| 28.04.2021 00:42:32 |
 |
391 BTC |
$ 21 548 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BheePPaZ8ENqVJSVZXN4hX3y5vwWnD3KE |
To: 34jWjBQ3XE2gKWDEz6XGgmD3Bnzg4WJr5d |
| 28.04.2021 00:42:32 |
 |
391 BTC |
$ 21 548 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336Br7ueGiMR3QmjvHifovpqmMCnuwMoLL |
To: 3BheePPaZ8ENqVJSVZXN4hX3y5vwWnD3KE |
| 28.04.2021 00:42:32 |
 |
391 BTC |
$ 21 548 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LhdATHeqmtag8noTMqJVaFQ4tPbQR9Frp |
To: 336Br7ueGiMR3QmjvHifovpqmMCnuwMoLL |
| 28.04.2021 00:42:32 |
 |
391 BTC |
$ 21 548 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bg1ZnTAoSk3wmhEGs9PowoR8DyTci7f6R |
To: 3LhdATHeqmtag8noTMqJVaFQ4tPbQR9Frp |
| 28.04.2021 00:42:32 |
 |
1 189 BTC |
$ 65 491 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1NN3rxaY5AygtxzXmCDPDf7MJYNqZnSo |
To: 3CK7iB1j4Tp3shyybU2oXyPGQwG7gf72b2 |
| 28.04.2021 00:42:32 |
 |
1 189 BTC |
$ 65 491 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EPtmbS5SmyhpKX5MN3SoUJJPXXMNWZnS |
To: 3K1NN3rxaY5AygtxzXmCDPDf7MJYNqZnSo |
| 28.04.2021 00:42:32 |
 |
1 189 BTC |
$ 65 491 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPEek1T9Az5Zs5ixCo4HbWMLMnjodUuHp |
To: 34EPtmbS5SmyhpKX5MN3SoUJJPXXMNWZnS |
| 28.04.2021 00:42:32 |
 |
1 113 BTC |
$ 61 278 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33svJJLVAt5J7hZB23jfgptFKQRNyNFcMz |
To: 3Mfyu8cBFcc8dcQ5LtuXRaFhZrNuBkrqo8 |
| 28.04.2021 00:42:32 |
 |
1 113 BTC |
$ 61 278 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpdUpANxWqmKDjzUaUC8QvX2u7kv5WMv4 |
To: 33svJJLVAt5J7hZB23jfgptFKQRNyNFcMz |
| 28.04.2021 00:42:32 |
 |
1 113 BTC |
$ 61 278 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nQeRn6qwDEUt3rpwCwVnqZ3WhpQqGH8S |
To: 3GpdUpANxWqmKDjzUaUC8QvX2u7kv5WMv4 |
| 28.04.2021 00:42:32 |
 |
1 113 BTC |
$ 61 278 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8eQUuaVWTMAXHBDfySQN7fWSqjEVXyss |
To: 39nQeRn6qwDEUt3rpwCwVnqZ3WhpQqGH8S |
| 28.04.2021 00:42:32 |
 |
1 113 BTC |
$ 61 278 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANs6RRhPMNNPrvbKLbDjV9LhisY8zmGLY |
To: 3C8eQUuaVWTMAXHBDfySQN7fWSqjEVXyss |
| 28.04.2021 00:42:32 |
 |
8 189 BTC |
$ 450 922 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38s8yd3bJWnwc5NEVgbwsJZimHe6RhfAfN |
To: bc1qvqjff2yukrd2wv9cq3r8045549xv2vrpzukf6v |
| 28.04.2021 00:42:32 |
 |
8 194 BTC |
$ 451 232 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cbRv2VjwUAjquFGZqw3fmLSuRYhgGeJi |
To: 38s8yd3bJWnwc5NEVgbwsJZimHe6RhfAfN |
| 28.04.2021 00:42:32 |
 |
8 194 BTC |
$ 451 232 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mvqp8ZfCp9MDmRodTXxh7tmAbxD2fhNbL |
To: 37cbRv2VjwUAjquFGZqw3fmLSuRYhgGeJi |
| 28.04.2021 00:42:32 |
 |
8 194 BTC |
$ 451 232 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8x6paqw0thuayr3v5vszrl7rtc3q2my8rzqlkp |
To: 3Mvqp8ZfCp9MDmRodTXxh7tmAbxD2fhNbL |
| 28.04.2021 00:42:32 |
 |
8 194 BTC |
$ 451 232 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cnz3FEHpVRpyQVowanFGeaJmijeGtHDsH |
To: bc1q8x6paqw0thuayr3v5vszrl7rtc3q2my8rzqlkp |
| 28.04.2021 00:42:32 |
 |
952 BTC |
$ 52 450 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kPeaRBaGRYJvGgxxkCoAwxfXRwd4QXYD |
To: 38g6NKguUWwCJLX7gCuj2VDfSwHMoEvSXm |
| 28.04.2021 00:42:32 |
 |
953 BTC |
$ 52 454 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlfxe4jm0f8fhn8kjmhh7tyv3f3yls8ecylx0f5 |
To: 36kPeaRBaGRYJvGgxxkCoAwxfXRwd4QXYD |
| 28.04.2021 00:42:32 |
 |
953 BTC |
$ 52 454 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcUys6UuCN4R5HnEJFJVMdZoCiq1CAv4S |
To: bc1qlfxe4jm0f8fhn8kjmhh7tyv3f3yls8ecylx0f5 |
| 28.04.2021 00:41:47 |
 |
158 BTC |
$ 8 667 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDKrn6cFogtYf3wcHLW2RtPxfbcNvMjPC |
To: bc1q0qfegy5yyrjzhpmxt08gqt5vtnjtzxl65p7tmx |
| 28.04.2021 00:41:57 |
 |
250 000 000 USDT |
$ 250 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 28.04.2021 00:25:33 |
 |
700 000 000 BTT |
$ 5 244 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 28.04.2021 00:23:32 |
 |
3 176 ETH |
$ 8 371 954 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 28.04.2021 00:14:00 |
 |
8 347 076 USDC |
$ 8 347 076 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 28.04.2021 00:11:34 |
 |
158 BTC |
$ 8 710 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YskjQbQqF9FgjMkQVsBAh2rXXTsaaKoR |
To: 3QDKrn6cFogtYf3wcHLW2RtPxfbcNvMjPC |
| 28.04.2021 00:11:34 |
 |
182 BTC |
$ 10 006 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GLccsZncjV3KixcP7KYcNU5MwmFiKHBoD |
To: 14m883noxbJ93oHpDGqM4egzX7DQyvnDcP |
| 28.04.2021 00:11:34 |
 |
100 BTC |
$ 5 504 096 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 28.04.2021 00:11:34 |
 |
329 BTC |
$ 18 127 168 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 28.04.2021 00:11:34 |
 |
923 BTC |
$ 50 802 810 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
| 28.04.2021 00:11:34 |
 |
149 BTC |
$ 8 220 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qo4eA8LaXVrxEBEBnXVDFUDQFLGNocL82 |
To: 38Djy3GrPsGzds3LrZAkG3CFPxSkrufXJp |
| 28.04.2021 00:08:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 28.04.2021 00:06:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
| 28.04.2021 00:06:03 |
 |
3 020 ETH |
$ 7 951 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 28.04.2021 00:05:43 |
 |
3 000 ETH |
$ 7 899 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 28.04.2021 00:05:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 28.04.2021 00:00:12 |
 |
2 056 ETH |
$ 5 412 590 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 27.04.2021 23:59:19 |
 |
3 000 ETH |
$ 7 899 350 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 27.04.2021 23:55:42 |
 |
12 819 674 BUSD |
$ 12 819 674 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 23:51:34 |
 |
5 522 500 USDC |
$ 5 522 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 27.04.2021 23:45:33 |
 |
1 113 BTC |
$ 61 737 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxPEps1THfSpSLPDcNvWiLxjJLr6zveYJ |
To: 3ANs6RRhPMNNPrvbKLbDjV9LhisY8zmGLY |
| 27.04.2021 23:45:33 |
 |
1 189 BTC |
$ 65 982 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34NseJ8eVcrwKjLFUbzcyH1hfk2KTEWh8f |
To: 3BPEek1T9Az5Zs5ixCo4HbWMLMnjodUuHp |
| 27.04.2021 23:43:52 |
 |
140 BTC |
$ 7 772 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6xw8y8j8q29wq5qk3cu72gqh6vtpg9a59kqvyxhctfxssc9hzscsv4dnt6 |
To: bc1qqurhfv43ygnc8lkq2qu7khdum25q8wzyafwxff88jsk2w2x6vgrqegvvsp |
| 27.04.2021 23:43:52 |
 |
391 BTC |
$ 21 686 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gy3ojJ5cWzqnve2LQZMG9GxHepq5pwsYh |
To: 3Bg1ZnTAoSk3wmhEGs9PowoR8DyTci7f6R |
| 27.04.2021 23:43:52 |
 |
391 BTC |
$ 21 686 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwafx0yqpgghmwq7c56m650ym5rtgt78wkxv6jh |
To: 3Gy3ojJ5cWzqnve2LQZMG9GxHepq5pwsYh |
| 27.04.2021 23:43:52 |
 |
391 BTC |
$ 21 686 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38eicbLTENpxgPp9RAXRfUZvD9621QUbzK |
To: bc1qwafx0yqpgghmwq7c56m650ym5rtgt78wkxv6jh |
| 27.04.2021 23:43:52 |
 |
8 194 BTC |
$ 454 138 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MkV5oE6VJXTZYNU4FonA4JVayH3tcdPm9 |
To: 3Cnz3FEHpVRpyQVowanFGeaJmijeGtHDsH |
| 27.04.2021 23:43:52 |
 |
1 113 BTC |
$ 61 673 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HJD2ag95NtSmQL9q4H1i3RX4GnxkzgpR |
To: 3PxPEps1THfSpSLPDcNvWiLxjJLr6zveYJ |
| 27.04.2021 23:43:52 |
 |
1 113 BTC |
$ 61 673 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CnWLQEcfrz4wFrJbwsEqpS81xLCGJ4Bp |
To: 36HJD2ag95NtSmQL9q4H1i3RX4GnxkzgpR |
| 27.04.2021 23:43:52 |
 |
1 113 BTC |
$ 61 673 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWNtJDJ68hdurUeKH8PCMPetG8fLbSFvM |
To: 38CnWLQEcfrz4wFrJbwsEqpS81xLCGJ4Bp |