| 28.04.2021 11:05:17 |
 |
8 165 BTC |
$ 441 200 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34U6irb85kWJK6LvXFWQHVCzt3BWDQtcAC |
To: 35eMAfBaPFxgxwEM3wrRGFcLZvKfGJPxbd |
| 28.04.2021 11:05:17 |
 |
100 BTC |
$ 5 403 450 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 28.04.2021 11:05:17 |
 |
157 BTC |
$ 8 482 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38paP11oYKWb1ob9WfimkGTi8xLMT7xZy4 |
To: 33DPyhQpL6KDwFHAdsEeuaAPFdRycNTqfg |
| 28.04.2021 11:05:17 |
 |
226 BTC |
$ 12 233 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bfvhnfk5KkaonsPue5KFtC7ABzKg3QJGf |
To: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 |
| 28.04.2021 11:05:17 |
 |
615 BTC |
$ 33 223 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13J93uN8gXFeS9mEGN9cNpWpop9VYHEbQ8 |
To: 1B4gubJQXsRKAS5u9nKJ8yKxWvawx2PsJH |
| 28.04.2021 11:05:17 |
 |
358 BTC |
$ 19 336 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 325vkgjCYDCe4hoL9QvS4UKFYiUjDnohWR |
To: 36UsfUUJNaajip24XxEaBjLhQLeiiZ3iMu |
| 28.04.2021 11:05:17 |
 |
120 BTC |
$ 6 499 059 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.04.2021 11:05:17 |
 |
121 BTC |
$ 6 512 335 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.04.2021 10:56:57 |
 |
800 000 000 BTT |
$ 5 645 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 28.04.2021 10:54:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 819a6adbb82e70e72f58b524f8ed15191636c858 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 28.04.2021 10:46:46 |
 |
2 140 ETH |
$ 5 570 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 28.04.2021 10:45:10 |
 |
4 525 ETH |
$ 11 774 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2cf52c537324e7c5588ea781828a59f9978659b |
To: 0fa2625deab2b193c89337a567998c1ed7243008 |
| 28.04.2021 10:43:43 |
 |
2 230 ETH |
$ 5 801 409 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 28.04.2021 10:43:08 |
 |
2 977 ETH |
$ 7 761 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad3ca0f56d26bb3bc628f2b14d2fcc4ac0f55a |
To: cb3ed877f4233f0deb468ef46ac4334c06caf087 |
| 28.04.2021 10:43:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 28.04.2021 10:43:07 |
 |
3 204 ETH |
$ 8 353 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b46111c411510990936cbc6ce371f974af99c934 |
To: 34e9f8eb83834fae2d7d04d763c70ce4fba67d20 |
| 28.04.2021 10:42:23 |
 |
297 488 580 BUSD |
$ 297 488 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 10:39:08 |
 |
8 153 607 BUSD |
$ 8 153 607 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 10:38:28 |
 |
100 BTC |
$ 5 432 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 |
| 28.04.2021 10:38:28 |
 |
100 BTC |
$ 5 432 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 |
| 28.04.2021 10:38:28 |
 |
173 BTC |
$ 9 420 795 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 |
| 28.04.2021 10:26:40 |
 |
391 BTC |
$ 21 334 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1C7eR2Vrj6qeFYeWiavAixB9GhCWajPN |
To: 3QKsoYYFYPQ26XFXCWGQY3nVfiemBQovFG |
| 28.04.2021 10:26:40 |
 |
1 184 BTC |
$ 64 563 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31haX6rPNHRUoU5aU1TZLSAz4TRwe3U6EU |
To: 3NhBVs29EBbS6tFeSZxuaxWNMW27a6KatV |
| 28.04.2021 10:26:40 |
 |
8 165 BTC |
$ 445 198 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fh9Ua24kk1XPhRt5r3dSSHmj6GfKxvjSU |
To: 34U6irb85kWJK6LvXFWQHVCzt3BWDQtcAC |
| 28.04.2021 10:26:40 |
 |
250 BTC |
$ 13 628 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYqM9g8Ku1qYFHj63aQgWbA7425hUGjG9 |
To: 3QoJdURjaeQdQKgtGoTYx47NWU41mzpfjT |
| 28.04.2021 10:26:40 |
 |
1 112 BTC |
$ 60 658 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfpVdM5dEDZEKcQkQAyEbezi4mavt7SXC |
To: 3MbGMfr1tA2qKfM2Aesu1SFYtxayiF6V9z |
| 28.04.2021 10:26:40 |
 |
952 BTC |
$ 51 899 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FC797remNGPYf2aw91R8HSqnAQUrKrJU6 |
To: 3EThF1XuzAK5NU1chqRJgQ1eAqnU3NK6KE |
| 28.04.2021 10:26:40 |
 |
197 BTC |
$ 10 760 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cr8bXNCoZGNXQCzjw2HWsgpu3VKBT5jpH |
To: 3MrH5wdgZ4Q5c6p4kZxSAEHWhe5tU6uTVC |
| 28.04.2021 10:26:40 |
 |
157 BTC |
$ 8 567 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3FcNMMHbMFe7mqqvnpiSAKWXxUaercLg |
To: 38paP11oYKWb1ob9WfimkGTi8xLMT7xZy4 |
| 28.04.2021 10:26:40 |
 |
615 BTC |
$ 33 535 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15e41LyzfiLMr5BF4bcraihij63nkyq6Cn |
To: 13J93uN8gXFeS9mEGN9cNpWpop9VYHEbQ8 |
| 28.04.2021 10:26:40 |
 |
123 BTC |
$ 6 711 928 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.04.2021 10:26:40 |
 |
123 BTC |
$ 6 732 087 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.04.2021 10:35:36 |
 |
9 153 293 BUSD |
$ 9 153 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 10:34:52 |
 |
8 153 607 BUSD |
$ 8 153 607 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 10:34:30 |
 |
137 BTC |
$ 7 441 485 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4hyyyhhsmjj3mr0m9pngsanem7mcnaw2rkkfyxqvnqlftwrqez7sjunmdu |
| 28.04.2021 10:34:30 |
 |
196 BTC |
$ 10 676 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg2fxzggne9k20ychs05qvy0uqk2m8tln2q858v0gqd79kms04n2s2vqf5k |
| 28.04.2021 10:34:30 |
 |
159 BTC |
$ 8 631 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3vuensa957khhm2yhndqf8nsh7xtxzu5twzxenu3z9x7y5yp4gkqnsmacf |
To: bc1qv35zzup26f06lyucjf8mfec0s4g3k08545hp7s7nzpnfe37cqkas5p6tj3 |
| 28.04.2021 10:34:30 |
 |
159 BTC |
$ 8 631 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q779zscd4855kc90jxc87g2dquwyjqutntnw59ydqgp3hs528l8ksr3x33e |
To: bc1q3vuensa957khhm2yhndqf8nsh7xtxzu5twzxenu3z9x7y5yp4gkqnsmacf |
| 28.04.2021 10:34:30 |
 |
100 BTC |
$ 5 439 485 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 28.04.2021 10:34:30 |
 |
100 BTC |
$ 5 439 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 28.04.2021 10:34:30 |
 |
123 BTC |
$ 6 681 746 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.04.2021 10:33:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
renrenbit (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 |
| 28.04.2021 10:33:17 |
 |
9 070 360 BUSD |
$ 9 070 360 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 10:32:14 |
 |
9 153 293 BUSD |
$ 9 153 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 10:32:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 28.04.2021 10:30:42 |
 |
2 000 ETH |
$ 5 240 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 10:29:02 |
 |
9 153 505 BUSD |
$ 9 153 505 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 10:28:37 |
 |
9 070 360 BUSD |
$ 9 070 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 5e6161010f13427c31d8df53cb0c4f9877057671 |
| 28.04.2021 10:26:56 |
 |
2 000 ETH |
$ 5 259 372 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 28.04.2021 10:26:37 |
 |
9 152 192 BUSD |
$ 9 152 192 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |