| 28.04.2021 14:37:57 |
 |
100 BTC |
$ 5 534 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:37:57 |
 |
429 BTC |
$ 23 742 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt |
To: 3GtLpRdCX9VA4E7wWyg8oMNwWTYaGjqsQu |
| 28.04.2021 14:37:57 |
 |
1 000 BTC |
$ 55 344 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt |
To: 3LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR |
| 28.04.2021 14:37:57 |
 |
96 BTC |
$ 5 332 426 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
| 28.04.2021 14:36:47 |
 |
5 200 000 USDC |
$ 5 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 14:35:15 |
 |
8 999 780 USDT |
$ 8 999 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 14:35:02 |
 |
3 816 829 XRP |
$ 5 232 586 |
bitvavo (other)
|
(unknown)
|
| Type: transfer |
From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc |
To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ |
| 28.04.2021 14:33:51 |
 |
6 868 ETH |
$ 18 550 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 28.04.2021 14:31:08 |
 |
1 000 BTC |
$ 54 768 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Eu4z3F4b1Qkw8RLYE2XSWvCe7QgapjneN |
| 28.04.2021 14:31:08 |
 |
100 BTC |
$ 5 476 914 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 28.04.2021 14:31:08 |
 |
155 BTC |
$ 8 492 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tKJBRKZHkM9kx34h2DtFA7nxmsg45hVM |
To: bc1q5y0cg9qx84eegmkhe6nz73msdddup07nw0m2hp |
| 28.04.2021 14:31:08 |
 |
1 196 BTC |
$ 65 476 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36P1r2MC2CjVmUSSKx8yQuRcvQgqH9khLj |
To: 378c1bcstdUtbQz9MsU33GkouYFRWBeK96 |
| 28.04.2021 14:31:08 |
 |
363 BTC |
$ 19 856 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhswn9dr8xs7ydqqrp2k76pwkgrnylkdvx4gckm |
| 28.04.2021 14:31:08 |
 |
206 BTC |
$ 11 302 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.04.2021 14:31:08 |
 |
206 BTC |
$ 11 307 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.04.2021 14:31:08 |
 |
111 BTC |
$ 6 091 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60ww3spc2447ty4nqawpjsmqlpwyv00wyhc5e2tnl5fhn3xle2sqxnqreu |
To: bc1q7s8rf758zh7aym7sntzkvs6ls60dpe4f9wfy3d66e3c6dsljqtyqm6phyd |
| 28.04.2021 14:31:08 |
 |
139 BTC |
$ 7 625 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjfykk0hceuqf5jdcy5ewwzr0q67ch8ttqgqgatsmy0fjxk6aggnqkky9g5 |
To: bc1qwtsrktg7rdzy552hug3lwcervd7f3py3g4d7unvvz6nd8veljmgqt28x55 |
| 28.04.2021 14:31:08 |
 |
102 BTC |
$ 5 603 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfzfknlgmakhgkfj6qv598y4u0n886k37am9m2qxjrklu40mxd82q0gykt6 |
To: bc1q7vl8ny97qv8kgcuveknvw2lj9v6vf7e0h07hgnw67ll2hlc0x6vqpdhjv5 |
| 28.04.2021 14:31:08 |
 |
246 BTC |
$ 13 452 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvqr2zpu45u08eljlx68hpqp5mlseuuq0wzaucg |
| 28.04.2021 14:31:08 |
 |
390 BTC |
$ 21 366 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hXfnoUUuWGBmA5jKmbEB3ZktQzhZaQ5u |
To: 3FG3pLT1DXFdW4X81yRKvCYD97dDGd1sgZ |
| 28.04.2021 14:31:08 |
 |
8 165 BTC |
$ 447 176 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DaprmGe2u28c52S9Z5aMzyVEFQRXk2edW |
To: 36FwkddTnqmgaVb3MkLLQEWKVdSmv8Vgi7 |
| 28.04.2021 14:31:08 |
 |
952 BTC |
$ 52 115 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYTwJmYVKD26pbysxMZawLkMdUxGLchR5 |
To: 3ByBNkf9soZLt66rm3FnXy6i6cbM6j1ENG |
| 28.04.2021 14:31:08 |
 |
1 182 BTC |
$ 64 752 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DjQyn5PUskzDLxrP9BPsUGYGPa9zKASG |
