| 27.04.2021 20:07:07 |
 |
93 BTC |
$ 5 115 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W |
| 27.04.2021 20:07:07 |
 |
391 BTC |
$ 21 562 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGjQW4B5sE2scavcvtkvTMjFAX1gAfjno |
To: 3BEV8BNSErffUYsESAKSjsoLpQYM9GvA5T |
| 27.04.2021 20:07:07 |
 |
8 194 BTC |
$ 451 406 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASn9H9UdqED2ZCcw413pBm3EtPtG34tcf |
To: 33hULYVAtmpSZ61b1pnALEzhGqxQLRFLLq |
| 27.04.2021 20:07:07 |
 |
953 BTC |
$ 52 487 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqtSUK4z7SNGXDspz7pQHYwEFEefCGEea |
To: 3DLtczxBfbaVqyhW5d2jMuo1yoVqoDpfb7 |
| 27.04.2021 20:07:07 |
 |
1 113 BTC |
$ 61 332 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q3Bp6AEV3EbBjnTRfzpfNkLYJYaFB5pqw |
To: 379EW5onnXfBFkGtLE7wLcrC4YHbzoU6Ve |
| 27.04.2021 20:07:07 |
 |
1 189 BTC |
$ 65 518 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PS8kmhr8giU9iyrHZyQeghxnqCutWcTGX |
To: 3MHdzreDb1EE6mHAnHytmQ7j63f4HJEUBM |
| 27.04.2021 20:07:07 |
 |
100 BTC |
$ 5 508 795 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:07:07 |
 |
99 BTC |
$ 5 453 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GH14bakKDKpsddmFkQwEK3QS83cV5smVC |
To: 35RU3U5w9tJUMnkKp2azRajszLzDkJ4ZuV |
| 27.04.2021 20:07:07 |
 |
279 BTC |
$ 15 375 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GKHHwVqHtm2ocRfd2EmXNdMU4hafV8Lpx |
To: 1BzCFSfTY6xBodT8TCfE8Nf6bKesYM1qKX |
| 27.04.2021 20:06:04 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.04.2021 20:04:12 |
 |
7 999 980 USDT |
$ 7 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 27.04.2021 20:03:44 |
 |
2 761 ETH |
$ 7 287 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 191c5acfb4ca8187cb346deac8a4d6306575c04d |
To: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b |
| 27.04.2021 20:02:03 |
 |
105 BTC |
$ 5 723 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq05uf5x6qygwhpjjvlg0kpjk0mngj8pjzftlf5q3cfdk0dlj6tlsepn0qj |
To: bc1qzh2y806cgn3x4pcnpl2246eljafcf8eh46mjw7s54cw7cjdce26q5kmr3v |
| 27.04.2021 20:02:03 |
 |
1 189 BTC |
$ 65 090 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ni9NtubLiYAuY459fbZ97B2Yu5JzhAHKf |
To: 3PS8kmhr8giU9iyrHZyQeghxnqCutWcTGX |
| 27.04.2021 20:02:03 |
 |
391 BTC |
$ 21 421 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7yaGw8Cf4KgyeibmFKDSbRTBKcFvWx7o |
To: 3LGjQW4B5sE2scavcvtkvTMjFAX1gAfjno |
| 27.04.2021 20:02:03 |
 |
100 BTC |
$ 5 472 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:02:03 |
 |
100 BTC |
$ 5 472 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:02:03 |
 |
100 BTC |
$ 5 472 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:02:03 |
 |
100 BTC |
$ 5 472 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:02:03 |
 |
100 BTC |
$ 5 472 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 20:02:03 |
 |
163 BTC |
$ 8 920 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36J1ffrinjvqgU2rM1ttsG8Ed8p8bRrk6Q |
To: 3Lh5MsxiLAUjGWbpsBHt5sbSmu1Kf2o7Hu |
| 27.04.2021 20:01:08 |
 |
19 999 980 USDT |
$ 19 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.04.2021 20:00:02 |
 |
9 250 000 XRP |
$ 12 782 580 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw |
| 27.04.2021 19:59:52 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 27.04.2021 19:58:59 |
 |
9 999 980 USDT |
$ 9 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.04.2021 19:57:53 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 27.04.2021 19:55:17 |
