| 27.04.2021 06:30:52 |
 |
124 BTC |
$ 6 618 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q576swnryunrsjyxngvh7k685kgce4ckxfsrr2zxpvvxmj3h4mz9snyg2xt |
To: bc1qtv4l8xll5gcr5fh7lr9d5fzyka9lqm09rza28acjl2f9qqdjwy8scvypgg |
| 27.04.2021 06:25:39 |
 |
3 154 ETH |
$ 7 874 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e252df0cafe34116cec052177b7540afc75f76 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 06:26:03 |
 |
117 BTC |
$ 6 242 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 27.04.2021 06:26:03 |
 |
298 BTC |
$ 15 978 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 27.04.2021 06:26:03 |
 |
171 BTC |
$ 9 148 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 27.04.2021 06:26:03 |
 |
1 642 BTC |
$ 87 990 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 27.04.2021 06:24:06 |
 |
2 997 ETH |
$ 7 463 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c338e632a40bbd80fec7ba592182085243239860 |
To: 13e252df0cafe34116cec052177b7540afc75f76 |
| 27.04.2021 06:26:48 |
 |
5 469 454 USDT |
$ 5 469 454 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 06:25:29 |
 |
152 BTC |
$ 8 119 354 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 27.04.2021 06:25:29 |
 |
449 BTC |
$ 23 994 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eCWTNsTJAXS5c2oxnSw2tEvpjrHrBzUK |
To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W |
| 27.04.2021 06:23:41 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.04.2021 06:22:07 |
 |
225 BTC |
$ 11 964 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff |
To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL |
| 27.04.2021 06:17:26 |
 |
450 BTC |
$ 23 928 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1386skURD6z8v2wRN8oek9p47FmpZBydon |
To: 39eCWTNsTJAXS5c2oxnSw2tEvpjrHrBzUK |
| 27.04.2021 06:17:09 |
 |
161 BTC |
$ 8 653 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AmtyZ9bJHV6cZmZ9UFhgjX6Tm1eqhqb7 |
To: 34FWN4WzFbThWNjcE9xAB9qNwkMHdLxzSv |
| 27.04.2021 06:17:09 |
 |
598 BTC |
$ 32 099 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt7nk9ztt0pgqt4khh79wt8pg5qfdwvgx6r9ys8 |
To: 3P7B55sTbuAjmroxyFfydZ7GhVhMnykSVf |
| 27.04.2021 06:17:09 |
 |
1 114 BTC |
$ 59 769 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR |
To: 3DNmkjqjKyH3jqQqx1TdVGYRbjazqoqhkf |
| 27.04.2021 06:17:09 |
 |
214 BTC |
$ 11 466 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YtqM9h4CTgSER2wPhtRJsGv4gp4Du93e |
To: 3Bx8mT6Vc67AgDWyiLj1SjmjXnNaTw3R11 |
| 27.04.2021 06:17:09 |
 |
1 190 BTC |
$ 63 840 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PE1nJFX78KZHzdfNNDUxs1uhGVcR87ZbE |
To: 3CCunPVjNavSsymJjTqPynF6SzWe7bfJGC |
| 27.04.2021 06:17:09 |
 |
125 BTC |
$ 6 704 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Nip96S2L38iM2sLUYesiiX58h4adBDns6 |
To: 32ED8czrkj6Z71EahkdGNpaNQ6eo8vUcCN |
| 27.04.2021 06:17:09 |
 |
981 BTC |
$ 52 638 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YSFHXLrFdnfxQzrTjK8TVRTwhDSvi9Sv |
To: 3L6DNx38RdVLzczstH6noGHBpswvFX4XiA |
| 27.04.2021 06:17:09 |
 |
8 197 BTC |
$ 439 718 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwgEKq87YNV9vS2F8WMxkPGThdUwdDukc |
To: 3LSUKoEvSrDYxix5E5zqZuxQNhctqJNFek |
| 27.04.2021 06:17:09 |
 |
100 BTC |
$ 5 364 127 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 27.04.2021 06:17:09 |
 |
128 BTC |
$ 6 882 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 27.04.2021 06:17:09 |
 |
100 BTC |
$ 5 364 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENjoagyGZgvk21uNwXFMKRoSdWbq7ows9 |
To: 1BqTgzR3EUmDrcVeEmer4hzCqXdb5y6urF |
| 27.04.2021 06:17:09 |
 |
100 BTC |
$ 5 377 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3eggw728996femgpux5zvu0ylgjzaat9y5jw2u4adjg7krwefjq88972h |
To: bc1qz3yjlc5zq40e3v76n0wlq23a66p74l8adyurn059c9ruvzafau0qvdcsgn |
| 27.04.2021 06:16:18 |
 |
24 033 600 USDT |
$ 24 033 600 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 27.04.2021 06:14:34 |
 |
5 200 000 USDT |
$ 5 200 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab |
| 27.04.2021 06:14:34 |
 |
3 000 ETH |
$ 7 501 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03e15b770da508c864ce6203927e5008d5688817 |
To: 02b6c52a475ca976276b48f8238080e790b9eed7 |
| 27.04.2021 06:15:33 |
 |
23 066 700 USDT |
$ 23 066 700 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 27.04.2021 06:13:46 |
 |
9 749 659 USDT |
$ 9 749 659 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 06:14:06 |
 |
9 710 670 USDT |
$ 9 710 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 27.04.2021 06:14:00 |
 |
23 066 700 USDT |
$ 23 066 700 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 27.04.2021 06:13:57 |
 |
24 033 600 USDT |
$ 24 033 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 27.04.2021 06:12:44 |
 |
9 749 659 USDT |
$ 9 749 659 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2021 06:13:24 |
 |
9 922 770 USDT |
$ 9 922 770 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 27.04.2021 06:10:26 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 27.04.2021 06:08:52 |
 |
3 000 ETH |
$ 7 495 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 066139a795282b301524500bda30341777b126cc |
To: 03e15b770da508c864ce6203927e5008d5688817 |
| 27.04.2021 06:06:19 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 27.04.2021 06:02:17 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f |
| 27.04.2021 06:00:28 |
 |
79 999 976 BUSD |
$ 79 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.04.2021 06:01:46 |
 |
151 BTC |
$ 8 079 321 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 192yAq1mszKT4wqER6vYbpu5e4EKHA9FAA |
To: 1KoFzHKEyf81WVw9sk8oaL14mTCxFwGvvC |
| 27.04.2021 06:01:46 |
 |
248 BTC |
$ 13 260 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff |
| 27.04.2021 06:01:46 |
 |
1 201 BTC |
$ 64 253 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbCCTDKa1hBH6X8iq3ZVcgR4SVL667rTq |
To: 32NwHnRkyakKD6eWQ7Y84zQASAYV8B5Kym |
| 27.04.2021 06:01:46 |
 |
116 BTC |
$ 6 217 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsekuph93ylr23jkz6twreqnj2w2rh2er7dtjd0mdx75phwr5c8s7catz3 |
To: bc1qrzdsrr3h2d4gherjrycnqw5rs2qknlkqwzy6kduef4gsl2jd9kzq00sxx7 |
| 27.04.2021 05:53:35 |
 |
100 BTC |
$ 5 348 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3ErrFHnb5wD4pQLiX5EXLsxWQRzdc3CEHS |
| 27.04.2021 05:19:57 |
 |
125 BTC |
$ 6 728 408 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns |
| 27.04.2021 05:19:57 |
 |
134 BTC |
$ 7 229 942 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 27.04.2021 05:19:57 |
 |
250 BTC |
$ 13 456 815 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 27.04.2021 05:19:57 |
 |
269 BTC |
$ 14 472 910 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 27.04.2021 05:49:20 |
 |
5 299 980 USDT |
$ 5 299 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |