| 27.04.2021 16:14:29 |
 |
128 YFI |
$ 5 871 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7935d4da875e0c48dcc86e2509f992654945fd20 |
To: 2981772caeebb83c2a9ed96fb052b3d0c7d662f0 |
| 27.04.2021 16:13:53 |
 |
2 000 ETH |
$ 5 151 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 27.04.2021 16:26:14 |
 |
1 114 BTC |
$ 61 017 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vtxRTai9SvWFd17D86PYLCoju9XmuyJM |
To: 3EhiyZUQV8sbm9SP1TA987MZv1tbuSARtN |
| 27.04.2021 16:26:14 |
 |
1 189 BTC |
$ 65 150 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrYDUxsuNiMkoLuYVwPPDtm6PXYNjskYz |
To: 3JahYjb9xLHLaVv8mDoeYyNBNhEa1wq7hb |
| 27.04.2021 16:26:14 |
 |
392 BTC |
$ 21 472 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35yt5v3H29TpV8q6VsK31KL94fyLNM6pgP |
To: 3ANwPmvtzQKL1puro9zkYNNpkYvQgVmoug |
| 27.04.2021 16:26:14 |
 |
953 BTC |
$ 52 196 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFu5q3NKkMKCNdtmfjZFymmTBKbqvZ2u1 |
To: 3FnamjVkQBLecWn3Wch3Rk5FcecCtwRDyC |
| 27.04.2021 16:26:14 |
 |
120 BTC |
$ 6 584 534 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quggreynnjtnk25ycmfc3dhg5htrhde98hn9ejukr7fh267al94wqqpvkwx |
| 27.04.2021 16:26:14 |
 |
114 BTC |
$ 6 249 066 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtxkths0934m0qt6lmld9e0p8t32tk7tetmd8jp37776zuap3dnusr9pcfj |
| 27.04.2021 16:26:14 |
 |
100 BTC |
$ 5 477 767 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 27.04.2021 16:26:14 |
 |
159 BTC |
$ 8 735 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kusx18qPWBVDwcQZQiokAyBaYszLuPPfW |
To: 3AxvzSvzD1M1YDheEDnEmwfF7fQwiWAdVw |
| 27.04.2021 16:26:14 |
 |
108 BTC |
$ 5 926 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc |
To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k |
| 27.04.2021 16:26:14 |
 |
128 BTC |
$ 7 025 652 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NdY9zx122Bv7vvrbMcXJ7UZpHhXcuEAMB |
To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 |
| 27.04.2021 16:26:14 |
 |
228 BTC |
$ 12 504 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NdY9zx122Bv7vvrbMcXJ7UZpHhXcuEAMB |
To: 1HrdNTnSQoyVm3u2p4rWCmdmEQ13iX8Tvs |
| 27.04.2021 16:26:14 |
 |
346 BTC |
$ 18 953 084 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QshuV7t5QeEhLiokPbPD7KAysRTmX7miN |
To: 35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr |
| 27.04.2021 16:26:14 |
 |
375 BTC |
$ 20 541 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr |
| 27.04.2021 16:26:14 |
 |
300 BTC |
$ 16 433 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f |
To: 1Bb7HxWj7KkruoCU7sPYbbD3MNsjjcQdpr |
| 27.04.2021 16:26:14 |
 |
114 BTC |
$ 6 265 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfw02qdchy85xsun85zyzxxzcrzz79hrvm66z9m |
To: bc1q6n9kk8htmwpmftz8fs2r6m52cx5a0yk8th8462 |
| 27.04.2021 16:07:40 |
 |
251 WBTC |
$ 13 732 136 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 27.04.2021 16:07:40 |
 |
188 434 LINK |
$ 6 681 056 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1a68bf25970fe20f5ad69dc25fddc33604b8b6e8 |
To: 586f170b4d25792617b6e7c2c8e1247cc96752c7 |
| 27.04.2021 16:04:15 |
 |
14 000 ETH |
$ 35 673 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 27.04.2021 16:12:26 |
 |
100 BTC |
$ 5 461 149 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13gmqhNNL5Ck2DbW13JDGsREiD6novN1Kh |
| 27.04.2021 16:12:26 |
 |
1 114 BTC |
$ 60 834 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjzvJng4j9jPaeePFECStK4pEePJgvsu7 |
To: 31vtxRTai9SvWFd17D86PYLCoju9XmuyJM |
| 27.04.2021 16:12:26 |
 |
8 194 BTC |
$ 447 503 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CXtdiJMPg9NdQdd3UufA9fzX5U4tXW6hs |
To: 3PbfUGynhRHEeaw4Vk2HHWsG6D94ybwHr7 |
| 27.04.2021 16:12:26 |
 |
953 BTC |
$ 52 038 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JcE6vh67p95XuSc8bzy5G6UgyLbSBx8G |
To: 3AFu5q3NKkMKCNdtmfjZFymmTBKbqvZ2u1 |
| 27.04.2021 16:12:26 |
 |
392 BTC |
$ 21 407 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGSzw8LdmcwRD65Vm7Tt8YRTcMYzuc4yu |
To: 35yt5v3H29TpV8q6VsK31KL94fyLNM6pgP |
| 27.04.2021 16:12:26 |
 |
1 189 BTC |
$ 64 953 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2sCmq38SYuWgnojNCG1SYo5LkRvj21Ng |
To: 3MrYDUxsuNiMkoLuYVwPPDtm6PXYNjskYz |
| 27.04.2021 16:12:26 |
 |
102 BTC |
$ 5 587 254 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qutqalsnyu3udltpp0k2au4fl3hz9evgzuzrhlwzcr3rq3kdrr3qql33ku7 |
| 27.04.2021 16:12:26 |
 |
103 BTC |
$ 5 628 263 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc8az7wcr9t0fau9crmzyjmmhkems4zlg5nn7xz93zs040sl6egtq47hysj |
| 27.04.2021 16:12:26 |
 |
1 000 BTC |
$ 54 611 492 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 27.04.2021 16:12:26 |
 |
94 BTC |
$ 5 111 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QWuhraYVwmBXHsJ3PfmELkBXpVexYBGjF |
To: 3DNcajbFx5GqtGC5W9gFnwuvVeuz79FAS9 |
| 27.04.2021 16:12:26 |
 |
94 BTC |
$ 5 112 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyAiP6m5t4XdgMyVn44H3HQT5V88pc822 |
To: 3QWuhraYVwmBXHsJ3PfmELkBXpVexYBGjF |
| 27.04.2021 16:12:26 |
 |
490 BTC |
$ 26 759 630 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 27.04.2021 16:12:26 |
 |
98 BTC |
$ 5 351 926 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 27.04.2021 16:11:40 |
 |
3 812 904 XRP |
$ 5 149 303 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP |
To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
| 27.04.2021 16:01:29 |
 |
3 193 ETH |
$ 8 171 678 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 16:01:29 |
 |
4 999 ETH |
$ 12 793 678 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 16:01:29 |
 |
5 000 ETH |
$ 12 796 238 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 16:00:56 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 27.04.2021 15:59:32 |
 |
41 339 692 USDT |
$ 41 339 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 15:59:32 |
 |
41 106 936 USDT |
$ 41 106 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 27.04.2021 15:58:42 |
 |
15 000 ETH |
$ 38 269 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 27.04.2021 15:58:20 |
 |
4 500 ETH |
$ 11 515 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5660e28fec876415380b04619be4519c2a0be0e4 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 27.04.2021 15:57:53 |
 |
2 239 ETH |
$ 5 729 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 27.04.2021 16:04:24 |
 |
100 BTC |
$ 5 467 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 16:04:24 |
 |
100 BTC |
$ 5 467 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35uy3xfKB9x65jy4SBXJ9D1rUrR7Et9stc |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 16:04:24 |
 |
100 BTC |
$ 5 467 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 16:04:24 |
 |
122 BTC |
$ 6 669 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 35uy3xfKB9x65jy4SBXJ9D1rUrR7Et9stc |
| 27.04.2021 16:04:24 |
 |
98 BTC |
$ 5 337 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 16:04:24 |
 |
190 BTC |
$ 10 381 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY |
To: 3NARs7riVJ2q7nUXHHsdcQci6YgWy2CUmJ |
| 27.04.2021 16:04:24 |
 |
180 BTC |
$ 9 832 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns |