| 28.04.2021 01:11:00 |
 |
8 353 624 USDT |
$ 8 353 624 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 28.04.2021 01:10:45 |
 |
8 308 613 USDT |
$ 8 308 613 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 28.04.2021 01:10:42 |
 |
8 254 186 USDT |
$ 8 254 186 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 28.04.2021 01:07:22 |
 |
300 BTC |
$ 16 385 225 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 28.04.2021 01:07:22 |
 |
133 BTC |
$ 7 275 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqurhfv43ygnc8lkq2qu7khdum25q8wzyafwxff88jsk2w2x6vgrqegvvsp |
To: bc1qwn9hs4ltjkg6t042mncmxahwu6su9pek2dhhqjldsqj55l2n44tshk0uhy |
| 28.04.2021 01:07:22 |
 |
1 197 BTC |
$ 65 393 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33cPMDJRzzY1QYjVaqjfN6kB3ViYa4VAJa |
To: 39XQ2i1pwiQpMphytijc53CrvgoeuRa1MA |
| 28.04.2021 01:07:22 |
 |
111 BTC |
$ 6 045 602 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
| 28.04.2021 01:07:22 |
 |
173 BTC |
$ 9 454 275 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 28.04.2021 01:02:47 |
 |
93 BTC |
$ 5 097 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P8rLCyZf1iSXWtaDqm9WC7X2BWu6tbkDm |
To: bc1qu49am95harpdykkg76gzgu5f6jlk8d7u9r8d0g |
| 28.04.2021 01:02:47 |
 |
127 BTC |
$ 7 004 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P8rLCyZf1iSXWtaDqm9WC7X2BWu6tbkDm |
To: bc1qmm348cn7v53f96nt8h5jlsptru7nsnjusenuxw |
| 28.04.2021 01:02:47 |
 |
8 189 BTC |
$ 450 860 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqjff2yukrd2wv9cq3r8045549xv2vrpzukf6v |
To: 3QMh7bbGby2XvnmGUjdWDj7pf4Ud5V7LyR |
| 28.04.2021 01:02:47 |
 |
952 BTC |
$ 52 442 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7tnjm4jBJhoo1XVxwJF5DYdg9Wh4BwZB |
To: 3CpLgjFR6srkT3c2TYVLeFBJgxmaxEVqzD |
| 28.04.2021 01:02:47 |
 |
391 BTC |
$ 21 544 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBc2BSFJhVBq4fTXqhuCmnsqE4GnBheqM |
To: 3JFMF1vGqgh3owhJ5EyswRJ1vJcjjwT1Z7 |
| 28.04.2021 01:02:47 |
 |
1 113 BTC |
$ 61 270 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mfyu8cBFcc8dcQ5LtuXRaFhZrNuBkrqo8 |
To: 3F5YNgW2KwTJfvjPfAsiagMHnEDMGc4y1z |
| 28.04.2021 01:02:47 |
 |
1 189 BTC |
$ 65 481 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrfevnfx90cye6nc704sp4p5nt5e4n6qf6xyurr |
To: 3B1BPVLv5FMbaRTmyKsKB9N1tV1PSfeBNa |
| 28.04.2021 01:02:47 |
 |
100 BTC |
$ 5 506 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77smqy4m48cemam7xrl94697e8gmlte7we5m9ljc52y98dam56cqtnf739 |
To: bc1qh2xszhm53yd520q4q22lv0gt77u905mxrw6xsrw3yuf2d8tu8q7sq3we6j |
| 28.04.2021 01:02:47 |
 |
158 BTC |
$ 8 705 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qfegy5yyrjzhpmxt08gqt5vtnjtzxl65p7tmx |
To: 36NWiTJ56WxDrLRDD47foQNCCDTErBFEBW |
| 28.04.2021 01:00:13 |
 |
7 733 022 BUSD |
$ 7 733 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 00:58:37 |
 |
47 199 644 USDT |
$ 47 199 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 28.04.2021 00:58:37 |
 |
6 967 961 USDC |
$ 6 967 961 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 00:56:39 |
 |
5 437 713 USDT |
$ 5 437 713 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSfnzz2nHstBLedDNA8SnXmuNpyAHBBNkj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 00:55:32 |
 |
4 900 ETH |
$ 12 870 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45d3e90f4a709048dee1adee9d979009d5e8cfec |
To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 |
| 28.04.2021 00:55:20 |
 |
4 900 ETH |
$ 12 870 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
To: 45d3e90f4a709048dee1adee9d979009d5e8cfec |
| 28.04.2021 00:52:51 |
 |
253 419 FTT |
$ 13 567 498 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.04.2021 00:52:08 |
 |
5 000 ETH |
$ 13 104 982 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
| 28.04.2021 00:52:08 |
 |
4 900 ETH |
$ 12 842 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1805cde74c682e28118a643475ee93ffa0e068b |
To: 265304cb168dde71f0b615b674808456fa2540b5 |
| 28.04.2021 00:51:42 |
 |
253 409 FTT |
$ 13 573 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 248f11b6572e60ffc56a18102fbdea674019906b |
To: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 |
| 28.04.2021 00:51:03 |
 |
4 900 ETH |
$ 12 805 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c92754bcc6eb18050630466760be539f3b34e886 |
To: f1805cde74c682e28118a643475ee93ffa0e068b |
| 28.04.2021 00:51:03 |
 |
4 900 ETH |
$ 12 805 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf |
To: 250400c09b2e7bf2c44d9d3c9d17aab70c137e25 |
| 28.04.2021 00:50:51 |
 |
4 900 ETH |
$ 12 805 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c92754bcc6eb18050630466760be539f3b34e886 |
To: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf |
| 28.04.2021 00:49:35 |
 |
2 348 ETH |
$ 6 115 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 28.04.2021 00:48:58 |
 |
2 349 ETH |
$ 6 183 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c92754bcc6eb18050630466760be539f3b34e886 |
To: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 |
| 28.04.2021 00:43:26 |
 |
7 733 022 BUSD |
$ 7 733 022 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 28.04.2021 00:41:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 28.04.2021 00:44:11 |
 |
12 502 BNB |
$ 7 145 949 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |
| 28.04.2021 00:44:10 |
 |
11 604 BNB |
$ 6 632 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 28.04.2021 00:43:42 |
 |
250 000 000 USDT |
$ 250 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.04.2021 00:42:32 |
 |
106 BTC |
$ 5 833 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyc46hexm4dcze92kqdrd4pnu3xlqyg9zprglvm8dxxvdkgje97jq6dun8p |
To: bc1qkgslpj0ddjm68th3j03wy4wfp3jvzshmlnsxqh057x2fms7a4w2qxe6ze0 |
| 28.04.2021 00:42:32 |
 |
137 BTC |
$ 7 548 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpqhp5a5elg729g2pwuc0jmjnka6ydaql2a2y3dmh2kedqenzg04s0lqnxg |
To: bc1qw333t79a98dqdy8lv5w79yqhyc8uac6ufs60k77xyxy5r9gnmfwquxqxfv |
| 28.04.2021 00:42:32 |
 |
138 BTC |
$ 7 603 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4j3qpmzq39elcehcahryawpatjapnwa2hjs2uj7m5aak009v5qs8yarwe |
To: bc1qslnmm3emqd5jskwtqxejv2j0k9h9duax2e2v0msxwjkk9g5tt2cqx0vkas |
| 28.04.2021 00:42:32 |
 |
93 BTC |
$ 5 124 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gHPuwgeFBAiptVSw4Z2MXBEE74xYKy4c |
To: 3QmbtyNkWuxLHocZYcy1qXz5vJvnRszBzb |
| 28.04.2021 00:42:32 |
 |
150 BTC |
$ 8 260 037 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 28.04.2021 00:42:32 |
 |
104 BTC |
$ 5 750 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgk79922gxae99zsqzrn3anjmezgqzkf08043698vrv97vuhjy8tsrqe8hl |
To: bc1qt4fdetflqhmnuvl070kh8e8v37j5t3kf4pqdja54dh0ag9pzfv7qtuchj7 |
| 28.04.2021 00:42:32 |
 |
117 BTC |
$ 6 441 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqr396cjs7x2ym7r7sy5sa9r8pcayag97rxslyla9u0769xw5z72sx8uvk5 |
To: bc1qzdkrme83ted5fy47vjtu0y5m03gutaz4qzlj3hk7495h7mzc37mse0qr67 |
| 28.04.2021 00:42:32 |
 |
150 BTC |
$ 8 260 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G2zd5p2vQmUQKSjkCMQMjVwnVxtGex2qX |
| 28.04.2021 00:42:32 |
 |
391 BTC |
$ 21 547 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jWjBQ3XE2gKWDEz6XGgmD3Bnzg4WJr5d |
To: 3QBc2BSFJhVBq4fTXqhuCmnsqE4GnBheqM |
| 28.04.2021 00:42:32 |
 |
952 BTC |
$ 52 449 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fy3WUwC1isDhczdU8fihcgWb54Yona7p2 |
To: 3M7tnjm4jBJhoo1XVxwJF5DYdg9Wh4BwZB |
| 28.04.2021 00:42:32 |
 |
952 BTC |
$ 52 449 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38g6NKguUWwCJLX7gCuj2VDfSwHMoEvSXm |
To: 3Fy3WUwC1isDhczdU8fihcgWb54Yona7p2 |
| 28.04.2021 00:42:32 |
 |
1 189 BTC |
$ 65 490 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUNDxJRkdYAGdWKjeFXZC7zjQXALH2qfe |
To: bc1qrfevnfx90cye6nc704sp4p5nt5e4n6qf6xyurr |
| 28.04.2021 00:42:32 |
 |
1 189 BTC |
$ 65 491 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CK7iB1j4Tp3shyybU2oXyPGQwG7gf72b2 |
To: 3PUNDxJRkdYAGdWKjeFXZC7zjQXALH2qfe |