| 29.04.2021 01:44:50 |
 |
94 BTC |
$ 5 108 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4lthgc57pkj0v65em34g7m99386x3rzwv74vt |
To: 3JC5XPWXwvuqZpdG2uyap393Ry8CJmThdk |
| 29.04.2021 01:44:50 |
 |
98 BTC |
$ 5 341 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EyENMcKLf2fujXfEBFQn8CNTqCNnd2ByP |
To: 3K7J1RuaNpB6Gr7PjxEk6w4GktuaUbDRbn |
| 29.04.2021 01:44:50 |
 |
99 BTC |
$ 5 386 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmK1DksK5WXRey7Py2oTiWdeEXtbgBXLb |
To: 3EJW6X38adHcjYsA6sm7ehNUbHiCHwQfMQ |
| 29.04.2021 01:44:50 |
 |
96 BTC |
$ 5 257 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ErnCe77YfBNjHA6VZQ1TBVmicE3F4sfb |
To: bc1q2r9f5nglmp38k9jw23s4lc4cyxau906ghgtlec |
| 29.04.2021 01:44:50 |
 |
92 BTC |
$ 5 002 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qav4arh67d7tsk3c0zwv5v72pgt6xwswrfqdclk |
To: 39775rTvY9DDT97KTVZBb3zevGgLpzJg6y |
| 29.04.2021 01:44:50 |
 |
97 BTC |
$ 5 287 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9zpwBZVgb7JafxcMLhqekVxhMDaL6YJV |
To: 3NhKHHfySM487YFWpsiE4E5h6zRSxwro2G |
| 29.04.2021 01:44:50 |
 |
139 BTC |
$ 7 583 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 29.04.2021 01:44:50 |
 |
97 BTC |
$ 5 300 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5hapfy5ktze3p5gtc6c6y9808vvy37kyky4juh |
To: bc1qsx8rx74n9eghpkwjfen22vx07r7ynapfluaq07 |
| 29.04.2021 01:44:50 |
 |
99 BTC |
$ 5 394 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3scLTf3y1YXAoyW1YuNCY7n1wVuAzuCK |
To: bc1qcsuv0jfq5tydrpr9s3sugtxhqw0rj9h5nwl27h |
| 29.04.2021 01:44:50 |
 |
99 BTC |
$ 5 385 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7rsjrg6457y4lpsn8clds4343h8y4868kpp43 |
To: 3BvtaErsLHxMfkEn3z37fZ4NAyjUmU5ASX |
| 29.04.2021 01:44:50 |
 |
100 BTC |
$ 5 455 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12ztkfocwUcHVS8QqNoS9gms5AMh1pVr8V |
To: 3N8Aapu1ccEqUFJaQRXGyjrGywNQQiN6hF |
| 29.04.2021 01:44:50 |
 |
140 BTC |
$ 7 647 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6d9ad8rzp3wvc6jv3e2h54f77lv6dv823lhfc6h2xu5jqwgtd7esfykcvg |
To: bc1qx2jfqprqm8k2yt35pecasc229vfz9vwjlrd223mwg36uky6nmd9q4t08t0 |
| 29.04.2021 01:44:50 |
 |
100 BTC |
$ 5 455 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxe9eysf8j4rk3rgy5klxtdkydyv22h9um7nwwy |
To: 198oaTiqcnjT2LE8EaMNXNg2U9VFPLa4oq |
| 29.04.2021 01:44:50 |
 |
130 BTC |
$ 7 079 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxe9eysf8j4rk3rgy5klxtdkydyv22h9um7nwwy |
To: bc1qjctznn03j44txfwwguz320wv76fw7yv53r6s6h |
| 29.04.2021 01:38:51 |
 |
8 000 000 XRP |
$ 10 879 436 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 29.04.2021 01:32:39 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.04.2021 01:31:47 |
 |
99 BTC |
$ 5 424 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGEff3fHp98dpFwR2xq4kAfj7TgUTYQHm |
To: bc1qm7rsjrg6457y4lpsn8clds4343h8y4868kpp43 |
| 29.04.2021 01:31:47 |
 |
99 BTC |
$ 5 425 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vzfQaUA6RziE1CSqyVrtTFRzBJgCqat4 |
To: 3P3scLTf3y1YXAoyW1YuNCY7n1wVuAzuCK |
| 29.04.2021 01:31:47 |
 |
194 BTC |
$ 10 653 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 01:29:45 |
 |
6 500 000 USDT |
$ 6 500 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 29.04.2021 01:24:28 |
 |
107 BTC |
$ 5 866 365 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 29.04.2021 01:24:28 |
 |
145 BTC |
$ 7 914 452 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS |
| 29.04.2021 01:24:28 |
 |
330 BTC |
$ 17 993 520 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 29.04.2021 01:24:28 |
 |
105 BTC |
$ 5 724 785 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 29.04.2021 01:24:28 |
 |
130 BTC |
$ 7 087 591 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo |
| 29.04.2021 01:24:28 |
 |
111 BTC |
$ 6 044 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfy99alxuxrervwr0na4m34wa3dau7ke5uxullrjf4j8knvakpm6sd63pnt |
To: bc1qp04ctxxf9zhtjr5q98n774sf55uq2xfjcg2atsvkf5dhmpwdjqfqj2y7vu |
| 29.04.2021 01:24:28 |
 |
152 BTC |
$ 8 322 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33kqfCTFXPJCQBjb8NCVgRSu96bVYDjrd6 |
To: 38iBWUuusnAzMJPLaHajwiwA9Jnx5EP7BB |
| 29.04.2021 01:24:28 |
 |
153 BTC |
$ 8 330 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Q2W5WwkBD4XKmsaVu8bJhEGoiunw1MEG |
To: 33kqfCTFXPJCQBjb8NCVgRSu96bVYDjrd6 |
| 29.04.2021 01:24:28 |
 |
167 BTC |
$ 9 135 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qryhlr8s0z2lyhx4hxunfk09lh7u9dfvla46f0kuvralx5emqgl5s0mvxed |
| 29.04.2021 01:24:28 |
 |
134 BTC |
$ 7 335 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs99xes0jw8t68djcwp00t2kf0gt3unwt4ashyukk0me5v3p0v6yqw5nxvw |
| 29.04.2021 01:24:28 |
 |
146 BTC |
$ 7 983 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Djy3GrPsGzds3LrZAkG3CFPxSkrufXJp |
To: 3Qw3LJHgwQanFYDkeNq8DkYZrooNxNkFgp |
| 29.04.2021 01:24:28 |
 |
194 BTC |
$ 10 617 835 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 01:24:28 |
 |
195 BTC |
$ 10 634 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.04.2021 01:24:28 |
 |
195 BTC |
$ 10 634 747 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.04.2021 01:24:28 |
 |
195 BTC |
$ 10 638 558 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 01:24:28 |
 |
195 BTC |
$ 10 638 610 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.04.2021 01:04:20 |
 |
15 000 000 XRP |
$ 20 392 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU |
To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN |
| 29.04.2021 01:03:22 |
 |
15 000 000 XRP |
$ 20 377 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb |
To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU |
| 29.04.2021 00:41:45 |
 |
14 999 970 USDT |
$ 14 999 970 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 529e6efb0e82afc120c04ca620d0074308123d70 |
| 29.04.2021 00:33:51 |
 |
6 483 498 USDC |
$ 6 483 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 00:33:51 |
 |
12 709 AAVE |
$ 5 827 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.04.2021 00:45:33 |
 |
11 419 BNB |
$ 6 375 183 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 29.04.2021 00:05:38 |
 |
4 004 ETH |
$ 11 007 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 7354dece25fdd10dcb1e19d3cf9a66a2f3cedc26 |
| 29.04.2021 00:05:16 |
 |
4 900 ETH |
$ 13 407 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 7ea06d0109e6cb46310df777c2a2665f7136797f |
| 28.04.2021 23:44:40 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 28.04.2021 23:42:35 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 28.04.2021 23:40:17 |
 |
4 819 ETH |
$ 13 190 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff |
| 28.04.2021 23:53:16 |
 |
143 BTC |
$ 7 815 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzqcqllxr6pct4qmlhhu200v0h0z7yzcrfxrg6gfjtrftrlturps6le837 |
To: bc1q6d9ad8rzp3wvc6jv3e2h54f77lv6dv823lhfc6h2xu5jqwgtd7esfykcvg |
| 28.04.2021 23:53:16 |
 |
148 BTC |
$ 8 103 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qflu3942gtlksd0qxvwq77j3j0k2ywpvwem5235mukx56gqqy7x5qh3fra4 |
To: bc1qgp0qck7a8xdctg0c48twv8h8pvys90p93xrerket5hf55y7ut2ms7qtual |
| 28.04.2021 23:53:16 |
 |
92 BTC |
$ 5 019 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fie6c1qmdgWA54fUZsoHwB9zHxZcw9NGj |
To: 38z66PRZVcan4m7nArDNRmxf6R3PEDGj7w |