| 28.04.2021 05:25:09 |
 |
93 BTC |
$ 5 125 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38R1MxVZ4WDksf1QkPcqk6XBUWcVHNbQUm |
To: 3EwoH3MZoEg3dHf879Dvgd9Zwpf8kSijPY |
| 28.04.2021 05:25:09 |
 |
93 BTC |
$ 5 125 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDenZ9U9w85AgcXtzcDbS55mns65k6Axm |
To: 38R1MxVZ4WDksf1QkPcqk6XBUWcVHNbQUm |
| 28.04.2021 05:25:09 |
 |
100 BTC |
$ 5 528 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi |
To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB |
| 28.04.2021 05:25:09 |
 |
1 188 BTC |
$ 65 648 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pLNw1onTHQi86xJWMzdtngMdokVdfdfy |
To: 36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x |
| 28.04.2021 05:25:09 |
 |
8 166 BTC |
$ 451 413 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9FocbKtZzuiwuB4TT6D2Jjru1mvx96qX |
To: 3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR |
| 28.04.2021 05:25:09 |
 |
1 113 BTC |
$ 61 500 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KUmaZoHx8B7rhqndc4ww91x8GdQ4o5SQf |
To: 3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb |
| 28.04.2021 05:25:09 |
 |
952 BTC |
$ 52 637 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRKTR3TQt2Hh5hnaKyLURvGMVei7SEoh6 |
To: 3HWwKdHZT9WakHsA4Xn23FUTTehWwbqAbF |
| 28.04.2021 05:25:09 |
 |
391 BTC |
$ 21 629 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 362L5aMcjYHwU6CmdWsy85Acj3icR7yczD |
To: 3NmhQac8i9o5YdhLWDU4BYqTuX8nZcwnhJ |
| 28.04.2021 05:25:09 |
 |
109 BTC |
$ 6 014 104 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5emplmktew39k68hucysq2jpf4jha96c0n4j0fq8wtuz0unn4udqtmrwcr |
| 28.04.2021 05:25:09 |
 |
101 BTC |
$ 5 604 445 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxz4l0xpjc2xju2d63ncynsrdn0yg5wltqetmjgjr42jr6z37x8zs98xs2n |
| 28.04.2021 05:25:09 |
 |
102 BTC |
$ 5 662 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8763tp0lma979jwl4jhx3rf4jxuyt6d5kymc5fe70qw652j6ahscyglzf |
To: bc1q3mtrvl7xak2r5v24taw3lplgcmy4rrtg6t0g0w7per7m0ak5ej0s4ata6z |
| 28.04.2021 05:25:09 |
 |
101 BTC |
$ 5 558 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7candq5eke28w2v8kn6z499qnrntmxedql3ef887flsuh5gln66svxv4u9 |
To: bc1qqgfgydyft9a63dlcfr6lftl690tvzyrgfuadkv4d5k2znj64dyrqyr9u5n |
| 28.04.2021 05:25:09 |
 |
101 BTC |
$ 5 558 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmk7nr6wu6hkly665ewj4m056hysd3l2yp456ghvn9yh80yhue0ls03jveg |
To: bc1q7candq5eke28w2v8kn6z499qnrntmxedql3ef887flsuh5gln66svxv4u9 |
| 28.04.2021 05:25:09 |
 |
185 BTC |
$ 10 215 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q48yhtvfujg326l703mygxrtsq88yk5wxdzftf3dpltxvt28n77fs48t07h |
To: bc1qs6wke5zx5ept9hypt6qgdzjnckn5yphzty4ymtmg2hf5dhfrp75qg2akgx |
| 28.04.2021 05:25:09 |
 |
185 BTC |
$ 10 215 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgw68q73svu03g364lk4qde5vv6fknzfan0w2t596g6uz2kj6tuaqflfpzt |
To: bc1q48yhtvfujg326l703mygxrtsq88yk5wxdzftf3dpltxvt28n77fs48t07h |
| 28.04.2021 05:19:16 |
 |
157 BTC |
$ 8 686 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd4c7m0vhmdsrhhapr5aa2gttdvv0na00pndnyp |
To: 36Gvp93YP7S7bZpHRx87F5JeLz2MYmPVmD |
| 28.04.2021 05:19:16 |
 |
157 BTC |
$ 8 688 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgELpkQFZbxACNb3F4LHG3wZo57ngTMWY |
To: bc1qd4c7m0vhmdsrhhapr5aa2gttdvv0na00pndnyp |
| 28.04.2021 05:19:16 |
 |
1 197 BTC |
$ 66 089 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XQ2i1pwiQpMphytijc53CrvgoeuRa1MA |
To: 32Uc3fjSLacpYC71364jayw88PPvpBewUw |
| 28.04.2021 05:19:16 |
 |
100 BTC |
$ 5 521 803 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 28.04.2021 05:19:16 |
 |
91 BTC |
$ 5 034 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcm7kahvte44yj325eq3l8u2hgjddxjnl09q5azj38y7fc9h5ke4q3aqqmk |
To: bc1quj8tahpxxn3qdy58u7hngy6h5ck2xg3f0ml30adjvc6kar4xn2rsdadx24 |
| 28.04.2021 05:19:16 |
 |
112 BTC |
$ 6 184 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 28.04.2021 05:19:16 |
 |
108 BTC |
$ 5 987 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3497RCJKLrMkyGFsGga94HX4U8EM92uRPh |
To: 3FHw4pAfhgrUFsaV1BjRrHKYzAZDQcnJpz |
| 28.04.2021 05:19:16 |
 |
100 BTC |
$ 5 521 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
To: 1P83bEVKn1z8usU39nAXHcs1sFyiur7pBi |
| 28.04.2021 05:19:16 |
 |
365 BTC |
$ 20 164 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 28.04.2021 05:19:16 |
 |
143 BTC |
$ 7 908 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.04.2021 05:19:16 |
 |
144 BTC |
$ 7 975 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.04.2021 05:19:16 |
 |
147 BTC |
$ 8 103 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.04.2021 05:19:16 |
 |
163 BTC |
$ 8 977 591 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 28.04.2021 05:14:04 |
 |
5 399 384 HUSD |
$ 5 399 384 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 28.04.2021 05:12:56 |
 |
56 486 228 USDT |
$ 56 486 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 05:12:56 |
 |
6 841 834 USDC |
$ 6 841 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.04.2021 05:12:56 |
 |
16 524 ETH |
$ 44 168 370 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 28.04.2021 05:12:56 |
 |
19 366 ETH |
$ 51 764 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 28.04.2021 05:12:27 |
 |
12 287 131 USDT |
$ 12 287 131 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 28.04.2021 05:12:12 |
 |
7 923 ETH |
$ 21 142 390 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 28.04.2021 05:12:03 |
 |
8 217 302 USDT |
$ 8 217 302 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 28.04.2021 05:06:31 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.04.2021 05:04:49 |
 |
7 999 980 USDT |
$ 7 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 28.04.2021 05:03:42 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.04.2021 05:03:42 |
 |
4 501 ETH |
$ 11 977 875 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 |
| 28.04.2021 05:01:47 |
 |
14 999 980 USDT |
$ 14 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 28.04.2021 05:00:41 |
 |
18 000 ETH |
$ 47 726 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 05:00:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 04:59:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 28.04.2021 04:59:40 |
 |
5 021 900 USDT |
$ 5 021 900 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 28.04.2021 04:57:39 |
 |
55 000 000 USDT |
$ 55 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 28.04.2021 04:53:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.04.2021 04:53:41 |
 |
2 319 ETH |
$ 6 179 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 28.04.2021 04:52:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 28.04.2021 04:44:37 |
 |
10 474 389 USDC |
$ 10 474 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: acf6eee54c52802d8e36639ef62352d1713c3156 |