| 27.04.2021 15:37:11 |
 |
21 519 000 USDC |
$ 21 519 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 27.04.2021 15:30:07 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 15:30:07 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 27.04.2021 15:34:13 |
 |
203 BTC |
$ 11 174 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG |
To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
| 27.04.2021 15:34:13 |
 |
1 189 BTC |
$ 65 440 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GaFhUjvLhertwQTNx8adboXKTUETvLhh |
To: 3PStW8ykPYG3ns3v7sEWtnwqmSQyYDcUbJ |
| 27.04.2021 15:34:13 |
 |
104 BTC |
$ 5 748 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwtg24r6ssscza3w5s9waxkgqfms0c3j8ks8jlfedm5tmktlsaqhsm3qxng |
To: bc1qv3s58qgpnhe6gtqr2kqkln8p8ueme4va7f40gvs03rl3rw7zthuqh3j0v8 |
| 27.04.2021 15:34:13 |
 |
94 BTC |
$ 5 151 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34v2MA61A3YURcnEJJvCrDTtVJmGuEXyNe |
To: 34am8VQqfmMqqiSj2Y9jcBEfMo3iRGq5Aa |
| 27.04.2021 15:34:13 |
 |
250 BTC |
$ 13 755 274 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 27.04.2021 15:34:13 |
 |
450 BTC |
$ 24 759 464 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 27.04.2021 15:34:09 |
 |
700 000 000 BTT |
$ 5 262 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 27.04.2021 15:27:32 |
 |
254 623 LINK |
$ 9 269 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 27.04.2021 15:27:10 |
 |
40 000 000 MATIC |
$ 23 423 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: e08ccafb94e1de775bc43ae927286f16848b8fc8 |
| 27.04.2021 15:27:10 |
 |
2 000 ETH |
$ 5 100 117 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 27.04.2021 15:26:13 |
 |
15 000 ETH |
$ 38 217 964 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 27.04.2021 15:29:22 |
 |
131 BTC |
$ 7 165 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qerkfkfx9tg97mxempy8n4rnjtq77nqt0mtl5uv |
| 27.04.2021 15:29:22 |
 |
392 BTC |
$ 21 456 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpoTyE6pycSwYuGedzmRwDMgNqqjgdJMW |
To: bc1qdxj3qupdhmtydh2seamlkwlvcqdky48pnwam70 |
| 27.04.2021 15:29:22 |
 |
953 BTC |
$ 52 155 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWYS8DxnS3dkiqRzqC3vAjT2o9naPACby |
To: 3CGtRb8KcsVwD4xMksmSqWmcgpZpKeyipK |
| 27.04.2021 15:29:22 |
 |
1 114 BTC |
$ 60 971 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AeAheXSg2zt61sDVKKV7AKhbJof2uEtMY |
To: 3EPVKMNsEfPyPtj35d7Jdvt78M1AGiQVSu |
| 27.04.2021 15:29:22 |
 |
100 BTC |
$ 5 477 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwqkxc25uywhgrsaekazy5fypzsagyw09k43aev6vn6v5dlmcdd7qnejqgk |
To: bc1qkgsad6srx65l80j37kqrt4slsgvhmuy27m3e7auardk3q5yfyzcsaylspr |
| 27.04.2021 15:29:22 |
 |
95 BTC |
$ 5 209 480 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3NgpnAC1n9Baeg4ithMhmXwzWkHeYCQrs5 |
| 27.04.2021 15:29:22 |
 |
107 BTC |
$ 5 879 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9anyyh87zv2dp86klpnrscwcpdlm8xs0zd8puj36p08xymj90ngsk46fqz |
To: bc1qftd39nhd00e2wfmwjxxpkw2zcsu3y3pglknd2xasf6p00t8znkeszh2m37 |
| 27.04.2021 15:29:22 |
 |
300 BTC |
$ 16 420 282 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AGJr8U96tMbttbcyV2KecqzpWhw7SXeRe |
To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj |
| 27.04.2021 15:29:22 |
 |
200 BTC |
$ 10 945 235 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37ro2qw3rQCfDwhY2fPGYGQGKeEfiChVJB |
To: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj |
| 27.04.2021 15:28:11 |
 |
10 000 000 XRP |
$ 14 138 837 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 27.04.2021 15:23:45 |
 |
6 179 663 USDC |
$ 6 179 663 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.04.2021 15:22:44 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 27.04.2021 15:21:49 |
 |
12 663 509 USDC |
$ 12 663 509 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 15:20:46 |
 |
12 663 509 USDC |
$ 12 663 509 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 417cfd83ecda0d82c1ff7548faec127f98479673 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2021 15:18:49 |
 |
9 799 980 USDT |
$ 9 799 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.04.2021 15:18:13 |
 |
5 000 000 USDC |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 27.04.2021 15:16:59 |
 |
9 799 980 USDT |
$ 9 799 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 27.04.2021 15:16:18 |
 |
6 500 000 USDT |
$ 6 500 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 27.04.2021 15:16:18 |
 |
5 324 ETH |
$ 13 580 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3bcb401fdd288828d9b00e3d50c30900f06a6c5 |
To: 1688226b5c45c7a7f149f8be47d78993d00bf7e3 |
| 27.04.2021 15:07:51 |
 |
650 WBTC |
$ 35 789 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 27.04.2021 15:13:38 |
 |
11 125 BNB |
$ 6 375 829 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 27.04.2021 15:10:10 |
 |
100 BTC |
$ 5 492 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 27.04.2021 15:04:17 |
 |
29 999 980 USDT |
$ 29 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 27.04.2021 15:08:33 |
 |
99 BTC |
$ 5 441 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk |
| 27.04.2021 15:07:46 |
 |
94 BTC |
$ 5 151 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LgC5mYeqrXGaGLfqExFoSGguVwBN6PLR |
To: 34v2MA61A3YURcnEJJvCrDTtVJmGuEXyNe |
| 27.04.2021 15:07:46 |
 |
103 BTC |
$ 5 675 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5mtt5z4ayxg0yuj5j6f3dhla2hxtmh5u77n7yddnw0wn4wen2ffq4d2qdz |
To: bc1qy6n3zc6kgsejf6fkkwn5ujp4hrux79cqpg5y76xc9zp7u8jswveq5uyjhm |
| 27.04.2021 15:07:46 |
 |
102 BTC |
$ 5 606 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhe67prvry5ehupcf06ynpu9yx7rp3zrkyzn854xqquh4553hyslq6we5en |
To: bc1qeuy57etrngsgey57jls8g900656scjrld4z6mzmvvv0l8mdataaqf2my6z |
| 27.04.2021 15:07:46 |
 |
222 BTC |
$ 12 213 728 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 27.04.2021 15:07:46 |
 |
160 BTC |
$ 8 778 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkCtp8TxsiYs9vQ6Z8E4MRnLzDZBiXmnD |
To: 3Kusx18qPWBVDwcQZQiokAyBaYszLuPPfW |
| 27.04.2021 15:07:46 |
 |
110 BTC |
$ 6 051 820 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 27.04.2021 15:07:46 |
 |
95 BTC |
$ 5 224 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0gpu3p3x3d0urpqmqancmmesdetcztfyuxsxn3dqetguu75pkgsqfehxw3 |
To: bc1qy9wam963stgk9fhu7ewxrxktnvr4ud66vf09peyvksp3ktk4wxhq6z409k |
| 27.04.2021 15:08:33 |
 |
1 114 BTC |
$ 61 168 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NAoARjQUc5Vnv6JZkPmcwJrgBHdXD2YZC |
To: 3AeAheXSg2zt61sDVKKV7AKhbJof2uEtMY |
| 27.04.2021 15:08:33 |
 |
1 189 BTC |
$ 65 308 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBwo8YmU9oZtZjgQ8PhdxYb33FRA5bCgu |
To: 33GaFhUjvLhertwQTNx8adboXKTUETvLhh |
| 27.04.2021 15:08:33 |
 |
8 194 BTC |
$ 449 954 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwlt3t3l0n4c9qv8rj8d4mjzawvu8rwvp2s3tcv |
To: 3PNj6mthAH65rZXNzQA5MynqV2dPYgymc7 |
| 27.04.2021 15:08:33 |
 |
1 114 BTC |
$ 61 168 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDij9o7kCrx2x77EowETYcMksfPQHktWc |
To: 3NAoARjQUc5Vnv6JZkPmcwJrgBHdXD2YZC |
| 27.04.2021 15:08:33 |
 |
392 BTC |
$ 21 525 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35tdEzko4bQ9hxCAdL6uh8Xcx2cZYoDAzr |
To: 3JpoTyE6pycSwYuGedzmRwDMgNqqjgdJMW |