| 27.04.2021 05:06:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: aec1b7dc6b5b973d304187cef20095b1244f481c |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 27.04.2021 05:11:54 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 27.04.2021 05:04:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b078a13487f160dcb0099df70940a898aacfe81 |
To: aec1b7dc6b5b973d304187cef20095b1244f481c |
| 27.04.2021 05:03:08 |
 |
21 542 286 USDT |
$ 21 542 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.04.2021 04:59:38 |
 |
161 BTC |
$ 8 724 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2WQSiwXQge6hvwMsjtWb2EpKuf8a4SJ9 |
To: 3QMpWQ27GUBVWomNubZCZA9v5vJwASj2Gb |
| 27.04.2021 04:59:38 |
 |
214 BTC |
$ 11 561 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eaECAEQRHZAgRn9mWTv8WTEGXh5Bj1St |
To: 367829hadgqn9HTXbZJFZYLcMiqyTcDDpX |
| 27.04.2021 04:59:38 |
 |
605 BTC |
$ 32 723 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AyxgSWGjnmdpREZ4hTPB8R2r9vU26j2YB |
To: 3Cp46Q1Zk8qMCejh3kjcXtWmE3p5EkSK6k |
| 27.04.2021 04:59:38 |
 |
1 119 BTC |
$ 60 514 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EErXMUFRd1NctHyeoU4igBeRcyPFRePEP |
To: 3MJcfcow7szGgSsZmvViG4DAEJXwWDeeXU |
| 27.04.2021 04:59:38 |
 |
1 190 BTC |
$ 64 367 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H38biF4FS7XY1rcBvoKWf4uXUH1sLf4JV |
To: 34LSfb1X2DDKrX5Eaqa3VBYeCdyPCZbUxz |
| 27.04.2021 04:59:38 |
 |
8 197 BTC |
$ 443 333 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ev48xTRP16hKRs1RBBqcmFbUtbP8wLdQi |
To: 3H1zM1PFC5zyu4yg1a8muUe68R8vLXpjH4 |
| 27.04.2021 04:59:38 |
 |
981 BTC |
$ 53 077 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCL4fMKkLSG26dAPXBNrzgskaDa3eH7TF |
To: bc1q06ylwn8u3yrhdzarv2g6futmslqfq4dh0jc9wr |
| 27.04.2021 04:59:38 |
 |
161 BTC |
$ 8 681 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrzZZYk3N2m8uJaocAxkNLetZajomDGXw |
To: 32zA1hD7MrwSK5bMrKAfvRqcCi2Ctewc1r |
| 27.04.2021 04:59:38 |
 |
200 BTC |
$ 10 816 509 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq |
| 27.04.2021 04:59:38 |
 |
200 BTC |
$ 10 816 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcny0mhuwpdvfvkxqzmccw3gmjel2n935k4k0jh |
| 27.04.2021 04:59:38 |
 |
121 BTC |
$ 6 527 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qug4sjrsks3gy9xtx5ysn5gyhza2zgzewtzn2a3lx2edr8ta7vtysmm62f5 |
To: bc1qpsekuph93ylr23jkz6twreqnj2w2rh2er7dtjd0mdx75phwr5c8s7catz3 |
| 27.04.2021 04:59:38 |
 |
100 BTC |
$ 5 408 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 27.04.2021 04:56:23 |
 |
21 542 286 USDT |
$ 21 542 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 27.04.2021 04:53:42 |
 |
12 205 505 USDC |
$ 12 205 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 27.04.2021 04:53:42 |
 |
16 635 ETH |
$ 41 938 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 27.04.2021 04:50:03 |
 |
9 607 091 USDT |
$ 9 607 091 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 27.04.2021 04:47:17 |
 |
2 500 ETH |
$ 6 294 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813e0ed2d35784a98092b79737aa0b1885a06dae |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 27.04.2021 04:43:38 |
 |
29 610 000 USDC |
$ 29 610 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f7335af27901ed7b04526659ac41a3b21abb1ef |
To: b50768399bb640cbecbe8affeb83317cb19df5b0 |
| 27.04.2021 04:41:38 |
 |
19 600 000 USDC |
$ 19 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6979568dffa3241af045f8c2a7a99444de480982 |
To: 0904993b0ad632fe169b2a93bc0d83d58a21e5ce |
| 27.04.2021 04:41:22 |
 |
261 BTC |
$ 14 009 815 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 27.04.2021 04:41:22 |
 |
104 BTC |
