| 29.04.2021 04:32:38 |
 |
2 400 ETH |
$ 6 454 552 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: 7f543404a7d62f82842efd56398366590b137b7a |
| 29.04.2021 04:22:46 |
 |
192 BTC |
$ 10 507 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH |
To: 3BXQ4jcyp8zsLRMC1xnSTwN8sDwfXB8YTU |
| 29.04.2021 04:20:43 |
 |
188 BTC |
$ 10 232 696 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 04:14:26 |
 |
237 BTC |
$ 12 957 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpg3nv7am0h2vvywefs28jsf0wms57p2mdu6wgg |
| 29.04.2021 04:14:26 |
 |
102 BTC |
$ 5 565 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX |
| 29.04.2021 04:14:26 |
 |
122 BTC |
$ 6 687 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q220ncvp7g4wqhs2wyq2wnaq7h5wtcj3w9pmd5pz5clatye2pyz3szqey6s |
To: bc1qptftgskpge3gyxkp3pgfzyxlkqqnut7f9fskq94tz4s4cwx9lypqqt0n89 |
| 29.04.2021 04:14:26 |
 |
155 BTC |
$ 8 484 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ffz4rkjcdgmcwyuzpgfc6fkv2h53txf4y03zs |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 29.04.2021 04:09:54 |
 |
1 842 ETH |
$ 5 066 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 29.04.2021 04:04:57 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 04:02:43 |
 |
2 000 ETH |
$ 5 453 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 04:02:43 |
 |
3 106 484 KNC |
$ 9 765 069 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 9c3de2ba98cf4c572573b3c29c564b18e820e607 |
| 29.04.2021 04:06:41 |
 |
1 035 BTC |
$ 56 424 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1 |
To: 13eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn |
| 29.04.2021 04:06:41 |
 |
1 100 BTC |
$ 59 968 816 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1 |
To: 31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk |
| 29.04.2021 04:06:41 |
 |
148 BTC |
$ 8 095 687 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 29.04.2021 04:02:09 |
 |
315 BTC |
$ 17 233 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34h2kEm1B4hHiJzf6KAiMtFGQCzosAwABp |
To: 3BfB5eTvr5cpxfDhZkBhAcYGLKzGrSW7pY |
| 29.04.2021 04:02:09 |
 |
238 BTC |
$ 13 031 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tASpNQNBy98Yc5F1ACQRVrN1nUToGST3 |
To: bc1qzdrtxvlqjhm20hwlt7jq3ll33r82shv92mtm23 |
| 29.04.2021 04:02:09 |
 |
174 BTC |
$ 9 500 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2ee5vStUjaokH3CMkHETo8pqtaUiuo9e |
To: 366HEJKQNC42eoVq4SdWpqmkCyMrGCusig |
| 29.04.2021 04:02:09 |
 |
143 BTC |
$ 7 808 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLmm9gCkXfBT8zNKQGciRX2DiyXiGR8Ed |
To: 3CgdSc1Zkc3e9P7qNoaFa8YNfqNtYaDWpa |
| 29.04.2021 04:02:09 |
 |
95 BTC |
$ 5 200 468 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 |
| 29.04.2021 04:02:09 |
 |
505 BTC |
$ 27 654 428 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 29.04.2021 04:02:09 |
 |
103 BTC |
$ 5 646 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6vkw9a7s4fl2x259urtaxgnf6daf9ru6gdk38f8j4ay88q6nw8sduxerc |
To: bc1q0psxx0lc8thc8nsxnkhh7j6d7fm4q66k6zle05xjjjcmawejv60sremyh9 |
| 29.04.2021 04:02:09 |
 |
152 BTC |
$ 8 338 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VivZy1K9DbQQmitvwDU9whGzLwzfCiYL |
To: 38xdfsKdgawruChijSqTW3S2WNw2FXDAQ6 |
| 29.04.2021 04:02:09 |
 |
102 BTC |
$ 5 558 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpl0ntea2xe8e0cw86ean3lcqzvkq8x9plzj0mut6hruep03kdm2sn5hj6r |
To: bc1q6mk7al6frmzkpg6adkj9wm8zpdkulthfznm80j70v0ly7y22xyqqyhjqqq |
| 29.04.2021 04:02:09 |
 |
193 BTC |
$ 10 540 956 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.04.2021 04:02:09 |
 |
193 BTC |
$ 10 560 707 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.04.2021 04:02:09 |
 |
193 BTC |
$ 10 573 640 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.04.2021 03:56:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 29.04.2021 03:54:11 |
 |
50 438 172 XRP |
$ 69 074 150 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 29.04.2021 03:46:52 |
 |
6 840 837 BUSD |
$ 6 840 837 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2021 03:46:13 |
 |
6 840 837 BUSD |
$ 6 840 837 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.04.2021 03:45:11 |
 |
4 000 000 XRP |
$ 5 372 941 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 29.04.2021 03:44:49 |
 |
5 031 073 USDC |
$ 5 031 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9343f765d1e3845629c7b06c607ce686c12dedd |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 29.04.2021 03:42:48 |
 |
5 031 073 USDC |
$ 5 031 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: b9343f765d1e3845629c7b06c607ce686c12dedd |
| 29.04.2021 03:41:56 |
 |
12 684 702 BUSD |
$ 12 684 702 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2021 03:41:35 |
 |
6 342 351 BUSD |
$ 6 342 351 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.04.2021 03:41:13 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 29.04.2021 03:38:18 |
 |
19 185 ETH |
$ 51 990 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.04.2021 03:30:51 |
 |
11 500 ETH |
$ 31 133 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 29.04.2021 03:32:27 |
 |
95 BTC |
$ 5 187 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oiEwS9dpKoV3QLN3T1GYDUCgKMCq3RbC |
To: 37oSdZX3Avkd92kqJcxAcAWmHXtrzDGH6Y |
| 29.04.2021 03:32:27 |
 |
101 BTC |
$ 5 493 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpywjdy29gdpa0l2cpjlahs2f50lmnsnus43tu6srtda45atx5kssf4l23w |
To: bc1qszqpn4wd8hzzxegrezsvalrfnpgze98x4a0thg0txfuehq7u3wgslx43e6 |
| 29.04.2021 03:32:27 |
 |
195 BTC |
$ 10 620 889 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 29.04.2021 03:32:27 |
 |
152 BTC |
$ 8 301 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38iBWUuusnAzMJPLaHajwiwA9Jnx5EP7BB |
To: 34VivZy1K9DbQQmitvwDU9whGzLwzfCiYL |
| 29.04.2021 03:32:27 |
 |
194 BTC |
$ 10 543 921 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 03:25:56 |
 |
5 324 ETH |
$ 14 443 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1688226b5c45c7a7f149f8be47d78993d00bf7e3 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 29.04.2021 03:25:51 |
 |
15 000 ETH |
$ 40 698 108 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 29.04.2021 03:18:55 |
 |
3 000 ETH |
$ 8 179 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b98e506033c7b29abba6faa28f78083a5ea5fbe4 |
To: e5905b7fe619f9d4bddd7f60cb835d57160cc95a |
| 29.04.2021 03:18:36 |
 |
3 000 ETH |
$ 8 179 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 |
To: b98e506033c7b29abba6faa28f78083a5ea5fbe4 |
| 29.04.2021 03:15:35 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 03:15:35 |
 |
5 000 ETH |
$ 13 534 291 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.04.2021 03:07:27 |
 |
282 143 UNI |
$ 12 104 729 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |