| 27.04.2021 21:39:48 |
 |
100 BTC |
$ 5 457 466 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo |
| 27.04.2021 21:39:28 |
 |
5 203 794 USDT |
$ 5 203 794 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd |
| 27.04.2021 21:38:34 |
 |
10 060 000 USDT |
$ 10 060 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 27.04.2021 21:37:36 |
 |
2 954 ETH |
$ 7 723 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 27.04.2021 21:36:59 |
 |
3 228 ETH |
$ 8 440 445 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.04.2021 21:35:55 |
 |
2 954 ETH |
$ 7 725 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 |
| 27.04.2021 21:35:27 |
 |
2 500 ETH |
$ 6 574 894 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 27.04.2021 21:32:29 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35d641f0e296c62e34501ac66d6e119cd581721b |
To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 |
| 27.04.2021 21:29:56 |
 |
251 WBTC |
$ 13 761 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:29:46 |
 |
269 WBTC |
$ 14 755 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:29:41 |
 |
10 424 960 XRP |
$ 14 307 619 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT |
To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK |
| 27.04.2021 21:28:46 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
6 566 375 USDT |
$ 6 566 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
7 993 174 USDT |
$ 7 993 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
40 550 620 USDT |
$ 40 550 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
8 153 869 USDT |
$ 8 153 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7102ba8110a238463a2b428099b5061f2d819b99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
5 015 012 USDT |
$ 5 015 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
5 750 000 USDT |
$ 5 750 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
6 857 755 USDT |
$ 6 857 755 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 972bed5493f7e7bdc760265fbb4d8e73ea89e453 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
9 999 960 USDT |
$ 9 999 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
19 966 034 USDT |
$ 19 966 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
6 589 915 USDT |
$ 6 589 915 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:28:46 |
 |
7 399 262 USDT |
$ 7 399 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 21:27:30 |
 |
174 BTC |
$ 9 519 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6j8zc90m260lqnpu0jkxtyvmzecwfcpvusallrtffe3pt2tp8teqkqcesk |
To: bc1qdr5nfyksdp4c6m9r7rar9maaurysh33p4ld8wy9vm6en6xfeqzysa2m2y6 |
| 27.04.2021 21:27:30 |
 |
101 BTC |
$ 5 510 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzh2y806cgn3x4pcnpl2246eljafcf8eh46mjw7s54cw7cjdce26q5kmr3v |
To: bc1qh3e2ljne76pwlfyg3hy2u4859fw8l7tgxnkwmtne0tvq8v3qm8wshlneks |
| 27.04.2021 21:27:30 |
 |
154 BTC |
$ 8 429 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qym80pp0dkxxtaap6uhv6ucy9ewsj7642atc9jd6hxfzpfl9sm3qshn944g |
To: bc1q93kty05nerzyqxf876qmysmw9x0usly50wj4cm3qnhtehm84p05s5wuh8s |
| 27.04.2021 21:27:30 |
 |
154 BTC |
$ 8 430 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qngvasma6pptem4c0gk6zsejy0zepcrpxqek20mt2yaw6yja7dm9sqxadwf |
To: bc1qym80pp0dkxxtaap6uhv6ucy9ewsj7642atc9jd6hxfzpfl9sm3qshn944g |
| 27.04.2021 21:27:30 |
 |
133 BTC |
$ 7 292 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv0ymyjqskwhw4cfzjwdsf2lmrq24a3dhp87sfm2cnqjuk0fak08ser52qg |
To: bc1qf0lzcrmm32fn9c6tqzqrefcmv3gz738y9me6y27a9ev4h5yrkjgqe28pvs |
| 27.04.2021 21:27:30 |
 |
133 BTC |
$ 7 292 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptfzjalmt9ujmpufnnpfu7zv6ap4yezd0ukdzcwzt0nlvjugsvrq8pcfh2 |
To: bc1qv0ymyjqskwhw4cfzjwdsf2lmrq24a3dhp87sfm2cnqjuk0fak08ser52qg |
| 27.04.2021 21:25:56 |
 |
8 798 218 USDC |
$ 8 798 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.04.2021 21:25:07 |
 |
5 936 655 BUSD |
$ 5 936 655 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.04.2021 21:25:07 |
 |
2 331 ETH |
$ 6 148 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34057cac9651582c00abcd96102c6a9d898544b0 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 21:24:36 |
 |
2 331 ETH |
$ 6 148 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 34057cac9651582c00abcd96102c6a9d898544b0 |
| 27.04.2021 21:23:17 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 35d641f0e296c62e34501ac66d6e119cd581721b |
| 27.04.2021 21:22:07 |
 |
106 BTC |
$ 5 819 959 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx9rkl2kgyy0wphfrjqmhhupcg4ge6qcw396hyy69g6dr8a9v73sqw80ac2 |
| 27.04.2021 21:22:07 |
 |
116 BTC |
$ 6 337 098 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfqe0pylzegle359lk46jwxrzevvu3fcjg45hhth72lnyxjqw2kaq2ec3rl |
| 27.04.2021 21:22:07 |
 |
181 BTC |
$ 9 903 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrjpsquhqnr6ysdmkmm56melse8kdhgdmd2p9k49aua0awdav2ntqjc0wlw |
To: bc1qepfwpwz59477rptw9m5s4th4xj5p8r9yq8h4k37rprz3gx9wxuhqve3g25 |
| 27.04.2021 21:22:07 |
 |
100 BTC |
$ 5 503 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavjwmexh493edctvysn9n6ug5uma576y24lg02lknaqy4z6x8qaqqnnuld |
To: bc1qz8xgtfyux9kq0eqrxkw3eymgdn6dhn4myfxnfp5us8vfjzy896usjvc7hg |
| 27.04.2021 21:22:07 |
 |
8 194 BTC |
$ 448 845 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AyhyH3MkH45Eg83ts5SJ6sYpcU9Nnr6c |
To: 34wVXk3iDHHKXBCEuAVCTCvG4W4DaBQiHU |
| 27.04.2021 21:22:07 |
 |
1 113 BTC |
$ 60 983 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MQRF59oz7EPq6NruBu7FDMvwiQXD49U7 |
To: bc1qa4tuvt88nlq4ugtn5u4ykpyn4657vjjt40awmx |
| 27.04.2021 21:22:07 |
 |
1 113 BTC |
$ 60 983 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHQfsYh9YWYSoF6oupNmMVoszywqNfn4o |
To: 37MQRF59oz7EPq6NruBu7FDMvwiQXD49U7 |
| 27.04.2021 21:22:07 |
 |
391 BTC |
$ 21 439 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385cEQw2SxAgRNfyYdu2Q2VSdw9F4KoeWU |
To: 3HEFfZ8JDZrGtdkQAEhLtVPGmyjnN18UZa |
| 27.04.2021 21:22:07 |
 |
1 189 BTC |
$ 65 146 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PG76FLZfz59k5JkUA6MbBvsoBFpb4LqCz |
To: bc1q3qnsg4ksc74mwdyqa3je6yhgqfwd5rr93w32am |
| 27.04.2021 21:22:07 |
 |
8 194 BTC |
$ 448 845 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tAkMM7tWV2aGHCfaZQpWR1AFUFBh3RrP |
To: 39AyhyH3MkH45Eg83ts5SJ6sYpcU9Nnr6c |
| 27.04.2021 21:22:07 |
 |
953 BTC |
$ 52 183 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DsuT1XYoiZV3veuN3GYRRWAv3gzAtZvaj |
To: 3CxavxAbPqAe62vAYYEk5Ye756kjaZfZFe |
| 27.04.2021 21:22:07 |
 |
953 BTC |
$ 52 184 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3257HbhhfQwcsTFNA2AbWnmSC1iThasMzM |
To: 3DsuT1XYoiZV3veuN3GYRRWAv3gzAtZvaj |
| 27.04.2021 21:22:07 |
 |
953 BTC |
$ 52 184 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mf5569jVZKDWawFHZFsT7CSgAUbwPY4vQ |
To: 3257HbhhfQwcsTFNA2AbWnmSC1iThasMzM |
| 27.04.2021 21:22:07 |
 |
391 BTC |
$ 21 439 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDkpKfAMbFs4J4sbjStjGAVncuGJn8JsM |
To: 385cEQw2SxAgRNfyYdu2Q2VSdw9F4KoeWU |
| 27.04.2021 21:22:07 |
 |
953 BTC |
$ 52 184 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3La8PZTfbGiYuWHKWjU7qBgxRG5zUTndE6 |
To: 3Mf5569jVZKDWawFHZFsT7CSgAUbwPY4vQ |
| 27.04.2021 21:22:07 |
 |
953 BTC |
$ 52 184 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLtczxBfbaVqyhW5d2jMuo1yoVqoDpfb7 |
To: 3La8PZTfbGiYuWHKWjU7qBgxRG5zUTndE6 |