| 28.04.2021 06:03:36 |
 |
100 BTC |
$ 5 492 916 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 06:03:36 |
 |
570 BTC |
$ 31 309 578 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3FA3xLtxDJGPgoTNzWG5foXHvfgytHaVHw |
| 28.04.2021 06:03:36 |
 |
100 BTC |
$ 5 492 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 06:03:36 |
 |
100 BTC |
$ 5 492 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 06:03:36 |
 |
139 BTC |
$ 7 623 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 28.04.2021 06:03:36 |
 |
100 BTC |
$ 5 492 916 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy |
| 28.04.2021 06:03:36 |
 |
137 BTC |
$ 7 552 084 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.04.2021 06:02:51 |
 |
19 278 276 USDT |
$ 19 278 276 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 28.04.2021 06:00:37 |
 |
2 000 ETH |
$ 5 271 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 28.04.2021 05:59:26 |
 |
6 000 ETH |
$ 15 815 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 28.04.2021 05:58:21 |
 |
9 950 394 BUSD |
$ 9 950 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 05:58:21 |
 |
113 BTC |
$ 6 186 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qem434c8eeffs7ywfwm7q5f5czejp27aagcyewjdp9t3lm808l6fscwm5d9 |
To: bc1qxrxlw7vd34vlc7z9qmth6cwrteqpt03kym4cqjlzevmazu0y3n9s0mumtj |
| 28.04.2021 05:58:21 |
 |
97 BTC |
$ 5 300 704 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 28.04.2021 05:58:11 |
 |
150 000 LINK |
$ 5 424 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 28.04.2021 05:57:55 |
 |
20 000 ETH |
$ 52 777 308 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 28.04.2021 05:56:46 |
 |
95 BTC |
$ 5 211 036 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 28.04.2021 05:56:46 |
 |
138 BTC |
$ 7 568 147 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.04.2021 05:56:21 |
 |
9 950 293 BUSD |
$ 9 950 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 05:55:24 |
 |
9 624 926 USDT |
$ 9 624 926 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 28.04.2021 05:55:00 |
 |
19 253 308 USDT |
$ 19 253 308 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.04.2021 05:53:30 |
 |
19 253 308 USDT |
$ 19 253 308 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 28.04.2021 05:51:14 |
 |
5 399 980 USDT |
$ 5 399 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 28.04.2021 05:51:14 |
 |
9 950 293 BUSD |
$ 9 950 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 05:49:27 |
 |
100 BTC |
$ 5 500 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1APUyUbAC7dmKh7eQZLJoo9CAzWLXRBM28 |
| 28.04.2021 05:49:27 |
 |
137 BTC |
$ 7 552 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs6wke5zx5ept9hypt6qgdzjnckn5yphzty4ymtmg2hf5dhfrp75qg2akgx |
To: bc1qsjj4x7ja098x3zj245eddhpg6650dggrtl9x8h6meljs72mtksyqk0accg |
| 28.04.2021 05:49:27 |
 |
100 BTC |
$ 5 500 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 28.04.2021 05:48:39 |
 |
19 838 970 BUSD |
$ 19 838 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 05:45:10 |
 |
9 888 778 BUSD |
$ 9 888 778 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 05:44:20 |
 |
9 950 192 BUSD |
$ 9 950 192 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 05:44:20 |
 |
15 405 780 BUSD |
$ 15 405 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 05:43:28 |
 |
6 000 ETH |
$ 15 810 811 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 28.04.2021 05:43:04 |
 |
4 999 ETH |
$ 13 173 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 28.04.2021 05:42:47 |
 |
250 BTC |
$ 13 866 416 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 28.04.2021 05:42:47 |
 |
140 BTC |
$ 7 764 573 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.04.2021 05:39:28 |
 |
100 BTC |
$ 5 514 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M5xy9ZRy552ZPrL7C24Dgq3gH8cUWRJQj |
| 28.04.2021 05:37:17 |
 |
7 200 ETH |
$ 18 969 784 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 28.04.2021 05:35:03 |
 |
7 200 ETH |
$ 19 092 096 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 |
| 28.04.2021 05:34:00 |
 |
110 BTC |
$ 6 056 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr62pp8ecfza49lz3j0up9mjkqtu2mytycckwvlps7qryt6e82j3shr4law |
To: bc1qvqlh537nsguhvvcysj2a33mlgnc7yumepfc9vkah9uj8g3gsua3qkzrnc4 |
| 28.04.2021 05:34:00 |
 |
250 BTC |
$ 13 824 905 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 28.04.2021 05:34:00 |
 |
142 BTC |
$ 7 840 082 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.04.2021 05:33:12 |
 |
3 000 ETH |
$ 7 904 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 28.04.2021 05:32:35 |
 |
22 429 996 USDT |
$ 22 429 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 05:28:40 |
 |
9 950 091 BUSD |
$ 9 950 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 05:24:07 |
 |
9 950 091 BUSD |
$ 9 950 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 05:25:45 |
 |
106 BTC |
$ 5 845 396 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 28.04.2021 05:25:45 |
 |
270 BTC |
$ 14 961 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8rwgvt6e9tatlqzc5kuhvu0q36tngkdesfzm82 |
| 28.04.2021 05:25:09 |
 |
139 BTC |
$ 7 658 753 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qem434c8eeffs7ywfwm7q5f5czejp27aagcyewjdp9t3lm808l6fscwm5d9 |
| 28.04.2021 05:25:09 |
 |
194 BTC |
$ 10 723 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q52x2qfq5xqj0qucgjdlvyt67p7vjt78wlm2vq3dmhcc0vvpwy5wqwptnr7 |
| 28.04.2021 05:25:09 |
 |
99 BTC |
$ 5 453 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHoo5xfoGnBfBRkFxBBmGhziYPQKbPAZh |
To: 3JxsikCURuaVWT34RM4NkxuiU72rtk4TZ8 |
| 28.04.2021 05:25:09 |
 |
93 BTC |
$ 5 124 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwoH3MZoEg3dHf879Dvgd9Zwpf8kSijPY |
To: 3HZbKndLpqYyQEEXR7hpYvRHczQCxZNtya |