$ 5 591 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5x5949pt9y2dawdy3ayme48znc7uj2k5u7gdx8qsq7whakqxxtcqk57m4z |
To: bc1qvyc7u4xugc83v3yr8nzen8pm9lxhqa9sw93f8haceyat08r0algq0ddsja |
| 27.04.2021 04:41:22 |
 |
368 BTC |
$ 19 776 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 27.04.2021 04:40:29 |
 |
3 682 ETH |
$ 9 283 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39b7103b171118cb20010b0a4d2ae1d273643312 |
To: 63835d9a995bb312adf863f44a25db6cd998b1ac |
| 27.04.2021 04:35:38 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.04.2021 04:33:28 |
 |
114 BTC |
$ 6 140 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 27.04.2021 04:33:05 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: db8a8bcea65109d5c5632f7b55cd808a27506ad4 |
| 27.04.2021 04:33:05 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 27.04.2021 04:32:22 |
 |
5 456 781 USDT |
$ 5 456 781 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.04.2021 04:30:37 |
 |
6 180 ETH |
$ 15 679 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 27.04.2021 04:29:35 |
 |
274 BTC |
$ 14 723 552 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP |
To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi |
| 27.04.2021 04:27:06 |
 |
450 BTC |
$ 24 188 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1386skURD6z8v2wRN8oek9p47FmpZBydon |
| 27.04.2021 04:27:10 |
 |
8 000 000 XRP |
$ 11 480 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb |
To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU |
| 27.04.2021 04:25:55 |
 |
3 368 BTC |
$ 181 662 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KozXNordVX493x2xutF2ecvMH853VveQz |
To: bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y |
| 27.04.2021 04:25:55 |
 |
3 000 BTC |
$ 161 813 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx |
To: bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz0rkn |
| 27.04.2021 04:23:58 |
 |
276 BTC |
$ 14 814 618 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1EVU88BW2bpzqPABKHbQfetKb9ycGqEhJg |
To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP |
| 27.04.2021 04:23:58 |
 |
100 BTC |
$ 5 376 102 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 04:23:58 |
 |
105 BTC |
$ 5 653 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6k6hmacnrjwprsescztuvc8rqt83fg7amhj34yqu7rhev5zsdhqgym6n4 |
To: bc1qpcpd8l6p8fdg77tnc6gqc0rye2j649n5ux3xph0pn7c9up7ra5vqzy4aeg |
| 27.04.2021 04:22:58 |
 |
8 791 503 USDC |
$ 8 791 503 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 04:21:55 |
 |
17 579 ETH |
$ 44 390 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 27.04.2021 04:21:43 |
 |
3 124 ETH |
$ 7 888 161 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 27.04.2021 04:20:58 |
 |
122 BTC |
$ 6 597 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH |
To: 3FUQML7W55q65Cp7DsjjycAjHDJTABKKbu |
| 27.04.2021 04:20:58 |
 |
982 BTC |
$ 52 950 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5jE5vymmTRPoByMFFm7ouPuzdo8t5QUZ |
To: 3KCL4fMKkLSG26dAPXBNrzgskaDa3eH7TF |
| 27.04.2021 04:20:58 |
 |
645 BTC |
$ 34 798 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HY1ikaLnBZxXRHjkuJTpXSh1cJRTAQUGJ |
To: 3AyxgSWGjnmdpREZ4hTPB8R2r9vU26j2YB |
| 27.04.2021 04:20:58 |
 |
214 BTC |
$ 11 532 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYtFjVGF5mpuaXkk1N7JCoDjtaZU9A6cU |
To: 39eaECAEQRHZAgRn9mWTv8WTEGXh5Bj1St |
| 27.04.2021 04:20:58 |
 |
161 BTC |
$ 8 702 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368HgVgM4MXX7b9q2NPZworscjWq7qFqpw |
To: 3P2WQSiwXQge6hvwMsjtWb2EpKuf8a4SJ9 |
| 27.04.2021 04:20:58 |
 |
100 BTC |
$ 5 394 543 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3H4UiSetWFT1tej6GYAimkhyZKiW1Japi4 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |