235 BTC |
$ 12 685 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9z7kdleedknkqgvms2m56amjukakt052q4ry8d |
| 29.04.2021 07:26:58 |
 |
100 BTC |
$ 5 418 278 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7dm7vqhhnjtwecsf4qau6kd55rwa0sqrzsl0yl9c3dh22r82uuqa4mzfr |
To: bc1qlxfv4qskmzn960kgcnwkfkhj6shpgvqjmpvsqwkcqhenknml3x7shm0ss3 |
| 29.04.2021 07:26:58 |
 |
148 BTC |
$ 7 973 577 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |