| 27.04.2021 13:53:06 |
 |
16 652 343 BUSD |
$ 16 652 343 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 27.04.2021 13:53:06 |
 |
6 298 449 USDC |
$ 6 298 449 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 13:53:06 |
 |
281 825 UNI |
$ 11 311 259 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 27.04.2021 13:53:00 |
 |
5 999 997 USDT |
$ 5 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 27.04.2021 13:49:07 |
 |
6 919 208 USDT |
$ 6 919 208 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 27.04.2021 13:47:56 |
 |
8 999 990 BUSD |
$ 8 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 13:47:06 |
 |
94 BTC |
$ 5 129 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDJocWuwEBwqq5oxNXg34HS8kks5okxSH |
To: 3BRpGjHXtUkcmxkGqw6oZsoKdidS6ysAsL |
| 27.04.2021 13:47:06 |
 |
170 BTC |
$ 9 283 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 27.04.2021 13:47:06 |
 |
600 BTC |
$ 32 821 262 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 27.04.2021 13:47:06 |
 |
100 BTC |
$ 5 470 210 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 27.04.2021 13:46:33 |
 |
5 624 456 USDT |
$ 5 624 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXCL7HwaQD4wfLndhaXaByLNe99pTtq3tz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 13:33:02 |
 |
160 BTC |
$ 8 732 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy20usccneq6htk7u3s7x2mp02n2w3aly6fuyx6 |
To: 3HXZKpWvoGbwwPvXPaQtfPbvxLLCcmtrSE |
| 27.04.2021 13:33:02 |
 |
160 BTC |
$ 8 732 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3976mpKcEDYNbXBRhnnsHroW4b3R6muUD6 |
To: bc1qy20usccneq6htk7u3s7x2mp02n2w3aly6fuyx6 |
| 27.04.2021 13:33:02 |
 |
183 BTC |
$ 10 011 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxtsvdt5em57t705kscuk9kky3w8gga2u5378ytgvg888ftpws0sdf35pu |
To: bc1qe4yvfmgj29cz3spc06hqwevv5u35j8rxjy68fpe7q86cqjsdy96q5wtmz4 |
| 27.04.2021 13:33:02 |
 |
513 BTC |
$ 28 046 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 27.04.2021 13:33:02 |
 |
178 BTC |
$ 9 741 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzqw29z62l6zajpv4q6dsm64dheyw5nvsll6fcj5wqsl9mpvr9xyqe4shhs |
| 27.04.2021 13:29:52 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 27.04.2021 13:25:03 |
 |
2 000 ETH |
$ 5 095 387 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 27.04.2021 13:21:37 |
 |
46 638 652 USDT |
$ 46 638 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 27.04.2021 13:21:37 |
 |
251 457 LINK |
$ 9 121 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 27.04.2021 13:21:37 |
 |
568 271 550 DENT |
$ 6 871 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.04.2021 13:15:57 |
 |
5 100 000 USDC |
$ 5 100 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cf33f442e20243237a86e3ada7127982ca323e63 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 13:15:56 |
 |
5 698 572 USDC |
$ 5 698 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5bc30aeb3cef855b803208ba719ab50b4c68c673 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 13:14:48 |
 |
19 389 776 USDT |
$ 19 389 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 13:04:07 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f |
| 27.04.2021 13:00:44 |
 |
3 000 ETH |
$ 7 635 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 12:50:27 |
 |
100 BTC |
$ 5 467 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq |
| 27.04.2021 12:50:27 |
 |
228 BTC |
$ 12 481 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 |
| 27.04.2021 12:49:28 |
 |
13 861 121 BUSD |
$ 13 861 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 27.04.2021 12:49:28 |
 |
7 631 079 USDC |
$ 7 631 079 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 27.04.2021 12:49:28 |
 |
16 372 ETH |
$ 41 676 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 27.04.2021 12:49:28 |
 |
16 384 ETH |
$ 41 706 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 12:46:50 |
 |
1 114 BTC |
$ 60 759 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFCgzpu5Rodnt6aGCqtsrFxfBX6sVDUWR |
To: 3LEcGe9AvVUD1RBZ1gPz37c3HKztSMpFsL |
| 27.04.2021 12:46:50 |
 |
8 194 BTC |
$ 446 950 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXW7Rcvyc4UHTwU4yfGb6TG8SmAJpC5SK |
To: 3LKtEvBt94ao8HC6wptzP9gaXT4kaTwRep |
| 27.04.2021 12:46:50 |
 |
1 189 BTC |
$ 64 877 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lk6yPkwn3jKkLcuFFZjnTCLoA8kFx9eA6 |
To: 37aiCS9Ffkavgvni1FpJ7ZwpUEVR7N8K27 |
| 27.04.2021 12:46:50 |
 |
122 BTC |
$ 6 632 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfgPPbwW2wQSczjbSAp5UqdZuGD6GozQo |
To: 3DK5quSX7KNqubKNxqhsfNPbqkRRQWGkme |
| 27.04.2021 12:46:50 |
 |
592 BTC |
$ 32 310 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34c8q5KPkqu5Jg6ape1J9JFQNM9emNBBhB |
To: 3F8GSKJ9mFbXrepHZK8qn2t9iYdb9dmLyV |
| 27.04.2021 12:46:50 |
 |
981 BTC |
$ 53 521 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lidyt4nixqaZK26XTVyek8TicNiecERRh |
To: 3LicJBLUhcDkc1Uoyf8TH8h62zFSqds5ik |
| 27.04.2021 12:46:50 |
 |
104 BTC |
$ 5 696 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrysnneuj36e5kdxhf4cws9r6wwcen3uj2lqp2p44a8yst8fstkzs243zw9 |
To: bc1q5gtgh5ll7l2ncaclu9euzpc0c7gsltu64k9p7qt5cy0aczlrh9vs2uwj4p |
| 27.04.2021 12:46:50 |
 |
136 BTC |
$ 7 399 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgk2dusah5hdjnkrrgcx33kdew0s0w8mpuvpj27hfv4mnjxlhr69qp46uec |
To: bc1qwzry4rk79dzy7k8k8dh2d80w6sz5zzys720jk2tsss4gev0tt7eqfkuzak |
| 27.04.2021 12:46:50 |
 |
132 BTC |
$ 7 224 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q8j8xg9a2vwlarg63884kdw7x8fqf80n7lgq0fzflp36cr6cnmsjglmjy |
To: bc1qcs0dql2pc8nrqw0r2swan2u9nph7zkdj5uske2q89zzxuhvsgxmq33ta5m |
| 27.04.2021 12:46:50 |
 |
1 199 BTC |
$ 65 414 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU2 |
To: 3FXaCPH5CrNvqbCGVpz9tE9P59HRWcM2Cq |
| 27.04.2021 12:46:50 |
 |
100 BTC |
$ 5 442 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
| 27.04.2021 12:46:50 |
 |
160 BTC |
$ 8 712 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTKJZPRNhL5P5udVNKoE55zTRaSANQwaS |
To: 3976mpKcEDYNbXBRhnnsHroW4b3R6muUD6 |
| 27.04.2021 12:46:50 |
 |
256 BTC |
$ 13 963 225 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup |
| 27.04.2021 12:46:50 |
 |
130 BTC |
$ 7 111 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmwpqzmk84neyde25jkzwy2kkvl8k0wh5mm237a |
To: bc1q9myf4dkvuphdsy2zwccd25rmkmdk3smnu743et |
| 27.04.2021 12:46:42 |
 |
5 114 290 USDT |
$ 5 114 290 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 12:46:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 12:44:52 |
 |
272 112 UNI |
$ 10 894 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb |
To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a |
| 27.04.2021 12:43:30 |
 |
11 118 BNB |
$ 6 282 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |