| 27.04.2021 19:38:31 |
 |
193 BTC |
$ 10 529 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4z7vgf73r09yzfwrrm4nmkpumuyzx5cqkn9tv0a30tmnqm39rjzs0lmtr8 |
To: bc1qrjpsquhqnr6ysdmkmm56melse8kdhgdmd2p9k49aua0awdav2ntqjc0wlw |
| 27.04.2021 19:38:31 |
 |
112 BTC |
$ 6 098 390 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq05uf5x6qygwhpjjvlg0kpjk0mngj8pjzftlf5q3cfdk0dlj6tlsepn0qj |
| 27.04.2021 19:38:31 |
 |
394 BTC |
$ 21 534 932 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 27.04.2021 19:38:31 |
 |
391 BTC |
$ 21 396 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CMXpB3qgFFWKZn7daHJGVpwsw8j3kKaA |
To: 3NjQUGYdLQ8qpwX4Zpc5hhCj2KDe3bzn5E |
| 27.04.2021 19:38:31 |
 |
1 189 BTC |
$ 65 006 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fyjw1Shq6Y2sobWrufvZuAV3PRs2yHbKW |
To: 3Ni9NtubLiYAuY459fbZ97B2Yu5JzhAHKf |
| 27.04.2021 19:38:31 |
 |
953 BTC |
$ 52 077 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D47a2888no49JKPpUhRZaLhvqRhzgqF7B |
To: 3NekfY3pPTd9q7MGccfMR8W1gwvLNjbHj5 |
| 27.04.2021 19:38:31 |
 |
8 194 BTC |
$ 447 876 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396MJ2oQe7nmswtNmPwQ9EDVt1P2tNJYvw |
To: 3ASn9H9UdqED2ZCcw413pBm3EtPtG34tcf |
| 27.04.2021 19:38:31 |
 |
1 113 BTC |
$ 60 852 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWsDURqaKYG8WkZjP5uMHRGWRq6HJGQXg |
To: 3BsuiV8knxgRFEuUQPmu3sgftBFyFtp6uo |
| 27.04.2021 19:38:31 |
 |
150 BTC |
$ 8 198 579 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 27.04.2021 19:38:31 |
 |
200 BTC |
$ 10 931 438 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 27.04.2021 19:35:43 |
 |
5 000 ETH |
$ 13 231 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 19:33:55 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 27.04.2021 19:31:02 |
 |
5 000 ETH |
$ 13 209 827 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 19:26:37 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 27.04.2021 19:22:50 |
 |
39 999 950 MATIC |
$ 24 973 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e08ccafb94e1de775bc43ae927286f16848b8fc8 |
To: f745b9ffc813c11875f7b503d1157f175b86ca06 |
| 27.04.2021 19:20:37 |
 |
253 409 FTT |
$ 13 514 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84c39e0ad5368431ffacc4ab32291343eaa64d44 |
To: 248f11b6572e60ffc56a18102fbdea674019906b |
| 27.04.2021 19:19:45 |
 |
5 000 778 USDT |
$ 5 000 778 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 27.04.2021 19:19:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 27.04.2021 19:19:54 |
 |
294 BTC |
$ 15 983 213 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 27.04.2021 19:19:54 |
 |
195 BTC |
$ 10 588 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1Zfgz9zyMKr26mgKtacd7k8T53BKPU6T |
To: 35uR5PhM4aGGTaFi54SJRqQwBt9cxR4Thy |
| 27.04.2021 19:19:54 |
 |
1 113 BTC |
$ 60 527 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFCp4V4cYiMPCwJb3sM27zGNrhmVfAzg5 |
To: 3FWsDURqaKYG8WkZjP5uMHRGWRq6HJGQXg |
| 27.04.2021 19:19:54 |
 |
1 189 BTC |
$ 64 658 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxiGsPhrMLGhuMKbzJPEPQBiz7ari9Hxb |
To: 3Fyjw1Shq6Y2sobWrufvZuAV3PRs2yHbKW |
| 27.04.2021 19:19:54 |
 |
953 BTC |
$ 51 798 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5QqWeWb9kdgsdPYLsuBXskNzyKSeC2rB |
To: 3D47a2888no49JKPpUhRZaLhvqRhzgqF7B |
| 27.04.2021 19:19:54 |
 |
8 194 BTC |
$ 445 479 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PxqQpZg6wMYzjS6ZoTmgv9qQXGjmZUTF |
To: 396MJ2oQe7nmswtNmPwQ9EDVt1P2tNJYvw |
| 27.04.2021 19:19:54 |
 |
391 BTC |
$ 21 282 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MqNpnBR6Mds73p8oAASnjFH4Mt8QzVZh |
To: 38CMXpB3qgFFWKZn7daHJGVpwsw8j3kKaA |
| 27.04.2021 19:19:54 |
 |
1 198 BTC |
$ 65 129 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oSHpXMLkUNSXkZc3B6zG9FFMY4AZCbQy |
To: 33cPMDJRzzY1QYjVaqjfN6kB3ViYa4VAJa |
| 27.04.2021 19:19:54 |
 |
215 BTC |
$ 11 688 401 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas |
| 27.04.2021 19:19:54 |
 |
102 BTC |
$ 5 565 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvgjt0le7neyl4qphxvp0r29yjffd6kc549z04 |
To: bc1qgyagfx9pzcttjwr055q6f3czd4ffqm7l3trnne |
| 27.04.2021 19:16:45 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ee8872a05faee1c5d9c3597f80a388dee2fdff86 |
| 27.04.2021 19:13:26 |
 |
103 BTC |
$ 5 647 493 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm62snt6kkmwcv4qshls274e0yyevsa84psqtljtz2fpnxa2wwffqrmad4c |
| 27.04.2021 19:13:26 |
 |
143 BTC |
$ 7 823 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc9c7ays8gjs79w3hzsmm9zr78za834h67vgxnn55uzaxvx6umjrsp04w7d |
To: bc1qptfzjalmt9ujmpufnnpfu7zv6ap4yezd0ukdzcwzt0nlvjugsvrq8pcfh2 |
| 27.04.2021 19:13:26 |
 |
172 BTC |
$ 9 390 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqzacc554aj0s3dv2jqx9qr9c6c7c0vcrlx38c3a3w3jqxpzf4yqtcn4a2 |
To: bc1qngvasma6pptem4c0gk6zsejy0zepcrpxqek20mt2yaw6yja7dm9sqxadwf |
| 27.04.2021 19:13:26 |
 |
120 BTC |
$ 6 543 179 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmdk0p3n405wnvzege2n4xu54y34pffqp2pgjsvgsz2f0jfew5kpqepawpq |
| 27.04.2021 19:13:26 |
 |
1 114 BTC |
$ 60 871 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSfn6QXV1z4ZArN1XpsLCG4k2LXKSDr5y |
To: 3CFCp4V4cYiMPCwJb3sM27zGNrhmVfAzg5 |
| 27.04.2021 19:13:26 |
 |
8 194 BTC |
$ 447 811 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32BnC15xGWQ1asuJQtL3Wbx8Z9KgYajoto |
To: 38PxqQpZg6wMYzjS6ZoTmgv9qQXGjmZUTF |
| 27.04.2021 19:13:26 |
 |
392 BTC |
$ 21 397 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qoqBK2XFUpu4Lh7exm65CgkNVfh3Wbus |
To: 33MqNpnBR6Mds73p8oAASnjFH4Mt8QzVZh |
| 27.04.2021 19:13:26 |
 |
953 BTC |
$ 52 070 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NG5hf9ADh4cT9Wdqy5MEK5itWE4Nrqpdj |
To: 3J5QqWeWb9kdgsdPYLsuBXskNzyKSeC2rB |
| 27.04.2021 19:13:26 |
 |
392 BTC |
$ 21 397 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WDVC6vyevSDfMEL86rsKm5ZYBB2gXHug |
To: 34qoqBK2XFUpu4Lh7exm65CgkNVfh3Wbus |
| 27.04.2021 19:13:26 |
 |
953 BTC |
$ 52 070 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1ji1tATpaqztgrz8zUm1ELsPALEYbXyW |
To: 3NG5hf9ADh4cT9Wdqy5MEK5itWE4Nrqpdj |
| 27.04.2021 19:13:26 |
 |
8 194 BTC |
$ 447 811 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JzEMCs3rbcTnud7xViVarRuZ5RToyenw |
To: 32BnC15xGWQ1asuJQtL3Wbx8Z9KgYajoto |
| 27.04.2021 19:13:26 |
 |
8 194 BTC |
$ 447 811 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdGBCYG9xroojPUjJoDJHkvJB9XZPL7q1 |
To: 37JzEMCs3rbcTnud7xViVarRuZ5RToyenw |
| 27.04.2021 19:13:26 |
 |
392 BTC |
$ 21 397 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GtsHBGAUtR3xdqa3c462WvQWJ2BBSqqo |
To: 33WDVC6vyevSDfMEL86rsKm5ZYBB2gXHug |
| 27.04.2021 19:13:26 |
 |
392 BTC |
$ 21 397 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cj5Nn7G8RnRb7rGQrUq7WdAKpAH2eDRqx |
To: 35GtsHBGAUtR3xdqa3c462WvQWJ2BBSqqo |
| 27.04.2021 19:13:26 |
 |
392 BTC |
$ 21 397 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6jiKPkceSDJ6GYaEXddzv4Q5mpnqNCCM |
To: 3Cj5Nn7G8RnRb7rGQrUq7WdAKpAH2eDRqx |
| 27.04.2021 19:13:26 |
 |
1 189 BTC |
$ 64 997 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SNCRLAmqN3RCGWr1DX9hdFFTPaF3riP6 |
To: 3CxiGsPhrMLGhuMKbzJPEPQBiz7ari9Hxb |
| 27.04.2021 19:13:26 |
 |
1 189 BTC |
$ 64 997 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38F6VYV7qJs7rZZ9byhwHZNMYXJW1Ft9fw |
To: 36SNCRLAmqN3RCGWr1DX9hdFFTPaF3riP6 |
| 27.04.2021 19:13:26 |
 |
1 114 BTC |
$ 60 871 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGwWmo71cKh2VDCbYWrQGkDyNfCkwFz7G |
To: 3FSfn6QXV1z4ZArN1XpsLCG4k2LXKSDr5y |
| 27.04.2021 19:13:26 |
 |
1 114 BTC |
$ 60 871 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361fRBaj4LpfnbVEiSrGZXmfd3B2ia6H22 |
To: 3PGwWmo71cKh2VDCbYWrQGkDyNfCkwFz7G |
| 27.04.2021 19:13:26 |
 |
1 114 BTC |
$ 60 871 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HchftgkKWr6G7RXPeHStKtGCmwCBpnoEQ |
To: 361fRBaj4LpfnbVEiSrGZXmfd3B2ia6H22 |
| 27.04.2021 19:13:26 |
 |
1 114 BTC |
$ 60 871 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NigQhxyCURWWWxugS8LYy6wn5cdneQq71 |
To: 3HchftgkKWr6G7RXPeHStKtGCmwCBpnoEQ |