| 26.04.2021 14:29:54 |
 |
104 999 990 BUSD |
$ 104 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 14:33:00 |
 |
92 000 000 USDT |
$ 92 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 26.04.2021 14:24:04 |
 |
7 046 673 USDT |
$ 7 046 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 26.04.2021 14:23:52 |
 |
5 891 609 USDT |
$ 5 891 609 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 14:23:14 |
 |
5 891 609 USDT |
$ 5 891 609 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 26.04.2021 14:20:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5be25a93833d4fca9295a1b85bde004f60f80d09 |
| 26.04.2021 14:20:01 |
 |
2 500 ETH |
$ 6 289 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 26.04.2021 14:23:12 |
 |
9 886 BNB |
$ 5 340 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1kvd78max0vuqrg24qexdgq456ww7tkresvaxdv |
To: bnb1huz80dd5pkvnzhtzd0raxaefjl89er6tl65v3n |
| 26.04.2021 14:16:45 |
 |
6 716 908 USDT |
$ 6 716 908 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 14:15:24 |
 |
6 716 908 USDT |
$ 6 716 908 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 26.04.2021 14:14:10 |
 |
3 419 ETH |
$ 8 621 238 |
bigone (exchange)
|
bigone (exchange)
|
| Type: transfer |
From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 |
To: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
| 26.04.2021 14:14:10 |
 |
8 070 735 USDC |
$ 8 070 735 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 26.04.2021 14:17:03 |
 |
8 049 791 USDT |
$ 8 049 791 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 26.04.2021 14:13:07 |
 |
11 144 BNB |
$ 6 037 359 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 26.04.2021 14:09:09 |
 |
3 419 ETH |
$ 8 597 864 |
(unknown)
|
bigone (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 |
| 26.04.2021 13:59:11 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 |
To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 |
| 26.04.2021 14:01:51 |
 |
35 106 732 XRP |
$ 42 641 930 |
(unknown)
|
btcturk (exchange)
|
| Type: transfer |
From: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
| 26.04.2021 13:50:38 |
 |
5 999 980 USDT |
$ 5 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.04.2021 13:47:59 |
 |
5 999 980 USDT |
$ 5 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 26.04.2021 13:44:23 |
 |
161 BTC |
$ 8 611 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qevhkl3rnp6vc39hxypml89af8nldzjflgazn39p3504mp4ra9l6sqnt0md |
To: bc1qlek4vghydvdvalc4mgy3xwqakehnfxs5fw6wct4gmaq43da29g5shha0mh |
| 26.04.2021 13:44:23 |
 |
310 BTC |
$ 16 555 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cJ74M25n67VFQs9uaA6qjcEYNCyJmcWJ |
To: 3A9uoioPMtwkZp8XeYgUKDVYxrJ2TCRPvV |
| 26.04.2021 13:44:23 |
 |
1 121 BTC |
$ 59 859 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384D1a4SU722jwK9ZeiBfE8PCTYEbusVT5 |
To: 3MAiSXkCFSiDJPWcRza4aWdzaNXJcVjMGk |
| 26.04.2021 13:44:23 |
 |
654 BTC |
$ 34 930 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWsYJtHUaDuG6yVVQb6HyDrscB5KpWqt4 |
To: 3PdvoxXUNkQV9RbCN2aGKB6nxXKGcNq3op |
| 26.04.2021 13:44:23 |
 |
151 BTC |
$ 8 082 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrumv87hty4mt0yqgn3kfvsqpmf4d3ss7japaxj6wvkkl8mrfhkuqfy27z9 |
To: bc1qxr2wra7nv6fvsxdccdgt7ud3pf7j85f9zzrkf669svlaztkakndsze5dnn |
| 26.04.2021 13:44:23 |
 |
133 BTC |
$ 7 090 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvaeyykqmz75q8fxl8uf9gqv2llpx5u9nm43hkptln2czq70ajwmsm8qa8e |
To: bc1qvvhrdhahkutvufn63n0s3qlnnn6rfd4uhu9th8rg8y3hxsnl6hjq39s0xe |
| 26.04.2021 13:44:23 |
 |
119 BTC |
$ 6 333 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17oSexybTVEAaUxV3km1hEd6KLFgNFpHoi |
| 26.04.2021 13:44:23 |
 |
200 BTC |
$ 10 676 610 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca |
| 26.04.2021 13:44:23 |
 |
157 BTC |
$ 8 396 668 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 26.04.2021 13:44:23 |
 |
100 BTC |
$ 5 338 305 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd |
| 26.04.2021 13:44:23 |
 |
525 BTC |
$ 28 026 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 26.04.2021 13:44:23 |
 |
975 BTC |
$ 52 048 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 26.04.2021 13:44:23 |
 |
95 BTC |
$ 5 062 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CozzEBDk4PfBU3DzcWuEoMfK1Tkgke3EK |
To: 1B7zkALsfNj2pPTCrXAu15kcVcGR7tCC3L |
| 26.04.2021 13:44:23 |
 |
164 BTC |
$ 8 738 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoMbW3Ykn87pJDArzFr1udVAGHqrTm3aY |
To: 3GQVu2kbiRUFGaETqYHDNndBcteqgAYKT4 |
| 26.04.2021 13:44:23 |
 |
174 BTC |
$ 9 274 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JV41FMTBz5iagWrzbsdGNeMRvbvSRUsY |
To: 38QpgY5DzzfqAkShJCy2bGgWs9ghe6B3aN |
| 26.04.2021 13:44:23 |
 |
95 BTC |
$ 5 069 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvd4vn26cd8n9208z22zunm5tx87sstlw3dp5nprhgl4ymed7mtslrzze8 |
To: bc1q0gpu3p3x3d0urpqmqancmmesdetcztfyuxsxn3dqetguu75pkgsqfehxw3 |
| 26.04.2021 13:44:23 |
 |
1 191 BTC |
$ 63 557 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWDngzf8UXewZpchM9oX3VUr2jR7qkek5 |
To: 37oiBqj9FLPjyZDWDVAQdWKLsaHvziWXnW |
| 26.04.2021 13:44:23 |
 |
984 BTC |
$ 52 521 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVeUsUa2Jad4oBkbPyW4pz2axrMUGWdg6 |
To: 3JcXo2UbeRhSdko9FqREqs4N7RykH3eaLF |
| 26.04.2021 13:44:23 |
 |
8 199 BTC |
$ 437 676 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjfGsfzg6TeREnnJk6TNdydAWcCWPHRBQ |
To: bc1qcmvaj7vpmk2tqf842k6t3qgn4klkjvdqqc23q6 |
| 26.04.2021 13:39:43 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 26.04.2021 13:35:01 |
 |
3 059 ETH |
$ 7 751 140 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 26.04.2021 13:34:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 13:34:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 26.04.2021 13:27:42 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 |
| 26.04.2021 13:27:23 |
 |
4 051 ETH |
$ 10 172 947 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d |
| 26.04.2021 13:22:30 |
 |
5 000 ETH |
$ 12 617 326 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 |
| 26.04.2021 13:20:11 |
 |
1 000 000 CEL |
$ 6 285 580 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: cc060687123120b211e0a3fe42b5abcfc2eab94d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 26.04.2021 13:19:07 |
 |
1 388 MKR |
$ 5 671 239 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 13:17:41 |
 |
1 388 MKR |
$ 5 677 925 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 |
To: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
| 26.04.2021 13:15:35 |
 |
1 000 000 CEL |
$ 6 266 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e662710b76bf0eda532b109ac2f6c1ca8688210b |
To: cc060687123120b211e0a3fe42b5abcfc2eab94d |
| 26.04.2021 13:17:09 |
 |
310 BTC |
$ 16 583 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lfea5kHJSwRaSDCditF6wCVq4gmSLk4RN |
To: 39cJ74M25n67VFQs9uaA6qjcEYNCyJmcWJ |