To: bc1qm066eywfrf6uyn4eqjvgenmpyrytd8n84l4k99 |
| 28.04.2021 14:31:08 |
 |
206 BTC |
$ 11 256 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rZzuN6y75751LxtC2BMaVw7cDwrxoSBq |
To: 3EfeAiVccNqXhbmHUbLs9Gy4sYqDXGP5QG |
| 28.04.2021 14:31:08 |
 |
1 112 BTC |
$ 60 920 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUxuaijGnwxLnv5nWMMackUi5CD1ydpCK |
To: 37r3e1C9bDS6FHSRZEAWhBRtyfB9J75knW |
| 28.04.2021 14:30:10 |
 |
6 900 ETH |
$ 18 871 406 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 28.04.2021 14:24:25 |
 |
9 000 ETH |
$ 24 591 896 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 |
| 28.04.2021 14:21:02 |
 |
6 999 993 USDC |
$ 6 999 993 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2021 14:16:57 |
 |
6 795 476 USDC |
$ 6 795 476 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.04.2021 14:09:24 |
 |
185 BTC |
$ 10 201 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztlmxusvljhg0ukvkwfpe9vuqs25rqrfjlprdzf2uk2lvah7xj0qx06neq |
To: bc1qzrtezx9kzeczsxzzlehk7dp40qe0k8rwnpc869yqwdyyw6pld4wqlvg62d |
| 28.04.2021 14:09:24 |
 |
128 BTC |
$ 7 069 111 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 28.04.2021 14:09:24 |
 |
112 BTC |
$ 6 165 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 |
To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt |
| 28.04.2021 14:09:24 |
 |
278 BTC |
$ 15 351 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13DLj2X2bCiyv2U6bawRi9vx1NZYCv4v6z |
To: bc1qejhzpxms7dx50ju2qaa3f2lr6f9hjhqmjnuffp |
| 28.04.2021 14:09:24 |
 |
100 BTC |
$ 5 516 486 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:09:24 |
 |
100 BTC |
$ 5 516 486 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 28.04.2021 14:07:30 |
 |
130 BTC |
$ 7 155 747 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.04.2021 14:07:30 |
 |
100 BTC |
$ 5 523 517 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:07:30 |
 |
100 BTC |
$ 5 523 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3DwRKuLHQyVJ2Dem6pvor28B1xwqfH9Fgx |
| 28.04.2021 14:07:30 |
 |
100 BTC |
$ 5 523 517 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:07:30 |
 |
100 BTC |
$ 5 523 517 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36nEfUBFutTd2RwjMkdhPtGtxXuf135Aet |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:07:30 |
 |
139 BTC |
$ 7 677 663 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q00v7hrx6gcmzg4fmu4lk2ccvd54sj7emsvx52z |
| 28.04.2021 14:07:30 |
 |
100 BTC |
$ 5 523 517 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 14:07:30 |
 |
150 BTC |
$ 8 285 212 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 36nEfUBFutTd2RwjMkdhPtGtxXuf135Aet |
| 28.04.2021 14:07:30 |
 |
124 BTC |
$ 6 849 119 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q007awcnecmuevu957xq6qg5elnufntutmmfygr |
| 28.04.2021 14:07:30 |
 |
285 BTC |
$ 15 742 021 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 28.04.2021 14:07:30 |
 |
130 BTC |
$ 7 180 571 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
| 28.04.2021 14:07:30 |
 |
207 BTC |
$ 11 430 638 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.04.2021 14:07:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 28.04.2021 14:05:18 |
 |
2 229 ETH |
$ 5 995 678 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 28.04.2021 14:00:15 |
 |
5 000 ETH |
$ 13 558 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |