| 27.04.2021 07:43:33 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 |
| 27.04.2021 07:42:44 |
 |
9 697 938 USDT |
$ 9 697 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.04.2021 07:37:08 |
 |
2 000 ETH |
$ 5 035 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c |
To: 792efb07fa6392719962bf22fcb0a3e8a05ff54c |
| 27.04.2021 07:36:28 |
 |
214 BTC |
$ 11 558 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bx8mT6Vc67AgDWyiLj1SjmjXnNaTw3R11 |
To: bc1qzn0lhrk66yfrevfhakefhlrvrruuee63wwwpnr |
| 27.04.2021 07:36:28 |
 |
122 BTC |
$ 6 578 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ED8czrkj6Z71EahkdGNpaNQ6eo8vUcCN |
To: 3PeJVmHnGNAAKCdL2ehxboL571FP4Dkr93 |
| 27.04.2021 07:36:28 |
 |
161 BTC |
$ 8 719 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FWN4WzFbThWNjcE9xAB9qNwkMHdLxzSv |
To: bc1qc3fmzfmnkgh5e6j5lnedlw7aqqy6nytm3k9p4y |
| 27.04.2021 07:36:28 |
 |
598 BTC |
$ 32 353 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7B55sTbuAjmroxyFfydZ7GhVhMnykSVf |
To: 35X9UhXUNvfDh1jWLpjPZ7GfF4unSPEYsv |
| 27.04.2021 07:36:28 |
 |
981 BTC |
$ 53 059 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6DNx38RdVLzczstH6noGHBpswvFX4XiA |
To: 3E7BR9gfQkDPwfgzR4QLTzbAcYDCbg2QhK |
| 27.04.2021 07:36:28 |
 |
160 BTC |
$ 8 662 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pbp1fXUqJfZvyA6EQDK8aEWJ4r3rwSjPF |
To: 3KseycwJu44dL5hnPMXfwFx5wfVww7w7eX |
| 27.04.2021 07:36:28 |
 |
94 BTC |
$ 5 075 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6bASfk7tbDT7toeeUw3RXCzYGjYsij7t |
To: 34NgqXodF9yvsWSZjxe1QdUGhV4npQojj1 |
| 27.04.2021 07:36:28 |
 |
116 BTC |
$ 6 260 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtv4l8xll5gcr5fh7lr9d5fzyka9lqm09rza28acjl2f9qqdjwy8scvypgg |
To: bc1qmmezlgr3etenyn7jqeuj5pdn9pwfee4y0l3q0qelsuvk0raeps8scycxvh |
| 27.04.2021 07:36:28 |
 |
157 BTC |
$ 8 509 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 |
To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H |
| 27.04.2021 07:34:02 |
 |
2 350 ETH |
$ 5 944 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b251a0368c324973819b43c68fb8b6f33013ce9a |
To: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c |
| 27.04.2021 07:32:44 |
 |
12 516 AAVE |
$ 5 119 173 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 07:32:18 |
 |
2 681 ETH |
$ 6 803 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 |
To: b251a0368c324973819b43c68fb8b6f33013ce9a |
| 27.04.2021 07:30:55 |
 |
3 000 ETH |
$ 7 588 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff2ee08fc9ac26097744d2f2f770ee69790521f3 |
To: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 |
| 27.04.2021 07:30:51 |
 |
4 000 ETH |
$ 10 117 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 07:30:08 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 07:30:08 |
 |
9 500 000 USDT |
$ 9 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 07:27:49 |
 |
3 329 ETH |
$ 8 417 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63835d9a995bb312adf863f44a25db6cd998b1ac |
To: ff2ee08fc9ac26097744d2f2f770ee69790521f3 |
| 27.04.2021 07:25:20 |
 |
5 999 980 USDT |
$ 5 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 27.04.2021 07:24:00 |
 |
8 221 999 USDT |
$ 8 221 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 27.04.2021 07:19:04 |
 |
5 999 980 USDT |
$ 5 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 27.04.2021 07:21:39 |
 |
8 221 999 USDT |
$ 8 221 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 27.04.2021 07:21:09 |
 |
9 443 999 USDT |
$ 9 443 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 27.04.2021 07:18:53 |
 |
2 000 ETH |
$ 5 052 593 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 27.04.2021 07:17:02 |
 |
5 200 ETH |
$ 13 098 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 07:15:01 |
 |
5 220 ETH |
$ 13 223 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db043d37333c54fad10fe9fb00a11f4d71f3192b |
To: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
| 27.04.2021 07:12:51 |
 |
159 BTC |
$ 8 601 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 |
| 27.04.2021 07:12:51 |
 |
108 BTC |
$ 5 852 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrzdsrr3h2d4gherjrycnqw5rs2qknlkqwzy6kduef4gsl2jd9kzq00sxx7 |
To: bc1q4rzqtw5mwjct8gu3ruz7rcq6v7e45d7x73pp0xl64xgl3fcncjdqmqf5n2 |
| 27.04.2021 07:12:51 |
 |
120 BTC |
$ 6 489 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LG3hbwgQVoscRSzjttPw9awnpoYYSWMTA |
| 27.04.2021 07:10:51 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
To: db043d37333c54fad10fe9fb00a11f4d71f3192b |
| 27.04.2021 07:05:03 |
 |
186 BTC |
$ 9 994 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkuvqpcjkp4xkt5gvylxd90wfyf4rmz6g5xc8c7rdj56pzygeddvs9ht0r4 |
To: bc1q70y6x3589atza59sxcdyq8dlgnsepqyeh7s2laqh8c0mdc0q4k2qxlmpnc |
| 27.04.2021 07:01:33 |
 |
6 120 ETH |
$ 15 424 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 07:01:06 |
 |
42 810 184 USDT |
$ 42 810 184 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 27.04.2021 06:57:07 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 27.04.2021 06:56:51 |
 |
3 000 ETH |
$ 7 495 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db043d37333c54fad10fe9fb00a11f4d71f3192b |
To: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
| 27.04.2021 06:56:13 |
 |
161 BTC |
$ 8 606 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB |
To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
| 27.04.2021 06:52:08 |
 |
113 BTC |
$ 6 090 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoXcyoXxEKGvMTU2FhkGPqp4f1XBp2mxY |
To: 3B1pMgRKL7JhpoALH5c1fYFEJhNgyTroSQ |
| 27.04.2021 06:50:11 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 27.04.2021 06:49:53 |
 |
250 BTC |
$ 13 515 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Cjx4ZdtBdDRubAQW98xSFXeaGBbByfnyF |
To: 1tAjDmjDhhbukcv8rQgyT4kyUaFadqEks |
| 27.04.2021 06:47:32 |
 |
8 814 992 USDC |
$ 8 814 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 |
| 27.04.2021 06:46:45 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 27.04.2021 06:46:30 |
 |
165 BTC |
$ 8 805 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL |
To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB |
| 27.04.2021 06:46:30 |
 |
164 BTC |
$ 8 804 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm0xz2gl7p892hf2tgmq5qnwp03ptr2tkn6kzk8cx3gl9a8ahmvsyqjtg6 |
To: bc1qrpphwwjnry8zfq7deqc99fm2enu8lsm6558xxnvzelqy9mdxka7s7gnnpm |
| 27.04.2021 06:40:04 |
 |
10 198 104 USDC |
$ 10 198 104 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 06:36:43 |
 |
6 600 000 USDC |
$ 6 600 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2021 06:30:47 |
 |
2 000 ETH |
$ 5 027 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 06:29:25 |
 |
6 274 543 USDC |
$ 6 274 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 27.04.2021 06:30:52 |
 |
356 BTC |
$ 19 026 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32N5RwNq2U2G182B3dYJeTnCpTXB2nC4ZY |
To: 3JZhbqMu9SRkz1QmHXaxihkJJ32hfCszMK |