| 26.04.2021 17:16:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.04.2021 17:14:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
| 26.04.2021 17:13:47 |
 |
13 787 561 BUSD |
$ 13 787 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.04.2021 17:13:47 |
 |
6 557 368 USDC |
$ 6 557 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.04.2021 17:13:47 |
 |
17 559 ETH |
$ 43 462 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.04.2021 17:13:47 |
 |
12 710 AAVE |
$ 5 005 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.04.2021 17:13:17 |
 |
7 909 737 USDC |
$ 7 909 737 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 26.04.2021 17:09:33 |
 |
6 456 296 USDT |
$ 6 456 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 26.04.2021 17:09:00 |
 |
5 286 155 USDT |
$ 5 286 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4bbf60f2fc7e21986748abbfc192763cc4a399e |
To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 |
| 26.04.2021 16:59:09 |
 |
5 009 758 USDT |
$ 5 009 758 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 0ebf47d8706884d11b4726e30da71632211405f8 |
| 26.04.2021 16:57:22 |
 |
104 BTC |
$ 5 550 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9mrjup4v4dkxvl5935t0e0f3w89vqn6xas0x5qcmzs30np42yc0qdwqdya |
To: bc1q27h3pk4vjpy72xzlh4syu70uhp5askx83tn392t6m3ym7h38ys6qavkkyj |
| 26.04.2021 16:57:22 |
 |
159 BTC |
$ 8 482 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfx890y6khnk9wzfxsc9eaanaj0t2j4dtuf3nde5cewllm8j28yzsk25mg6 |
To: bc1q0n68yfkygxxrh0l664xv26559gjahpjuy759md38wc6ta9kf3cfqha2kug |
| 26.04.2021 16:57:22 |
 |
195 BTC |
$ 10 403 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq |
To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse |
| 26.04.2021 16:57:22 |
 |
215 BTC |
$ 11 480 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpl9avfz3ud9jle238rzssu6aq7yv3fqqq9fevgl2mpurgul0kwyqvynw44 |
To: bc1qxp8yulz364jnfxuu90hr3aj9j9zmgr278wn2xc2ps5plddhmjqns8yf67g |
| 26.04.2021 16:57:22 |
 |
114 BTC |
$ 6 069 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzd3zkh05ztuw8pl9zqskwneq4uhkjrjlzta28spffnwtzfflhteqjwr4re |
To: bc1q5vryg400skkauty52ql3mmpzltn9nv26clklvpwwjsf0g7mr4nxq2gs2q5 |
| 26.04.2021 16:57:22 |
 |
200 BTC |
$ 10 681 042 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 26.04.2021 16:57:22 |
 |
163 BTC |
$ 8 722 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdt4pwp4zvp4p646w33fqdr96hl6kucd0kapmdu |
To: 37kES4xHXphuWPB1GVzmrmTFkK6jHFjfWH |
| 26.04.2021 16:57:22 |
 |
103 BTC |
$ 5 523 514 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq |
| 26.04.2021 16:57:22 |
 |
148 BTC |
$ 7 903 971 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 26.04.2021 16:57:22 |
 |
152 BTC |
$ 8 092 336 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.04.2021 16:57:22 |
 |
152 BTC |
$ 8 113 230 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.04.2021 16:56:55 |
 |
1 121 BTC |
$ 59 876 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Keq6hwHH2h2yqUhRYCRGFfsLQrZ6uzu11 |
To: 3CbnErqiujaTrxy2jeYVxvsumx6CDXD4Yp |
| 26.04.2021 16:56:55 |
 |
210 BTC |
$ 11 209 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fm2sFx5Lf9Z2crPQGYbSeKcNWZ9n6psEb |
To: 31kaQfvLtAcQNKok7qLvtVNhugwMSNm4XS |
| 26.04.2021 16:56:55 |
 |
1 190 BTC |
$ 63 571 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb9LiL7RHMDXkcNsjyFkJHAPHib4w5yBT |
To: 34tbnioWWKMtNnvMkGn13SUaA1T23ctPJY |
| 26.04.2021 16:56:55 |
 |
983 BTC |
$ 52 483 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pgAddvW6uoSBLHN1MLvK8trsdB6Dn1CJ |
To: 3Mqs5pNMA9owuAzVo8wpNjn2QaRZb6VFoP |
| 26.04.2021 16:56:55 |
 |
8 199 BTC |
$ 437 856 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39B2XYN11d9RDzGAwN3Kw4breZDgjcnLBh |
To: 3BERCfiWkAQN3HfVTi7fS45YrXzxPRsYHn |
| 26.04.2021 16:56:55 |
 |
647 BTC |
$ 34 570 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bdj51XmnXFddL2FYBQNfJnfpC6VLzyoWF |
To: 3DPP8mBr7mUiA8yj2WfCCPe3zzU3tnWp2X |
| 26.04.2021 16:56:39 |
 |
19 410 996 USDT |
$ 19 410 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 26.04.2021 16:54:14 |
 |
19 999 994 USDT |
$ 19 999 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 16:52:25 |
 |
2 000 ETH |
$ 5 006 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 16:44:46 |
 |
2 615 ETH |
$ 6 536 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 26.04.2021 16:43:30 |
 |
3 101 ETH |
$ 7 749 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 26.04.2021 16:43:15 |
 |
12 117 BNB |
$ 6 512 789 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 26.04.2021 16:38:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
| 26.04.2021 16:35:53 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 1df509ecf042202512fbeadcfd768bc8675fa270 |
| 26.04.2021 16:33:55 |
 |
3 200 ETH |
$ 7 962 533 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 26.04.2021 16:33:25 |
 |
132 BTC |
$ 7 082 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhss6grxv0c4pya5vwzvdvfulrmdcdevuscw4ks8ex8h684geyghqjxxf9w |
To: bc1qjx0lhum4gu3zwggezwefwjuefsq4v9749vn4klgcrp5qkkprx4psyy4s9j |
| 26.04.2021 16:33:25 |
 |
113 BTC |
$ 6 105 415 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g |
| 26.04.2021 16:33:12 |
 |
3 200 ETH |
$ 7 934 225 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d2f86bf2d5cb5871545430cee9f59a51ce57211b |
To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
| 26.04.2021 16:31:39 |
 |
1 000 000 000 BTT |
$ 6 884 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 26.04.2021 16:30:55 |
 |
2 100 ETH |
$ 5 243 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 16:30:21 |
 |
7 999 999 HUSD |
$ 7 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2021 16:29:53 |
 |
15 783 356 USDT |
$ 15 783 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 26.04.2021 16:29:53 |
 |
2 100 ETH |
$ 5 247 074 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: dc72bd8115311209270c453d52a031773372c52f |
| 26.04.2021 16:29:14 |
 |
25 999 990 BUSD |
$ 25 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6b6e3308c7411e289c2a2bc70a0e403d9da8323 |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 26.04.2021 16:29:05 |
 |
6 699 117 USDT |
$ 6 699 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2578a54ca945e04e8fe1432b39d32919412cfc20 |
To: efc1c4bbc535b6cafaa34d55f9ef5e256d0d1236 |
| 26.04.2021 16:28:47 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: de926eda693d6d733d2bbb946b4ceaf8a687892b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 16:29:10 |
 |
109 BTC |
$ 5 863 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk62s0knrhrlrmx78hsttwqncx0gmmk4r945n2l54lfkyx6ce4naq7ycsr6 |
To: bc1qpgee9c5pmmuzvk6svyvh8aj2pg3tnaeqm9yfg3sfut6sr5l4hudq64mmzc |
| 26.04.2021 16:29:10 |
 |
105 BTC |
$ 5 631 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu65s8v4ukwktapzx5pt86k834dpmfjfk0ajxhpufy4rh0w5ec0fsumd2w6 |
To: bc1q7wmgwd2cawwtu34008749phsm7cdw8960juvrduq727egchsjvmscy6jrv |
| 26.04.2021 16:29:10 |
 |
187 BTC |
$ 10 019 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c6ayrzn5pk576twjem2eplfsxf4sgdxqrph07egexn48gl76tzqw6t396 |
To: bc1qt5w42kg5e0n6vgeve4lefvju2anestgqxtwefkquncvcmqsp73gqpxc0xt |