 |
154 BTC |
$ 8 417 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D3mX9qZbbALF6gZrefUHBv24Hsg2mrUpZ |
To: 1KpFidaSXc39DiQxzWosixTK3iZ4GqqRTA |
| 27.04.2021 19:55:17 |
 |
223 BTC |
$ 12 139 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NWWnZjGbJyVdWSCtYWPF4uTKjP3NfmYjW |
To: 1BDf4TLR2hMagm3tbThS9icgn4YUX12oZV |
| 27.04.2021 19:55:17 |
 |
93 BTC |
$ 5 084 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 27.04.2021 19:55:17 |
 |
102 BTC |
$ 5 559 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm62snt6kkmwcv4qshls274e0yyevsa84psqtljtz2fpnxa2wwffqrmad4c |
To: bc1qavjwmexh493edctvysn9n6ug5uma576y24lg02lknaqy4z6x8qaqqnnuld |
| 27.04.2021 19:55:17 |
 |
953 BTC |
$ 51 913 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NekfY3pPTd9q7MGccfMR8W1gwvLNjbHj5 |
To: 3PqtSUK4z7SNGXDspz7pQHYwEFEefCGEea |
| 27.04.2021 19:55:17 |
 |
1 113 BTC |
$ 60 661 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsuiV8knxgRFEuUQPmu3sgftBFyFtp6uo |
To: 3Q3Bp6AEV3EbBjnTRfzpfNkLYJYaFB5pqw |
| 27.04.2021 19:55:17 |
 |
391 BTC |
$ 21 329 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5QppZiaXBto8EQZdL4FqKsjvSMrsVHuz |
To: 3L7yaGw8Cf4KgyeibmFKDSbRTBKcFvWx7o |
| 27.04.2021 19:51:45 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 27.04.2021 19:50:12 |
 |
10 000 000 XRP |
$ 13 742 965 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 27.04.2021 19:49:40 |
 |
3 000 ETH |
$ 7 860 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 27.04.2021 19:48:32 |
 |
186 BTC |
$ 10 183 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tRqkzmiiUAj7BYYbFJQmDu7tdTqWR9Ki |
To: bc1qs7vhglhyy7lw6apcqqxtkmjw2dzcud252lavdy |
| 27.04.2021 19:48:32 |
 |
106 BTC |
$ 5 807 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdk0p3n405wnvzege2n4xu54y34pffqp2pgjsvgsz2f0jfew5kpqepawpq |
To: bc1qxfwpmv98a7950px3vz6x355zgzg3hnps9jgfpgx965yaffz9sf5sg9zu2j |
| 27.04.2021 19:48:32 |
 |
391 BTC |
$ 21 435 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjQUGYdLQ8qpwX4Zpc5hhCj2KDe3bzn5E |
To: 3N5QppZiaXBto8EQZdL4FqKsjvSMrsVHuz |
| 27.04.2021 19:48:32 |
 |
156 BTC |
$ 8 542 086 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 27.04.2021 19:48:00 |
 |
10 000 000 XRP |
$ 13 786 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
| 27.04.2021 19:42:22 |
 |
19 966 034 USDT |
$ 19 966 034 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 27.04.2021 19:41:22 |
 |
6 567 056 USDC |
$ 6 567 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 27.04.2021 19:43:18 |
 |
107 BTC |
$ 5 845 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 27.04.2021 19:43:00 |
 |
20 000 000 XRP |
$ 27 617 654 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
| 27.04.2021 19:37:49 |
 |
419 163 UNI |
$ 16 405 455 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 205d2304dbd2d6a7462b99051813c3b1e3cc75e5 |
| 27.04.2021 19:38:31 |
 |
189 BTC |
$ 10 330 209 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 27.04.2021 19:38:31 |
 |
193 BTC |
$ 10 548 837 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 27.04.2021 19:38:31 |
 |
197 BTC |
$ 10 767 466 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 27.04.2021 19:38:31 |
 |
179 BTC |
$ 9 790 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3h8xwv6nhwuuls6car2e0y4vhsptqhftfg959qk9uadkh6shlxssl9lfr2 |
To: bc1q6j8zc90m260lqnpu0jkxtyvmzecwfcpvusallrtffe3pt2tp8teqkqcesk |