| 28.04.2021 08:55:02 |
 |
14 480 130 BUSD |
$ 14 480 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.04.2021 08:55:02 |
 |
22 588 ETH |
$ 58 075 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 08:53:52 |
 |
266 BTC |
$ 14 434 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qltrx06z36jtjwmnspyz0tfwy2vzl9u2ndfew6a |
| 28.04.2021 08:53:52 |
 |
116 BTC |
$ 6 306 911 |
coinbase (exchange)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC |
| 28.04.2021 08:51:24 |
 |
100 000 000 TRX |
$ 11 890 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV |
| 28.04.2021 08:51:05 |
 |
300 BTC |
$ 16 311 275 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 28.04.2021 08:51:05 |
 |
500 BTC |
$ 27 188 240 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q55fu2tnvwk9tcssewr86wyyv7y38p30398fmjj |
| 28.04.2021 08:51:05 |
 |
125 BTC |
$ 6 781 616 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.04.2021 08:50:01 |
 |
25 000 000 XRP |
$ 33 216 248 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 28.04.2021 08:48:03 |
 |
144 BTC |
$ 7 832 889 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
To: bc1qdgyvlewdpexf9x2pqhx46rzjy970w5wz7vz545mkh0xtrkdyyfns2cnzcs |
| 28.04.2021 08:47:12 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 08:46:51 |
 |
10 117 849 USDT |
$ 10 117 849 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 28.04.2021 08:46:11 |
 |
16 232 ETH |
$ 42 230 004 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 28.04.2021 08:44:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fccf3200d5b336bb198492f8ad3a33f935989c9e |
To: 44b472fea4197a25521e169b74922cd64927af11 |
| 28.04.2021 08:44:44 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 08:41:33 |
 |
9 639 980 USDT |
$ 9 639 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 28.04.2021 08:41:33 |
 |
2 000 ETH |
$ 5 152 822 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: bdb778a37753e98dd8811ef1bbf6c135c11e603c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 28.04.2021 08:41:24 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 28.04.2021 08:41:13 |
 |
125 BTC |
$ 6 724 858 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.04.2021 08:38:38 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 28.04.2021 08:38:04 |
 |
2 000 ETH |
$ 5 166 273 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 49b21bdfa30333858956342f4028ce72e37eb851 |
To: bdb778a37753e98dd8811ef1bbf6c135c11e603c |
| 28.04.2021 08:37:01 |
 |
123 BTC |
$ 6 623 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qang0lsnjfh40lu0hdhkyyk4t2d988jcacszrd84zm2q86q3n7r5qcu7lff |
To: bc1qyp4sym6mrv6ugn7dvhq34hzwfyrc5de7kj5q39mv2tjlwrmqkc6q3kxf0f |
| 28.04.2021 08:37:01 |
 |
125 BTC |
$ 6 756 451 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.04.2021 08:30:33 |
 |
2 000 ETH |
$ 5 165 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 08:27:43 |
 |
10 947 836 BUSD |
$ 10 947 836 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 08:25:13 |
 |
5 473 918 BUSD |
$ 5 473 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 28.04.2021 08:25:13 |
 |
5 473 918 BUSD |
$ 5 473 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 28.04.2021 08:24:56 |
 |
188 BTC |
$ 10 170 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qffmy47tln2r8lgyrewmsynsq05f5cv4ga0ksv79h0m0sjnfzf6pqhhalsa |
| 28.04.2021 08:24:56 |
 |
127 BTC |
$ 6 874 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.04.2021 08:22:52 |
 |
18 670 566 BUSD |
$ 18 670 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 08:22:52 |
 |
22 258 ETH |
$ 57 270 508 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 28.04.2021 08:22:26 |
 |
5 473 918 BUSD |
$ 5 473 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 08:22:18 |
 |
5 473 918 BUSD |
$ 5 473 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 08:20:58 |
 |
5 473 918 BUSD |
$ 5 473 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 08:20:58 |
 |
5 473 918 BUSD |
$ 5 473 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 08:17:33 |
 |
167 BTC |
$ 9 055 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52x2qfq5xqj0qucgjdlvyt67p7vjt78wlm2vq3dmhcc0vvpwy5wqwptnr7 |
To: bc1q779zscd4855kc90jxc87g2dquwyjqutntnw59ydqgp3hs528l8ksr3x33e |
| 28.04.2021 08:17:33 |
 |
150 BTC |
$ 8 142 747 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 28.04.2021 08:17:33 |
 |
1 112 BTC |
$ 60 391 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb |
To: 3GNYd6b9HGW3W2jNzDkan4S7m6sWps2SNk |
| 28.04.2021 08:17:33 |
 |
1 186 BTC |
$ 64 387 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x |
To: 38H4QqA1etMUMgsJhmNWy1LTM574ABXFcG |
| 28.04.2021 08:17:33 |
 |
952 BTC |
$ 51 689 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWwKdHZT9WakHsA4Xn23FUTTehWwbqAbF |
To: 3LWmmUACQamo217CfrUK8PRqwEEt9vhRw1 |
| 28.04.2021 08:17:33 |
 |
391 BTC |
$ 21 240 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmhQac8i9o5YdhLWDU4BYqTuX8nZcwnhJ |
To: 35eUp1DQXfpuWGoTQxP2NzTznQX6YkAq9P |
| 28.04.2021 08:17:33 |
 |
8 166 BTC |
$ 443 288 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR |
To: 32CfTdvZL5eGM3oMkKxnGXG2BGuNBRwQaK |
| 28.04.2021 08:17:33 |
 |
250 BTC |
$ 13 569 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
To: 3PTZTRfLSEwiLWXst9MNj5x9L5H5Hr2X88 |
| 28.04.2021 08:17:33 |
 |
157 BTC |
$ 8 535 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Gvp93YP7S7bZpHRx87F5JeLz2MYmPVmD |
To: 35h5tyZq7JPsPCwci1Xfb4Fag1FBfwbaz4 |
| 28.04.2021 08:17:13 |
 |
100 BTC |
$ 5 419 344 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 08:17:13 |
 |
100 BTC |
$ 5 419 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 08:17:13 |
 |
163 BTC |
$ 8 833 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DCQQ9AbsksXwRqNLYW3cKRBF35Gs8Fawt |
To: 12dtTRnmRhhjCbpfCFAEtGb5DzJTMfWdm4 |
| 28.04.2021 08:17:13 |
 |
746 BTC |
$ 40 440 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu |
To: 35F39XsqZmc7Sg39BcqhCKLLT98EQck6Cj |
| 28.04.2021 08:17:13 |
 |
800 BTC |
$ 43 354 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 28.04.2021 08:17:13 |
 |
800 BTC |
$ 43 354 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |