| 28.04.2021 08:17:13 |
 |
1 400 BTC |
$ 75 870 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3GugF9hNjTcrBSqWyWUq89rQaQT3jsdyZP |
| 28.04.2021 08:17:13 |
 |
128 BTC |
$ 6 936 891 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.04.2021 08:17:13 |
 |
100 BTC |
$ 5 419 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi |
To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB |
| 28.04.2021 08:17:13 |
 |
100 BTC |
$ 5 419 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
To: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi |
| 28.04.2021 08:16:23 |
 |
2 280 ETH |
$ 5 924 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 28.04.2021 08:12:34 |
 |
20 000 ETH |
$ 52 073 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 28.04.2021 08:10:11 |
 |
67 000 000 XRP |
$ 89 843 144 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 28.04.2021 08:07:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72664fb856ed7f7a8c430dc5144ecc7d7df7cedc |
To: a4fa767ff9eaf1eb8dea98107cef1e6f071dcfa4 |
| 28.04.2021 07:56:44 |
 |
6 502 310 USDT |
$ 6 502 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92f7ed18f92a9d8c8f05bf6f312aa62bf3b03521 |
To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 |
| 28.04.2021 07:56:06 |
 |
2 600 000 000 BTT |
$ 18 756 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 07:53:52 |
 |
9 951 495 BUSD |
$ 9 951 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:54:12 |
 |
2 600 000 000 BTT |
$ 18 697 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 28.04.2021 07:52:40 |
 |
132 BTC |
$ 7 201 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjj4x7ja098x3zj245eddhpg6650dggrtl9x8h6meljs72mtksyqk0accg |
To: bc1qang0lsnjfh40lu0hdhkyyk4t2d988jcacszrd84zm2q86q3n7r5qcu7lff |
| 28.04.2021 07:52:40 |
 |
131 BTC |
$ 7 159 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.04.2021 07:51:09 |
 |
20 138 848 BUSD |
$ 20 138 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 07:51:09 |
 |
20 698 352 BUSD |
$ 20 698 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 07:49:39 |
 |
9 951 394 BUSD |
$ 9 951 394 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:48:25 |
 |
9 951 495 BUSD |
$ 9 951 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:48:25 |
 |
5 762 964 USDC |
$ 5 762 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 28.04.2021 07:45:32 |
 |
9 951 394 BUSD |
$ 9 951 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:41:30 |
 |
131 BTC |
$ 7 140 911 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.04.2021 07:38:33 |
 |
9 951 293 BUSD |
$ 9 951 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:35:58 |
 |
101 BTC |
$ 5 496 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgw4t3s44cs6h2vjwsa2k6kmecjcy276dny0m803rj3400cq7gjqzqvqry |
To: bc1qln9mq3mc0qxm4ked40vksx9wurrxayyxv0ecnt5vqzjthfa79nfsluyjnl |
| 28.04.2021 07:36:42 |
 |
5 990 888 USDT |
$ 5 990 888 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 07:36:09 |
 |
1 238 189 300 BTT |
$ 9 009 376 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 07:34:15 |
 |
9 951 192 BUSD |
$ 9 951 192 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:34:15 |
 |
9 951 293 BUSD |
$ 9 951 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:32:11 |
 |
93 BTC |
$ 5 079 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZbKndLpqYyQEEXR7hpYvRHczQCxZNtya |
To: 36ASYftMobwSQEvnERzybwfZkDN3QND1sa |
| 28.04.2021 07:32:11 |
 |
135 BTC |
$ 7 422 534 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.04.2021 07:30:23 |
 |
9 951 192 BUSD |
$ 9 951 192 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:26:55 |
 |
135 BTC |
$ 7 392 760 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.04.2021 07:23:41 |
 |
9 951 091 BUSD |
$ 9 951 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:20:00 |
 |
19 902 294 BUSD |
$ 19 902 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 07:20:00 |
 |
6 692 390 USDC |
$ 6 692 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 07:20:00 |
 |
7 965 218 USDC |
$ 7 965 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 07:19:25 |
 |
104 BTC |
$ 5 751 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98gsmtnxmnd8xjq26dwm5aag2fde74hnd2jwrntcvjx0437td98qtegjgg |
To: bc1qgcntnku8ru6e902y9m6zhyydk4hntly9m7xpjmakmjdwypfqnnesdxv50p |
| 28.04.2021 07:18:42 |
 |
9 951 091 BUSD |
$ 9 951 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:13:56 |
 |
94 BTC |
$ 5 180 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXtUhF5GZoicP5wM3a1CA5qL9BCZnyuvk |
To: 36W3KX5bDyj2ZUzPXB61c7WF5eVkr754jQ |
| 28.04.2021 07:13:56 |
 |
136 BTC |
$ 7 472 538 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.04.2021 07:14:32 |
 |
11 511 BNB |
$ 6 490 400 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
| 28.04.2021 07:13:19 |
 |
9 950 899 BUSD |
$ 9 950 899 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 07:09:30 |
 |
19 900 000 USDT |
$ 19 900 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.04.2021 07:07:52 |
 |
268 BTC |
$ 14 661 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6u87amd5t90plpnz2nhzz89aqk9ykqqq65jwmv |
| 28.04.2021 07:07:52 |
 |
110 BTC |
$ 6 016 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrxlw7vd34vlc7z9qmth6cwrteqpt03kym4cqjlzevmazu0y3n9s0mumtj |
To: bc1qqgw4t3s44cs6h2vjwsa2k6kmecjcy276dny0m803rj3400cq7gjqzqvqry |
| 28.04.2021 07:07:52 |
 |
3 000 BTC |
$ 164 386 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 28.04.2021 07:07:52 |
 |
137 BTC |
$ 7 512 977 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.04.2021 07:07:52 |
 |
137 BTC |
$ 7 515 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.04.2021 07:08:24 |
 |
19 900 000 USDT |
$ 19 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
To: TWiTk3W2neYKG2vFxJwjACbiW7HTm1YMAu |
| 28.04.2021 07:06:25 |
 |
9 950 899 BUSD |
$ 9 950 899 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 07:00:52 |
 |
2 709 ETH |
$ 7 152 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |