| 28.04.2021 16:22:31 |
 |
6 500 ETH |
$ 17 588 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 28.04.2021 16:21:38 |
 |
6 000 ETH |
$ 16 201 654 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 28.04.2021 16:19:57 |
 |
12 000 000 MATIC |
$ 8 954 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 504 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2dvfnfvcpupcjk0nfhca59pnq4vemcn40wxw8znqphmcxp8wf8vqw6v0jc |
To: bc1qthtngkvj0tqar0f3a2u4gqhh0ry8gdf78k5eajwq3ngql9phj89qu70dxy |
| 28.04.2021 16:17:22 |
 |
202 BTC |
$ 11 113 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 38MLGEL9HYDFiMp9xoDPkpCHRgd5ukAv6J |
| 28.04.2021 16:17:22 |
 |
390 BTC |
$ 21 452 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Em4s31wuhMUm2AxtqxR77o8R8fcMEhUgZ |
To: 3Pe4JNfAhrQ4oGTbfjE6ddmu4Mtevr8PgB |
| 28.04.2021 16:17:22 |
 |
7 973 BTC |
$ 438 629 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzWRrC8TDWKfRwYsoA33B4jz9sBG4M1hs |
To: bc1qwxuafg2m5mytuzudp35cd5ranhu6j0m9a2wjwc |
| 28.04.2021 16:17:22 |
 |
285 BTC |
$ 15 678 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bmj9CdGibJwBsB2fwrBogzZw3aF6czJbW |
To: 37CKjghD2cdVEd72dp6bjzgHgPwhie1wvc |
| 28.04.2021 16:17:22 |
 |
144 BTC |
$ 7 895 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pj5oBGzd8dShrNDBWxq5wZDoFwgdXo414 |
To: 3E1XmViHT5aJqayeVr7F7mNHo2nSiTApNA |
| 28.04.2021 16:17:22 |
 |
1 101 BTC |
$ 60 589 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eu2yvyCD62Bzh89kiPzNUBNxM9XgN5h4d |
To: 338nJoyXKbqrddf3w889pi9kmETNY2qGcP |
| 28.04.2021 16:17:22 |
 |
1 182 BTC |
$ 65 044 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAiK9wFC7576XD1VgpWpYrb21K4V2TMab |
To: bc1qk0dqaujc5vg6csxcz09xtfv04ua2d2adfhhuhd |
| 28.04.2021 16:17:22 |
 |
941 BTC |
$ 51 745 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNo7v5xF46mgrFNvhcpZe5JVMaLkPBZTp |
To: 3JzRzZKubRAZJiWk19NfwVT6Fy3DY8VHJ4 |
| 28.04.2021 16:17:22 |
 |
429 BTC |
$ 23 601 568 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37UQSbBmPDFD9ma4VEEjmZqtS2d1Cow2g2 |
To: 3E9doHt8CKckM5MyB9WMrBCLY8YJo8zJ1U |
| 28.04.2021 16:17:22 |
 |
96 BTC |
$ 5 281 606 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3ESAATbLFSmXs94ugMoL2dwUbfzkTG6muC |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
162 BTC |
$ 8 912 691 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3ESAATbLFSmXs94ugMoL2dwUbfzkTG6muC |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36VCrrAAH57LuAA8Q6beakF313adLkyD4A |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39zJNRmVLjqTSgmz3wpQfEFGUTXYuAYrYV |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
100 BTC |
$ 5 501 673 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:22 |
 |
163 BTC |
$ 8 942 925 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC |
To: 39zJNRmVLjqTSgmz3wpQfEFGUTXYuAYrYV |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
92 BTC |
$ 5 069 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3P9dvihfQbj3cBSYmZDZuzbi4PUtDXJoug |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
263 BTC |
$ 14 466 014 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3MYFSnyCYvqHx6QJTWL5jgREuMYA6K53WC |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
123 BTC |
$ 6 777 065 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 36VCrrAAH57LuAA8Q6beakF313adLkyD4A |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
96 BTC |
$ 5 301 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q0mkttgrs9q3pp2g2r7aw2jnsf680p7yu29gpwq |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
155 BTC |
$ 8 540 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aecby4CF47vN7JQEDKFgjhLWv1jxLAkLd |
To: 37x8hVznzy4eD24XmUxMUSjgHJo8MYd5KZ |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
| 28.04.2021 16:17:02 |
 |
410 BTC |
$ 22 591 908 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qk2736gm5nr9tllk2gv72536uh4zpjcg7ew7h86 |
| 28.04.2021 16:17:02 |
 |
182 BTC |
$ 10 027 856 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q67k205qmfv0jctgyyrld7s3sqhlvn69df5lpwx |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 513 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd85yn7tk87k3fccg4rn20txhtavugxaueupnux |
To: bc1q0q3d5vr526fw0en3252r8mwm77xcsp2ll7f483 |
| 28.04.2021 16:17:02 |
 |
100 BTC |
$ 5 509 825 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 16:17:02 |
 |
204 BTC |
$ 11 259 500 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.04.2021 16:17:02 |
 |
204 BTC |
$ 11 265 576 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.04.2021 16:16:00 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.04.2021 16:15:05 |
 |
20 000 000 USDT |
$ 20 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 28.04.2021 16:14:33 |
 |
16 000 000 USDT |
$ 16 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT |
| 28.04.2021 16:13:05 |
 |
9 630 394 HUSD |
$ 9 630 394 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 15:26:37 |
 |
390 BTC |
$ 21 318 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FG3pLT1DXFdW4X81yRKvCYD97dDGd1sgZ |
To: 3Em4s31wuhMUm2AxtqxR77o8R8fcMEhUgZ |
| 28.04.2021 15:26:37 |
 |
1 182 BTC |
$ 64 605 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm066eywfrf6uyn4eqjvgenmpyrytd8n84l4k99 |
To: 3QAiK9wFC7576XD1VgpWpYrb21K4V2TMab |
| 28.04.2021 15:26:37 |
 |
941 BTC |
$ 51 396 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByBNkf9soZLt66rm3FnXy6i6cbM6j1ENG |
To: 3GNo7v5xF46mgrFNvhcpZe5JVMaLkPBZTp |
| 28.04.2021 15:26:37 |
 |
1 101 BTC |
$ 60 181 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37r3e1C9bDS6FHSRZEAWhBRtyfB9J75knW |
To: 3Eu2yvyCD62Bzh89kiPzNUBNxM9XgN5h4d |
| 28.04.2021 15:26:37 |
 |
285 BTC |
$ 15 572 695 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 3Bmj9CdGibJwBsB2fwrBogzZw3aF6czJbW |
| 28.04.2021 15:26:37 |
 |
206 BTC |
$ 11 230 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfeAiVccNqXhbmHUbLs9Gy4sYqDXGP5QG |
To: 3Pj5oBGzd8dShrNDBWxq5wZDoFwgdXo414 |