| 28.04.2021 15:26:37 |
 |
429 BTC |
$ 23 442 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu |
To: 37UQSbBmPDFD9ma4VEEjmZqtS2d1Cow2g2 |
| 28.04.2021 15:26:37 |
 |
192 BTC |
$ 10 491 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 28.04.2021 15:26:37 |
 |
7 973 BTC |
$ 435 676 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 |
To: 3KzWRrC8TDWKfRwYsoA33B4jz9sBG4M1hs |
| 28.04.2021 15:26:37 |
 |
200 BTC |
$ 10 928 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B1mh5MEXsSQ1sbynaSmuw7ccZtgiFR7by |
To: 12RsBqwGv9Vyv54vutJtiqYetXKHE7JJku |
| 28.04.2021 15:26:37 |
 |
1 000 BTC |
$ 54 645 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JqjFeWhfmNfZBdqhrb5aypUxRBZdBA6QY |
To: 1K68JwRcAczbJWYnoTA9iSHjqkLkpcBWxH |
| 28.04.2021 15:26:37 |
 |
322 BTC |
$ 17 582 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2t2fvg0wtcddn6jpztqfv8ze94gdztzua84y2a |
| 28.04.2021 15:26:37 |
 |
206 BTC |
$ 11 253 628 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.04.2021 16:09:01 |
 |
3 816 809 XRP |
$ 5 154 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ |
To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 |
| 28.04.2021 16:07:43 |
 |
9 630 394 HUSD |
$ 9 630 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 28.04.2021 16:06:39 |
 |
8 574 998 USDT |
$ 8 574 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 16:03:22 |
 |
9 030 880 USDT |
$ 9 030 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 28.04.2021 16:03:22 |
 |
6 900 ETH |
$ 18 742 184 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 28.04.2021 16:01:15 |
 |
9 030 880 USDT |
$ 9 030 880 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 28.04.2021 15:56:36 |
 |
2 000 ETH |
$ 5 398 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 28.04.2021 15:55:53 |
 |
6 226 060 PAX |
$ 6 188 904 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 15:54:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 403edd496bcb00750d669a62fde71df3f8b8a577 |
| 28.04.2021 15:53:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 403edd496bcb00750d669a62fde71df3f8b8a577 |
| 28.04.2021 15:52:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3176f330533f88d1cf300f2ebeadde28495656cf |
To: 3ce74a19a796cf1921b908bae5308b3d74c898ad |
| 28.04.2021 15:51:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 403edd496bcb00750d669a62fde71df3f8b8a577 |
| 28.04.2021 15:50:01 |
 |
3 700 ETH |
$ 9 971 612 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 28.04.2021 15:47:43 |
 |
199 998 910 USDT |
$ 199 998 910 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 28.04.2021 15:48:07 |
 |
98 BTC |
$ 5 390 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM |
| 28.04.2021 15:48:07 |
 |
124 BTC |
$ 6 872 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6lr4k6lguvsa6agmj3jrvewpth6n6k2tq4lma54pvvglvundc2dq5hgd43 |
To: bc1qcyr3c0vf0993n5xrwwfjvtkap7yy69rd6gkh6u55h87vepzew8esw47zjs |
| 28.04.2021 15:48:07 |
 |
183 BTC |
$ 10 081 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 28.04.2021 15:48:07 |
 |
205 BTC |
$ 11 294 802 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.04.2021 15:46:33 |
 |
2 000 ETH |
$ 5 343 207 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 28.04.2021 15:46:14 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab |
| 28.04.2021 15:46:04 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2021 15:45:47 |
 |
121 507 960 BUSD |
$ 121 507 960 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 15:45:17 |
 |
30 000 ETH |
$ 80 435 416 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2021 15:45:09 |
 |
5 955 815 PAX |
$ 5 964 606 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 15:42:28 |
 |
500 000 000 USDT |
$ 500 000 000 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 28.04.2021 15:41:57 |
 |
500 000 000 USDT |
$ 500 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 28.04.2021 15:39:11 |
 |
122 BTC |
$ 6 691 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmucldjpzj52lzvx8a35kz8x8pmt8hxl4u3mc6ydxmhpxsgpe6fhsy43hfu |
To: bc1qn2uz2h44zzjeay6uqg5kzmdss6nuw000qgd8vqk52esnqc9nwsesvh7qyu |
| 28.04.2021 15:37:33 |
 |
98 BTC |
$ 5 393 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2y0eexzmfy8lqec73sltgqr9c27lkd99djy566 |
| 28.04.2021 15:35:42 |
 |
11 069 866 BUSD |
$ 11 069 866 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.04.2021 15:35:07 |
 |
105 BTC |
$ 5 774 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK |
To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
| 28.04.2021 15:35:07 |
 |
126 BTC |
$ 6 934 081 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2dvfnfvcpupcjk0nfhca59pnq4vemcn40wxw8znqphmcxp8wf8vqw6v0jc |
| 28.04.2021 15:35:07 |
 |
206 BTC |
$ 11 327 868 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.04.2021 15:32:25 |
 |
9 035 408 USDT |
$ 9 035 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 28.04.2021 15:32:09 |
 |
50 732 080 USDT |
$ 50 732 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 15:32:09 |
 |
6 485 103 USDC |
$ 6 485 103 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 15:30:42 |
 |
9 035 408 USDT |
$ 9 035 408 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 28.04.2021 15:30:07 |
 |
9 499 982 USDT |
$ 9 499 982 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 28.04.2021 15:29:35 |
 |
27 993 750 MATIC |
$ 20 053 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f745b9ffc813c11875f7b503d1157f175b86ca06 |
To: dd4586e9470a28d0b4641b5cdd7fc0c01bed622e |
| 28.04.2021 15:26:25 |
 |
11 141 748 USDC |
$ 11 141 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 15:24:20 |
 |
23 091 600 BUSD |
$ 23 091 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.04.2021 15:23:27 |
 |
3 000 ETH |
$ 8 080 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 |
| 28.04.2021 15:27:55 |
 |
179 BTC |
$ 9 843 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38k3xn22cpnphlqxak5vx364044d5a3hj5u7wyp0094wdld06mlsa6nhgr |
To: bc1q26q3rgeqw22rqspvdspyr2v3de2prq5vj9tmafu93tjr9vm8l3sq3kuhfw |
| 28.04.2021 15:27:55 |
 |
156 BTC |
$ 8 592 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5t0sa9agy0cyw64l4hu5pnsz2393e9k796vzqzrp2rn8572pf2q6xlfdk |
To: bc1q6lr4k6lguvsa6agmj3jrvewpth6n6k2tq4lma54pvvglvundc2dq5hgd43 |